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Certificates

Date

Title

₨ 149 Each

2019-01-23
CERTIFICATE OF INCORPORATION-20190123
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-07
Return of deposits
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2022-02-16
Information to the Registrar by company for appointment of auditor
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2022-02-14
Information to the Registrar by company for appointment of auditor
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2021-09-01
Notice of resignation by the auditor
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2021-09-01
Resignation Letter.pdf - 1 (1043578413)
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2021-07-01
Return of deposits
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2021-03-04
Return of deposits
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2020-07-18
Return of deposits
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2019-10-12
Shanti - Board Resolution.pdf - 2 (965861859)
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2019-10-12
Shanti - Consent.pdf - 1 (965861859)
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-03-08
Shanti - Board Resolution.pdf - 2 (696242076)
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2019-03-08
Auditor Consent.pdf - 1 (696242076)
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2019-03-08
Information to the Registrar by company for appointment of auditor
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2019-03-02
Form INC-20A-02032019_signed
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2019-03-02
Shanti Bank Statement.pdf - 1 (544807977)
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Incorporation Documents

Date

Title

₨ 149 Each

2019-01-18
Form SPICe MOA (INC-33)-18012019
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2019-01-18
Form SPICe AOA (INC-34)-18012019
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2019-01-14
Form SPICe MOA (INC-33)-14012019
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2019-01-14
Form SPICe AOA (INC-34)-14012019
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-31
Directors report as per section 134(3)-31052023
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2023-05-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052023
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2023-05-31
List of share holders, debenture holders;-31052023
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2023-05-31
List of Directors;-31052023
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2023-05-25
Directors report as per section 134(3)-25052023
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2023-05-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052023
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2023-05-25
List of Directors;-25052023
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2023-05-25
List of share holders, debenture holders;-25052023
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2022-02-16
Copy of written consent given by auditor-12022022 1
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2022-02-16
Copy of resolution passed by the company-12022022 1
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2022-02-14
Directors report as per section 134(3)-12022022
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2022-02-14
List of Directors;-12022022
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2022-02-14
List of share holders, debenture holders;-12022022
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2022-02-14
Optional Attachment-(1)-12022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-14
Optional Attachment-(2)-12022022
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2022-02-13
Copy of written consent given by auditor-12022022
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2022-02-13
Copy of resolution passed by the company-12022022
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2021-09-01
Resignation letter-01092021
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2021-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
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2021-02-03
Optional Attachment-(1)-02022021
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2021-02-03
List of share holders, debenture holders;-02022021
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2021-02-03
Directors report as per section 134(3)-02022021
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2019-10-25
Directors report as per section 134(3)-25102019
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2019-10-25
List of share holders, debenture holders;-25102019
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-03-08
Copy of written consent given by auditor-08032019
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2019-03-08
Copy of resolution passed by the company-08032019
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2019-03-02
-02032019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-05-31
Company financials including balance sheet and profit & loss
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2023-05-31
Form MGT-7A-31052023_signed
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2023-05-25
Company financials including balance sheet and profit & loss
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2023-05-25
Form MGT-7A-25052023_signed
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2022-02-16
Company financials including balance sheet and profit & loss
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2022-02-14
Form MGT-7A-14022022_signed
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2021-03-13
Shanti List of Share Holders.pdf - 1 (1014777319)
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2021-03-13
Annual Returns and Shareholder Information
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2021-03-13
Shanti AOC-2.pdf - 3 (1014777310)
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-13
Shanti Director Report.pdf - 2 (1014777310)
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2021-03-13
Shanti Financial Statement.pdf - 1 (1014777310)
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2019-11-17
Shanti AOC-2.pdf - 3 (965862881)
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2019-11-17
Shanti Financial Statement.pdf - 1 (965862881)
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2019-11-17
Shanti Director_MGT9.pdf - 2 (965862881)
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2019-11-17
Shanti List of Shares Holder.pdf - 1 (965862884)
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2019-11-17
Annual Returns and Shareholder Information
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2019-11-17
Company financials including balance sheet and profit & loss
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