Date |
Title |
₨ 149 Each |
|---|---|---|
2012-04-11 |
Certificate of commencement of buisness-110412.PDF |
Add to Cart |
2012-03-19 |
Certificate of Incorporation-190312.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-01-07 |
Optional Attachment-(1)-07012019 |
Add to Cart |
2018-12-25 |
Evidence of cessation;-25122018 |
Add to Cart |
2018-12-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-23 |
APPOINTMENT LETTER.pdf - 2 (376146318) |
Add to Cart |
2018-08-23 |
Board Resolution_Appointment.pdf - 3 (376146318) |
Add to Cart |
2018-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018 |
Add to Cart |
2018-08-23 |
DIR_2_DIR_8_MBP_1.pdf - 1 (376146318) |
Add to Cart |
2018-08-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-23 |
Optional Attachment-(1)-23082018 |
Add to Cart |
2018-08-23 |
Optional Attachment-(2)-23082018 |
Add to Cart |
2018-08-23 |
Optional Attachment-(3)-23082018 |
Add to Cart |
2018-08-23 |
PAN_AADHAR_CARD_SHANTI.pdf - 4 (376146318) |
Add to Cart |
2018-01-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-01-24 |
Optional Attachment-(1)-24012018 |
Add to Cart |
2018-01-24 |
Optional Attachment-(2)-24012018 |
Add to Cart |
2018-01-24 |
Optional Attachment-(3)-24012018 |
Add to Cart |
2018-01-24 |
Optional Attachment-(4)-24012018 |
Add to Cart |
2018-01-24 |
Optional Attachment-(5)-24012018 |
Add to Cart |
2016-11-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-07 |
Optional Attachment-(1)-07112016 |
Add to Cart |
2016-11-07 |
Ordinary Resolution(Confirmation).pdf - 1 (376147007) |
Add to Cart |
2016-09-27 |
Appointment Letter.pdf - 1 (376147369) |
Add to Cart |
2016-09-27 |
Authority Letter(YASHPAL KUMAR).pdf - 3 (376147325) |
Add to Cart |
2016-09-27 |
Board Resolution(Appointment).pdf - 4 (376147369) |
Add to Cart |
2016-09-27 |
Board Resolution(Resignation).pdf - 1 (376147354) |
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2016-09-27 |
Declaration by first director-27092016 |
Add to Cart |
2016-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016 |
Add to Cart |
2016-09-27 |
DIR-2.pdf - 3 (376147369) |
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2016-09-27 |
DIR-8.pdf - 2 (376147369) |
Add to Cart |
2016-09-27 |
Evidence of cessation;-27092016 |
Add to Cart |
2016-09-27 |
Resignation of Director |
Add to Cart |
2016-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-27 |
ID & RESI PROOF.pdf - 6 (376147369) |
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2016-09-27 |
Letter of appointment;-27092016 |
Add to Cart |
2016-09-27 |
MBP-1.pdf - 5 (376147369) |
Add to Cart |
2016-09-27 |
Notice of resignation filed with the company-27092016 |
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2016-09-27 |
Notice of resignation;-27092016 |
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2016-09-27 |
Optional Attachment-(1)-27092016 |
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2016-09-27 |
Optional Attachment-(1)-27092016 1 |
Add to Cart |
2016-09-27 |
Optional Attachment-(2)-27092016 |
Add to Cart |
2016-09-27 |
Optional Attachment-(3)-27092016 |
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2016-09-27 |
Proof of Despatch.pdf - 2 (376147325) |
Add to Cart |
2016-09-27 |
Proof of dispatch-27092016 |
Add to Cart |
2016-09-27 |
Resignation Letter(YASHPAL KUMAR).pdf - 1 (376147325) |
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2016-09-27 |
Resignation Letter(YASHPAL KUMAR).pdf - 2 (376147354) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-10 |
Form PAS-6-10102022_signed |
Add to Cart |
2022-09-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-30 |
Return of deposits |
Add to Cart |
2022-05-09 |
Form PAS-6-09052022_signed |
Add to Cart |
2021-10-14 |
Form PAS-6-14102021_signed |
Add to Cart |
2021-09-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-05-06 |
Form PAS-6-06052021_signed |
Add to Cart |
2020-12-24 |
Form PAS-6-24122020_signed |
Add to Cart |
2020-12-24 |
Form PAS-6-24122020_signed 1 |
Add to Cart |
2020-12-24 |
Form PAS-6-24122020_signed 2 |
Add to Cart |
2020-12-16 |
Return of deposits |
Add to Cart |
2020-12-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-05-21 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-10-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-06-04 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-01-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-11-15 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-11-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-03-20 |
AMENDED_MOA.pdf - 1 (338052320) |
Add to Cart |
2018-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2018-03-20 |
NOTICE_RESOLUTION.pdf - 2 (338052320) |
Add to Cart |
2018-02-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-02-10 |
NOTICE_RES_EXPL_STATEMENT.pdf - 1 (338052319) |
Add to Cart |
2018-02-02 |
BR_RADHIKA.pdf - 2 (338052318) |
Add to Cart |
2018-02-02 |
BR_SATPAULpdf.pdf - 2 (338052317) |
Add to Cart |
2018-02-02 |
Consent_RADHIKA.pdf - 3 (338052318) |
Add to Cart |
2018-02-02 |
Consent_SATPAUL.pdf - 3 (338052317) |
Add to Cart |
2018-02-02 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2018-02-02 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2018-02-02 |
SR_RADHIKA.pdf - 1 (338052318) |
Add to Cart |
2018-02-02 |
SR_SATPAUL.pdf - 1 (338052317) |
Add to Cart |
2018-02-01 |
BR_ASHWANI.pdf - 2 (338052316) |
Add to Cart |
2018-02-01 |
Consent_ASHWANI.pdf - 3 (338052316) |
Add to Cart |
2018-02-01 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2018-02-01 |
SR_ASHWANI.pdf - 1 (338052316) |
Add to Cart |
2018-01-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-01-30 |
Notice_Expl Statement.pdf - 1 (338052315) |
Add to Cart |
2018-01-30 |
SR_ASHWANI.pdf - 2 (338052315) |
Add to Cart |
2018-01-30 |
SR_RADHIKA.pdf - 3 (338052315) |
Add to Cart |
2018-01-30 |
SR_SATPAUL.pdf - 4 (338052315) |
Add to Cart |
2017-12-21 |
BANK_STATEMENT_CERTIFIED.pdf - 3 (338052339) |
Add to Cart |
2017-12-21 |
Board Resolution_18_12_2017.pdf - 2 (338052339) |
Add to Cart |
2017-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-12-21 |
List of Allottees_FINAL.pdf - 1 (338052339) |
Add to Cart |
2017-10-04 |
BOARD_RESOLUTION.pdf - 1 (338052338) |
Add to Cart |
2017-10-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-11-07 |
Board Resolution(Shanti).pdf - 1 (376149122) |
Add to Cart |
2016-11-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-15 |
Board Resolution_Shanti.pdf - 1 (376149141) |
Add to Cart |
2015-10-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-16 |
Board Resolution.pdf - 1 (376149145) |
Add to Cart |
2014-10-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-11 |
ADT-1.pdf - 1 (376149154) |
Add to Cart |
2014-10-11 |
Consent Letter.pdf - 2 (376149154) |
Add to Cart |
2014-10-11 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-11 |
Resolution_Auditor.pdf - 3 (376149154) |
Add to Cart |
2014-08-04 |
BR & MBP-1.pdf - 1 (376149173) |
Add to Cart |
2014-08-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-03-21 |
EGM Resolution.pdf - 2 (376149207) |
Add to Cart |
2014-03-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-03-21 |
Notice & Explanatory Statement.pdf - 1 (376149207) |
Add to Cart |
2013-10-27 |
Information by auditor to Registrar |
Add to Cart |
2013-10-27 |
Letter(Auditor).pdf - 1 (376149221) |
Add to Cart |
2013-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-23 |
List of Allottees.pdf - 1 (376149228) |
Add to Cart |
2013-10-23 |
Resignation Letter.pdf - 1 (376149238) |
Add to Cart |
2013-05-16 |
Statutory report |
Add to Cart |
2013-05-15 |
consent.pdf - 1 (376149244) |
Add to Cart |
2013-05-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-05-13 |
Board Resolution.pdf - 2 (376149276) |
Add to Cart |
2013-05-13 |
Board Resolution.pdf - 2 (376149289) |
Add to Cart |
2013-05-13 |
Board Resolution.pdf - 2 (376149318) |
Add to Cart |
2013-05-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-05-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-05-13 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2013-05-13 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2013-05-13 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2013-05-13 |
Notice, Explanatory Statement & Resolution.pdf - 1 (376149252) |
Add to Cart |
2013-05-13 |
Notice, Explanatory Statement & Resolution.pdf - 1 (376149268) |
Add to Cart |
2013-05-13 |
Special Resolution & 25-c.pdf - 1 (376149276) |
Add to Cart |
2013-05-13 |
Special Resolution & 25-c.pdf - 1 (376149289) |
Add to Cart |
2013-05-13 |
Special Resolution & 25-c.pdf - 1 (376149318) |
Add to Cart |
2012-12-19 |
Information by auditor to Registrar |
Add to Cart |
2012-12-19 |
shanti infra.pdf - 1 (376149571) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2012-04-11 |
Certificate of commencement of buisness-110412.PDF |
Add to Cart |
2012-04-11 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
Add to Cart |
2012-04-11 |
RESOLUTION CA APPOINTMENT.pdf - 2 (376149644) |
Add to Cart |
2012-04-11 |
RESOLUTION PRELIMINARY EXP.pdf - 3 (376149644) |
Add to Cart |
2012-04-11 |
RESOLUTION SLP APPROVAL.pdf - 4 (376149644) |
Add to Cart |
2012-04-11 |
SCAN FORM 20.pdf - 5 (376149644) |
Add to Cart |
2012-04-11 |
SLP.pdf - 1 (376149644) |
Add to Cart |
2012-03-19 |
Certificate of Incorporation-190312.PDF |
Add to Cart |
2012-03-18 |
AOA SHANTI.pdf - 2 (376149696) |
Add to Cart |
2012-03-18 |
Application and declaration for incorporation of a company |
Add to Cart |
2012-03-18 |
LIST OF SUBSCRIBERS.pdf - 3 (376149696) |
Add to Cart |
2012-03-18 |
moa.pdf - 1 (376149696) |
Add to Cart |
2012-03-18 |
POA.pdf - 4 (376149696) |
Add to Cart |
2012-03-05 |
declaration of directors.pdf - 1 (376149756) |
Add to Cart |
2012-03-05 |
Notice of situation or change of situation of registered office |
Add to Cart |
2012-03-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-02-14 |
Application and declaration for incorporation of a company |
Add to Cart |
2012-02-14 |
Notice of situation or change of situation of registered office |
Add to Cart |
2012-02-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022 |
Add to Cart |
2022-10-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022 |
Add to Cart |
2022-10-10 |
Directors report as per section 134(3)-10102022 |
Add to Cart |
2022-10-10 |
List of share holders, debenture holders;-10102022 |
Add to Cart |
2022-10-10 |
Optional Attachment-(1)-10102022 |
Add to Cart |
2022-10-10 |
Optional Attachment-(1)-10102022 1 |
Add to Cart |
2022-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022 |
Add to Cart |
2022-06-30 |
Auditor?s certificate-29062022 |
Add to Cart |
2021-12-25 |
Approval letter for extension of AGM;-25122021 |
Add to Cart |
2021-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021 |
Add to Cart |
2021-12-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021 |
Add to Cart |
2021-12-25 |
Directors report as per section 134(3)-25122021 |
Add to Cart |
2021-12-25 |
List of share holders, debenture holders;-25122021 |
Add to Cart |
2021-12-25 |
Optional Attachment-(1)-25122021 |
Add to Cart |
2021-12-25 |
Optional Attachment-(1)-25122021 1 |
Add to Cart |
2021-12-25 |
Optional Attachment-(2)-25122021 |
Add to Cart |
2021-12-25 |
Optional Attachment-(3)-25122021 |
Add to Cart |
2021-09-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092021 |
Add to Cart |
2020-12-16 |
Approval letter for extension of AGM;-16122020 |
Add to Cart |
2020-12-16 |
Approval letter of extension of financial year or AGM-16122020 |
Add to Cart |
2020-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020 |
Add to Cart |
2020-12-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020 |
Add to Cart |
2020-12-16 |
Directors report as per section 134(3)-16122020 |
Add to Cart |
2020-12-16 |
List of share holders, debenture holders;-16122020 |
Add to Cart |
2020-12-16 |
Optional Attachment-(1)-16122020 |
Add to Cart |
2020-12-16 |
Optional Attachment-(1)-16122020 1 |
Add to Cart |
2020-12-16 |
Optional Attachment-(2)-16122020 |
Add to Cart |
2020-12-16 |
Optional Attachment-(2)-16122020 1 |
Add to Cart |
2020-12-14 |
Auditor?s certificate-14122020 |
Add to Cart |
2020-12-14 |
Optional Attachment-(1)-14122020 |
Add to Cart |
2020-12-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020 |
Add to Cart |
2020-06-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020 |
Add to Cart |
2020-06-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062020 |
Add to Cart |
2020-06-08 |
Directors report as per section 134(3)-08062020 |
Add to Cart |
2020-06-08 |
List of share holders, debenture holders;-08062020 |
Add to Cart |
2020-06-08 |
Optional Attachment-(1)-08062020 |
Add to Cart |
2020-06-08 |
Optional Attachment-(1)-08062020 1 |
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2020-05-20 |
Copy of resolution passed by the company-20052020 |
Add to Cart |
2020-05-20 |
Copy of the intimation sent by company-20052020 |
Add to Cart |
2020-05-20 |
Copy of written consent given by auditor-20052020 |
Add to Cart |
2019-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019 |
Add to Cart |
2019-06-04 |
Copy of resolution passed by the company-04062019 |
Add to Cart |
2019-06-04 |
Copy of the intimation sent by company-04062019 |
Add to Cart |
2019-06-04 |
Copy of written consent given by auditor-04062019 |
Add to Cart |
2019-01-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019 |
Add to Cart |
2019-01-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019 |
Add to Cart |
2019-01-07 |
Directors report as per section 134(3)-07012019 |
Add to Cart |
2019-01-07 |
List of share holders, debenture holders;-07012019 |
Add to Cart |
2019-01-07 |
Optional Attachment-(1)-07012019 |
Add to Cart |
2019-01-07 |
Optional Attachment-(1)-07012019 1 |
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2018-11-15 |
Copies of the utility bills as mentioned above (not older than two months)-15112018 |
Add to Cart |
2018-11-15 |
Copy of board resolution authorizing giving of notice-15112018 |
Add to Cart |
2018-11-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018 |
Add to Cart |
2018-11-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018 |
Add to Cart |
2018-03-16 |
Altered memorandum of assciation;-16032018 |
Add to Cart |
2018-03-16 |
Copy of the resolution for alteration of capital;-16032018 |
Add to Cart |
2018-02-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018 |
Add to Cart |
2018-01-30 |
Copy of board resolution-30012018 |
Add to Cart |
2018-01-30 |
Copy of board resolution-30012018 1 |
Add to Cart |
2018-01-30 |
Copy of board resolution-30012018 2 |
Add to Cart |
2018-01-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30012018 |
Add to Cart |
2018-01-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30012018 1 |
Add to Cart |
2018-01-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30012018 2 |
Add to Cart |
2018-01-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30012018 |
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2018-01-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30012018 1 |
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2018-01-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30012018 2 |
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2018-01-30 |
Copy of shareholders resolution-30012018 |
Add to Cart |
2018-01-30 |
Copy of shareholders resolution-30012018 1 |
Add to Cart |
2018-01-30 |
Copy of shareholders resolution-30012018 2 |
Add to Cart |
2018-01-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018 |
Add to Cart |
2018-01-24 |
Optional Attachment-(1)-24012018 |
Add to Cart |
2018-01-24 |
Optional Attachment-(2)-24012018 |
Add to Cart |
2018-01-24 |
Optional Attachment-(3)-24012018 |
Add to Cart |
2017-12-21 |
Copy of Board or Shareholders? resolution-21122017 |
Add to Cart |
2017-12-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122017 |
Add to Cart |
2017-12-21 |
Optional Attachment-(1)-21122017 |
Add to Cart |
2017-11-17 |
List of share holders, debenture holders;-17112017 |
Add to Cart |
2017-11-17 |
Optional Attachment-(1)-17112017 |
Add to Cart |
2017-11-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017 |
Add to Cart |
2017-11-06 |
Directors report as per section 134(3)-06112017 |
Add to Cart |
2017-11-06 |
Optional Attachment-(1)-06112017 |
Add to Cart |
2017-11-06 |
Optional Attachment-(2)-06112017 |
Add to Cart |
2017-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017 |
Add to Cart |
2016-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016 |
Add to Cart |
2016-11-22 |
Directors report as per section 134(3)-22112016 |
Add to Cart |
2016-11-22 |
List of share holders, debenture holders;-22112016 |
Add to Cart |
2016-11-22 |
Optional Attachment-(1)-22112016 |
Add to Cart |
2016-11-22 |
Optional Attachment-(2)-22112016 |
Add to Cart |
2016-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016 |
Add to Cart |
2015-10-15 |
Copy of resolution-151015.PDF |
Add to Cart |
2014-10-11 |
Optional Attachment 1-111014.PDF |
Add to Cart |
2014-10-11 |
Optional Attachment 2-111014.PDF |
Add to Cart |
2014-10-11 |
Optional Attachment 3-111014.PDF |
Add to Cart |
2014-10-04 |
Copy of resolution-041014.PDF |
Add to Cart |
2014-07-18 |
Copy of resolution-180714.PDF |
Add to Cart |
2014-03-21 |
Copy of resolution-210314.PDF |
Add to Cart |
2014-03-21 |
Optional Attachment 1-210314.PDF |
Add to Cart |
2013-10-23 |
Evidence of cessation-231013.PDF |
Add to Cart |
2013-10-23 |
List of allottees-231013.PDF |
Add to Cart |
2013-05-16 |
Abstract of receipts and payments-160513.PDF |
Add to Cart |
2013-05-16 |
Details of preliminary expenses-160513.PDF |
Add to Cart |
2013-05-16 |
Notice of Statutory meeting-160513.PDF |
Add to Cart |
2013-05-13 |
Copy of Board Resolution-130513.PDF |
Add to Cart |
2013-05-13 |
Copy of Board Resolution-130513.PDF 1 |
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2013-05-13 |
Copy of Board Resolution-130513.PDF 2 |
Add to Cart |
2013-05-13 |
Copy of resolution-130513.PDF |
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2013-05-13 |
Copy of resolution-130513.PDF 1 |
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2013-05-13 |
Copy of shareholder resolution-130513.PDF |
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2013-05-13 |
Copy of shareholder resolution-130513.PDF 1 |
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2013-05-13 |
Copy of shareholder resolution-130513.PDF 2 |
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2012-04-11 |
Certified copy of statement-110412.PDF |
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2012-04-11 |
Optional Attachment 1-110412.PDF |
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2012-04-11 |
Optional Attachment 2-110412.PDF |
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2012-04-11 |
Optional Attachment 3-110412.PDF |
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2012-04-11 |
Optional Attachment 4-110412.PDF |
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2012-03-19 |
Acknowledgement of Stamp Duty AoA payment-190312.PDF |
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2012-03-19 |
Acknowledgement of Stamp Duty MoA payment-190312.PDF |
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2012-03-18 |
Annexure of subscribers-180312.PDF |
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2012-03-18 |
AoA - Articles of Association-180312.PDF |
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2012-03-18 |
MoA - Memorandum of Association-180312.PDF |
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2012-03-18 |
No Objection Certificate in case there is a change in promoters-180312.PDF |
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2012-02-14 |
Annexure of subscribers-140212.PDF |
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2012-02-14 |
AoA - Articles of Association-140212.PDF |
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2012-02-14 |
MoA - Memorandum of Association-140212.PDF |
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2012-02-14 |
Optional Attachment 1-140212.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-10 |
Company financials including balance sheet and profit & loss |
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2022-10-10 |
Annual Returns and Shareholder Information |
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2021-12-25 |
Company financials including balance sheet and profit & loss |
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2021-12-25 |
Annual Returns and Shareholder Information |
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2020-12-16 |
Company financials including balance sheet and profit & loss |
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2020-12-16 |
Annual Returns and Shareholder Information |
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2020-06-08 |
Company financials including balance sheet and profit & loss |
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2020-06-08 |
Annual Returns and Shareholder Information |
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2019-01-09 |
Company financials including balance sheet and profit & loss |
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2019-01-09 |
Annual Returns and Shareholder Information |
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2017-11-18 |
DETAIL OF TRANSFER OF SHARES_31_03_2017.pdf - 2 (338052470) |
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2017-11-18 |
Annual Returns and Shareholder Information |
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2017-11-18 |
LIST OF SHAREHOLDERS_31_03_2017.pdf - 1 (338052470) |
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2017-11-09 |
AUDIT_REPORT_FS_2016_17.pdf - 1 (338052468) |
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2017-11-09 |
CFS.pdf - 4 (338052468) |
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2017-11-09 |
Company financials including balance sheet and profit & loss |
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2017-11-09 |
MGT_9.pdf - 3 (338052468) |
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2017-11-09 |
NDR_2016_17.pdf - 2 (338052468) |
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2016-11-22 |
AUDIT REPORT_FS(2015-16).pdf - 1 (376147943) |
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2016-11-22 |
Company financials including balance sheet and profit & loss |
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2016-11-22 |
Annual Returns and Shareholder Information |
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2016-11-22 |
LIST OF SHAREHOLDERS(31-03-2016).pdf - 1 (376148040) |
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2016-11-22 |
MGT-9.pdf - 3 (376147943) |
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2016-11-22 |
NDR(2015-16).pdf - 2 (376147943) |
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2016-11-22 |
Shorter Notice us 101(1).pdf - 4 (376147943) |
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2015-12-06 |
Detail of Share Transfer.pdf - 2 (376148077) |
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2015-12-06 |
Annual Returns and Shareholder Information |
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2015-12-06 |
LIST OF SHAREHOLDERS.pdf - 1 (376148077) |
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2015-11-07 |
AOC-2.pdf - 3 (376148087) |
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2015-11-07 |
AUDIT REPORT & FS(2014-15).pdf - 1 (376148087) |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2015-11-07 |
MGT-9.pdf - 2 (376148087) |
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2015-11-07 |
NDR(2014-15).pdf - 4 (376148087) |
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2015-11-06 |
Copy Of Financial Statements as per section 134-061115.PDF |
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2015-11-06 |
Details of other entity-s--061115.PDF |
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2015-11-06 |
Details of salient features and justification per section 188-1--061115.PDF |
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2015-11-06 |
Directors- report as per section 134-3--061115.PDF |
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2014-11-05 |
Annual Return(2013-14).pdf - 1 (376148359) |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Annual Report(2013-14).pdf - 1 (376148409) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Frm23ACA-201014 for the FY ending on-310314.OCT |
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2014-10-21 |
Profit & Loss Account(2013-14).pdf - 1 (376148545) |
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2014-10-18 |
Compliance Certificate(2013-2014).pdf - 1 (376148563) |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-25 |
Annual Report(Balance Sheet_Auditor Report_Notice_DReport).pdf - 1 (376148596) |
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2013-10-25 |
Annual Return.pdf - 1 (376148673) |
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2013-10-25 |
Compliance Certificate(2012-2013).pdf - 1 (376148633) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
Frm23ACA-241013 for the FY ending on-310313.OCT |
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2013-10-25 |
Profit & Loss Account.pdf - 1 (376148702) |
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2012-12-08 |
Annual return_2012.pdf - 1 (376148725) |
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2012-12-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-26 |
31.3.2012 B SHEET.pdf - 3 (376148870) |
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2012-11-26 |
audit report 2012.pdf - 1 (376148870) |
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2012-11-26 |
DEP SCH.pdf - 2 (376148870) |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-26 |
Frm23ACA-221112 for the FY ending on-310312.OCT |
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2012-11-26 |
P LOSS.pdf - 1 (376148881) |
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Download all 339 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Shanti Housing Development Corporation Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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