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Certificates

Date

Title

₨ 149 Each

2018-01-24
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180124
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2007-07-05
Certificate of Incorporation-050707.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-02-01
Appointment or change of designation of directors, managers or secretary
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2020-02-01
Evidence of cessation;-01022020
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2020-02-01
Optional Attachment-(1)-01022020
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2020-02-01
Optional Attachment-(2)-01022020
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2019-04-25
Optional Attachment-(1)-25042019
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2019-04-25
Consent letter.pdf - 3 (616238426)
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2019-04-25
Optional Attachment-(2)-25042019
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2019-04-25
Appointment or change of designation of directors, managers or secretary
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2019-04-25
Appointment letter.pdf - 1 (616238426)
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2019-04-25
Optional Attachment-(3)-25042019
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2019-04-25
Board Resolution.pdf - 2 (616238426)
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2016-08-16
Notice of Resignation.pdf - 2 (376144730)
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2016-08-16
Notice of resignation;-16082016
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2016-08-16
Evidence of cessation;-16082016
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2016-08-16
Appointment or change of designation of directors, managers or secretary
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2016-08-16
Evidence of cessation.pdf - 1 (376144730)
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2016-08-13
Resignation of Director
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2016-08-13
Notice of resignation;-13082016
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2016-08-13
Notice of resignation.pdf - 2 (376144812)
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2016-08-13
Proof of dispatch-13082016
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2016-08-13
Acknowledgement received from company-13082016
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2016-08-13
Appointment or change of designation of directors, managers or secretary
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2016-08-13
Notice of resignation.pdf - 1 (376144806)
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2016-08-13
Proof of dispatch.pdf - 2 (376144806)
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2016-08-13
Notice of resignation filed with the company-13082016
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2016-08-13
Evidence of cessation;-13082016
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2016-08-13
Acknowledgement.pdf - 3 (376144806)
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2016-08-13
Evidence of cessation.pdf - 1 (376144812)
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2016-08-12
Acknowledgement received from company-12082016 1
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2016-08-12
Resignation of Director
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2016-08-12
Notice of resignation.pdf - 1 (376145022)
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2016-08-12
Notice of resignation filed with the company-12082016 1
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2016-08-12
Notice of resignation.pdf - 1 (376145045)
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2016-08-12
Proof of dispatch-12082016 1
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2016-08-12
Acknowledgement received from company-12082016 2
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2016-08-12
Resignation of Director
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2016-08-12
Notice of resignation filed with the company-12082016
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2016-08-12
Proof of dispatch.pdf - 2 (376145045)
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2016-08-12
Acknowledgement.pdf - 3 (376145045)
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2016-08-12
Acknowledgement received from company-12082016
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2016-08-12
Resignation of Director
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2016-08-12
Proof of dispatch.pdf - 2 (376145022)
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2016-08-12
Acknowledgement.pdf - 3 (376145022)
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2016-08-12
Notice of resignation.pdf - 1 (376145057)
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2016-08-12
Proof of dispatch.pdf - 2 (376145057)
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2016-08-12
Acknowledgement.pdf - 3 (376145057)
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2016-08-12
Notice of resignation filed with the company-12082016 2
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2016-08-12
Proof of dispatch-12082016
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2016-08-12
Proof of dispatch-12082016 2
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2016-04-14
Letter of appointment;-14042016
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2016-04-14
Appointment Letter.pdf - 1 (376145247)
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2016-04-14
Form DIR 2.pdf - 2 (376145247)
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2016-04-14
Interest in Other Entities.pdf - 3 (376145247)
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2016-04-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
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2016-04-14
Appointment or change of designation of directors, managers or secretary
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2016-04-14
Interest in other entities;-14042016
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2010-10-15
Appointment or change of designation of directors, managers or secretary
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2009-12-10
Appointment or change of designation of directors, managers or secretary
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2009-11-10
Appointment or change of designation of directors, managers or secretary
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2007-12-02
Appointment or change of designation of directors, managers or secretary
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2007-12-02
DEATH CERTIFICATE CHAMPABEN V. GAJERA0001.pdf - 1 (376145464)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-11-13
Return of deposits
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2020-10-31
Form MSME FORM I-31102020_signed 1
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2020-10-31
Form MSME FORM I-31102020_signed
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2020-08-20
Return of deposits
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-06-28
Return of deposits
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2019-06-28
Return of deposits
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2019-05-17
Form MSME FORM I-17052019_signed
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2019-05-17
Form MSME FORM I-17052019_signed 1
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2018-01-18
Notice of situation or change of situation of registered office
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2018-01-18
Electricity Bill.pdf - 2 (375831725)
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2018-01-18
Board Resolution_LDPL.pdf - 4 (375831725)
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2018-01-18
Order Regional Director.pdf - 5 (375831725)
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2018-01-18
Agreement.pdf - 1 (375831725)
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2018-01-18
MOA.pdf - 3 (375831725)
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2018-01-03
Notice of the court or the company law board order
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2018-01-03
Order Regional Director dtd 07.12.2017.pdf - 1 (375831733)
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2017-09-27
Registration of resolution(s) and agreement(s)
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2017-07-12
Registration of resolution(s) and agreement(s)
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2016-12-02
Registration of resolution(s) and agreement(s)
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2016-12-02
MOA.pdf - 2 (376146923)
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2016-12-02
Copy of Special Resolution.pdf - 1 (376146923)
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2016-12-02
Notice.pdf - 4 (376146923)
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2016-12-02
AOA.pdf - 3 (376146923)
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2016-03-04
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-01
Copy of Resolution.pdf - 2 (376147124)
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2016-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-03-01
Altered MoA.pdf - 1 (376147124)
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2016-03-01
Notice.pdf - 3 (376147124)
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Evidence of Cessetion.pdf - 1 (376147142)
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2015-04-24
Notice of Resignation letter.pdf - 2 (376147142)
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2015-01-02
Copy of Resolution.pdf - 1 (376147153)
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2015-01-02
Registration of resolution(s) and agreement(s)
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2014-12-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-29
List of Allottees.pdf - 1 (376147187)
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2014-12-29
Copy of Board Resolution.pdf - 2 (376147187)
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2014-12-29
Offer Letter.pdf - 3 (376147187)
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2014-12-29
Share Application Form & Renunciation Forms.pdf - 4 (376147187)
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2014-12-17
Registration of resolution(s) and agreement(s)
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2014-12-17
Board Resolution_08.05.2014.pdf - 1 (376147193)
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2014-12-06
Registration of resolution(s) and agreement(s)
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2014-12-06
Copy of Board Resolution.pdf - 1 (376147205)
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2014-12-06
Form MBP-1.pdf - 2 (376147205)
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2014-12-05
Registration of resolution(s) and agreement(s)
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2014-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-25
Applicability of new provisions.pdf - 3 (376147308)
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2014-06-25
List of Allottees_15.05.2014.pdf - 1 (376147308)
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2014-06-25
BR_15.05.2014.pdf - 2 (376147308)
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2014-06-16
Ordinary Resolution_11.03.2014.pdf - 2 (376147359)
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2014-06-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-16
Altered MoA_Rs. 5 Cr.pdf - 1 (376147359)
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2013-11-13
Information by auditor to Registrar
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2013-11-13
Intimation.pdf - 1 (376147407)
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2013-02-06
Information by auditor to Registrar
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2013-02-06
Intimation_2012.pdf - 1 (376147421)
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2012-07-18
Information by auditor to Registrar
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2012-07-18
intimation.pdf - 1 (376147441)
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2012-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-12
shanti residences pvt ltd.pdf - 1 (376147448)
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2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-08-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-11
Altered Shanti - Memo 02.07.2011.pdf - 1 (376147516)
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2011-08-11
shanti Resi.pdf - 2 (376147516)
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2011-08-11
Notice0002.pdf - 3 (376147516)
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2011-05-18
Sarojben Gajera0001.pdf - 2 (376147573)
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2011-05-18
Appointment or change of designation of directors, managers or secretary
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2011-05-18
Ashok Gajera0001.pdf - 1 (376147573)
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2011-03-15
Information by auditor to Registrar
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2011-03-15
Intimation0002.pdf - 1 (376147581)
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2010-08-14
LIST OF ALLOTEES.pdf - 1 (376147595)
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2010-08-14
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-14
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-14
LIST OF ALLOTEES.pdf - 1 (376147621)
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2010-04-12
List of Allottees 10.04.2010.pdf - 1 (376147651)
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2010-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-26
Notice of EGM0001.pdf - 2 (376147692)
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2010-03-26
Copy of Ordinary Resolution0001.pdf - 3 (376147692)
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2010-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-26
Altered Shanti - Memo 23.03.2010.pdf - 1 (376147692)
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2010-02-17
Altered Shanti - Memo 16.02.2010.pdf - 1 (376147770)
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2010-02-17
Stamped form 50001.pdf - 4 (376147770)
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2010-02-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-17
notice0001.pdf - 2 (376147770)
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2010-02-17
Resolution0001.pdf - 3 (376147770)
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2009-12-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-29
list of allotees 24.12.20090001.pdf - 1 (376147805)
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2009-11-27
notice0001.pdf - 3 (376147815)
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2009-11-27
Altered Shanti - Memo.pdf - 1 (376147815)
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2009-11-27
F 5 stamped0001.pdf - 2 (376147815)
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2009-11-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-25
Notice of situation or change of situation of registered office
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2009-02-01
Information by auditor to Registrar
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2009-02-01
intimation of shanti0001.pdf - 1 (376147840)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-24
Notice of Resignation letter.pdf - 1 (376147876)
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2015-04-24
Proof of dispatch.pdf - 2 (376147876)
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2015-04-24
Acknowledge received from company.pdf - 3 (376147876)
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2015-04-24
Resignation of Director
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2015-01-02
Intimation Letter.pdf - 1 (376147897)
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2015-01-02
Certificate and Consent.pdf - 2 (376147897)
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2015-01-02
-030115.OCT
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2015-01-02
Copy of Resolution.pdf - 3 (376147897)
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2007-07-05
Certificate of Incorporation-050707.PDF
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2007-06-27
Application and declaration for incorporation of a company
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2007-06-27
Notice of situation or change of situation of registered office
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2007-06-27
CONSENT-Chunibhai Letter0001.pdf - 1 (376148000)
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2007-06-27
CONSENT -Champaben Letter0001.pdf - 2 (376148000)
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2007-06-27
Appointment or change of designation of directors, managers or secretary
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2007-06-27
Shanti Form 10001.pdf - 3 (376147922)
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2007-06-27
Shanti MOA0001.pdf - 1 (376147922)
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2007-06-27
Shanti AOA0001.pdf - 2 (376147922)
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2007-06-27
Shanti Power of Eto.0001.pdf - 4 (376147922)
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-08
List of share holders, debenture holders;-08112019
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2019-11-08
Optional Attachment-(1)-08112019
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2019-11-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Optional Attachment-(1)-14102019
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2018-12-30
Optional Attachment-(1)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-29
Optional Attachment-(2)-29122018
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2018-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
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2018-03-26
Copy of MGT-8-26032018
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2018-03-26
List of share holders, debenture holders;-26032018
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2018-03-26
Optional Attachment-(1)-26032018
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2018-03-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
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2018-01-17
Copy of the duly attested latest financial statement-17012018
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2018-01-17
Copies of the utility bills as mentioned above (not older than two months)-17012018
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2018-01-17
Copy of board resolution authorizing giving of notice-17012018
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2018-01-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
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2018-01-17
Copy of altered Memorandum of association-17012018
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2017-12-27
Copy of court order or NCLT or CLB or order by any other competent authority.-27122017
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2017-09-27
Altered memorandum of association-27092017
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2017-09-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-07-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
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2017-07-12
Optional Attachment-(1)-12072017
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2017-07-12
Altered memorandum of association-12072017
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2016-12-01
Altered memorandum of association-01122016
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2016-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
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2016-12-01
Optional Attachment-(1)-01122016 1
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2016-12-01
Altered articles of association-01122016
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2016-12-01
Optional Attachment-(1)-01122016
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2016-12-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122016
Add to Cart
2016-12-01
List of share holders, debenture holders;-01122016
Add to Cart
2016-03-04
Optional Attachment 2-040316.PDF
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2016-03-04
Resltn passed by the BOD-040316.PDF
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2016-03-04
List of allottees-040316.PDF
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2016-03-04
Optional Attachment 3-040316.PDF
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2016-03-04
Optional Attachment 4-040316.PDF
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2016-03-04
Optional Attachment 1-040316.PDF
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2016-03-04
Optional Attachment 5-040316.PDF
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2016-03-01
Copy of the resolution for alteration of capital-010316.PDF
Add to Cart
2016-03-01
Optional Attachment 1-010316.PDF
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2016-03-01
MoA - Memorandum of Association-010316.PDF
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2015-04-24
Evidence of cessation-240415.PDF
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2015-01-02
Copy of resolution-020115.PDF
Add to Cart
2014-12-29
List of allottees-291214.PDF
Add to Cart
2014-12-29
Optional Attachment 2-291214.PDF
Add to Cart
2014-12-29
Resltn passed by the BOD-291214.PDF
Add to Cart
2014-12-29
Optional Attachment 1-291214.PDF
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2014-12-17
Copy of resolution-171214.PDF
Add to Cart
2014-12-06
Optional Attachment 1-051214.PDF
Add to Cart
2014-12-06
Copy of resolution-051214.PDF
Add to Cart
2014-12-05
Optional Attachment 1-051214.PDF
Add to Cart
2014-12-05
Copy of resolution-051214.PDF 1
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2014-06-23
Complete record of private placement offers and acceptences-230614.PDF
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2014-06-23
List of allottees-230614.PDF
Add to Cart
2014-06-23
Resltn passed by the BOD-230614.PDF
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2014-06-16
Copy of the resolution for alteration of capital-160614.PDF
Add to Cart
2014-06-16
MoA - Memorandum of Association-160614.PDF
Add to Cart
2012-03-12
List of allottees-120312.PDF
Add to Cart
2011-08-11
MoA - Memorandum of Association-110811.PDF
Add to Cart
2011-08-11
Optional Attachment 1-110811.PDF
Add to Cart
2011-08-11
Optional Attachment 2-110811.PDF
Add to Cart
2011-05-18
Optional Attachment 1-180511.PDF
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2011-05-18
Optional Attachment 2-180511.PDF
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2010-08-14
List of allottees-140810.PDF
Add to Cart
2010-08-14
List of allottees-140810.PDF 1
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2010-04-12
List of allottees-120410.PDF
Add to Cart
2010-03-26
Optional Attachment 1-260310.PDF
Add to Cart
2010-03-26
MoA - Memorandum of Association-260310.PDF
Add to Cart
2010-03-26
Optional Attachment 2-260310.PDF
Add to Cart
2010-02-17
MoA - Memorandum of Association-170210.PDF
Add to Cart
2010-02-17
Optional Attachment 1-170210.PDF
Add to Cart
2010-02-17
Optional Attachment 3-170210.PDF
Add to Cart
2010-02-17
Optional Attachment 2-170210.PDF
Add to Cart
2009-12-29
List of allottees-291209.PDF
Add to Cart
2009-11-27
MoA - Memorandum of Association-271109.PDF
Add to Cart
2009-11-27
Optional Attachment 1-271109.PDF
Add to Cart
2009-11-27
Proof of receipt of Central Government Order-271109.PDF
Add to Cart
2009-11-11
Image of the logo to be attached-111109.PDF
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2009-11-11
Optional Attachment 1-111109.PDF
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2009-11-11
Copy of Board Resolution-111109.PDF
Add to Cart
2007-12-02
Evidence of cessation-021207.PDF
Add to Cart
2007-07-03
Others-030707.PDF
Add to Cart
2007-06-27
AoA - Articles of Association-270607.PDF
Add to Cart
2007-06-27
Optional Attachment 2-270607.PDF
Add to Cart
2007-06-27
MoA - Memorandum of Association-270607.PDF
Add to Cart
2007-06-27
Optional Attachment 1-270607.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-11
Annual Returns and Shareholder Information
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2019-11-11
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-14
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-14
FY2015-2016 U45201MH2007PTC304619 Standalone_BalanceSheet 29-12-2018.xml - 1 (523656539)
Add to Cart
2019-01-14
Notice and Boards report.pdf - 2 (523656539)
Add to Cart
2019-01-14
AOC-2.pdf - 3 (523656539)
Add to Cart
2018-12-29
List of shareholders.pdf - 1 (523656538)
Add to Cart
2018-12-29
Annual Returns and Shareholder Information
Add to Cart
2018-03-26
FY2015-2016U45201MH2007PTC304619 StandaloneBalanceSheet.xml - 1 (375831786)
Add to Cart
2018-03-26
Copy of financial statements_Shanti.pdf - 2 (375831786)
Add to Cart
2018-03-26
List of shareholders.pdf - 1 (375831787)
Add to Cart
2018-03-26
Company financials including balance sheet and profit & loss
Add to Cart
2018-03-26
MGT-8.pdf - 2 (375831787)
Add to Cart
2018-03-26
Annual Returns and Shareholder Information
Add to Cart
2016-12-02
Annual Returns and Shareholder Information
Add to Cart
2016-12-01
FY[2015-2016] U45201GJ2007PTC051275 Standalone_BalanceSheet 24-11-2016.xml - 1 (376145633)
Add to Cart
2016-12-01
Boards Report.pdf - 2 (376145633)
Add to Cart
2016-12-01
Form_AOC4-_SHANTI_SWASWAMI_20161201090833.pdf-01122016
Add to Cart
2015-12-25
Annual Returns and Shareholder Information
Add to Cart
2015-12-24
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-24
Copy of financial statement.pdf - 1 (376145785)
Add to Cart
2015-12-24
Board's Report.pdf - 2 (376145785)
Add to Cart
2015-01-05
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-01-05
Notice, DR & BS.pdf - 1 (376145789)
Add to Cart
2015-01-02
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2015-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2015-01-02
Annual Return-2014.pdf - 1 (376145825)
Add to Cart
2015-01-02
Compliance Certificate.pdf - 1 (376145793)
Add to Cart
2013-11-10
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-11-10
Balancesheet.pdf - 1 (376145872)
Add to Cart
2013-11-10
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-10
Compliance Certificate.pdf - 1 (376145876)
Add to Cart
2013-11-10
Annual Return.pdf - 1 (376145896)
Add to Cart
2013-02-06
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2013-02-06
Annual Return_28.09.2012.pdf - 1 (376145905)
Add to Cart
2013-02-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-05
Compliance Certificate_31.03.2012.pdf - 1 (376145939)
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2013-02-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-02-05
Notice & Directors Report_31.03.2012.pdf - 1 (376145908)
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2011-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-15
SCC 110001.pdf - 1 (376145972)
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
Shanti BS 20110001.pdf - 1 (376145955)
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2011-10-15
AR Shanti 20110001.pdf - 1 (376145979)
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-18
Compliance Certi0001.pdf - 1 (376146110)
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2010-10-18
AR 20100001.pdf - 1 (376146122)
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-18
Notice & DR0001.pdf - 1 (376146106)
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2009-09-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-13
Areturn 2009.pdf - 1 (376146141)
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2009-09-13
Shanti Residences BS 20090001.pdf - 1 (376146135)
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2008-12-08
Balance Sheet & Associated Schedules
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2008-12-08
SHANTI AR 20080001.pdf - 1 (376146147)
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2008-12-08
Annual Returns and Shareholder Information
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2008-12-08
SHANTI BS 20080001.pdf - 1 (376146166)
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