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Change in directors

Date

Title

₨ 149 Each

2009-08-11
Consent Letter.pdf - 1 (1125639211)
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2009-08-11
Appointment or change of designation of directors, managers or secretary
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2009-06-30
Consent to Act as Director.pdf - 1 (1125639212)
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2009-06-30
Appointment or change of designation of directors, managers or secretary
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2008-08-26
Appointment or change of designation of directors, managers or secretary
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2008-08-26
Resignation Letter.pdf - 1 (1125639215)
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2008-04-19
Appointment or change of designation of directors, managers or secretary
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2008-04-19
Shareholders Resolution.pdf - 1 (1125639218)
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2008-02-19
Appointment or change of designation of directors, managers or secretary
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2008-01-16
Board Resolution (Sharda Sejong).pdf - 2 (1125639222)
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2008-01-16
CONSENT.pdf - 1 (1125639222)
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2008-01-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2012-09-18
Notice of the court or the company law board order
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2012-09-18
order 25.07.2012. pdf (1).pdf - 1 (1125639643)
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2011-12-01
Information by auditor to Registrar
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2011-12-01
Information by auditor to Registrar
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2011-12-01
SSACIL 2010.pdf - 1 (1125639703)
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2011-12-01
SSACIL 2011.pdf - 1 (1125639709)
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2009-08-26
Board Resolution.pdf - 1 (1125639725)
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2009-08-26
Return of appointment of managing director or whole-time director or manager
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2009-03-31
Board resolution-Allotment of Shares.pdf - 2 (1125639729)
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2009-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-31
list of allottees.pdf - 1 (1125639729)
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2009-03-30
Registration of resolution(s) and agreement(s)
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2009-03-30
Special Resolution with Explanatory Statement.pdf - 1 (1125639733)
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2008-09-24
Registration of resolution(s) and agreement(s)
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2008-09-24
ORDINARY RESOLUTION (SHARDA SEJONG).pdf - 1 (1125639743)
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2008-04-19
Board Resolution.pdf - 2 (1125639790)
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2008-04-19
Registration of resolution(s) and agreement(s)
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2008-04-19
Return of appointment of managing director or whole-time director or manager
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2008-04-19
Shareholders Resolution.pdf - 1 (1125639790)
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2008-04-19
Special Resolution (Sharda Sejong).pdf - 1 (1125639746)
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2008-01-16
Altered Memorandum of Association(Revised).pdf - 1 (1125639855)
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2008-01-16
fORM 5 (sCANNED COPY)2.pdf - 2 (1125639855)
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2008-01-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-16
Ordinary Resolution.pdf - 3 (1125639855)
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2007-07-14
Aashita Relan(Form I).pdf - 3 (1125639957)
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2007-07-14
Ajay Relan(FormI).pdf - 5 (1125639907)
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2007-07-14
Form of return to be filed with the Registrar under section 89
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2007-07-14
Form of return to be filed with the Registrar under section 89
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2007-07-14
Form II(5).pdf - 2 (1125639907)
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2007-07-14
Form II(Aasita Relan).pdf - 4 (1125639957)
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2007-07-14
Form II(Mala Relan).pdf - 2 (1125639957)
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2007-07-14
Mala Relan(FormI).pdf - 1 (1125639957)
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2007-07-14
N.D.relan (Form1).pdf - 1 (1125639907)
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2007-07-14
Ritu Relan(FormI).pdf - 6 (1125639907)
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2007-07-14
Rohit Relan(FormI).pdf - 4 (1125639907)
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2007-07-14
Sharda Relan(FormI).pdf - 3 (1125639907)
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Other Documents Attachment

Date

Title

₨ 149 Each

2012-10-16
Amalgamation Order-161012.PDF
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2012-10-16
Cler. SSAC.pdf - 2 (1125641147)
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2012-10-16
condonation.pdf - 3 (1125641147)
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2012-10-16
Form for filing addendum for rectification of defects or incompleteness
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2012-10-16
Optional Attachment 1-161012.PDF
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2012-10-16
order 25.07.2012. pdf (1).pdf - 1 (1125641147)
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2012-09-18
Copy of the Court-Company Law Board Order-180912.PDF
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2009-08-26
Copy of Board Resolution-260809.PDF
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2009-03-31
List of allottees-310309.PDF
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2009-03-31
Resolution authorising bonus shares-310309.PDF
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2009-03-30
Copy of resolution-300309.PDF
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2008-09-24
Copy of resolution-240908.PDF
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2008-08-26
Optional Attachment 1-260808.PDF
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2008-04-19
Copy of Board Resolution-190408.PDF
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2008-04-19
Copy of resolution-190408.PDF
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2008-04-19
Copy of shareholder resolution-190408.PDF
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2008-04-19
Optional Attachment 1-190408.PDF
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2008-01-16
MoA - Memorandum of Association-160108.PDF
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2008-01-16
Optional Attachment 1-160108.PDF
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2008-01-16
Optional Attachment 1-160108.PDF 1
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2008-01-16
Optional Attachment 2-160108.PDF
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2007-07-14
Declaration by person-140707.PDF
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2007-07-14
Declaration by person-140707.PDF 1
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2007-07-14
Optional Attachment 1-140707.PDF
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2007-07-14
Optional Attachment 1-140707.PDF 1
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2007-07-14
Optional Attachment 2-140707.PDF
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2007-07-14
Optional Attachment 2-140707.PDF 1
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2007-07-14
Optional Attachment 3-140707.PDF
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2007-07-14
Optional Attachment 4-140707.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2011-12-07
document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-07
document in respect of profit and loss account 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-01
BS SSACIL 2011.xml - 1 (1125643276)
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-01
Profit & Loss Statement as on 31-03-11
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2011-12-01
P&L SSACIL 2011.xml - 1 (1125643278)
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2011-10-08
ANNEXURE 1lod .pdf - 3 (1125643332)
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2011-10-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-08
LIST OF SHAREHOLDERS.pdf - 2 (1125643332)
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2011-10-08
SHARDA_SEJONG_AUTOannual.pdf - 1 (1125643332)
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2010-09-25
Annual Return-Schedule V Part II.pdf - 1 (1125643335)
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2010-09-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-25
LIST OF SHAREHOLDERS.pdf - 2 (1125643335)
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2010-09-06
AGM Notice.pdf - 2 (1125643390)
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2010-09-06
Balance sheet & P&L Account, directors report and auditors report.pdf - 1 (1125643395)
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2010-09-06
BLANCE SHEET, DIRECTORS AND AUDITORS REPORT.pdf - 1 (1125643390)
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2010-09-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-06
Frm23ACA-010910 for the FY ending on-310310.OCT
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2009-10-25
Annual Return Schedule-V.pdf - 1 (1125643454)
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2009-10-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-25
LIST OF SHAREHOLDERS.pdf - 2 (1125643454)
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2009-09-24
AGM Notice.pdf - 2 (1125643457)
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2009-09-24
AUDITOR'S REPORT.pdf - 3 (1125643517)
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2009-09-24
AUDITOR'S REPORT.pdf - 4 (1125643457)
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2009-09-24
BALANCE SHEET.pdf - 1 (1125643457)
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2009-09-24
DIRECTOR'S REPORT.pdf - 2 (1125643517)
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2009-09-24
DIRECTOR'S REPORT.pdf - 3 (1125643457)
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2009-09-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-24
Frm23ACA-210909 for the FY ending on-310309.OCT
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2009-09-24
PROFIT & LOSS ACCOUNT.pdf - 1 (1125643517)
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2008-12-30
Annual Returns and Shareholder Information
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2008-09-05
AGM NOTICE 31.03.2008.pdf - 2 (1125643568)
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2008-09-05
Auditors Report (90-92).pdf - 2 (1125643579)
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2008-09-05
Auditors Report (90-92).pdf - 3 (1125643568)
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2008-09-05
Balance Sheet & Schedules (93, 95-108).pdf - 1 (1125643568)
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2008-09-05
Directors Report (86-89).pdf - 4 (1125643568)
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2008-09-05
Balance Sheet & Associated Schedules
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2008-09-05
Profit & Loss Statement
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2008-09-05
Profit & Loss Account & schedules (94,95,99-108).pdf - 1 (1125643579)
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2008-04-18
AGM Notice, Director's Report-30.09.2007.pdf - 3 (1125643655)
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2008-04-18
Annual Retrun (Sch. V).pdf - 1 (1125643640)
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2008-04-18
Auditors' Report 30.09.2007.pdf - 2 (1125643700)
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2008-04-18
Auditors' Report 30.09.2007.pdf - 4 (1125643655)
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2008-04-18
Balance Sheet 30.09.2007..pdf - 1 (1125643655)
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2008-04-18
Annual Returns and Shareholder Information
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2008-04-18
Balance Sheet & Associated Schedules
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2008-04-18
Profit & Loss Statement
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2008-04-18
Profit & Loss Account 30.09.2007.pdf - 1 (1125643700)
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2008-04-18
Schedules & Balance Sheet Abstract 30.09.2007.pdf - 2 (1125643655)
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2008-04-18
Schedules & Balance Sheet Abstract 30.09.2007.pdf - 3 (1125643700)
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2007-03-08
AGM NOTICE & DIRECTORS REPORT.pdf - 2 (1125643768)
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2007-03-08
ANNUAL RETURN.pdf - 1 (1125643707)
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2007-03-08
AUDITOR'S REPORT.pdf - 2 (1125643815)
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2007-03-08
AUDITOR'S REPORT.pdf - 3 (1125643768)
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2007-03-08
Balance Sheet & Schedules & Balance Sheet Abstracts.pdf - 1 (1125643768)
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2007-03-08
Annual Returns and Shareholder Information
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2007-03-08
Balance Sheet & Associated Schedules
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2007-03-08
Profit & Loss Statement
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2007-03-08
Profit & Loss Account and Schedules.pdf - 1 (1125643815)
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