You are here

Certificates

Date

Title

₨ 149 Each

2022-05-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220506
Add to Cart
2022-02-23
CERTIFICATE OF REGISTRATION OF CHARGE-20220223
Add to Cart
2019-06-19
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Add to Cart
2019-05-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Add to Cart
2017-12-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171205
Add to Cart
2017-09-22
CERTIFICATE OF REGISTRATION OF CHARGE-20170922
Add to Cart
2017-09-22
CERTIFICATE OF REGISTRATION OF CHARGE-20170922 1
Add to Cart
2016-10-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161013
Add to Cart
2016-06-10
CERTIFICATE OF SATISFACTION OF CHARGE-20160610
Add to Cart
2016-01-22
Certificate of Registration of Mortgage-220116
Add to Cart
2016-01-22
Certificate of Registration of Mortgage-220116.PDF
Add to Cart
2015-03-27
Certificate of Registration of Mortgage-270315
Add to Cart
2015-03-27
Certificate of Registration of Mortgage-270315.PDF
Add to Cart
2012-03-21
Certificate of Incorporation-210312.PDF
Add to Cart
0000-00-00
Certificate of Incorporation-210312
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2022-05-06
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-05-06
Instrument(s) of creation or modification of charge;-06052022
Add to Cart
2022-02-23
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-02-23
Instrument(s) of creation or modification of charge;-23022022
Add to Cart
2022-02-23
Particulars of all joint charge holders;-23022022
Add to Cart
2019-06-19
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2019-06-19
Letter of the charge holder stating that the amount has been satisfied-19062019
Add to Cart
2019-06-19
NOC.pdf - 1 (697455236)
Add to Cart
2019-05-06
Board Resolution_SHARK SHOPFITS.pdf - 2 (622902615)
Add to Cart
2019-05-06
Deed Of Hypothecation_SHARK SHOPFITS.pdf - 1 (622902615)
Add to Cart
2019-05-06
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-05-06
Instrument(s) of creation or modification of charge;-06052019
Add to Cart
2019-05-06
Optional Attachment-(1)-06052019
Add to Cart
2017-12-05
Deed of Modification_SHARK SHOPFITS.pdf - 1 (269882886)
Add to Cart
2017-12-05
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-12-05
Instrument(s) of creation or modification of charge;-05122017
Add to Cart
2017-09-22
Board Resolution.pdf - 2 (269882881)
Add to Cart
2017-09-22
Board Resolution.pdf - 2 (269882883)
Add to Cart
2017-09-22
Deed of Hypothecation.pdf - 1 (269882881)
Add to Cart
2017-09-22
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-09-22
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-09-22
Goods Security Agreement.pdf - 1 (269882883)
Add to Cart
2017-09-22
Instrument(s) of creation or modification of charge;-22092017
Add to Cart
2017-09-22
Instrument(s) of creation or modification of charge;-22092017 1
Add to Cart
2017-09-22
Optional Attachment-(1)-22092017
Add to Cart
2017-09-22
Optional Attachment-(1)-22092017 1
Add to Cart
2016-05-25
bank noc.pdf - 1 (199235706)
Add to Cart
2016-05-25
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2016-05-25
Letter of the charge holder stating that the amount has been satisfied-25052016
Add to Cart
2016-04-13
bank noc.pdf - 1 (199235722)
Add to Cart
2016-04-13
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2016-04-13
Letter of the charge holder stating that the amount has been satisfied-13042016
Add to Cart
2016-01-25
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-01-22
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-01-22
Shark__DOH.pdf - 1 (125710971)
Add to Cart
2015-03-27
DOH.pdf - 1 (84156592)
Add to Cart
2015-03-27
Creation of Charge (New Secured Borrowings)
Add to Cart
2015-03-27
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-11-28
Registration of resolution(s) and agreement(s)
Add to Cart
2022-06-30
Return of deposits
Add to Cart
2022-03-09
Registration of resolution(s) and agreement(s)
Add to Cart
2021-09-01
Return of deposits
Add to Cart
2021-04-01
Consent of auditor signed.pdf - 1 (1013869409)
Add to Cart
2021-04-01
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-04-01
signed APPOINTMENT LETTER.pdf - 3 (1013869409)
Add to Cart
2021-04-01
Signed resolution.pdf - 2 (1013869409)
Add to Cart
2021-02-22
Return of deposits
Add to Cart
2021-01-15
Board Resolution.pdf - 3 (1013869388)
Add to Cart
2021-01-15
ELECTRICITY BILL.pdf - 2 (1013869388)
Add to Cart
2021-01-15
Notice of situation or change of situation of registered office
Add to Cart
2021-01-15
Lease Agreement.pdf - 1 (1013869388)
Add to Cart
2020-11-18
Return of deposits
Add to Cart
2019-06-09
As on 22 Jan.pdf - 1 (678397205)
Add to Cart
2019-06-09
Form MSME FORM I-09062019_signed
Add to Cart
2019-06-08
As on 31 March.pdf - 1 (678397199)
Add to Cart
2019-06-08
Form MSME FORM I-08062019_signed
Add to Cart
2016-10-07
Registration of resolution(s) and agreement(s)
Add to Cart
2016-10-07
MOA.pdf - 2 (199235702)
Add to Cart
2016-10-07
NEW AOA.pdf - 3 (199235702)
Add to Cart
2016-10-07
Notice of AGM.pdf - 1 (199235702)
Add to Cart
2016-01-22
Certificate of Registration of Mortgage-220116.PDF
Add to Cart
2015-03-27
Certificate of Registration of Mortgage-270315.PDF
Add to Cart
2015-01-08
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-01-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-01-07
LIST OF ALLOTTES.pdf - 1 (84158220)
Add to Cart
2015-01-07
RESOLUTION.pdf - 2 (84158220)
Add to Cart
2015-01-02
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-29
Registration of resolution(s) and agreement(s)
Add to Cart
2014-12-29
resolution.pdf - 1 (84158222)
Add to Cart
2014-11-25
Submission of documents with the Registrar
Add to Cart
2014-10-17
ADT1-SHARK SHOPFIT.pdf - 1 (84158225)
Add to Cart
2014-10-17
Submission of documents with the Registrar
Add to Cart
2014-09-12
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-30
BOARD RESOLUTION.pdf - 1 (20623137)
Add to Cart
2014-08-30
Registration of resolution(s) and agreement(s)
Add to Cart
2013-12-23
Notice of situation or change of situation of registered office
Add to Cart
2013-12-23
Notice of situation or change of situation of registered office
Add to Cart
2013-12-23
noc and proof.pdf - 1 (20623139)
Add to Cart
2013-10-27
Information by auditor to Registrar
Add to Cart
2013-10-21
Information by auditor to Registrar
Add to Cart
2013-10-21
LETTER.pdf - 1 (20623141)
Add to Cart
2013-09-18
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-09-18
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-09-18
list ofallotee.pdf - 1 (20623143)
Add to Cart
2013-02-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-02-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-02-07
List Of Alloties.pdf - 1 (20623145)
Add to Cart
2013-02-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-02-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-11-04
Information by auditor to Registrar
Add to Cart
2012-11-03
Information by auditor to Registrar
Add to Cart
2012-11-03
shark.pdf - 1 (20623149)
Add to Cart
2012-05-31
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-04-14
Appointment or change of designation of directors, managers or secretary
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-13
APP LETTER.pdf - 1 (113072971)
Add to Cart
2015-10-13
AUDITOR CERTIFICATE.pdf - 2 (113072971)
Add to Cart
2015-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-13
RESOLUTION.pdf - 3 (113072971)
Add to Cart
2012-03-21
Certificate of Incorporation-210312.PDF
Add to Cart
2012-03-16
AOA.pdf - 2 (20623153)
Add to Cart
2012-03-16
Application and declaration for incorporation of a company
Add to Cart
2012-03-16
Application and declaration for incorporation of a company
Add to Cart
2012-03-16
Notice of situation or change of situation of registered office
Add to Cart
2012-03-16
Notice of situation or change of situation of registered office
Add to Cart
2012-03-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-03-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-03-16
MOA.pdf - 1 (20623153)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-24
Optional Attachment-(1)-24022023
Add to Cart
2023-02-24
Optional Attachment-(2)-24022023
Add to Cart
2023-02-24
Optional Attachment-(3)-24022023
Add to Cart
2022-11-27
Copy of MGT-8-24112022
Add to Cart
2022-11-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022
Add to Cart
2022-11-27
List of share holders, debenture holders;-24112022
Add to Cart
2022-11-27
Optional Attachment-(1)-24112022
Add to Cart
2022-11-27
Optional Attachment-(2)-24112022
Add to Cart
2022-11-20
Company CSR policy as per section 135(4)-01112022
Add to Cart
2022-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Add to Cart
2022-11-20
Details of other Entity(s)-01112022
Add to Cart
2022-11-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Add to Cart
2022-11-20
Directors report as per section 134(3)-01112022
Add to Cart
2022-11-20
Optional Attachment-(1)-01112022
Add to Cart
2022-03-18
Company CSR policy as per section 135(4)-15032022
Add to Cart
2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Add to Cart
2022-03-18
Details of other Entity(s)-15032022
Add to Cart
2022-03-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Add to Cart
2022-03-18
Directors report as per section 134(3)-15032022
Add to Cart
2022-03-16
List of share holders, debenture holders;-16032022
Add to Cart
2022-03-16
Optional Attachment-(1)-16032022
Add to Cart
2022-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Add to Cart
2022-03-09
Optional Attachment-(1)-09032022
Add to Cart
2021-02-22
Copy of MGT-8-22022021
Add to Cart
2021-02-22
List of share holders, debenture holders;-22022021
Add to Cart
2021-02-22
Optional Attachment-(1)-22022021
Add to Cart
2021-02-15
Company CSR policy as per section 135(4)-15022021
Add to Cart
2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Add to Cart
2021-02-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021
Add to Cart
2021-02-15
Directors report as per section 134(3)-15022021
Add to Cart
2021-02-15
Optional Attachment-(1)-15022021
Add to Cart
2021-02-06
Copy of resolution passed by the company-29012021
Add to Cart
2021-02-06
Copy of written consent given by auditor-29012021
Add to Cart
2021-02-06
Optional Attachment-(1)-29012021
Add to Cart
2021-01-14
Copies of the utility bills as mentioned above (not older than two months)-14012021
Add to Cart
2021-01-14
Copy of board resolution authorizing giving of notice-14012021
Add to Cart
2021-01-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012021
Add to Cart
2019-12-17
Copy of MGT-8-17122019
Add to Cart
2019-12-17
List of share holders, debenture holders;-17122019
Add to Cart
2019-12-17
Optional Attachment-(1)-17122019
Add to Cart
2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Add to Cart
2019-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Add to Cart
2019-11-29
Directors report as per section 134(3)-28112019
Add to Cart
2019-11-29
Optional Attachment-(1)-28112019
Add to Cart
2018-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Add to Cart
2018-12-03
Copy of MGT-8-03122018
Add to Cart
2018-12-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Add to Cart
2018-12-03
Directors report as per section 134(3)-03122018
Add to Cart
2018-12-03
List of share holders, debenture holders;-03122018
Add to Cart
2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Add to Cart
2017-11-29
Directors report as per section 134(3)-29112017
Add to Cart
2017-11-29
List of share holders, debenture holders;-29112017
Add to Cart
2016-12-01
List of share holders, debenture holders;-01122016
Add to Cart
2016-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Add to Cart
2016-11-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Add to Cart
2016-11-30
Directors report as per section 134(3)-30112016
Add to Cart
2016-10-05
Altered articles of association-05102016
Add to Cart
2016-10-05
Altered memorandum of association-05102016
Add to Cart
2016-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
Add to Cart
2016-01-22
Certificate of Registration of Mortgage-220116.PDF
Add to Cart
2016-01-22
Instrument of creation or modification of charge-220116
Add to Cart
2016-01-22
Instrument of creation or modification of charge-220116.PDF
Add to Cart
2015-03-27
Certificate of Registration of Mortgage-270315.PDF
Add to Cart
2015-03-27
Instrument of creation or modification of charge-270315
Add to Cart
2015-03-27
Instrument of creation or modification of charge-270315.PDF
Add to Cart
2015-01-07
List of allottees-070115
Add to Cart
2015-01-07
List of allottees-070115.PDF
Add to Cart
2015-01-07
Resltn passed by the BOD-070115
Add to Cart
2015-01-07
Resltn passed by the BOD-070115.PDF
Add to Cart
2014-12-29
Copy of resolution-291214
Add to Cart
2014-12-29
Copy of resolution-291214.PDF
Add to Cart
2014-10-18
Optional Attachment 1-171014
Add to Cart
2014-10-17
Optional Attachment 1-171014.PDF
Add to Cart
2014-08-30
Copy of resolution-300814
Add to Cart
2014-08-30
Copy of resolution-300814.PDF
Add to Cart
2013-09-18
List of allottees-180913.PDF
Add to Cart
2013-02-07
List of allottees-070213
Add to Cart
2013-02-07
List of allottees-070213.PDF
Add to Cart
2012-03-21
Acknowledgement of Stamp Duty AoA payment-210312.PDF
Add to Cart
2012-03-21
Acknowledgement of Stamp Duty MoA payment-210312.PDF
Add to Cart
2012-03-16
AoA - Articles of Association-160312
Add to Cart
2012-03-16
AoA - Articles of Association-160312.PDF
Add to Cart
2012-03-16
MoA - Memorandum of Association-160312
Add to Cart
2012-03-16
MoA - Memorandum of Association-160312.PDF
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty AoA payment-210312
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty MoA payment-210312
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-24
Form Addendum to AOC-4 CSR-24022023_signed
Add to Cart
2022-11-25
Annual Returns and Shareholder Information
Add to Cart
2022-11-17
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-22
Form Addendum to AOC-4 CSR-22032022_signed
Add to Cart
2022-03-18
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-17
Annual Returns and Shareholder Information
Add to Cart
2021-03-13
Annexture-III_compressed.pdf - 2 (1013870645)
Add to Cart
2021-03-13
Board_Report_signed_compressed new.pdf - 4 (1013870645)
Add to Cart
2021-03-13
Form AOC 2 signed.pdf - 3 (1013870645)
Add to Cart
2021-03-13
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-13
mgt 9_compressed1.pdf - 5 (1013870645)
Add to Cart
2021-03-13
SHARK BALANCE SHEET 2020 new_compressed.pdf - 1 (1013870645)
Add to Cart
2021-02-22
Board report new signed.pdf - 3 (1013870630)
Add to Cart
2021-02-22
Annual Returns and Shareholder Information
Add to Cart
2021-02-22
MGT-8 Signed.pdf - 2 (1013870630)
Add to Cart
2021-02-22
share holder list.pdf - 1 (1013870630)
Add to Cart
2019-12-19
Annual Returns and Shareholder Information
Add to Cart
2019-12-19
MGT-8.pdf - 2 (731198446)
Add to Cart
2019-12-19
shark shopfits list of shareholder.pdf - 1 (731198446)
Add to Cart
2019-12-19
shark shopfits board report.pdf - 3 (731198446)
Add to Cart
2019-11-29
Balance sheet.pdf - 1 (728088442)
Add to Cart
2019-11-29
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-29
shark shopfits AOC2.pdf - 2 (728088442)
Add to Cart
2019-11-29
shark shopfits MGT 9.pdf - 4 (728088442)
Add to Cart
2019-11-29
shark shopfits board report.pdf - 3 (728088442)
Add to Cart
2018-12-03
AOC-2.pdf - 2 (445498311)
Add to Cart
2018-12-03
Board Report.pdf - 3 (445498311)
Add to Cart
2018-12-03
Financial.pdf - 1 (445498311)
Add to Cart
2018-12-03
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-03
Annual Returns and Shareholder Information
Add to Cart
2018-12-03
List of Shareholders.pdf - 1 (445498307)
Add to Cart
2018-12-03
MGT-8.pdf - 2 (445498307)
Add to Cart
2017-12-08
Annual Returns and Shareholder Information
Add to Cart
2017-12-08
list of shs.pdf - 1 (269883287)
Add to Cart
2017-12-06
Bord Report.pdf - 2 (269883284)
Add to Cart
2017-12-06
financial statement new.pdf - 1 (269883284)
Add to Cart
2017-12-06
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-02
AOC2.pdf - 2 (199235697)
Add to Cart
2016-12-02
Board Report new.pdf - 3 (199235697)
Add to Cart
2016-12-02
FINANCIAL STATEMENT.pdf - 1 (199235697)
Add to Cart
2016-12-02
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-02
Annual Returns and Shareholder Information
Add to Cart
2016-12-02
List of Shareholders.pdf - 1 (199235705)
Add to Cart
2015-12-05
Annual Returns and Shareholder Information
Add to Cart
2015-12-03
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-29
aoc 2.pdf - 2 (113073087)
Add to Cart
2015-11-29
board report.pdf - 3 (113073087)
Add to Cart
2015-11-29
financial statement.pdf - 1 (113073087)
Add to Cart
2015-11-29
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-29
Annual Returns and Shareholder Information
Add to Cart
2015-11-29
list of shareholders.pdf - 1 (113073086)
Add to Cart
2015-01-22
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-01-22
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2015-01-09
ANNUAL RETURN.pdf - 1 (84162264)
Add to Cart
2015-01-09
AUD REP,BS,DIR,REP,NOTICE.pdf - 1 (84162263)
Add to Cart
2015-01-09
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-01-09
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2013-11-07
ANNUAL RETURN.pdf - 1 (20623179)
Add to Cart
2013-11-07
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-07
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-07
SHARK SHOPFITS BALANCE SHEET SCAN.pdf - 1 (20623176)
Add to Cart
2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-01
scan bs.pdf - 1 (20623182)
Add to Cart
2012-10-30
ANNUAL RETURN.pdf - 1 (20623186)
Add to Cart
2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 278 documents for ₹499 only

Download all 278 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.

₹ 499

Track Every Move of Shark Shopfits Private Limited

You will receive an alert whenever a document is filed by Shark Shopfits Private Limited.

Track this company
Top of page