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Certificates

Date

Title

₨ 149 Each

2015-03-19
Certificate of Registration for Modification of Mortgage-190315.PDF
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2012-04-23
Certificate of Registration of Mortgage-230412.PDF
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2012-02-09
Immunity Certificate under CLSS- 2011-090212.PDF
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2007-09-19
Certificate of Incorporation-190907.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042021
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2021-04-16
Evidence of cessation;-16042021
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2021-04-16
Appointment or change of designation of directors, managers or secretary
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2021-04-16
Interest in other entities;-16042021
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2021-04-16
Notice of resignation;-16042021
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2021-04-16
Optional Attachment-(1)-16042021
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2021-04-16
Optional Attachment-(2)-16042021
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2021-04-16
Optional Attachment-(3)-16042021
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2020-02-13
BR APPOINTMENT OF SWEETY.pdf - 2 (870382308)
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2020-02-13
BR FOR RESIGNATION OF AKSHITA CHHABRIA.pdf - 4 (870382308)
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2020-02-13
Consent to act as a Director Sweety.pdf - 3 (870382308)
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2020-02-13
Appointment or change of designation of directors, managers or secretary
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2020-02-13
SPLPL.pdf - 1 (870382308)
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2020-02-12
Declaration by first director-12022020
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2020-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
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2020-02-12
Evidence of cessation;-12022020
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2020-02-12
Appointment or change of designation of directors, managers or secretary
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2020-02-12
Notice of resignation;-12022020
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2020-02-11
Declaration by first director-11022020
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2020-02-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
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2020-02-11
Form DIR 2 SPLPL.pdf - 2 (870382257)
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2020-02-11
Appointment or change of designation of directors, managers or secretary
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2020-02-11
Appointment or change of designation of directors, managers or secretary
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2020-02-11
INTEREST IN OTHER ENTITIES SPLPL.pdf - 3 (870382257)
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2020-02-11
Interest in other entities;-11022020
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2020-02-11
Resolution for Appointment of Additonal Director SPLPL 01.pdf - 1 (870382257)
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2018-11-23
BOARD RESOLUTION FOR SONIA RESIGNATION.pdf - 1 (451142584)
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2018-11-23
Evidence of cessation;-23112018
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2018-11-23
Appointment or change of designation of directors, managers or secretary
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2018-11-23
Appointment or change of designation of directors, managers or secretary
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2018-11-23
Notice of resignation;-23112018
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2018-11-23
Resignation Letter NEW DSC SIGN.pdf - 2 (451142584)
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2017-10-07
BOARD RESOLUTION SIGNED BY BOTH DIRECTORS.pdf - 4 (331742452)
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2017-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
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2017-10-07
DIR - 2 CONSENT TO ACT AS DIRECTOR PRAKASH CHHABRIA.pdf - 2 (331742452)
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2017-10-07
DIRECTORSHIPS IN OTHER COMPANIES.pdf - 3 (331742452)
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2017-10-07
Appointment or change of designation of directors, managers or secretary
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2017-10-07
Interest in other entities;-07102017
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2017-10-07
Letter of appointment;-07102017
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2017-10-07
Optional Attachment-(1)-07102017
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2017-10-07
Prakash Apointment Letter.pdf - 1 (331742452)
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2017-06-05
Akshita -Resolution - Shimera Project Lighting Pvt. Ltd..pdf - 2 (331742448)
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2017-06-05
AKSHITA CONSENT DIR-2.pdf - 3 (331742448)
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2017-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
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2017-06-05
Evidence of cessation;-05062017
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2017-06-05
Appointment or change of designation of directors, managers or secretary
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2017-06-05
Letter of appointment;-05062017
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2017-06-05
Notice of resignation;-05062017
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2017-06-05
Prakash Chhabria -Resignation - Shimera Project Lighting Pvt. Ltd..pdf - 4 (331742448)
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2017-06-05
Prakash Resignation- Resolution- Shimera Project Lighting Pvt. Ltd..pdf - 1 (331742448)
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2016-04-26
Akshita -Resignation letter.pdf - 5 (451142572)
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2016-04-26
BR -Prakash Chhabria- appointment- Additional Director.pdf - 2 (451142572)
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2016-04-26
BR FOR AKSHITA RESIGNATION.pdf - 1 (451142572)
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2016-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
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2016-04-26
DIR-2 - Consent to act as Director - Prakash Chhabria 18-04-2016...01.pdf - 3 (451142572)
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2016-04-26
DIR-2 - Consent to act as Director - Prakash Chhabria 18-04-2016.pdf - 4 (451142572)
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2016-04-26
Evidence of cessation;-26042016
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2016-04-26
Appointment or change of designation of directors, managers or secretary
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2016-04-26
Interest in other entities;-26042016
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2016-04-26
Letter of appointment;-26042016
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2016-04-26
Notice of resignation;-26042016
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-07-16
P. Chhabria-Resignation.pdf - 1 (451142562)
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2009-05-20
Appointment or change of designation of directors, managers or secretary
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2007-11-22
Appointment or change of designation of directors, managers or secretary
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2007-11-22
Resignation - Saroj Chhabria.pdf - 1 (451142553)
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Charge Documents

Date

Title

₨ 149 Each

2015-03-19
Creation of Charge (New Secured Borrowings)
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2015-03-19
SUPPLEMENTAL COMPOSITE INSTRUMENT OF HYPOTHECATION OF GOODS, BOOK DEBTS, MOVEABLE MACHINERY & VEHICLES.pdf - 1 (451142629)
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2012-06-01
Composite Hypothecation Agreement.pdf - 1 (451142616)
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2012-06-01
Creation of Charge (New Secured Borrowings)
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2012-06-01
Sanction Letter.pdf - 2 (451142616)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-09-17
Return of deposits
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2019-07-03
Return of deposits
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2017-01-11
Auditor Appintment Resolution (SPLPL).pdf - 3 (331742605)
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2017-01-11
Auditor Re- Appintment Letter (SPLPL).pdf - 1 (331742605)
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2017-01-11
Auditors consent.pdf - 2 (331742605)
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2017-01-11
Information to the Registrar by company for appointment of auditor
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2015-11-06
Appointment or change of designation of directors, managers or secretary
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2015-07-03
EOGM Resolution, Notice and Explanatory Statement.pdf - 1 (451142757)
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2015-07-03
Appointment or change of designation of directors, managers or secretary
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2015-07-03
Letter from Sonia Chhabria.pdf - 2 (451142757)
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2015-04-25
BR for appointment of Akshita Chhabria as Addl. Director 07-04-2015.pdf - 4 (451142762)
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2015-04-25
BR for Resignation of Prakash Chhabria.pdf - 5 (451142762)
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2015-04-25
Appointment or change of designation of directors, managers or secretary
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2015-04-25
Form DIR-2 (AKSHITA).pdf - 2 (451142762)
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2015-04-25
RESIGNATION LETTER - PRAKASH CHHABRIA ACCEPTED BY THE COMPANY.pdf - 1 (451142762)
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2015-04-25
RESIGNATION LETTER - PRAKASH CHHABRIA ACCEPTED BY THE COMPANY.pdf - 3 (451142762)
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2015-04-10
BR for Appointment of Prakash Chhabria as Additional Director.pdf - 1 (451142761)
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2015-04-10
Companies_ LLPs in which a person is_ was a director_ designated partner - PRAKASH.pdf - 3 (451142761)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-04-10
Form DIR-2 (PRAKASH CHHABRIA).pdf - 2 (451142761)
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2015-03-19
Certificate of Registration for Modification of Mortgage-190315.PDF
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2015-03-16
EOGM Resolution, Notice and Explanatory Statement.pdf - 1 (451142758)
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2015-03-16
Appointment or change of designation of directors, managers or secretary
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2015-03-16
Manvi- directorship removal letter.pdf - 2 (451142758)
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2015-02-04
Board resolution for approval of account and directors report.pdf - 1 (451142756)
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2015-02-04
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Resolution (Shimera).pdf - 1 (451142743)
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2014-01-06
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-24
Information by auditor to Registrar
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2012-12-24
SHIMERA List of Allottee.pdf - 1 (451142720)
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2012-12-24
Shimera Project Lighting Pvt Ltd-Auditor Appointment Letter.pdf - 1 (451142719)
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2012-12-10
Registration of resolution(s) and agreement(s)
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2012-12-10
Resolution and Notice for issue of shares.pdf - 1 (451142722)
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2012-11-16
Appointment or change of designation of directors, managers or secretary
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2012-11-16
Appointment or change of designation of directors, managers or secretary
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2012-11-16
Manvi -Appointment Letter -SHIMERA 20102012.pdf - 1 (451142717)
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2012-11-16
Manvi- Resignation Letter 30042012.pdf - 1 (451142716)
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2012-08-01
Information by auditor to Registrar
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2012-08-01
Intimation 11-12 Shimera Project Lighting Private Limited.pdf - 1 (451142725)
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2012-06-03
Conset of Mr Murlidhar Manvi to act as Director.pdf - 1 (451142723)
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-04-23
Certificate of Registration of Mortgage-230412.PDF
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2012-02-09
Immunity Certificate under CLSS- 2011-090212.PDF
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2008-01-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-29
APPOINTMENT AS ADUITORS SHIMERA PROJECT LIGHTING 2015.pdf - 1 (451142830)
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2015-10-29
APPOINTMENT AS ADUITORS SHIMERA PROJECT LIGHTING 2015.pdf - 2 (451142830)
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2015-10-29
APPOINTMENT AS ADUITORS SHIMERA PROJECT LIGHTING 2015.pdf - 3 (451142830)
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2015-10-29
Information to the Registrar by company for appointment of auditor
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2015-04-25
Resignation of Director
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2015-04-25
RESIGNATION LETTER - PRAKASH CHHABRIA ACCEPTED BY THE COMPANY.pdf - 1 (451142831)
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2015-04-25
RESIGNATION LETTER - PRAKASH CHHABRIA ACCEPTED BY THE COMPANY.pdf - 2 (451142831)
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2015-04-25
RESIGNATION LETTER - PRAKASH CHHABRIA ACCEPTED BY THE COMPANY.pdf - 3 (451142831)
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2015-02-04
AGM Resolution -Auditors.pdf - 3 (451142828)
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2015-02-04
Information to the Registrar by company for appointment of auditor
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2015-02-04
Letter of Re-appointment to auditors..01.pdf - 1 (451142828)
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2015-02-04
Letter of Re-appointment to auditors..01.pdf - 2 (451142828)
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2007-09-19
Certificate of Incorporation-190907.PDF
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2007-09-15
Application and declaration for incorporation of a company
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2007-09-15
Notice of situation or change of situation of registered office
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2007-09-15
Appointment or change of designation of directors, managers or secretary
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2007-09-15
SHIMERA-AOA.pdf - 2 (451142770)
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2007-09-15
SHIMERA-CONSENT OF DIRECTORS.pdf - 1 (451142768)
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2007-09-15
SHIMERA-FORM1.pdf - 3 (451142770)
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2007-09-15
SHIMERA-MOA.pdf - 1 (451142770)
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2007-09-15
SHIMERA-POA.pdf - 4 (451142770)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-02-11
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2020-02-11
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022020
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2020-02-11
Supplementary or Test audit report under section 143-11022020
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2020-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
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2020-02-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
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2020-02-06
Directors report as per section 134(3)-06022020
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2020-02-06
Statement of Subsidiaries as per section 129 - Form AOC-1-06022020
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2019-05-06
List of share holders, debenture holders;-06052019
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2018-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
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2018-03-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
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2018-03-22
Directors report as per section 134(3)-22032018
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2018-03-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22032018
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2018-01-15
List of share holders, debenture holders;-15012018
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2017-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Add to Cart
2017-02-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022017
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2017-02-06
Directors report as per section 134(3)-06022017
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2017-02-06
Statement of Subsidiaries as per section 129 - Form AOC-1-06022017
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2017-01-10
Copy of resolution passed by the company-10012017
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2017-01-10
Copy of the intimation sent by company-10012017
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2017-01-10
Copy of written consent given by auditor-10012017
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2016-12-13
List of share holders, debenture holders;-13122016
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2015-07-03
Evidence of cessation-030715.PDF
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2015-07-03
Optional Attachment 1-030715.PDF
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2015-04-25
Declaration of the appointee Director- in Form DIR-2-250415.PDF
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2015-04-25
Evidence of cessation-250415.PDF
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2015-04-25
Optional Attachment 1-250415.PDF
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2015-04-25
Optional Attachment 2-250415.PDF
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2015-04-09
Declaration of the appointee Director- in Form DIR-2-090415.PDF
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2015-04-09
Interest in other entities-090415.PDF
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2015-04-09
Letter of Appointment-090415.PDF
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2015-03-19
Certificate of Registration for Modification of Mortgage-190315.PDF
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2015-03-19
Instrument of creation or modification of charge-190315.PDF
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2015-03-16
Evidence of cessation-160315.PDF
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2015-03-16
Optional Attachment 1-160315.PDF
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2015-02-04
Copy of resolution-040215.PDF
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2014-06-30
Copy of resolution-300614.PDF
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2012-12-10
Copy of resolution-101212.PDF
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2012-12-10
List of allottees-101212.PDF
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2012-11-10
Optional Attachment 1-101112.PDF
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2012-11-09
Evidence of cessation-091112.PDF
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2012-05-17
Evidence of payment of stamp duty-170512.PDF
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2012-04-23
Certificate of Registration of Mortgage-230412.PDF
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2012-04-23
Instrument evidencing creation or modification of charge in case of acquistion of property-230412.PDF
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2012-04-23
Instrument of creation or modification of charge-230412.PDF
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2012-02-09
Immunity Certificate under CLSS- 2011-090212.PDF
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2010-07-16
Evidence of cessation-160710.PDF
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2007-11-22
Evidence of cessation-221107.PDF
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2007-09-15
AoA - Articles of Association-150907.PDF
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2007-09-15
MoA - Memorandum of Association-150907.PDF
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2007-09-15
Optional Attachment 1-150907.PDF
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2007-09-15
Optional Attachment 2-150907.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-02-11
Company financials including balance sheet and profit & loss
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2020-02-11
Form AOC 1 Shimera Project 1718.pdf - 2 (870386212)
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2020-02-11
Notice and Board Report Shimera Project 1718 01.pdf - 3 (870386212)
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2020-02-11
Shimera Consolidated Balance Sheet 17-18 01.pdf - 1 (870386212)
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2020-02-10
Form AOC 1 Shimera Project 1718.pdf - 2 (870386198)
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2020-02-10
Form AOC 2 Shimera Project 1718.pdf - 3 (870386198)
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2020-02-10
Company financials including balance sheet and profit & loss
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2020-02-10
Independent Auditors Report Shimera Project 1718 01.pdf - 1 (870386198)
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2020-02-10
Notice and Board Report Shimera Project 1718 01.pdf - 4 (870386198)
Add to Cart
2019-05-09
Annual Returns and Shareholder Information
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2019-05-09
List of Shareholders as on 31-03-2018.pdf - 1 (623219039)
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2018-03-29
AOC-2 H.pdf - 3 (331742960)
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2018-03-29
AUDITORS REPORT 31 March 2017 COMPRESSED.pdf - 1 (331742960)
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2018-03-29
BOARD REPORT COMPRESSED1.pdf - 4 (331742960)
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2018-03-29
FORM AOC-1.pdf - 2 (331742960)
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2018-03-29
Company financials including balance sheet and profit & loss
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2018-01-20
Annual Returns and Shareholder Information
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2018-01-20
List of Shareholders as on 31-03-2017.pdf - 1 (331742957)
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2017-02-06
AOC- 2.pdf - 3 (331742985)
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2017-02-06
BALANCE SHEETAND CASHFLOW.pdf - 1 (331742985)
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2017-02-06
Form AOC- 1_Subsidiary details.pdf - 2 (331742985)
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2017-02-06
Company financials including balance sheet and profit & loss
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2017-02-06
Shimera - Boards Report 2016__01.pdf - 4 (331742985)
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2016-12-13
Annual Returns and Shareholder Information
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2016-12-13
LIST OF SHAREHOLDERS AS ON 31-03-2016.pdf - 1 (451143004)
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2016-02-28
Board Report.compressed 01.pdf - 4 (451143005)
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2016-02-28
Cash Flow 2015.pdf - 5 (451143005)
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2016-02-28
Final Financial Statement.pdf - 1 (451143005)
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2016-02-28
Form AOC-1.pdf - 2 (451143005)
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2016-02-28
Form AOC-2.pdf - 3 (451143005)
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2016-02-28
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 AS ON 31-03-2015.pdf - 1 (451143003)
Add to Cart
2015-02-05
Annual Return - Sch. V - 2014.pdf - 1 (451143002)
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2015-02-05
Audit Report - 2014.pdf - 6 (451143001)
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2015-02-05
Balance Sheet - 2014.pdf - 1 (451143001)
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2015-02-05
BS Schedules.pdf - 2 (451143001)
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2015-02-05
Fixed Assets.pdf - 3 (451143001)
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2015-02-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-05
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2015-02-05
Notes to Accounts.pdf - 4 (451143001)
Add to Cart
2015-02-05
Notice And Director Report - 2014.pdf - 5 (451143001)
Add to Cart
2014-01-09
Annual Return - Sch. V - 2013.pdf - 1 (451142999)
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2014-01-09
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-06
Auditors' Report - 2013.pdf 01.pdf - 5 (451143000)
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2014-01-06
Balance Sheet- 2013.pdf - 1 (451143000)
Add to Cart
2014-01-06
BS Schedule.pdf 01.pdf - 2 (451143000)
Add to Cart
2014-01-06
Fixed Assets Schedule.pdf - 3 (451143000)
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2014-01-06
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-06
Notes to Accounts.pdf 01.pdf - 4 (451143000)
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2014-01-06
Notice And Director Report - 2013.pdf - 6 (451143000)
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2012-12-15
Annual Return - Sch. V 2012 .01.pdf - 1 (451142998)
Add to Cart
2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-11-21
Audit Report 2012.pdf - 2 (451142997)
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2012-11-21
BALANCE SHEET SCHEDULE (SHARE CAPITAL).pdf - 3 (451142997)
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2012-11-21
BALANCE SHEET SCHEDULES--.pdf - 4 (451142997)
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2012-11-21
BALANCE SHEET.pdf - 1 (451142997)
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2012-11-21
FIXED ASSETS SCHEDULE.pdf - 5 (451142997)
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
NOTES TO ACCOUNT.pdf - 6 (451142997)
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2012-11-21
Notice And Director Report.pdf - 7 (451142997)
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2012-11-21
Significant Accounting Policies 12.pdf - 8 (451142997)
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2012-01-28
Application for grant of immunity certificate under CLSS 2011-280112.PDF
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2011-12-16
Auditors Report, BS With Schedules 2011.pdf - 1 (451142991)
Add to Cart
2011-12-16
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-12-16
NOTES TO ACCOUNTS.pdf - 2 (451142991)
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2011-12-16
Notice And Directors' Report - 2011.pdf - 3 (451142991)
Add to Cart
2011-12-15
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-12-15
SHIMERA PROJECTS AR 2011.pdf - 1 (451142995)
Add to Cart
2011-09-13
Auditor's Report.pdf - 3 (451142992)
Add to Cart
2011-09-13
Auditor's Report.pdf - 3 (451142994)
Add to Cart
2011-09-13
Balance Sheet.pdf - 1 (451142992)
Add to Cart
2011-09-13
Balance Sheet.pdf - 1 (451142994)
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2011-09-13
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2011-09-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-09-13
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-13
Notes of Account.pdf - 2 (451142992)
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2011-09-13
Notes of Account.pdf - 2 (451142994)
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2011-09-13
Notice And Director Report -2009.pdf - 5 (451142994)
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2011-09-13
Notice And Director Report -2010.pdf - 5 (451142992)
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2011-09-13
Schedule of Balance Sheet.pdf - 4 (451142992)
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2011-09-13
Schedule of Balance Sheet.pdf - 4 (451142994)
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2011-09-13
SHIMERA PROJECTS AR 2010.pdf - 1 (451142993)
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2010-09-07
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-07
SHIMERA PROJECTS AR 2009.pdf - 1 (451142990)
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2010-09-06
ABSTRACT.pdf - 3 (451142989)
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2010-09-06
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-06
Shimera Projects DIR RPT 2008.pdf - 2 (451142989)
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2010-09-06
Shimera-BS.pdf - 1 (451142989)
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2009-12-25
Annual Returns and Shareholder Information as on 31-03-08
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2009-12-25
SHIMERA PROJECTS AR 08.pdf - 1 (451142988)
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