Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220323 |
Add to Cart |
2019-01-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190101 |
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2015-01-21 |
Certificate of Registration of Mortgage-210115.PDF |
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2011-12-20 |
Certificate of Registration of Mortgage-201211.PDF |
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2008-06-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240608.PDF |
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2008-04-03 |
Certificate of commencement of buisness-030408.PDF |
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2008-01-30 |
Certificate of Incorporation-300108.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-20 |
Evidence of cessation;-20072022 |
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2022-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-20 |
Notice of resignation;-20072022 |
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2022-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022 |
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2022-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-09 |
Interest in other entities;-09062022 |
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2022-06-09 |
Optional Attachment-(1)-09062022 |
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2022-06-09 |
Optional Attachment-(2)-09062022 |
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2021-02-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-02-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022021 |
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2021-02-24 |
Evidence of cessation;-24022021 |
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2021-02-24 |
Notice of resignation;-24022021 |
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2019-09-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019 |
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2019-09-13 |
Evidence of cessation;-13092019 |
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2019-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-13 |
Notice of resignation;-13092019 |
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2019-09-13 |
Optional Attachment-(1)-13092019 |
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2019-09-13 |
Shivam Dir.pdf - 2 (723990250) |
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2019-09-13 |
SVEL BR Aug resign.pdf - 1 (723990250) |
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2019-09-13 |
SVEL BR July appoint.pdf - 4 (723990250) |
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2019-09-13 |
SVEL GD resignation.pdf - 3 (723990250) |
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2019-02-07 |
BR.pdf - 3 (523917993) |
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2019-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-07 |
PROOF OF DISPATCH.pdf - 1 (523917993) |
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2019-02-07 |
RESIGNATION LETTER.pdf - 2 (523917993) |
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2019-01-31 |
Evidence of cessation;-31012019 |
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2019-01-31 |
Notice of resignation;-31012019 |
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2019-01-31 |
Optional Attachment-(1)-31012019 |
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2019-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-12 |
Scan_Acceptance of Resign.pdf - 1 (523918030) |
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2018-07-12 |
Scan_Board Resolution.pdf - 3 (523918030) |
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2018-07-12 |
Scan_Resign Letter.pdf - 2 (523918030) |
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2018-07-09 |
Evidence of cessation;-09072018 |
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2018-07-09 |
Notice of resignation;-09072018 |
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2018-07-09 |
Optional Attachment-(1)-09072018 |
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2018-01-16 |
BR.pdf - 1 (330596037) |
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2018-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018 |
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2018-01-16 |
DIR 2 and Declaration.pdf - 2 (330596037) |
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2018-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-16 |
KYC.pdf - 3 (330596037) |
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2018-01-16 |
Letter of appointment;-16012018 |
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2018-01-16 |
Optional Attachment-(1)-16012018 |
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2017-03-19 |
Evidence of cessation;-19032017 |
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2017-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-19 |
Notice of resignation;-19032017 |
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2017-03-19 |
Optional Attachment-(1)-19032017 |
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2017-03-19 |
Scan_Acceptance-min.pdf - 1 (330596065) |
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2017-03-19 |
Scan_Resignation-min.pdf - 2 (330596065) |
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2017-03-19 |
Scan_resolution_resignation-min.pdf - 3 (330596065) |
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2017-03-18 |
Acknowledgement received from company-18032017 |
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2017-03-18 |
Acknowledgement received from company-18032017 1 |
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2017-03-18 |
Resignation of Director |
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2017-03-18 |
Resignation of Director |
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2017-03-18 |
Notice of resignation filed with the company-18032017 |
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2017-03-18 |
Notice of resignation filed with the company-18032017 1 |
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2017-03-18 |
Proof of dispatch-18032017 |
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2017-03-18 |
Proof of dispatch-18032017 1 |
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2017-03-18 |
Scan_Acceptance_Anil-min.pdf - 3 (330596063) |
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2017-03-18 |
Scan_Acceptance_Jai-min.pdf - 3 (330596064) |
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2017-03-18 |
Scan_Proof of Dispatch_Anil.pdf - 2 (330596063) |
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2017-03-18 |
Scan_Proof of Dispatch_Jai.pdf - 2 (330596064) |
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2017-03-18 |
Scan_Resignation_Anil.pdf - 1 (330596063) |
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2017-03-18 |
Scan_Resignation_jai.pdf - 1 (330596064) |
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2017-03-03 |
Board resolution-min.pdf - 2 (330596057) |
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2017-03-03 |
Declaration by first director-03032017 |
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2017-03-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017 |
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2017-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-03 |
Interest in other entities;-03032017 |
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2017-03-03 |
Letter of appointment;-03032017 |
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2017-03-03 |
Scan_DIR-2-min.pdf - 3 (330596057) |
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2017-03-03 |
Scan_Interest in other entities-min.pdf - 4 (330596057) |
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2017-03-03 |
Scan_Letter of appointments-min.pdf - 1 (330596057) |
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2011-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-25 |
Shiv Enrgy Resg, Rathi Ji.pdf - 1 (723990986) |
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2011-03-04 |
Consent energy.pdf - 1 (723990990) |
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2011-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-04 |
Shiv energy res, Paras.pdf - 2 (723990990) |
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2010-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-31 |
Padam Singhee.pdf - 2 (723991000) |
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2009-08-31 |
Paras.pdf - 1 (723991000) |
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2009-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-13 |
hira lal rathi.pdf - 1 (723991011) |
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2009-06-13 |
Prem singhee.pdf - 2 (723991011) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-02-24 |
Instrument(s) of creation or modification of charge;-24022022 |
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2022-02-24 |
Optional Attachment-(1)-24022022 |
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2019-01-01 |
BOI LETTER.pdf - 1 (523918119) |
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2019-01-01 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-01 |
Letter of the charge holder stating that the amount has been satisfied-01012019 |
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2015-01-21 |
Creation of Charge (New Secured Borrowings) |
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2015-01-21 |
List of lenders.pdf - 2 (723991087) |
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2015-01-21 |
MI Letter.pdf - 3 (723991087) |
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2015-01-21 |
Pledge Agreement of Shiv-vani Energy.pdf - 1 (723991087) |
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2015-01-21 |
schedule IV_repayment schedule.pdf - 4 (723991087) |
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2015-01-21 |
schedule XI_detail of security.pdf - 5 (723991087) |
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2011-12-20 |
Agreement0001.pdf - 1 (723991096) |
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2011-12-20 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-24 |
Return of deposits |
Add to Cart |
2022-03-29 |
Notice of situation or change of situation of registered office |
Add to Cart |
2021-10-03 |
Return of deposits |
Add to Cart |
2021-03-17 |
Return of deposits |
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2020-10-22 |
Return of deposits |
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2019-10-10 |
BOARD RESOLUTION.pdf - 2 (723990274) |
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2019-10-10 |
CONSENT LETTER.pdf - 1 (723990274) |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2019-07-30 |
Form BEN - 2-30072019_signed |
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2019-07-30 |
MAYANK SINGHEE BEN-1.pdf - 1 (723990273) |
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2019-07-08 |
Return of deposits |
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2019-03-05 |
Notice of situation or change of situation of registered office |
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2019-03-05 |
Lease Agreement.pdf - 1 (548713492) |
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2019-03-05 |
No Objection Certificate.pdf - 3 (548713492) |
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2019-03-05 |
Telephone Bill.pdf - 2 (548713492) |
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2019-01-01 |
Registration of resolution(s) and agreement(s) |
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2019-01-01 |
NOTICE AND MINUTES.pdf - 1 (523918238) |
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2018-07-05 |
Registration of resolution(s) and agreement(s) |
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2018-07-05 |
Registration of resolution(s) and agreement(s) |
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2018-07-05 |
ScanBM Resolution04062018.pdf - 1 (523918236) |
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2018-07-05 |
Scan_BM Resolution_05-04-2018.pdf - 1 (523918237) |
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2018-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-25 |
Scan List of Allotment.pdf - 1 (523918235) |
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2018-06-25 |
ScanBM Resolution04062018.pdf - 2 (523918235) |
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2017-03-24 |
Registration of resolution(s) and agreement(s) |
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2017-03-24 |
Registration of resolution(s) and agreement(s) |
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2017-03-24 |
Scan_BM Resolution_01-02-2017.pdf - 1 (330596120) |
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2017-03-24 |
Scan_BM Resolution_11-03-2017.pdf - 1 (330596121) |
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2017-03-24 |
Scan_Resolution.pdf - 2 (330596121) |
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2017-03-16 |
Notice of situation or change of situation of registered office |
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2017-03-16 |
Gas bill -min.pdf - 2 (330596119) |
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2017-03-16 |
NOC-min.pdf - 3 (330596119) |
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2017-03-16 |
Sale Deed-min.pdf - 1 (330596119) |
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2017-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-14 |
Scan_BOM_Resolution_11-03-2017.pdf - 2 (330596118) |
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2017-03-14 |
Scan_List of Allotment.pdf - 1 (330596118) |
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2015-12-07 |
Anil Kumar Saxena MCA21 _ Companies_ LLPs in which a person is_ was a director_ designated partner.pdf - 3 (723991261) |
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2015-12-07 |
ENERGY AGM NOTICE 2014-15.pdf - 2 (723991261) |
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2015-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-07 |
JP Tripathi MCA21 _ Companies_ LLPs in which a person is_ was a director_ designated partner.pdf - 1 (723991261) |
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2015-11-01 |
CONSENT DIR 2.pdf - 1 (723991266) |
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2015-11-01 |
DIR 8-AK SAXENA.pdf - 2 (723991266) |
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2015-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-01 |
RESOLUTION APPOINTMENT AK SAXENA.pdf - 3 (723991266) |
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2015-09-22 |
CONSENT-DIR 2.pdf - 2 (723991279) |
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2015-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-22 |
FORM DIR-8-Jai PrakashTripathi-Shivani Enrgy.pdf - 3 (723991279) |
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2015-09-22 |
RESIGNATION ACCEPTED.pdf - 1 (723991279) |
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2015-09-22 |
RESIGNATION LETTER RAJNI-ENERGY.pdf - 4 (723991279) |
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2015-09-22 |
RESOLUTION APPOINT AND RESIGNATION.pdf - 5 (723991279) |
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2015-01-21 |
Certificate of Registration of Mortgage-210115.PDF |
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2014-11-29 |
ADT-1.pdf - 1 (723991297) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-13 |
ENERGY-APPOINT-AUDITOR-2.pdf - 1 (723991308) |
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2014-11-13 |
Information by auditor to Registrar |
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2014-01-10 |
CONSENT-SHRAYAS LADHA_001.pdf - 1 (723991326) |
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2014-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-10 |
Resignation.pdf - 2 (723991326) |
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2014-01-09 |
AGM_notice_energy_2012.pdf - 2 (723991334) |
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2014-01-09 |
AGM_reso_Energy.pdf - 1 (723991334) |
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2014-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-05 |
AUDITORS CONSENT 2011-12 ENERGY.pdf - 1 (723991346) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-10 |
Altered MOA 26 December 2011.pdf - 1 (723991404) |
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2012-01-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-10 |
Notice EOGM and Minuts 02 12 2011.pdf - 2 (723991404) |
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2011-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-27 |
Gopal Mohata.pdf - 2 (723991418) |
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2011-12-27 |
Rajan Gupta Consent.pdf - 1 (723991418) |
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2011-12-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-12-20 |
Certificate of Registration of Mortgage-201211.PDF |
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2011-02-24 |
Notice of situation or change of situation of registered office |
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2009-12-08 |
Notice of situation or change of situation of registered office |
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2009-08-25 |
Altered Article of Association.pdf - 3 (723991468) |
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2009-08-25 |
Altered Memorandum of Association.pdf - 2 (723991468) |
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2009-08-25 |
Extracts and Notices of Meeting.pdf - 1 (723991468) |
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2009-08-25 |
Registration of resolution(s) and agreement(s) |
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2009-08-25 |
Registration of resolution(s) and agreement(s) |
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2008-06-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240608.PDF |
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2008-06-21 |
energy.pdf - 1 (723991489) |
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2008-06-21 |
Registration of resolution(s) and agreement(s) |
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2008-06-21 |
Memo-energy.pdf - 2 (723991489) |
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2008-06-21 |
notice-energy.pdf - 3 (723991489) |
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2008-05-22 |
Abstracts of Receipt & Payment.pdf - 2 (723991507) |
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2008-05-22 |
Details of Preliminay Expenses.pdf - 3 (723991507) |
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2008-05-22 |
Statutory report |
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2008-05-22 |
Notice.pdf - 1 (723991507) |
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2008-05-15 |
Form of return to be filed with the Registrar under section 89 |
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2008-05-15 |
Form of return to be filed with the Registrar under section 89 |
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2008-05-15 |
Form I.pdf - 1 (723991539) |
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2008-05-15 |
Form II.pdf - 2 (723991525) |
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2008-05-15 |
Form II.pdf - 2 (723991539) |
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2008-05-15 |
Form-I.pdf - 1 (723991525) |
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2008-03-14 |
Information by auditor to Registrar |
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2008-03-14 |
Intimation.pdf - 1 (723991549) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-23 |
Resignation of Director |
Add to Cart |
2015-09-23 |
RESIGNATION ACCEPTED.pdf - 2 (723991616) |
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2015-09-23 |
RESIGNATION ACCEPTED.pdf - 3 (723991616) |
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2015-09-23 |
RESIGNATION LETTER RAJNISH JI -ENERGY.pdf - 1 (723991616) |
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2015-07-24 |
appointment letter.pdf - 1 (723991627) |
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2015-07-24 |
auditor certificate.pdf - 4 (723991627) |
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2015-07-24 |
auditor.pdf - 2 (723991627) |
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2015-07-24 |
Information to the Registrar by company for appointment of auditor |
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2015-07-24 |
resolution.pdf - 3 (723991627) |
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2008-04-03 |
Certificate of commencement of buisness-030408.PDF |
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2008-03-24 |
Appointment of auditor.pdf - 4 (723991656) |
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2008-03-24 |
directors & shareholders list.pdf - 5 (723991656) |
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2008-03-24 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2008-03-24 |
FORM 20.pdf - 2 (723991656) |
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2008-03-24 |
resolution for commencement.pdf - 6 (723991656) |
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2008-03-24 |
Resolution for preliminary expences.pdf - 3 (723991656) |
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2008-03-24 |
SCHEDULE-III-.pdf - 1 (723991656) |
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2008-01-30 |
Certificate of Incorporation-300108.PDF |
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2008-01-24 |
Application and declaration for incorporation of a company |
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2008-01-03 |
CONSENT LETTERS.pdf - 1 (723991697) |
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2008-01-03 |
Notice of situation or change of situation of registered office |
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2008-01-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
List of share holders, debenture holders;-18112022 |
Add to Cart |
2022-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022 |
Add to Cart |
2022-11-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022 |
Add to Cart |
2022-11-18 |
Directors report as per section 134(3)-03112022 |
Add to Cart |
2022-03-26 |
Copies of the utility bills as mentioned above (not older than two months)-26032022 |
Add to Cart |
2022-03-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032022 |
Add to Cart |
2022-02-11 |
List of share holders, debenture holders;-11022022 |
Add to Cart |
2021-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021 |
Add to Cart |
2021-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122021 |
Add to Cart |
2021-12-30 |
Directors report as per section 134(3)-30122021 |
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2021-12-30 |
Optional Attachment-(1)-30122021 |
Add to Cart |
2021-02-25 |
List of share holders, debenture holders;-25022021 |
Add to Cart |
2021-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021 |
Add to Cart |
2021-02-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022021 |
Add to Cart |
2021-02-01 |
Directors report as per section 134(3)-01022021 |
Add to Cart |
2019-11-15 |
List of share holders, debenture holders;-15112019 |
Add to Cart |
2019-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 |
Add to Cart |
2019-11-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019 |
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2019-11-14 |
Directors report as per section 134(3)-14112019 |
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2019-11-14 |
Directors report as per section 134(3)-14112019 1 |
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2019-10-09 |
Copy of resolution passed by the company-09102019 |
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2019-10-09 |
Copy of written consent given by auditor-09102019 |
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2019-07-30 |
Declaration under section 90-30072019 |
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2019-03-05 |
Copies of the utility bills as mentioned above (not older than two months)-05032019 |
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2019-03-05 |
Copy of board resolution authorizing giving of notice-05032019 |
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2019-03-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018 |
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2018-12-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-06-29 |
Copy of MGT-8-29062018 |
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2018-06-29 |
List of share holders, debenture holders;-29062018 |
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2018-06-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018 |
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2018-06-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018 |
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2018-06-28 |
Directors report as per section 134(3)-28062018 |
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2018-06-28 |
Optional Attachment-(1)-28062018 |
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2018-06-25 |
Copy of Board or Shareholders? resolution-25062018 |
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2018-06-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018 |
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2018-06-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018 1 |
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2018-06-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062018 |
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2017-03-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032017 |
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2017-03-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032017 1 |
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2017-03-19 |
Optional Attachment-(1)-19032017 |
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2017-03-16 |
Copies of the utility bills as mentioned above (not older than two months)-16032017 |
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2017-03-16 |
Copy of board resolution authorizing giving of notice-16032017 |
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2017-03-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017 |
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2017-03-14 |
Copy of Board or Shareholders? resolution-14032017 |
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2017-03-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032017 |
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2017-02-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022017 |
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2017-02-08 |
List of share holders, debenture holders;-08022017 |
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2015-12-07 |
Interest in other entities-071215.PDF |
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2015-12-07 |
Optional Attachment 1-071215.PDF |
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2015-12-07 |
Optional Attachment 2-071215.PDF |
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2015-10-31 |
Declaration of the appointee Director- in Form DIR-2-311015.PDF |
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2015-10-31 |
Interest in other entities-311015.PDF |
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2015-10-31 |
Optional Attachment 1-311015.PDF |
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2015-09-22 |
Declaration of the appointee Director- in Form DIR-2-220915.PDF |
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2015-09-22 |
Evidence of cessation-220915.PDF |
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2015-09-22 |
Interest in other entities-220915.PDF |
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2015-09-22 |
Optional Attachment 1-220915.PDF |
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2015-01-21 |
Certificate of Registration of Mortgage-210115.PDF |
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2015-01-21 |
Instrument of creation or modification of charge-210115.PDF |
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2015-01-21 |
Optional Attachment 1-210115.PDF |
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2015-01-21 |
Optional Attachment 2-210115.PDF |
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2015-01-21 |
Optional Attachment 3-210115.PDF |
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2015-01-21 |
Optional Attachment 4-210115.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-01-10 |
Evidence of cessation-100114.PDF |
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2014-01-09 |
Optional Attachment 1-090114.PDF |
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2014-01-09 |
Optional Attachment 2-090114.PDF |
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2012-01-10 |
MoA - Memorandum of Association-100112.PDF |
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2012-01-10 |
Optional Attachment 1-100112.PDF |
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2011-12-27 |
Evidence of cessation-271211.PDF |
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2011-12-23 |
MoA - Memorandum of Association-231211.PDF |
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2011-12-23 |
Optional Attachment 1-231211.PDF |
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2011-12-20 |
Certificate of Registration of Mortgage-201211.PDF |
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2011-12-20 |
Instrument of creation or modification of charge-201211.PDF |
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2011-03-25 |
Evidence of cessation-250311.PDF |
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2011-03-04 |
Evidence of cessation-040311.PDF |
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2009-08-31 |
Evidence of cessation-310809.PDF |
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2009-08-26 |
Minutes of Meeting-260809.PDF |
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2009-08-25 |
AoA - Articles of Association-250809.PDF |
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2009-08-25 |
AoA - Articles of Association-250809.PDF 1 |
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2009-08-25 |
Copy of resolution-250809.PDF |
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2009-08-25 |
Copy of resolution-250809.PDF 1 |
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2009-08-25 |
MoA - Memorandum of Association-250809.PDF |
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2009-08-25 |
MoA - Memorandum of Association-250809.PDF 1 |
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2009-08-03 |
Evidence of cessation-030809.PDF |
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2009-07-20 |
Copy of Board Resolution-200709.PDF |
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2009-07-16 |
Evidence of cessation-160709.PDF |
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2009-07-09 |
Copy of Board Resolution-090709.PDF |
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2009-07-09 |
Copy of Board Resolution-090709.PDF 1 |
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2009-07-06 |
Evidence of cessation-060709.PDF |
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2009-06-13 |
Evidence of cessation-130609.PDF |
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2008-06-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240608.PDF |
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2008-06-21 |
Copy of resolution-210608.PDF |
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2008-06-21 |
MoA - Memorandum of Association-210608.PDF |
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2008-06-21 |
Optional Attachment 1-210608.PDF |
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2008-05-22 |
Abstract of receipts and payments-220508.PDF |
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2008-05-22 |
Details of preliminary expenses-220508.PDF |
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2008-05-22 |
Notice of Statutory meeting-220508.PDF |
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2008-05-15 |
Declaration by person-150508.PDF |
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2008-05-15 |
Declaration by person-150508.PDF 1 |
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2008-05-15 |
Declaration by person-150508.PDF 2 |
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2008-05-15 |
Declaration by person-150508.PDF 3 |
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2008-04-03 |
Copy of Board Resolution-030408.PDF |
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2008-04-03 |
Others-030408.PDF |
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2008-03-24 |
Certified copy of statement-240308.PDF |
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2008-03-24 |
Optional Attachment 1-240308.PDF |
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2008-03-24 |
Optional Attachment 2-240308.PDF |
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2008-03-24 |
Optional Attachment 3-240308.PDF |
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2008-03-24 |
Optional Attachment 4-240308.PDF |
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2008-03-24 |
Optional Attachment 5-240308.PDF |
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2008-03-14 |
Copy of intimation received-140308.PDF |
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2008-01-29 |
Copy of Board Resolution-290108.PDF |
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2008-01-24 |
Altered Article of Association-240108.PDF |
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2008-01-24 |
Altered Memorandum of Association-240108.PDF |
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2008-01-24 |
Copy of Board Resolution-240108.PDF |
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2008-01-12 |
MoA - Memorandum of Association-120108.PDF |
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2008-01-03 |
AoA - Articles of Association-030108.PDF |
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2008-01-03 |
MoA - Memorandum of Association-030108.PDF |
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2008-01-03 |
Optional Attachment 1-030108.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Annual Returns and Shareholder Information |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Annual Returns and Shareholder Information |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-03-18 |
Annual Returns and Shareholder Information |
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2021-03-13 |
Company financials including balance sheet and profit & loss |
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2019-11-20 |
Company financials including balance sheet and profit & loss |
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2019-11-20 |
Annual Returns and Shareholder Information |
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2019-01-04 |
DIRECTOR REPORT AND MGT 9.pdf - 3 (523918523) |
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2019-01-04 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
INDEPENDENT AUDITOR REPORTAND BALANCE SHEET.pdf - 1 (523918523) |
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2019-01-04 |
SHIV-VANI ENERGY AOC-2 2018.pdf - 2 (523918523) |
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2019-01-01 |
Annual Returns and Shareholder Information |
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2019-01-01 |
SHARE HOLDERS LIST.pdf - 1 (523918519) |
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2018-06-29 |
Annual Returns and Shareholder Information |
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2018-06-29 |
LIST OF SHAREHOLDERS.pdf - 1 (523918517) |
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2018-06-29 |
MGT-8 SHIVVANI ENERGY.pdf - 2 (523918517) |
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2018-06-28 |
Balance Sheet And Notes to accounts.pdf - 1 (523918512) |
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2018-06-28 |
FORM AOC-2 SHIVVANI ENERGY.pdf - 2 (523918512) |
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2018-06-28 |
Company financials including balance sheet and profit & loss |
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2018-06-28 |
MGT-8 SHIVVANI ENERGY.pdf - 4 (523918512) |
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2018-06-28 |
NOTICE OF AGM OF SHIVVANI ENERGY.pdf - 3 (523918512) |
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2017-02-09 |
Form_AOC4-_signed_(1)_SHIVVIMAL_20170209132137.pdf-09022017 |
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2017-02-09 |
173322Standalone.xml - 1 (330596175) |
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2017-02-08 |
Annual Returns and Shareholder Information |
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2017-02-08 |
LIST OF SHAREHOLDER ENERGY 2015-16.pdf - 1 (330596176) |
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2016-01-04 |
document in respect of financial statement 10-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-25 |
Company financials including balance sheet and profit & loss |
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2015-12-25 |
SHIV-VANI_ENERGY_LIMITED_2014-15_Financial Statement.xml - 1 (723992184) |
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2015-12-08 |
Annual Returns and Shareholder Information |
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2015-12-08 |
LIST OF SHAREHOLDER ENERGY 2014-15.pdf - 1 (723992186) |
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2015-07-27 |
document in respect of balance sheet 23-07-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-07-27 |
document in respect of profit and loss account 23-07-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-07-26 |
BS_Shiv-Vani.xml - 2 (723992198) |
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2015-07-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-26 |
Profit & Loss Statement as on 31-03-14 |
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2015-07-26 |
IS_Shiv-Vani.xml - 1 (723992204) |
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2015-07-26 |
notice energy.pdf - 1 (723992198) |
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2015-07-24 |
ANNUAL RETURN-SHIV VANI ENERGY.pdf - 1 (723992207) |
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2015-07-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
document in respect of balance sheet 15-10-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-10-22 |
document in respect of profit and loss account 15-10-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-10-18 |
BS_Shiv-Vani.xml - 2 (723992219) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-18 |
Profit & Loss Statement as on 31-03-13 |
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2014-10-18 |
IS_Shiv-Vani.xml - 1 (723992222) |
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2014-10-18 |
SHIV ENERGY NOTICE_20141015125938.pdf - 1 (723992219) |
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2014-10-16 |
AR-ENERGY-2013_20141015145008.pdf - 1 (723992226) |
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2014-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-17 |
document in respect of balance sheet 10-01-2014 for the financial year ending on 31-03-2012.pdf.PDF |
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2014-02-17 |
document in respect of profit and loss account 10-01-2014 for the financial year ending on 31-03-2012.pdf.PDF |
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2014-01-13 |
BS_SHIV-VANI.xml - 1 (723992240) |
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2014-01-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-01-13 |
Profit & Loss Statement as on 31-03-12 |
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2014-01-13 |
IS_SHIV-VANI.xml - 1 (723992245) |
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2014-01-10 |
AR-ENERGY-12.pdf - 1 (723992247) |
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2014-01-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-05-11 |
Annual Return ENERGY 2011.pdf - 1 (723992252) |
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2012-05-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-04-05 |
document in respect of balance sheet 04-04-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-04-05 |
document in respect of profit and loss account 04-04-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-04-04 |
BS_Shiv-Vani.xml - 2 (723992265) |
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2012-04-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-04-04 |
Profit & Loss Statement as on 31-03-11 |
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2012-04-04 |
notice 2011.pdf - 1 (723992265) |
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2012-04-04 |
PL_Shiv-Vani.xml - 1 (723992268) |
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2011-07-21 |
AGM NOTICE and DIRECTORS REPORT 2010 NEW.pdf - 2 (723992285) |
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2011-07-21 |
ANNUAL RETURN 2009.pdf - 1 (723992292) |
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2011-07-21 |
ANNUAL RETURN 2010.pdf - 1 (723992303) |
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2011-07-21 |
Balance Sheet 2010.pdf - 1 (723992285) |
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2011-07-21 |
Balance Sheet 2010.pdf - 1 (723992328) |
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2011-07-21 |
Energy balance sheet.pdf - 1 (723992283) |
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2011-07-21 |
Energy balance sheet.pdf - 1 (723992309) |
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2011-07-21 |
Energy Notice and Directors Report.pdf - 2 (723992283) |
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2011-07-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-07-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-07-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-07-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-07-21 |
Frm23ACA-210711 for the FY ending on-310309-Revised-1.OCT |
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2011-07-21 |
Frm23ACA-210711 for the FY ending on-310310.OCT |
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Download all 433 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Shiv-vani Energy Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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