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Certificates

Date

Title

₨ 149 Each

2010-09-18
Certificate of Incorporation-180910.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-02-16
Notice of resignation;-16022019
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2019-02-16
Appointment or change of designation of directors, managers or secretary
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2019-02-16
Evidence of cessation;-16022019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-01-14
Information to the Registrar by company for appointment of auditor
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2019-12-18
Notice of resignation by the auditor
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2019-06-13
Information to the Registrar by company for appointment of auditor
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2016-11-28
resulation.pdf - 3 (365888519)
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2016-11-28
Information to the Registrar by company for appointment of auditor
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2016-11-28
auditor appointment.pdf - 1 (365888519)
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2016-11-28
auditor certificate.pdf - 2 (365888519)
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2016-01-02
IMG.pdf - 3 (365888549)
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2016-01-02
IMG.pdf - 1 (365888549)
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2016-01-02
Appointment or change of designation of directors, managers or secretary
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2016-01-02
IMG.pdf - 2 (365888549)
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2015-12-23
DIR 2.pdf - 1 (365888588)
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2015-12-23
Interest in Other Entities.pdf - 2 (365888588)
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2015-12-23
ID Proof.pdf - 3 (365888588)
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2015-12-23
Appointment or change of designation of directors, managers or secretary
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2015-01-12
RESIGNATION LETTER_RAMJI AND RAJESH.pdf - 1 (365888611)
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2015-01-12
Appointment or change of designation of directors, managers or secretary
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2015-01-12
consent_upendra prasad.pdf - 2 (365888611)
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2015-01-12
FORM DIR 2_FORMAT -.pdf - 3 (365888611)
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2014-08-22
RESOLUTION.pdf - 1 (365888633)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-04
FORM MBP-1.pdf - 2 (365888649)
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2014-08-04
Resolution (1).pdf - 1 (365888649)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-11-03
Shivbhumi Tradecom Private Limited.pdf - 1 (365888681)
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2013-11-03
Information by auditor to Registrar
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2013-05-31
Appointment or change of designation of directors, managers or secretary
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2013-05-31
appt.pdf - 2 (365888691)
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2013-05-31
resig.pdf - 1 (365888691)
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2013-04-03
Notice of situation or change of situation of registered office
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2013-04-03
33 address.pdf - 1 (365888715)
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2013-04-03
shivbhumi.pdf - 4 (365888715)
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2013-04-03
33 noc.pdf - 2 (365888715)
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2013-04-03
33 address.pdf - 3 (365888715)
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2012-12-21
Information by auditor to Registrar
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2012-12-21
SHIVBHUMI0001.pdf - 1 (365888748)
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2012-10-04
shivbhumi tradecomm _list of allotees.pdf - 1 (365888766)
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2012-10-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-05
Information by auditor to Registrar
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2012-08-05
SHIVBHUMI_TRADECOMM_PRIVATE_LIMITED.pdf - 1 (365888782)
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2011-04-28
SHIVBHUMI TRADECOMM.pdf - 1 (365888798)
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2011-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-25
SCAN COPY OF MOA.pdf - 1 (365888802)
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2011-04-25
SCAN NOTICE & RESOLUTION.pdf - 2 (365888802)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
auditor certificate.pdf - 2 (365890451)
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2015-10-09
auditor appointment.pdf - 1 (365890451)
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2015-10-09
resulation.pdf - 3 (365890451)
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2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-08-13
Information to the Registrar by company for appointment of auditor
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2015-08-13
auditor appointment.pdf - 1 (365890510)
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2015-08-13
auditor certificate.pdf - 2 (365890510)
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2015-08-13
resulation.pdf - 3 (365890510)
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2015-01-16
Resignation of Director
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2015-01-16
acknowledgement letter.pdf - 3 (365890540)
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2015-01-16
RESIGNATION LETTER.pdf - 1 (365890540)
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2015-01-16
Proof of Dispatch.pdf - 2 (365890540)
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2010-09-18
Certificate of Incorporation-180910.PDF
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2010-09-15
Appointment or change of designation of directors, managers or secretary
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2010-09-15
MOA.pdf - 1 (365890547)
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2010-09-15
AOA.pdf - 2 (365890547)
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2010-09-15
Application and declaration for incorporation of a company
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2010-09-15
Notice of situation or change of situation of registered office
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2010-09-15
AOA.pdf - 3 (365890547)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-29
List of share holders, debenture holders;-29032022
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022021
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2020-01-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
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2020-01-14
Copy of resolution passed by the company-14012020
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2020-01-14
Copy of written consent given by auditor-14012020
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2020-01-01
List of share holders, debenture holders;-31122019
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2019-12-17
Resignation letter-17122019
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2019-06-12
Copy of the intimation sent by company-12062019
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2019-06-12
Copy of resolution passed by the company-12062019
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2019-06-12
Copy of written consent given by auditor-12062019
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2019-01-04
List of share holders, debenture holders;-31122018
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2018-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2016-12-14
List of share holders, debenture holders;-14122016
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2016-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
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2016-11-28
Copy of written consent given by auditor-28112016
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2016-11-28
Copy of the intimation sent by company-28112016
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2016-11-28
Copy of resolution passed by the company-28112016
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2016-01-02
Optional Attachment 1-020116.PDF
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2016-01-02
Declaration of the appointee Director- in Form DIR-2-020116.PDF
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2016-01-02
Interest in other entities-020116.PDF
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2015-12-23
Declaration of the appointee Director- in Form DIR-2-231215.PDF
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2015-12-23
Optional Attachment 1-231215.PDF
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2015-12-23
Interest in other entities-231215.PDF
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2015-01-12
Evidence of cessation-120115.PDF
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2015-01-12
Letter of Appointment-120115.PDF
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2015-01-12
Declaration of the appointee Director- in Form DIR-2-120115.PDF
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2014-08-16
Copy of resolution-160814.PDF
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2014-07-17
Optional Attachment 1-170714.PDF
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2014-07-17
Copy of resolution-170714.PDF
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2013-05-31
Optional Attachment 1-310513.PDF
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2013-05-31
Evidence of cessation-310513.PDF
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2013-04-03
Optional Attachment 1-030413.PDF
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2012-10-04
List of allottees-041012.PDF
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2011-04-28
List of allottees-280411.PDF
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2011-04-25
MoA - Memorandum of Association-250411.PDF
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2011-04-25
Optional Attachment 1-250411.PDF
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2010-09-18
Acknowledgement of Stamp Duty AoA payment-180910.PDF
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2010-09-18
Acknowledgement of Stamp Duty MoA payment-180910.PDF
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2010-09-15
MoA - Memorandum of Association-150910.PDF
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2010-09-15
AoA - Articles of Association-150910.PDF
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2010-09-15
No Objection Certificate in case there is a change in promoters-150910.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-03
Annual Returns and Shareholder Information
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2022-04-02
Company financials including balance sheet and profit & loss
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-21
Company financials including balance sheet and profit & loss
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2020-01-25
Company financials including balance sheet and profit & loss
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2020-01-03
Annual Returns and Shareholder Information
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2019-01-17
Annual Returns and Shareholder Information
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2018-12-30
Company financials including balance sheet and profit & loss
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2017-12-11
153170Standalone.xml - 1 (335826696)
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2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2017-12-09
list of shareholders.pdf - 1 (335826695)
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2016-12-14
Shivbhumi _List Of Shareholders_2016.pdf - 1 (365888942)
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2016-12-14
Annual Returns and Shareholder Information
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2016-11-29
153170Standalone.xml - 1 (365888974)
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2016-11-29
Form_AOC-4__Shivbhumi_PUJA1408_20161129121658.pdf-29112016
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2015-12-01
SHAREHOLDER LISTS_SHIVBHUMI TRADECOMM.pdf - 1 (365889121)
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-26
PL & BS 2015.pdf - 1 (365889443)
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2015-11-26
Director Report _ shivbhumi.pdf - 2 (365889443)
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2014-12-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-06
Shivbhumi Tradecom.pdf - 1 (365889580)
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2014-12-06
share holder.pdf - 2 (365889580)
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2014-10-27
Shivbhumi - Attachment - CC 2014.pdf - 1 (365889726)
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-07
B S.pdf - 1 (365889801)
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2013-11-22
ANNUAL REPORt.pdf - 1 (365889890)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
SHIVBHUMI COMPLIANCE.pdf - 1 (365889902)
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2013-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-14
SHIVBHUMI.pdf - 1 (365889920)
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2012-11-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-04
127 shivbhumi tradecomm.pdf - 1 (365890021)
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-23
Microsoft Word - shivbhumi trade.pdf - 1 (365890100)
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-27
annual return.pdf - 1 (365890107)
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
balance sheet.pdf - 1 (365890111)
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
compliance certificate.pdf - 1 (365890146)
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Legal Report

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