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Certificates

Date

Title

₨ 149 Each

2011-05-31
Certificate of Incorporation-310511.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-04-27
Appointment or change of designation of directors, managers or secretary
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2021-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042021
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2021-04-26
Interest in other entities;-26042021
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2021-04-26
Optional Attachment-(1)-26042021
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2020-02-22
Evidence of cessation;-22022020
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2020-02-22
Appointment or change of designation of directors, managers or secretary
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2020-02-22
Notice of resignation;-22022020
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2019-04-16
Declaration by first director-16042019
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2019-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
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2019-04-16
Evidence of cessation;-16042019
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2019-04-16
Appointment or change of designation of directors, managers or secretary
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2019-04-16
Interest in other entities;-16042019
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2019-04-16
Optional Attachment-(1)-16042019
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2019-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
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2019-02-16
Evidence of cessation;-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
Interest in other entities;-16022019
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2019-02-16
Notice of resignation;-16022019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-03-18
Information to the Registrar by company for appointment of auditor
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2020-02-28
Notice of resignation by the auditor
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2019-04-11
Information to the Registrar by company for appointment of auditor
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2015-08-07
DIR 2.pdf - 1 (201915712)
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2015-08-07
Appointment or change of designation of directors, managers or secretary
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2015-08-07
LIST.pdf - 2 (201915712)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
SHIVDARSHAN DEALCOMM - ADT - 1.pdf - 1 (201915709)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-08-23
RESOLUTION.pdf - 1 (201915710)
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2014-07-29
FORM MBP-1.pdf - 2 (201915711)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Resolution-Shivdarshan.pdf - 1 (201915711)
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2013-11-15
23b.pdf - 1 (201915708)
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2013-11-15
Information by auditor to Registrar
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2013-06-17
Appointment or change of designation of directors, managers or secretary
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2013-06-17
Shivdarshan Dealcom.pdf - 1 (201915707)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
SCAN 18.pdf - 1 (201915704)
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2012-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-12
SHIVDARSHAN_LIST OF ALLOTEES.pdf - 1 (201915703)
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2012-09-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-09-10
MOA.pdf - 1 (201915702)
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2012-09-10
NOT.pdf - 3 (201915702)
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2012-09-10
RES.pdf - 2 (201915702)
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2012-08-05
app.pdf - 1 (201915706)
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2012-08-05
Information by auditor to Registrar
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2012-04-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-07
MOA.pdf - 1 (201915705)
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2012-04-07
NOTICE & RESOLUTION.pdf - 2 (201915705)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-20
Appointment as Statutory Auditors New.pdf - 1 (201915736)
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2015-10-20
Appointment as Statutory Auditors New.pdf - 3 (201915736)
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2015-10-20
consent LATTER OF AUDITOR.pdf - 2 (201915736)
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2015-10-20
Information to the Registrar by company for appointment of auditor
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2011-05-31
Certificate of Incorporation-310511.PDF
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2011-05-31
Notice of situation or change of situation of registered office
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2011-05-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of share holders, debenture holders;-28112022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022022
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-02-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022021
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2020-09-22
List of share holders, debenture holders;-22092020
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2020-03-17
Copy of resolution passed by the company-17032020
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2020-03-17
Copy of written consent given by auditor-17032020
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2020-02-28
Resignation letter-28022020
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2019-12-31
List of share holders, debenture holders;-31122019
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2019-06-12
List of share holders, debenture holders;-12062019
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2019-04-11
Copy of resolution passed by the company-11042019
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2019-04-11
Copy of written consent given by auditor-11042019
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2019-04-11
Optional Attachment-(1)-11042019
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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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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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2015-08-07
Declaration of the appointee Director- in Form DIR-2-070815.PDF
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2015-08-07
Interest in other entities-070815.PDF
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-08-16
Copy of resolution-160814.PDF
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2014-07-04
Copy of resolution-040714.PDF
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2014-07-04
Optional Attachment 1-040714.PDF
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2013-06-17
Evidence of cessation-170613.PDF
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2012-09-12
List of allottees-120912.PDF
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2012-09-10
MoA - Memorandum of Association-100912.PDF
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2012-09-10
Optional Attachment 1-100912.PDF
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2012-09-10
Optional Attachment 2-100912.PDF
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2012-04-07
MoA - Memorandum of Association-070412.PDF
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2012-04-07
Optional Attachment 1-070412.PDF
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2011-05-31
Acknowledgement of Stamp Duty AoA payment-310511.PDF
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2011-05-31
Acknowledgement of Stamp Duty MoA payment-310511.PDF
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2011-05-31
AoA - Articles of Association-310511.PDF
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2011-05-31
MoA - Memorandum of Association-310511.PDF
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2011-05-31
No Objection Certificate in case there is a change in promoters-310511.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Company financials including balance sheet and profit & loss
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2022-12-01
Annual Returns and Shareholder Information
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2022-03-29
Annual Returns and Shareholder Information
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2022-02-13
Company financials including balance sheet and profit & loss
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2021-03-26
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2020-09-23
Company financials including balance sheet and profit & loss
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2020-09-23
Annual Returns and Shareholder Information
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2020-09-22
Company financials including balance sheet and profit & loss
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2020-01-05
Annual Returns and Shareholder Information
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2019-06-13
Annual Returns and Shareholder Information
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2018-12-30
Company financials including balance sheet and profit & loss
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2016-12-14
Annual Returns and Shareholder Information
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2016-12-14
Shivdarshan Dealcomm Private Limited_List Of Shareholders_2016.pdf - 1 (201915771)
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2016-11-29
Form_AOC-4__Shivdarshan_PUJA1408_20161129152725.pdf-29112016
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2016-11-29
163163Standalone.xml - 1 (201915770)
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
Shivdarshan Dealcomm.pdf - 1 (201915769)
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2015-11-05
Directors Report.pdf - 2 (201915768)
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2015-11-05
Financial Statement.pdf - 1 (201915768)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-07-18
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-18
Shivdarshan Delalcomm Pvt. Ltd..pdf - 1 (201915767)
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2014-10-31
Balance Sheet.pdf - 1 (201915766)
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2014-10-31
Compliance Certificate.pdf - 1 (201915765)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-19
ANNUAL REPORt.pdf - 1 (201915764)
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-16
Copy of BS.pdf - 1 (201915763)
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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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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2013-10-07
SHIVDARSHAN COMPLIANCE.pdf - 1 (201915762)
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2012-11-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-14
SHIVDARSHAN DEALCOM.pdf - 1 (201915761)
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2012-11-04
128 shivdarshan dealcomm.pdf - 1 (201915760)
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2012-11-04
Balance Sheet & Associated Schedules as on 31-03-12
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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 - shivdar.pdf - 1 (201915759)
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