Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-18 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-01-27 |
Regularisation of DB.pdf - 1 (1081934703) |
Add to Cart |
2022-01-25 |
Optional Attachment-(1)-25012022 |
Add to Cart |
2021-09-22 |
Appointment Letter_DB_Shouri.pdf - 5 (1077488205) |
Add to Cart |
2021-09-22 |
DIR-2_DB_Shouri.pdf - 2 (1077488205) |
Add to Cart |
2021-09-22 |
Evidence of Cessasion_AAM_Shouri.pdf - 1 (1077488205) |
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2021-09-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-22 |
Interest in Entities_DB.pdf - 3 (1077488205) |
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2021-09-22 |
Resignation_AAM_Shouri.pdf - 4 (1077488205) |
Add to Cart |
2021-09-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092021 |
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2021-09-20 |
Evidence of cessation;-20092021 |
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2021-09-20 |
Interest in other entities;-20092021 |
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2021-09-20 |
Notice of resignation;-20092021 |
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2021-09-20 |
Optional Attachment-(1)-20092021 |
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2017-11-02 |
Acknowledgement received from company-02112017 |
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2017-11-02 |
Evidence of Cessation.pdf - 2 (332675935) |
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2017-11-02 |
Evidence of Cessation.pdf - 3 (332675935) |
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2017-11-02 |
Resignation of Director |
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2017-11-02 |
Notice of resignation filed with the company-02112017 |
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2017-11-02 |
Proof of dispatch-02112017 |
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2017-11-02 |
Resignation Letter - sonia.pdf - 1 (332675935) |
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2017-04-13 |
Evidence of Cessation.pdf - 1 (332675930) |
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2017-04-13 |
Evidence of cessation;-13042017 |
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2017-04-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-13 |
Notice of resignation;-13042017 |
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2017-04-13 |
Resignation Letter - sonia.pdf - 2 (332675930) |
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2016-11-15 |
Ack received from co.pdf - 3 (1077488290) |
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2016-11-15 |
Acknowledgement received from company-15112016 |
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2016-11-15 |
Resignation of Director |
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2016-11-15 |
Notice of resignation filed with the company-15112016 |
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2016-11-15 |
Proof of dispatch-15112016 |
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2016-11-15 |
Proof of dispatch.pdf - 2 (1077488290) |
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2016-11-15 |
Resignation Letter.pdf - 1 (1077488290) |
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2016-09-09 |
Evidence of cessation;-09092016 |
Add to Cart |
2016-09-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-09 |
Notice of resignation;-09092016 |
Add to Cart |
2016-09-09 |
Resignation Letter.pdf - 1 (1077488320) |
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2016-09-09 |
Resignation Letter.pdf - 2 (1077488320) |
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2010-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-29 |
Consent Letter_Gautam Ankhad.pdf - 1 (1077488352) |
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2010-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-13 |
Resignation Letter_MPM.pdf - 1 (1077488363) |
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2007-03-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-03-30 |
Form32(res of IIK).pdf - 1 (1077488372) |
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2006-10-27 |
Consent Letter.pdf - 1 (1077513614) |
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2006-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-27 |
Soniya Ankhad.pdf - 2 (1077513614) |
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2006-09-13 |
Consent Letter.pdf - 1 (1077513624) |
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2006-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-13 |
Soniya Gehlot.pdf - 2 (1077513624) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2022-06-29 |
Registration of resolution(s) and agreement(s) |
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2021-08-30 |
Add to Cart | |
2021-06-27 |
Return of deposits |
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2021-06-23 |
Return of deposits |
Add to Cart |
2021-06-22 |
Add to Cart | |
2019-09-18 |
Appointment Letter_D12.pdf - 1 (1077513990) |
Add to Cart |
2019-09-18 |
Consent Letter_D12.pdf - 2 (1077513990) |
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2019-09-18 |
Information to the Registrar by company for appointment of auditor |
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2019-09-18 |
GR_Appointment of Auditor_Gosar_D12.pdf - 3 (1077513990) |
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2019-09-18 |
Tenor of Auditors previous appointment.pdf - 4 (1077513990) |
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2019-05-22 |
Auditors appointment letter_D12.pdf - 1 (1077513994) |
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2019-05-22 |
D12.pdf - 3 (1077513994) |
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2019-05-22 |
D12_Shouri Constructions Private Limited.pdf - 2 (1077513994) |
Add to Cart |
2019-05-22 |
Information to the Registrar by company for appointment of auditor |
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2019-05-15 |
Altered AOA_final_D12.pdf - 2 (1077514018) |
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2019-05-15 |
CTC_Alter AOA_D12.pdf - 1 (1077514018) |
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2019-05-15 |
Registration of resolution(s) and agreement(s) |
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2019-05-15 |
Letter to MCA_D12.pdf - 3 (1077514018) |
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2015-01-14 |
December.15.2014_Disclosure of PMM_D12.pdf - 1 (1077514040) |
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2015-01-14 |
Registration of resolution(s) and agreement(s) |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-10-05 |
September.10.2014_CTC_Section 186_D12.pdf - 1 (1077514043) |
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2014-09-19 |
August.12.2014_Disclosure of PMM_D12.pdf - 1 (1077514076) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-11 |
D12_Shouri Constructions Private Limited.pdf - 2 (1077514095) |
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2014-09-11 |
Form ADT-1_2014-15_D12.pdf - 1 (1077514095) |
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2014-09-11 |
Submission of documents with the Registrar |
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2014-08-24 |
August.12.2014_Approval of Accts & DR_D12.pdf - 1 (1077514110) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
June.30.2014_CTC_Disclosure_D12.pdf - 1 (1077514179) |
Add to Cart |
2013-12-05 |
FORM 22A_Shorter Consent_D12.pdf - 2 (1077514191) |
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2013-12-05 |
Registration of resolution(s) and agreement(s) |
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2013-12-05 |
September.21.2013_EGM_CTC_Section 180(1)(a) and (c)_D12.pdf - 1 (1077514191) |
Add to Cart |
2013-10-30 |
D12_Shouri Constructions_2013.pdf - 1 (1077514195) |
Add to Cart |
2013-10-30 |
Information by auditor to Registrar |
Add to Cart |
2012-11-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-10 |
Information by auditor to Registrar |
Add to Cart |
2012-10-10 |
Shouri Constructions.pdf - 1 (1077514217) |
Add to Cart |
2011-11-27 |
Information by auditor to Registrar |
Add to Cart |
2011-11-27 |
Shouri Constructions.pdf - 1 (1077514225) |
Add to Cart |
2011-09-28 |
Consent_Anuj.pdf - 1 (1077514233) |
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2011-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-20 |
Information by auditor to Registrar |
Add to Cart |
2010-12-20 |
Shouri Construction.pdf - 1 (1077514251) |
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2010-09-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-10 |
List of Allottee_Attachment to Form 2.pdf - 1 (1077514253) |
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2009-11-22 |
Appointment.pdf - 1 (1077514266) |
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2009-11-22 |
Information by auditor to Registrar |
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2009-02-06 |
Appointment.pdf - 1 (1077514267) |
Add to Cart |
2009-02-06 |
Information by auditor to Registrar |
Add to Cart |
2008-10-17 |
Appoint-Auditors-Shouri Constructions.pdf - 1 (1077514277) |
Add to Cart |
2008-10-17 |
Information by auditor to Registrar |
Add to Cart |
2007-10-20 |
Appoint-Auditor-Shouri Constru..pdf - 1 (1077514281) |
Add to Cart |
2007-10-20 |
Information by auditor to Registrar |
Add to Cart |
2006-11-13 |
Information by auditor to Registrar |
Add to Cart |
2006-11-13 |
Shouri Constructions.pdf - 1 (1077514294) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2006-08-04 |
Notice of situation or change of situation of registered office |
Add to Cart |
2006-07-26 |
Notice of situation or change of situation of registered office |
Add to Cart |
2006-04-18 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022 |
Add to Cart |
2022-12-12 |
Directors report as per section 134(3)-12122022 |
Add to Cart |
2022-11-22 |
List of Directors;-22112022 |
Add to Cart |
2022-11-22 |
List of share holders, debenture holders;-22112022 |
Add to Cart |
2022-07-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022 |
Add to Cart |
2022-02-02 |
Approval letter for extension of AGM;-27012022 |
Add to Cart |
2022-02-02 |
List of Directors;-27012022 |
Add to Cart |
2022-02-02 |
List of share holders, debenture holders;-27012022 |
Add to Cart |
2021-12-16 |
Approval letter of extension of financial year or AGM-15122021 |
Add to Cart |
2021-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021 |
Add to Cart |
2021-12-16 |
Directors report as per section 134(3)-15122021 |
Add to Cart |
2020-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 |
Add to Cart |
2020-12-31 |
Directors report as per section 134(3)-31122020 |
Add to Cart |
2020-12-31 |
List of share holders, debenture holders;-31122020 |
Add to Cart |
2019-10-25 |
List of share holders, debenture holders;-25102019 |
Add to Cart |
2019-10-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019 |
Add to Cart |
2019-10-01 |
Directors report as per section 134(3)-01102019 |
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2019-09-17 |
Copy of resolution passed by the company-17092019 |
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2019-09-17 |
Copy of the intimation sent by company-17092019 |
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2019-09-17 |
Copy of written consent given by auditor-17092019 |
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2019-09-17 |
Optional Attachment-(1)-17092019 |
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2019-05-22 |
Copy of resolution passed by the company-22052019 |
Add to Cart |
2019-05-22 |
Copy of the intimation sent by company-22052019 |
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2019-05-22 |
Copy of written consent given by auditor-22052019 |
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2019-05-06 |
Altered memorandum of association-06052019 |
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2019-05-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019 |
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2019-05-06 |
Optional Attachment-(1)-06052019 |
Add to Cart |
2018-08-20 |
List of share holders, debenture holders;-20082018 |
Add to Cart |
2018-08-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018 |
Add to Cart |
2018-08-14 |
Directors report as per section 134(3)-14082018 |
Add to Cart |
2017-11-03 |
List of share holders, debenture holders;-03112017 |
Add to Cart |
2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
Add to Cart |
2017-10-24 |
Directors report as per section 134(3)-24102017 |
Add to Cart |
2016-11-14 |
List of share holders, debenture holders;-14112016 |
Add to Cart |
2016-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016 |
Add to Cart |
2016-10-13 |
Directors report as per section 134(3)-13102016 |
Add to Cart |
2015-01-13 |
Copy of resolution-130115.PDF |
Add to Cart |
2014-09-23 |
Copy of resolution-230914.PDF |
Add to Cart |
2014-09-11 |
Optional Attachment 1-110914.PDF |
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2014-09-11 |
Optional Attachment 2-110914.PDF |
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2014-09-09 |
Copy of resolution-090914.PDF |
Add to Cart |
2014-08-22 |
Copy of resolution-220814.PDF |
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2014-07-15 |
Copy of resolution-150714.PDF |
Add to Cart |
2013-12-05 |
Copy of resolution-051213.PDF |
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2013-12-05 |
Optional Attachment 1-051213.PDF |
Add to Cart |
2011-09-28 |
Optional Attachment 1-280911.PDF |
Add to Cart |
2010-09-29 |
Optional Attachment 1-290910.PDF |
Add to Cart |
2010-09-13 |
Evidence of cessation-130910.PDF |
Add to Cart |
2010-09-10 |
List of allottees-100910.PDF |
Add to Cart |
2008-10-17 |
Copy of intimation received-171008.PDF |
Add to Cart |
2007-10-20 |
Copy of intimation received-201007.PDF |
Add to Cart |
2007-04-19 |
Evidence of cessation-190407.PDF |
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2007-03-30 |
Evidence of cessation-300307.PDF |
Add to Cart |
2007-03-30 |
RESG LETTER IIK.pdf - 1 (1077515283) |
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2006-11-13 |
Copy of intimation received-131106.PDF |
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2006-10-16 |
Photograph1-161006.PDF |
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2006-09-06 |
Photograph1-060906.PDF |
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2006-05-25 |
Others-250506.PDF |
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2006-05-25 |
Others-250506.PDF 1 |
Add to Cart |
2006-04-18 |
AOA.PDF |
Add to Cart |
2006-04-18 |
MOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-11-22 |
Form MGT-7A-22112022_signed |
Add to Cart |
2022-02-02 |
D12_List of Director Shareholder_20_21.pdf - 1 (1108389041) |
Add to Cart |
2022-02-02 |
D12_List of Director Shareholder_20_21.pdf - 3 (1108389041) |
Add to Cart |
2022-02-02 |
Add to Cart | |
2022-02-02 |
ROC Mumbai AGM extension notification.pdf - 2 (1108389041) |
Add to Cart |
2021-12-18 |
D12_Shouri Constructions Private Limited.pdf - 3 (1077515733) |
Add to Cart |
2021-12-18 |
D12_Shouri Constructions Pvt Ltd_20_21.pdf - 1 (1077515733) |
Add to Cart |
2021-12-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-18 |
ROC Mumbai AGM extension notification.pdf - 2 (1077515733) |
Add to Cart |
2020-12-31 |
D12_BR_Shouri Constructions Pvt Ltd.pdf - 2 (1077515773) |
Add to Cart |
2020-12-31 |
D12_Shouri Constructions Pvt Ltd_19-20.pdf - 1 (1077515773) |
Add to Cart |
2020-12-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-12-31 |
Shareholders-MGT_7_D12.pdf - 1 (1077515817) |
Add to Cart |
2019-10-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-25 |
Shareholders-MGT_7_D12.pdf - 1 (1077515826) |
Add to Cart |
2019-10-01 |
D12_Shouri Constructions Pvt Ltd 18-19.pdf - 1 (1077515839) |
Add to Cart |
2019-10-01 |
D12_Shouri Constructions Pvt Ltd.pdf - 2 (1077515839) |
Add to Cart |
2019-10-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-08-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-08-20 |
Shareholders-MGT_7_D12.pdf - 1 (1077515842) |
Add to Cart |
2018-08-14 |
D12_BR_Shouri Constructions Pvt Ltd.pdf - 2 (1077515854) |
Add to Cart |
2018-08-14 |
D12_BS_Shouri Constructions Pvt Ltd 17-18.pdf - 1 (1077515854) |
Add to Cart |
2018-08-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-04 |
Shareholders-MGT_7_D12.pdf - 1 (332676356) |
Add to Cart |
2017-10-25 |
D12_Shouri Constructions Pvt Ltd_16-17.pdf - 1 (332676353) |
Add to Cart |
2017-10-25 |
D12_Shouri Constructions Pvt Ltd_16-17_Dir Rep.pdf - 2 (332676353) |
Add to Cart |
2017-10-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-14 |
Shareholders-MGT_7.pdf - 1 (1077515936) |
Add to Cart |
2016-10-13 |
D12_Shouri Construcion Private Limited.pdf - 1 (1077515960) |
Add to Cart |
2016-10-13 |
D12_Shouri Constructions P L_15-16.pdf - 2 (1077515960) |
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2016-10-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-06 |
D12_Shouri Constructions Pvt Ltd 14-15_.pdf - 1 (1077516007) |
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2015-12-06 |
D12_Shouri Constructions Pvt. Ltd_Dir Rpt_14-15.pdf - 2 (1077516007) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-30 |
List of Shareholders_2015_D12.pdf - 1 (1077516017) |
Add to Cart |
2014-10-17 |
D12_Shouri Constructions Private Limited.pdf - 1 (1077516033) |
Add to Cart |
2014-10-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-09-16 |
D12_Shouri Constructions Pvt Ltd_Bsh_13-14.pdf - 1 (1077516058) |
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2014-09-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-12-04 |
D12_Shouri Constructions_AR_2013.pdf - 1 (1077516069) |
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2013-12-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-03 |
D12_Shouri Const._Bsh_2012-13.pdf - 1 (1077516073) |
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2013-11-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
D12_Shouri Const._Bsh_ 2010-11.pdf - 1 (1077516085) |
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2013-10-27 |
D12_Shouri Const._Bsh_2011-12.pdf - 1 (1077516099) |
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2013-10-27 |
D12_Shouri Constructions_AR_10-11.pdf - 1 (1077516100) |
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2013-10-27 |
D12_Shouri Constructions_AR_2011-12.pdf - 1 (1077516114) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2010-11-10 |
D12_Shouri Constuctions Pvt Ltd_AR_09-10.pdf - 1 (1077516130) |
Add to Cart |
2010-11-10 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-13 |
D12_Shouri Constructions P L-09-10_BS.pdf - 1 (1077516150) |
Add to Cart |
2010-10-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2009-09-14 |
D12_Shouri Constructions Private Limited.pdf - 1 (1077516172) |
Add to Cart |
2009-09-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-09-11 |
D12_Shouri Constructions Private Limited_BS.pdf - 1 (1077516173) |
Add to Cart |
2009-09-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2008-10-23 |
D12_Shouri Constructions P L_2007-2008.pdf - 1 (1077516181) |
Add to Cart |
2008-10-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-24 |
D12 Shouri Constructions P L Bsh 2008 .pdf - 1 (1077516182) |
Add to Cart |
2008-09-24 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-16 |
Shouri Constructions Pvt. Ltd..pdf - 1 (1077516206) |
Add to Cart |
2007-09-19 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-09-19 |
Shouri Constru P L Bal Sht.pdf - 1 (1077516219) |
Add to Cart |
2006-11-11 |
D12_Annual Return.pdf - 1 (1077516228) |
Add to Cart |
2006-11-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-10-19 |
D12_Balance Sheet.pdf - 1 (1077516232) |
Add to Cart |
2006-10-19 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-04-25 |
Annual Return 2004_2005.PDF |
Add to Cart |
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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
₹
250