Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181113 |
Add to Cart |
2018-11-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181113 1 |
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2016-07-15 |
CERTIFICATE OF INCORPORATION-20160715 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-05-27 |
Showa-arch - Resignation Letter - 17-05-2021.pdf - 1 (1115224895) |
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2021-05-27 |
Showa-arch - Resignation Letter - 17-05-2021.pdf - 2 (1115224895) |
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2021-05-26 |
Evidence of cessation;-25052021 |
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2021-05-26 |
Notice of resignation;-25052021 |
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2018-12-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-03-27 |
Appointment Letter Mr S Kesavan.pdf - 3 (331354967) |
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2018-03-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018 |
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2018-03-27 |
Director interested in other entities.pdf - 2 (331354967) |
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2018-03-27 |
form DIR -2.pdf - 1 (331354967) |
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2018-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-27 |
Interest in other entities;-27032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2017-10-27 |
Appointment letter.pdf - 1 (331354992) |
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2017-10-27 |
Cessation-Sampath Ramesh.pdf - 1 (331354995) |
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2017-10-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017 |
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2017-10-27 |
Evidence of cessation;-27102017 |
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2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-27 |
Letter of appointment;-27102017 |
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2017-10-27 |
SAM dir-2.pdf - 2 (331354992) |
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2017-09-04 |
appointment letter.pdf - 1 (331354983) |
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2017-09-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017 |
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2017-09-04 |
dir 2.pdf - 2 (331354983) |
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2017-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-04 |
interest in other entities -Aditya.pdf - 3 (331354983) |
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2017-09-04 |
Interest in other entities;-04092017 |
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2017-09-04 |
Letter of appointment;-04092017 |
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2017-09-04 |
Optional Attachment-(1)-04092017 |
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2017-09-04 |
Optional Attachment-(2)-04092017 |
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2017-09-04 |
Pan.pdf - 4 (331354983) |
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2017-09-04 |
Passport .pdf - 5 (331354983) |
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2017-08-30 |
Evidence of cessation;-30082017 |
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2017-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-30 |
KSSDeath_certificate_2017-10-133-000108-0.pdf - 1 (331354979) |
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2016-08-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082016 |
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2016-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-07 |
Letter of appointment;-06082016 |
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2016-08-07 |
sr appt letter.pdf - 1 (196339251) |
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2016-08-07 |
SR dir 2 .pdf - 2 (196339251) |
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2016-07-15 |
Declaration by first director-13072016 |
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2016-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016 |
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2016-07-15 |
Interest in other entities;-13072016 |
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2016-07-15 |
Letter of appointment;-13072016 |
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2016-07-15 |
Optional Attachment-(1)-13072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-13 |
AGREEMENT FOR TERM LOAN.pdf - 1 (1115225526) |
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2018-11-13 |
AGREEMENT FOR WORKING CAPITAI FACILITY.pdf - 1 (1115225502) |
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2018-11-13 |
Creation of Charge (New Secured Borrowings) |
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2018-11-13 |
Creation of Charge (New Secured Borrowings) |
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2018-11-13 |
Instrument(s) of creation or modification of charge;-13112018 |
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2018-11-13 |
Instrument(s) of creation or modification of charge;-13112018 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-26 |
Return of deposits |
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2021-03-05 |
Return of deposits |
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2019-12-12 |
Return of deposits |
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2019-12-12 |
Return of deposits |
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2017-12-04 |
Auditor appointment letter.pdf - 1 (331355145) |
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2017-12-04 |
consent letter.pdf - 2 (331355145) |
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2017-12-04 |
Information to the Registrar by company for appointment of auditor |
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2017-12-04 |
resolution for auditor appointment.pdf - 3 (331355145) |
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2017-11-21 |
ctc.pdf - 2 (331355144) |
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2017-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-21 |
list of allottees.pdf - 1 (331355144) |
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2017-09-13 |
Notice of situation or change of situation of registered office |
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2017-09-13 |
Registration of resolution(s) and agreement(s) |
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2017-09-13 |
Showa-arch.pdf - 1 (331355143) |
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2017-09-13 |
Showa-arch.pdf - 4 (331355142) |
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2017-09-13 |
TEL.pdf - 1 (331355142) |
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2017-09-13 |
TEL.pdf - 2 (331355142) |
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2017-09-13 |
TEL.pdf - 2 (331355143) |
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2017-09-13 |
TEL.pdf - 3 (331355142) |
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2017-02-10 |
Form for submission of documents with the Registrar |
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2017-02-10 |
pas 4.pdf - 1 (196339298) |
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2017-02-10 |
pas 5.pdf - 2 (196339298) |
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2017-02-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-07 |
list of allottee.pdf - 1 (196339293) |
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2017-02-07 |
pas 5.pdf - 3 (196339293) |
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2017-02-07 |
resolution for pas 3.pdf - 2 (196339293) |
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2017-02-07 |
Valuation report by auditors.pdf - 4 (196339293) |
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2017-01-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-24 |
list of allottees.pdf - 1 (196339290) |
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2017-01-24 |
pas 5.pdf - 3 (196339290) |
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2017-01-24 |
R 06122016.pdf - 2 (196339290) |
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2017-01-24 |
resolution 18-1-2017.pdf - 4 (196339290) |
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2017-01-12 |
Form for submission of documents with the Registrar |
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2017-01-12 |
Registration of resolution(s) and agreement(s) |
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2017-01-12 |
GNL 2(PAS 4 & 5).pdf - 1 (196339279) |
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2017-01-12 |
Showa EGM resolution & Certified copy -03.10.2016.pdf - 1 (196339285) |
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2017-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-04 |
list of allottees.pdf - 1 (196339276) |
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2017-01-04 |
pas 5.pdf - 3 (196339276) |
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2017-01-04 |
PAS 3 resolution .pdf - 2 (196339276) |
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2017-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-03 |
list of allottees.pdf - 1 (196339269) |
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2017-01-03 |
RESOLUTION allotment of equity shares .pdf - 2 (196339269) |
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2017-01-02 |
altered AOA.pdf - 2 (196339310) |
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2017-01-02 |
altered MOA.pdf - 1 (196339310) |
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2017-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-02 |
notice with Explanatory stt.pdf - 4 (196339310) |
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2017-01-02 |
RESOLUTION 1.pdf - 3 (196339310) |
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2017-01-02 |
RESOLUTION 2.pdf - 5 (196339310) |
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2016-12-30 |
altered AOA.pdf - 3 (196339307) |
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2016-12-30 |
altered MOA.pdf - 2 (196339307) |
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2016-12-30 |
Registration of resolution(s) and agreement(s) |
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2016-12-30 |
NOTICE.pdf - 4 (196339307) |
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2016-12-30 |
resolution with Explanatory stt.pdf - 1 (196339307) |
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2016-08-19 |
acceptance letter.pdf - 2 (196339302) |
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2016-08-19 |
Information to the Registrar by company for appointment of auditor |
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2016-08-19 |
V&V Appointment Letter.pdf - 1 (196339302) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-07-15 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-13072016 |
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2016-07-15 |
Articles of association-13072016 |
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2016-07-15 |
Declaration in Form No. INC-8-13072016 |
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2016-07-15 |
DECLARATION.pdf - 9 (196339362) |
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2016-07-15 |
Application and declaration for incorporation of a company |
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2016-07-15 |
ID PROOF.pdf - 7 (196339362) |
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2016-07-15 |
INC-10.pdf - 5 (196339362) |
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2016-07-15 |
INC-8.pdf - 3 (196339362) |
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2016-07-15 |
INC-9.pdf - 8 (196339362) |
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2016-07-15 |
Memorandum of association-13072016 |
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2016-07-15 |
NO OBJECTION LR OF RAMANUJAM.pdf - 10 (196339362) |
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2016-07-15 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-13072016 |
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2016-07-15 |
Optional Attachment-(1)-13072016 |
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2016-07-15 |
PAN card (in case of Indian national)-13072016 |
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2016-07-15 |
PROOF OF IDENTITY ( PASSPORT FOR 2 DR).pdf - 6 (196339362) |
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2016-07-15 |
Proof of residential address-13072016 |
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2016-07-15 |
RESIDENCE PROOF OF 2 DIRECTORS.pdf - 4 (196339362) |
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2016-07-15 |
SHOWA-ARCH METAL PRIVATE LTD AOA.pdf - 2 (196339362) |
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2016-07-15 |
SHOWA-ARCH METAL PRIVATE LTD MOA.pdf - 1 (196339362) |
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2016-07-15 |
Specimen Signature in Form INC-10-13072016 |
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2016-07-15 |
STAMPED ARTICLES OF ASSOCIATION-20160715 |
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2016-07-15 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160715 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
List of share holders, debenture holders;-21112022 |
Add to Cart |
2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
Add to Cart |
2022-10-22 |
Directors report as per section 134(3)-22102022 |
Add to Cart |
2022-03-23 |
Approval letter for extension of AGM;-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
Add to Cart |
2022-02-09 |
Approval letter of extension of financial year or AGM-09022022 |
Add to Cart |
2022-02-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022 |
Add to Cart |
2022-02-09 |
Directors report as per section 134(3)-09022022 |
Add to Cart |
2021-02-26 |
Approval letter for extension of AGM;-26022021 |
Add to Cart |
2021-02-26 |
List of share holders, debenture holders;-26022021 |
Add to Cart |
2021-02-17 |
Approval letter of extension of financial year or AGM-13022021 |
Add to Cart |
2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
Add to Cart |
2021-02-17 |
Directors report as per section 134(3)-13022021 |
Add to Cart |
2019-12-30 |
List of share holders, debenture holders;-30122019 |
Add to Cart |
2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
Add to Cart |
2019-12-03 |
Directors report as per section 134(3)-29112019 |
Add to Cart |
2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
Add to Cart |
2018-12-30 |
Directors report as per section 134(3)-30122018 |
Add to Cart |
2018-12-30 |
List of share holders, debenture holders;-30122018 |
Add to Cart |
2018-02-07 |
List of share holders, debenture holders;-07022018 |
Add to Cart |
2018-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018 |
Add to Cart |
2018-01-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018 |
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2018-01-31 |
Directors report as per section 134(3)-31012018 |
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2018-01-31 |
Optional Attachment-(1)-31012018 |
Add to Cart |
2018-01-31 |
Optional Attachment-(2)-31012018 |
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2017-12-04 |
Copy of resolution passed by the company-04122017 |
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2017-12-04 |
Copy of the intimation sent by company-04122017 |
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2017-12-04 |
Copy of written consent given by auditor-04122017 |
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2017-11-21 |
Copy of Board or Shareholders? resolution-21112017 |
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2017-11-21 |
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.-21112017 |
Add to Cart |
2017-09-13 |
Copies of the utility bills as mentioned above (not older than two months)-13092017 |
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2017-09-13 |
Copy of board resolution authorizing giving of notice-13092017 |
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2017-09-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017 |
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2017-09-13 |
Optional Attachment-(1)-13092017 |
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2017-09-13 |
Optional Attachment-(1)-13092017 1 |
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2017-09-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017 |
Add to Cart |
2017-02-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07022017 |
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2017-02-07 |
Copy of Board or Shareholders? resolution-07022017 |
Add to Cart |
2017-02-07 |
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.-07022017 |
Add to Cart |
2017-02-07 |
Optional Attachment-(1)-07022017 |
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2017-02-07 |
Optional Attachment-(1)-07022017 1 |
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2017-02-07 |
Optional Attachment-(2)-07022017 |
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2017-01-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24012017 |
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2017-01-24 |
Copy of Board or Shareholders? resolution-24012017 |
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2017-01-24 |
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.-24012017 |
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2017-01-24 |
Optional Attachment-(1)-24012017 |
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2017-01-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04012017 |
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2017-01-04 |
Copy of Board or Shareholders? resolution-04012017 |
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2017-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017 |
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2017-01-04 |
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.-04012017 |
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2017-01-04 |
Optional Attachment-(1)-04012017 |
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2017-01-03 |
Copy of Board or Shareholders? resolution-03012017 |
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2017-01-03 |
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.-03012017 |
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2016-12-30 |
Altered articles of association-30122016 |
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2016-12-30 |
Altered articles of association;-30122016 |
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2016-12-30 |
Altered memorandum of assciation;-30122016 |
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2016-12-30 |
Altered memorandum of association-30122016 |
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2016-12-30 |
Copy of the resolution for alteration of capital;-30122016 |
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2016-12-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016 |
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2016-12-30 |
Optional Attachment-(1)-30122016 |
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2016-12-30 |
Optional Attachment-(2)-30122016 |
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2016-12-30 |
Optional Attachment-(4)-30122016 |
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2016-08-19 |
Copy of the intimation sent by company-19082016 |
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2016-08-19 |
Copy of written consent given by auditor-19082016 |
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2016-07-15 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-13072016 |
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2016-07-15 |
Copies of the utility bills as mentioned above (not older than two months)-13072016 |
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2016-07-15 |
List of all the companies (specifying their CIN) having the same registered office address, if any-13072016 |
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2016-07-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-26 |
AGM extension notification.pdf - 2 (1115228134) |
Add to Cart |
2022-03-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-03-26 |
List of Shareholders.pdf - 1 (1115228134) |
Add to Cart |
2022-02-17 |
AGM extension notification.pdf - 2 (1115228157) |
Add to Cart |
2022-02-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-17 |
Notice to AGM and Directors Report reduced.pdf - 3 (1115228157) |
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2022-02-17 |
Showa-Arch Financials 2020-21 reduced.pdf - 1 (1115228157) |
Add to Cart |
2021-03-09 |
extensionofagm_chennai_10092020.pdf - 2 (1115228180) |
Add to Cart |
2021-03-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-09 |
List of Shareholders 2019-20.pdf - 1 (1115228180) |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2020-01-06 |
Annual Returns and Shareholder Information |
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2020-01-06 |
List of Shareholders.pdf - 1 (1115228204) |
Add to Cart |
2019-12-15 |
Directors Report Showa Arch 2018-19.pdf - 2 (1115228229) |
Add to Cart |
2019-12-15 |
FINANCIAL 18-19 reduced.pdf - 1 (1115228229) |
Add to Cart |
2019-12-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-03 |
BS full set final.pdf - 1 (1115229192) |
Add to Cart |
2019-01-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-03 |
List of Shareholders.pdf - 1 (1115229216) |
Add to Cart |
2019-01-03 |
Showa Notice and DR 17-18.pdf - 2 (1115229192) |
Add to Cart |
2018-02-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-02-07 |
Shareholders-MGT_7.pdf - 1 (331355382) |
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2018-02-01 |
aoc 2.pdf - 2 (331355380) |
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2018-02-01 |
BS latest.pdf - 1 (331355380) |
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2018-02-01 |
Dir report latest.pdf - 3 (331355380) |
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2018-02-01 |
Company financials including balance sheet and profit & loss |
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2018-02-01 |
LMGT 9.pdf - 5 (331355380) |
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2018-02-01 |
p l latest.pdf - 4 (331355380) |
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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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