Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220811 |
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2016-05-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160503 |
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2011-03-02 |
Certificate of Incorporation-020311.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-13 |
Creation of Charge (New Secured Borrowings) |
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2022-08-12 |
Instrument(s) of creation or modification of charge;-11082022 |
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2022-08-12 |
Optional Attachment-(1)-11082022 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-08 |
Notice of situation or change of situation of registered office |
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2022-08-03 |
Return of deposits |
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2021-08-13 |
Return of deposits |
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2021-03-22 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-11-12 |
Return of deposits |
Add to Cart |
2019-07-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-01-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-01-29 |
Shree Plan - CTCs Resolutions.pdf - 1 (601764114) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
Shree Plan - Form ADT 1.pdf - 1 (601764120) |
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2014-11-29 |
Shree Plan - Re-appointment Letter of Auditor.pdf - 2 (601764120) |
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2014-11-29 |
Shree Plan - Written Consent & Acceptance Letter.pdf - 3 (601764120) |
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2014-10-21 |
CTC Resolutions.pdf - 1 (601764125) |
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2014-10-21 |
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 |
Shree plan - CTC Apoointment of MD.pdf - 1 (601764134) |
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2014-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-17 |
Shree plan - CTC Apoointment of MD.pdf - 1 (601764141) |
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2014-06-23 |
Registration of resolution(s) and agreement(s) |
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2014-06-23 |
Shree Plan - CTC Disclosure of Interest.pdf - 1 (601764146) |
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2014-03-05 |
Registration of resolution(s) and agreement(s) |
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2014-03-05 |
Shree Plan - CTC EOGM 314.pdf - 1 (601764158) |
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2014-03-05 |
Shree Plan - CTC BM 314.pdf - 2 (601764158) |
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2014-03-05 |
Shree Plan - Notice 314.pdf - 3 (601764158) |
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2013-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-18 |
Shree Plan - CTC allotment of shares.pdf - 2 (601764169) |
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2013-11-18 |
Shree Plan - List of allotees.pdf - 1 (601764169) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
Shree Plan - Re-appointment Letter 2013.pdf - 1 (601764243) |
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2013-10-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-28 |
Shree Plan - AGM notice 2013.pdf - 3 (601764246) |
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2013-10-28 |
Shree Plan - Altered MOA 2013.pdf - 1 (601764246) |
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2013-10-28 |
Shree Plan - CTC for Increase in Capital 2013.pdf - 2 (601764246) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Shree Plan Your Journey - Auditors re-appointment Letter.pdf - 1 (601764263) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-14 |
Auditor consent certificate.pdf - 2 (601764294) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
Shree Plan - Appointment Letter of Auditor 2015.pdf - 1 (601764294) |
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2015-10-14 |
Shree plan - CTC Auditor appointment 2015.pdf - 3 (601764294) |
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2011-03-02 |
Certificate of Incorporation-020311.PDF |
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2011-03-01 |
Application and declaration for incorporation of a company |
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2011-03-01 |
Notice of situation or change of situation of registered office |
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2011-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-01 |
PYJ consent letters signed.pdf - 1 (601764325) |
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2011-03-01 |
PYJ MOA FINAL.pdf - 1 (601764306) |
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2011-03-01 |
SHREE PLAN AOA FINAL.pdf - 2 (601764306) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-20 |
List of Directors;-10112022 |
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2022-11-20 |
List of share holders, debenture holders;-10112022 |
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2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-13 |
Directors report as per section 134(3)-29102022 |
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2022-08-06 |
Copies of the utility bills as mentioned above (not older than two months)-06082022 |
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2022-08-06 |
Copy of board resolution authorizing giving of notice-06082022 |
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2022-08-06 |
Optional Attachment-(1)-06082022 |
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2022-08-06 |
Optional Attachment-(2)-06082022 |
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2022-08-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082022 |
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2022-08-02 |
Auditor?s certificate-28072022 |
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2022-03-23 |
Approval letter of extension of financial year or AGM-13032022 |
Add to Cart |
2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022 |
Add to Cart |
2022-03-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032022 |
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2022-03-23 |
Directors report as per section 134(3)-13032022 |
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2022-03-23 |
Directors report as per section 134(3)-13032022 1 |
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2022-03-18 |
Approval letter for extension of AGM;-15032022 |
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2022-03-18 |
List of Directors;-15032022 |
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2022-03-18 |
List of share holders, debenture holders;-15032022 |
Add to Cart |
2021-02-15 |
Approval letter for extension of AGM;-15022021 |
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2021-02-15 |
List of share holders, debenture holders;-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2021-02-15 |
Optional Attachment-(2)-15022021 |
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2021-02-10 |
Approval letter of extension of financial year or AGM-10022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2021-02-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022021 |
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2021-02-10 |
Directors report as per section 134(3)-10022021 |
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2021-02-06 |
Copy of resolution passed by the company-29012021 |
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2021-02-06 |
Copy of written consent given by auditor-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
Add to Cart |
2019-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019 |
Add to Cart |
2019-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019 |
Add to Cart |
2019-12-30 |
Directors report as per section 134(3)-30122019 |
Add to Cart |
2019-12-30 |
List of share holders, debenture holders;-30122019 |
Add to Cart |
2019-12-30 |
Optional Attachment-(1)-30122019 |
Add to Cart |
2019-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019 |
Add to Cart |
2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
Add to Cart |
2019-01-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018 |
Add to Cart |
2019-01-02 |
Directors report as per section 134(3)-31122018 |
Add to Cart |
2019-01-02 |
List of share holders, debenture holders;-31122018 |
Add to Cart |
2019-01-02 |
Optional Attachment-(1)-31122018 |
Add to Cart |
2018-12-31 |
Directors? report as per section 134(3)-31122018 |
Add to Cart |
2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
Add to Cart |
2017-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017 |
Add to Cart |
2017-11-30 |
Directors report as per section 134(3)-30112017 |
Add to Cart |
2017-11-30 |
List of share holders, debenture holders;-30112017 |
Add to Cart |
2017-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017 |
Add to Cart |
2017-02-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017 |
Add to Cart |
2017-02-24 |
Directors report as per section 134(3)-24022017 |
Add to Cart |
2017-02-22 |
List of share holders, debenture holders;-22022017 |
Add to Cart |
2016-04-13 |
Altered memorandum of association-13042016 |
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2016-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016 |
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2015-01-29 |
Copy of resolution-290115.PDF |
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2014-10-17 |
Copy of resolution-171014.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014.PDF |
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2014-10-15 |
Optional Attachment 3-151014.PDF |
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2014-07-17 |
Copy of resolution-170714.PDF |
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2014-07-17 |
Letter of Appointment-170714.PDF |
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2014-06-23 |
Copy of resolution-230614.PDF |
Add to Cart |
2014-03-05 |
Copy of resolution-050314.PDF |
Add to Cart |
2014-03-05 |
Optional Attachment 1-050314.PDF |
Add to Cart |
2014-03-05 |
Optional Attachment 2-050314.PDF |
Add to Cart |
2013-11-18 |
List of allottees-181113.PDF |
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2013-11-18 |
Resltn passed by the BOD-181113.PDF |
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2013-10-28 |
MoA - Memorandum of Association-281013.PDF |
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2013-10-28 |
Optional Attachment 1-281013.PDF |
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2013-10-28 |
Optional Attachment 2-281013.PDF |
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2011-03-02 |
Acknowledgement of Stamp Duty AoA payment-020311.PDF |
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2011-03-02 |
Acknowledgement of Stamp Duty MoA payment-020311.PDF |
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2011-03-01 |
AoA - Articles of Association-010311.PDF |
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2011-03-01 |
MoA - Memorandum of Association-010311.PDF |
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2011-03-01 |
Optional Attachment 1-010311.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-16 |
Form MGT-7A-10112022 |
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2022-11-03 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Form MGT-7A-15032022 |
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2022-03-15 |
Company financials including balance sheet and profit & loss |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-03-13 |
Company financials including balance sheet and profit & loss |
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2020-01-02 |
Company financials including balance sheet and profit & loss |
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2020-01-02 |
Annual Returns and Shareholder Information |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
Annual Returns and Shareholder Information |
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2019-01-15 |
Shareholders-MGT_7.pdf - 2 (601764085) |
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2019-01-15 |
SPYJ - AOC II.pdf - 2 (601764083) |
Add to Cart |
2019-01-15 |
SPYJ - Directors Report with Annexure 2018.pdf - 1 (601764084) |
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2019-01-15 |
SPYJ - Directors Report with Annexure 2018.pdf - 3 (601764083) |
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2019-01-15 |
SPYJ - Financial Statements 2018.pdf - 1 (601764083) |
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2019-01-15 |
SPYJ - SHAREHOLDING PATTERN.pdf - 1 (601764085) |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2017-12-04 |
Shree Plan - AOC 2.pdf - 2 (336725482) |
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2017-12-04 |
Shree Plan - Board Report.pdf - 3 (336725482) |
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2017-12-04 |
Shree Plan - Financial Statement.pdf - 1 (336725482) |
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2017-12-04 |
SPYJ- List of Shareholders.pdf - 1 (336725481) |
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2017-02-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-02-27 |
Annual Returns and Shareholder Information |
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2017-02-27 |
Shree Plan - AOC 2.pdf - 2 (336725479) |
Add to Cart |
2017-02-27 |
Shree Plan - Director Report.pdf - 3 (336725479) |
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2017-02-27 |
Shree Plan - Financial Statements.pdf - 1 (336725479) |
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2017-02-27 |
Shree Plan - List of Shares holder.pdf - 1 (336725480) |
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2016-01-28 |
Annual Returns and Shareholder Information |
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2016-01-28 |
Shree Plan - List of Shareholder as on 31.03.2015.pdf - 1 (601764622) |
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2016-01-07 |
Company financials including balance sheet and profit & loss |
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2016-01-07 |
Shree Plan - Annual Report 2015.pdf - 1 (601764625) |
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2016-01-07 |
Shree Plan - Board Report 2015.pdf - 3 (601764625) |
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2016-01-07 |
Shree Plan - Form AOC - 2.pdf - 2 (601764625) |
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2015-01-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-29 |
Shree Plan - Annual Return 2014.pdf - 1 (601764677) |
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2015-01-29 |
Shree Plan - NDR, AR & BS.pdf - 1 (601764631) |
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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-15 |
Shree Plan - NDR & BS 2013.pdf - 1 (601764683) |
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2013-11-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-10 |
Shree Plan - Annual Return 2013.pdf - 1 (601764693) |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-15 |
Shree Plan Your Journey - Annual Return 2012.pdf - 1 (601764708) |
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2012-12-15 |
Shree Plan Your Journey - NDR, Aud Report & Balancesheet 2012.pdf - 1 (601764701) |
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