Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210827 |
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2021-08-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210827 1 |
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2021-08-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210827 2 |
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2021-04-16 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210416 |
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2020-08-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200805 |
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2016-10-26 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161026 |
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2007-01-24 |
Certificate of Registration of Mortgage-240107.PDF |
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2006-03-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-19 |
Shree Puja Mohan resign.pdf - 1 (560282432) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-28 |
Satisfaction of Charge (Secured Borrowing) |
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2021-08-27 |
Satisfaction of Charge (Secured Borrowing) |
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2021-08-27 |
Letter of the charge holder stating that the amount has been satisfied-27082021 |
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2021-08-27 |
Letter of the charge holder stating that the amount has been satisfied-27082021 1 |
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2020-08-05 |
Satisfaction of Charge (Secured Borrowing) |
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2020-08-05 |
Letter of the charge holder stating that the amount has been satisfied-05082020 |
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2016-10-26 |
Creation of Charge (New Secured Borrowings) |
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2016-10-26 |
Instrument(s) of creation or modification of charge;-26102016 |
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2016-10-26 |
Memorandum of Entry_ SHREE PUJA OVERSEAS.pdf - 1 (560282433) |
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2007-01-06 |
Creation of Charge (New Secured Borrowings) |
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2006-03-10 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-07 |
Return of deposits |
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2021-08-20 |
Return of deposits |
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2021-04-12 |
Registration of resolution(s) and agreement(s) |
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2019-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-02-15 |
Court fee _Challan.pdf - 2 (560282439) |
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2017-02-15 |
Notice of the court or the company law board order |
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2017-02-15 |
High Court_order.pdf - 1 (560282439) |
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2017-02-15 |
Reply Letter.pdf - 3 (560282439) |
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2016-07-18 |
Registration of resolution(s) and agreement(s) |
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2016-07-18 |
Shree Puja-Notice and Resolution.pdf - 1 (560282440) |
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2014-12-30 |
Registration of resolution(s) and agreement(s) |
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2014-12-30 |
Resolution.pdf - 1 (560282441) |
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2013-10-25 |
Auditors Appointment Letter- Shree Pooja Overseas.pdf - 1 (560282443) |
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2013-10-25 |
Information by auditor to Registrar |
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2012-11-13 |
Appointment Letter.pdf - 1 (560282445) |
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2012-11-13 |
Information by auditor to Registrar |
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2011-11-08 |
Information by auditor to Registrar |
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2011-11-08 |
resolution 2011-12.pdf - 1 (560282447) |
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2010-11-16 |
Information by auditor to Registrar |
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2010-11-16 |
SHREE POOJA INTIMATION OF APPOINTMENT OF AUDITORS.pdf - 1 (560282449) |
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2008-10-31 |
Appointment Letter- Shree Pooja.pdf - 1 (560282451) |
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2008-10-31 |
Appointment Letter- Shree Pooja.pdf - 1 (560282453) |
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2008-10-31 |
Information by auditor to Registrar |
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2008-10-31 |
Information by auditor to Registrar |
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2008-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-27 |
SHREE ALLOTEES.pdf - 1 (560282454) |
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2007-01-24 |
Certificate of Registration of Mortgage-240107.PDF |
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2006-12-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-08 |
-091214.OCT |
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2014-12-08 |
Appointment Letter.pdf - 1 (560282466) |
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2014-12-08 |
Consent & Acceptance Letter.pdf - 2 (560282466) |
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2014-12-08 |
minutes of auditor appointment.pdf - 3 (560282466) |
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2006-03-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of Directors;-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022 |
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2022-11-26 |
Directors report as per section 134(3)-25112022 |
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2022-03-28 |
Approval letter for extension of AGM;-28032022 |
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2022-03-28 |
List of Directors;-28032022 |
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2022-03-28 |
List of share holders, debenture holders;-28032022 |
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2021-12-14 |
Approval letter of extension of financial year or AGM-14122021 |
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2021-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021 |
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2021-12-14 |
Directors report as per section 134(3)-14122021 |
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2021-04-08 |
Altered articles of association-06042021 |
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2021-04-08 |
Altered memorandum of association-06042021 |
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2021-04-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042021 |
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2021-04-08 |
Optional Attachment-(1)-06042021 |
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2021-04-08 |
Optional Attachment-(2)-06042021 |
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2021-02-22 |
Approval letter for extension of AGM;-22022021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-01-31 |
Approval letter of extension of financial year or AGM-27012021 |
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2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-31 |
Directors report as per section 134(3)-27012021 |
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2019-11-20 |
List of share holders, debenture holders;-20112019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-13 |
Copy of resolution passed by the company-11102019 |
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2019-10-13 |
Copy of the intimation sent by company-11102019 |
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2019-10-13 |
Copy of written consent given by auditor-11102019 |
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2018-11-21 |
List of share holders, debenture holders;-21112018 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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2018-04-17 |
List of share holders, debenture holders;-17042018 |
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2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2017-02-15 |
Copy of court order or NCLT or CLB or order by any other competent authority.-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 |
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2017-02-15 |
Optional Attachment-(2)-15022017 |
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2017-02-02 |
Copy of court order or NCLT or CLB or order by any other competent authority.-02022017 |
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2017-02-02 |
Optional Attachment-(1)-02022017 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-07-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072016 |
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2014-12-30 |
Copy of resolution-301214.PDF |
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2008-10-31 |
Copy of intimation received-311008.PDF |
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2008-10-31 |
Copy of intimation received-311008.PDF 1 |
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2008-02-27 |
List of allottees-270208.PDF |
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2007-01-24 |
Certificate of Registration of Mortgage-240107.PDF |
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2007-01-06 |
Copy of the agreement-060107.PDF |
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2006-09-10 |
Evidence of cessation-100906.PDF |
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2006-03-10 |
AOA.PDF |
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2006-03-10 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Form MGT-7A-28112022 |
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2022-11-26 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Form MGT-7A-28032022_signed |
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2021-12-18 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-01-31 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
Annual Returns and Shareholder Information |
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2019-11-16 |
Company financials including balance sheet and profit & loss |
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2018-11-21 |
Annual Returns and Shareholder Information |
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2018-11-21 |
List of Shareholders -Shree Puja_2017-18.pdf - 1 (560282517) |
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2018-11-03 |
AOC-2.pdf - 2 (560282520) |
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2018-11-03 |
Balance Sheet- Shree Puja.pdf - 1 (560282520) |
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2018-11-03 |
Company financials including balance sheet and profit & loss |
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2018-11-03 |
Notice and Director Report.pdf - 3 (560282520) |
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2018-04-17 |
Annual Returns and Shareholder Information |
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2018-04-17 |
Shareholding Pattern -Shree Puja.pdf - 1 (560282522) |
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2017-12-01 |
Balance Sheet- Shree Puja.pdf - 1 (560282523) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Shree Pooja Notice DR.pdf - 2 (560282523) |
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2016-12-02 |
Balance Sheet- Shree Pooja.pdf - 1 (560282524) |
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2016-12-02 |
Directors Report.pdf - 2 (560282524) |
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2016-12-02 |
Company financials including balance sheet and profit & loss |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
Shareholders-MGT_7.pdf - 1 (560282526) |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Shareholding Pattern -Shree Puja.pdf - 1 (560282529) |
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2015-11-02 |
Balance Sheet- Shree Pooja.pdf - 1 (560282534) |
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2015-11-02 |
Consent (SHP).pdf - 3 (560282534) |
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2015-11-02 |
Directors Report.pdf - 2 (560282534) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2014-12-08 |
Annual Return- 14-15.pdf - 1 (560282538) |
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2014-12-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
Balance Sheet.pdf - 1 (560282541) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-01 |
SHP-Compliance Certificate.pdf - 1 (560282544) |
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2013-11-20 |
ANNUAL RETURN-SHREE PUJA OVRSEAS.pdf - 1 (560282545) |
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2013-11-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
Balance Sheet.pdf - 1 (560282546) |
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2013-11-01 |
Compliance Certificate Shree Puja Overseas Pvt.Ltd-2012-13.pdf - 1 (560282547) |
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2013-11-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-10 |
Annual Return.pdf - 1 (560282548) |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-06 |
Balance Sheet.pdf - 1 (560282550) |
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2012-12-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-09 |
Compliance Certificate.pdf - 1 (560282552) |
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2012-11-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-08 |
annual return 2011 (shree puja).pdf - 1 (560282558) |
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2011-11-08 |
balance sheet.pdf - 1 (560282555) |
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2011-11-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-02 |
Compliance Certificate 2010-11 (Shree Puja Overseas P Ltd).pdf - 1 (560282561) |
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2011-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-19 |
Annual Return.pdf - 1 (560282566) |
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2010-11-19 |
Balance Sheet.pdf - 1 (560282562) |
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2010-11-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-16 |
Shree Puja- CC 2010.pdf - 1 (560282569) |
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2010-01-29 |
Annual Form SHP.pdf - 1 (560282580) |
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2010-01-29 |
Balance Sheet.pdf - 1 (560282572) |
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2010-01-29 |
Compliance Certificate -Shree Puja.pdf - 1 (560282576) |
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2010-01-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2010-01-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-02-12 |
balance sheet - shree pooja oversaeas pvt ltd.pdf - 1 (560282583) |
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2009-02-12 |
compliance certificate.pdf - 1 (560282587) |
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2009-02-12 |
Balance Sheet & Associated Schedules |
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2009-02-12 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2009-01-14 |
annual return - shree pooja oversaeas pvt ltd.pdf - 1 (560282592) |
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2009-01-14 |
Annual Returns and Shareholder Information |
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2008-04-02 |
Balance Sheet & Associated Schedules |
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2008-04-02 |
SHP 05-06.pdf - 1 (560282596) |
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2008-02-25 |
Balance Sheet & Associated Schedules |
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2008-02-25 |
SHP B&S.pdf - 1 (560282600) |
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2008-02-24 |
Annual Return SHP.pdf - 1 (560282603) |
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2008-02-24 |
Annual Returns and Shareholder Information |
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2007-03-02 |
Annual Returns and Shareholder Information |
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2007-03-02 |
shree annual return 05-06.pdf - 1 (560282605) |
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2006-03-12 |
Annual Return.PDF |
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2006-03-10 |
Annual Return 2003_2004.PDF |
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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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