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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-051010
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-10
Notice of situation or change of situation of registered office
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2015-11-28
Appointment or change of designation of directors, managers or secretary
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2015-11-23
Appointment or change of designation of directors, managers or secretary
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2015-11-23
Appointment or change of designation of directors, managers or secretary
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2014-12-09
DIR-2.pdf - 1 (80278410)
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2014-12-09
Appointment or change of designation of directors, managers or secretary
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2014-12-09
DIR-8.pdf - 2 (80278410)
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2014-10-15
ADT-1.pdf - 1 (80278411)
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2014-10-15
Submission of documents with the Registrar
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2014-09-30
BR.pdf - 1 (80278412)
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2014-09-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-28
Resignation of Director
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2015-11-28
Resignation of Director
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2010-09-29
Power of Attorney_SRIPPL.pdf - 4 (80281879)
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2010-09-29
Memorandum_Shree Ram Ispat & Power.pdf - 1 (80281879)
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2010-09-29
List of Subscribers_SRIPPL.pdf - 3 (80281879)
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2010-09-29
Appointment or change of designation of directors, managers or secretary
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2010-09-29
Notice of situation or change of situation of registered office
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2010-09-29
Application and declaration for incorporation of a company
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2010-09-29
Consent_Pankaj Agrawal.pdf - 2 (80281883)
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2010-09-29
Consent_Lalit Kumar Agrawal.pdf - 1 (80281883)
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2010-09-29
Articles of Association_Shree Ram Ispat & Power.pdf - 2 (80281879)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-11-24
Declaration of the appointee Director, in Form DIR-2-231115
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2015-11-23
Declaration of the appointee Director, in Form DIR-2-231115
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2014-12-09
Interest in other entities-091214
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2014-12-09
Declaration of the appointee Director, in Form DIR-2-091214
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2014-10-15
Optional Attachment 1-151014
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2014-09-30
Copy of resolution-300914
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2010-09-29
Optional Attachment 1-290910
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2010-09-29
Optional Attachment 1-290910
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2010-09-29
Optional Attachment 2-290910
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2010-09-29
MoA - Memorandum of Association-290910
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2010-09-29
AoA - Articles of Association-290910
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2010-09-29
Annexure of subscribers-290910
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0000-00-00
MoA - Memorandum of Association-051010
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0000-00-00
AoA - Articles of Association-051010
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-051010
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-051010
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Report.pdf - 1 (80287941)
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-25
Annual Return 2014.pdf - 1 (80287943)
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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-12
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2014-04-26
Balance Sheet2011-12.pdf - 1 (80287945)
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2014-04-10
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-10
Annual Returns and Shareholder Information as on 31-03-12
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2014-04-10
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-10
Annual Return 2012.pdf - 1 (80287950)
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2014-04-10
Annual Return 2013.pdf - 1 (80287949)
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2014-04-10
B.S 2013.pdf - 1 (80287947)
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2014-04-04
Annual Return 2011.pdf - 1 (80287952)
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2014-04-04
Balance Sheet & Associated Schedules as on 31-03-11
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2014-04-04
Balance Sheet 10-11.pdf - 1 (80287951)
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2014-04-04
Annual Returns and Shareholder Information as on 31-03-11
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