Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-30 |
Certificate of Incorporation-300714.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-24 |
Evidence of cessation;-24032022 |
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2022-03-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-24 |
Notice of resignation;-24032022 |
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2022-03-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022 |
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2022-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-22 |
Optional Attachment-(1)-22032022 |
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2022-03-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022 |
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2022-03-17 |
Evidence of cessation;-17032022 |
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2022-03-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-17 |
Notice of resignation;-17032022 |
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2022-03-17 |
Optional Attachment-(1)-17032022 |
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2021-12-03 |
Evidence of cessation;-03122021 |
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2021-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-03 |
Notice of resignation;-03122021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-08 |
Notice of resignation by the auditor |
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2023-04-28 |
Information to the Registrar by company for appointment of auditor |
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2022-05-23 |
Notice of situation or change of situation of registered office |
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2021-12-17 |
Form of return to be filed with the Registrar under section 89 |
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2021-12-13 |
Information to the Registrar by company for appointment of auditor |
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2021-12-07 |
Letter of Offer |
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2021-12-07 |
Form SH-9-07122021-signed |
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2021-11-18 |
Registration of resolution(s) and agreement(s) |
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2021-06-30 |
Return of deposits |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed 1 |
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2021-04-25 |
Form CFSS-2020-25042021_signed |
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2020-07-28 |
Return of deposits |
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2020-01-24 |
Notice of situation or change of situation of registered office |
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2019-08-01 |
Return of deposits |
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2019-08-01 |
Return of deposits |
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2019-07-31 |
Form BEN - 2-31072019_signed |
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2016-10-24 |
Consent letter.pdf - 2 (622007634) |
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2016-10-24 |
CTC AGM.pdf - 3 (622007634) |
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2016-10-24 |
Information to the Registrar by company for appointment of auditor |
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2016-10-24 |
Intimation Letters.pdf - 1 (622007634) |
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2016-10-21 |
Appoitment Letter to Auditor.pdf - 4 (622007638) |
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2016-10-21 |
Consent Letters from Auditor.pdf - 2 (622007638) |
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2016-10-21 |
EGM Resolution to Auditor.pdf - 3 (622007638) |
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2016-10-21 |
Information to the Registrar by company for appointment of auditor |
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2016-10-21 |
Intimation Letter to Auditor.pdf - 1 (622007638) |
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2016-10-19 |
Notice of resignation by the auditor |
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2016-10-19 |
Resignation letter.pdf - 1 (622007643) |
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2015-06-02 |
Registration of resolution(s) and agreement(s) |
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2015-06-02 |
SST india_Resolution.pdf - 1 (622007649) |
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2015-02-26 |
CTC_disclosure of interest_10.10.2014.pdf - 1 (622007654) |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2015-02-23 |
CTC of Board Resolution_30.07.2014.pdf - 1 (622007658) |
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2015-02-23 |
Registration of resolution(s) and agreement(s) |
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2014-11-04 |
Board Resolution for appointment of Nominee Director.pdf - 4 (622007662) |
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2014-11-04 |
DIR-2_signed.pdf - 2 (622007662) |
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2014-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-04 |
Resignation Letter -Nandini Parekh.pdf - 1 (622007662) |
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2014-11-04 |
Resignation Letter -Nandini Parekh.pdf - 3 (622007662) |
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2014-11-03 |
Articals of Association_Final 16.08.2014.pdf - 2 (622007666) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
Notice & Statement & CTC.pdf - 1 (622007666) |
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2014-10-15 |
Board Resolution_16.08.2014.pdf - 2 (622007668) |
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2014-10-15 |
Board Resolution_Allotment.pdf - 2 (622007670) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
List of Allottees.pdf - 1 (622007668) |
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2014-10-15 |
List of Allottees.pdf - 1 (622007670) |
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2014-10-15 |
PAS-5.pdf - 3 (622007670) |
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2014-09-30 |
CTC of Board Resolutions_16.08.2014_Final.pdf - 1 (622007673) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-28 |
Board Resolution_Appointment of Nominee Director.pdf - 4 (622007676) |
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2014-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-28 |
Form DIR-2.pdf - 2 (622007676) |
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2014-09-28 |
Resignation Letter_Vaishali Bhatiya.pdf - 1 (622007676) |
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2014-09-28 |
Resignation Letter_Vaishali Bhatiya.pdf - 3 (622007676) |
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2014-09-15 |
Board Resolution_30.07.2014.pdf - 1 (622007681) |
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2014-09-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-12 |
CTC_EOGM & Explanatory Statement 14.08.2014.pdf - 1 (622007688) |
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2014-09-12 |
Submission of documents with the Registrar |
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2014-09-12 |
Registration of resolution(s) and agreement(s) |
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2014-09-12 |
PAS-4_Final.pdf - 1 (622007683) |
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2014-09-12 |
PAS-5.pdf - 3 (622007683) |
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2014-09-12 |
Private placement offer letter-120914.PDF |
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2014-09-12 |
Share Application Form.pdf - 2 (622007683) |
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2014-08-23 |
Alter_Memorandum of Association_16.08.2014.pdf - 1 (622007696) |
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2014-08-23 |
CTC & Notice.pdf - 2 (622007696) |
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2014-08-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
AGM Resolution for Appt of Auditor.pdf - 3 (622007717) |
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2015-10-18 |
ANNEXURE to ADT-1.pdf - 5 (622007717) |
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2015-10-18 |
Auditor Appointment Letter.pdf - 4 (622007717) |
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2015-10-18 |
Auditor Consent Letter.pdf - 2 (622007717) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
Intimation Letter to Auditor.pdf - 1 (622007717) |
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2015-08-08 |
Auditor appointment CTC.pdf - 3 (622007725) |
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2015-08-08 |
Auditor appointment letter_2014.pdf - 4 (622007725) |
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2015-08-08 |
Consent letter and Certificate.pdf - 2 (622007725) |
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2015-08-08 |
Information to the Registrar by company for appointment of auditor |
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2015-08-08 |
intimation to Auditor.pdf - 1 (622007725) |
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2014-11-14 |
Resignation of Director |
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2014-11-14 |
Resignation Letter_Vaishali Bhatiya.pdf - 1 (622007730) |
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2014-11-14 |
Resignation Letter_Vaishali Bhatiya.pdf - 2 (622007730) |
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2014-11-14 |
Resignation Letter_Vaishali Bhatiya.pdf - 3 (622007730) |
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2014-11-09 |
Resignation of Director |
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2014-11-09 |
Resignation Letter -Nandini Parekh.pdf - 1 (622007736) |
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2014-11-09 |
Resignation Letter -Nandini Parekh.pdf - 2 (622007736) |
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2014-11-09 |
Resignation Letter -Nandini Parekh.pdf - 3 (622007736) |
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2014-10-15 |
Resignation of Director |
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2014-10-15 |
Resignation Letter_Vaishali Bhatiya.pdf - 1 (622007740) |
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2014-10-15 |
Resignation Letter_Vaishali Bhatiya.pdf - 2 (622007740) |
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2014-10-15 |
Resignation Letter_Vaishali Bhatiya.pdf - 3 (622007740) |
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2014-08-23 |
Attachment_Form 21_Shree Sai.pdf - 2 (622007744) |
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2014-08-23 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-08-23 |
Specimen signature in Form No. INC-10.pdf - 1 (622007744) |
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2014-07-30 |
Certificate of Incorporation-300714.PDF |
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2014-07-28 |
Articles of Association.pdf - 2 (622007763) |
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2014-07-28 |
Declaration in Form No. INC-8.pdf - 3 (622007763) |
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2014-07-28 |
DIR-2_Declaration of the appointee Director.pdf - 9 (622007763) |
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2014-07-28 |
Application and declaration for incorporation of a company |
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2014-07-28 |
INC 9_Affidavits.pdf - 8 (622007763) |
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2014-07-28 |
Memorandum of Association_Final.pdf - 1 (622007763) |
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2014-07-28 |
PAN Cards.pdf - 7 (622007763) |
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2014-07-28 |
Particulars of Subscribers.pdf - 10 (622007763) |
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2014-07-28 |
Proof of Identity.pdf - 6 (622007763) |
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2014-07-28 |
Proof of residential address.pdf - 4 (622007763) |
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2014-07-28 |
Specimen signature in Form No. INC-10.pdf - 5 (622007763) |
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2014-07-26 |
Copy of utility Bill_Telephone Bill.pdf - 3 (622007774) |
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2014-07-26 |
DIR-2_Declaration of the appointee Director.pdf - 2 (622007769) |
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2014-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-26 |
Notice of situation or change of situation of registered office |
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2014-07-26 |
INC 9_Affidavits.pdf - 1 (622007769) |
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2014-07-26 |
Index II.pdf - 1 (622007774) |
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2014-07-26 |
Municipal Corp Bill.pdf - 4 (622007774) |
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2014-07-26 |
NOC.pdf - 2 (622007774) |
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2014-07-26 |
Proof of Identity.pdf - 3 (622007769) |
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2014-07-26 |
Proof of residential address.pdf - 4 (622007769) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-08 |
Resignation letter-08052023 |
Add to Cart |
2023-04-28 |
Copy of resolution passed by the company-28042023 |
Add to Cart |
2023-04-28 |
Copy of written consent given by auditor-28042023 |
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2023-04-28 |
Optional Attachment-(1)-28042023 |
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2023-04-28 |
Optional Attachment-(2)-28042023 |
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2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2022-11-22 |
Optional Attachment-(1)-22112022 |
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2022-11-22 |
Optional Attachment-(2)-22112022 |
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2022-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-11-09 |
Directors report as per section 134(3)-09112022 |
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2022-11-09 |
Optional Attachment-(1)-09112022 |
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2022-05-23 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23052022 |
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2022-05-23 |
Copies of the utility bills as mentioned above (not older than two months)-23052022 |
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2022-05-23 |
Optional Attachment-(1)-23052022 |
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2022-05-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052022 |
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2021-12-20 |
Approval letter for extension of AGM;-20122021 |
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2021-12-20 |
Approval letter of extension of financial year or AGM-20122021 |
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2021-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021 |
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2021-12-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122021 |
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2021-12-20 |
Directors report as per section 134(3)-20122021 |
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2021-12-20 |
List of share holders, debenture holders;-20122021 |
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2021-12-20 |
Optional Attachment-(1)-20122021 |
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2021-12-20 |
Optional Attachment-(1)-20122021 1 |
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2021-12-20 |
Optional Attachment-(2)-20122021 |
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2021-12-17 |
-17122021 |
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2021-12-17 |
-17122021 1 |
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2021-12-13 |
Copy of resolution passed by the company-13122021 |
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2021-12-13 |
Copy of the intimation sent by company-13122021 |
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2021-12-13 |
Copy of written consent given by auditor-13122021 |
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2021-12-13 |
Optional Attachment-(1)-13122021 |
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2021-11-18 |
Affidavit as per rule 65(3)-18112021 |
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2021-11-18 |
Audited financial statements of last three years-18112021 |
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2021-11-18 |
Auditor's report-18112021 |
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2021-11-18 |
Copy of board resolution-18112021 |
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2021-11-18 |
Copy of Special Resolution-18112021 |
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2021-11-18 |
Copy of the board resolution-18112021 |
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2021-11-18 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18112021 |
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2021-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021 |
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2021-11-18 |
Declaration by auditor(s)-18112021 |
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2021-11-18 |
Details of the promoters of the company-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 |
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2021-11-18 |
Statement of assets and liabilities-18112021 |
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2021-11-18 |
Unaudited financial statement (if applicable);-18112021 |
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2021-01-13 |
Approval letter for extension of AGM;-13012021 |
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2021-01-13 |
Approval letter of extension of financial year or AGM-13012021 |
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2021-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021 |
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2021-01-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012021 |
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2021-01-13 |
Directors report as per section 134(3)-13012021 |
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2021-01-13 |
List of share holders, debenture holders;-13012021 |
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2021-01-13 |
Optional Attachment-(1)-13012021 |
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2021-01-13 |
Optional Attachment-(1)-13012021 1 |
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2020-01-24 |
Copies of the utility bills as mentioned above (not older than two months)-24012020 |
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2020-01-24 |
Copy of board resolution authorizing giving of notice-24012020 |
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2020-01-24 |
Optional Attachment-(1)-24012020 |
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2020-01-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020 |
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2019-11-14 |
List of share holders, debenture holders;-14112019 |
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2019-11-14 |
Optional Attachment-(1)-14112019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-07-29 |
Declaration under section 90-29072019 |
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2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
Add to Cart |
2018-10-23 |
Directors report as per section 134(3)-23102018 |
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2018-10-23 |
List of share holders, debenture holders;-23102018 |
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2018-10-23 |
Optional Attachment-(1)-23102018 |
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2018-10-23 |
Optional Attachment-(1)-23102018 1 |
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2018-10-23 |
Optional Attachment-(2)-23102018 |
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2017-08-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017 |
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2017-08-10 |
Directors report as per section 134(3)-10082017 |
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2017-08-10 |
List of share holders, debenture holders;-10082017 |
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2017-08-10 |
Optional Attachment-(1)-10082017 |
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2017-08-10 |
Optional Attachment-(1)-10082017 1 |
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2016-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 |
Add to Cart |
2016-10-24 |
Copy of resolution passed by the company-24102016 |
Add to Cart |
2016-10-24 |
Copy of the intimation sent by company-24102016 |
Add to Cart |
2016-10-24 |
Copy of written consent given by auditor-24102016 |
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2016-10-24 |
Directors report as per section 134(3)-24102016 |
Add to Cart |
2016-10-24 |
List of share holders, debenture holders;-24102016 |
Add to Cart |
2016-10-24 |
Optional Attachment-(1)-24102016 |
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2016-10-24 |
Optional Attachment-(1)-24102016 1 |
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2016-10-24 |
Optional Attachment-(2)-24102016 |
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2016-10-20 |
Copy of the intimation sent by company-20102016 |
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2016-10-20 |
Copy of written consent given by auditor-20102016 |
Add to Cart |
2016-10-20 |
Optional Attachment-(1)-20102016 |
Add to Cart |
2016-10-20 |
Optional Attachment-(2)-20102016 |
Add to Cart |
2016-10-12 |
Resignation letter-12102016 |
Add to Cart |
2015-06-02 |
Copy of resolution-020615.PDF |
Add to Cart |
2015-02-26 |
Copy of resolution-260215.PDF |
Add to Cart |
2015-02-23 |
Copy of resolution-230215.PDF |
Add to Cart |
2014-11-04 |
Declaration of the appointee Director- in Form DIR-2-041114.PDF |
Add to Cart |
2014-11-04 |
Evidence of cessation-041114.PDF |
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2014-11-04 |
Optional Attachment 1-041114.PDF |
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2014-11-03 |
AoA - Articles of Association-031114.PDF |
Add to Cart |
2014-11-03 |
Copy of resolution-031114.PDF |
Add to Cart |
2014-09-15 |
Copy of resolution-150914.PDF |
Add to Cart |
2014-09-13 |
Declaration of the appointee Director- in Form DIR-2-130914.PDF |
Add to Cart |
2014-09-13 |
Evidence of cessation-130914.PDF |
Add to Cart |
2014-09-13 |
Optional Attachment 1-130914.PDF |
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2014-09-12 |
Complete record of private placement offers and acceptences-120914.PDF |
Add to Cart |
2014-09-12 |
Copy of resolution-120914.PDF |
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2014-09-12 |
List of allottees-120914.PDF |
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2014-09-12 |
Optional Attachment 1-120914.PDF |
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2014-09-12 |
Optional Attachment 2-120914.PDF |
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2014-09-12 |
Resltn passed by the BOD-120914.PDF |
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2014-09-02 |
List of allottees-020914.PDF |
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2014-09-02 |
Resltn passed by the BOD-020914.PDF |
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2014-09-01 |
Copy of resolution-010914.PDF |
Add to Cart |
2014-08-23 |
Copy of the resolution for alteration of capital-230814.PDF |
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2014-08-23 |
MoA - Memorandum of Association-230814.PDF |
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2014-08-23 |
Optional Attachment 1-230814.PDF |
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2014-08-23 |
Specimen signature in form 2.10-230814.PDF |
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2014-07-30 |
Acknowledgement of Stamp Duty AoA payment-300714.PDF |
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2014-07-30 |
Acknowledgement of Stamp Duty MoA payment-300714.PDF |
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2014-07-28 |
Annexure of subscribers-280714.PDF |
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2014-07-28 |
AoA - Articles of Association-280714.PDF |
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2014-07-28 |
MoA - Memorandum of Association-280714.PDF |
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2014-07-28 |
Optional Attachment 1-280714.PDF |
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2014-07-28 |
Optional Attachment 2-280714.PDF |
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2014-07-26 |
Declaration by the first director-260714.PDF |
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2014-07-26 |
Declaration of the appointee Director- in Form DIR-2-260714.PDF |
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2014-07-26 |
Optional Attachment 1-260714.PDF |
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2014-07-26 |
Optional Attachment 2-260714.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-13 |
Company financials including balance sheet and profit & loss |
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2021-01-13 |
Annual Returns and Shareholder Information |
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2019-11-24 |
Annual Returns and Shareholder Information |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Annual Report_2018.pdf - 1 (622008036) |
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2018-10-23 |
AOC-4_Note_2018.pdf - 4 (622008036) |
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2018-10-23 |
CARO Others_Note to AOC-4.pdf - 3 (622008036) |
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2018-10-23 |
Directors Report_2018.pdf - 2 (622008036) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Annual Returns and Shareholder Information |
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2018-10-23 |
LIST OF SHAREHOLDERS_SST India.pdf - 1 (622008040) |
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2018-10-23 |
MGT-7_Note_2018.pdf - 2 (622008040) |
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2017-08-10 |
Annual report 2017.pdf - 1 (336542005) |
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2017-08-10 |
AOC-4_Note_2017.pdf - 3 (336542005) |
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2017-08-10 |
Directors report 2017.pdf - 2 (336542005) |
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2017-08-10 |
Company financials including balance sheet and profit & loss |
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2017-08-10 |
Annual Returns and Shareholder Information |
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2017-08-10 |
LIST OF SHAREHOLDERS 2017.pdf - 1 (336542004) |
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2017-08-10 |
MGT-7_Note_2017.pdf - 2 (336542004) |
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2016-10-24 |
Annexure- CARO_SST.pdf - 3 (622008047) |
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2016-10-24 |
Financial statements along with report of Board.pdf - 1 (622008047) |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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2016-10-24 |
Annual Returns and Shareholder Information |
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2016-10-24 |
List share holders.pdf - 1 (622008049) |
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2016-10-24 |
MGT-7_Note_2016.pdf - 2 (622008049) |
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2016-10-24 |
MGT-7_Note_2016.pdf - 4 (622008047) |
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2016-10-24 |
Report of Board.pdf - 2 (622008047) |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-24 |
MGT 7 - LIST OF SHAREHOLDERS_SST India.pdf - 1 (622008053) |
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2015-11-24 |
MGT-7 Note.pdf - 2 (622008053) |
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2015-11-18 |
Annexure- CARO Shree Sai Transport _SST India__15.pdf - 4 (622008055) |
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2015-11-18 |
AOC-4 Note.pdf - 3 (622008055) |
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2015-11-18 |
Copy of Financials_SST_31st March 15.pdf - 1 (622008055) |
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2015-11-18 |
Director Report 31st Mar 15 SST.pdf - 2 (622008055) |
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2015-11-18 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 294 documents for ₹499 only
Download all 294 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Shree Sai Transport (sst India) Private Limited.
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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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