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Certificates

Date

Title

2020-08-11
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
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2018-07-24
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
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2018-06-21
CERTIFICATE OF REGISTRATION OF CHARGE-20180621
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2018-05-22
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
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2009-09-11
Certificate of Incorporation-110909.PDF
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Change in directors

Date

Title

2018-07-11
Evidence of cessation;-11072018
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2018-07-11
Appointment or change of designation of directors, managers or secretary
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2018-07-11
Notice of resignation;-11072018
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2018-07-11
SATISH NAIDU RESIGNATION 1.pdf - 1 (1011597151)
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2018-07-11
SATISH NAIDU RESIGNATION.pdf - 2 (1011597151)
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Charge Documents

Date

Title

2020-08-11
Creation of Charge (New Secured Borrowings)
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2020-08-11
Sanctioned Letter - Shrinivas Hospitality.pdf - 2 (1011597549)
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2020-08-11
title deed creation.pdf - 1 (1011597549)
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2020-08-06
Instrument(s) of creation or modification of charge;-06082020
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2020-08-06
Optional Attachment-(1)-06082020
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2018-07-24
Charge Documents.pdf - 1 (1011597641)
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2018-07-24
Creation of Charge (New Secured Borrowings)
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2018-07-24
Instrument(s) of creation or modification of charge;-24072018
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2018-07-24
Optional Attachment-(1)-24072018
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2018-07-24
Term Loan sanctioned letter.pdf - 2 (1011597641)
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2018-06-21
CHG-10.pdf - 2 (1011597661)
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2018-06-21
Creation of Charge (New Secured Borrowings)
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2018-06-21
Instrument(s) of creation or modification of charge;-21062018
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2018-06-21
Optional Attachment-(1)-21062018
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2018-06-21
Security Documents and Sanction Letter.pdf - 1 (1011597661)
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2018-05-22
Creation of Charge (New Secured Borrowings)
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2018-05-22
Instrument(s) of creation or modification of charge;-22052018
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2018-05-22
Instrument_Charge creation_26042018.pdf - 1 (1011597668)
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Other Documents Eform

Date

Title

2019-06-15
AUDITOR INTIMATION.pdf - 1 (1011598198)
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2019-06-15
Information to the Registrar by company for appointment of auditor
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2019-06-15
SHRINIVAS ACCEPTANCE LETTER.pdf - 2 (1011598198)
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2019-06-15
SHRINIVAS RESOLUTION.pdf - 3 (1011598198)
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2014-11-12
Board resolution.pdf - 2 (1011598213)
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2014-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-12
list of allotees pdf.pdf - 1 (1011598213)
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2014-10-15
Altereated MOA.pdf - 1 (1011598298)
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2014-10-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-15
Resolution for increasing authorised capital.pdf - 2 (1011598298)
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2013-01-19
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2009-09-11
Certificate of Incorporation-110909.PDF
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2009-08-20
AOA SHRINIVAS.pdf - 2 (1011598379)
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2009-08-20
CONSENT LETTER 1 SHRINIVAS.pdf - 2 (1011598387)
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2009-08-20
CONSENT LETTER SHRINIVAS.pdf - 1 (1011598387)
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2009-08-20
FORM 1 SHRINIVAS.pdf - 4 (1011598379)
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2009-08-20
Application and declaration for incorporation of a company
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2009-08-20
Notice of situation or change of situation of registered office
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2009-08-20
Appointment or change of designation of directors, managers or secretary
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2009-08-20
MOA SHRINIVAS.pdf - 1 (1011598379)
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2009-08-20
POWER_OF_ATT._SHRINIVAS.pdf - 5 (1011598379)
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2009-08-20
SUBSCRIBERS MOA AND AOA.pdf - 3 (1011598379)
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Other Documents Attachment

Date

Title

2022-03-29
List of Directors;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2021-02-12
List of share holders, debenture holders;-12022021
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2021-02-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
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2021-02-06
Directors report as per section 134(3)-30012021
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2021-02-06
Optional Attachment-(1)-30012021
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-11-27
Optional Attachment-(1)-27112019
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2019-06-15
Copy of resolution passed by the company-15062019
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2019-06-15
Copy of the intimation sent by company-15062019
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2019-06-15
Copy of written consent given by auditor-15062019
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2019-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2019-01-02
Directors report as per section 134(3)-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
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2018-03-15
Directors report as per section 134(3)-15032018
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2018-03-15
List of share holders, debenture holders;-15032018
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-26
List of share holders, debenture holders;-26112016
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2014-11-07
List of allottees-071114.PDF
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2014-11-07
Resltn passed by the BOD-071114.PDF
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2014-10-15
Copy of the resolution for alteration of capital-151014.PDF
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2014-10-15
MoA - Memorandum of Association-151014.PDF
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2009-09-11
AoA - Articles of Association-110909.PDF
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2009-09-11
AOA SHRINIVAS.pdf - 2 (1011599055)
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2009-09-11
CONSENT LETTERS SHRINIVAS.pdf - 3 (1011599055)
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2009-09-11
Consent of directors-110909.PDF
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2009-09-11
Form 1 Shrinivas.pdf - 4 (1011599055)
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2009-09-11
Form for filing addendum for rectification of defects or incompleteness
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2009-09-11
MoA - Memorandum of Association-110909.PDF
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2009-09-11
MOA SHRINIVAS.pdf - 1 (1011599055)
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2009-09-11
Optional Attachment 3-110909.PDF
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2009-09-11
Optional Attachment 5-110909.PDF
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2009-09-11
POA SHRINIVAS.pdf - 5 (1011599055)
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2009-08-20
Annexure of subscribers-200809.PDF
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2009-08-20
AoA - Articles of Association-200809.PDF
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2009-08-20
MoA - Memorandum of Association-200809.PDF
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2009-08-20
Optional Attachment 1-200809.PDF
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2009-08-20
Optional Attachment 2-200809.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-04-03
Company financials including balance sheet and profit & loss
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2022-04-02
Form MGT-7A-02042022_signed
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2021-04-01
Company financials including balance sheet and profit & loss
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2021-02-13
Annual Returns and Shareholder Information
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2021-02-13
Share Holding MGT 7.pdf - 1 (1011599449)
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2021-02-06
Company financials including balance sheet and profit & loss
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2021-02-06
MGT-9_compressed.pdf - 3 (1011599454)
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2021-02-06
SHRINIVAS Balance Sheet 2019-20_compressed.pdf - 1 (1011599454)
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2021-02-06
Shrinivas DIRECTORS REPORT 2020_compressed.pdf - 2 (1011599454)
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2019-11-28
Directors Report.pdf - 2 (1011599458)
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2019-11-28
Company financials including balance sheet and profit & loss
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2019-11-28
Annual Returns and Shareholder Information
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2019-11-28
MGT 7.pdf - 1 (1011599462)
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2019-11-28
MGT9.pdf - 3 (1011599458)
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2019-11-28
SIGNED Balance Sheet 2018-19 SHMS.pdf - 1 (1011599458)
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2019-01-10
Balance Sheet 2017-18-ilovepdf-compressed.pdf - 1 (1011599534)
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2019-01-10
Directors Report-ilovepdf-compressed.pdf - 2 (1011599534)
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2019-01-10
Company financials including balance sheet and profit & loss
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2019-01-03
Annual Returns and Shareholder Information
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2019-01-03
Shareholders-MGT_7.pdf - 1 (1011599546)
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2018-03-20
Directorss Report MGT 9_2017 F.pdf - 2 (1011599562)
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2018-03-20
Company financials including balance sheet and profit & loss
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2018-03-20
Annual Returns and Shareholder Information
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2018-03-20
Share Holder List 2017.pdf - 1 (1011599576)
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2018-03-20
Srinivas_Aud Rep Bsheet_2017.pdf - 1 (1011599562)
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2016-12-05
compressed_shrinivas director report.pdf - 2 (1011599608)
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2016-12-05
compressed_SHRINIVAS FS MARCH 2016 FINAL.pdf - 1 (1011599608)
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2016-12-05
Company financials including balance sheet and profit & loss
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2016-11-26
Annual Returns and Shareholder Information
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2016-11-26
Shrinivas Share holders List.pdf - 1 (1011599618)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-06
SHRINIVAS FS MAR15v1.pdf - 1 (1011599627)
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2015-12-06
SRINIVAS-BOARD REPORT MAR15.pdf - 2 (1011599627)
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Share Holder List shrinivas.pdf - 1 (1011599642)
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-22
shrinivas annual return f.y. 2012-13.pdf - 1 (1011599648)
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2014-11-20
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-20
FY 2012-13.pdf - 1 (1011599650)
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2014-10-11
balance sheet f.y. 2011-12.pdf - 1 (1011599652)
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-15
Balance Sheet & Associated Schedules as on 31-03-10
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2013-03-15
SHRINIVAS-BALANCE SHEET.pdf - 1 (1011599667)
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2013-02-06
ANNUAL RETURN 2010-11.pdf - 1 (1011599678)
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2013-02-06
Annual Returns and Shareholder Information as on 31-03-11
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2013-01-31
Annual Returns and Shareholder Information as on 31-03-10
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2013-01-31
SHRINIVAS-AR.pdf - 1 (1011599698)
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