Date |
Title |
|
|---|---|---|
2006-09-26 |
Certificate of Incorporation-260906 |
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2006-09-26 |
Certificate of Incorporation-260906.PDF |
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Date |
Title |
|
|---|---|---|
2021-12-31 |
Evidence of cessation;-31122021 |
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2021-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-31 |
Optional Attachment-(1)-31122021 |
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2021-12-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122021 |
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2021-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-30 |
Optional Attachment-(1)-30122021 |
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2021-12-30 |
Optional Attachment-(1)-30122021 1 |
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Date |
Title |
|
|---|---|---|
2022-11-01 |
Information to the Registrar by company for appointment of auditor |
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2022-06-13 |
Return of deposits |
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2021-06-12 |
Form CFSS-2020-12062021_signed |
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2021-05-06 |
Return of deposits |
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2020-12-26 |
Return of deposits |
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2020-11-23 |
Return of deposits |
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2019-09-06 |
Return of deposits |
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2019-05-13 |
Notice of situation or change of situation of registered office |
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2018-06-15 |
Information to the Registrar by company for appointment of auditor |
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2018-06-15 |
Information to the Registrar by company for appointment of auditor |
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2018-05-04 |
Notice of resignation by the auditor |
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2017-07-21 |
Information to the Registrar by company for appointment of auditor |
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2013-11-15 |
Information by auditor to Registrar |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-25 |
SILVER STONE.pdf - 1 (45839110) |
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2012-12-14 |
Information by auditor to Registrar |
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2012-12-01 |
Information by auditor to Registrar |
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2012-12-01 |
silverstone appointment letter.pdf - 1 (45839111) |
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2010-10-06 |
Notice of situation or change of situation of registered office |
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2010-10-06 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2006-09-26 |
Certificate of Incorporation-260906.PDF |
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2006-09-26 |
Application and declaration for incorporation of a company |
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2006-09-26 |
Notice of situation or change of situation of registered office |
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2006-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-08 |
DUMMY OFFLINE FILE.pdf - 1 (45839115) |
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2006-09-08 |
DUMMY OFFLINE FILE.pdf - 2 (45839115) |
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2006-09-08 |
Application and declaration for incorporation of a company |
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2006-09-08 |
Notice of situation or change of situation of registered office |
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2006-09-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-11-08 |
List of Directors;-08112023 |
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2023-11-08 |
List of share holders, debenture holders;-08112023 |
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2023-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023 |
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2023-10-28 |
Directors report as per section 134(3)-27102023 |
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2022-11-10 |
List of Directors;-10112022 |
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2022-11-10 |
List of share holders, debenture holders;-10112022 |
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2022-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-03 |
Directors report as per section 134(3)-29102022 |
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2022-11-01 |
Copy of resolution passed by the company-01112022 |
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2022-11-01 |
Copy of written consent given by auditor-01112022 |
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2021-12-30 |
Approval letter for extension of AGM;-30122021 |
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2021-12-30 |
Approval letter of extension of financial year or AGM-30122021 |
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2021-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021 |
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2021-12-30 |
Directors report as per section 134(3)-30122021 |
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2021-12-30 |
List of Directors;-30122021 |
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2021-12-30 |
List of share holders, debenture holders;-30122021 |
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2021-12-30 |
Optional Attachment-(1)-30122021 |
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2021-01-22 |
Approval letter for extension of AGM;-22012021 |
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2021-01-22 |
Approval letter of extension of financial year or AGM-22012021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2021-01-22 |
List of share holders, debenture holders;-22012021 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
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2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 |
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2019-05-11 |
Copies of the utility bills as mentioned above (not older than two months)-11052019 |
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2019-05-11 |
Copy of board resolution authorizing giving of notice-11052019 |
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2019-05-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019 |
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2018-11-06 |
List of share holders, debenture holders;-06112018 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2018-06-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018 |
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2018-06-15 |
Copy of resolution passed by the company-15062018 |
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2018-06-15 |
Copy of resolution passed by the company-15062018 1 |
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2018-06-15 |
Copy of the intimation sent by company-15062018 |
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2018-06-15 |
Copy of the intimation sent by company-15062018 1 |
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2018-06-15 |
Copy of written consent given by auditor-15062018 |
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2018-06-15 |
Copy of written consent given by auditor-15062018 1 |
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2018-06-15 |
Directors report as per section 134(3)-15062018 |
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2018-06-15 |
List of share holders, debenture holders;-15062018 |
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2018-03-29 |
Resignation letter-29032018 |
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2018-03-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018 |
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2018-03-10 |
Directors report as per section 134(3)-10032018 |
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2018-03-10 |
List of share holders, debenture holders;-10032018 |
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2017-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017 |
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2017-12-14 |
Directors report as per section 134(3)-14122017 |
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2017-12-14 |
List of share holders, debenture holders;-14122017 |
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2017-07-21 |
Copy of resolution passed by the company-21072017 |
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2017-07-21 |
Copy of the intimation sent by company-21072017 |
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2017-07-21 |
Copy of written consent given by auditor-21072017 |
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2017-06-10 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10062017 |
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2017-06-07 |
Annual return as per schedule V of the Companies Act,1956-07062017 |
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2006-09-11 |
AoA - Articles of Association.PDF |
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2006-09-11 |
COVERING_LETTER.PDF |
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2006-09-11 |
Digital_Signature_Declaration.PDF |
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2006-09-11 |
Form18_Scanned_Image.PDF |
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2006-09-11 |
Form1_Scanned_Image.PDF |
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2006-09-11 |
Form32_Scanned_Image.PDF |
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2006-09-11 |
MoA - Memorandum of Association.PDF |
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2006-09-11 |
NAME_OF_APPROVAL.PDF |
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2006-09-11 |
Photograph1_RAJENER .PDF |
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2006-09-11 |
Photograph2_VARUN .PDF |
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2006-09-08 |
AoA - Articles of Association |
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2006-09-08 |
COVERING_LETTER |
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2006-09-08 |
Digital_Signature_Declaration |
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2006-09-08 |
Form18_Scanned_Image |
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2006-09-08 |
Form1_Scanned_Image |
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2006-09-08 |
Form32_Scanned_Image |
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2006-09-08 |
MoA - Memorandum of Association |
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2006-09-08 |
NAME_OF_APPROVAL |
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2006-09-08 |
Photograph1-080906 |
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2006-09-08 |
Photograph1-080906.PDF |
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2006-09-08 |
Photograph1_RAJENER |
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2006-09-08 |
Photograph2-080906 |
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2006-09-08 |
Photograph2-080906.PDF |
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2006-09-08 |
Photograph2_VARUN |
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2006-08-08 |
Others-080806 |
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2006-08-08 |
Others-080806 1 |
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2006-08-08 |
Others-080806.PDF |
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Date |
Title |
|
|---|---|---|
2023-11-18 |
Company financials including balance sheet and profit & loss |
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2023-11-15 |
Form MGT-7A-15112023_signed |
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2023-10-27 |
Company financials including balance sheet and profit & loss |
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2022-11-21 |
Company financials including balance sheet and profit & loss |
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2022-11-12 |
Form MGT-7A-12112022_signed |
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2021-12-30 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Form MGT-7A-30122021_signed |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2021-02-15 |
Annual Returns and Shareholder Information |
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2019-11-26 |
Company financials including balance sheet and profit & loss |
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2019-11-26 |
Annual Returns and Shareholder Information |
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2018-11-06 |
Annual Returns and Shareholder Information |
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2018-10-29 |
Company financials including balance sheet and profit & loss |
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2018-06-15 |
Company financials including balance sheet and profit & loss |
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2018-06-15 |
Annual Returns and Shareholder Information |
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2018-03-10 |
Company financials including balance sheet and profit & loss |
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2018-03-10 |
Annual Returns and Shareholder Information |
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2017-12-14 |
Company financials including balance sheet and profit & loss |
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2017-12-14 |
Annual Returns and Shareholder Information |
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2017-06-10 |
Balance Sheet & Associated Schedules |
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2017-06-07 |
Annual Returns and Shareholder Information |
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2014-03-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-31 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-30 |
ANNUAL RETURN.pdf - 1 (45839131) |
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2014-03-30 |
Bal.Sheet Silverstone 2013 ROC.pdf - 1 (45839130) |
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2014-03-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-05 |
ANNUAL RETURN.pdf - 1 (45839133) |
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2012-11-05 |
BALANCE SHEET.pdf - 1 (45839132) |
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2012-11-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-02 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-11-02 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-11-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-11-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-11-02 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-11-02 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-11-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-11-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-10-31 |
ANNUAL RETURN.pdf - 1 (45839135) |
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2011-10-31 |
ANNUAL RETURN.pdf - 1 (45839137) |
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2011-10-31 |
ANNUAL RETURN.pdf - 1 (45839139) |
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2011-10-31 |
ANNUAL RETURN.pdf - 1 (45839141) |
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2011-10-31 |
BALANCE SHEET.pdf - 1 (45839134) |
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2011-10-31 |
BALANCE SHEET.pdf - 1 (45839136) |
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2011-10-31 |
BALANCE SHEET.pdf - 1 (45839138) |
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2011-10-31 |
BALANCE SHEET.pdf - 1 (45839140) |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-10-29 |
ANNUAL RETURN.pdf - 1 (45839142) |
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2011-10-29 |
BALANCE SHEET.pdf - 1 (45839143) |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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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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