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Certificates

Date

Title

₨ 149 Each

2013-04-09
Certificate of Registration for Modification of Mortgage-090 413
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2013-04-09
Certificate of Registration for Modification of Mortgage-090413
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2013-04-09
Certificate of Registration for Modification of Mortgage-090413.PDF
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2006-03-25
Certificate of Incorporation
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2006-03-25
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-08-20
Evidence of cessation;-20082018
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2018-08-20
Appointment or change of designation of directors, managers or secretary
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2018-08-20
IMG_0002.pdf - 1 (377556913)
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2018-08-20
IMG_0002.pdf - 2 (377556913)
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2018-08-20
IMG_0002.pdf - 3 (377556913)
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2018-08-20
Notice of resignation;-20082018
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2018-08-20
Optional Attachment-(1)-20082018
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2006-03-25
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2006-03-25
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-04-09
Creation of Charge (New Secured Borrowings)
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2013-04-09
Creation of Charge (New Secured Borrowings)
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2013-04-09
simran 2.pdf - 1 (11222436)
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2013-04-09
simran 2.pdf - 1 (719591896)
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2013-04-09
simran3.pdf - 2 (11222436)
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2013-04-09
simran3.pdf - 2 (719591896)
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2006-04-13
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2006-04-13
Form 8.PDF 2
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2006-03-25
Form 8.PDF
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2006-03-25
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2006-03-25
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-01
Return of deposits
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2021-07-01
Return of deposits
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2020-09-04
Return of deposits
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2019-06-03
AUDITOR CERTIFICATE ONE TIME.pdf - 1 (668904868)
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2019-06-03
AUDITOR CERTIFICATE YEARLY.pdf - 1 (668904871)
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2019-06-03
Return of deposits
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2019-06-03
Return of deposits
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2019-03-09
CONSENT AUDITOR.pdf - 2 (554304368)
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2019-03-09
Information to the Registrar by company for appointment of auditor
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2019-03-09
RESOLUTION SIMRAN.pdf - 3 (554304368)
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2019-03-09
SIMRAN appintment letter.pdf - 1 (554304368)
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2019-03-05
ELECTRICITY BILL.pdf - 2 (548773739)
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2019-03-05
Notice of situation or change of situation of registered office
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2019-03-05
IMG_0001.pdf - 3 (548773739)
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2019-03-05
OWNERSHIP DOCUMENTS.pdf - 1 (548773739)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
RESOLUTION.pdf - 1 (719592113)
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2014-10-03
ADT 1.pdf - 1 (11222438)
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2014-10-03
Submission of documents with the Registrar
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2014-10-02
ADT 1.pdf - 1 (719592138)
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2014-10-02
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-10-02
RESOLUTION.pdf - 1 (78027614)
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2014-06-30
Submission of documents with the Registrar
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2014-06-30
Submission of documents with the Registrar
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2014-06-30
Simran DPT 4.pdf - 1 (191165924)
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2013-10-16
appintment letter.pdf - 1 (719592159)
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2013-10-16
Information by auditor to Registrar
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2013-10-12
appintment letter.pdf - 1 (11222427)
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2013-10-12
Information by auditor to Registrar
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2013-04-09
Certificate of Registration for Modification of Mortgage-090413.PDF
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2012-11-05
APPOINTMENT.pdf - 1 (719592189)
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2012-11-05
Information by auditor to Registrar
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2012-11-02
APPOINTMENT.pdf - 1 (11222426)
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2012-11-02
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-08-01
SIMRAN.pdf - 1 (11222425)
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2012-08-01
SIMRAN.pdf - 1 (719592223)
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2011-10-10
APPOINTMENT.pdf - 1 (719592235)
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2011-10-10
Information by auditor to Registrar
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2011-10-07
ALLOTMENT.pdf - 1 (719592248)
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2011-10-07
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-05
ALLOTMENT.pdf - 1 (11222416)
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2011-10-05
APPOINTMENT.pdf - 1 (11222424)
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2011-10-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-05
Information by auditor to Registrar
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2010-10-19
APPOINTMENT.pdf - 1 (11222429)
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2010-10-19
APPOINTMENT.pdf - 1 (719592256)
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2010-10-19
Information by auditor to Registrar
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2010-10-19
Information by auditor to Registrar
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2009-10-12
appointment.pdf - 1 (719592274)
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2009-10-12
Information by auditor to Registrar
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2009-10-10
appointment.pdf - 1 (11222428)
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2009-10-10
Information by auditor to Registrar
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2008-10-21
appointment.pdf - 1 (11222430)
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2008-10-21
appointment.pdf - 1 (719592288)
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2008-10-21
Information by auditor to Registrar
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2008-10-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-12
Simran Appointment letter.pdf - 1 (121713205)
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2015-10-12
SIMRAN PAINTCHEM...CONSENT.pdf - 2 (121713205)
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2015-10-12
Simran Resolution.pdf - 3 (121713205)
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2006-03-25
Certificate of Incorporation.PDF
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2006-03-25
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2006-03-25
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-08-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082022
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2022-08-31
Directors report as per section 134(3)-31082022
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2022-08-31
List of Directors;-31082022
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2022-08-31
List of share holders, debenture holders;-31082022
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2021-09-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092021
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2021-09-25
Directors report as per section 134(3)-25092021
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2021-09-25
List of Directors;-25092021
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2021-09-25
List of share holders, debenture holders;-25092021
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2020-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
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2020-10-17
Directors report as per section 134(3)-17102020
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2020-10-17
List of share holders, debenture holders;-17102020
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2019-10-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
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2019-10-01
Directors report as per section 134(3)-01102019
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2019-10-01
List of share holders, debenture holders;-01102019
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2019-05-06
Auditor?s certificate-06052019
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2019-05-06
Auditor?s certificate-06052019 1
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2019-03-09
Copy of resolution passed by the company-09032019
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2019-03-09
Copy of the intimation sent by company-09032019
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2019-03-09
Copy of written consent given by auditor-09032019
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2019-03-05
Copies of the utility bills as mentioned above (not older than two months)-05032019
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2019-03-05
Copy of board resolution authorizing giving of notice-05032019
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2019-03-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
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2018-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
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2018-10-12
Directors report as per section 134(3)-12102018
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2018-10-12
List of share holders, debenture holders;-12102018
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2017-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
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2017-10-06
Directors report as per section 134(3)-06102017
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2017-10-06
List of share holders, debenture holders;-06102017
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2016-10-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
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2016-10-01
Directors report as per section 134(3)-01102016
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2016-09-08
List of share holders, debenture holders;-08092016
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2014-10-03
Optional Attachment 1-021014
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2014-10-02
Copy of resolution-021014
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2014-10-02
Copy of resolution-021014.PDF
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2014-10-02
Optional Attachment 1-021014.PDF
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2014-06-30
Optional Attachment 1-300614
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2014-06-30
Optional Attachment 1-300614.PDF
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2013-04-09
Certificate of Registration for Modification of Mortgage-090413.PDF
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2013-04-09
Instrument of creation or modification of charge-090413
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2013-04-09
Instrument of creation or modification of charge-090413.PDF
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2013-04-09
Optional Attachment 1-090413
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2013-04-09
Optional Attachment 1-090413.PDF
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2011-10-05
List of allottees-051011
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2011-10-05
List of allottees-051011.PDF
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2008-10-21
Copy of intimation received-211008
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2008-10-21
Copy of intimation received-211008.PDF
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2006-03-25
AOA.PDF
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2006-03-25
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-09-01
Company financials including balance sheet and profit & loss
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2022-09-01
Form MGT-7A-01092022_signed
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2021-09-25
Company financials including balance sheet and profit & loss
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2021-09-25
Form MGT-7A-25092021_signed
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2020-10-19
Company financials including balance sheet and profit & loss
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2020-10-19
Annual Returns and Shareholder Information
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2019-10-01
Company financials including balance sheet and profit & loss
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2019-10-01
Annual Returns and Shareholder Information
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2018-10-12
Company financials including balance sheet and profit & loss
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2018-10-12
Annual Returns and Shareholder Information
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2018-10-12
IMG_0001.pdf - 1 (377558521)
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2018-10-12
IMG_0002.pdf - 2 (377558521)
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2018-10-12
shareholder list.pdf - 1 (377558514)
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2017-10-06
Company financials including balance sheet and profit & loss
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2017-10-06
Annual Returns and Shareholder Information
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2017-10-06
IMG_0003.pdf - 1 (249256444)
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2017-10-06
IMG_0004.pdf - 2 (249256444)
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2017-10-06
shareholder list.pdf - 1 (249256446)
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2016-10-01
AUDIT REPORT.pdf - 1 (191165925)
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2016-10-01
DIRECTOR REPORT.pdf - 2 (191165925)
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2016-10-01
Company financials including balance sheet and profit & loss
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2016-09-08
Annual Returns and Shareholder Information
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2016-09-08
SHAREHOLDER LIST.pdf - 1 (191165935)
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2015-12-03
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
SIMARAN SHARE HOLDER LIST.pdf - 1 (121713479)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-10-27
MGT 9 Simran.pdf - 4 (121713482)
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2015-10-27
Simran AGM Notice.pdf - 3 (121713482)
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2015-10-27
Simran Director Report .pdf - 2 (121713482)
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2015-10-27
Simran Paint 2014-15 BS.pdf - 1 (121713482)
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2014-10-12
ANNUAL RETURN.pdf - 1 (719592962)
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2014-10-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-12
SIMRAN PAINTCHEM bs.pdf - 1 (719592954)
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2014-10-11
ANNUAL RETURN.pdf - 1 (100111030)
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
SIMRAN PAINTCHEM bs.pdf - 1 (100110991)
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2013-10-15
ANNUAL RETURN.pdf - 1 (719592985)
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2013-10-15
BALANCE SHEET.pdf - 1 (719592972)
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-12
ANNUAL RETURN.pdf - 1 (11222447)
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2013-10-12
BALANCE SHEET.pdf - 1 (11222442)
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-12
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-21
AR.pdf - 1 (719593017)
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2012-10-21
BS.pdf - 1 (719593000)
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2012-10-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
AR.pdf - 1 (11222449)
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2012-10-19
BS.pdf - 1 (11222444)
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-09
AR.pdf - 1 (719593053)
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2011-10-09
BS.pdf - 1 (719593034)
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2011-10-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-05
AR.pdf - 1 (11222445)
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2011-10-05
BS.pdf - 1 (11222440)
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2011-10-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-05
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-19
AR.pdf - 1 (11222448)
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2010-10-19
AR.pdf - 1 (719593094)
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2010-10-19
BS.pdf - 1 (11222443)
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2010-10-19
BS.pdf - 1 (719593081)
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-15
AR.pdf - 1 (719593127)
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2009-10-15
BS.pdf - 1 (719593115)
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2009-10-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-15
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-12
AR.pdf - 1 (11222446)
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2009-10-12
BS.pdf - 1 (11222441)
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2009-10-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-12
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-01
AR.pdf - 1 (719593144)
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2008-11-01
BS.pdf - 1 (719593156)
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2008-11-01
Annual Returns and Shareholder Information
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2008-11-01
Balance Sheet & Associated Schedules
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2008-10-21
AR.pdf - 1 (11222418)
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2008-10-21
BS.pdf - 1 (11222421)
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2008-10-21
Annual Returns and Shareholder Information
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2008-10-21
Balance Sheet & Associated Schedules
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2007-10-14
anual return.pdf - 1 (719593171)
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2007-10-14
balance sheet.pdf - 1 (719593185)
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2007-10-14
Annual Returns and Shareholder Information
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2007-10-14
Balance Sheet & Associated Schedules
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2007-10-10
anual return.pdf - 1 (11222420)
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2007-10-10
balance sheet.pdf - 1 (11222423)
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2007-10-10
Annual Returns and Shareholder Information
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2007-10-10
Balance Sheet & Associated Schedules
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2006-11-09
Anual return.pdf - 1 (719593197)
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2006-11-09
balancesheet.pdf - 1 (719593203)
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2006-11-09
Annual Returns and Shareholder Information
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2006-11-09
Balance Sheet & Associated Schedules
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2006-11-03
Anual return.pdf - 1 (11222419)
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2006-11-03
balancesheet.pdf - 1 (11222422)
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2006-11-03
Annual Returns and Shareholder Information
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2006-11-03
Balance Sheet & Associated Schedules
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2006-03-27
Annual Return 2004_2005.PDF
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2006-03-25
Annual Return 2003_2004.PDF
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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