Date |
Title |
₨ 149 Each |
|---|---|---|
2011-01-12 |
Certificate of Incorporation-120111.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-18 |
Acknowledgement received from company-18052019 |
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2019-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019 |
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2019-05-18 |
Evidence of cessation;-18052019 |
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2019-05-18 |
Resignation of Director |
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2019-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-18 |
Interest in other entities;-18052019 |
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2019-05-18 |
Notice of resignation filed with the company-18052019 |
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2019-05-18 |
Notice of resignation;-18052019 |
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2019-05-18 |
Proof of dispatch-18052019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-07-07 |
Return of deposits |
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2021-12-10 |
Information to the Registrar by company for appointment of auditor |
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2021-10-04 |
Form BEN - 2-04102021_signed |
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2021-10-04 |
Form BEN - 2-04102021_signed 1 |
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2021-10-04 |
Form BEN - 2-04102021_signed 2 |
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2021-08-23 |
Form BEN - 2-23082021_signed |
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2021-08-21 |
Form BEN - 2-21082021_signed |
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2021-08-21 |
Form BEN - 2-21082021_signed 1 |
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2021-08-21 |
Form BEN - 2-21082021_signed 2 |
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2021-08-18 |
Form BEN - 2-18082021 |
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2021-07-05 |
Return of deposits |
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2021-06-25 |
Form CFSS-2020-25062021_signed |
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2020-12-17 |
Return of deposits |
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2020-06-11 |
Return of deposits |
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2019-08-01 |
Form BEN - 2-01082019_signed |
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2019-06-28 |
Return of deposits |
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2016-10-29 |
Consent Letter.pdf - 2 (201382455) |
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2016-10-29 |
Information to the Registrar by company for appointment of auditor |
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2016-10-29 |
Intimation.pdf - 1 (201382455) |
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2016-10-29 |
Resolution.pdf - 3 (201382455) |
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2016-06-10 |
Consent letter.pdf - 2 (201382454) |
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2016-06-10 |
Information to the Registrar by company for appointment of auditor |
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2016-06-10 |
Intimation Letter.pdf - 1 (201382454) |
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2016-06-10 |
Resolution.pdf - 3 (201382454) |
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2016-06-01 |
Notice of resignation by the auditor |
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2016-06-01 |
Resignation from Statutory Auditor.pdf - 1 (201382453) |
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2015-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-28 |
Resolution.pdf - 1 (201382451) |
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2015-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-07 |
Sita BOD Allotment.pdf - 2 (201382446) |
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2015-09-07 |
Sita List of Allotees.pdf - 1 (201382446) |
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2015-08-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-31 |
notice.pdf - 3 (201382450) |
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2015-08-31 |
Sita Altered MOA.pdf - 1 (201382450) |
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2015-08-31 |
Sita Resolution.pdf - 2 (201382450) |
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2015-08-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-21 |
notice.pdf - 3 (201382449) |
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2015-08-21 |
Sita Altered MOA.pdf - 1 (201382449) |
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2015-08-21 |
Sita Resolution.pdf - 2 (201382449) |
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2015-08-11 |
Board Resolution_Allotment.pdf - 2 (201382448) |
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2015-08-11 |
Declaration.pdf - 3 (201382448) |
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2015-08-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-11 |
List of Allotees.pdf - 1 (201382448) |
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2015-01-14 |
Registration of resolution(s) and agreement(s) |
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2015-01-14 |
Resolution.pdf - 1 (201382447) |
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2014-11-25 |
ADT-1.pdf - 1 (201382441) |
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2014-11-25 |
Appointment letter.pdf - 2 (201382441) |
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2014-11-25 |
Consent Letter.pdf - 3 (201382441) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-11 |
Appointment Letter.pdf - 1 (201382445) |
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2014-11-11 |
Board Resolution.pdf - 3 (201382445) |
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2014-11-11 |
DIR-2.pdf - 2 (201382445) |
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2014-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Sita Apparel-Resolution.pdf - 1 (201382444) |
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2014-08-29 |
DPT-4- Sita.pdf - 1 (201382443) |
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2014-08-29 |
Submission of documents with the Registrar |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Sita Apparel Resolution.pdf - 1 (201382442) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
Sita Apparel Appointment Letter.pdf - 1 (201382440) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Sita Apperal Appointment Letter.pdf - 1 (201382436) |
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2012-07-15 |
Information by auditor to Registrar |
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2012-07-15 |
scan sita apparel.pdf - 1 (201382439) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
List of Allotees.pdf - 1 (201382438) |
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2012-06-05 |
List of allottees.pdf - 1 (201382437) |
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2011-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-20 |
List of Allotee.pdf - 1 (201382435) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-01-12 |
Certificate of Incorporation-120111.PDF |
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2011-01-06 |
Articles.pdf - 2 (201382461) |
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2011-01-06 |
Application and declaration for incorporation of a company |
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2011-01-06 |
Notice of situation or change of situation of registered office |
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2011-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-06 |
Memorandum.pdf - 1 (201382461) |
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2011-01-06 |
Subscribers0001.pdf - 3 (201382461) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of Directors;-24112022 |
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2022-11-26 |
List of share holders, debenture holders;-24112022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-11-01 |
Directors report as per section 134(3)-27102022 |
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2022-02-13 |
Approval letter for extension of AGM;-13022022 |
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2022-02-13 |
List of Directors;-13022022 |
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2022-02-13 |
List of share holders, debenture holders;-13022022 |
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2021-12-24 |
Approval letter of extension of financial year or AGM-24122021 |
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2021-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021 |
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2021-12-24 |
Directors report as per section 134(3)-24122021 |
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2021-12-08 |
Copy of resolution passed by the company-08122021 |
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2021-12-08 |
Copy of the intimation sent by company-08122021 |
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2021-12-08 |
Copy of written consent given by auditor-08122021 |
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2021-10-02 |
Declaration under section 90-29092021 |
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2021-10-02 |
Declaration under section 90-29092021 1 |
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2021-10-02 |
Declaration under section 90-29092021 2 |
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2021-08-18 |
Declaration under section 90-18082021 |
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2021-08-18 |
Declaration under section 90-18082021 1 |
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2021-08-18 |
Declaration under section 90-18082021 2 |
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2021-08-18 |
Declaration under section 90-18082021 3 |
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2021-02-22 |
Approval letter for extension of AGM;-22022021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 |
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2019-10-28 |
Directors report as per section 134(3)-28102019 |
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2019-07-31 |
Declaration under section 90-31072019 |
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2018-12-20 |
List of share holders, debenture holders;-20122018 |
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2018-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018 |
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2018-11-13 |
Directors report as per section 134(3)-13112018 |
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2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
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2017-11-24 |
Directors report as per section 134(3)-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2016-11-23 |
List of share holders, debenture holders;-23112016 |
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2016-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016 |
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2016-11-22 |
Directors report as per section 134(3)-22112016 |
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2016-10-29 |
Copy of resolution passed by the company-29102016 |
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2016-10-29 |
Copy of the intimation sent by company-29102016 |
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2016-10-29 |
Copy of written consent given by auditor-29102016 |
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2016-06-10 |
Copy of the intimation sent by company-10062016 |
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2016-06-10 |
Copy of written consent given by auditor-10062016 |
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2016-06-10 |
Optional Attachment-(1)-10062016 |
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2016-05-26 |
Resignation letter-26052016 |
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2015-11-27 |
Optional Attachment 1-271115.PDF |
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2015-09-07 |
List of allottees-070915.PDF |
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2015-09-07 |
Resltn passed by the BOD-070915.PDF |
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2015-08-31 |
Copy of the resolution for alteration of capital-310815.PDF |
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2015-08-31 |
MoA - Memorandum of Association-310815.PDF |
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2015-08-31 |
Optional Attachment 1-310815.PDF |
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2015-08-21 |
Copy of the resolution for alteration of capital-210815.PDF |
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2015-08-21 |
MoA - Memorandum of Association-210815.PDF |
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2015-08-21 |
Optional Attachment 1-210815.PDF |
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2015-08-11 |
List of allottees-110815.PDF |
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2015-08-11 |
Optional Attachment 1-110815.PDF |
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2015-08-11 |
Resltn passed by the BOD-110815.PDF |
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2015-01-13 |
Copy of resolution-130115.PDF |
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2014-11-10 |
Declaration of the appointee Director- in Form DIR-2-101114.PDF |
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2014-11-10 |
Letter of Appointment-101114.PDF |
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2014-11-10 |
Optional Attachment 1-101114.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-11 |
Optional Attachment 2-111014.PDF |
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2014-10-11 |
Optional Attachment 3-111014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-08-29 |
Optional Attachment 1-290814.PDF |
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2014-07-26 |
Copy of resolution-260714.PDF |
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2012-04-28 |
List of allottees-280412.PDF |
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2012-04-28 |
List of allottees-280412.PDF 1 |
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2011-04-20 |
List of allottees-200411.PDF |
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2011-01-12 |
Acknowledgement of Stamp Duty AoA payment-120111.PDF |
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2011-01-12 |
Acknowledgement of Stamp Duty MoA payment-120111.PDF |
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2011-01-06 |
Annexure of subscribers-060111.PDF |
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2011-01-06 |
AoA - Articles of Association-060111.PDF |
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2011-01-06 |
MoA - Memorandum of Association-060111.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
Form MGT-7A-24112022 |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2022-02-21 |
Form MGT-7A-21022022_signed |
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2021-12-28 |
Company financials including balance sheet and profit & loss |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2020-01-01 |
Annual Returns and Shareholder Information |
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2019-11-01 |
Company financials including balance sheet and profit & loss |
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2018-12-20 |
Annual Returns and Shareholder Information |
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2018-11-14 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
Annual Report 2016.pdf - 1 (201382522) |
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2016-11-30 |
Director Report.pdf - 2 (201382522) |
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2016-11-30 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
Sita Apparel Share Holder list 2016.pdf - 1 (201382523) |
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2015-12-06 |
Director Report 2015.pdf - 2 (201382521) |
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2015-12-06 |
Financial Statement 2015.pdf - 1 (201382521) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
LIST OF SHARE HOLDER.pdf - 1 (201382520) |
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2014-12-01 |
Annual Return 2014.pdf - 1 (201382519) |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-17 |
Balance Sheet.pdf - 1 (201382518) |
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2014-11-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Compliance Certificate.pdf - 1 (201382517) |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-20 |
Annual Report.pdf - 1 (201382514) |
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2013-10-20 |
Annual return Sita Apparel.pdf - 1 (201382513) |
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2013-10-20 |
Compliance Certificate.pdf - 1 (201382512) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-13 |
Sita Apparel annual Return.pdf - 1 (201382511) |
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2012-10-25 |
Balance Sheet.pdf - 1 (201382509) |
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2012-10-25 |
Compliance Certificate.pdf - 1 (201382510) |
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2012-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-16 |
SITA ANNUAL RETURN.pdf - 1 (201382506) |
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2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-28 |
sita bs.pdf - 1 (201382508) |
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2011-10-28 |
Sita Compliance.pdf - 1 (201382507) |
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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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