Date |
Title |
|
|---|---|---|
2010-11-01 |
Immunity Certificate under CLSS- 2010-011110.PDF |
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2008-09-12 |
Certificate of Incorporation-120908.PDF |
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Date |
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|---|---|---|
2019-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-29 |
Resignation Letter.pdf - 2 (718943909) |
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2019-04-29 |
Resignation resolution.pdf - 1 (718943909) |
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2019-04-23 |
Evidence of cessation;-23042019 |
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2019-04-23 |
Notice of resignation;-23042019 |
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2019-04-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019 |
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2019-04-20 |
DIR-2.pdf - 1 (718943902) |
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2019-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-20 |
Interest in other entities;-20042019 |
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2019-04-20 |
Intrest in other entities.pdf - 2 (718943902) |
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2019-04-20 |
Optional Attachment-(1)-20042019 |
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2019-04-20 |
Resolution.pdf - 3 (718943902) |
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2011-01-03 |
AGM resolution - Ajay Sancheti.pdf - 2 (718944322) |
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2011-01-03 |
Consent Letter - Ajay Sancheti.pdf - 1 (718944322) |
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2011-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-17 |
SMS BEMPL Regularisation of director.pdf - 1 (718944334) |
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2010-04-17 |
SMS BEMPL SNN Consent letter.pdf - 2 (718944334) |
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2010-02-27 |
Board Resolution - Naresh Pugalia.pdf - 2 (718944356) |
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2010-02-27 |
Board Resolution - Prashant Kabra.pdf - 2 (718944344) |
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2010-02-27 |
Consent Letter.pdf - 2 (718944365) |
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2010-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-27 |
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2010-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-27 |
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2010-02-27 |
Resignation - Prashant Kabra.pdf - 1 (718944344) |
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2010-02-27 |
Resignation Letter.pdf - 1 (718944365) |
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2010-02-27 |
Resignation-Naresh Pugalia.pdf - 1 (718944356) |
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2008-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-19 |
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED CONSENT LETTERS OF S N NUWAL AND ANAND SANCHETI.pdf - 1 (718944388) |
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2008-12-19 |
SMS BHATGAON MINES EXTENSION PRIVATE LIMITED RESOLUTION APPOINMENT OF S N NUWAL AND ANAND SANCHETI.pdf - 2 (718944388) |
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Date |
Title |
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2018-10-11 |
Consent from Auditor.pdf - 2 (718943915) |
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2018-10-11 |
Information to the Registrar by company for appointment of auditor |
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2018-10-11 |
Intimation by Company.pdf - 1 (718943915) |
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2018-10-11 |
Resolution.pdf - 3 (718943915) |
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2014-09-10 |
ADT 1_SMS Bhatgaon.pdf - 1 (718944512) |
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2014-09-10 |
ADT 1_SMS Bhatgaon.pdf - 1 (718944517) |
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2014-09-10 |
Submission of documents with the Registrar |
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2014-09-10 |
Submission of documents with the Registrar |
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2011-04-11 |
Registration of resolution(s) and agreement(s) |
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2011-04-11 |
Resolution alongwith explanatory statement.pdf - 1 (718944525) |
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2011-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-10 |
SMS BHATGAON.pdf - 1 (718944544) |
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2011-01-17 |
Certified copy of resolution.pdf - 1 (718944572) |
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2011-01-17 |
Certified copy of resolution.pdf - 2 (718944555) |
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2011-01-17 |
Certified List of allottees.pdf - 1 (718944555) |
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2011-01-17 |
Copy of altered Articles of Association.pdf - 2 (718944588) |
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2011-01-17 |
Copy of altered Articles of Association.pdf - 3 (718944572) |
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2011-01-17 |
Copy of altered Memorandum of Association.pdf - 1 (718944588) |
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2011-01-17 |
Copy of altered Memorandum of Association.pdf - 2 (718944572) |
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2011-01-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-17 |
Registration of resolution(s) and agreement(s) |
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2011-01-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-11-01 |
Immunity Certificate under CLSS- 2010-011110.PDF |
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2010-09-13 |
Application for grant of immunity certificate under CLSS 2010-130910.PDF |
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2010-07-31 |
Articles of Association.pdf - 2 (718944655) |
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2010-07-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-07-31 |
Memorandum of Association.pdf - 1 (718944655) |
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2010-07-30 |
Articles of Association.pdf - 3 (718944681) |
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2010-07-30 |
Registration of resolution(s) and agreement(s) |
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2010-07-30 |
Memorandum of Association.pdf - 2 (718944681) |
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2010-07-30 |
Scanned Copy of Notice And resolution.pdf - 1 (718944681) |
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Date |
Title |
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2015-11-12 |
Consent_SA_AGM.pdf - 2 (718944729) |
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2015-11-12 |
Information to the Registrar by company for appointment of auditor |
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2015-11-12 |
Intimation_SMS.pdf - 1 (718944729) |
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2015-11-12 |
Resolution_SMS.pdf - 3 (718944729) |
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2014-10-31 |
-311014.OCT |
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2014-10-31 |
SMS-APPOINTMENT.pdf - 1 (718944750) |
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2014-10-31 |
SMS-CONSENT LETTER.pdf - 2 (718944750) |
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2014-10-31 |
SMS-RESOLUTION.pdf - 3 (718944750) |
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2008-09-12 |
Certificate of Incorporation-120908.PDF |
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2008-09-11 |
Application and declaration for incorporation of a company |
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2008-09-11 |
Notice of situation or change of situation of registered office |
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2008-09-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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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 |
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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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2018-10-11 |
Copy of resolution passed by the company-11102018 |
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2018-10-11 |
Copy of the intimation sent by company-11102018 |
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2018-10-11 |
Copy of written consent given by auditor-11102018 |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2017-10-14 |
List of share holders, debenture holders;-14102017 |
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2016-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016 |
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2016-12-05 |
Directors report as per section 134(3)-05122016 |
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2016-12-05 |
List of share holders, debenture holders;-05122016 |
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2016-12-05 |
Optional Attachment-(1)-05122016 |
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2014-09-10 |
Optional Attachment 1-100914.PDF |
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2014-09-10 |
Optional Attachment 1-100914.PDF 1 |
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2011-04-11 |
Copy of resolution-110411.PDF |
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2011-02-10 |
List of allottees-100211.PDF |
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2011-01-17 |
AoA - Articles of Association-170111.PDF |
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2011-01-17 |
AoA - Articles of Association-170111.PDF 1 |
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2011-01-17 |
Copy of resolution-170111.PDF |
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2011-01-17 |
List of allottees-170111.PDF |
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2011-01-17 |
MoA - Memorandum of Association-170111.PDF |
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2011-01-17 |
MoA - Memorandum of Association-170111.PDF 1 |
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2011-01-17 |
Resltn passed by the BOD-170111.PDF |
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2011-01-03 |
Optional Attachment 1-030111.PDF |
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2011-01-03 |
Optional Attachment 2-030111.PDF |
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2010-11-01 |
Immunity Certificate under CLSS- 2010-011110.PDF |
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2010-07-31 |
AoA - Articles of Association-310710.PDF |
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2010-07-31 |
MoA - Memorandum of Association-310710.PDF |
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2010-07-30 |
AoA - Articles of Association-300710.PDF |
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2010-07-30 |
Copy of resolution-300710.PDF |
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2010-07-30 |
MoA - Memorandum of Association-300710.PDF |
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2010-04-17 |
Optional Attachment 1-170410.PDF |
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2010-04-17 |
Optional Attachment 2-170410.PDF |
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2010-02-27 |
Evidence of cessation-270210.PDF |
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2010-02-27 |
Evidence of cessation-270210.PDF 1 |
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2010-02-27 |
Evidence of cessation-270210.PDF 2 |
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2010-02-27 |
Optional Attachment 1-270210.PDF |
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2010-02-27 |
Optional Attachment 1-270210.PDF 1 |
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2010-02-27 |
Optional Attachment 1-270210.PDF 2 |
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2008-12-19 |
Optional Attachment 1-191208.PDF |
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2008-12-19 |
Optional Attachment 2-191208.PDF |
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2008-09-12 |
AoA - Articles of Association-120908.PDF |
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2008-09-12 |
MoA - Memorandum of Association-120908.PDF |
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2008-09-12 |
Others-120908.PDF |
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Date |
Title |
|
|---|---|---|
2018-10-23 |
Balance Sheet_SMS_2017-18.pdf - 1 (718943934) |
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2018-10-23 |
Directors Report_SMS Bhatgaon.pdf - 2 (718943934) |
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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 |
MGT-9_SMS Bhatgaon.pdf - 1 (718943933) |
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2017-10-24 |
Company financials including balance sheet and profit & loss |
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2017-10-24 |
Notce and DR__SMS_Bhatgaon_New.pdf - 2 (327354395) |
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2017-10-24 |
SMS_BHATGAON_FY 2016-17_new.pdf - 1 (327354395) |
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2017-10-14 |
Annual Returns and Shareholder Information |
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2017-10-14 |
MGT-9_ SMS.pdf - 1 (327354393) |
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2016-12-05 |
Company financials including balance sheet and profit & loss |
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2016-12-05 |
Annual Returns and Shareholder Information |
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2016-12-05 |
SMS Bhatgaon BS.pdf - 1 (718946153) |
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2016-12-05 |
SMS Bhatgaon_MGT-9.pdf - 1 (718946197) |
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2016-12-05 |
SMS-Bhatgaon_DR.pdf - 2 (718946153) |
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2016-12-05 |
SMS-Bhatgaon_Notice.pdf - 3 (718946153) |
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2015-12-25 |
EXTRACT OF ANNUAL RETURN_SMS.pdf - 1 (718946226) |
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2015-12-25 |
Annual Returns and Shareholder Information |
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2015-12-13 |
Company financials including balance sheet and profit & loss |
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2015-12-13 |
SMS Bhatgaon_balance sheet 2014-15.pdf - 1 (718946251) |
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2015-12-13 |
SMS NOTICE AND DR.pdf - 2 (718946251) |
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2014-11-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-16 |
SMS Annual return.pdf - 1 (718946295) |
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2014-11-15 |
Auditors Report_SMS.pdf - 3 (718946311) |
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2014-11-15 |
BalanceSheet_SMS.pdf - 1 (718946311) |
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2014-11-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-15 |
SMS DR and NOTICE.pdf - 2 (718946311) |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-18 |
SMS Bhatgaon_CC_2014.pdf - 1 (718946335) |
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2014-09-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-09-30 |
SMS_ANNUAL_RETURN_2013.pdf - 1 (718946351) |
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2014-09-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-09-10 |
Notice & Dir. Report_SMS Bhatgaon.pdf - 2 (718946365) |
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2014-09-10 |
SMS_Balance Sheet.pdf - 1 (718946365) |
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2014-08-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-08-27 |
SMS-CC.pdf - 1 (718946390) |
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2012-12-13 |
Auditors Report SMS Bhatgaon.pdf.PdfCompressor-1195804.pdf - 2 (718946430) |
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2012-12-13 |
Balance sheet SMS Bhatgaon.pdf.PdfCompressor-1195805.pdf - 1 (718946430) |
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2012-12-13 |
Directors Report SMS Bhatgaon_2012.pdf.PdfCompressor-1195806.pdf - 4 (718946430) |
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2012-12-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-13 |
Notice SMS Bhatgaon_2012.pdf.PdfCompressor-1195807.pdf - 3 (718946430) |
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2012-12-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-11 |
SMS BHATGAON AR_2012.pdf - 1 (718946441) |
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2012-12-09 |
CC SMS Bhatgaon.pdf - 1 (718946450) |
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2012-12-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-09-27 |
Annual Return.pdf - 1 (718946477) |
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2011-09-27 |
auditors report.pdf - 2 (718946463) |
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2011-09-27 |
Balance sheet.pdf - 1 (718946463) |
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2011-09-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-27 |
Notice n directors report.pdf - 3 (718946463) |
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2011-09-23 |
Compliance Certificate_SMS Bhatgaon.pdf - 1 (718946483) |
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2011-09-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-01-05 |
Annual Report 2010.pdf - 1 (718946500) |
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2011-01-05 |
Annual Return.pdf - 1 (718946525) |
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2011-01-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-03-07 |
Annual Return 2008-09.pdf - 1 (718946533) |
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2010-03-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-03-04 |
Annual Report 2008-09.pdf - 1 (718946546) |
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2010-03-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Change of directors
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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
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