Date |
Title |
₨ 149 Each |
|---|---|---|
2009-09-01 |
Certificate of Incorporation-010909.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-07-24 |
Return of deposits |
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2021-02-22 |
Information to the Registrar by company for appointment of auditor |
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2018-02-06 |
APPOINTMENT-2014-15.pdf - 3 (338624020) |
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2018-02-06 |
consent letter.pdf - 2 (338624020) |
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2018-02-06 |
Information to the Registrar by company for appointment of auditor |
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2018-02-06 |
Intimation.pdf - 1 (338624020) |
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2016-02-17 |
Notice of the court or the company law board order |
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2016-02-04 |
Notice of the court or the company law board order |
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2016-01-29 |
Appointment Letter.pdf - 1 (674653687) |
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2016-01-29 |
Information by auditor to Registrar |
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2016-01-29 |
RD Order.pdf - 2 (674653687) |
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2015-09-23 |
Bill.pdf - 3 (674653689) |
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2015-09-23 |
BR.pdf - 4 (674653689) |
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2015-09-23 |
Notice of situation or change of situation of registered office |
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2015-09-23 |
NOC.pdf - 2 (674653689) |
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2015-09-23 |
Rent Agreement.pdf - 1 (674653689) |
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2014-03-01 |
Electricity bill Sohan lal.pdf - 3 (674653692) |
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2014-03-01 |
Notice of situation or change of situation of registered office |
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2014-03-01 |
NOC.pdf - 2 (674653692) |
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2014-03-01 |
spatial rent agreement.pdf - 1 (674653692) |
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2013-08-13 |
Electricity Bill1.pdf - 3 (674653700) |
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2013-08-13 |
Notice of situation or change of situation of registered office |
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2013-08-13 |
NOC.pdf - 2 (674653700) |
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2013-08-13 |
RENT AGREMENT SPATIAL.pdf - 1 (674653700) |
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2013-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-09 |
resignation as director 001.pdf - 1 (674653710) |
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2013-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-15 |
Appointment letter 11-12.pdf - 1 (674653725) |
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2012-12-15 |
Appointment letter 12-13.pdf - 1 (674653728) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-29 |
Appointment Letter.pdf - 1 (674653942) |
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2016-01-29 |
Board resolution.pdf - 3 (674653942) |
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2016-01-29 |
consent letter.pdf - 2 (674653942) |
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2016-01-29 |
COPY Of RD order.pdf - 4 (674653942) |
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2016-01-29 |
Information to the Registrar by company for appointment of auditor |
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2009-09-01 |
Certificate of Incorporation-010909.PDF |
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2009-08-31 |
Application and declaration for incorporation of a company |
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2009-08-31 |
Notice of situation or change of situation of registered office |
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2009-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-31 |
Saptial MOA.pdf - 1 (674653956) |
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2009-08-31 |
Spatial AOA.pdf - 2 (674653956) |
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2009-08-31 |
Spatial Letter of Authority.pdf - 4 (674653956) |
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2009-08-31 |
Spatial List of subscribers.pdf - 3 (674653956) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022 |
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2022-11-07 |
Directors report as per section 134(3)-07112022 |
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2022-11-07 |
List of Directors;-07112022 |
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2022-11-07 |
List of share holders, debenture holders;-07112022 |
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2022-02-13 |
Approval letter for extension of AGM;-13022022 |
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2022-02-13 |
Approval letter of extension of financial year or AGM-13022022 |
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2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-13 |
Directors report as per section 134(3)-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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2021-12-06 |
Copy of Board or Shareholders? resolution-06122021 |
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2021-12-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122021 |
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2021-12-05 |
Altered memorandum of assciation;-05122021 |
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2021-12-05 |
Copy of the resolution for alteration of capital;-05122021 |
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2021-12-05 |
Optional Attachment-(1)-05122021 |
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2021-12-05 |
Optional Attachment-(2)-05122021 |
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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 |
Copy of resolution passed by the company-22012021 |
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2021-01-22 |
Copy of written consent given by auditor-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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2021-01-22 |
Optional Attachment-(1)-22012021 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-11-27 |
Optional Attachment-(1)-27112019 |
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2018-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018 |
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2018-11-23 |
Directors report as per section 134(3)-23112018 |
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2018-11-23 |
List of share holders, debenture holders;-23112018 |
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2018-05-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018 |
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2018-05-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018 1 |
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2018-05-18 |
Directors report as per section 134(3)-18052018 |
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2018-05-18 |
Directors report as per section 134(3)-18052018 1 |
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2018-05-18 |
List of share holders, debenture holders;-18052018 |
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2018-05-18 |
List of share holders, debenture holders;-18052018 1 |
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2018-05-18 |
Optional Attachment-(1)-18052018 |
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2018-05-18 |
Optional Attachment-(1)-18052018 1 |
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2018-03-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032018 |
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2018-03-11 |
Directors report as per section 134(3)-11032018 |
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2018-03-11 |
List of share holders, debenture holders;-11032018 |
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2018-02-02 |
Copy of resolution passed by the company-02022018 |
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2018-02-02 |
Copy of the intimation sent by company-02022018 |
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2018-02-02 |
Copy of written consent given by auditor-02022018 |
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2016-03-14 |
Copy of Board Resolution-140316.PDF |
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2016-03-12 |
Copy of Board Resolution-120316.PDF |
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2016-02-17 |
Copy of the Court-Company Law Board Order-170216.PDF |
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2016-02-17 |
Optional Attachment 1-170216.PDF |
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2016-02-04 |
Copy of the Court-Company Law Board Order-040216.PDF |
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2015-09-23 |
Optional Attachment 1-220915.PDF |
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2014-03-01 |
Optional Attachment 1-010314.PDF |
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2013-10-11 |
Copy of Board Resolution-111013.PDF |
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2013-08-30 |
Copy of Board Resolution-300813.PDF |
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2013-08-13 |
Optional Attachment 1-130813.PDF |
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2013-08-08 |
Evidence of cessation-080813.PDF |
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2013-08-02 |
Copy of Board Resolution-020813.PDF |
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2013-08-02 |
Copy of ordinary resolution-020813.PDF |
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2013-08-02 |
Optional Attachment 1-020813.PDF |
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2009-09-01 |
AoA - Articles of Association-010909.PDF |
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2009-09-01 |
MoA - Memorandum of Association-010909.PDF |
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2009-09-01 |
Others-010909.PDF |
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2009-08-31 |
Annexure of subscribers-310809.PDF |
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2009-08-31 |
AoA - Articles of Association-310809.PDF |
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2009-08-31 |
MoA - Memorandum of Association-310809.PDF |
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2009-08-31 |
Optional Attachment 1-310809.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-07 |
Company financials including balance sheet and profit & loss |
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2022-11-07 |
Form MGT-7A-07112022 |
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2022-02-13 |
Company financials including balance sheet and profit & loss |
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2022-02-13 |
Form MGT-7A-13022022_signed |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
Annual Returns and Shareholder Information |
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2018-11-23 |
BS 2018-compressed.pdf - 1 (674653289) |
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2018-11-23 |
Directors Report MGT 9.pdf - 2 (674653289) |
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2018-11-23 |
Company financials including balance sheet and profit & loss |
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2018-11-23 |
Annual Returns and Shareholder Information |
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2018-11-23 |
list of shareholders 2018.pdf - 1 (674653288) |
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2018-05-25 |
BS AND AUDIT REPORT 2017.pdf - 1 (338624050) |
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2018-05-25 |
Copy of financial statements.pdf - 1 (338624049) |
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2018-05-25 |
director report 16-17.pdf - 2 (338624050) |
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2018-05-25 |
Directors report.pdf - 2 (338624049) |
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2018-05-25 |
Company financials including balance sheet and profit & loss |
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2018-05-25 |
Company financials including balance sheet and profit & loss |
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2018-05-25 |
Annual Returns and Shareholder Information |
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2018-05-25 |
Annual Returns and Shareholder Information |
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2018-05-25 |
List of share holders.pdf - 1 (338624047) |
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2018-05-25 |
mgt 09.pdf - 3 (338624049) |
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2018-05-25 |
MGT9.pdf - 3 (338624050) |
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2018-05-25 |
SHAREHOLDERS LIST.pdf - 1 (338624048) |
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2018-03-16 |
BALANCE SHEET Audit Reort and Director report.pdf - 1 (338624046) |
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2018-03-16 |
Company financials including balance sheet and profit & loss |
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2018-03-16 |
Annual Returns and Shareholder Information |
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2018-03-16 |
Notice and Director Report.pdf - 2 (338624046) |
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2018-03-16 |
SHAREHOLDERS mgt7.pdf - 1 (338624045) |
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2016-03-04 |
Annual return sgpl 2013-14.pdf - 1 (674654397) |
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2016-03-04 |
CLARIFICATION.pdf - 4 (674654397) |
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2016-03-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-03-04 |
List of Shareholders.pdf - 2 (674654397) |
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2016-03-04 |
RD Order.pdf - 3 (674654397) |
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2016-01-28 |
Annual return sgpl 2012-13.pdf - 1 (674654421) |
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2016-01-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-01-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2016-01-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2016-01-28 |
LIST OF SHAREHOLDERS.pdf - 2 (674654421) |
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2016-01-28 |
Scan Bal Sheet 12-13.pdf - 1 (674654413) |
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2016-01-28 |
Scan Bal Sheet 13-14.pdf - 1 (674654403) |
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2013-12-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-11 |
Letters_Correspondence _ Reminders-261013.pdf - 2 (674654430) |
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2013-12-11 |
Schedule V.pdf - 1 (674654430) |
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2013-04-01 |
BS and AR.pdf - 1 (674654437) |
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2013-04-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-02-15 |
annual return format- 2011.pdf - 1 (674654445) |
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2013-02-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-02-15 |
Notice and DR ROC.pdf - 2 (674654445) |
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2012-12-15 |
annual return format- 2011.pdf - 1 (674654462) |
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2012-12-15 |
bsheet.pdf - 1 (674654455) |
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2012-12-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-15 |
SGPL_ar.pdf - 2 (674654455) |
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2012-12-15 |
SGPL_ROC.pdf - 2 (674654462) |
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2011-04-28 |
ACC_AUD REPORT.pdf - 2 (674654467) |
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2011-04-28 |
ACC_dir report.pdf - 2 (674654479) |
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2011-04-28 |
ADM_sgpl bl.pdf - 1 (674654467) |
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2011-04-28 |
annual return formats(1).pdf - 1 (674654479) |
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2011-04-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-04-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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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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