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2020-12-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210 |
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2018-06-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180629 |
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2017-08-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170823 |
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2017-03-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170316 |
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2013-07-23 |
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2011-04-29 |
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2017-11-20 |
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2017-09-19 |
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2017-09-19 |
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2017-09-19 |
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2017-09-19 |
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2017-08-09 |
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2016-09-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016 |
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Interest in other entities;-28042016 |
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2020-12-10 |
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2020-12-10 |
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2020-12-10 |
SPIEGEL_Supplemental Agreement of Hypothecation.pdf - 1 (1078921395) |
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2018-06-29 |
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2018-06-29 |
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2018-06-26 |
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2018-05-30 |
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2018-05-25 |
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2017-03-16 |
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2017-03-15 |
Instrument(s) of creation or modification of charge;-15032017 |
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2016-12-17 |
Creation of Charge (New Secured Borrowings) |
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2016-12-17 |
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2016-12-17 |
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2022-07-04 |
Return of deposits |
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2021-09-07 |
Return of deposits |
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2020-06-03 |
Return of deposits |
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2020-02-13 |
Return of deposits |
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2016-11-25 |
AGM Resolution.pdf - 3 (212025784) |
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2016-11-25 |
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2016-11-25 |
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2016-03-22 |
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2016-01-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Spiegel MOA REVISED.pdf - 1 (212025740) |
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2014-10-18 |
11 12.pdf - 1 (212025716) |
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12 13.pdf - 1 (212025714) |
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Information by auditor to Registrar |
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2013-11-27 |
Information by auditor to Registrar |
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2013-07-23 |
Declaration.pdf - 5 (212025697) |
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Date |
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2015-10-13 |
AUD CONSENT 15 16.pdf - 2 (212025934) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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spg 15 16 -2.pdf - 1 (212025934) |
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SPG BR FOR AUD 1516.pdf - 3 (212025934) |
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2015-10-07 |
AUDITOR CONSENT 14 15.pdf - 2 (212025933) |
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Resolution 1415.pdf - 3 (212025933) |
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2015-10-07 |
spg 14 15-2.pdf - 1 (212025933) |
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2013-07-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-230713.PDF |
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2011-04-29 |
Certificate of Incorporation-290411.PDF |
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Date |
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2021-11-10 |
List of Directors;-10112021 |
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2021-11-10 |
List of share holders, debenture holders;-10112021 |
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2021-02-25 |
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2021-02-25 |
Copy of board resolution authorizing giving of notice-25022021 |
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2021-02-25 |
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2020-03-02 |
Copy of MGT-8-02032020 |
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2020-03-02 |
List of share holders, debenture holders;-02032020 |
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2020-02-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020 |
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2019-03-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019 |
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2018-12-31 |
Copy of MGT-8-31122018 |
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2018-12-31 |
List of share holders, debenture holders;-31122018 |
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2018-12-18 |
Copies of the utility bills as mentioned above (not older than two months)-18122018 |
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2018-12-18 |
Optional Attachment-(1)-18122018 |
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2018-12-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018 |
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2018-02-16 |
Copy of MGT-8-16022018 |
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2018-02-16 |
List of share holders, debenture holders;-16022018 |
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2018-01-29 |
Optional Attachment-(1)-29012018 |
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2018-01-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012018 |
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2017-08-19 |
Altered memorandum of association-19082017 |
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2017-08-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017 |
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2017-08-19 |
Optional Attachment-(1)-19082017 |
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Optional Attachment-(2)-19082017 |
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2016-11-25 |
Copy of MGT-8-25112016 |
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2016-11-25 |
Copy of resolution passed by the company-25112016 |
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2016-11-25 |
Copy of the intimation sent by company-25112016 |
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Copy of written consent given by auditor-25112016 |
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List of share holders, debenture holders;-25112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-11-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016 |
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2016-04-18 |
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2016-04-18 |
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2016-03-18 |
List of allottees-180316.PDF |
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Resltn passed by the BOD-180316.PDF |
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2016-01-28 |
Copy of resolution-280116.PDF |
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Copy of the resolution for alteration of capital-280116.PDF |
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2016-01-28 |
MoA - Memorandum of Association-280116.PDF |
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2016-01-28 |
MoA - Memorandum of Association-280116.PDF 1 |
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2015-06-04 |
List of allottees-040615.PDF |
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Resltn passed by the BOD-040615.PDF |
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Copy of the resolution for alteration of capital-050315.PDF |
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2015-03-05 |
MoA - Memorandum of Association-050315.PDF |
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Optional Attachment 1-050315.PDF |
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2013-07-23 |
AoA - Articles of Association-230713.PDF |
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2013-07-23 |
Copy of resolution-230713.PDF |
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Minutes of Meeting-230713.PDF |
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2013-07-23 |
MoA - Memorandum of Association-230713.PDF |
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2013-07-23 |
Optional Attachment 1-230713.PDF |
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Optional Attachment 1-230713.PDF 1 |
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Optional Attachment 2-230713.PDF |
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Optional Attachment 2-230713.PDF 1 |
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Optional Attachment 3-230713.PDF |
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Optional Attachment 4-230713.PDF |
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Optional Attachment 4-230713.PDF 1 |
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2013-07-23 |
Optional Attachment 5-230713.PDF |
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2013-07-05 |
Optional Attachment 3-050713.PDF |
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2013-06-14 |
Copy of Board Resolution-140613.PDF |
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2013-05-30 |
Evidence of cessation-300513.PDF |
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2013-05-10 |
Evidence of cessation-100513.PDF |
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2012-04-11 |
Evidence of cessation-110412.PDF |
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2012-04-11 |
Optional Attachment 1-110412.PDF |
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2011-04-29 |
Acknowledgement of Stamp Duty AoA payment-290411.PDF |
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2011-04-29 |
Acknowledgement of Stamp Duty MoA payment-290411.PDF |
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2011-04-29 |
AoA - Articles of Association-290411.PDF |
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2011-04-29 |
MoA - Memorandum of Association-290411.PDF |
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2011-04-29 |
No Objection Certificate in case there is a change in promoters-290411.PDF |
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2011-04-29 |
Optional Attachment 1-290411.PDF |
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Date |
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2021-11-11 |
Form MGT-7A-11112021_signed |
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2021-11-11 |
List of Directors.pdf - 2 (1078922798) |
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2021-11-11 |
LIST OF SHAREHOLDERS.pdf - 1 (1078922798) |
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2021-09-03 |
Company financials including balance sheet and profit & loss |
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2021-09-03 |
058402Standalone.xml - 1 (1078922831) |
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2020-03-04 |
Annual Returns and Shareholder Information |
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2020-03-04 |
LIST OF SHAREHOLDERS.pdf - 1 (1078922847) |
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2020-03-04 |
MGT-8 Spiegel 2019.pdf - 2 (1078922847) |
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2020-02-12 |
Company financials including balance sheet and profit & loss |
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2020-02-12 |
058402Standalone.xml - 1 (877908283) |
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2019-03-28 |
Company financials including balance sheet and profit & loss |
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2019-03-28 |
058402Standalone.xml - 1 (576197273) |
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2019-01-04 |
Annual Returns and Shareholder Information |
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2019-01-04 |
FORM MGT-8.pdf - 2 (576197276) |
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2019-01-04 |
LIST OF SHAREHOLDERS.pdf - 1 (576197276) |
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2018-02-20 |
Annual Returns and Shareholder Information |
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Members holding.pdf - 1 (333456417) |
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2018-01-29 |
Company financials including balance sheet and profit & loss |
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2018-01-29 |
SPIEGEL_ENTERPRISES_PRIVATE_LIMITED_2016-17_Financial Statement.pdf - 2 (333456414) |
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2018-01-29 |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-23 |
Form_AOC4-_Spiegel_15-16_MJC092011_20161123171709.pdf-23112016 |
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2016-11-23 |
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2015-12-19 |
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2015-12-17 |
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2015-12-17 |
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2015-11-29 |
Annual Returns and Shareholder Information |
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List of shareholders.pdf - 1 (212026011) |
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2015-11-29 |
MGT-8 Spiegel.pdf - 2 (212026011) |
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2015-01-30 |
document in respect of balance sheet 29-01-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-01-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-29 |
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2014-12-30 |
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2014-12-30 |
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2014-12-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-30 |
LIST OF SHARE HOLDERS-SPI.pdf - 3 (212026008) |
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2013-11-29 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Audit report.pdf - 4 (212026007) |
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2013-11-13 |
BS fy 12 13.pdf - 1 (212026007) |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
notice and dir report.pdf - 3 (212026007) |
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2013-11-13 |
Sig Ac policies fy 12 13 new.pdf - 2 (212026007) |
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2012-12-14 |
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DIRECTORS LIST-SPI.pdf - 2 (212026004) |
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Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-14 |
LIST OF SHARE HOLDERS-SPI-final.pdf - 3 (212026004) |
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2012-11-27 |
Audit Report 11-12.pdf - 3 (212026005) |
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2012-11-27 |
Balance Sheet & Schedules.pdf - 1 (212026005) |
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2012-11-27 |
directors report-spi.pdf - 4 (212026005) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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Note to accounts.pdf - 2 (212026005) |
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Change of directors
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