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Certificates

Date

Title

₨ 149 Each

2017-07-18
CERTIFICATE OF REGISTRATION OF CHARGE-20170718
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2015-04-23
Certificate of Registration of Mortgage-230415.PDF
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2006-04-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-05-02
Appointment or change of designation of directors, managers or secretary
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2019-05-02
sgs evidence of cessation.pdf - 1 (1009222544)
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2019-05-02
sgs notice of resignation.pdf - 2 (1009222544)
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2019-05-02
SGS_RESOLUTION.pdf - 3 (1009222544)
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2019-04-30
Evidence of cessation;-30042019
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2019-04-30
Notice of resignation;-30042019
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2019-04-30
Optional Attachment-(1)-30042019
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Charge Documents

Date

Title

₨ 149 Each

2017-07-18
Creation of Charge (New Secured Borrowings)
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2017-07-18
Instrument(s) of creation or modification of charge;-18072017
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2017-07-18
Optional Attachment-(1)-18072017
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2017-07-18
Rate of Interest and Repayment Schedule AAPL facilities.pdf - 2 (337176635)
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2017-07-18
Sungrowth pledge agreement.pdf - 1 (337176635)
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2015-04-23
AMSPL Loan Agreement.pdf - 2 (1009237048)
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2015-04-23
Creation of Charge (New Secured Borrowings)
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2015-04-23
Pledge Agreement 27.02.2015.pdf - 1 (1009237048)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-03
Information to the Registrar by company for appointment of auditor
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2021-04-19
Form for submission of documents with the Registrar
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2020-12-18
Notice of the court or the company law board order
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2020-12-18
order.pdf - 1 (1009240396)
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2019-05-25
Information to the Registrar by company for appointment of auditor
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2019-05-25
Sungrowth Auditor consent.pdf - 1 (1009240712)
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2019-05-25
Sungrowth Resolution.pdf - 2 (1009240712)
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2015-04-23
Certificate of Registration of Mortgage-230415.PDF
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2014-11-29
ADT 1_Sungrowth.pdf - 2 (1009241848)
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2014-11-29
Auditor Consent & Certificate_SSL.PDF.pdf - 1 (1009241848)
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2014-11-29
Submission of documents with the Registrar
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2014-10-31
Auditors App letter 2013_Sungrowth.pdf - 1 (1009242003)
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2014-10-31
Information by auditor to Registrar
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2014-07-26
BM EXTRACTS _SUNGROWTH.pdf - 1 (1009242123)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-21
BM Extracts dated 23.06.14_SSL..pdf - 1 (1009242288)
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2014-07-21
Registration of resolution(s) and agreement(s)
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2012-12-14
Information by auditor to Registrar
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2012-12-14
Sungrowth.pdf - 1 (1009243080)
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2012-07-22
Information by auditor to Registrar
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2012-07-22
Sungrowth Share & Stocks Limited.pdf - 1 (1009243228)
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2008-10-26
Information by auditor to Registrar
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2008-08-01
Court Order.pdf - 2 (1009244326)
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2008-08-01
Court Order.pdf - 3 (1009245321)
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2008-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-01
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2008-08-01
List of Allottees-Sungrowth.pdf - 1 (1009244326)
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2008-08-01
List of Allottees-Sungrowth.pdf - 2 (1009245321)
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2008-08-01
Sungrowth_-Resolution.pdf - 1 (1009245321)
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2007-12-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-11
SG- Notice , Expl. Statement & Resolution.pdf - 2 (1009245478)
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2007-12-11
Sungrtowth Memorandum.pdf - 1 (1009245478)
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2007-09-05
Notice of the court or the company law board order
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2007-06-11
Registration of resolution(s) and agreement(s)
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2007-06-11
S.G Notice.pdf - 1 (1009245767)
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2007-06-11
S.G.Resolution.pdf - 2 (1009245767)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-08-16
Notice of situation or change of situation of registered office
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2006-04-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-02
Copy of resolution passed by the company-02092022
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2022-09-02
Copy of written consent given by auditor-02092022
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2021-02-06
Optional Attachment-(1)-06022021
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2020-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
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2020-12-03
Directors report as per section 134(3)-03122020
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2020-09-27
Copy of court order or NCLT or CLB or order by any other competent authority.-27092020
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2019-05-25
Copy of resolution passed by the company-25052019
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2019-05-25
Copy of written consent given by auditor-25052019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-29
Optional Attachment-(1)-29122018
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-30
List of share holders, debenture holders;-30112017
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2017-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
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2017-03-16
Directors report as per section 134(3)-16032017
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2017-03-09
List of share holders, debenture holders;-09032017
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2017-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
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2017-03-02
Directors report as per section 134(3)-02032017
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2015-04-23
Certificate of Registration of Mortgage-230415.PDF
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2015-04-23
Instrument of creation or modification of charge-230415.PDF
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2015-04-23
Optional Attachment 1-230415.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-07-22
Copy of resolution-220714.PDF
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2014-07-21
Copy of resolution-210714.PDF
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2008-10-26
Copy of intimation received-261008.PDF
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2008-08-01
Board resolution of approval-010808.PDF
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2008-08-01
List of allottees-010808.PDF
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2008-08-01
Optional Attachment 1-010808.PDF
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2008-08-01
Optional Attachment 2-010808.PDF
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2008-05-20
AoA - Articles of Association-200508.PDF
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2007-12-11
MoA - Memorandum of Association-111207.PDF
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2007-12-11
Optional Attachment 1-111207.PDF
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2007-09-05
Copy of the Court-Company Law Board Order-050907.PDF
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2007-06-11
Copy of resolution-110607.PDF
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2007-06-11
Optional Attachment 1-110607.PDF
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2006-04-11
AOA.PDF
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2006-04-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-05
Company financials including balance sheet and profit & loss
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2020-12-03
Company financials including balance sheet and profit & loss
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2020-12-03
Sungrowth BS -Standalone 18-19.pdf - 1 (1009263348)
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2020-12-03
Sungrowth Director Report 2019.pdf - 2 (1009263348)
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2019-01-02
financialreport.pdf - 1 (1009263500)
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2019-01-02
Company financials including balance sheet and profit & loss
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2019-01-02
Annual Returns and Shareholder Information
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2019-01-02
LISTOFSHAREHOLDERS17-18.pdf - 1 (1009263625)
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2019-01-02
SHAREHOLDER TRA.pdf - 2 (1009263625)
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2019-01-02
SUNGROWTH-DIRECTORS-REPORT-2017-18-1-5.pdf - 2 (1009263500)
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
List of Shareholders.pdf - 1 (337176671)
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2017-12-06
Sungrowth Directors Report.pdf - 2 (337176670)
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2017-12-06
Sungrowth FS 2017.pdf - 1 (337176670)
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2017-03-17
Director Report.pdf - 2 (337176669)
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2017-03-17
Financial Statement.pdf - 1 (337176669)
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2017-03-17
Company financials including balance sheet and profit & loss
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2017-03-09
Annual Returns and Shareholder Information
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2017-03-09
List of Shareholder_Sungrowth.pdf - 1 (337176668)
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2017-03-02
Director Report.pdf - 2 (337176667)
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2017-03-02
Financial Statement 2014-2015.pdf - 1 (337176667)
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2017-03-02
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Sungrowth Shareholidng 310315.pdf - 1 (1009264466)
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2014-11-27
Annual Retun-2014-SSL.pdf - 1 (1009264557)
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
BS & Auditors Report 2014_SSL.pdf - 1 (1009264694)
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2014-10-30
Directors Report 2014_SSL.pdf - 2 (1009264694)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Frm23ACA-281014 for the FY ending on-310314.OCT
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2014-10-30
Statement of Profit & Loss 2014_SSL.pdf - 1 (1009264944)
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2014-10-21
CC-14-SUNGROWTH.pdf - 1 (1009265075)
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-20
Annual Return_SUNGROWTH.pdf - 1 (1009265247)
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet 2013_SSL.pdf - 1 (1009265394)
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2013-10-25
Directors Report 2013_SSL.pdf - 2 (1009265394)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Frm23ACA-231013 for the FY ending on-310313.OCT
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2013-10-25
Statement of P& L 2013_SSL.pdf - 1 (1009265968)
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2013-10-25
Sungrowth Share Compliance 2013.pdf - 1 (1009265717)
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2012-10-19
Annual Return.pdf - 1 (1009266087)
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
List of shareholders.pdf - 2 (1009266087)
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2012-10-10
BS_2012.pdf - 1 (1009266236)
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2012-10-10
Dir Report & CC.pdf - 2 (1009266236)
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-10
Frm23ACA-101012 for the FY ending on-310312.OCT
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2012-10-10
PL_2012.pdf - 1 (1009266430)
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-09
SunGrowth--CC 2012.pdf - 1 (1009266444)
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2011-11-10
Balance Sheet.pdf - 1 (1009268139)
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2011-11-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-10
Frm23ACA-101111 for the FY ending on-310311.OCT
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2011-11-10
Profit & Loss.pdf - 1 (1009268332)
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-25
Sungrowth _CC_2011.pdf - 1 (1009268509)
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2011-10-15
Annual Retun-SG.pdf - 1 (1009268579)
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
List of Shareholder.pdf - 2 (1009268579)
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2011-07-11
Annual Retun.pdf - 1 (1009269485)
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2011-07-11
Annual Returns and Shareholder Information as on 31-03-07
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2011-07-11
List of Shareholders Annexure A.pdf - 2 (1009269485)
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2011-07-11
Transfer - Annexure B.pdf - 3 (1009269485)
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2010-10-22
Compliance Certificate.pdf - 1 (1009269785)
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2010-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-19
Annual Report 2010.pdf - 1 (1009269988)
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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
Frm23ACA-191010 for the FY ending on-310310.OCT
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2010-10-19
List of shareholders.pdf - 2 (1009270106)
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2010-10-19
Profit & Loss.pdf - 1 (1009270348)
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2010-10-19
Sungrowth Annual Return 2010.pdf - 1 (1009270106)
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2010-01-31
COMPLIANCE-SUNGROWTH.pdf - 1 (1009270480)
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2010-01-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-04
Annual Retun-SG.pdf - 1 (1009270632)
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2010-01-04
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-04
List of Shareholders- Annexure A.pdf - 2 (1009270632)
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2009-11-06
Balandce Sheet-09.pdf - 1 (1009270812)
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2009-11-06
Directors Report.pdf - 2 (1009270812)
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2009-11-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-06
Frm23ACA-261009 for the FY ending on-310309.OCT
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2009-11-06
Sungrowth P&L 31.03.09.pdf - 1 (1009271017)
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2008-12-12
Auditors Report.pdf - 3 (1009272251)
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2008-12-12
Balance Sheet.pdf - 1 (1009272251)
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2008-12-12
Directors Report-2008.pdf - 2 (1009272251)
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2008-12-12
Balance Sheet & Associated Schedules
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2008-12-12
Profit & Loss Statement
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2008-12-12
PL.pdf - 1 (1009273358)
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2008-12-02
Annual Retun-SG.pdf - 1 (1009275060)
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2008-12-02
Annual Returns and Shareholder Information
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2008-12-02
List of Shareholders As on 30.09.2008.pdf - 2 (1009275060)
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2008-08-15
BS-SG-2007.pdf - 1 (1009275182)
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2008-08-15
Balance Sheet & Associated Schedules
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2008-08-15
Profit & Loss Statement
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2008-08-15
P&L-SG-2007.pdf - 1 (1009276490)
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2006-12-21
AR SG-06.pdf - 1 (1009276651)
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2006-12-21
Annual Returns and Shareholder Information
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2006-11-09
BALANCE SHEET_31.03.06.pdf - 1 (1009276971)
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2006-11-09
Balance Sheet & Associated Schedules
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2006-11-09
Profit & Loss Statement
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2006-11-09
P&l_31.03.06.pdf - 1 (1009277154)
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2006-04-11
Annual Return 2004_2005.PDF
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