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Certificates

Date

Title

₨ 149 Each

2022-08-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220809
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2022-01-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220127
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2021-06-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210614
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2021-01-02
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
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2020-10-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
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2020-10-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031 1
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2020-09-02
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
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2020-05-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
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2019-12-25
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
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2019-12-19
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
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2018-02-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180206
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2017-07-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170712
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2015-06-26
Memorandum of satisfaction of Charge-260615.PDF
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2011-04-28
Certificate of Registration for Modification of Mortgage-280411.PDF
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2008-12-31
Certificate of Registration for Modification of Mortgage-311208.PDF
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2007-11-26
Memorandum of satisfaction of Charge-261107.PDF
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2007-11-26
Memorandum of satisfaction of Charge-261107.PDF 1
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2007-11-26
Memorandum of satisfaction of Charge-261107.PDF 2
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2007-11-26
Memorandum of satisfaction of Charge-261107.PDF 3
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2007-11-06
Certificate of Registration for Modification of Mortgage-061107.PDF
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2007-11-06
Certificate of Registration for Modification of Mortgage-061107.PDF 1
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2007-10-24
Certificate of Registration of Mortgage-241007.PDF
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2007-10-24
Certificate of Registration of Mortgage-241007.PDF 1
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2007-04-05
Certificate of Registration for Modification of Mortgage-050407.PDF
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2006-11-01
Certificate of Registration for Modification of Mortgage-011106.PDF
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2006-04-20
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-08-24
Appointment or change of designation of directors, managers or secretary
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2010-08-24
SUNILKHANNA.pdf - 1 (227872192)
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2010-08-22
Appointment or change of designation of directors, managers or secretary
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2010-08-22
Appointment or change of designation of directors, managers or secretary
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2010-08-22
SUNILKHANNA.pdf - 1 (227860440)
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2009-10-30
Appointment or change of designation of directors, managers or secretary
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2009-03-16
Consent Letter.pdf - 1 (227860438)
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2009-03-16
Appointment or change of designation of directors, managers or secretary
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2009-03-16
Undertaking.pdf - 2 (227860438)
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2008-10-30
Consent Letters.pdf - 1 (227860436)
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2008-10-30
Appointment or change of designation of directors, managers or secretary
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2008-10-30
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-08-09
Creation of Charge (New Secured Borrowings)
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2022-08-09
Instrument(s) of creation or modification of charge;-09082022
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2022-08-09
Optional Attachment-(1)-09082022
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2022-08-09
Optional Attachment-(2)-09082022
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2022-08-09
Optional Attachment-(3)-09082022
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2022-01-27
Creation of Charge (New Secured Borrowings)
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2022-01-03
Instrument(s) of creation or modification of charge;-29122021
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2022-01-03
Optional Attachment-(1)-29122021
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2022-01-03
Optional Attachment-(2)-29122021
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2022-01-03
Optional Attachment-(3)-29122021
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2021-06-15
Creation of Charge (New Secured Borrowings)
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2021-06-14
Instrument(s) of creation or modification of charge;-14062021
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2021-06-14
Optional Attachment-(1)-14062021
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2021-06-14
Optional Attachment-(2)-14062021
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2020-10-31
Creation of Charge (New Secured Borrowings)
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2020-10-31
Creation of Charge (New Secured Borrowings)
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2020-10-31
Instrument(s) of creation or modification of charge;-31102020
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2020-10-31
Instrument(s) of creation or modification of charge;-31102020 1
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2020-10-31
Optional Attachment-(1)-31102020
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2020-10-31
Optional Attachment-(1)-31102020 1
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2020-10-31
Optional Attachment-(2)-31102020
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2020-10-31
Optional Attachment-(2)-31102020 1
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2020-10-31
Optional Attachment-(3)-31102020
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2020-09-02
Creation of Charge (New Secured Borrowings)
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2020-08-31
Instrument(s) of creation or modification of charge;-31082020
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2020-08-31
Optional Attachment-(1)-31082020
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2020-08-31
Optional Attachment-(2)-31082020
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2020-05-11
Creation of Charge (New Secured Borrowings)
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2020-04-20
Instrument(s) of creation or modification of charge;-20042020
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2020-04-20
Optional Attachment-(1)-20042020
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2020-04-20
Optional Attachment-(2)-20042020
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2019-12-25
Creation of Charge (New Secured Borrowings)
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2019-12-24
Instrument(s) of creation or modification of charge;-24122019
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2019-12-24
Optional Attachment-(1)-24122019
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2019-12-24
Optional Attachment-(2)-24122019
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2019-12-19
Satisfaction of Charge (Secured Borrowing)
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2019-12-19
Letter of the charge holder stating that the amount has been satisfied-19122019
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2018-02-06
Creation of Charge (New Secured Borrowings)
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2018-02-06
Instrument(s) of creation or modification of charge;-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2017-07-12
Creation of Charge (New Secured Borrowings)
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2017-07-12
UBI LOAN LETTER.pdf - 1 (227860461)
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2017-07-11
Instrument(s) of creation or modification of charge;-11072017
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2015-06-26
Satisfaction of Charge (Secured Borrowing)
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2015-06-26
Satisfaction Letter.pdf - 1 (227860459)
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2011-04-28
Composite Hypothecation Deed.pdf - 1 (227860458)
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2011-04-28
Creation of Charge (New Secured Borrowings)
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2011-04-28
Memorandum of Entry.pdf - 2 (227860458)
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2008-12-30
Composite Hypothecation Deed.pdf - 1 (227860457)
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2008-12-30
Declaration Swarna Industries.pdf - 2 (227860457)
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2008-12-30
Creation of Charge (New Secured Borrowings)
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2007-11-15
Satisfaction of Charge (Secured Borrowing)
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2007-11-15
Satisfaction of Charge (Secured Borrowing)
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2007-11-15
Satisfaction of Charge (Secured Borrowing)
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2007-11-15
Satisfaction of Charge (Secured Borrowing)
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2007-11-15
Letter from the chargeholder.pdf - 1 (227860451)
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2007-11-15
Letter from the chargeholder.pdf - 1 (227860452)
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2007-11-15
Letter from the chargeholder.pdf - 1 (227860453)
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2007-11-15
Letter from the chargeholder.pdf - 1 (227860454)
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2007-10-31
Creation of Charge (New Secured Borrowings)
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2007-10-31
Creation of Charge (New Secured Borrowings)
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2007-10-31
Memorandum of Deposit of Title Deeds Swarna.pdf - 1 (227860449)
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2007-10-31
Memorandum of Deposit of Title Deeds Swarna.pdf - 1 (227860450)
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2007-10-19
Creation of Charge (New Secured Borrowings)
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2007-10-19
Creation of Charge (New Secured Borrowings)
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2007-03-14
Creation of Charge (New Secured Borrowings)
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2006-11-01
Board Resolution.pdf - 4 (227860447)
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2006-11-01
Creation of Charge (New Secured Borrowings)
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2006-11-01
Letter regarding grant of individual limits.pdf - 2 (227860447)
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2006-11-01
Memorandum of Deposit of title deeds.pdf - 1 (227860447)
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2006-11-01
Sanction Letter.pdf - 3 (227860447)
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2006-05-20
Form 8.PDF
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2006-04-20
Form 8.PDF 1
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2006-04-20
Form 8.PDF 2
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2006-04-20
Form 8.PDF 3
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2006-04-20
Form 8.PDF 4
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Other Documents Eform

Date

Title

₨ 149 Each

2023-10-09
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2022-12-06
Form PAS-6-28112022
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2022-06-25
Return of deposits
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2022-04-25
Form PAS-6-25042022_signed
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2022-02-02
Registration of resolution(s) and agreement(s)
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2022-01-01
Registration of resolution(s) and agreement(s)
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2022-01-01
Return of appointment of managing director or whole-time director or manager
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2021-12-01
Form PAS-6-01122021_signed
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2021-11-16
Return of appointment of managing director or whole-time director or manager
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2021-11-16
Return of appointment of managing director or whole-time director or manager
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2021-07-01
Return of deposits
Add to Cart
2021-06-12
Form CFSS-2020-12062021_signed
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2021-04-12
Registration of resolution(s) and agreement(s)
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2021-01-03
Information to the Registrar by company for appointment of auditor
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2021-01-01
Registration of resolution(s) and agreement(s)
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2020-12-29
Return of deposits
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2019-10-28
Registration of resolution(s) and agreement(s)
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2019-09-12
Return of deposits
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2019-09-12
Return of deposits
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2019-05-29
Form MSME FORM I-29052019_signed
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2019-05-29
Form MSME FORM I-29052019_signed 1
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2019-04-15
Notice of situation or change of situation of registered office
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2019-03-25
Return of appointment of managing director or whole-time director or manager
Add to Cart
2018-11-30
Return of appointment of managing director or whole-time director or manager
Add to Cart
2018-11-30
Return of appointment of managing director or whole-time director or manager
Add to Cart
2018-11-02
Registration of resolution(s) and agreement(s)
Add to Cart
2017-11-20
CTC.pdf - 1 (227860518)
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2017-11-20
Registration of resolution(s) and agreement(s)
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2017-09-09
CTC_11.08.2017.pdf - 1 (227860517)
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2017-09-09
Registration of resolution(s) and agreement(s)
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2015-10-31
ctc bm.pdf - 1 (227860512)
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2015-10-31
Registration of resolution(s) and agreement(s)
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2015-10-29
CTC_AGM Change in designation.pdf - 1 (227860513)
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-06-01
CTC_Board Meeting.compressed.pdf - 1 (227860515)
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2015-06-01
DIR-2.pdf - 2 (227860515)
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2015-06-01
Appointment or change of designation of directors, managers or secretary
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2015-06-01
MBP-1.compressed.pdf - 3 (227860515)
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2015-05-30
CTC - Registered Office.pdf - 3 (227860514)
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2015-05-30
Notice of situation or change of situation of registered office
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2015-05-30
Proof of Registered Office.pdf - 1 (227860514)
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2015-05-30
Utility Bill.pdf - 2 (227860514)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-29
Swarna CTC agm.pdf - 1 (227860510)
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2014-11-29
Swarna CTC Bm.pdf - 1 (227860511)
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2014-10-13
FORM ADT 1 .pdf - 1 (227860509)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
SWARNA ind resolution.pdf - 3 (227860509)
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2014-10-13
swarna industries acceptance.pdf - 2 (227860509)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
MBP-1.pdf - 2 (227860508)
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2014-08-05
RESOLUTIONS.pdf - 1 (227860508)
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2013-12-19
ctc- Rajesh.pdf - 1 (227860505)
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2013-12-19
CTC- SAT PAL.pdf - 1 (227860503)
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2013-12-19
CTC- VINOD.pdf - 1 (227860504)
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2013-12-19
Return of appointment of managing director or whole-time director or manager
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2013-12-19
Return of appointment of managing director or whole-time director or manager
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2013-12-19
Return of appointment of managing director or whole-time director or manager
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2013-11-15
appointment.pdf - 1 (227860502)
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2013-11-15
Information by auditor to Registrar
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2013-10-31
Registration of resolution(s) and agreement(s)
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2013-09-27
Appointment letter of Swarna.pdf - 1 (227860506)
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2013-09-27
Information by cost auditor to Central Government
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2013-05-22
CTC.pdf - 1 (227860507)
Add to Cart
2013-05-22
Registration of resolution(s) and agreement(s)
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2012-12-13
Information by auditor to Registrar
Add to Cart
2012-12-13
swarna industries app.pdf - 1 (227860494)
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2012-07-18
Information by auditor to Registrar
Add to Cart
2012-07-18
Information by auditor to Registrar
Add to Cart
2012-07-18
Information by auditor to Registrar
Add to Cart
2012-07-18
STAT ACC YR 06-07.pdf - 1 (227860497)
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2012-07-18
STAT ACC YR 07-08.pdf - 1 (227860495)
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2012-07-17
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
Add to Cart
2012-07-17
Information by auditor to Registrar
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2012-07-17
STAT ACC YR 09-10.pdf - 1 (227860500)
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2012-07-17
STAT ACC YR 11-12.pdf - 1 (227860498)
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2012-07-17
STAT AUDIT ACC YR 10-11.pdf - 1 (227860499)
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2011-12-19
advertisement deposits 2010.pdf - 1 (227860491)
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2011-12-19
advertisement deposits 2011.pdf - 1 (227860492)
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2011-12-19
Submission of documents with the Registrar
Add to Cart
2011-12-19
Submission of documents with the Registrar
Add to Cart
2011-04-28
Certificate of Registration for Modification of Mortgage-280411.PDF
Add to Cart
2010-12-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-12-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-12-04
Registration of resolution(s) and agreement(s)
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2010-12-04
list of allotment as on 15-03-10.pdf - 1 (227860488)
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2010-12-04
list of allotment as on 31-03-10.pdf - 1 (227860489)
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2010-12-04
NOTICE EGM.pdf - 1 (227860490)
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2009-10-30
Registration of resolution(s) and agreement(s)
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2009-10-30
NOTICE AND EXP STATEMENT.pdf - 1 (227860487)
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2009-03-26
Certified true copies of resolutions passed.pdf - 1 (227884385)
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2009-03-26
Return of appointment of managing director or whole-time director or manager
Add to Cart
2009-03-26
Remuneration Committee resolution - Rajesh Gupta.pdf - 2 (227884385)
Add to Cart
2008-12-31
Certificate of Registration for Modification of Mortgage-311208.PDF
Add to Cart
2008-10-30
Certified true copies of resolutions passed.pdf - 1 (227860482)
Add to Cart
2008-10-30
Certified true copies of resolutions passed.pdf - 1 (227860483)
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2008-10-30
Certified true copies of resolutions passed.pdf - 1 (227860484)
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2008-10-30
Notice of situation or change of situation of registered office
Add to Cart
2008-10-30
Registration of resolution(s) and agreement(s)
Add to Cart
2008-10-30
Return of appointment of managing director or whole-time director or manager
Add to Cart
2008-10-30
Return of appointment of managing director or whole-time director or manager
Add to Cart
2008-10-30
Submission of documents with the Registrar
Add to Cart
2008-10-30
Notice & explanatory statement.pdf - 2 (227860482)
Add to Cart
2008-10-30
Remuneration Committee resolution - Sat Pal Gupta.pdf - 2 (227860483)
Add to Cart
2008-10-30
remuneration committee resolution_Vinod Gupta.pdf - 2 (227860484)
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2008-10-30
Resolutions 4 & 5.pdf - 3 (227860482)
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2008-10-30
Statement in lieu of advertisement.pdf - 1 (227860485)
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2008-10-04
Copy of Resolution.pdf - 1 (227860479)
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2008-10-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-10-04
Registration of resolution(s) and agreement(s)
Add to Cart
2008-10-04
List of Allottees.pdf - 1 (227860481)
Add to Cart
2008-10-04
Notice & Explanatory Statement.pdf - 2 (227860479)
Add to Cart
2007-11-06
Certificate of Registration for Modification of Mortgage-061107.PDF
Add to Cart
2007-11-06
Certificate of Registration for Modification of Mortgage-061107.PDF 1
Add to Cart
2007-10-24
Certificate of Registration of Mortgage-241007.PDF
Add to Cart
2007-10-24
Certificate of Registration of Mortgage-241007.PDF 1
Add to Cart
2007-09-20
Submission of documents with the Registrar
Add to Cart
2007-05-08
Copy of notice, resolution & explanatory statement.pdf - 1 (227860473)
Add to Cart
2007-05-08
Registration of resolution(s) and agreement(s)
Add to Cart
2007-05-08
Submission of documents with the Registrar
Add to Cart
2007-05-08
Statement in lieu of advertisement.pdf - 1 (227860469)
Add to Cart
2007-04-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-04-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-04-30
List of Allottees Swarna 15.03.2007.pdf - 1 (227860468)
Add to Cart
2007-04-30
List of Allottees Swarna 31.03.2007.pdf - 1 (227860467)
Add to Cart
2007-04-05
Certificate of Registration for Modification of Mortgage-050407.PDF
Add to Cart
2007-03-07
Registration of resolution(s) and agreement(s)
Add to Cart
2007-03-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2006-11-15
Notice of situation or change of situation of registered office
Add to Cart
2006-11-01
Certificate of Registration for Modification of Mortgage-011106.PDF
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-29
Annexure ADT-1.pdf - 4 (227860522)
Add to Cart
2015-10-29
consent.pdf - 2 (227860522)
Add to Cart
2015-10-29
ctc auditor.pdf - 3 (227860522)
Add to Cart
2015-10-29
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-29
Intimation Letter.pdf - 1 (227860522)
Add to Cart
2006-04-20
Certificate of Incorporation.PDF
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-12-03
Copy of MGT-8-28112023
Add to Cart
2023-12-03
List of share holders, debenture holders;-28112023
Add to Cart
2023-12-03
Optional Attachment-(1)-28112023
Add to Cart
2023-11-02
Company financials including balance sheet and profit & loss
Add to Cart
2023-10-30
Optional Attachment-(1)-28102023
Add to Cart
2023-10-30
Optional Attachment-(2)-28102023
Add to Cart
2023-10-30
XBRL document in respect Consolidated financial statement-28102023
Add to Cart
2023-10-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Add to Cart
2022-11-24
Copy of MGT-8-24112022
Add to Cart
2022-11-24
List of share holders, debenture holders;-24112022
Add to Cart
2022-11-24
Optional Attachment-(1)-24112022
Add to Cart
2022-11-18
Optional Attachment-(1)-09112022
Add to Cart
2022-11-18
Optional Attachment-(2)-09112022
Add to Cart
2022-06-23
Optional Attachment-(1)-23062022
Add to Cart
2022-03-30
Copy of MGT-8-30032022
Add to Cart
2022-03-30
List of share holders, debenture holders;-30032022
Add to Cart
2022-03-30
Optional Attachment-(1)-30032022
Add to Cart
2022-03-30
Optional Attachment-(2)-30032022
Add to Cart
2022-03-30
Optional Attachment-(3)-30032022
Add to Cart
2022-03-08
Optional Attachment-(1)-08032022
Add to Cart
2022-03-08
Optional Attachment-(2)-08032022
Add to Cart
2022-03-08
XBRL document in respect Consolidated financial statement-08032022
Add to Cart
2022-03-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032022
Add to Cart
2021-12-29
Copy of board resolution-29122021
Add to Cart
2021-12-29
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29122021
Add to Cart
2021-12-29
Copy of shareholders resolution-29122021
Add to Cart
2021-12-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122021
Add to Cart
2021-11-12
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112021
Add to Cart
2021-11-12
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112021 1
Add to Cart
2021-11-12
Copy of shareholders resolution-12112021
Add to Cart
2021-11-12
Copy of shareholders resolution-12112021 1
Add to Cart
2021-06-30
Optional Attachment-(1)-29062021
Add to Cart
2021-01-15
Optional Attachment-(1)-11012021
Add to Cart
2021-01-15
Optional Attachment-(2)-11012021
Add to Cart
2021-01-15
Optional Attachment-(3)-11012021
Add to Cart
2021-01-15
XBRL document in respect Consolidated financial statement-11012021
Add to Cart
2021-01-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012021
Add to Cart
2020-12-30
Copy of MGT-8-30122020
Add to Cart
2020-12-30
List of share holders, debenture holders;-30122020
Add to Cart
2020-12-30
Optional Attachment-(1)-30122020
Add to Cart
2020-12-30
Optional Attachment-(2)-30122020
Add to Cart
2020-12-28
Altered articles of association-28122020
Add to Cart
2020-12-28
Altered memorandum of association-28122020
Add to Cart
2020-12-28
Copy of resolution passed by the company-28122020
Add to Cart
2020-12-28
Copy of the intimation sent by company-28122020
Add to Cart
2020-12-28
Copy of written consent given by auditor-28122020
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2020-12-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
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2020-12-28
Optional Attachment-(1)-28122020
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2020-12-22
Auditor?s certificate-22122020
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2019-12-29
Copy of MGT-8-29122019
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2019-12-29
List of share holders, debenture holders;-29122019
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2019-12-29
Optional Attachment-(1)-29122019
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2019-11-28
Optional Attachment-(1)-28112019
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2019-11-28
Optional Attachment-(2)-28112019
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2019-11-28
XBRL document in respect Consolidated financial statement-28112019
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2019-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
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2019-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
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2019-04-15
Copies of the utility bills as mentioned above (not older than two months)-15042019
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2019-04-15
Copy of board resolution authorizing giving of notice-15042019
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2019-04-15
Optional Attachment-(1)-15042019
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2019-04-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
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2019-03-25
Copy of board resolution-25032019
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2019-03-25
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-25032019
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2019-03-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25032019
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2019-03-25
Copy of shareholders resolution-25032019
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2018-12-29
Copy of MGT-8-29122018
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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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2018-12-29
Optional Attachment-(1)-29122018 1
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2018-12-29
Optional Attachment-(2)-29122018
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2018-12-29
XBRL document in respect Consolidated financial statement-29122018
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2018-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
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2018-11-21
Copy of board resolution-21112018
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2018-11-21
Copy of board resolution-21112018 1
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2018-11-21
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-21112018
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2018-11-21
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-21112018 1
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2018-11-21
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112018
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2018-11-21
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21112018 1
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2018-11-21
Copy of shareholders resolution-21112018
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2018-11-21
Copy of shareholders resolution-21112018 1
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2018-10-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
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2018-07-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-11-29
XBRL document in respect Consolidated financial statement-29112017
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2017-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
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2017-11-27
Copy of MGT-8-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
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2017-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
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2016-11-28
Copy of MGT-8-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-11-28
XBRL document in respect Consolidated financial statement-28112016
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2016-09-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
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2015-10-30
Copy of resolution-301015.PDF
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2015-10-29
Letter of Appointment-281015.PDF
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2015-06-26
Letter of the charge holder-260615.PDF
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2015-06-01
Declaration of the appointee Director- in Form DIR-2-010615.PDF
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2015-06-01
Interest in other entities-010615.PDF
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2015-06-01
Letter of Appointment-010615.PDF
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2015-05-30
Optional Attachment 1-300515.PDF
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2014-11-27
Copy of resolution-271114.PDF
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2014-11-27
Copy of resolution-271114.PDF 1
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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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2014-10-13
Optional Attachment 3-131014.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2014-07-29
Optional Attachment 1-290714.PDF
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2013-12-19
Copy of Board Resolution-191213.PDF
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2013-12-19
Copy of Board Resolution-191213.PDF 1
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2013-12-19
Copy of Board Resolution-191213.PDF 2
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2013-11-28
explanatory statement.pdf - 1 (227860594)
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2013-11-28
Form for filing addendum for rectification of defects or incompleteness
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2013-11-28
Optional Attachment 1-281113.PDF
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2013-11-25
Form for filing addendum for rectification of defects or incompleteness
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2013-11-25
Optional Attachment 1-251113.PDF
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2013-11-25
swarna certificate as to despatch of notice.pdf - 1 (227860591)
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2013-10-31
Copy of resolution-311013.PDF
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2013-09-27
Copy of the intimation received from the company-270913.PDF
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2013-05-22
Copy of resolution-220513.PDF
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2011-12-19
Optional Attachment 1-191211.PDF
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2011-12-19
Optional Attachment 1-191211.PDF 1
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2011-04-28
Certificate of Registration for Modification of Mortgage-280411.PDF
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2011-04-28
Instrument of creation or modification of charge-280411.PDF
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2011-04-28
Optional Attachment 1-280411.PDF
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2010-12-04
Copy of resolution-041210.PDF
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2010-12-04
List of allottees-041210.PDF
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2010-12-04
List of allottees-041210.PDF 1
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2010-08-24
Evidence of cessation-220810.PDF
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2009-10-30
Copy of resolution-301009.PDF
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2009-03-26
Copy of Board Resolution-270309.PDF
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2009-03-26
Copy of shareholder resolution-270309.PDF
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2009-03-25
Form for filing addendum for rectification of defects or incompleteness
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2008-12-31
Certificate of Registration for Modification of Mortgage-311208.PDF
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2008-12-30
Instrument of details of the charge-301208.PDF
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2008-12-30
Optional Attachment 1-301208.PDF
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2008-10-30
Copy of Board Resolution-301008.PDF
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2008-10-30
Copy of Board Resolution-301008.PDF 1
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2008-10-30
Copy of resolution-301008.PDF
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2008-10-30
Copy of shareholder resolution-301008.PDF
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2008-10-30
Copy of shareholder resolution-301008.PDF 1
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2008-10-30
Optional Attachment 1-301008.PDF
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2008-10-30
Optional Attachment 1-301008.PDF 1
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2008-10-30
Optional Attachment 2-301008.PDF
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2008-10-04
Copy of resolution-041008.PDF
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2008-10-04
List of allottees-041008.PDF
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2008-10-04
Optional Attachment 1-041008.PDF
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2007-11-15
Letter of the charge holder-151107.PDF
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2007-11-15
Letter of the charge holder-151107.PDF 1
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2007-11-15
Letter of the charge holder-151107.PDF 2
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2007-11-15
Letter of the charge holder-151107.PDF 3
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2007-11-06
Certificate of Registration for Modification of Mortgage-061107.PDF
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2007-11-06
Certificate of Registration for Modification of Mortgage-061107.PDF 1
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2007-10-31
Instrument of details of the charge-311007.PDF
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2007-10-31
Instrument of details of the charge-311007.PDF 1
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2007-10-24
Certificate of Registration of Mortgage-241007.PDF
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2007-10-24
Certificate of Registration of Mortgage-241007.PDF 1
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2007-10-19
Instrument of details of the charge-191007.PDF
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2007-10-19
Instrument of details of the charge-191007.PDF 1
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2007-10-19
Optional Attachment 1-191007.PDF
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2007-10-19
Optional Attachment 1-191007.PDF 1
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2007-09-20
Others-200907.PDF
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2007-05-08
Copy of resolution-080507.PDF
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2007-05-08
Optional Attachment 1-080507.PDF
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2007-04-30
List of allottees-010507.PDF
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2007-04-30
List of allottees-300407.PDF
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2007-04-05
Certificate of Registration for Modification of Mortgage-050407.PDF
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2007-03-14
Instrument of details of the charge-140307.PDF
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2007-03-14
Optional Attachment 1-140307.PDF
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2007-03-14
Optional Attachment 2-140307.PDF
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2007-03-14
Optional Attachment 3-140307.PDF
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2007-03-14
Optional Attachment 4-140307.PDF
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2007-03-14
Optional Attachment 5-140307.PDF
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2007-03-07
AoA - Articles of Association-070307.PDF
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2007-03-07
AoA - Articles of Association-070307.PDF 1
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2007-03-07
Copy of resolution-070307.PDF
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2007-03-07
MoA - Memorandum of Association-070307.PDF
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2007-03-07
MoA - Memorandum of Association-070307.PDF 1
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2007-03-07
Optional Attachment 1-070307.PDF
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2006-11-01
Certificate of Registration for Modification of Mortgage-011106.PDF
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2006-11-01
Others-011106.PDF
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2006-10-17
Instrument of details of the charge-171006.PDF
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2006-10-16
Instrument of details of the charge-161006.PDF
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2006-10-16
Optional Attachment 1-161006.PDF
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2006-10-16
Optional Attachment 2-161006.PDF
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2006-10-16
Optional Attachment 3-161006.PDF
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2006-04-20
AOA.PDF
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2006-04-20
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2024-01-21
Company financials including balance sheet and profit & loss
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2024-01-21
Annual Returns and Shareholder Information
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2023-10-30
Company financials including balance sheet and profit & loss
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2023-09-17
Company financials including balance sheet and profit & loss
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2022-11-28
Annual Returns and Shareholder Information
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2022-11-17
Company financials including balance sheet and profit & loss
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2022-04-03
Annual Returns and Shareholder Information
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2022-03-10
Company financials including balance sheet and profit & loss
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2021-03-23
Company financials including balance sheet and profit & loss
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2021-02-13
Annual Returns and Shareholder Information
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2019-12-31
Annual Returns and Shareholder Information
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2019-11-29
Company financials including balance sheet and profit & loss
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2019-01-03
Company financials including balance sheet and profit & loss
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2019-01-03
Annual Returns and Shareholder Information
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2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2016-12-05
Annual Returns and Shareholder Information
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2016-12-05
List of shareholders_2016.pdf - 1 (227860669)
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2016-12-05
Swarna_MGT-8.pdf - 2 (227860669)
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2016-11-28
Form_AOC4-_signed_KANWALJIT_20161128211723.pdf-28112016
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2016-11-28
Instance_Swarna.xml - 1 (227860668)
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2016-11-28
Instance_SWARNA_Consolidated.xml - 2 (227860668)
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2016-02-23
document in respect of consolidated financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-02-23
document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-25
Company financials including balance sheet and profit & loss
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2016-01-25
Instance_Swarna.xml - 1 (227875470)
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2016-01-25
Instance_SWARNA_Consolidated.xml - 2 (227875470)
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
List of shareholders_Swarna Industries.pdf - 1 (227860667)
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2015-12-30
MGT-8_Swarna Industries.pdf - 2 (227860667)
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2014-11-28
document in respect of balance sheet 26-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-27
ANNUAL RETURN.pdf - 1 (227860664)
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2014-11-27
BS_Swarna.xml - 1 (227860663)
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Profit & Loss Statement as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-27
IS_Swarna.xml - 1 (227860662)
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2014-11-27
Swarna Shareholder List 30.09.2014.pdf - 2 (227860664)
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2014-11-27
document in respect of profit and loss account 26-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-01
Compliance.pdf - 1 (227860661)
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2014-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-04
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2014-01-04
document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-30
Annual Return.pdf - 1 (227860658)
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-30
Shareholder List.pdf - 2 (227860658)
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2013-11-01
BS_SWARNA.xml - 1 (227860655)
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2013-11-01
compliance report.pdf - 1 (227860654)
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Profit & Loss Statement as on 31-03-13
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2013-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-01
IS_SWARNA.xml - 1 (227860656)
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2013-10-10
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-10-09
AUDITORS REPORT.pdf - 2 (227860653)
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2013-10-09
BS.pdf - 1 (227860653)
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-10-09
Notice & Director Report.pdf - 3 (227860653)
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2013-10-09
SWARNA_INDUSTRIES_LIMITED_Balance Sheet.xml - 4 (227860653)
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2013-01-18
document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-15
Profit & Loss Statement as on 31-03-12
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2013-01-15
PL.pdf - 1 (227860659)
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2013-01-15
SWARNA_INDUSTRIES_LIMITED_Profit and Loss.xml - 2 (227860659)
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2012-12-10
Annual Return.pdf - 1 (227860652)
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
compliance- Swarna Industries.pdf - 1 (227860651)
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2012-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-24
BS_Swarna.xml - 2 (227877969)
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2012-01-24
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-24
Notice_1_ _2011_.pdf - 1 (227877969)
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2012-01-24
document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2012-01-03
compliance.pdf - 1 (227878096)
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2012-01-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-01
document in respect of profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-31
Profit & Loss Statement as on 31-03-11
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2011-12-31
IS_Swarna.xml - 1 (227860649)
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2011-11-30
Annual return.pdf - 1 (227860650)
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-30
list of shareholders n transfers.pdf - 2 (227860650)
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2010-11-27
annual return.pdf - 1 (227860644)
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
Auditor Report & Balance sheet.pdf - 1 (227860646)
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-31
Frm23ACA-291010 for the FY ending on-310310.OCT
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2010-10-31
Notice_1_.pdf - 2 (227860646)
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2010-10-31
P & L Account.pdf - 1 (227860647)
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2010-10-31
Swarna compliance.pdf - 1 (227860645)
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2010-10-31
Swarna compliance.pdf - 3 (227860646)
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2010-03-09
ANNUAL RETURN (2).pdf - 1 (227860648)
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2010-03-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-16
AUD REPORT.pdf - 2 (227860642)
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2009-12-16
BALANCE SHEET.pdf - 1 (227860642)
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2009-12-16
COMPLIANCE (2).pdf - 4 (227860642)
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2009-12-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-16
Frm23ACA-301009 for the FY ending on-310309.OCT
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2009-12-16
NOTICE AND DIR REPORT.pdf - 3 (227860642)
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2009-12-16
PROFIT AND LOSS.pdf - 1 (227860643)
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2009-11-09
COMPLIANCE (2).pdf - 1 (227860641)
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2009-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-06
annual return.pdf - 1 (227880082)
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2009-01-06
Annual Returns and Shareholder Information
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2008-12-04
B.S.pdf - 1 (227860639)
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2008-12-04
Compliance Certificate - Swarna Industries.pdf - 1 (227860638)
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2008-12-04
Balance Sheet & Associated Schedules
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2008-12-04
Profit & Loss Statement
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2008-12-04
Form for submission of compliance certificate with the Registrar
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2008-12-04
Notice & Director's report - Swarna Industries.pdf - 2 (227860639)
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2008-12-04
P & L.pdf - 1 (227860640)
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2007-09-26
ANNUAL RETURN.pdf - 1 (227860635)
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2007-09-26
BS AND OTHER DOCS.pdf - 1 (227860637)
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2007-09-26
COMPLAINCE.pdf - 1 (227860634)
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2007-09-26
Annual Returns and Shareholder Information
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2007-09-26
Balance Sheet & Associated Schedules
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2007-09-26
Profit & Loss Statement
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2007-09-26
Form for submission of compliance certificate with the Registrar
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2007-09-26
PL.pdf - 1 (227860636)
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2006-11-11
Annual Return (Swarna).pdf - 1 (227860633)
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2006-11-11
Annual Returns and Shareholder Information
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2006-11-10
Balance Sheet & other Documents.pdf - 1 (227860629)
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2006-11-10
Compliance Certificate.pdf - 1 (227860630)
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2006-11-10
Balance Sheet & Associated Schedules
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2006-11-10
Profit & Loss Statement
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2006-11-10
Form for submission of compliance certificate with the Registrar
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2006-11-10
Profit & Loss Account.pdf - 1 (227860628)
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2006-04-20
Annual Return 2004_2005.PDF
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2006-04-20
Balance Sheet 2004_2005.PDF
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