Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-05-05 |
Evidence of cessation;-05052020 |
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2020-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-05 |
Notice of resignation;-05052020 |
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2020-05-05 |
Resignation Letter-Harish-Rashmi-Xeraphin.pdf - 2 (990633870) |
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2020-05-05 |
Signed-BR-Resign-Harish-Rashmi-Xeraphin.pdf - 1 (990633870) |
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2020-02-12 |
BR-Appointment of Directors.pdf - 2 (990634398) |
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2020-02-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020 |
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2020-02-12 |
DIR-2 and MBP-1.pdf - 1 (990634398) |
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2020-02-12 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-12 |
Optional Attachment-(1)-12022020 |
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2010-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-01 |
resignation letter.pdf - 1 (990634863) |
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2010-11-19 |
consent letter.pdf - 1 (990635115) |
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2010-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-11 |
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2006-03-11 |
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2006-03-11 |
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2006-03-11 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-31 |
Appointment Letter to Statutory Auditors.pdf - 3 (990638168) |
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2020-10-31 |
Consent by statutory auditors for appoinment.pdf - 1 (990638168) |
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2020-10-31 |
Information to the Registrar by company for appointment of auditor |
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2020-10-31 |
Notice of EGM.pdf - 4 (990638168) |
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2020-10-31 |
OR-Appointment of Statutory Auditors.pdf - 2 (990638168) |
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2020-10-31 |
Shorter Consents.pdf - 5 (990638168) |
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2020-09-23 |
Notice of resignation by the auditor |
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2020-09-23 |
Resignation letter.pdf - 1 (990638317) |
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2020-05-05 |
Electricity bill-Malviya Nagar.pdf - 2 (990638507) |
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2020-05-05 |
Notice of situation or change of situation of registered office |
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2020-05-05 |
NOC for registered office-Xeraphin.pdf - 3 (990638507) |
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2020-05-05 |
Signed-BR-Change of Registered office address-Xeraphin.pdf - 1 (990638507) |
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2019-11-23 |
CTC Xeraphin Auditor Apt.pdf - 3 (990638700) |
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2019-11-23 |
Information to the Registrar by company for appointment of auditor |
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2019-11-23 |
letter of auditor apoointment-Xaraphin-19.pdf - 1 (990638700) |
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2019-11-23 |
XERAPHIN-CONSENT.pdf - 2 (990638700) |
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2019-06-03 |
BR-Auditor appointment-XERAPHIN FINVEST.pdf - 3 (990638992) |
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2019-06-03 |
consent of auditor-xeraphin finvest.pdf - 2 (990638992) |
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2019-06-03 |
Information to the Registrar by company for appointment of auditor |
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2019-06-03 |
Xeraphin-APPT LETTER-AUDITOR.pdf - 1 (990638992) |
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2014-11-27 |
Submission of documents with the Registrar |
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2014-11-27 |
Xeraphin-ADT-1 & App.Letter.pdf - 1 (990639084) |
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2014-10-13 |
BR-FINANCIALS -XERAPHIN.pdf - 1 (990639134) |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Xeraphin -BR.pdf - 1 (990639325) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
XERAPHIN APP.pdf - 1 (990639452) |
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2012-12-22 |
Consent Letter Rashmi Agrawal 03.09.2012.pdf - 2 (990639575) |
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2012-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-22 |
resolution.pdf - 1 (990639575) |
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2012-12-19 |
APPOINTMENT LATER XERAPHIN.pdf - 1 (990639747) |
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2012-12-19 |
Information by auditor to Registrar |
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2012-08-10 |
Information by auditor to Registrar |
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2012-08-10 |
xeraphin.pdf - 1 (990639799) |
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2012-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-05 |
List of Allottees Xeraphin.pdf - 1 (990639887) |
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2012-04-05 |
Resolution BOD Allotment XERAPHIN.pdf - 2 (990639887) |
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2012-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-31 |
Resolution EGM Xeraphin.pdf - 3 (990639961) |
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2012-03-31 |
Xeraphin MOA.pdf - 1 (990639961) |
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2012-03-31 |
XERAPHIN NOTICE.pdf - 2 (990639961) |
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2012-01-20 |
consent.pdf - 2 (990640149) |
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2012-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-20 |
resignation letter.pdf - 1 (990640149) |
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2010-04-27 |
Notice of situation or change of situation of registered office |
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2006-03-11 |
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2006-03-11 |
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2006-03-11 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-11 |
Certificate of Incorporation.PDF |
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2006-03-11 |
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2006-03-11 |
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2006-03-11 |
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2006-03-11 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-15 |
Copy of resolution passed by the company-15102020 |
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2020-10-15 |
Copy of written consent given by auditor-15102020 |
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2020-10-15 |
Optional Attachment-(1)-15102020 |
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2020-10-15 |
Optional Attachment-(2)-15102020 |
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2020-10-15 |
Optional Attachment-(3)-15102020 |
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2020-09-22 |
Resignation letter-22092020 |
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2020-05-05 |
Copies of the utility bills as mentioned above (not older than two months)-05052020 |
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2020-05-05 |
Copy of board resolution authorizing giving of notice-05052020 |
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2020-05-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052020 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
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2019-12-19 |
Optional Attachment-(1)-19122019 |
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2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-12-01 |
Optional Attachment-(1)-29112019 |
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2019-11-13 |
Copy of resolution passed by the company-13112019 |
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2019-11-13 |
Copy of the intimation sent by company-13112019 |
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2019-11-13 |
Copy of written consent given by auditor-13112019 |
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2019-06-03 |
Copy of resolution passed by the company-03062019 |
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2019-06-03 |
Copy of the intimation sent by company-03062019 |
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2019-06-03 |
Copy of written consent given by auditor-03062019 |
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2018-11-26 |
List of share holders, debenture holders;-26112018 |
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2018-11-26 |
Optional Attachment-(1)-26112018 |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2018-01-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018 |
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2018-01-28 |
Directors report as per section 134(3)-28012018 |
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2018-01-28 |
List of share holders, debenture holders;-28012018 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2016-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016 |
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2016-11-05 |
Directors report as per section 134(3)-05112016 |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-09-29 |
Copy of resolution-290914.PDF |
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2014-08-26 |
Copy of resolution-260814.PDF |
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2012-12-17 |
Optional Attachment 1-171212.PDF |
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2012-12-17 |
Optional Attachment 2-171212.PDF |
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2012-04-05 |
List of allottees-050412.PDF |
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2012-04-05 |
Resltn passed by the BOD-050412.PDF |
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2012-03-31 |
MoA - Memorandum of Association-310312.PDF |
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2012-03-31 |
Optional Attachment 1-310312.PDF |
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2012-03-31 |
Optional Attachment 2-310312.PDF |
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2012-01-20 |
Evidence of payment of stamp duty-200112.PDF |
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2010-12-01 |
Optional Attachment 1-011210.PDF |
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2010-11-19 |
Optional Attachment 1-191110.PDF |
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2006-03-11 |
AOA.PDF |
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2006-03-11 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-19 |
Annual Returns and Shareholder Information |
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2019-12-19 |
xeraphin finvest share hoder list.pdf - 1 (990658489) |
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2019-12-19 |
xeraphin finvest share hoder list.pdf - 2 (990658489) |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-12-14 |
xeraphin finvest balance sheet.pdf - 1 (990658581) |
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2019-12-14 |
xeraphin notice director report.pdf - 2 (990658581) |
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2018-11-26 |
Annual Returns and Shareholder Information |
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2018-11-26 |
share holder list-xeraphin.pdf - 1 (990658761) |
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2018-11-26 |
share holder list-xeraphin.pdf - 2 (990658761) |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
NOTICE DIR REPORT XERAPHIN FINVEST-17 -18.pdf - 2 (990659146) |
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2018-10-26 |
XERAPHIN BAL SHEET 17-18.pdf - 1 (990659146) |
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2018-02-02 |
FINANCIALS.pdf - 1 (337267434) |
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2018-02-02 |
Company financials including balance sheet and profit & loss |
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2018-02-02 |
Annual Returns and Shareholder Information |
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2018-02-02 |
NOTICE AND DIRECTOR REPORT.pdf - 2 (337267434) |
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2018-02-02 |
SH LIST.pdf - 1 (337267435) |
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2016-11-22 |
Annual Returns and Shareholder Information |
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2016-11-22 |
Xeraphin finvest-list of shareholders-15-16.pdf - 1 (990659798) |
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2016-11-22 |
Xeraphin-list of share transfer-15-16.pdf - 2 (990659798) |
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2016-11-05 |
Company financials including balance sheet and profit & loss |
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2016-11-05 |
XERAPHIN -Aud report & Bal sheet.pdf - 1 (990659818) |
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2016-11-05 |
xeraphin-notice & dir report.pdf - 2 (990659818) |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
list of shareholder-14-15.pdf - 1 (990659905) |
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2015-11-29 |
sh.transfer-xeraphin.pdf - 2 (990659905) |
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2015-11-22 |
Aoc-2.pdf - 2 (990659978) |
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2015-11-22 |
Aud Report,Bal sheet &P&l-14-15-Xeraphin.pdf - 1 (990659978) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
XERAPHIN NOTICE AND D.R 2014-15.pdf - 3 (990659978) |
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2014-12-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-19 |
roc_annual_return_-_xeraphin-13-14.xls.pdf - 1 (990660075) |
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2014-12-19 |
Xeraphin-Ann-I.pdf - 2 (990660075) |
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2014-12-19 |
Xeraphin-Ann-II.pdf - 3 (990660075) |
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2014-10-22 |
CC-Xeraphin Finvest.pdf - 1 (990660108) |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-21 |
Auditor Report-Xeraphin.pdf - 2 (990660200) |
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2014-10-21 |
Bs & P&l-Notes to accounts.pdf - 1 (990660200) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Notice and Dir report 2014.pdf - 3 (990660200) |
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2013-10-27 |
auditor report xeraphin.pdf - 2 (990660319) |
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2013-10-27 |
bs & pl xeraphin.pdf - 1 (990660319) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
notes to accounts.pdf - 3 (990660319) |
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2013-10-27 |
NOTICE AND DIRECTOR REPORT.pdf - 4 (990660319) |
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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 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
list of share holder, list of director, transfer list,xeraphin.pdf - 2 (990660374) |
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2013-10-25 |
ROC ANNUAL RETURN - Xeraphin.pdf - 1 (990660374) |
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2013-10-25 |
xeraphin CC.pdf - 1 (990660338) |
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2012-11-17 |
Annexure-1.pdf - 2 (990660474) |
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2012-11-17 |
Annexure-2.pdf - 3 (990660474) |
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2012-11-17 |
Annexure-3.pdf - 4 (990660474) |
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2012-11-17 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-17 |
ROC ANNUAL RETURN - Xeraphin 2011-12.pdf - 1 (990660474) |
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2012-11-13 |
Auditor Report Xeraphin 2011-12.pdf - 2 (990660517) |
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2012-11-13 |
Balance Sheet & P&L Xeraphin 11-12.pdf - 1 (990660517) |
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2012-11-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-13 |
Notice & Directors report Xerafin Finvest .- 2011.pdf - 3 (990660517) |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-28 |
SCAN CC.pdf - 1 (990660600) |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-01 |
latest ROC ANNUAL RETURN -.pdf - 1 (990660690) |
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2011-12-01 |
list of directors.pdf - 4 (990660690) |
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2011-12-01 |
List of shareholders_xeraphin.pdf - 2 (990660690) |
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2011-12-01 |
xeraphin-transfer.pdf - 3 (990660690) |
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2011-10-25 |
auditors report.pdf - 6 (990660929) |
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2011-10-25 |
BS.pdf - 1 (990660929) |
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2011-10-25 |
Compliance..pdf - 1 (990661070) |
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2011-10-25 |
depreciatn.pdf - 4 (990660929) |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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 |
notes to accounts.pdf - 5 (990660929) |
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2011-10-25 |
Notice & Directors report Xerafin Finvest .- 2011.pdf - 3 (990660929) |
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2011-10-25 |
schdule.pdf - 2 (990660929) |
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2011-03-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-03-30 |
ROC ANNUAL RETURN.pdf - 2 (990661441) |
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2011-03-30 |
xeraphin share transfer, director list, shareholder.pdf - 1 (990661441) |
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2010-12-02 |
Final XERAPHIN FINVEST P LTD..pdf - 1 (990661839) |
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2010-12-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-02 |
xeraphin bal sheet.pdf - 1 (990661689) |
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2010-12-02 |
xeraphin notice & director rep.pdf - 2 (990661689) |
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2009-12-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-06 |
ROC ANNUAL RETURN -.pdf - 1 (990661998) |
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2009-12-06 |
SHARE TRANSFERS.pdf - 4 (990661998) |
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2009-12-06 |
Xeraphin-LIST OF DIRECTORS.pdf - 3 (990661998) |
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2009-12-06 |
Xeraphin-Shareholder-2009.pdf - 2 (990661998) |
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2009-10-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-13 |
Xerafin Notice, Auditor's Report, Dir's Report.pdf - 2 (990662056) |
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2009-10-13 |
xeraphin finvest B S.pdf - 1 (990662056) |
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2009-10-13 |
XERAPHIN FINVEST P LTD..pdf - 1 (990662147) |
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2008-12-25 |
Form for submission of compliance certificate with the Registrar |
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2008-12-25 |
XERAPHIN COMPLIANCE.pdf - 1 (990662229) |
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2008-11-22 |
Annual Returns and Shareholder Information |
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2008-11-22 |
ROC ANNUAL RETURN -XERA.pdf - 1 (990662281) |
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2008-11-22 |
Xeraphin-Shareholder-2008.pdf - 2 (990662281) |
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2008-11-22 |
Xeraphin-ShareTransfer.pdf - 3 (990662281) |
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2008-11-18 |
Balance Sheet & Associated Schedules |
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2008-11-18 |
Xerafin Finvest directors report.pdf - 4 (990662458) |
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2008-11-18 |
Xerafin Finvest Notice.pdf - 3 (990662458) |
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2008-11-18 |
xeraphin finvest -31.03.2008 schedules.pdf - 2 (990662458) |
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2008-11-18 |
xeraphin finvest -31.03.2008bs.pdf - 1 (990662458) |
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2008-03-28 |
Form for submission of compliance certificate with the Registrar |
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2008-03-28 |
xerafin finvest.pdf - 1 (990662630) |
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2008-03-25 |
dummy.pdf - 1 (990662836) |
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2008-03-25 |
Annual Returns and Shareholder Information |
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2008-03-25 |
Balance Sheet & Associated Schedules |
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2008-03-25 |
xeraphin-balance sheet.pdf - 1 (990662950) |
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2007-02-05 |
Annual Returns and Shareholder Information |
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2007-02-05 |
xeraphin finvest annual return.pdf - 1 (990663047) |
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2007-01-21 |
Balance Sheet & Associated Schedules |
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2007-01-21 |
Form for submission of compliance certificate with the Registrar |
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2007-01-21 |
xeraphin finvest.pdf - 1 (990663160) |
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2007-01-21 |
xeraphin finvest.pdf - 1 (990663240) |
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2006-03-11 |
Annual Return 2003_2004.PDF |
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2006-03-08 |
Annual Return 2004_2005.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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