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Certificates

Date

Title

₨ 149 Each

2015-05-29
Certificate of Registration of Mortgage-290515.PDF
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2013-12-24
Certificate of Registration for Modification of Mortgage-241213.PDF
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2011-08-11
Certificate of Registration for Modification of Mortgage-110811.PDF
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2011-01-12
Certificate of Registration of Mortgage-100111.PDF
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2009-12-30
Certificate of Registration of Mortgage-261209.PDF
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2009-09-15
Certificate of Incorporation-150909.PDF
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Charge Documents

Date

Title

₨ 149 Each

2015-05-29
Sanction Letter.pdf - 2 (204083145)
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2015-05-29
MOD ICICI.pdf - 1 (204083145)
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2015-05-29
Creation of Charge (New Secured Borrowings)
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2013-12-25
Creation of Charge (New Secured Borrowings)
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2013-12-25
Attachment.pdf - 3 (204083144)
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2013-12-25
Supplemental Facilites Agreement.pdf - 1 (204083144)
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2013-12-25
A & A_-sanction letter.pdf - 2 (204083144)
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2011-08-11
Creation of Charge (New Secured Borrowings)
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2011-08-11
A & A International_Agrmt_14.06.2011.pdf - 1 (204083143)
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2011-01-10
HYPO_AGREE.pdf - 2 (204083142)
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2011-01-10
LOAN AGREE.pdf - 1 (204083142)
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2011-01-10
Creation of Charge (New Secured Borrowings)
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2009-12-26
Creation of Charge (New Secured Borrowings)
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2009-12-26
Loan cum Hypothecation Agreement.pdf - 1 (204083141)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-01-28
Return of deposits
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2019-11-19
Return of deposits
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2019-10-31
Notice of situation or change of situation of registered office
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2019-04-04
Information to the Registrar by company for appointment of auditor
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2015-05-29
Certificate of Registration of Mortgage-290515.PDF
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2013-12-27
A&A FORM 2 LIST.pdf - 1 (204083152)
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2013-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-24
Certificate of Registration for Modification of Mortgage-241213.PDF
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2012-08-17
list of allottee.pdf - 1 (204083151)
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2012-08-17
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-11
Certificate of Registration for Modification of Mortgage-110811.PDF
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2011-07-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-07-20
EGM-extracts.pdf - 3 (204083149)
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2011-07-20
MOA.pdf - 1 (204083149)
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2011-07-20
EGM- notice.pdf - 2 (204083149)
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2011-06-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-29
Altered MOA.pdf - 1 (204083148)
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2011-06-29
EGM notice after alteration.pdf - 2 (204083148)
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2011-06-29
EGM extracts after alteration.pdf - 3 (204083148)
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2011-01-12
Certificate of Registration of Mortgage-100111.PDF
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2009-12-30
Certificate of Registration of Mortgage-261209.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2009-09-15
Appointment or change of designation of directors, managers or secretary
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2009-09-15
MOA.pdf - 1 (204083158)
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2009-09-15
AOA.pdf - 2 (204083158)
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2009-09-15
Form 1.pdf - 3 (204083158)
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2009-09-15
Power of Attorney.pdf - 4 (204083158)
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2009-09-15
Letter to ROC.pdf - 5 (204083158)
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2009-09-15
Certificate of Incorporation-150909.PDF
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2009-09-15
Notice of situation or change of situation of registered office
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2009-09-15
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-02
Copy of MGT-8-02122019
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2019-12-02
List of share holders, debenture holders;-02122019
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2019-11-28
Optional Attachment-(2)-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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2019-11-28
Optional Attachment-(1)-28112019
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2019-10-31
Copy of board resolution authorizing giving of notice-31102019
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2019-10-31
Copies of the utility bills as mentioned above (not older than two months)-31102019
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2019-10-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
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2019-07-12
Auditor?s certificate-12072019
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2019-06-27
Auditor?s certificate-27062019
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2019-04-04
Copy of resolution passed by the company-04042019
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2019-04-04
Copy of written consent given by auditor-04042019
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2019-04-04
Copy of the intimation sent by company-04042019
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2018-12-21
Optional Attachment-(1)-21122018
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2018-12-21
Optional Attachment-(2)-21122018
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2018-12-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
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2018-12-19
Optional Attachment-(2)-19122018
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2018-12-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
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2018-12-19
Optional Attachment-(1)-19122018
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2018-12-14
List of share holders, debenture holders;-14122018
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2018-12-14
Copy of MGT-8-14122018
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2018-12-14
Copy of MGT-8-14122018 1
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2018-12-14
List of share holders, debenture holders;-14122018 1
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2017-02-09
Optional Attachment-(1)-09022017
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2017-02-09
Copy of MGT-8-09022017
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2017-02-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022017
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2017-02-09
List of share holders, debenture holders;-09022017
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2017-02-08
List of share holders, debenture holders;-08022017
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2017-02-08
Copy of MGT-8-08022017
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2017-02-06
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06022017
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2017-02-06
Annual return as per schedule V of the Companies Act,1956-06022017 1
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2017-02-06
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06022017 1
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2017-02-06
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06022017 2
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2017-02-06
Annual return as per schedule V of the Companies Act,1956-06022017
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2015-05-29
Optional Attachment 1-290515.PDF
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2015-05-29
Instrument of creation or modification of charge-290515.PDF
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2015-05-29
Certificate of Registration of Mortgage-290515.PDF
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2013-12-27
List of allottees-271213.PDF
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2013-12-24
Certificate of Registration for Modification of Mortgage-241213.PDF
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2013-12-24
Optional Attachment 1-241213.PDF
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2013-12-24
Optional Attachment 2-241213.PDF
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2013-12-24
Instrument of creation or modification of charge-241213.PDF
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2012-08-17
List of allottees-170812.PDF
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2011-08-11
Instrument of creation or modification of charge-110811.PDF
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2011-08-11
Certificate of Registration for Modification of Mortgage-110811.PDF
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2011-07-20
Optional Attachment 2-200711.PDF
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2011-07-20
Optional Attachment 1-200711.PDF
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2011-07-20
MoA - Memorandum of Association-200711.PDF
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2011-06-29
Optional Attachment 2-290611.PDF
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2011-06-29
MoA - Memorandum of Association-290611.PDF
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2011-06-29
Optional Attachment 1-290611.PDF
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2011-01-12
Certificate of Registration of Mortgage-100111.PDF
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2011-01-10
Instrument of creation or modification of charge-100111.PDF
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2011-01-10
Optional Attachment 1-100111.PDF
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2009-12-30
Certificate of Registration of Mortgage-261209.PDF
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2009-12-26
Instrument of creation or modification of charge-261209.PDF
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2009-09-15
Optional Attachment 1-150909.PDF
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2009-09-15
MoA - Memorandum of Association-150909.PDF
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2009-09-15
AoA - Articles of Association-150909.PDF
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2009-09-15
Optional Attachment 2-150909.PDF
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2009-09-15
Optional Attachment 3-150909.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-02
Annual Returns and Shareholder Information
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2019-11-29
Company financials including balance sheet and profit & loss
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2018-12-21
Form_AOC4-_SHANLUK1965_20181221164703.pdf-21122018
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2018-12-19
Company financials including balance sheet and profit & loss
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2018-12-14
Annual Returns and Shareholder Information
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2018-12-14
Annual Returns and Shareholder Information
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2017-02-09
Form_AOC4-_SHANLUK1965_20170209194525.pdf-09022017
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2017-02-09
list of shareholder.pdf - 1 (204083213)
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2017-02-09
Form MGT-8.pdf - 2 (204083213)
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2017-02-09
Form No.MGT-9.pdf - 2 (204083212)
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2017-02-09
Annual Returns and Shareholder Information
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2017-02-09
FY[2015-2016] U52590TN2009PTC072930 Standalone_BalanceSheet 09-02-2017.xml - 1 (204083212)
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2017-02-08
Form_AOC4-_SHANLUK1965_20170208181011.pdf-08022017
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2017-02-08
list of shareholder.pdf - 1 (204083210)
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2017-02-08
FY[2014-2015] U52590TN2009PTC072930 Standalone_BalanceSheet 08-02-2017.xml - 1 (204083211)
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2017-02-08
Annual Returns and Shareholder Information
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2017-02-08
MGT-8.pdf - 2 (204083210)
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2017-02-07
Balance Sheet & Associated Schedules
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2017-02-07
Balance Sheet & Associated Schedules
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2017-02-07
Balance Sheet & Associated Schedules
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2017-02-07
FY[2011-2012] U52590TN2009PTC072930 Standalone_BalanceSheet 07-02-2017.xml - 1 (204083207)
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2017-02-07
FY[2013-2014] U52590TN2009PTC072930 Standalone_BalanceSheet 07-02-2017.xml - 1 (204083208)
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2017-02-07
FY[2012-2013] U52590TN2009PTC072930 Standalone_BalanceSheet 07-02-2017.xml - 1 (204083209)
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2017-02-06
Annual Returns and Shareholder Information
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2017-02-06
Form for submission of compliance certificate with the Registrar
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2017-02-06
Annual return.pdf - 1 (204083203)
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2017-02-06
compliance certificate.pdf - 1 (204083202)
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2017-02-06
compliance certificate.pdf - 1 (204083205)
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2017-02-06
compliance certificate.pdf - 1 (204083206)
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2017-02-06
Form for submission of compliance certificate with the Registrar
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2017-02-06
Annual return.pdf - 1 (204083204)
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2017-02-06
Annual Returns and Shareholder Information
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2017-02-06
Form for submission of compliance certificate with the Registrar
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
A&A SCHEDULE 5 2011-12.pdf - 1 (204083201)
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-11
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2012-10-27
Notices.pdf - 1 (204083198)
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2012-10-27
schedule v a&a.pdf - 1 (204083197)
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2012-10-27
2010-2011 A&A SCH V.pdf - 1 (204083199)
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2012-10-27
NOTICE 2010-2011 A&A.pdf - 1 (204083200)
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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