Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-05 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210705 |
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2021-02-18 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210218 |
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2019-09-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190925 |
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2019-09-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190922 |
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2019-09-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190917 |
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2019-09-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190917 1 |
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2019-09-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190917 2 |
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2018-10-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20181017 |
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2018-08-30 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180830 |
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2018-08-30 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180830 1 |
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2016-02-04 |
Memorandum of satisfaction of Charge-040216 |
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2016-02-04 |
Memorandum of satisfaction of Charge-040216.PDF |
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2016-02-03 |
Memorandum of satisfaction of Charge-030216 |
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2016-02-03 |
Memorandum of satisfaction of Charge-030216.PDF |
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2016-02-02 |
Memorandum of satisfaction of Charge-020216 |
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2016-02-02 |
Memorandum of satisfaction of Charge-020216 1 |
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2016-02-02 |
Memorandum of satisfaction of Charge-020216.PDF |
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2016-02-02 |
Memorandum of satisfaction of Charge-020216.PDF 1 |
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2015-11-23 |
Memorandum of satisfaction of Charge-231115 |
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2015-11-23 |
Memorandum of satisfaction of Charge-231115.PDF |
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2015-11-18 |
Memorandum of satisfaction of Charge-181115 |
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2015-11-18 |
Memorandum of satisfaction of Charge-181115.PDF |
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2015-11-16 |
Memorandum of satisfaction of Charge-161115 |
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2015-11-16 |
Memorandum of satisfaction of Charge-161115 1 |
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2015-11-16 |
Memorandum of satisfaction of Charge-161115 2 |
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2015-11-16 |
Memorandum of satisfaction of Charge-161115.PDF |
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2015-11-16 |
Memorandum of satisfaction of Charge-161115.PDF 1 |
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2015-11-16 |
Memorandum of satisfaction of Charge-161115.PDF 2 |
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2015-10-06 |
Memorandum of satisfaction of Charge-061015 |
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2015-10-06 |
Memorandum of satisfaction of Charge-061015.PDF |
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2015-09-15 |
Memorandum of satisfaction of Charge-150915 |
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2015-09-15 |
Memorandum of satisfaction of Charge-150915.PDF |
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2015-09-12 |
Memorandum of satisfaction of Charge-110915 |
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2015-09-12 |
Memorandum of satisfaction of Charge-110915.PDF |
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2015-09-11 |
Memorandum of satisfaction of Charge-110915 1 |
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2015-09-11 |
Memorandum of satisfaction of Charge-110915 2 |
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2015-09-11 |
Memorandum of satisfaction of Charge-110915 3 |
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2015-09-11 |
Memorandum of satisfaction of Charge-110915 4 |
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2015-09-11 |
Memorandum of satisfaction of Charge-110915 5 |
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2015-09-11 |
Memorandum of satisfaction of Charge-110915.PDF 1 |
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2015-09-11 |
Memorandum of satisfaction of Charge-110915.PDF 2 |
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2015-09-11 |
Memorandum of satisfaction of Charge-110915.PDF 3 |
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2015-09-11 |
Memorandum of satisfaction of Charge-110915.PDF 4 |
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2015-09-11 |
Memorandum of satisfaction of Charge-110915.PDF 5 |
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2014-11-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-281014 |
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2014-11-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281014.PDF |
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2010-06-10 |
Memorandum of satisfaction of Charge-070610 |
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2010-06-10 |
Memorandum of satisfaction of Charge-070610.PDF |
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2009-01-29 |
Memorandum of satisfaction of Charge-290109 |
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2009-01-29 |
Memorandum of satisfaction of Charge-290109 1 |
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2009-01-29 |
Memorandum of satisfaction of Charge-290109.PDF |
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2009-01-29 |
Memorandum of satisfaction of Charge-290109.PDF 1 |
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2009-01-23 |
Memorandum of satisfaction of Charge-230109 |
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2009-01-23 |
Memorandum of satisfaction of Charge-230109.PDF |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 1 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 10 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 11 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 12 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 13 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 14 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 15 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 16 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 17 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 2 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 3 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 4 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 5 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 6 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 7 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 8 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109 9 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 1 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 10 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 11 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 12 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 13 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 14 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 15 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 16 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 17 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 2 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 3 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 4 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 5 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 6 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 7 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 8 |
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2009-01-22 |
Memorandum of satisfaction of Charge-220109.PDF 9 |
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2008-12-19 |
Memorandum of satisfaction of Charge-191208 |
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2008-12-19 |
Memorandum of satisfaction of Charge-191208.PDF |
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2008-12-15 |
Memorandum of satisfaction of Charge-151208 |
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2008-12-15 |
Memorandum of satisfaction of Charge-151208.PDF |
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2008-11-21 |
Memorandum of satisfaction of Charge-211108 |
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2008-11-21 |
Memorandum of satisfaction of Charge-211108 1 |
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2008-11-21 |
Memorandum of satisfaction of Charge-211108 2 |
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2008-11-21 |
Memorandum of satisfaction of Charge-211108.PDF |
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2008-11-21 |
Memorandum of satisfaction of Charge-211108.PDF 1 |
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2008-11-21 |
Memorandum of satisfaction of Charge-211108.PDF 2 |
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2008-11-18 |
Memorandum of satisfaction of Charge-181108 |
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2008-11-18 |
Memorandum of satisfaction of Charge-181108.PDF |
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2008-10-15 |
Memorandum of satisfaction of Charge-151008 |
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2008-10-15 |
Memorandum of satisfaction of Charge-151008.PDF |
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2007-11-27 |
Memorandum of satisfaction of Charge-271107 |
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2007-11-27 |
Memorandum of satisfaction of Charge-271107.PDF |
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2007-11-22 |
Memorandum of satisfaction of Charge-221107 |
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2007-11-22 |
Memorandum of satisfaction of Charge-221107.PDF |
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2007-04-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-050407 |
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2007-04-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-050407.PDF |
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2007-03-17 |
Memorandum of satisfaction of Charge-170307 |
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2007-03-17 |
Memorandum of satisfaction of Charge-170307.PDF |
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2007-02-27 |
Memorandum of satisfaction of Charge-270207 |
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2007-02-27 |
Memorandum of satisfaction of Charge-270207.PDF |
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2006-04-14 |
Certificate of Incorporation |
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2006-04-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-09 |
Optional Attachment-(1)-09122022 |
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2022-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102022 |
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2022-10-10 |
DIR 2.pdf - 2 (1128392995) |
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2022-10-10 |
Evidence of Cessation.pdf - 1 (1128392995) |
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2022-10-10 |
Evidence of cessation;-10102022 |
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2022-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-10 |
Interest in other entities.pdf - 3 (1128392995) |
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2022-10-10 |
Interest in other entities;-10102022 |
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2022-10-10 |
Notice of Resignation.pdf - 4 (1128392995) |
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2022-10-10 |
Notice of resignation;-10102022 |
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2022-10-10 |
Optional Attachment-(1)-10102022 |
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2022-10-10 |
Resolution - Appointment of ID.pdf - 5 (1128392995) |
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2022-10-06 |
Consent - Mr Bahety.pdf - 6 (1128393298) |
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2022-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022 |
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2022-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022 1 |
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2022-10-06 |
DIR 2 - Ajay Kapur.pdf - 2 (1128393298) |
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2022-10-06 |
DIR 2 - Appointment of Directors.pdf - 2 (1128393353) |
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2022-10-06 |
Evidence of Cessation.pdf - 1 (1128393353) |
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2022-10-06 |
Evidence of cessation;-06102022 |
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2022-10-06 |
Evidence of cessation;-06102022 1 |
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2022-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-06 |
Interest in other entities.pdf - 3 (1128393353) |
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2022-10-06 |
Interest in other entities;-06102022 |
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2022-10-06 |
Letter - Rajani Kesari.pdf - 1 (1128393298) |
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2022-10-06 |
Notice of Resignation.pdf - 4 (1128393353) |
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2022-10-06 |
Notice of resignation;-06102022 |
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2022-10-06 |
Notice of resignation;-06102022 1 |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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2022-10-06 |
Optional Attachment-(1)-06102022 1 |
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2022-10-06 |
Optional Attachment-(2)-06102022 |
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2022-10-06 |
Optional Attachment-(3)-06102022 |
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2022-10-06 |
Resolution - Ajay Kapur.pdf - 4 (1128393298) |
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2022-10-06 |
Resolution - Appointment of Directors.pdf - 5 (1128393353) |
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2022-10-06 |
Resolution - Rajani Kesari.pdf - 3 (1128393298) |
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2022-10-06 |
Resolution - Vinod Bahety.pdf - 5 (1128393298) |
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2022-06-30 |
Optional Attachment-(1)-28062022 |
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2022-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-28 |
Resolution.pdf - 1 (1122024315) |
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2022-05-12 |
Appnt Resolution.pdf - 3 (1107972060) |
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2022-05-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022 |
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2022-05-12 |
DIR 2 Mr Arun Kumar Anand.pdf - 1 (1107972060) |
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2022-05-12 |
DIR 2 Mr Mario Gross.pdf - 2 (1107972060) |
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2022-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-12 |
LIC representation letter.pdf - 4 (1107972060) |
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2022-05-12 |
Optional Attachment-(1)-12052022 |
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2022-05-12 |
Optional Attachment-(2)-12052022 |
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2022-05-12 |
Optional Attachment-(3)-12052022 |
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2022-05-04 |
Evidence of Cessation.pdf - 1 (1107972041) |
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2022-05-04 |
Evidence of cessation;-04052022 |
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2022-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-04 |
Notice of resignation;-04052022 |
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2022-05-04 |
Resignation Letter.pdf - 2 (1107972041) |
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2022-03-28 |
Evidence of Cessation.pdf - 1 (1107972022) |
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2022-03-28 |
Evidence of cessation;-28032022 |
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2022-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-28 |
LIC - Email.pdf - 3 (1107972022) |
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2022-03-28 |
Notice of resignation;-28032022 |
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2022-03-28 |
Optional Attachment-(1)-28032022 |
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2022-03-28 |
Resignation Letter.pdf - 2 (1107972022) |
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2021-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-26 |
Resolution.pdf - 1 (1077814899) |
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2021-04-22 |
Optional Attachment-(1)-22042021 |
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2021-02-03 |
Appointment Resolution.pdf - 2 (1077814939) |
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2021-02-03 |
DIR 2 - Consent.pdf - 1 (1077814939) |
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2021-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012021 |
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2021-01-21 |
Optional Attachment-(1)-21012021 |
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2021-01-13 |
Evidance ofcessation.pdf - 1 (1077814967) |
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2021-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-13 |
Resignation letter.pdf - 2 (1077814967) |
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2021-01-08 |
Evidence of cessation;-08012021 |
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2021-01-08 |
Notice of resignation;-08012021 |
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2020-09-24 |
Consent-RajaniKesari.pdf - 2 (1077815008) |
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2020-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-24 |
Resol-SonalShrivastava.pdf - 1 (1077815008) |
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2020-09-24 |
Resolution-Appntof cfo.pdf - 3 (1077815008) |
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2020-09-16 |
Evidence of cessation;-16092020 |
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2020-09-16 |
Optional Attachment-(1)-16092020 |
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2020-09-16 |
Optional Attachment-(2)-16092020 |
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2020-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-10 |
Resolution.pdf - 1 (1077815068) |
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2020-08-07 |
Optional Attachment-(1)-07082020 |
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2020-03-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020 |
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2020-03-05 |
DIR 2 Passport Aadhar.pdf - 2 (1077815139) |
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2020-03-05 |
Evidence of cessation;-05032020 |
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2020-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-05 |
Interest in other entities;-05032020 |
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2020-03-05 |
Interest in other entitites.pdf - 3 (1077815139) |
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2020-03-05 |
Mr Jha Resignation letter.pdf - 4 (1077815139) |
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2020-03-05 |
Notice of resignation;-05032020 |
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2020-03-05 |
Optional Attachment-(1)-05032020 |
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2020-03-05 |
Resolution Appointment of Mr Neeraj.pdf - 5 (1077815139) |
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2020-03-05 |
Resolution Resignation of Mr Jha.pdf - 1 (1077815139) |
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2019-05-24 |
Appointment of CFO Resolution.pdf - 3 (651842486) |
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2019-05-24 |
Consent Ms Sonal Shrivastava.pdf - 2 (651842486) |
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2019-05-24 |
Evidence of cessation;-24052019 |
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2019-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-24 |
Optional Attachment-(1)-24052019 |
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2019-05-24 |
Optional Attachment-(2)-24052019 |
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2019-05-24 |
Resolution for Cessation of Mr Joshi.pdf - 1 (651842486) |
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2019-04-29 |
AGM Notice.pdf - 2 (622901142) |
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2019-04-29 |
Consent - Nasser Munjee.pdf - 5 (622901141) |
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2019-04-29 |
Consent - Rajendra Chitale.pdf - 4 (622901141) |
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2019-04-29 |
Consent - Shailesh Haribhakti.pdf - 3 (622901141) |
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2019-04-29 |
Consent and Resolution - Shikha Sharma.pdf - 1 (622901141) |
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2019-04-29 |
Consent-Omkar Goswami.pdf - 6 (622901141) |
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2019-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-29 |
Interest in other entities.pdf - 2 (622901141) |
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2019-04-29 |
Letter -Haigreve Khaitan.pdf - 1 (622901142) |
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2019-04-29 |
Resolution - Re-appointment of Indpendent Directors.pdf - 7 (622901141) |
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2019-04-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019 |
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2019-04-23 |
Evidence of cessation;-23042019 |
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2019-04-23 |
Interest in other entities;-23042019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 1 |
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2019-04-23 |
Optional Attachment-(2)-23042019 |
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2019-04-23 |
Optional Attachment-(3)-23042019 |
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2019-04-23 |
Optional Attachment-(4)-23042019 |
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2019-04-23 |
Optional Attachment-(5)-23042019 |
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2019-04-16 |
Consent - Mahendra Kumar Sharma.pdf - 2 (602660390) |
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2019-04-16 |
Consent - Praveen Kumar Molri.pdf - 7 (602660390) |
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2019-04-16 |
Consent - Ranjit Shahani.pdf - 5 (602660390) |
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2019-04-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019 |
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2019-04-16 |
Evidence of cessation;-16042019 |
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2019-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-16 |
Interest in other entities- Mahendra Kumar Sharma.pdf - 3 (602660390) |
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2019-04-16 |
Interest in other entities- Ranjit Shahani.pdf - 6 (602660390) |
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2019-04-16 |
Interest in other entities;-16042019 |
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2019-04-16 |
Letter - Mr Taparia.pdf - 1 (602660390) |
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2019-04-16 |
Letter - Mr Taparia.pdf - 4 (602660390) |
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2019-04-16 |
Notice of resignation;-16042019 |
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2019-04-16 |
Optional Attachment-(1)-16042019 |
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2019-04-16 |
Optional Attachment-(2)-16042019 |
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2019-04-16 |
Optional Attachment-(3)-16042019 |
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2019-04-16 |
Optional Attachment-(4)-16042019 |
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2019-04-16 |
Optional Attachment-(5)-16042019 |
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2019-04-16 |
Resolution - Appointment of MK Sharma and Ranjit Shahani.pdf - 8 (602660390) |
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2019-04-16 |
Resolution - PK Molri.pdf - 9 (602660390) |
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2019-03-30 |
Consent to act as a Managing Director and CEO.pdf - 1 (578015426) |
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2019-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-30 |
Resolution - Then Hwee Tan.pdf - 2 (578015426) |
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2019-03-30 |
Resolution -Bimlendra Jha.pdf - 3 (578015426) |
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2019-03-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019 |
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2019-03-29 |
Optional Attachment-(1)-29032019 |
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2019-03-29 |
Optional Attachment-(2)-29032019 |
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2019-03-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019 |
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2019-03-12 |
DIR 2 - Mr Bimlendra Jha.pdf - 2 (558360844) |
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2019-03-12 |
DIR 2 - Then Hwee Tan.pdf - 4 (558360844) |
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2019-03-12 |
Evidance of cessation.pdf - 1 (558360844) |
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2019-03-12 |
Evidence of cessation;-12032019 |
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Notice of resignation;-12032019 |
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Optional Attachment-(1)-12032019 |
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2019-03-12 |
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2019-03-12 |
Resignation Letter - Ajay Kapur.pdf - 3 (558360844) |
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2019-03-12 |
Resolution - Bimlendra Jha.pdf - 5 (558360844) |
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2019-03-12 |
Resolution - Then Hwee Tan.pdf - 6 (558360844) |
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2019-01-04 |
Evidance of cessation.pdf - 1 (482859206) |
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2019-01-04 |
Evidence of cessation;-04012019 |
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2019-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-04 |
Notice of resignation;-04012019 |
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2019-01-04 |
Resignation Letter.pdf - 2 (482859206) |
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2018-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-26 |
Optional Attachment-(1)-26062018 |
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2018-06-26 |
Optional Attachment-(2)-26062018 |
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2018-06-26 |
Resolution for appointment of Mr Jan Jenisch.pdf - 1 (334196801) |
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2018-06-26 |
Resolution for appointment of Mr Roland Kohler.pdf - 2 (334196801) |
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2018-03-14 |
Appointment letter.pdf - 4 (262896401) |
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2018-03-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018 |
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2018-03-14 |
DIR 2.pdf - 1 (262896401) |
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2018-03-14 |
DIR 2.pdf - 2 (262896401) |
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2018-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-14 |
Interest in other entities;-14032018 |
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2018-03-14 |
Optional Attachment-(1)-14032018 |
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2018-03-14 |
Optional Attachment-(2)-14032018 |
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2018-03-14 |
RESOLUTION APPOINTMENT OF MR ROLAND KOHLER.pdf - 3 (262896401) |
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2017-11-01 |
Appointment letter.pdf - 1 (262896557) |
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2017-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017 |
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2017-11-01 |
DIR 2 - Jan Jenisch.pdf - 2 (262896557) |
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Interest in other entities Jan Jenisch.pdf - 3 (262896557) |
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2017-11-01 |
Interest in other entities;-01112017 |
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2017-11-01 |
Letter of appointment;-01112017 |
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2017-11-01 |
Optional Attachment-(1)-01112017 |
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2017-11-01 |
Resolution - Appointment of Mr Jan Jenisch.pdf - 4 (262896557) |
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2017-10-12 |
Acknowledgement received from company-12102017 |
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2017-10-12 |
Authority Letter.pdf - 4 (262896546) |
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2017-10-12 |
Dispatch proof.pdf - 2 (262896546) |
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2017-10-12 |
Resignation of Director |
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2017-10-12 |
Notice of resignation filed with the company-12102017 |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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2017-10-12 |
Proof of dispatch-12102017 |
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2017-10-12 |
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Resolution.pdf - 3 (262896546) |
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2017-10-11 |
Evidence of cessation;-11102017 |
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2017-10-11 |
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Notice of resignation;-11102017 |
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2017-10-11 |
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Resolution.pdf - 1 (262896538) |
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2016-05-02 |
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2016-05-02 |
Optional Attachment-(1)-02052016 |
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2016-05-02 |
Resolution for Apopintment of Martin Kreigner.pdf - 3 (192993402) |
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2016-05-02 |
Resolution for Appointment of Christof Haessig.pdf - 2 (192993402) |
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2010-05-07 |
AL Kapur letter.pdf - 1 (706303) |
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2010-05-07 |
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2010-05-07 |
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2010-03-04 |
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2009-10-01 |
Board resolutionskn.pdf - 2 (706296) |
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skn0001.pdf - 1 (706296) |
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2009-06-30 |
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2009-06-30 |
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2009-06-30 |
npg0001.pdf - 1 (706319) |
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2009-05-14 |
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2009-05-14 |
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2009-05-14 |
letter.pdf - 1 (706309) |
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2009-04-09 |
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2009-04-09 |
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2009-02-17 |
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2009-02-17 |
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2009-02-17 |
pbk consent ltr0001.pdf - 1 (706312) |
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2009-01-19 |
consent letter-onne0001.pdf - 1 (706315) |
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2009-01-19 |
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2009-01-19 |
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2009-01-19 |
resignation letter-nirmalya0001.pdf - 2 (706315) |
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2008-08-08 |
consent letter.pdf - 1 (706304) |
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2008-08-08 |
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2008-08-08 |
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2007-05-10 |
ACS-resignation.pdf - 1 (706306) |
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2007-05-10 |
ALK-Photo.pdf - 2 (706306) |
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2007-05-10 |
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2007-05-10 |
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2007-04-09 |
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2007-04-09 |
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2007-04-09 |
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2007-04-09 |
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2007-04-09 |
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2007-04-09 |
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2007-04-04 |
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2007-04-04 |
MA-Photo.pdf - 2 (706300) |
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2007-04-04 |
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2007-04-04 |
Paul-consent letter.pdf - 5 (706300) |
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2007-04-04 |
PH-Photo.pdf - 3 (706300) |
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2006-10-11 |
Form 32.PDF |
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2006-08-16 |
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2006-08-01 |
Consent letter-Omkar Goswami.pdf - 1 (706295) |
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2006-06-23 |
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2006-06-19 |
Form 32 attachment.pdf - 1 (706318) |
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2006-06-19 |
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2006-06-19 |
Markus.pdf - 4 (706318) |
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2006-06-19 |
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0000-00-00 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-07 |
Satisfaction of Charge (Secured Borrowing) |
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2021-07-07 |
NDC-IDBI-IFCI-LIC-ICICI.pdf - 1 (1077815374) |
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2021-07-06 |
Letter of the charge holder stating that the amount has been satisfied-05072021 |
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2021-07-05 |
Satisfaction of Charge (Secured Borrowing) |
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2021-07-05 |
NDC-IDBI-IFCI-LIC-ICICI.pdf - 1 (1077815397) |
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2021-02-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-02-20 |
NOC-UTI.pdf - 1 (1077815407) |
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2021-02-18 |
Letter of the charge holder stating that the amount has been satisfied-18022021 |
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2019-09-25 |
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2019-09-25 |
Satisfaction of Charge (Secured Borrowing) |
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2019-09-25 |
Letter of the charge holder stating that the amount has been satisfied-25092019 |
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2019-09-25 |
Letter to MCA.pdf - 2 (729996844) |
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2019-09-25 |
No dues- PNB.pdf - 1 (729996844) |
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2019-09-22 |
1 |
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2019-09-22 |
Satisfaction of Charge (Secured Borrowing) |
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2019-09-22 |
Letter of the charge holder stating that the amount has been satisfied-22092019 |
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2019-09-22 |
Letter to MCA.pdf - 2 (729996898) |
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2019-09-22 |
No dues- PNB.pdf - 1 (729996898) |
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2019-09-17 |
Satisfaction of Charge (Secured Borrowing) |
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2019-09-17 |
Satisfaction of Charge (Secured Borrowing) |
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2019-09-17 |
Satisfaction of Charge (Secured Borrowing) |
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2019-09-17 |
Letter of the charge holder stating that the amount has been satisfied-17092019 |
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2019-09-17 |
Letter of the charge holder stating that the amount has been satisfied-17092019 1 |
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2019-09-17 |
Letter of the charge holder stating that the amount has been satisfied-17092019 2 |
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2019-09-17 |
LIC No Dues letter.pdf - 1 (729248973) |
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2019-09-17 |
LIC No Dues letter.pdf - 1 (729248977) |
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2019-09-17 |
LIC No Dues letter.pdf - 1 (729248979) |
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2018-10-17 |
Satisfaction of Charge (Secured Borrowing) |
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2018-10-17 |
Letter of the charge holder stating that the amount has been satisfied-17102018 |
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2018-10-17 |
no due letter.pdf - 1 (729997359) |
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2018-10-02 |
Satisfaction of Charge (Secured Borrowing) |
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2018-10-02 |
Satisfaction of Charge (Secured Borrowing) |
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2018-10-02 |
LETTER FORM IFCI.pdf - 2 (729997417) |
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2018-10-02 |
LETTER FORM IFCI.pdf - 2 (729997446) |
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2018-10-02 |
NO DUE LETTER.pdf - 1 (729997417) |
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2018-10-02 |
NO DUE LETTER.pdf - 1 (729997446) |
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2018-08-30 |
2 |
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2018-08-30 |
3 |
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2018-08-30 |
Letter of the charge holder stating that the amount has been satisfied-30082018 |
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2018-08-30 |
Letter of the charge holder stating that the amount has been satisfied-30082018 1 |
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2016-02-04 |
Satisfaction of Charge (Secured Borrowing) |
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2016-02-04 |
Satisfaction of Charge (Secured Borrowing) |
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2016-02-04 |
no due certiifcate.pdf - 1 (175150469) |
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2016-02-03 |
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2016-02-03 |
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2016-02-03 |
no due certiifcate.pdf - 1 (175150470) |
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2016-02-02 |
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2016-02-02 |
Satisfaction of Charge (Secured Borrowing) |
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2016-02-02 |
Satisfaction of Charge (Secured Borrowing) |
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2016-02-02 |
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2016-02-02 |
no due certiifcate.pdf - 1 (175150472) |
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2016-02-02 |
no due certiifcate.pdf - 1 (192993833) |
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2015-11-23 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-23 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-23 |
No Objection Certificate.pdf - 1 (111475356) |
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2015-11-18 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-18 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-18 |
No Objection Certificate.pdf - 1 (111475357) |
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2015-11-16 |
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2015-11-16 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-16 |
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2015-11-16 |
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2015-11-16 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-16 |
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2015-11-16 |
No Objection Certificate.pdf - 1 (111475360) |
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No Objection Certificate.pdf - 1 (192994063) |
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No Objection Certificate.pdf - 1 (192994106) |
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2015-10-06 |
Satisfaction of Charge (Secured Borrowing) |
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2015-10-06 |
Satisfaction of Charge (Secured Borrowing) |
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2015-10-06 |
No-Objection Certificate.pdf - 1 (111475361) |
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2015-09-15 |
Satisfaction of Charge (Secured Borrowing) |
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2015-09-15 |
Satisfaction of Charge (Secured Borrowing) |
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2015-09-15 |
No-Objection Certificate..pdf - 1 (111475362) |
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2015-09-12 |
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2015-09-11 |
Satisfaction of Charge (Secured Borrowing) |
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2015-09-11 |
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2015-09-11 |
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2015-09-11 |
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2015-09-11 |
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2015-09-11 |
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2015-09-11 |
Satisfaction of Charge (Secured Borrowing) |
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2015-09-11 |
Satisfaction of Charge (Secured Borrowing) |
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2015-09-11 |
No-Due Certificate.pdf - 1 (111475364) |
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2015-09-11 |
No-Due Certificate.pdf - 1 (111475365) |
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2015-09-11 |
No-Due Certificate.pdf - 1 (111475366) |
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2015-09-11 |
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2015-09-11 |
No-Due Certificate.pdf - 1 (111475368) |
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2015-09-11 |
No-Objection Certificate.pdf - 1 (192994237) |
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2010-06-07 |
AXIS BANK0001.pdf - 1 (706063) |
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2010-06-07 |
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2010-06-07 |
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2008-12-22 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-22 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-22 |
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2008-12-22 |
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2008-12-22 |
Union Bank.pdf - 1 (706092) |
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2008-12-22 |
Union Bank.pdf - 1 (706093) |
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2008-12-19 |
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2008-12-19 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-19 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-19 |
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2008-12-19 |
SBT.pdf - 1 (706089) |
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2008-12-19 |
SBT.pdf - 1 (706090) |
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2008-12-16 |
BOI.pdf - 1 (706077) |
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2008-12-16 |
BOI.pdf - 1 (706078) |
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2008-12-16 |
BOI.pdf - 1 (706084) |
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2008-12-16 |
Canara.pdf - 1 (706079) |
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2008-12-16 |
Canara.pdf - 1 (706080) |
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2008-12-16 |
Canara.pdf - 1 (706081) |
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2008-12-16 |
Canara.pdf - 1 (706082) |
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2008-12-16 |
Canara.pdf - 1 (706083) |
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2008-12-16 |
Canara.pdf - 1 (706085) |
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2008-12-16 |
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2008-12-16 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
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2008-12-16 |
SBI.pdf - 1 (706076) |
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2008-12-15 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-15 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
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2008-12-15 |
SBI.pdf - 1 (706068) |
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2008-12-15 |
SBI.pdf - 1 (706069) |
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2008-12-15 |
SBI.pdf - 1 (706070) |
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2008-12-15 |
SBI.pdf - 1 (706071) |
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2008-12-15 |
SBI.pdf - 1 (706072) |
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2008-12-15 |
SBI.pdf - 1 (706073) |
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2008-12-15 |
SBI.pdf - 1 (706074) |
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2008-12-15 |
SBI.pdf - 1 (706075) |
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2008-12-12 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-12 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-12 |
UTI.pdf - 1 (706066) |
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2008-11-19 |
BOI.pdf - 1 (706086) |
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2008-11-19 |
BOI.pdf - 1 (706087) |
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BOI.pdf - 1 (706088) |
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Satisfaction of Charge (Secured Borrowing) |
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2008-11-19 |
Satisfaction of Charge (Secured Borrowing) |
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2008-11-19 |
Satisfaction of Charge (Secured Borrowing) |
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2008-11-19 |
Satisfaction of Charge (Secured Borrowing) |
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2008-11-19 |
Satisfaction of Charge (Secured Borrowing) |
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2008-11-19 |
Satisfaction of Charge (Secured Borrowing) |
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2008-11-12 |
Satisfaction of Charge (Secured Borrowing) |
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2008-11-12 |
Satisfaction of Charge (Secured Borrowing) |
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2008-11-12 |
UTI.pdf - 1 (706065) |
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2008-10-08 |
Satisfaction of Charge (Secured Borrowing) |
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2008-10-08 |
Satisfaction of Charge (Secured Borrowing) |
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2008-10-08 |
UTI.pdf - 1 (706064) |
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2007-11-27 |
DCB-LOS.pdf - 1 (706095) |
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2007-11-27 |
Satisfaction of Charge (Secured Borrowing) |
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2007-11-27 |
Satisfaction of Charge (Secured Borrowing) |
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2007-11-22 |
CITIBANK.pdf - 1 (706091) |
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2007-11-22 |
Satisfaction of Charge (Secured Borrowing) |
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2007-11-22 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-13 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-13 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-13 |
IDBI satisfaction letter.pdf - 1 (706067) |
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2007-02-23 |
Satisfaction of Charge (Secured Borrowing) |
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Satisfaction of Charge (Secured Borrowing) |
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2007-02-23 |
letter of chargeholder.pdf - 1 (706094) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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2024-02-12 |
Form of return to be filed with the Registrar under section 89 |
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2024-01-15 |
Form of return to be filed with the Registrar under section 89 |
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2023-12-16 |
Form of return to be filed with the Registrar under section 89 |
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2023-12-15 |
Form MSME FORM I-15122023_signed |
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2023-12-08 |
Form MSME FORM I-08122023_signed |
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2023-12-03 |
Form MSME FORM I-03122023_signed |
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2023-12-03 |
Form MSME FORM I-03122023_signed 1 |
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2023-12-03 |
Form MSME FORM I-20112023_signed |
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2023-12-03 |
Form MSME FORM I-21112023_signed |
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2023-11-17 |
Form of return to be filed with the Registrar under section 89 |
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2023-11-05 |
Form MSME FORM I-05112023_signed |
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2023-10-30 |
Form MSME FORM I-30102023 |
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2023-10-08 |
Form of return to be filed with the Registrar under section 89 |
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2023-09-14 |
Form of return to be filed with the Registrar under section 89 |
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2023-09-06 |
Return of deposits |
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2023-09-01 |
Form of return to be filed with the Registrar under section 89 |
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2023-09-01 |
Form of return to be filed with the Registrar under section 89 |
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2023-09-01 |
Form of return to be filed with the Registrar under section 89 |
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2023-09-01 |
Form of return to be filed with the Registrar under section 89 |
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2023-08-31 |
Form of return to be filed with the Registrar under section 89 |
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2023-08-28 |
Form MSME FORM I-28082023_signed |
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2023-08-28 |
Form MSME FORM I-28082023_signed 1 |
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2023-08-28 |
Form MSME FORM I-28082023_signed 2 |
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2023-08-27 |
Form of return to be filed with the Registrar under section 89 |
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2023-08-27 |
Form of return to be filed with the Registrar under section 89 |
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2023-08-26 |
Form of return to be filed with the Registrar under section 89 |
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2023-08-26 |
Form of return to be filed with the Registrar under section 89 |
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2023-08-26 |
Form of return to be filed with the Registrar under section 89 |
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2023-08-04 |
Form for filing Report on Annual General Meeting |
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2023-06-15 |
Form of return to be filed with the Registrar under section 89 |
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2023-06-15 |
Form of return to be filed with the Registrar under section 89 |
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2023-06-13 |
Form of return to be filed with the Registrar under section 89 |
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2023-06-13 |
Form of return to be filed with the Registrar under section 89 |
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2023-05-13 |
Form of return to be filed with the Registrar under section 89 |
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2023-05-13 |
Form of return to be filed with the Registrar under section 89 |
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2023-04-26 |
Form MSME FORM I-26042023_signed |
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2023-04-26 |
Form MSME FORM I-26042023_signed 1 |
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2023-04-26 |
Form MSME FORM I-26042023_signed 2 |
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2023-03-28 |
Form of return to be filed with the Registrar under section 89 |
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2023-03-16 |
Form of return to be filed with the Registrar under section 89 |
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2023-03-16 |
Form of return to be filed with the Registrar under section 89 |
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2023-03-16 |
Form of return to be filed with the Registrar under section 89 |
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2023-03-10 |
Form of return to be filed with the Registrar under section 89 |
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2023-03-09 |
Form of return to be filed with the Registrar under section 89 |
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2023-03-09 |
Form of return to be filed with the Registrar under section 89 |
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2023-01-03 |
Form of return to be filed with the Registrar under section 89 |
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2022-12-29 |
Form of return to be filed with the Registrar under section 89 |
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2022-12-06 |
Form of return to be filed with the Registrar under section 89 |
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2022-12-02 |
Form of return to be filed with the Registrar under section 89 |
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2022-12-02 |
Form of return to be filed with the Registrar under section 89 |
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2022-11-30 |
Form of return to be filed with the Registrar under section 89 |
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2022-11-16 |
Registration of resolution(s) and agreement(s) |
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2022-11-15 |
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2022-11-12 |
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2022-11-12 |
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2022-11-05 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-20 |
Registration of resolution(s) and agreement(s) |
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2022-10-19 |
Registration of resolution(s) and agreement(s) |
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2022-10-19 |
Form of return to be filed with the Registrar under section 89 |
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2022-10-18 |
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2022-10-18 |
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2022-10-14 |
EGM Resolution- Change of Regd office.pdf - 4 (1128394626) |
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2022-10-14 |
Notice of situation or change of situation of registered office |
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2022-10-14 |
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2022-10-14 |
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MGT 5.pdf - 2 (1128394675) |
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2022-10-14 |
NOC from Adani Ports.pdf - 3 (1128394626) |
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2022-10-14 |
Utility Bill August 2022.pdf - 1 (1128394626) |
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2022-10-13 |
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2022-10-11 |
EGM Resolution- Change of Regd office.pdf - 1 (1128394773) |
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2022-10-11 |
Registration of resolution(s) and agreement(s) |
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2022-10-11 |
Registration of resolution(s) and agreement(s) |
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2022-10-11 |
Form of return to be filed with the Registrar under section 89 |
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MGT 5.pdf - 2 (1128394819) |
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2022-10-11 |
Resolution.pdf - 1 (1128394752) |
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2022-10-06 |
Registration of resolution(s) and agreement(s) |
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2022-10-06 |
Resolution.pdf - 1 (1128394871) |
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2022-09-13 |
Form of return to be filed with the Registrar under section 89 |
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2022-09-13 |
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2022-09-13 |
MGT 4.pdf - 1 (1126226649) |
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2022-09-13 |
MGT 4.pdf - 1 (1126226652) |
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MGT 5.pdf - 2 (1126226652) |
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2022-09-08 |
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MGT 4.pdf - 1 (1126226654) |
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MGT 5.pdf - 2 (1126226654) |
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2022-08-17 |
Form of return to be filed with the Registrar under section 89 |
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2022-08-03 |
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MGT 5.pdf - 2 (1122024546) |
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2022-07-19 |
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2022-07-19 |
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2022-07-06 |
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2022-06-29 |
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2022-06-28 |
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2022-06-16 |
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2022-06-16 |
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2022-06-08 |
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2022-06-08 |
Resolution.pdf - 1 (1122024615) |
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2022-05-26 |
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2022-05-26 |
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2022-05-12 |
Acceptance Letter.pdf - 2 (1107972638) |
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2022-05-12 |
Eligibility Certificate.pdf - 4 (1107972638) |
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2022-05-12 |
Information to the Registrar by company for appointment of auditor |
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2022-05-12 |
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2022-05-12 |
Resolution.pdf - 3 (1107972638) |
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2022-05-10 |
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2022-05-10 |
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2022-05-10 |
Letter.pdf - 2 (1107972630) |
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2022-05-06 |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2022-04-30 |
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2022-02-23 |
Form of return to be filed with the Registrar under section 89 |
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2022-02-23 |
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2022-02-23 |
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2022-01-24 |
Form of return to be filed with the Registrar under section 89 |
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2022-01-24 |
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2021-10-29 |
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2021-10-29 |
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2021-08-18 |
Form of return to be filed with the Registrar under section 89 |
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2021-08-18 |
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2021-08-18 |
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2021-08-18 |
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2021-06-28 |
Return of deposits |
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2021-05-13 |
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2021-05-06 |
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2021-05-06 |
Letter - Compliance with MCA circulars.pdf - 2 (1077815717) |
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2021-05-06 |
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2021-04-22 |
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2021-03-14 |
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2021-03-14 |
IDENITY PROOF.pdf - 1 (1077815749) |
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2021-01-07 |
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2021-01-07 |
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2020-10-29 |
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2020-04-30 |
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2020-04-16 |
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2020-04-16 |
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2020-04-16 |
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2020-03-19 |
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2020-03-19 |
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2019-11-17 |
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2019-09-09 |
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2019-09-09 |
notice-to-the-shareholder-3rd-june-2019.pdf - 1 (729248998) |
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2019-08-23 |
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2019-08-08 |
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2019-08-08 |
Return of deposits |
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2019-06-04 |
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2019-06-04 |
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2019-06-04 |
mgt 4.pdf - 1 (671025571) |
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2019-06-04 |
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2019-06-03 |
challan final dividnd 2011.pdf - 1 (671025566) |
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2019-06-03 |
Form-IEPF-1-03062019_signed |
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2019-06-03 |
Form-IEPF-4-03062019_signed |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2019-05-30 |
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2019-05-29 |
Form MSME FORM I-29052019 |
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2019-05-07 |
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2019-04-12 |
AGM Notice.pdf - 2 (598415422) |
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2019-04-12 |
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2019-04-12 |
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2019-04-05 |
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2019-03-22 |
Certificate.pdf - 3 (565917410) |
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2019-03-22 |
Consent to act as a Managing Director and CEO.pdf - 2 (565917410) |
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2019-03-22 |
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2019-03-22 |
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2019-03-15 |
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2019-03-15 |
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2019-03-15 |
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2019-03-15 |
Resolution - Approval of Directors Report.pdf - 3 (560694454) |
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2019-03-15 |
Resolution - Approval of Financial Results.pdf - 4 (560694454) |
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2019-03-15 |
Resolution Appointment of Mr Bimlendra Jha MD and CEO.pdf - 1 (560694454) |
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2019-01-19 |
amtduefortrftoiepf.pdf - 1 (494970106) |
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2019-01-19 |
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2018-10-05 |
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2018-10-04 |
CHALLAN INT DIV 2011.pdf - 1 (377710983) |
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2018-10-04 |
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2018-08-20 |
Form-IEPF-2-20082018_signed |
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2018-06-28 |
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2018-06-28 |
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2018-06-28 |
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2018-06-28 |
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2018-06-26 |
Form for filing Report on Annual General Meeting |
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2018-06-21 |
Form-IEPF-4-21062018_signed |
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2018-06-18 |
CHALLAN_FINAL DIVIDEND 2010.pdf - 1 (334197100) |
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2018-06-18 |
Form-IEPF-1-18062018_signed |
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2018-06-05 |
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2018-06-05 |
PAN Card.pdf - 1 (1077815931) |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-05-28 |
Resolution - Approval of Directors Report and annexures.pdf - 1 (299600812) |
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2018-05-28 |
Resolution - Setting up of special purpose vehicle.pdf - 2 (299600812) |
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2018-01-08 |
AMTDUEFORTRF2018.pdf - 1 (262896806) |
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2018-01-08 |
Form-IEPF-6-08012018 |
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2017-12-22 |
Form-IEPF-4-22122017 |
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2017-10-09 |
Challan.pdf - 1 (262896892) |
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2017-10-09 |
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2017-10-09 |
Form-IEPF-1-09102017 |
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2017-10-09 |
RESOLUTION NO.1.pdf - 1 (262896890) |
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2017-10-09 |
RESOLUTION NO.2.pdf - 2 (262896890) |
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2017-06-14 |
CHALLAN FINAL DIV 2009.pdf - 1 (262896887) |
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2017-06-14 |
Form-IEPF-1-14062017 |
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2017-04-20 |
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2017-04-12 |
Articles of Association.pdf - 2 (194477370) |
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2017-04-12 |
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2017-04-12 |
Resolution and Explanatory Statement.pdf - 1 (194477370) |
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2017-04-10 |
Appointment Resolution.pdf - 3 (194477381) |
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2017-04-10 |
Consent from Auditor.pdf - 4 (194477381) |
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2017-04-10 |
Eligibility letter -139(1).pdf - 2 (194477381) |
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2017-04-10 |
Explanatory Statement.pdf - 5 (194477381) |
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2017-04-10 |
Information to the Registrar by company for appointment of auditor |
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2017-04-10 |
Form for filing Report on Annual General Meeting |
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2017-04-10 |
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2017-04-06 |
challan.pdf - 1 (194477406) |
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2017-04-06 |
Form-IEPF-1-06042017_signed |
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2017-03-10 |
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2017-01-23 |
CHALLAN.pdf - 1 (194477434) |
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2017-01-23 |
Form-IEPF-1-23012017_signed |
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2016-11-25 |
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2016-11-25 |
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2016-11-25 |
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2016-11-18 |
Statement of unclaimed and unpaid?amounts |
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Registration of resolution(s) and agreement(s) |
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2016-11-04 |
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2016-11-03 |
CHALLN_FINAL DIV 2008.pdf - 1 (194477443) |
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2016-11-03 |
Form-IEPF-1-03112016 |
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2016-10-06 |
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2016-10-06 |
Form-IEPF-1-06102016 |
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2016-09-23 |
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2016-09-21 |
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2016-08-31 |
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2016-08-29 |
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2016-08-24 |
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2016-08-24 |
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2016-08-03 |
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2016-06-30 |
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2016-06-30 |
Registration of resolution(s) and agreement(s) |
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2016-06-30 |
Resolution-Loan under Section 186.pdf - 1 (192993410) |
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2016-06-17 |
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2016-05-24 |
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2016-04-25 |
Form for filing Report on Annual General Meeting |
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2016-04-16 |
Certificate from S R B C-Sec. 141.pdf - 4 (192993404) |
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2016-04-16 |
Consent From Auditors.pdf - 2 (192993404) |
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2016-04-16 |
Information to the Registrar by company for appointment of auditor |
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2016-03-08 |
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2016-03-08 |
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2016-03-08 |
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2016-03-08 |
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2016-02-09 |
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Investor Complaint Form-181115 |
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Statement of amounts credited to investor education and protection fund |
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IEPFCHALLAN.pdf - 3 (111763260) |
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Statement of amounts credited to investor education and protection fund |
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Submission of documents with the Registrar |
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2015-08-19 |
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2015-08-06 |
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Registration of resolution(s) and agreement(s) |
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2015-06-26 |
AMBUJA UNPAID LIST 4104 AS ON 06062015 (2).pdf - 2 (111763280) |
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Statement of amounts credited to investor education and protection fund |
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Statement of amounts credited to investor education and protection fund |
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2015-06-20 |
Statement of unclaimed and unpaid?amounts |
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Allotment Register.pdf - 1 (111763283) |
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Annexure A.pdf - 3 (111763283) |
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2015-06-15 |
RESOLUTION.pdf - 2 (111763283) |
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Statement of unclaimed and unpaid?amounts |
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2015-05-20 |
Wardha Valley - Resolution.pdf - 1 (70569339) |
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1Resolution (2).pdf - 2 (70569336) |
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Annexure A0001.pdf - 3 (70569336) |
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Annexure A.pdf - 3 (70569342) |
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reasolution.pdf - 2 (70569342) |
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2015-04-20 |
Resolution & Explanatory Statement.pdf - 2 (70569345) |
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Allotment register.pdf - 1 (70569347) |
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Annexure A0001.pdf - 3 (70569347) |
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Board Resolution0001.pdf - 2 (70569347) |
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2015-03-13 |
Annual Accounts.pdf - 2 (70569349) |
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Appointment of Secretarial Auditor.pdf - 4 (70569349) |
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Board's Report.pdf - 3 (70569349) |
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Disclosure of Director's Interest and Change.pdf - 1 (70569349) |
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Registration of resolution(s) and agreement(s) |
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Investment in Joint Venture.pdf - 5 (70569349) |
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2015-01-13 |
Allotment Register0001.pdf - 1 (70569351) |
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Annexure A0001.pdf - 3 (70569351) |
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Resolution0001.pdf - 2 (70569351) |
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2014-12-26 |
Disclosure MBP 1.pdf - 2 (70569353) |
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2014-12-26 |
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Registration of resolution(s) and agreement(s) |
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2014-12-26 |
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2014-12-08 |
Allotmentregister04122014.pdf - 1 (70569356) |
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2014-12-08 |
Annexure A0001.pdf - 3 (70569356) |
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2014-12-08 |
resolution0001.pdf - 2 (70569356) |
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BoardResolution0001.pdf - 1 (70569358) |
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2014-12-03 |
Registration of resolution(s) and agreement(s) |
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2014-12-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281014.PDF |
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2014-11-14 |
1. CERTIFIED ORDER.pdf - 1 (70616007) |
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2. CERTIFIED SCHEME OF AMALGAMATION & MINUTES FOR REDUCTION.pdf - 2 (70616007) |
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3. LETTER TO ROC.pdf - 3 (70616007) |
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4.Details of reduction of sh capital.pdf - 4 (70616007) |
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2014-11-14 |
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Notice of the court or the company law board order |
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2014-11-12 |
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2014-11-12 |
Investor Complaint Form-121114 |
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Investor Complaint Form-121114.PDF |
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2014-11-10 |
AllotmentRegister0001.pdf - 1 (70616008) |
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2014-11-10 |
Annexure A0001.pdf - 3 (70616008) |
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2014-11-10 |
CertifiedtrueCopyofResolution0001.pdf - 2 (70616008) |
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2014-11-07 |
Registration of resolution(s) and agreement(s) |
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2014-11-06 |
Disclosure of interest.pdf - 1 (70616009) |
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2014-11-06 |
Registration of resolution(s) and agreement(s) |
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2014-11-06 |
Un-audited Financial Results.pdf - 2 (70616009) |
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2014-10-28 |
Certified altered MOA.pdf - 2 (70616010) |
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2014-10-28 |
Certified copy of resolution PB..pdf - 1 (70616010) |
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Covering Letter.pdf - 5 (70616010) |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2014-10-28 |
Postal Ballot Notice for resubmission.pdf - 3 (70616010) |
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2014-10-28 |
Scrutinizer Report for PB.pdf - 4 (70616010) |
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2014-10-23 |
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2014-10-17 |
Allotment Register (2).pdf - 1 (70616011) |
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Annexure A0001.pdf - 3 (70616011) |
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Certified True Copy of Resolution0001.pdf - 2 (70616011) |
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2014-10-16 |
Submission of documents with the Registrar |
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Report on 31st AGM..pdf - 1 (70616006) |
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2014-10-09 |
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2014-10-01 |
Certified copy of resolution EGM.pdf - 1 (70616013) |
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2014-09-26 |
CERTIFIED TRUE COPY OF RESOLUTIION.pdf - 1 (70616014) |
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EXPLANATORY STATEMENT.pdf - 2 (70616014) |
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2014-09-23 |
AlLotment Register.pdf - 1 (70616012) |
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Annexure A0001.pdf - 3 (70616012) |
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2014-09-23 |
Certified True Copy Resolution0001.pdf - 2 (70616012) |
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2014-09-22 |
DD CANCELLED & CREDIT_00602220003611.pdf - 3 (192996558) |
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2014-09-22 |
Statement of amounts credited to investor education and protection fund |
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2014-09-22 |
Statement of amounts credited to investor education and protection fund |
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2014-09-22 |
Interim Dividend Challan0001.pdf - 1 (192996558) |
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2014-09-22 |
UNPAIDLIST.pdf - 2 (192996558) |
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2014-08-05 |
Allotment register 30.07.2014.pdf - 1 (111763281) |
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2014-08-05 |
Annexure-A.pdf - 3 (111763281) |
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Disclosure of interest.pdf - 1 (706352) |
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RESOLUTION0001.pdf - 2 (111763281) |
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Unaudited Financial Results.pdf - 2 (706352) |
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2014-07-15 |
ALLOTMENT REGISTER 09.07.2014.pdf - 1 (706357) |
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Annexure A.pdf - 3 (706357) |
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Certified copy of resolutions.pdf - 2 (706357) |
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2014-06-27 |
Board Resolution Sanjeev Churiwala.pdf - 1 (706343) |
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2014-06-20 |
Allotment register 17.06.2014.pdf - 1 (706359) |
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Annexure A 17.06.2014.pdf - 3 (706359) |
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2014-06-20 |
Resolution.pdf - 2 (706359) |
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2014-06-19 |
Board Resolution Ajay Kapur.pdf - 1 (192996739) |
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Consent to act as a Managing director and CEO.pdf - 2 (192996739) |
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2014-06-19 |
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2014-06-19 |
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2014-06-08 |
Statement of unclaimed and unpaid?amounts |
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2014-06-05 |
Copy of Resolution0001.pdf - 1 (706351) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
CERTIFIED TRUE COPY OF AGM NOTICE.pdf - 3 (192996804) |
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2014-05-30 |
challan.pdf - 1 (192996769) |
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2014-05-30 |
DD CREDITED BY THE BANK.pdf - 2 (192996769) |
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2014-05-30 |
Statement of amounts credited to investor education and protection fund |
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2014-05-30 |
Statement of amounts credited to investor education and protection fund |
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2014-05-30 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
Resolution 10 along with explanatory statement.pdf - 2 (192996804) |
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2014-05-30 |
Resolution 8 & 9 along with explanatory statement.pdf - 1 (192996804) |
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2014-05-30 |
UNPAID LIST.pdf - 3 (192996769) |
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2014-05-28 |
DIR-2 with attachments.pdf - 2 (192996853) |
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2014-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-28 |
Interest in other Entities Usha Sangwan.pdf - 3 (192996853) |
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2014-05-28 |
Letter of appointment Usha Sangwan.pdf - 1 (192996853) |
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2014-05-28 |
Resignation letter Onne van der Weijde.pdf - 2 (706345) |
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2014-05-28 |
Resolution for cessation of Onne van der Weijde.pdf - 1 (706345) |
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2014-05-20 |
CERTIFIED ORDER.pdf - 1 (70616023) |
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2014-05-20 |
CERTIFIED SCHEME OF AMALGAMATION & MINUTES FOR REDUCTION.pdf - 2 (70616023) |
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2014-05-20 |
Notice of the court or the company law board order |
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2014-05-20 |
Notice of the court or the company law board order |
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2014-05-20 |
LETTER TO ROC.pdf - 3 (70616023) |
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2014-05-16 |
CERTIFIED TRUE COPY OF AGM NOTICE.pdf - 3 (192996911) |
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2014-05-16 |
Registration of resolution(s) and agreement(s) |
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2014-05-16 |
Resolution 10 along with explanatory statement.pdf - 2 (192996911) |
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2014-05-16 |
Resolution 8 & 9 along with explanatory statement.pdf - 1 (192996911) |
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2014-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-13 |
ADT 1 Form.pdf - 1 (706349) |
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2014-05-13 |
Submission of documents with the Registrar |
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2014-05-13 |
Submission of documents with the Registrar |
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2014-05-13 |
Statement of unclaimed and unpaid?amounts |
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2014-05-10 |
Submission of documents with the Registrar |
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2014-05-10 |
Resolution for appointment of Statutory Auditor.pdf - 1 (192996987) |
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2014-05-08 |
Allotment Register 2014.pdf - 1 (706355) |
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2014-05-08 |
annexure A_06.05.20140001.pdf - 3 (706355) |
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2014-05-08 |
Board Resolution0001.pdf - 2 (706355) |
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2014-05-08 |
Submission of documents with the Registrar |
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2014-05-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-08 |
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2014-05-08 |
Statement on lieu od Advertisement.pdf - 1 (192997000) |
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2014-05-02 |
ALLOTMENT REGISTERAnnexure B 20140001.pdf - 1 (706353) |
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2014-05-02 |
Annerure A 20140001.pdf - 3 (706353) |
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2014-05-02 |
CERTIFIED TRUE COPY OF RESOLUTIONS0001.pdf - 2 (706353) |
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2014-05-02 |
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2014-05-02 |
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2014-05-01 |
CERTIFIED ORDER.pdf - 1 (192997100) |
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2014-05-01 |
CERTIFIED ORDER.pdf - 1 (70616028) |
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2014-05-01 |
CERTIFIED SCHEME OF AMALGAMATION & MINUTES FOR REDUCTION.pdf - 2 (192997100) |
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2014-05-01 |
CERTIFIED SCHEME OF AMALGAMATION & MINUTES FOR REDUCTION.pdf - 2 (70616028) |
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2014-05-01 |
Notice of the court or the company law board order |
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2014-05-01 |
Notice of the court or the company law board order |
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2014-05-01 |
Notice of the court or the company law board order |
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2014-05-01 |
Notice of the court or the company law board order |
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2014-05-01 |
LETTER TO ROC.pdf - 3 (192997100) |
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2014-05-01 |
LETTER TO ROC.pdf - 3 (70616028) |
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2014-04-19 |
Appointment Letter.pdf - 1 (706286) |
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2014-04-19 |
Information by cost auditor to Central Government |
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2014-03-10 |
Allotment Register (07.03.2014).pdf - 1 (706163) |
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2014-03-10 |
Annexure A (07.03.2014).pdf - 2 (706163) |
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2014-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-10 |
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2014-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-14 |
Resignation Letter_Paul Hugentobler.pdf - 1 (706307) |
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2014-02-07 |
Investor Complaint Form-070214 |
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2014-02-07 |
Investor Complaint Form-070214 1 |
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2014-02-07 |
Investor Complaint Form-070214.PDF |
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2014-02-07 |
Investor Complaint Form-070214.PDF 1 |
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2014-01-02 |
Allotment Register 30.12.2013.pdf - 1 (706110) |
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2014-01-02 |
Annexure A 30.12.2013.pdf - 2 (706110) |
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2014-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-02 |
Investor Complaint Form-020114 |
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2014-01-02 |
Investor Complaint Form-020114 1 |
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2014-01-02 |
Investor Complaint Form-020114 2 |
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2014-01-02 |
Investor Complaint Form-020114.PDF |
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2014-01-02 |
Investor Complaint Form-020114.PDF 1 |
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2014-01-02 |
Investor Complaint Form-020114.PDF 2 |
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2013-12-30 |
Consent Letter Bernard Terver.pdf - 1 (706320) |
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2013-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-29 |
Certified True Copy of Resolution passed at Equity Sharehoders Meeting.pdf - 1 (192997238) |
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2013-12-29 |
Registration of resolution(s) and agreement(s) |
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2013-12-29 |
Registration of resolution(s) and agreement(s) |
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2013-12-20 |
Allotment register 06.12.2013.pdf - 1 (706218) |
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2013-12-20 |
Annexure A 06.12.2013.pdf - 2 (706218) |
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2013-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-20 |
Registration of resolution(s) and agreement(s) |
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2013-12-20 |
Registration of resolution(s) and agreement(s) |
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2013-12-20 |
Notice of Extraordinary General Meeting.pdf - 2 (706258) |
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2013-12-20 |
Special Resolution with Explanatory Statement.pdf - 1 (706258) |
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2013-12-09 |
Challan0001.pdf - 1 (706104) |
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2013-12-09 |
Statement of amounts credited to investor education and protection fund |
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2013-12-09 |
Statement of amounts credited to investor education and protection fund |
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2013-12-09 |
Response to Queries-Letter0001.pdf - 3 (706104) |
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2013-12-09 |
unpaid list.pdf - 2 (706104) |
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2013-11-08 |
Allotment Register 06.11.2013.pdf - 1 (706147) |
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2013-11-08 |
Annexure (06.11.2013).pdf - 2 (706147) |
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2013-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-08 |
Investor Complaint Form-081113 |
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2013-11-08 |
Investor Complaint Form-081113.PDF |
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2013-10-14 |
Board Resolution with Calender of Events.pdf - 1 (706327) |
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2013-10-14 |
Submission of documents with the Registrar |
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2013-10-14 |
Submission of documents with the Registrar |
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2013-10-04 |
Allotment Register (04.10.2013).pdf - 1 (706119) |
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2013-10-04 |
Annexure (04.10.2013).pdf - 2 (706119) |
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2013-10-04 |
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2013-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-19 |
Allotment Register as on 12 Sept 2013.pdf - 1 (706202) |
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2013-09-19 |
Annexure A.pdf - 2 (706202) |
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2013-09-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-12 |
Certifide true copy of resolution BM 24 july,20130001.pdf - 1 (706290) |
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2013-09-12 |
Return of appointment of managing director or whole-time director or manager |
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2013-09-12 |
Return of appointment of managing director or whole-time director or manager |
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2013-09-12 |
Other Attachment Form 25C0001.pdf - 2 (706290) |
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2013-07-31 |
Ajay Kapur Consent Letter0001.pdf - 1 (706322) |
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2013-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-29 |
allotment register_26.07.2013.pdf - 1 (706242) |
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2013-07-29 |
Annexure 26.07.20130001.pdf - 2 (706242) |
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2013-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-19 |
Statement of unclaimed and unpaid?amounts |
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2013-07-04 |
ALLOTMENT REGISTER.pdf - 1 (706117) |
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2013-07-04 |
Annexure-A-3.7.20130001.pdf - 2 (706117) |
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2013-07-04 |
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2013-07-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-25 |
Challan First Interim Div 2005-060001.pdf - 1 (706109) |
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2013-06-25 |
Statement of amounts credited to investor education and protection fund |
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2013-06-25 |
Statement of amounts credited to investor education and protection fund |
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2013-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-12 |
allotemnt register_06.06.2013.pdf - 1 (706183) |
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2013-06-12 |
Annexure A 06.06.20130001.pdf - 2 (706183) |
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2013-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-08 |
Statement of unclaimed and unpaid?amounts |
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2013-05-07 |
Allotment Register -06.05.2013.pdf - 1 (706136) |
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2013-05-07 |
Annexure A 06.05.2013.pdf - 2 (706136) |
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2013-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-26 |
Submission of documents with the Registrar |
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2013-04-26 |
Submission of documents with the Registrar |
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2013-04-26 |
Statement in lieu of Advertisement.pdf - 1 (706330) |
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2013-04-22 |
Allotment Register 5th April 2013.pdf - 1 (706223) |
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2013-04-22 |
Annexure A 05.04.20130001.pdf - 2 (706223) |
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2013-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-19 |
Mr.ML Bhakta0001.pdf - 1 (706316) |
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2013-04-19 |
Naresh Chandra.pdf - 2 (706316) |
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2013-04-17 |
Auditor Appointment Letter.pdf - 1 (706279) |
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2013-04-17 |
Information by auditor to Registrar |
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2013-04-17 |
Information by auditor to Registrar |
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2013-04-15 |
Registration of resolution(s) and agreement(s) |
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2013-04-15 |
Registration of resolution(s) and agreement(s) |
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2013-04-15 |
Special Resolution.pdf - 1 (706253) |
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2013-03-30 |
a0001.pdf - 1 (706288) |
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2013-03-30 |
Information by cost auditor to Central Government |
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2013-03-11 |
Allotment Register dt.06.03.2013.pdf - 1 (706206) |
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2013-03-11 |
Annexure A 06.03.2013.pdf - 2 (706206) |
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2013-03-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-30 |
Submission of documents with the Registrar |
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2013-01-30 |
Submission of documents with the Registrar |
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2013-01-30 |
OMKARGOSWAMI_BR_CALENDAROFEVEENTS.pdf - 1 (192997691) |
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2013-01-26 |
Submission of documents with the Registrar |
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2013-01-26 |
OMKARGOSWAMI_BR_CALENDAROFEVEENTS.pdf - 1 (192997707) |
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2013-01-25 |
Submission of documents with the Registrar |
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2013-01-24 |
Submission of documents with the Registrar |
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2013-01-24 |
Submission of documents with the Registrar |
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2013-01-14 |
Board Resolution with calender of Events.pdf - 1 (192997731) |
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2013-01-14 |
Submission of documents with the Registrar |
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2013-01-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-08 |
Allotment Register 26.12.2012.pdf - 1 (706159) |
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2013-01-08 |
Annexure A -26.12.2012.pdf - 2 (706159) |
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2013-01-08 |
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2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-05 |
CHALLAN.pdf - 2 (706100) |
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2012-12-05 |
Statement of amounts credited to investor education and protection fund |
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2012-12-05 |
Statement of amounts credited to investor education and protection fund |
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2012-12-05 |
List of Shareholders with address.pdf - 1 (706100) |
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2012-12-04 |
Allotment Register 03.12.2012.pdf - 1 (706228) |
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2012-12-04 |
Annexure A -03.12.2012.pdf - 2 (706228) |
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2012-12-04 |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-07 |
Allotment Register 05.11.2012.pdf - 1 (706204) |
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2012-11-07 |
Annexure A -05.11.2012.pdf - 2 (706204) |
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2012-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-09 |
Allotment Register 04.10.2012.pdf - 1 (706172) |
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2012-10-09 |
Annexure A- 04.10.2012.pdf - 2 (706172) |
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2012-10-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-17 |
Ambuja.pdf - 1 (706284) |
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2012-09-17 |
Information by cost auditor to Central Government |
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2012-09-12 |
Allotment Register 10.09.2012.pdf - 1 (706187) |
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2012-09-12 |
Annexure A -10.09.2012.pdf - 2 (706187) |
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2012-09-12 |
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2012-09-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-05 |
Consent to act as a Director0002.pdf - 1 (706301) |
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2012-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-04 |
Statement of unclaimed and unpaid?amounts |
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2012-08-17 |
APPOINTMENT RESOLUTION.pdf - 3 (706313) |
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2012-08-17 |
CONSENT OF THE DIRECTOR.pdf - 1 (706313) |
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2012-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-17 |
RESOLUTION 26th july 2012.pdf - 2 (706313) |
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2012-08-16 |
Statement of unclaimed and unpaid?amounts |
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2012-08-09 |
allotment register.pdf - 1 (706166) |
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2012-08-09 |
Annexure A -27.07.2012.pdf - 2 (706166) |
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2012-08-09 |
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2012-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-31 |
Statement of unclaimed and unpaid?amounts |
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2012-07-31 |
Statement of unclaimed and unpaid?amounts |
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2012-07-10 |
allotment register.pdf - 1 (706170) |
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2012-07-10 |
Annexure A -05.07.2012.pdf - 2 (706170) |
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2012-07-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-02 |
challan0001.pdf - 2 (706097) |
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2012-07-02 |
Statement of amounts credited to investor education and protection fund |
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2012-07-02 |
Statement of amounts credited to investor education and protection fund |
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2012-07-02 |
list of shareholders with address.pdf - 1 (706097) |
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2012-06-28 |
challan0001.pdf - 2 (192998080) |
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2012-06-28 |
Statement of amounts credited to investor education and protection fund |
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2012-06-28 |
list of shareholders.pdf - 1 (192998080) |
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2012-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-22 |
challan0001.pdf - 2 (192998099) |
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2012-06-22 |
Statement of amounts credited to investor education and protection fund |
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2012-06-22 |
list of shareholders.pdf - 1 (192998099) |
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2012-06-13 |
allotment register_05.06.2012.pdf - 1 (706230) |
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2012-06-13 |
Annexure A -05.06.20121.pdf - 2 (706230) |
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2012-06-13 |
challan0001.pdf - 2 (192998118) |
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2012-06-13 |
Statement of amounts credited to investor education and protection fund |
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2012-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-13 |
list of shareholders.pdf - 1 (192998118) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-16 |
Allotment Register 11.05.2012(2).pdf - 1 (192998173) |
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2012-05-16 |
Allotment Reigster 11.05.2012(1).pdf - 1 (706131) |
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2012-05-16 |
Annexure A -11.05.2012 (2).pdf - 2 (192998173) |
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2012-05-16 |
Annexure A -11.05.2012 I.pdf - 2 (706131) |
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2012-05-16 |
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2012-05-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-17 |
allotment register I (13.04.2012).pdf - 1 (706122) |
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2012-04-17 |
allotment register II (13.04.2012).pdf - 1 (192998206) |
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2012-04-17 |
Ambuja Cements Limited- Appointment Letter.pdf - 1 (706278) |
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2012-04-17 |
Annexure A -13.04.2012 (2).pdf - 2 (192998206) |
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2012-04-17 |
Annexure A -13.04.2012 I.pdf - 2 (706122) |
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2012-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-17 |
Information by auditor to Registrar |
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2012-04-17 |
Information by auditor to Registrar |
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2012-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-30 |
CERTIFIED TRUE COPY RESOLUTION0001.pdf - 1 (706264) |
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2012-03-30 |
Registration of resolution(s) and agreement(s) |
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2012-03-30 |
Registration of resolution(s) and agreement(s) |
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2012-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-30 |
Markus Akermann Resign Letter.pdf - 1 (706297) |
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2012-03-27 |
Submission of documents with the Registrar |
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2012-03-27 |
Submission of documents with the Registrar |
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2012-03-27 |
Statement in Lieu of Advertisement.pdf - 1 (706331) |
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2012-03-09 |
ALLOTMENT REGISTER.pdf - 1 (706161) |
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2012-03-09 |
Annexure A -07.03.20121.pdf - 2 (706161) |
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2012-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-14 |
Board Resolution.pdf - 2 (706310) |
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2012-02-14 |
consent letter of Mr.Bernard Fontana.pdf - 1 (706310) |
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2012-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-06 |
allotment register(2)23.12.2011.pdf.pdf - 1 (192998284) |
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2012-01-06 |
allotment register23.12.2011 (1) .pdf.pdf - 1 (706141) |
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2012-01-06 |
Annexure A -23.12.2011 (2) pdf.pdf - 2 (192998284) |
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2012-01-06 |
Annexure A -23.12.2011 pdf.pdf - 2 (706141) |
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2012-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-17 |
Challan.pdf - 2 (706107) |
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2011-12-17 |
Statement of amounts credited to investor education and protection fund |
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2011-12-17 |
Statement of amounts credited to investor education and protection fund |
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2011-12-17 |
List of outstanding Shareholders Unclaimed Final Divid. 2003-04.pdf - 1 (706107) |
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2011-12-13 |
Annexure A -07.12.2011 (2).pdf - 2 (706195) |
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2011-12-13 |
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2011-12-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-13 |
GS398.pdf - 1 (706195) |
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2011-12-12 |
Annexure A -07.12.2011(1).pdf - 2 (706189) |
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2011-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-12 |
GS393-97.pdf - 1 (706189) |
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2011-11-08 |
allotment register04.11.2011.pdf - 1 (706155) |
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2011-11-08 |
Annexure A -04.11.2011.pdf - 2 (706155) |
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2011-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-04 |
Allotment Register 29.09.2011 (1).pdf - 1 (706127) |
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2011-10-04 |
allotment register 29.9.2011(2).pdf - 1 (192998374) |
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2011-10-04 |
ANNEXURE - A 29.9.2011 (2010).pdf - 2 (192998374) |
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2011-10-04 |
Annexure A 29.9.2011(1).pdf - 2 (706127) |
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2011-10-04 |
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2011-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-12 |
allotment register 7.09.2011.pdf - 1 (706185) |
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2011-09-12 |
Annexure A -07.09.2011.pdf - 2 (706185) |
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2011-09-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-09-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-23 |
Registration of resolution(s) and agreement(s) |
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2011-08-23 |
Registration of resolution(s) and agreement(s) |
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2011-08-23 |
supplemental Service Agreement - Onne.pdf - 1 (192998390) |
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2011-08-09 |
Allotment Register 02.08.2011 (1).pdf - 1 (706150) |
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2011-08-09 |
Allotment Register 02.08.2011 (2).pdf - 1 (192998404) |
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2011-08-09 |
Annexure A - 02.08.2011(2010).pdf - 2 (192998404) |
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2011-08-09 |
Annexure A - 02.08.2011.pdf - 2 (706150) |
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2011-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-19 |
Allotment Register 11.07.2011.pdf - 1 (706216) |
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2011-07-19 |
Annexure A -11.07.2011.pdf - 2 (706216) |
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2011-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-08 |
Challan.pdf - 2 (706102) |
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2011-07-08 |
Statement of amounts credited to investor education and protection fund |
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2011-07-08 |
Statement of amounts credited to investor education and protection fund |
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2011-07-08 |
outstanding list of shareholders for unclaimed interim divdend 2003-04.pdf - 1 (706102) |
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2011-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-19 |
Allotment register-I.pdf - 1 (706211) |
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2011-06-19 |
Allotment register-II.pdf - 1 (192998441) |
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2011-06-19 |
Annexure A -06.06.2011(2010).pdf - 2 (192998441) |
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2011-06-19 |
Annexure A -06.06.2011.pdf - 2 (706211) |
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2011-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-17 |
ALLOTMENT REGISTER-2010 SCHEME.pdf - 1 (706198) |
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2011-06-17 |
Annexure A -11.05.2011(2010).pdf - 2 (706198) |
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2011-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-13 |
ALLOTMENT REGISTER.pdf - 1 (706181) |
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2011-05-13 |
Annexure A -11.05.2011.pdf - 2 (706181) |
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2011-05-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-19 |
Allotment register.pdf - 1 (706201) |
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2011-04-19 |
Annexure A -08.04.2011.pdf - 2 (706201) |
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2011-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-19 |
Registration of resolution(s) and agreement(s) |
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2011-04-19 |
Registration of resolution(s) and agreement(s) |
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2011-04-19 |
Resolution0001.pdf - 1 (706256) |
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2011-04-15 |
Ambuja Appt letter.pdf - 1 (706282) |
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2011-04-15 |
Information by auditor to Registrar |
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2011-04-15 |
Information by auditor to Registrar |
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2011-04-15 |
Resolution.pdf - 2 (706282) |
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2011-04-11 |
Submission of documents with the Registrar |
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2011-04-11 |
Submission of documents with the Registrar |
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2011-04-11 |
STATEMENT IN LIEU OF PROSPECTUS.pdf - 1 (706326) |
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2011-03-03 |
Allotment Register 01.03.2011.pdf - 1 (706113) |
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2011-03-03 |
Annexure A -01.03.2011.pdf - 2 (706113) |
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2011-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-12 |
allotment register.pdf - 1 (192998526) |
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2011-01-12 |
Allotment register.pdf - 1 (706174) |
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2011-01-12 |
Annexure A -17.12.2010.pdf - 2 (192998526) |
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2011-01-12 |
Annexure A -17.12.2010.pdf - 2 (706174) |
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2011-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-09 |
Allotment Register II 30.11.2010.pdf - 1 (706157) |
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2010-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-09 |
Table A & B II- 30.11.2010.pdf - 2 (706157) |
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2010-12-07 |
Allotment Register I 30.11.2010.pdf - 1 (706140) |
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2010-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-12-07 |
Table A & B I - 30.11.2010.pdf - 2 (706140) |
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2010-11-04 |
ALLOTMENT REGISTER.pdf - 1 (706121) |
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2010-11-04 |
Annexure -02.11.2010.pdf - 2 (706121) |
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2010-11-04 |
Challan001.pdf - 2 (706099) |
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2010-11-04 |
Statement of amounts credited to investor education and protection fund |
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2010-11-04 |
Statement of amounts credited to investor education and protection fund |
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2010-11-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-11-04 |
Outstanding List of holders for Unclaimed Final Dividend 2002-2003.pdf - 1 (706099) |
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2010-10-23 |
Investor Complaint Form-231010 |
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2010-10-23 |
Investor Complaint Form-231010.PDF |
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2010-10-14 |
Allotment Register-1.pdf - 1 (706191) |
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2010-10-14 |
Allotment Register-2.pdf - 1 (192998631) |
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2010-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-14 |
TABLE A & B (II)- 07.10.2010.pdf - 2 (192998631) |
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2010-10-14 |
TABLE A & B - 07.10.2010.pdf - 2 (706191) |
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2010-09-21 |
ALLOTMENT REGISTER - 03.09.2010.pdf - 1 (706220) |
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2010-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-21 |
Table A & B.pdf - 2 (706220) |
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2010-09-08 |
Information by auditor to Registrar |
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2010-08-12 |
Allotment register-2.pdf - 1 (706176) |
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2010-08-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-12 |
Table A & B--2.pdf - 2 (706176) |
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2010-08-10 |
Allotment register-1.pdf - 1 (706165) |
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2010-08-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-10 |
Table-A & B--1.pdf - 2 (706165) |
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2010-07-16 |
CHALLAN0001.pdf - 1 (706105) |
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2010-07-16 |
Statement of amounts credited to investor education and protection fund |
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2010-07-16 |
Statement of amounts credited to investor education and protection fund |
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2010-07-16 |
Outstanding List of holders unclaimed Dividend 2002-03.pdf - 2 (706105) |
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2010-07-15 |
Allotment register 1.07.2010.pdf - 1 (706197) |
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2010-07-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-15 |
Table A & B - 01.07.2010.pdf - 2 (706197) |
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2010-06-02 |
ALLOTMENT REGISTER 31.05.2010.pdf - 1 (706112) |
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2010-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-02 |
Summary of shares 31.05.2010...pdf - 2 (706112) |
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2010-05-13 |
ALLOTMENT REGISTER 06.05.2010.pdf - 1 (706180) |
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2010-05-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-13 |
Summary of Shares allotted on 06.05.2010.pdf - 2 (706180) |
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2010-04-20 |
ACL Aptmnt ltr 2010.pdf - 1 (706280) |
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2010-04-20 |
Information by auditor to Registrar |
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2010-04-13 |
allotment register as on 08.04.2010.pdf - 1 (706179) |
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2010-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-13 |
Summary of Shares allotted on 08.04.2010.pdf - 2 (706179) |
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2010-04-12 |
AGM RESOLUTION0001.pdf - 1 (706251) |
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2010-04-12 |
Registration of resolution(s) and agreement(s) |
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2010-04-12 |
Registration of resolution(s) and agreement(s) |
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2010-04-06 |
Submission of documents with the Registrar |
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2010-04-06 |
Submission of documents with the Registrar |
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2010-04-06 |
statement in lieu of advt.pdf - 1 (706325) |
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2010-01-27 |
Allotment Register 29.12.2009.pdf - 1 (706235) |
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2010-01-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-27 |
Summary of Shares allotted on 29.12.2009.pdf - 2 (706235) |
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2010-01-07 |
Allotment Register 16.12.2009.pdf - 1 (706135) |
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2010-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-07 |
Summary of Shares allotted on 16.12.2009.pdf - 2 (706135) |
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2009-12-08 |
Challan.pdf - 1 (706103) |
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2009-12-08 |
FINALDIVIDEND2001-02 List of holders.pdf - 2 (706103) |
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2009-12-08 |
Statement of amounts credited to investor education and protection fund |
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2009-12-08 |
Statement of amounts credited to investor education and protection fund |
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2009-11-12 |
Allotment Register 05.11.2009.pdf - 1 (706178) |
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2009-11-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-11-12 |
Summary of Shares allotted on 05.11.2009.pdf - 2 (706178) |
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2009-10-26 |
Allotment Register 14.10.2009.pdf - 1 (706234) |
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2009-10-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-26 |
Summary of Shares allotted on 14.10.2009.pdf - 2 (706234) |
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2009-09-09 |
ALLOTREG04.09.2009.pdf - 1 (706154) |
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2009-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-09 |
Summary of Shares allotted on 04.09.2009.pdf - 2 (706154) |
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2009-09-07 |
challan0001.pdf - 1 (706101) |
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2009-09-07 |
Statement of amounts credited to investor education and protection fund |
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2009-09-07 |
Statement of amounts credited to investor education and protection fund |
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2009-09-07 |
Interim 2001-02 list of dividend holder.pdf - 2 (706101) |
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2009-08-19 |
ACL Dec 09 aptmnt ltr.pdf - 1 (706277) |
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2009-08-19 |
Information by auditor to Registrar |
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2009-08-19 |
Information by auditor to Registrar |
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2009-07-29 |
Allotment Register 23.07.2009.pdf - 1 (706240) |
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2009-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-29 |
Summary of Shares allotted on 23.07.2009.pdf - 2 (706240) |
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2009-07-20 |
Allotment Register 14.07.2009.pdf - 1 (706215) |
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2009-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-20 |
Summary of Shares allotted on 14.07.2009.pdf - 2 (706215) |
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2009-06-08 |
allotmnt regtr-02.06.20090001.pdf - 1 (706146) |
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2009-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-08 |
summary of shares alloted on 02.06.20090001.pdf - 2 (706146) |
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2009-05-14 |
board resol.-AL KAPUR0001.pdf - 2 (706291) |
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2009-05-14 |
Return of appointment of managing director or whole-time director or manager |
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2009-05-14 |
Return of appointment of managing director or whole-time director or manager |
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2009-05-14 |
special resol-AL KAPUR.pdf - 1 (706291) |
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2009-04-29 |
agreement-ALK.pdf - 1 (706263) |
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2009-04-29 |
Allotment Register 22.04.09.pdf - 1 (706239) |
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2009-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-29 |
Registration of resolution(s) and agreement(s) |
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2009-04-29 |
Registration of resolution(s) and agreement(s) |
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2009-04-13 |
Registration of resolution(s) and agreement(s) |
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2009-04-13 |
Registration of resolution(s) and agreement(s) |
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2009-04-13 |
resolutions-06.04.2009.pdf - 1 (706252) |
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2009-04-08 |
allotment registr-1.pdf - 1 (706145) |
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2009-04-08 |
allotmnt reg-2.pdf - 2 (706145) |
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2009-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-08 |
summary of shares alloted on 30.03.2009.pdf - 3 (706145) |
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2009-04-06 |
Submission of documents with the Registrar |
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2009-04-06 |
Submission of documents with the Registrar |
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2009-04-06 |
stmnt in lieu of advt.pdf - 1 (706324) |
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2009-01-09 |
Allotment Register as on 30.12.2008.pdf - 1 (706149) |
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2009-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-12-17 |
challan.pdf - 1 (706106) |
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2008-12-17 |
Statement of amounts credited to investor education and protection fund |
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2008-12-17 |
Statement of amounts credited to investor education and protection fund |
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2008-11-12 |
Allotment Register 10.11.2008.pdf - 1 (706177) |
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2008-11-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-12 |
Summary of Shares allotted on 10.11.2008.pdf - 2 (706177) |
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2008-10-08 |
clb order.pdf - 1 (706248) |
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2008-10-08 |
Notice of the court or the company law board order |
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2008-10-08 |
Notice of the court or the company law board order |
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2008-08-07 |
Allot summ 30.07.pdf - 2 (706139) |
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2008-08-07 |
allotm reg 30.07.pdf - 1 (706139) |
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2008-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-01 |
Challan.pdf - 1 (706096) |
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2008-07-01 |
Statement of amounts credited to investor education and protection fund |
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2008-07-01 |
Statement of amounts credited to investor education and protection fund |
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2008-06-20 |
Allotment Register 13.06.2008.pdf - 1 (192998922) |
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2008-06-20 |
Allotment Register 27.05.2008.pdf - 1 (706209) |
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2008-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-06-20 |
Summary of Shares allotted on 27.05.2008.pdf - 2 (192998922) |
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2008-06-20 |
Summary of Shares allotted on 27.05.2008.pdf - 2 (706209) |
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2008-05-20 |
AOA 1-15.pdf - 2 (706257) |
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2008-05-20 |
Registration of resolution(s) and agreement(s) |
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2008-05-20 |
Registration of resolution(s) and agreement(s) |
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2008-05-20 |
resolution.pdf - 1 (706257) |
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2008-05-13 |
Ambuja Cement Dec 08-appointment letter.pdf - 1 (706281) |
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2008-05-13 |
Information by auditor to Registrar |
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2008-05-13 |
Information by auditor to Registrar |
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2008-04-30 |
Allotment Register 07.04.2008 (1).pdf - 1 (706241) |
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2008-04-30 |
Allotment Register 07.04.2008 (2).pdf - 2 (706241) |
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2008-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-30 |
Summary of Shares allotted on 07.04.2008.pdf - 3 (706241) |
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2008-04-22 |
Submission of documents with the Registrar |
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2008-04-22 |
Submission of documents with the Registrar |
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2008-04-22 |
Statement in lieu of Advt.pdf - 1 (706328) |
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2008-01-18 |
challan.pdf - 1 (706108) |
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2008-01-18 |
Statement of amounts credited to investor education and protection fund |
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2008-01-18 |
Statement of amounts credited to investor education and protection fund |
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2008-01-10 |
Allotment Register 31.12.2007.pdf - 1 (706158) |
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2008-01-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-10 |
Summary of Shares allotted on 31Dec07.pdf - 2 (706158) |
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2007-12-21 |
Allotment Register as on 13.12.2007.pdf - 1 (192998981) |
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2007-12-21 |
Allotment Register as on 13.12.2007.pdf - 1 (706222) |
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2007-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-21 |
Summary of Shares allotted on 13Dec07.pdf - 2 (192998981) |
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2007-12-21 |
Summary of Shares allotted on 13Dec07.pdf - 2 (706222) |
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2007-11-21 |
Allotment Register as on 05.11.2007.pdf - 1 (706221) |
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2007-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-21 |
Summary of Shares allotted on 05Nov07.pdf - 2 (706221) |
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2007-10-23 |
Allotment Register as on 05.10.2007.pdf - 1 (706226) |
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2007-10-23 |
Allotment Register as on 280907.pdf - 1 (192999006) |
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2007-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-23 |
Summary of Shares allotted on 05Oct07.pdf - 2 (706226) |
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2007-10-23 |
Summary of Shares allotted on 28Sep07.pdf - 2 (192999006) |
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2007-10-15 |
Registration of resolution(s) and agreement(s) |
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2007-10-15 |
Registration of resolution(s) and agreement(s) |
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2007-10-15 |
Resolution with Explanatory.pdf - 1 (706254) |
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2007-08-31 |
Board Resolution192A.pdf - 2 (706332) |
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2007-08-31 |
Calendar of Events.pdf - 3 (706332) |
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2007-08-31 |
Submission of documents with the Registrar |
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2007-08-31 |
Submission of documents with the Registrar |
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2007-08-31 |
ROC Letter.pdf - 1 (706332) |
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2007-08-21 |
Registration of resolution(s) and agreement(s) |
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2007-08-21 |
Registration of resolution(s) and agreement(s) |
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2007-08-21 |
increaeinremuneration.pdf - 1 (706259) |
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2007-08-17 |
Allotment Register 02.08.2007.pdf - 1 (706200) |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
Summary of Shares allotted on 02Aug07.pdf - 2 (706200) |
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2007-08-03 |
Allotment Register 13.07.2007.pdf - 1 (706114) |
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2007-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-03 |
Summary of Shares allotted on 13Jul07.pdf - 2 (706114) |
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2007-07-20 |
Challan.pdf - 1 (192999043) |
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2007-07-20 |
Statement of amounts credited to investor education and protection fund |
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2007-07-20 |
Statement of amounts credited to investor education and protection fund |
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2007-06-29 |
Return of appointment of managing director or whole-time director or manager |
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2007-06-29 |
Return of appointment of managing director or whole-time director or manager |
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2007-06-29 |
Resolution-appointment of MD.pdf - 1 (706292) |
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2007-06-23 |
ALLOTTEMENTS.pdf - 5 (192999054) |
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2007-06-23 |
EXPLAINATION LETTER.pdf - 2 (192999054) |
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2007-06-23 |
Investor Complaint Form-230607 |
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2007-06-23 |
Investor Complaint Form-230607.PDF |
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2007-06-23 |
reference letter.pdf - 1 (192999054) |
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2007-06-23 |
REGISTRATION PROOF.pdf - 4 (192999054) |
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2007-06-23 |
reply letter.pdf - 3 (192999054) |
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2007-06-20 |
Allotment Register1.pdf - 1 (706208) |
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2007-06-20 |
Allotment Register2.pdf - 2 (706208) |
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2007-06-20 |
Allotment Register3.pdf - 3 (706208) |
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2007-06-20 |
Allotment Register4.pdf - 4 (706208) |
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2007-06-20 |
Allotment Register5.pdf - 5 (706208) |
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2007-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-20 |
Summary of Shares allotted on 12Jun07.pdf - 6 (706208) |
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2007-06-11 |
Allotment Register as on 22.05.2007.pdf - 1 (706169) |
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2007-06-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-11 |
Summary of Shares allotted on 22May07.pdf - 2 (706169) |
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2007-05-18 |
Registration of resolution(s) and agreement(s) |
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2007-05-18 |
Registration of resolution(s) and agreement(s) |
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2007-05-18 |
Resolution-appointment of MD.pdf - 1 (706255) |
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2007-04-19 |
Appointment letter.pdf - 1 (706283) |
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2007-04-19 |
Information by auditor to Registrar |
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2007-04-19 |
Information by auditor to Registrar |
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2007-04-19 |
NOC from previous auditor.pdf - 3 (706283) |
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2007-04-19 |
Resolution-AGM.pdf - 2 (706283) |
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2007-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-11 |
GACL ALLOTMENT REGISTER 30.03.07 (1).pdf - 1 (706168) |
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2007-04-11 |
GACL ALLOTMENT REGISTER 30.03.07 (2).pdf - 2 (706168) |
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2007-04-11 |
GACL ALLOTMENT REGISTER 30.03.07 (3).pdf - 3 (706168) |
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2007-04-11 |
GACL ALLOTMENT REGISTER 30.03.07 (4).pdf - 4 (706168) |
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2007-04-11 |
GACL ALLOTMENT REGISTER 30.03.07 (5).pdf - 5 (706168) |
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2007-04-11 |
GACL ALLOTMENT REGISTER 30.03.07 (6).pdf - 6 (706168) |
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2007-04-04 |
Allotment Register as on 13.03.2007.pdf - 1 (706116) |
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2007-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-04 |
Summary of Shares allotted on 13Mar07.pdf - 2 (706116) |
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2007-03-29 |
Registration of resolution(s) and agreement(s) |
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2007-03-29 |
Registration of resolution(s) and agreement(s) |
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2007-03-29 |
Form 23-Optional Attachment.pdf - 2 (706262) |
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2007-03-29 |
resolutions-AGM.pdf - 1 (706262) |
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2007-03-26 |
Submission of documents with the Registrar |
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2007-03-26 |
Submission of documents with the Registrar |
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2007-03-26 |
Statement in lieu of advertisement.pdf - 1 (706329) |
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2007-02-22 |
Notice of the court or the company law board order |
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2007-02-22 |
Notice of the court or the company law board order |
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2007-02-22 |
Order of HC for GACL.pdf - 1 (706250) |
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2007-01-10 |
Statement of amounts credited to investor education and protection fund |
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2007-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-04 |
Allotment Register 29.12.2006.pdf - 1 (706115) |
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2007-01-04 |
challan.pdf - 1 (706098) |
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2007-01-04 |
Statement of amounts credited to investor education and protection fund |
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2007-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-04 |
Summary of Shares allotted on 29Dec06.pdf - 2 (706115) |
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2006-12-27 |
Allotment Register 21.12.2006.pdf - 1 (192999159) |
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2006-12-27 |
ALLOTMENT REGISTER as on 11.12.06.pdf - 1 (706236) |
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2006-12-27 |
Final Court Order GACL.pdf - 2 (192999159) |
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2006-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-27 |
letter to ROC.pdf - 3 (192999159) |
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2006-12-27 |
Summary of Shares allotted on 11 Dec 06.pdf - 2 (706236) |
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2006-12-11 |
Notice of the court or the company law board order |
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2006-12-08 |
Final Court Order GACL.pdf - 1 (706249) |
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2006-12-08 |
Notice of the court or the company law board order |
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2006-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-14 |
Allotment Register as on 27.10.2006.pdf - 1 (706193) |
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2006-11-14 |
Allotment Register as on 31.10.2006.pdf - 1 (192999170) |
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2006-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-14 |
Summary of Shares allotted on 27Oct06.pdf - 2 (706193) |
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2006-11-14 |
Summary of Shares allotted on 31Oct06.pdf - 2 (192999170) |
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2006-10-17 |
Registration of resolution(s) and agreement(s) |
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2006-10-17 |
Registration of resolution(s) and agreement(s) |
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2006-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-28 |
Statement of amounts credited to investor education and protection fund |
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2006-09-25 |
Allotment Register 21.09.2006.pdf - 1 (192999182) |
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2006-09-25 |
Allotment Register 21.09.2006.pdf - 1 (706232) |
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2006-09-25 |
Erratum to Notice.pdf - 2 (706261) |
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2006-09-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-25 |
Registration of resolution(s) and agreement(s) |
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2006-09-25 |
Notice.pdf - 1 (706261) |
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2006-09-25 |
Summary of Shares allotted on 21Sep06.pdf - 2 (192999182) |
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2006-09-25 |
Summary of Shares allotted on 21Sep06.pdf - 2 (706232) |
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2006-09-21 |
Erratum to Notice.pdf - 2 (706260) |
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2006-09-21 |
Registration of resolution(s) and agreement(s) |
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2006-09-21 |
Notice.pdf - 1 (706260) |
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2006-09-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-05 |
Allotment Register 24.08.06.pdf - 1 (706126) |
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2006-09-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-09-05 |
Summary of Shares allotted on 24Aug06.pdf - 2 (706126) |
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2006-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-08-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-08-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-07-26 |
Allotment Register 13.07.2006.pdf - 1 (706233) |
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2006-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-07-26 |
Summary of Shares allotted on 13July06.pdf - 2 (706233) |
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2006-07-07 |
Allotment Register 23.06.2006.pdf - 1 (706138) |
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2006-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-07-07 |
Summary of Shares allotted on 23June06.pdf - 2 (706138) |
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2006-06-28 |
FILE.pdf - 1 (706362) |
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2006-06-28 |
Statement of amounts credited to investor education and protection fund |
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2006-05-23 |
FILE.pdf - 1 (706225) |
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2006-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-04-29 |
FILE.pdf - 1 (706238) |
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2006-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-03-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-03-08 |
Acknowledgement- Board Resolution-Mr.Terver.pdf - 3 (175150919) |
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2016-03-08 |
Authority Letter.pdf - 4 (175150919) |
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2016-03-08 |
Resignation of Director |
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2016-03-08 |
Resignation of Director |
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2016-03-08 |
Resignation Letter of Mr.Bernard Terver.pdf - 1 (175150919) |
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2016-03-08 |
Resignation Letter-proof of dispatch.pdf - 2 (175150919) |
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2016-02-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-02-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-02-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-02-12 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-02-04 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-02-04 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-22 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-01-13 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-01 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-12-01 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-24 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-17 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-04 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-11-04 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-21 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-15 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-07 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-07 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-01 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-10-01 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-25 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-25 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-15 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-15 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-02 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-09-02 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-27 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-27 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-20 |
Resignation of Director |
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2015-08-20 |
Resignation of Director |
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2015-08-20 |
Letter of Authority.pdf - 3 (111763316) |
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2015-08-20 |
Proof of Dispatch.pdf - 2 (111763316) |
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2015-08-20 |
Resignation Letter - Mr. Fontana.pdf - 1 (111763316) |
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2015-08-20 |
Resolution for Resignation.pdf - 4 (111763316) |
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2015-08-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-08-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-15 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-07-15 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-06-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-06-26 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-05-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-04-29 |
Form for filing Report on Annual General Meeting |
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2015-04-29 |
Form for filing Report on Annual General Meeting |
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2015-04-20 |
Company's Intimation.pdf - 1 (70616403) |
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2015-04-20 |
Information to the Registrar by company for appointment of auditor |
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Information to the Registrar by company for appointment of auditor |
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2015-04-20 |
Resolution.pdf - 3 (70616403) |
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2015-04-20 |
Written Consent given by auditor.pdf - 2 (70616403) |
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2014-05-20 |
Resignation of Director |
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2014-05-20 |
Resignation of Director |
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2014-05-20 |
Proof of Dispatch.pdf - 2 (706338) |
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2014-05-20 |
Resignation Letter.pdf - 1 (706338) |
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2007-04-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-050407.PDF |
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2006-04-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
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2024-02-12 |
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2022-10-19 |
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2022-10-18 |
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-13102022 |
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-12102022 |
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-11102022 |
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2022-07-19 |
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-06072022 |
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-16062022 |
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-16062022 1 |
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-26052022 |
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-26052022 1 |
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Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23052022 |
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XBRL document in respect Consolidated financial statement-23052022 |
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2022-05-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052022 |
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2022-05-12 |
Copy of resolution passed by the company-12052022 |
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2022-05-12 |
Copy of the intimation sent by company-12052022 |
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2022-05-12 |
Copy of written consent given by auditor-12052022 |
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2022-05-12 |
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2022-05-10 |
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2022-02-23 |
-23022022 |
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-23022022 1 |
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2022-01-24 |
-24012022 |
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-24012022 1 |
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2021-08-18 |
-18082021 |
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2021-08-18 |
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2021-05-07 |
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2021-05-07 |
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2021-05-07 |
XBRL document in respect Consolidated financial statement-07052021 |
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2021-05-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052021 |
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2021-05-06 |
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2021-05-06 |
Optional Attachment-(1)-06052021 |
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2021-04-23 |
Copy of MGT-8-23042021 |
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2021-04-23 |
Optional Attachment-(1)-23042021 |
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2021-04-23 |
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2021-03-14 |
Identity Proof-14032021 |
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2021-01-01 |
Auditor?s certificate-31122020 |
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2020-09-05 |
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2020-08-07 |
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2020-08-07 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07082020 |
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2020-08-07 |
XBRL document in respect Consolidated financial statement-07082020 |
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2020-08-07 |
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2020-04-15 |
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2020-04-15 |
Copy of shareholders resolution-15042020 |
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2020-04-15 |
Optional Attachment-(1)-15042020 |
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2020-03-18 |
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2020-03-18 |
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2020-03-18 |
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2020-03-18 |
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2019-09-12 |
Form IEPF-4_H87864963.xls |
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2019-09-09 |
-09092019 |
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2019-09-01 |
Form IEPF-1 Int 2012_H84385251.xls |
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2019-06-05 |
Ambuja_Cement_IEPF-4_H62207154.xls |
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2019-06-05 |
IEPF-1 - Ambuja Cements Limited - Final - 2011_H62205430.xls |
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2019-06-04 |
-04062019 |
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2019-06-04 |
-04062019 1 |
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2019-06-03 |
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2019-05-21 |
AMBUJAROCFORMAT_H59990671_MAYA1103_20190521120455.xlsm |
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2019-05-21 |
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2019-05-21 |
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2019-05-21 |
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2019-05-21 |
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2019-05-11 |
1 IEPF Form 2 Fnl_2011_H58537614.xls |
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2019-05-11 |
10 Form IEPF- 2 Ambuja Int16_H58537614.xls |
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2019-05-11 |
11 Form IEPF- 2 Ambuja Fnl16_H58537614.xls |
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12 Form IEPF- 2 Int 2017_H58537614.xls |
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13 IEPF Form 2 Fnl_2017_H58537614.xls |
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2 IEPF Form 2 Int 2012_H58537614.xls |
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3 IEPF Form2 Fnl 2012_H58537614.xls |
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4 IEPF Form 2 Int 2013_H58537614.xls |
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5 IEPF Form 2 Fnl 2013_H58537614.xls |
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6 IEPF Form 2 Int_2014_H58537614.xls |
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7 IEPF Form 2 Fnl 2014_H58537614.xls |
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8 IEPF Form2 Int_2015_H58537614.xls |
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9 IEPF Form 2 Fnl_2015_H58537614.xls |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2019-04-23 |
Optional Attachment-(2)-23042019 |
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2019-04-23 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23042019 |
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XBRL document in respect Consolidated financial statement-23042019 |
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XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042019 |
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2019-04-12 |
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2019-04-12 |
Optional Attachment-(1)-12042019 |
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2019-03-22 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-22032019 |
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2019-03-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22032019 |
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2019-03-22 |
Copy of shareholders resolution-22032019 |
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2019-03-15 |
Copy of agreement-15032019 |
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2019-03-15 |
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2019-03-15 |
Optional Attachment-(2)-15032019 |
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2019-03-15 |
Optional Attachment-(4)-15032019 |
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2019-01-04 |
Optional Attachment-(1)-04012019 |
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2018-10-09 |
Form IEPF-4._25.09.2018xls_H19187806.xls |
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2018-10-06 |
2010-11_IEPF-1_H18267898.xls |
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2018-10-04 |
Optional Attachment-(1)-04102018 |
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2018-08-22 |
Form IEPF- 2 - 2011FNL_H01902477.xls |
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2018-08-22 |
Form IEPF- 2 - 2011INT_H01902477.xls |
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2018-08-22 |
Form IEPF- 2 - 2012FNL_H01902477.xls |
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Form IEPF- 2 - 2013FNL_H01902477.xls |
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Form IEPF- 2 - 2014INT_H01902477.xls |
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2018-08-22 |
Form IEPF- 2 - 2017INT_H01902477.xls |
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2018-08-01 |
DetailsofShareholders_G94016565_MAYA1103_20180801142246.xlsm |
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2018-07-26 |
Copy of MGT-8-26072018 |
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2018-07-26 |
Optional Attachment-(1)-26072018 |
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2018-07-26 |
Optional Attachment-(2)-26072018 |
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2018-07-26 |
Optional Attachment-(3)-26072018 |
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2018-07-12 |
Optional Attachment-(1)-12072018 |
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2018-07-12 |
Optional Attachment-(2)-12072018 |
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2018-07-12 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12072018 |
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2018-07-12 |
XBRL document in respect Consolidated financial statement-12072018 |
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2018-07-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018 |
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2018-07-05 |
Form IEPF-4_G90036757.xls |
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2018-07-05 |
IEPF-1 Ambuja cement Final 2010_G89769087.xls |
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2018-07-04 |
Form IEPF-4_26.12.2017_G71013122.xls |
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2018-07-03 |
Ambuaj_2009-10 (Int)IEPF-1_G55344642.xls |
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2018-07-03 |
FNL 2009 IEPF-1_G45968765.xls |
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2018-07-02 |
2009 FNL IEPF-2_G41428582.xls |
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2018-07-02 |
2010 FNL IEPF-2_G41428582.xls |
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2018-07-02 |
2010 INT IEPF-2_G41428582.xls |
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2018-07-02 |
2011 FNL IEPF-2_G41428582.xls |
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2011 INT IEPF-2_G41428582.xls |
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2012 FNL IEPF-2_G41428582.xls |
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2012 INT IEPF-2_G41428582.xls |
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2013 FNL IEPF-2_G41428582.xls |
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2013 INT IEPF-2_G41428582.xls |
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2014 FNL IEPF-2_G41428582.xls |
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2014 INT IEPF-2_G41428582.xls |
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2015 FNL IEPF-2_G41428582.xls |
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2015 INT IEPF-2_G41428582.xls |
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2018-07-02 |
2016 INT IEPF-2_G41428582.xls |
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2018-07-02 |
ACEL 2007_IEPF_G40241853.xls |
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2018-07-02 |
BONUS05 Form IEPF-1_G33666298.xls |
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2018-07-02 |
Copy of IN 2009 IEPF-1EXCEL SHEET_G13633482.xls |
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2018-07-02 |
FNL 2008 IEPF-1_G19620343.xls |
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2018-06-28 |
Copy of resolution passed by the company-28062018 |
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2018-06-28 |
Copy of the intimation sent by company-28062018 |
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2018-06-28 |
Copy of written consent given by auditor-28062018 |
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2018-06-28 |
Optional Attachment-(1)-28062018 |
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2018-06-18 |
Optional Attachment-(1)-18062018 |
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2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 |
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2018-05-28 |
Optional Attachment-(1)-28052018 |
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2018-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018 |
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2018-03-14 |
Optional Attachment-(1)-14032018 |
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2018-03-14 |
Optional Attachment-(2)-14032018 |
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2018-01-08 |
Optional Attachment-(1)-08012018 |
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2017-11-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017 |
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2017-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 1 |
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2017-09-18 |
Shareholders-MGT_7_G04012837_MAYA1103_20160630101214.xlsx |
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2017-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017 |
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2017-06-14 |
Optional Attachment-(1)-14062017 |
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2017-05-22 |
Copy of MGT-8-22052017 |
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2017-05-22 |
List of share holders, debenture holders;-22052017 |
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2017-05-22 |
Optional Attachment-(1)-22052017 |
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2017-05-22 |
Optional Attachment-(2)-22052017 |
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2017-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017 |
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2017-04-28 |
Optional Attachment-(1)-28042017 |
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2017-04-28 |
Optional Attachment-(2)-28042017 |
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2017-04-28 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28042017 |
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2017-04-28 |
XBRL document in respect Consolidated financial statement-28042017 |
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2017-04-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042017 |
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2017-04-12 |
Altered articles of association-12042017 |
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2017-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017 |
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2017-04-10 |
Copy of resolution passed by the company-10042017 |
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2017-04-10 |
Copy of the intimation sent by company-10042017 |
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2017-04-10 |
Copy of written consent given by auditor-10042017 |
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2017-04-10 |
Optional Attachment-(1)-10042017 |
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2017-04-10 |
Optional Attachment-(2)-10042017 |
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2017-04-06 |
Optional Attachment-(1)-06042017 |
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2017-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017 |
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2017-03-10 |
Optional Attachment-(1)-10032017 |
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2017-03-10 |
Optional Attachment-(2)-10032017 |
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2017-03-10 |
Optional Attachment-(3)-10032017 |
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2017-01-23 |
Optional Attachment-(1)-23012017 |
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2016-11-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-11-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112016 |
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2016-11-03 |
Optional Attachment-(1)-03112016 |
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2016-10-06 |
Optional Attachment-(1)-06102016 |
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2016-08-31 |
Copy of Board or Shareholders? resolution-31082016 |
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2016-08-31 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31082016 |
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2016-08-31 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082016 |
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2016-08-31 |
Valuation Report from the valuer, if any;-31082016 |
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2016-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016 |
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2016-08-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19082016 |
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2016-08-19 |
Optional Attachment-(1)-19082016 |
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2016-08-19 |
Optional Attachment-(2)-19082016 |
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2016-08-19 |
Optional Attachment-(3)-19082016 |
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2016-06-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016 |
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2016-05-25 |
Copy of MGT-8-25052016 |
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2016-05-25 |
Optional Attachment-(1)-25052016 |
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2016-05-16 |
XBRL document in respect Consolidated financial statement-11052016 |
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2016-05-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052016 |
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2016-05-11 |
Optional Attachment-(1)-11052016 |
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2016-05-11 |
Optional Attachment-(2)-11052016 |
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2016-05-11 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11052016 |
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2016-05-04 |
Altered articles of association-04052016 |
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2016-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016 |
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2016-04-16 |
Copy of resolution passed by the company-16042016 |
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2016-04-16 |
Copy of the intimation sent by company-16042016 |
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2016-04-16 |
Copy of written consent given by auditor-16042016 |
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2016-04-16 |
Optional Attachment-(1)-16042016 |
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2016-03-08 |
Board resolution-080316 |
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2016-03-08 |
Copy of resolution-080316 |
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2016-03-08 |
Copy of resolution-080316.PDF |
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2016-03-08 |
Declaration of the appointee Director, in Form DIR-2-080316 |
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2016-03-08 |
Declaration of the appointee Director- in Form DIR-2-080316.PDF |
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2016-03-08 |
Evidence of cessation-080316 |
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2016-03-08 |
Evidence of cessation-080316.PDF |
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2016-03-08 |
Interest in other entities-080316 |
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2016-03-08 |
Interest in other entities-080316.PDF |
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2016-03-08 |
Letter of Appointment-080316 |
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2016-03-08 |
Letter of Appointment-080316.PDF |
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2016-03-08 |
Optional Attachment 1-080316 |
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2016-03-08 |
Optional Attachment 1-080316 1 |
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2016-03-08 |
Optional Attachment 1-080316 2 |
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2016-03-08 |
Optional Attachment 1-080316.PDF |
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2016-03-08 |
Optional Attachment 1-080316.PDF 1 |
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2016-03-08 |
Optional Attachment 1-080316.PDF 2 |
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2016-03-08 |
Optional Attachment 2-080316 |
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2016-03-08 |
Optional Attachment 2-080316.PDF |
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2016-02-09 |
Copy of Board Resolution-090216 |
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2016-02-09 |
Copy of Board Resolution-090216.PDF |
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2016-02-09 |
Copy of certificate by the Nomination and Remuneration Committee of the company-090216 |
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2016-02-09 |
Copy of certificate by the Nomination and Remuneration Committee of the company-090216.PDF |
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2016-02-09 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090216.PDF |
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2016-02-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-090216 |
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2016-02-08 |
Optional Attachment 1-080216 |
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2016-02-08 |
Optional Attachment 1-080216.PDF |
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2016-02-08 |
Optional Attachment 2-080216 |
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2016-02-08 |
Optional Attachment 2-080216.PDF |
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2016-02-04 |
Letter of the charge holder-040216 |
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2016-02-04 |
Letter of the charge holder-040216.PDF |
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2016-02-03 |
Letter of the charge holder-030216 |
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2016-02-03 |
Letter of the charge holder-030216.PDF |
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2016-02-02 |
Letter of the charge holder-020216 |
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2016-02-02 |
Letter of the charge holder-020216 1 |
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2016-02-02 |
Letter of the charge holder-020216.PDF |
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2016-02-02 |
Letter of the charge holder-020216.PDF 1 |
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2015-12-31 |
Copy of resolution-311215 |
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2015-12-31 |
Copy of resolution-311215.PDF |
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2015-12-31 |
Copy of the Court-Company Law Board Order-311215.PDF |
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2015-12-31 |
Copy of the Court/Company Law Board Order-311215 |
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2015-12-31 |
Declaration of the appointee Director, in Form DIR-2-311215 |
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2015-12-31 |
Declaration of the appointee Director- in Form DIR-2-311215.PDF |
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2015-12-31 |
Interest in other entities-311215 |
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2015-12-31 |
Interest in other entities-311215.PDF |
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2015-12-31 |
Letter of Appointment-311215 |
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2015-12-31 |
Letter of Appointment-311215.PDF |
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2015-12-31 |
Optional Attachment 1-311215 |
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2015-12-31 |
Optional Attachment 1-311215 1 |
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2015-12-31 |
Optional Attachment 1-311215.PDF |
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2015-12-31 |
Optional Attachment 1-311215.PDF 1 |
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2015-12-09 |
Others-091215.PDF |
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2015-12-02 |
Others-021215.PDF |
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2015-11-24 |
Copy of resolution-241115 |
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2015-11-24 |
Copy of resolution-241115.PDF |
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2015-11-24 |
Evidence of cessation-241115 |
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2015-11-24 |
Evidence of cessation-241115.PDF |
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2015-11-24 |
Optional Attachment 1-241115 |
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2015-11-24 |
Optional Attachment 1-241115.PDF |
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2015-11-23 |
Letter of the charge holder-231115 |
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2015-11-23 |
Letter of the charge holder-231115.PDF |
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2015-11-18 |
Complaint non filing of return of cessation-181115 |
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2015-11-18 |
Complaint non filing of return of cessation-181115.PDF |
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2015-11-18 |
Letter of the charge holder-181115 |
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2015-11-18 |
Letter of the charge holder-181115.PDF |
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2015-11-16 |
Letter of the charge holder-161115 |
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2015-11-16 |
Letter of the charge holder-161115 1 |
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2015-11-16 |
Letter of the charge holder-161115 2 |
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2015-11-16 |
Letter of the charge holder-161115.PDF |
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2015-11-16 |
Letter of the charge holder-161115.PDF 1 |
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2015-11-16 |
Letter of the charge holder-161115.PDF 2 |
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2015-10-06 |
Letter of the charge holder-061015 |
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2015-10-06 |
Letter of the charge holder-061015.PDF |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 1-160915.PDF |
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2015-09-16 |
Optional Attachment 2-160915 |
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2015-09-16 |
Optional Attachment 2-160915.PDF |
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2015-09-16 |
Optional Attachment 3-160915 |
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2015-09-16 |
Optional Attachment 3-160915.PDF |
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2015-09-16 |
Optional Attachment 4-160915 |
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2015-09-16 |
Optional Attachment 4-160915.PDF |
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2015-09-15 |
Letter of the charge holder-150915 |
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2015-09-15 |
Letter of the charge holder-150915.PDF |
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2015-09-12 |
Letter of the charge holder-110915 |
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2015-09-12 |
Letter of the charge holder-110915.PDF |
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2015-09-12 |
Optional Attachment 1-110915 |
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2015-09-11 |
Letter of the charge holder-110915 1 |
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2015-09-11 |
Letter of the charge holder-110915 2 |
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2015-09-11 |
Letter of the charge holder-110915 3 |
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2015-09-11 |
Letter of the charge holder-110915 4 |
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2015-09-11 |
Letter of the charge holder-110915 5 |
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2015-09-11 |
Letter of the charge holder-110915 6 |
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2015-09-11 |
Letter of the charge holder-110915.PDF 1 |
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2015-09-11 |
Letter of the charge holder-110915.PDF 2 |
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2015-09-11 |
Letter of the charge holder-110915.PDF 3 |
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2015-09-11 |
Letter of the charge holder-110915.PDF 4 |
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2015-09-11 |
Letter of the charge holder-110915.PDF 5 |
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2015-09-11 |
Letter of the charge holder-110915.PDF 6 |
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2015-09-09 |
Optional Attachment 1-090915 |
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2015-09-09 |
Optional Attachment 1-090915.PDF |
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2015-09-09 |
Optional Attachment 2-090915 |
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2015-09-09 |
Optional Attachment 2-090915.PDF |
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2015-09-09 |
Optional Attachment 3-090915 |
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2015-09-09 |
Optional Attachment 3-090915.PDF |
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2015-09-09 |
Optional Attachment 4-090915 |
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2015-09-09 |
Optional Attachment 4-090915.PDF |
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2015-08-20 |
Optional Attachment 1-200815 |
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2015-08-20 |
Optional Attachment 1-200815.PDF |
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2015-08-19 |
Declaration of the appointee Director, in Form DIR-2-190815 |
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2015-08-19 |
Declaration of the appointee Director- in Form DIR-2-190815.PDF |
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2015-08-19 |
Evidence of cessation-190815 |
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2015-08-19 |
Evidence of cessation-190815.PDF |
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2015-08-19 |
Interest in other entities-190815 |
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2015-08-19 |
Interest in other entities-190815.PDF |
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2015-08-19 |
Letter of Appointment-190815 |
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2015-08-19 |
Letter of Appointment-190815.PDF |
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2015-08-19 |
Optional Attachment 1-190815 |
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2015-08-19 |
Optional Attachment 1-190815.PDF |
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2015-08-19 |
Optional Attachment 2-190815 |
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2015-08-19 |
Optional Attachment 2-190815.PDF |
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2015-08-06 |
Copy of resolution-060815 |
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2015-08-06 |
Copy of resolution-060815.PDF |
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2015-06-26 |
Optional Attachment 1-260615 |
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2015-06-26 |
Optional Attachment 1-260615.PDF |
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2015-06-26 |
Optional Attachment 2-260615 |
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2015-06-26 |
Optional Attachment 2-260615.PDF |
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2015-06-26 |
Optional Attachment 3-260615 |
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2015-06-26 |
Optional Attachment 3-260615.PDF |
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2015-06-15 |
List of allottees-150615 |
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2015-06-15 |
List of allottees-150615.PDF |
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2015-06-15 |
Optional Attachment 1-150615 |
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2015-06-15 |
Optional Attachment 1-150615.PDF |
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2015-06-15 |
Resltn passed by the BOD-150615 |
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2015-06-15 |
Resltn passed by the BOD-150615.PDF |
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2015-05-20 |
Copy of resolution-200515 |
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2015-05-20 |
Copy of resolution-200515.PDF |
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2015-05-19 |
List of allottees-190515 |
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2015-05-19 |
List of allottees-190515.PDF |
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2015-05-19 |
Optional Attachment 1-190515 |
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2015-05-19 |
Optional Attachment 1-190515.PDF |
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2015-05-19 |
Resltn passed by the BOD-190515 |
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2015-05-19 |
Resltn passed by the BOD-190515.PDF |
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2015-04-30 |
Board resolution-300415 |
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2015-04-20 |
Letter of Appointment-200415 |
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2015-04-20 |
Letter of Appointment-200415.PDF |
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2015-04-20 |
List of allottees-200415 |
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2015-04-20 |
List of allottees-200415.PDF |
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2015-04-20 |
Optional Attachment 1-200415 |
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2015-04-20 |
Optional Attachment 1-200415 1 |
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2015-04-20 |
Optional Attachment 1-200415.PDF |
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2015-04-20 |
Optional Attachment 1-200415.PDF 1 |
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2015-04-20 |
Resltn passed by the BOD-200415 |
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2015-04-20 |
Resltn passed by the BOD-200415.PDF |
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2015-03-17 |
List of allottees-170315 |
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2015-03-17 |
List of allottees-170315.PDF |
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2015-03-17 |
Optional Attachment 1-170315 |
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2015-03-17 |
Optional Attachment 1-170315.PDF |
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2015-03-17 |
Resltn passed by the BOD-170315 |
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2015-03-17 |
Resltn passed by the BOD-170315.PDF |
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2015-03-13 |
Copy of resolution-130315 |
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2015-03-13 |
Copy of resolution-130315.PDF |
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2015-03-13 |
Optional Attachment 1-130315 |
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2015-03-13 |
Optional Attachment 1-130315.PDF |
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2015-03-13 |
Optional Attachment 2-130315 |
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2015-03-13 |
Optional Attachment 2-130315.PDF |
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2015-03-13 |
Optional Attachment 3-130315 |
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2015-03-13 |
Optional Attachment 3-130315.PDF |
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2015-03-13 |
Optional Attachment 4-130315 |
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2015-03-13 |
Optional Attachment 4-130315.PDF |
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2015-01-13 |
List of allottees-130115 |
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2015-01-13 |
List of allottees-130115.PDF |
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2015-01-13 |
Optional Attachment 1-130115 |
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2015-01-13 |
Optional Attachment 1-130115.PDF |
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2015-01-13 |
Resltn passed by the BOD-130115 |
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2015-01-13 |
Resltn passed by the BOD-130115.PDF |
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2014-12-26 |
Copy of resolution-261214 |
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2014-12-26 |
Copy of resolution-261214.PDF |
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2014-12-26 |
Optional Attachment 1-261214 |
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2014-12-26 |
Optional Attachment 1-261214.PDF |
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2014-12-08 |
List of allottees-081214 |
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2014-12-08 |
List of allottees-081214.PDF |
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2014-12-08 |
Optional Attachment 1-081214 |
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2014-12-08 |
Optional Attachment 1-081214.PDF |
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2014-12-08 |
Resltn passed by the BOD-081214 |
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2014-12-08 |
Resltn passed by the BOD-081214.PDF |
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2014-12-03 |
Copy of resolution-031214 |
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2014-12-03 |
Copy of resolution-031214.PDF |
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2014-11-27 |
Others-271114.PDF |
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2014-11-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281014.PDF |
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2014-11-14 |
Copy of the Court-Company Law Board Order-141114.PDF |
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2014-11-14 |
Copy of the Court/Company Law Board Order-141114 |
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2014-11-14 |
Optional Attachment 1-141114 |
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2014-11-14 |
Optional Attachment 1-141114.PDF |
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2014-11-14 |
Optional Attachment 2-141114 |
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2014-11-14 |
Optional Attachment 2-141114.PDF |
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2014-11-14 |
Optional Attachment 3-141114 |
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2014-11-14 |
Optional Attachment 3-141114.PDF |
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2014-11-10 |
List of allottees-101114 |
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2014-11-10 |
List of allottees-101114.PDF |
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2014-11-10 |
Optional Attachment 1-101114 |
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2014-11-10 |
Optional Attachment 1-101114.PDF |
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2014-11-10 |
Resltn passed by the BOD-101114 |
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2014-11-10 |
Resltn passed by the BOD-101114.PDF |
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2014-11-06 |
Copy of resolution-061114 |
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2014-11-06 |
Copy of resolution-061114.PDF |
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2014-11-06 |
Optional Attachment 1-061114 |
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2014-11-06 |
Optional Attachment 1-061114.PDF |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-28 |
Copy of resolution-281014.PDF |
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2014-10-28 |
MoA - Memorandum of Association-281014 |
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2014-10-28 |
MoA - Memorandum of Association-281014.PDF |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2014-10-28 |
Optional Attachment 2-281014 |
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2014-10-28 |
Optional Attachment 2-281014.PDF |
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2014-10-28 |
Optional Attachment 3-281014 |
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2014-10-28 |
Optional Attachment 3-281014.PDF |
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2014-10-17 |
List of allottees-171014 |
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2014-10-17 |
List of allottees-171014.PDF |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Optional Attachment 1-171014.PDF |
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2014-10-17 |
Resltn passed by the BOD-171014 |
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2014-10-17 |
Resltn passed by the BOD-171014.PDF |
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2014-10-16 |
Optional Attachment 1-161014 |
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2014-10-16 |
Optional Attachment 1-161014.PDF |
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2014-10-01 |
Copy of resolution-011014 |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-09-26 |
Optional Attachment 1-260914 |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2014-09-26 |
Optional Attachment 2-260914 |
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2014-09-26 |
Optional Attachment 2-260914.PDF |
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2014-09-23 |
List of allottees-230914 |
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2014-09-23 |
List of allottees-230914.PDF |
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2014-09-23 |
Optional Attachment 1-230914 |
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2014-09-23 |
Optional Attachment 1-230914.PDF |
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2014-09-23 |
Resltn passed by the BOD-230914 |
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2014-09-23 |
Resltn passed by the BOD-230914.PDF |
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2014-09-22 |
Optional Attachment 1-220914 |
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Optional Attachment 1-220914.PDF |
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2014-09-22 |
Optional Attachment 2-220914 |
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Optional Attachment 2-220914.PDF |
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2014-09-22 |
Optional Attachment 3-220914 |
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2014-09-22 |
Optional Attachment 3-220914.PDF |
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2014-08-05 |
Copy of resolution-050814 |
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2014-08-05 |
Copy of resolution-050814.PDF |
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2014-08-05 |
List of allottees-050814 |
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2014-08-05 |
List of allottees-050814.PDF |
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2014-08-05 |
Optional Attachment 1-050814 |
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2014-08-05 |
Optional Attachment 1-050814 1 |
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Optional Attachment 1-050814.PDF |
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Optional Attachment 1-050814.PDF 1 |
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2014-08-05 |
Resltn passed by the BOD-050814 |
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Resltn passed by the BOD-050814.PDF |
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2014-07-15 |
List of allottees-150714 |
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2014-07-15 |
List of allottees-150714.PDF |
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2014-07-15 |
Optional Attachment 1-150714 |
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Optional Attachment 1-150714.PDF |
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2014-07-15 |
Resltn passed by the BOD-150714 |
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Resltn passed by the BOD-150714.PDF |
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2014-06-27 |
Letter of Appointment-270614 |
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2014-06-27 |
Letter of Appointment-270614.PDF |
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2014-06-20 |
List of allottees-200614 |
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2014-06-20 |
List of allottees-200614.PDF |
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2014-06-20 |
Optional Attachment 1-200614 |
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2014-06-20 |
Optional Attachment 1-200614.PDF |
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2014-06-20 |
Resltn passed by the BOD-200614 |
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2014-06-20 |
Resltn passed by the BOD-200614.PDF |
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2014-06-19 |
Copy of Board Resolution-190614 |
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2014-06-19 |
Copy of Board Resolution-190614.PDF |
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2014-06-19 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190614.PDF |
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2014-06-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190614 |
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2014-06-05 |
Copy of resolution-050614 |
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2014-06-05 |
Copy of resolution-050614.PDF |
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2014-05-30 |
Copy of resolution-300514 |
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2014-05-30 |
Copy of resolution-300514.PDF |
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2014-05-30 |
Optional Attachment 1-300514 |
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2014-05-30 |
Optional Attachment 1-300514 1 |
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Optional Attachment 1-300514.PDF |
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Optional Attachment 1-300514.PDF 1 |
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Optional Attachment 2-300514 |
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Optional Attachment 2-300514 1 |
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Optional Attachment 2-300514.PDF 1 |
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Optional Attachment 3-300514 |
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Optional Attachment 3-300514.PDF |
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2014-05-28 |
Declaration of the appointee Director, in Form DIR-2-280514 |
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Declaration of the appointee Director- in Form DIR-2-280514.PDF |
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2014-05-28 |
Evidence of cessation-280514 |
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Evidence of cessation-280514.PDF |
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2014-05-28 |
Interest in other entities-280514 |
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Interest in other entities-280514.PDF |
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2014-05-28 |
Letter of Appointment-280514 |
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Letter of Appointment-280514.PDF |
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2014-05-20 |
Copy of the Court-Company Law Board Order-200514.PDF |
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Copy of the Court/Company Law Board Order-200514 |
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2014-05-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-20 |
Optional Attachment 1-200514 |
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Optional Attachment 1-200514.PDF |
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2014-05-20 |
Optional Attachment 2-200514 |
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Optional Attachment 2-200514.PDF |
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2014-05-16 |
Copy of resolution-160514 |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
Optional Attachment 2-160514 |
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2014-05-13 |
Optional Attachment 1-120514 |
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2014-05-13 |
Optional Attachment 1-120514.PDF |
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2014-05-10 |
Optional Attachment 1-100514 |
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2014-05-08 |
List of allottees-080514 |
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2014-05-08 |
List of allottees-080514.PDF |
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2014-05-08 |
Optional Attachment 1-080514 |
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2014-05-08 |
Optional Attachment 1-080514 1 |
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Optional Attachment 1-080514.PDF |
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2014-05-08 |
Resltn passed by the BOD-080514 |
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Resltn passed by the BOD-080514.PDF |
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2014-05-02 |
List of allottees-020514 |
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List of allottees-020514.PDF |
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2014-05-02 |
Optional Attachment 1-020514 |
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Optional Attachment 1-020514.PDF |
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2014-05-02 |
Resltn passed by the BOD-020514 |
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Resltn passed by the BOD-020514.PDF |
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2014-05-01 |
Copy of the Court-Company Law Board Order-010514.PDF |
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2014-05-01 |
Copy of the Court-Company Law Board Order-010514.PDF 1 |
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2014-05-01 |
Copy of the Court/Company Law Board Order-010514 |
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2014-05-01 |
Copy of the Court/Company Law Board Order-010514 1 |
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2014-05-01 |
Optional Attachment 1-010514 |
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2014-05-01 |
Optional Attachment 1-010514 1 |
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Optional Attachment 1-010514.PDF |
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Optional Attachment 1-010514.PDF 1 |
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Optional Attachment 2-010514 |
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Optional Attachment 2-010514 1 |
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Optional Attachment 2-010514.PDF |
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2014-05-01 |
Optional Attachment 2-010514.PDF 1 |
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2014-04-19 |
Copy of the intimation received from the company-190414 |
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2014-03-27 |
Others-270314.PDF |
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2014-03-26 |
Others-260314.PDF |
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2014-03-10 |
List of allottees-100314 |
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2014-03-10 |
List of allottees-100314.PDF |
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2014-03-10 |
Optional Attachment 1-100314 |
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Optional Attachment 1-100314.PDF |
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2014-02-24 |
Certificate from the Auditor-240214 |
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2014-02-24 |
Certificate from the Auditor-240214.PDF |
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2014-02-24 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -240214 |
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2014-02-24 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -240214.PDF |
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2014-02-24 |
Copy(s) of resolution of shareholder(s)-240214 |
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2014-02-24 |
Copy(s) of the resolution of Board of directors-240214 |
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2014-02-24 |
Copy-s- of resolution of shareholder-s--240214.PDF |
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2014-02-24 |
Copy-s- of the resolution of Board of directors-240214.PDF |
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2014-02-24 |
Newspaper clippings-240214 |
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2014-02-24 |
Newspaper clippings-240214.PDF |
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2014-02-24 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-240214 |
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2014-02-24 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-240214.PDF |
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2014-02-24 |
Optional Attachment 1-240214 |
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2014-02-24 |
Optional Attachment 1-240214.PDF |
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2014-02-24 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -240214 |
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2014-02-24 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -240214.PDF |
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2014-02-14 |
Evidence of cessation-140214 |
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2014-02-14 |
Evidence of cessation-140214.PDF |
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2014-01-22 |
Copy of Board Resolution-220114 |
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2014-01-22 |
Copy of Board Resolution-220114.PDF |
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2014-01-22 |
Copy of proposed agreement-220114 |
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2014-01-22 |
Copy of proposed agreement-220114.PDF |
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2014-01-22 |
Optional Attachment 1-220114 |
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2014-01-22 |
Optional Attachment 1-220114.PDF |
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2014-01-16 |
Copy of Board Resolution-160114 |
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2014-01-16 |
Copy of Board Resolution-160114 1 |
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2014-01-16 |
Copy of Board Resolution-160114.PDF |
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2014-01-16 |
Scheme of Arrangement, Amalgamation-160114 |
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2014-01-16 |
Scheme of Arrangement, Amalgamation-160114 1 |
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2014-01-16 |
Scheme of Arrangement- Amalgamation-160114.PDF |
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2014-01-02 |
List of allottees-020114 |
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2014-01-02 |
List of allottees-020114.PDF |
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2014-01-02 |
Optional Attachment 1-020114 |
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2014-01-02 |
Optional Attachment 1-020114.PDF |
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2013-12-29 |
Copy of resolution-291213 |
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2013-12-29 |
Copy of resolution-291213.PDF |
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2013-12-20 |
Copy of resolution-201213 |
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2013-12-20 |
Copy of resolution-201213.PDF |
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2013-12-20 |
List of allottees-201213 |
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2013-12-20 |
List of allottees-201213.PDF |
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2013-12-20 |
Optional Attachment 1-201213 |
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2013-12-20 |
Optional Attachment 1-201213 1 |
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2013-12-20 |
Optional Attachment 1-201213.PDF |
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2013-12-20 |
Optional Attachment 1-201213.PDF 1 |
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2013-12-09 |
Optional Attachment 1-091213 |
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2013-12-09 |
Optional Attachment 1-091213.PDF |
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2013-12-09 |
Optional Attachment 2-091213 |
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2013-12-09 |
Optional Attachment 2-091213.PDF |
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2013-12-09 |
Optional Attachment 3-091213 |
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2013-12-09 |
Optional Attachment 3-091213.PDF |
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2013-11-08 |
List of allottees-081113 |
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2013-11-08 |
List of allottees-081113.PDF |
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2013-11-08 |
Optional Attachment 1-081113 |
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2013-11-08 |
Optional Attachment 1-081113.PDF |
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2013-10-14 |
Optional Attachment 1-141013 |
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2013-10-14 |
Optional Attachment 1-141013.PDF |
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2013-10-04 |
List of allottees-041013 |
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2013-10-04 |
List of allottees-041013.PDF |
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2013-10-04 |
Optional Attachment 1-041013 |
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2013-10-04 |
Optional Attachment 1-041013.PDF |
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2013-09-19 |
List of allottees-190913 |
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2013-09-19 |
List of allottees-190913.PDF |
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2013-09-19 |
Optional Attachment 1-190913 |
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2013-09-19 |
Optional Attachment 1-190913.PDF |
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2013-09-12 |
Copy of Board Resolution-120913 |
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2013-09-12 |
Copy of Board Resolution-120913.PDF |
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2013-09-12 |
Optional Attachment 1-120913 |
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2013-09-12 |
Optional Attachment 1-120913.PDF |
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2013-07-29 |
List of allottees-290713 |
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2013-07-29 |
List of allottees-290713.PDF |
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2013-07-29 |
Optional Attachment 1-290713 |
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2013-07-29 |
Optional Attachment 1-290713.PDF |
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2013-07-04 |
List of allottees-040713 |
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2013-07-04 |
List of allottees-040713.PDF |
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2013-07-04 |
Optional Attachment 1-040713 |
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2013-07-04 |
Optional Attachment 1-040713.PDF |
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2013-06-25 |
Optional Attachment 1-250613 |
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2013-06-25 |
Optional Attachment 1-250613.PDF |
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2013-06-12 |
List of allottees-120613 |
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2013-06-12 |
List of allottees-120613.PDF |
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2013-06-12 |
Optional Attachment 1-120613 |
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2013-06-12 |
Optional Attachment 1-120613.PDF |
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2013-05-09 |
E Form 67 Addemdum Rectification Explaination0001.pdf - 1 (706333) |
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2013-05-09 |
Form 67 (Addendum)-090513 in respect of Form 23-150413 |
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2013-05-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-05-09 |
Optional Attachment 1-090513 |
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2013-05-09 |
Optional Attachment 1-090513.PDF |
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2013-05-07 |
List of allottees-070513 |
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2013-05-07 |
List of allottees-070513.PDF |
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2013-05-07 |
Optional Attachment 1-070513 |
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2013-05-07 |
Optional Attachment 1-070513.PDF |
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2013-04-26 |
Optional Attachment 1-260413 |
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2013-04-26 |
Optional Attachment 1-260413.PDF |
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2013-04-22 |
List of allottees-220413 |
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2013-04-22 |
List of allottees-220413.PDF |
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2013-04-22 |
Optional Attachment 1-220413 |
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2013-04-22 |
Optional Attachment 1-220413.PDF |
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2013-04-20 |
List of allottees-110313 |
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2013-04-20 |
List of allottees-110313.PDF |
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2013-04-20 |
Optional Attachment 1-110313 |
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2013-04-20 |
Optional Attachment 1-110313.PDF |
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2013-04-19 |
Evidence of cessation-190413 |
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2013-04-19 |
Evidence of cessation-190413.PDF |
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2013-04-19 |
Optional Attachment 1-190413 |
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2013-04-19 |
Optional Attachment 1-190413.PDF |
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2013-04-15 |
Copy of resolution-150413 |
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2013-04-15 |
Copy of resolution-150413.PDF |
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2013-03-30 |
Copy of the intimation received from the company-300313 |
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2013-01-30 |
Optional Attachment 1-240113 |
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2013-01-30 |
Optional Attachment 1-240113.PDF |
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2013-01-26 |
Optional Attachment 1-240113 1 |
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2013-01-24 |
Optional Attachment 1-240113 2 |
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2013-01-24 |
Optional Attachment 1-240113.PDF 1 |
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2013-01-18 |
Optional Attachment 2-180113 |
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2013-01-18 |
Optional Attachment 2-180113.PDF |
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2013-01-14 |
Optional Attachment 1-140113 |
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2013-01-08 |
List of allottees-080113 |
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2013-01-08 |
List of allottees-080113.PDF |
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2013-01-08 |
Optional Attachment 1-080113 |
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2013-01-08 |
Optional Attachment 1-080113.PDF |
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2012-12-05 |
Optional Attachment 1-051212 |
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2012-12-05 |
Optional Attachment 1-051212.PDF |
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2012-12-05 |
Optional Attachment 2-051212 |
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2012-12-05 |
Optional Attachment 2-051212.PDF |
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2012-12-04 |
List of allottees-041212 |
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2012-12-04 |
List of allottees-041212.PDF |
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2012-12-04 |
Optional Attachment 1-041212 |
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2012-12-04 |
Optional Attachment 1-041212.PDF |
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2012-11-28 |
Certificate from the Auditor-281112 |
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2012-11-28 |
Certificate from the Auditor-281112.PDF |
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2012-11-28 |
Copy of draft agreement-281112 |
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2012-11-28 |
Copy of draft agreement-281112.PDF |
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2012-11-28 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -281112 |
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2012-11-28 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -281112.PDF |
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2012-11-28 |
Copy(s) of resolution of shareholder(s)-281112 |
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2012-11-28 |
Copy(s) of the resolution of Board of directors-281112 |
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2012-11-28 |
Copy-s- of resolution of shareholder-s--281112.PDF |
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2012-11-28 |
Copy-s- of the resolution of Board of directors-281112.PDF |
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2012-11-28 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-281112 |
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2012-11-28 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-281112.PDF |
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2012-11-28 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -281112 |
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2012-11-28 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -281112.PDF |
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2012-11-12 |
Copy of Board Resolution-121112 |
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2012-11-12 |
Copy of Board Resolution-121112.PDF |
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2012-11-12 |
Copy of proposed agreement-121112 |
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2012-11-12 |
Copy of proposed agreement-121112.PDF |
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2012-11-07 |
List of allottees-071112 |
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2012-11-07 |
List of allottees-071112.PDF |
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2012-11-07 |
Optional Attachment 1-071112 |
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2012-11-07 |
Optional Attachment 1-071112.PDF |
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2012-10-09 |
List of allottees-091012 |
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2012-10-09 |
List of allottees-091012.PDF |
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2012-10-09 |
Optional Attachment 1-091012 |
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2012-10-09 |
Optional Attachment 1-091012.PDF |
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2012-09-17 |
Copy of the intimation received from the company-170912 |
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2012-09-12 |
List of allottees-120912 |
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2012-09-12 |
List of allottees-120912.PDF |
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2012-09-12 |
Optional Attachment 1-120912 |
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2012-09-12 |
Optional Attachment 1-120912.PDF |
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2012-08-17 |
Evidence of cessation-170812 |
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2012-08-17 |
Evidence of cessation-170812.PDF |
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2012-08-17 |
Optional Attachment 1-170812 |
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2012-08-17 |
Optional Attachment 1-170812.PDF |
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2012-08-09 |
List of allottees-090812 |
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2012-08-09 |
List of allottees-090812.PDF |
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2012-08-09 |
Optional Attachment 1-090812 |
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2012-08-09 |
Optional Attachment 1-090812.PDF |
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2012-07-10 |
List of allottees-100712 |
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2012-07-10 |
List of allottees-100712.PDF |
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2012-07-10 |
Optional Attachment 1-100712 |
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2012-07-10 |
Optional Attachment 1-100712.PDF |
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2012-07-02 |
Optional Attachment 1-020712 |
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2012-07-02 |
Optional Attachment 1-020712.PDF |
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2012-07-02 |
Optional Attachment 2-020712 |
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2012-07-02 |
Optional Attachment 2-020712.PDF |
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2012-06-28 |
Optional Attachment 1-280612 |
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2012-06-28 |
Optional Attachment 2-280612 |
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2012-06-22 |
Optional Attachment 1-220612 |
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2012-06-22 |
Optional Attachment 2-220612 |
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2012-06-13 |
List of allottees-130612 |
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2012-06-13 |
List of allottees-130612.PDF |
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2012-06-13 |
Optional Attachment 1-130612 |
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2012-06-13 |
Optional Attachment 1-130612 1 |
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2012-06-13 |
Optional Attachment 1-130612.PDF |
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2012-06-13 |
Optional Attachment 2-130612 |
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2012-05-16 |
List of allottees-160512 |
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2012-05-16 |
List of allottees-160512 1 |
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2012-05-16 |
List of allottees-160512.PDF |
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2012-05-16 |
List of allottees-160512.PDF 1 |
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2012-05-16 |
Optional Attachment 1-160512 |
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2012-05-16 |
Optional Attachment 1-160512 1 |
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Optional Attachment 1-160512.PDF |
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Optional Attachment 1-160512.PDF 1 |
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2012-04-17 |
List of allottees-170412 |
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List of allottees-170412 1 |
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List of allottees-170412.PDF |
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List of allottees-170412.PDF 1 |
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Optional Attachment 1-170412 |
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Optional Attachment 1-170412 1 |
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2012-04-11 |
AoA - Articles of Association-110412 |
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AoA - Articles of Association-110412.PDF |
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2012-04-11 |
Articles of Association ACL as on 27.03.2012.pdf - 1 (706335) |
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2012-04-11 |
Form 67 (Addendum)-110412 in respect of Form 23-300312 |
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2012-04-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-03-30 |
Copy of resolution-300312 |
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Copy of resolution-300312.PDF |
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2012-03-30 |
Evidence of cessation-300312 |
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Evidence of cessation-300312.PDF |
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2012-03-27 |
Optional Attachment 1-270312 |
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Optional Attachment 1-270312.PDF |
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2012-03-09 |
List of allottees-090312 |
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List of allottees-090312.PDF |
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Optional Attachment 1-090312 |
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Optional Attachment 1-140212 |
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Optional Attachment 1-140212.PDF |
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2012-01-10 |
Form 67 (Addendum)-100112 in respect of Form 1INV-171211 |
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2012-01-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-01-10 |
List of outstanding Shareholders for Unclaimed Final Dividend 2003-04new.pdf - 1 (706334) |
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2012-01-06 |
List of allottees-060112 |
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2012-01-06 |
List of allottees-060112 1 |
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List of allottees-060112.PDF |
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List of allottees-060112.PDF 1 |
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Optional Attachment 1-060112 |
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Optional Attachment 1-060112 1 |
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2011-12-17 |
Optional Attachment 1-171211 |
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Optional Attachment 1-171211.PDF |
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Optional Attachment 2-171211 |
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Optional Attachment 2-171211.PDF |
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2011-12-13 |
List of allottees-131211 |
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List of allottees-131211.PDF |
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2011-12-13 |
Optional Attachment 1-131211 |
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Optional Attachment 1-131211.PDF |
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2011-12-12 |
List of allottees-121211 |
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List of allottees-121211.PDF |
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2011-12-12 |
Optional Attachment 1-121211 |
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Optional Attachment 1-121211.PDF |
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2011-11-08 |
List of allottees-081111 |
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List of allottees-081111.PDF |
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2011-11-08 |
Optional Attachment 1-081111 |
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Optional Attachment 1-081111.PDF |
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2011-10-04 |
List of allottees-041011 |
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List of allottees-041011 1 |
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2011-10-04 |
List of allottees-041011.PDF |
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2011-10-04 |
List of allottees-041011.PDF 1 |
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Optional Attachment 1-041011 |
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Optional Attachment 1-041011 1 |
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Optional Attachment 1-041011.PDF |
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Optional Attachment 1-041011.PDF 1 |
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2011-09-12 |
List of allottees-120911 |
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2011-09-12 |
List of allottees-120911.PDF |
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2011-09-12 |
Optional Attachment 1-120911 |
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Optional Attachment 1-120911.PDF |
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2011-08-23 |
Copy of the agreement-230811 |
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Copy of the agreement-230811.PDF |
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2011-08-09 |
List of allottees-090811 |
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2011-08-09 |
List of allottees-090811 1 |
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List of allottees-090811.PDF |
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List of allottees-090811.PDF 1 |
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Optional Attachment 1-090811 |
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Optional Attachment 1-090811 1 |
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Optional Attachment 1-090811.PDF |
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Optional Attachment 1-090811.PDF 1 |
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2011-07-19 |
List of allottees-190711 |
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2011-07-19 |
List of allottees-190711.PDF |
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2011-07-19 |
Optional Attachment 1-190711 |
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Optional Attachment 1-190711.PDF |
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2011-07-08 |
Optional Attachment 1-080711 |
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Optional Attachment 1-080711.PDF |
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Optional Attachment 2-080711 |
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Optional Attachment 2-080711.PDF |
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2011-06-20 |
List of allottees-190611 |
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2011-06-20 |
List of allottees-190611 1 |
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2011-06-20 |
List of allottees-190611.PDF |
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2011-06-20 |
List of allottees-190611.PDF 1 |
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2011-06-20 |
Optional Attachment 1-190611 |
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2011-06-20 |
Optional Attachment 1-190611 1 |
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2011-06-20 |
Optional Attachment 1-190611.PDF |
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Optional Attachment 1-190611.PDF 1 |
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2011-06-17 |
List of allottees-170611 |
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2011-06-17 |
List of allottees-170611.PDF |
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2011-06-17 |
Optional Attachment 1-170611 |
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2011-06-17 |
Optional Attachment 1-170611.PDF |
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2011-05-13 |
List of allottees-130511 |
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2011-05-13 |
List of allottees-130511.PDF |
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2011-05-13 |
Optional Attachment 1-130511 |
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2011-05-13 |
Optional Attachment 1-130511.PDF |
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2011-04-19 |
Copy of resolution-190411 |
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2011-04-19 |
Copy of resolution-190411.PDF |
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2011-04-19 |
List of allottees-190411 |
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2011-04-19 |
List of allottees-190411.PDF |
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2011-04-19 |
Optional Attachment 1-190411 |
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Optional Attachment 1-190411.PDF |
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2011-04-11 |
Optional Attachment 1-110411 |
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Optional Attachment 1-110411.PDF |
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2011-03-03 |
List of allottees-030311 |
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2011-03-03 |
List of allottees-030311.PDF |
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2011-03-03 |
Optional Attachment 1-030311 |
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2011-03-03 |
Optional Attachment 1-030311.PDF |
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2011-01-12 |
List of allottees-120111 |
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2011-01-12 |
List of allottees-120111 1 |
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2011-01-12 |
List of allottees-120111.PDF |
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2011-01-12 |
List of allottees-120111.PDF 1 |
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2011-01-12 |
Optional Attachment 1-120111 |
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2011-01-12 |
Optional Attachment 1-120111 1 |
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Optional Attachment 1-120111.PDF |
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2011-01-12 |
Optional Attachment 1-120111.PDF 1 |
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2010-12-09 |
List of allottees-091210 |
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2010-12-09 |
List of allottees-091210.PDF |
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2010-12-09 |
Optional Attachment 1-091210 |
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Optional Attachment 1-091210.PDF |
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2010-12-07 |
List of allottees-071210 |
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2010-12-07 |
List of allottees-071210.PDF |
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2010-12-07 |
Optional Attachment 1-071210 |
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2010-12-07 |
Optional Attachment 1-071210.PDF |
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2010-11-04 |
List of allottees-041110 |
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2010-11-04 |
List of allottees-041110.PDF |
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2010-11-04 |
Optional Attachment 1-041110 |
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2010-11-04 |
Optional Attachment 1-041110 1 |
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Optional Attachment 1-041110.PDF |
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Optional Attachment 1-041110.PDF 1 |
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2010-11-04 |
Optional Attachment 2-041110 |
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Optional Attachment 2-041110.PDF |
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2010-10-14 |
List of allottees-141010 |
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2010-10-14 |
List of allottees-141010 1 |
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2010-10-14 |
List of allottees-141010.PDF |
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2010-10-14 |
List of allottees-141010.PDF 1 |
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2010-10-14 |
Optional Attachment 1-141010 |
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2010-10-14 |
Optional Attachment 1-141010 1 |
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Optional Attachment 1-141010.PDF |
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2010-10-14 |
Optional Attachment 1-141010.PDF 1 |
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2010-09-21 |
List of allottees-210910 |
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2010-09-21 |
List of allottees-210910.PDF |
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2010-09-21 |
Optional Attachment 1-210910 |
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2010-09-21 |
Optional Attachment 1-210910.PDF |
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2010-08-12 |
List of allottees-120810 |
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2010-08-12 |
List of allottees-120810.PDF |
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2010-08-12 |
Optional Attachment 1-120810 |
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2010-08-12 |
Optional Attachment 1-120810.PDF |
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2010-08-10 |
List of allottees-100810 |
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2010-08-10 |
List of allottees-100810.PDF |
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2010-08-10 |
Optional Attachment 1-100810 |
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2010-08-10 |
Optional Attachment 1-100810.PDF |
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2010-07-16 |
Optional Attachment 1-160710 |
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2010-07-16 |
Optional Attachment 1-160710.PDF |
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2010-07-16 |
Optional Attachment 2-160710 |
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2010-07-16 |
Optional Attachment 2-160710.PDF |
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2010-07-15 |
List of allottees-150710 |
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2010-07-15 |
List of allottees-150710.PDF |
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2010-07-15 |
Optional Attachment 1-150710 |
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2010-07-15 |
Optional Attachment 1-150710.PDF |
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2010-06-07 |
Letter of the charge holder-070610 |
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2010-06-07 |
Letter of the charge holder-070610.PDF |
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2010-06-02 |
List of allottees-020610 |
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2010-06-02 |
List of allottees-020610.PDF |
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2010-06-02 |
Optional Attachment 1-020610 |
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2010-06-02 |
Optional Attachment 1-020610.PDF |
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2010-05-13 |
List of allottees-130510 |
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2010-05-13 |
List of allottees-130510.PDF |
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2010-05-13 |
Optional Attachment 1-130510 |
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2010-05-13 |
Optional Attachment 1-130510.PDF |
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2010-05-07 |
Evidence of cessation-070510 |
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2010-05-07 |
Evidence of cessation-070510.PDF |
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2010-05-06 |
Certificate from the Auditor-060510 |
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2010-05-06 |
Certificate from the Auditor-060510.PDF |
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2010-05-06 |
Copy of draft agreement-060510 |
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2010-05-06 |
Copy of draft agreement-060510.PDF |
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2010-05-06 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -060510 |
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2010-05-06 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -060510.PDF |
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2010-05-06 |
Copy of visa-060510 |
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2010-05-06 |
Copy of visa-060510.PDF |
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2010-05-06 |
Copy(s) of resolution of remuneration committee along with its composition-060510 |
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2010-05-06 |
Copy(s) of resolution of shareholder(s)-060510 |
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2010-05-06 |
Copy(s) of the resolution of Board of directors-060510 |
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2010-05-06 |
Copy-s- of resolution of remuneration committee along with its composition-060510.PDF |
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2010-05-06 |
Copy-s- of resolution of shareholder-s--060510.PDF |
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2010-05-06 |
Copy-s- of the resolution of Board of directors-060510.PDF |
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2010-05-06 |
Newspaper clippings-060510 |
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2010-05-06 |
Newspaper clippings-060510.PDF |
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2010-05-06 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-060510 |
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2010-05-06 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-060510.PDF |
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2010-05-06 |
Optional Attachment 1-060510 |
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2010-05-06 |
Optional Attachment 1-060510.PDF |
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2010-05-06 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -060510 |
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2010-05-06 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -060510.PDF |
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2010-04-13 |
List of allottees-130410 |
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2010-04-13 |
List of allottees-130410.PDF |
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2010-04-13 |
Optional Attachment 1-130410 |
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2010-04-13 |
Optional Attachment 1-130410.PDF |
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2010-04-12 |
Copy of resolution-120410 |
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2010-04-12 |
Copy of resolution-120410.PDF |
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2010-04-06 |
Optional Attachment 1-060410 |
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2010-04-06 |
Optional Attachment 1-060410.PDF |
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2010-03-18 |
Certificate from the Auditor-170310 |
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2010-03-18 |
Copy of draft agreement-170310 |
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2010-03-18 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -170310 |
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2010-03-18 |
Copy of visa-170310 |
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2010-03-18 |
Copy(s) of resolution of remuneration committee along with its composition-170310 |
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2010-03-18 |
Copy(s) of the resolution of Board of directors-170310 |
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2010-03-18 |
Newspaper clippings-170310 |
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2010-03-18 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-170310 |
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2010-03-18 |
Optional Attachment 1-170310 |
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2010-03-18 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -170310 |
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2010-03-17 |
Certificate from the Auditor-170310.PDF |
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2010-03-17 |
Copy of draft agreement-170310.PDF |
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2010-03-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -170310.PDF |
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2010-03-17 |
Copy of visa-170310.PDF |
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2010-03-17 |
Copy-s- of resolution of remuneration committee along with its composition-170310.PDF |
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2010-03-17 |
Copy-s- of the resolution of Board of directors-170310.PDF |
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2010-03-17 |
Newspaper clippings-170310.PDF |
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2010-03-17 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-170310.PDF |
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2010-03-17 |
Optional Attachment 1-170310.PDF |
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2010-03-17 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -170310.PDF |
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2010-01-27 |
List of allottees-270110 |
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2010-01-27 |
List of allottees-270110.PDF |
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2010-01-27 |
Optional Attachment 1-270110 |
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2010-01-27 |
Optional Attachment 1-270110.PDF |
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2010-01-07 |
List of allottees-070110 |
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2010-01-07 |
List of allottees-070110.PDF |
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2010-01-07 |
Optional Attachment 1-070110 |
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2010-01-07 |
Optional Attachment 1-070110.PDF |
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2009-12-08 |
Optional Attachment 1-081209 |
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2009-12-08 |
Optional Attachment 1-081209.PDF |
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2009-12-08 |
Optional Attachment 2-081209 |
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2009-12-08 |
Optional Attachment 2-081209.PDF |
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2009-11-12 |
List of allottees-121109 |
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2009-11-12 |
List of allottees-121109.PDF |
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2009-11-12 |
Optional Attachment 1-121109 |
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2009-11-12 |
Optional Attachment 1-121109.PDF |
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2009-10-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-10-26 |
List of allottees-261009 |
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2009-10-26 |
List of allottees-261009.PDF |
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2009-10-26 |
Optional Attachment 1-261009 |
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2009-10-26 |
Optional Attachment 1-261009.PDF |
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2009-10-01 |
Evidence of cessation-011009 |
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2009-10-01 |
Evidence of cessation-011009.PDF |
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2009-10-01 |
Optional Attachment 1-011009 |
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2009-10-01 |
Optional Attachment 1-011009.PDF |
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2009-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-09 |
List of allottees-090909 |
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2009-09-09 |
List of allottees-090909.PDF |
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2009-09-09 |
Optional Attachment 1-090909 |
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2009-09-09 |
Optional Attachment 1-090909.PDF |
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2009-09-07 |
Statement of amounts credited to investor education and protection fund |
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2009-09-07 |
Optional Attachment 1-070909 |
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2009-09-07 |
Optional Attachment 1-070909.PDF |
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2009-09-07 |
Optional Attachment 2-070909 |
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2009-09-07 |
Optional Attachment 2-070909.PDF |
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2009-08-19 |
Information by auditor to Registrar |
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2009-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-29 |
List of allottees-290709 |
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2009-07-29 |
List of allottees-290709.PDF |
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2009-07-29 |
Optional Attachment 1-290709 |
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2009-07-29 |
Optional Attachment 1-290709.PDF |
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2009-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-20 |
List of allottees-200709 |
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2009-07-20 |
List of allottees-200709.PDF |
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2009-07-20 |
Optional Attachment 1-200709 |
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2009-07-20 |
Optional Attachment 1-200709.PDF |
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2009-06-30 |
Evidence of cessation-300609 |
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2009-06-30 |
Evidence of cessation-300609.PDF |
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2009-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-08 |
List of allottees-080609 |
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2009-06-08 |
List of allottees-080609.PDF |
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2009-06-08 |
Optional Attachment 1-080609 |
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2009-06-08 |
Optional Attachment 1-080609.PDF |
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2009-05-14 |
Copy of Board Resolution-140509 |
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2009-05-14 |
Copy of Board Resolution-140509.PDF |
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2009-05-14 |
Copy of shareholder resolution-140509 |
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2009-05-14 |
Copy of shareholder resolution-140509.PDF |
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2009-05-14 |
Evidence of cessation-140509 |
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2009-05-14 |
Evidence of cessation-140509.PDF |
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2009-05-14 |
Return of appointment of managing director or whole-time director or manager |
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2009-05-10 |
Annual Returns and Shareholder Information |
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2009-05-07 |
List of past and present members-070509.PDF |
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2009-05-07 |
List of past and present members-070509.PDF 1 |
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2009-05-07 |
List of past and present members-070509.PDF 10 |
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2009-05-07 |
List of past and present members-070509.PDF 11 |
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2009-05-07 |
List of past and present members-070509.PDF 12 |
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2009-05-07 |
List of past and present members-070509.PDF 13 |
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List of past and present members-070509.PDF 14 |
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List of past and present members-070509.PDF 15 |
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List of past and present members-070509.PDF 6 |
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List of past and present members-070509.PDF 7 |
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List of past and present members-070509.PDF 8 |
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List of past and present members-070509.PDF 9 |
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2009-04-29 |
Copy of the agreement-290409 |
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Copy of the agreement-290409.PDF |
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2009-04-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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Registration of resolution(s) and agreement(s) |
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2009-04-29 |
List of allottees-290409 |
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2009-04-29 |
List of allottees-290409.PDF |
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2009-04-24 |
Additional attachment to Form 23AC-240409.OCT |
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2009-04-24 |
Balance Sheet & Associated Schedules |
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2009-04-24 |
Profit & Loss Statement |
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2009-04-13 |
Copy of resolution-130409 |
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Copy of resolution-130409.PDF |
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2009-04-13 |
Registration of resolution(s) and agreement(s) |
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2009-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-04-08 |
List of allottees-080409 |
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List of allottees-080409.PDF |
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2009-04-08 |
Optional Attachment 1-080409 |
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Optional Attachment 1-080409.PDF |
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2009-04-08 |
Optional Attachment 2-080409 |
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Optional Attachment 2-080409.PDF |
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2009-04-06 |
Submission of documents with the Registrar |
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2009-04-06 |
Optional Attachment 1-060409 |
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Optional Attachment 1-060409.PDF |
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2009-02-17 |
Evidence of cessation-170209 |
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2009-02-17 |
Evidence of cessation-170209.PDF |
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2009-01-30 |
Copy of Board Resolution-190908.PDF |
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2009-01-29 |
Others-290109 |
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2009-01-29 |
Others-290109 1 |
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Others-290109.PDF |
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2009-01-19 |
Evidence of cessation-190109 |
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Evidence of cessation-190109.PDF |
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2009-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-09 |
List of allottees-090109 |
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List of allottees-090109.PDF |
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2008-12-24 |
Others-241208 |
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Others-241208 1 |
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2008-12-22 |
Letter of the charge holder-221208 |
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Letter of the charge holder-221208 1 |
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Letter of the charge holder-221208.PDF |
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Others-221208 |
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Others-221208 2 |
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2008-12-19 |
Letter of the charge holder-191208 |
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Letter of the charge holder-191208 1 |
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Letter of the charge holder-191208.PDF |
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Others-191208 |
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Others-191208 1 |
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Others-191208 2 |
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Others-191208 3 |
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Others-191208 5 |
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2008-12-17 |
Statement of amounts credited to investor education and protection fund |
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2008-12-17 |
Optional Attachment 1-171208 |
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Optional Attachment 1-171208.PDF |
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Others-171208 |
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2008-12-16 |
Letter of the charge holder-161208 |
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Letter of the charge holder-161208 2 |
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Letter of the charge holder-161208 3 |
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Letter of the charge holder-161208 4 |
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Letter of the charge holder-161208 5 |
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Letter of the charge holder-161208 6 |
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Letter of the charge holder-161208 7 |
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Letter of the charge holder-161208 8 |
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Letter of the charge holder-161208 9 |
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Letter of the charge holder-161208.PDF |
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Others-161208 |
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Others-161208 2 |
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Others-161208 3 |
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2008-12-15 |
Letter of the charge holder-151208 |
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Letter of the charge holder-151208 1 |
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Letter of the charge holder-151208 2 |
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Letter of the charge holder-151208 3 |
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Letter of the charge holder-151208 4 |
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Letter of the charge holder-151208 5 |
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2008-12-15 |
Letter of the charge holder-151208 6 |
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2008-12-15 |
Letter of the charge holder-151208 7 |
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2008-12-15 |
Letter of the charge holder-151208.PDF |
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Letter of the charge holder-151208.PDF 1 |
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Letter of the charge holder-151208.PDF 2 |
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Letter of the charge holder-151208.PDF 4 |
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Letter of the charge holder-151208.PDF 5 |
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Letter of the charge holder-151208.PDF 6 |
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Letter of the charge holder-151208.PDF 7 |
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2008-12-12 |
Letter of the charge holder-121208 |
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2008-12-12 |
Letter of the charge holder-121208.PDF |
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2008-11-21 |
Others-211108 |
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2008-11-21 |
Others-211108 1 |
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Others-211108 2 |
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2008-11-21 |
Others-211108.PDF |
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Others-211108.PDF 1 |
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Others-211108.PDF 2 |
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2008-11-19 |
Letter of the charge holder-191108 |
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2008-11-19 |
Letter of the charge holder-191108 1 |
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2008-11-19 |
Letter of the charge holder-191108 2 |
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2008-11-19 |
Letter of the charge holder-191108.PDF |
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2008-11-19 |
Letter of the charge holder-191108.PDF 1 |
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Letter of the charge holder-191108.PDF 2 |
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2008-11-12 |
Letter of the charge holder-121108 |
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2008-11-12 |
Letter of the charge holder-121108.PDF |
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2008-11-12 |
List of allottees-121108 |
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2008-11-12 |
List of allottees-121108.PDF |
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2008-11-12 |
Optional Attachment 1-121108 |
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Optional Attachment 1-121108.PDF |
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2008-11-04 |
Optional Attachment 1-041108 |
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Optional Attachment 1-041108.PDF |
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2008-11-04 |
Optional Attachment 2-041108 |
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2008-11-04 |
Optional Attachment 2-041108.PDF |
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2008-11-04 |
Specific board resolution-041108 |
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2008-11-04 |
Specific board resolution-041108.PDF |
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2008-10-08 |
Copy of the Court-Company Law Board Order-081008.PDF |
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2008-10-08 |
Copy of the Court/Company Law Board Order-081008 |
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2008-10-08 |
Notice of the court or the company law board order |
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2008-10-08 |
Letter of the charge holder-081008 |
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2008-10-08 |
Letter of the charge holder-081008.PDF |
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2008-09-22 |
Copy of Board Resolution-220908 |
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2008-09-22 |
Copy of Board Resolution-220908 1 |
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2008-09-19 |
Copy of Board Resolution-190908 |
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2008-09-19 |
Copy of Board Resolution-190908 1 |
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2008-09-19 |
Copy of Board Resolution-190908 2 |
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2008-08-07 |
List of allottees-070808 |
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2008-08-07 |
List of allottees-070808.PDF |
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2008-08-07 |
Optional Attachment 1-070808 |
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2008-08-07 |
Optional Attachment 1-070808.PDF |
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2008-07-01 |
Challan evidencing deposit of amount-010708 |
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2008-07-01 |
Challan evidencing deposit of amount-010708.PDF |
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2008-07-01 |
Statement of amounts credited to investor education and protection fund |
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2008-06-20 |
List of allottees-200608 |
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2008-06-20 |
List of allottees-200608 1 |
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2008-06-20 |
List of allottees-200608.PDF |
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2008-06-20 |
List of allottees-200608.PDF 1 |
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2008-06-20 |
Optional Attachment 1-200608 |
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2008-06-20 |
Optional Attachment 1-200608 1 |
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2008-06-20 |
Optional Attachment 1-200608.PDF |
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2008-06-20 |
Optional Attachment 1-200608.PDF 1 |
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2008-05-20 |
AoA - Articles of Association-200508 |
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2008-05-20 |
AoA - Articles of Association-200508.PDF |
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2008-05-20 |
Copy of resolution-200508 |
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2008-05-20 |
Copy of resolution-200508.PDF |
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2008-05-13 |
Copy of intimation received-130508 |
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2008-05-13 |
Copy of intimation received-130508.PDF |
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2008-04-30 |
List of allottees-300408 |
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2008-04-30 |
List of allottees-300408.PDF |
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2008-04-30 |
Optional Attachment 1-300408 |
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2008-04-30 |
Optional Attachment 1-300408.PDF |
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2008-04-30 |
Optional Attachment 2-300408 |
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2008-04-30 |
Optional Attachment 2-300408.PDF |
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2008-04-22 |
Optional Attachment 1-220408 |
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2008-04-22 |
Optional Attachment 1-220408.PDF |
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2008-01-18 |
Challan evidencing deposit of amount-180108 |
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2008-01-18 |
Challan evidencing deposit of amount-180108.PDF |
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2008-01-18 |
Statement of amounts credited to investor education and protection fund |
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2008-01-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-10 |
List of allottees-100108 |
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2008-01-10 |
List of allottees-100108.PDF |
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2008-01-10 |
Optional Attachment 1-100108 |
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2008-01-10 |
Optional Attachment 1-100108.PDF |
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2007-12-31 |
Optional Attachment 1-311207 |
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2007-12-31 |
Optional Attachment 1-311207.PDF |
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2007-12-31 |
Optional Attachment 2-311207 |
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2007-12-31 |
Optional Attachment 2-311207.PDF |
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2007-12-31 |
Optional Attachment 3-311207 |
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2007-12-31 |
Optional Attachment 3-311207.PDF |
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2007-12-31 |
Specific board resolution-311207 |
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2007-12-31 |
Specific board resolution-311207.PDF |
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2007-12-21 |
List of allottees-211207 |
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2007-12-21 |
List of allottees-211207 1 |
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2007-12-21 |
List of allottees-211207.PDF |
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2007-12-21 |
List of allottees-211207.PDF 1 |
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2007-12-21 |
Optional Attachment 1-211207 |
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2007-12-21 |
Optional Attachment 1-211207 1 |
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2007-12-21 |
Optional Attachment 1-211207.PDF |
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2007-12-21 |
Optional Attachment 1-211207.PDF 1 |
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2007-11-27 |
Letter of the charge holder-271107 |
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2007-11-27 |
Letter of the charge holder-271107.PDF |
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2007-11-22 |
Letter of the charge holder-221107 |
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2007-11-22 |
Letter of the charge holder-221107.PDF |
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2007-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-21 |
List of allottees-211107 |
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2007-11-21 |
List of allottees-211107.PDF |
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2007-11-21 |
Optional Attachment 1-211107 |
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2007-11-21 |
Optional Attachment 1-211107.PDF |
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2007-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-23 |
List of allottees-231007 |
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2007-10-23 |
List of allottees-231007 1 |
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2007-10-23 |
List of allottees-231007.PDF |
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2007-10-23 |
List of allottees-231007.PDF 1 |
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2007-10-23 |
Optional Attachment 1-231007 |
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2007-10-23 |
Optional Attachment 1-231007 1 |
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2007-10-23 |
Optional Attachment 1-231007.PDF |
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2007-10-23 |
Optional Attachment 1-231007.PDF 1 |
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2007-10-15 |
Copy of resolution-151007 |
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2007-10-15 |
Copy of resolution-151007.PDF |
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2007-10-15 |
Registration of resolution(s) and agreement(s) |
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2007-08-31 |
Submission of documents with the Registrar |
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2007-08-31 |
Optional Attachment 1-310807 |
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2007-08-31 |
Optional Attachment 1-310807.PDF |
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2007-08-31 |
Optional Attachment 2-310807 |
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2007-08-31 |
Optional Attachment 2-310807.PDF |
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2007-08-31 |
Optional Attachment 3-310807 |
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2007-08-31 |
Optional Attachment 3-310807.PDF |
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2007-08-21 |
Copy of resolution-210807 |
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2007-08-21 |
Copy of resolution-210807.PDF |
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2007-08-21 |
Registration of resolution(s) and agreement(s) |
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2007-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-17 |
List of allottees-170807 |
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2007-08-17 |
List of allottees-170807.PDF |
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2007-08-17 |
Optional Attachment 1-170807 |
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2007-08-17 |
Optional Attachment 1-170807.PDF |
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2007-08-03 |
List of allottees-030807 |
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2007-08-03 |
List of allottees-030807.PDF |
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2007-08-03 |
Optional Attachment 1-030807 |
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2007-08-03 |
Optional Attachment 1-030807.PDF |
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2007-07-20 |
Challan evidencing deposit of amount-200707 |
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2007-07-20 |
Challan evidencing deposit of amount-200707.PDF |
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2007-06-29 |
Copy of Board Resolution-290607 |
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2007-06-29 |
Copy of Board Resolution-290607.PDF |
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2007-06-29 |
Return of appointment of managing director or whole-time director or manager |
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2007-06-23 |
Investor Complaint Form-230607.PDF |
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2007-06-23 |
Optional Attachment 1-230607 |
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2007-06-23 |
Optional Attachment 1-230607.PDF |
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2007-06-23 |
Optional Attachment 2-230607 |
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2007-06-23 |
Optional Attachment 2-230607.PDF |
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2007-06-23 |
Optional Attachment 3-230607 |
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2007-06-23 |
Optional Attachment 3-230607.PDF |
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2007-06-23 |
Optional Attachment 4-230607 |
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2007-06-23 |
Optional Attachment 4-230607.PDF |
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2007-06-23 |
Optional Attachment 5-230607 |
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2007-06-23 |
Optional Attachment 5-230607.PDF |
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2007-06-21 |
Others-210607 |
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2007-06-21 |
Others-210607.PDF |
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2007-06-21 |
Others-210607.PDF 1 |
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2007-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-20 |
List of allottees-200607.PDF |
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2007-06-20 |
Optional Attachment 1-200607.PDF |
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2007-06-20 |
Optional Attachment 2-200607.PDF |
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2007-06-20 |
Optional Attachment 3-200607.PDF |
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2007-06-20 |
Optional Attachment 4-200607.PDF |
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2007-06-20 |
Optional Attachment 5-200607.PDF |
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2007-06-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-11 |
List of allottees-110607.PDF |
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2007-06-11 |
Optional Attachment 1-110607.PDF |
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2007-05-18 |
Copy of resolution-180507.PDF |
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2007-05-18 |
Annual Returns and Shareholder Information |
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2007-05-18 |
Registration of resolution(s) and agreement(s) |
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2007-05-10 |
Evidence of cessation-100507.PDF |
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2007-05-10 |
Photograph1-100507.PDF |
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2007-04-27 |
Balance Sheet & Associated Schedules |
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2007-04-27 |
Profit & Loss Statement |
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2007-04-19 |
Copy of intimation received-190407.PDF |
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2007-04-19 |
Information by auditor to Registrar |
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2007-04-19 |
Optional Attachment 1-190407.PDF |
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2007-04-19 |
Optional Attachment 2-190407.PDF |
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2007-04-13 |
Others-130407.PDF |
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2007-04-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-11 |
List of allottees-110407.PDF |
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2007-04-11 |
Optional Attachment 1-110407.PDF |
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2007-04-11 |
Optional Attachment 2-110407.PDF |
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2007-04-11 |
Optional Attachment 3-110407.PDF |
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2007-04-09 |
Photograph1-090407.PDF |
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2007-04-04 |
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2007-04-04 |
Optional Attachment 1-040407.PDF |
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2007-03-30 |
Minutes of Meeting-300307.PDF |
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Optional Attachment 2-300307.PDF 1 |
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2007-03-29 |
Copy of resolution-290307.PDF |
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2007-03-29 |
Registration of resolution(s) and agreement(s) |
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2007-03-29 |
Optional Attachment 1-290307.PDF |
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2007-03-26 |
Submission of documents with the Registrar |
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2007-03-26 |
Optional Attachment 1-260307.PDF |
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2007-03-13 |
Letter of the charge holder-130307.PDF |
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2007-02-23 |
Letter of the charge holder-230207.PDF |
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2007-02-22 |
Copy of the Court-Company Law Board Order-220207.PDF |
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2007-02-22 |
Notice of the court or the company law board order |
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2007-02-15 |
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2007-02-13 |
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List of allottees-130207.PDF 1 |
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2007-02-02 |
Copy of Board Resolution-020207.PDF |
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2007-02-02 |
Image of the logo to be attached-020207.PDF |
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2007-02-02 |
Optional Attachment 1-020207.PDF |
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2007-01-10 |
Statement of amounts credited to investor education and protection fund |
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2007-01-05 |
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Challan evidencing deposit of amount-040107.PDF |
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2007-01-04 |
List of allottees-040107.PDF |
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2006-12-27 |
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2006-11-22 |
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2006-11-22 |
Specific board resolution-221106.PDF |
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2006-11-21 |
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2006-11-14 |
List of allottees-141106.PDF |
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Optional Attachment 1-141106.PDF |
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Optional Attachment 1-141106.PDF 1 |
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2006-10-17 |
Registration of resolution(s) and agreement(s) |
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2006-10-17 |
Registration of resolution(s) and agreement(s) |
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2006-09-28 |
Statement of amounts credited to investor education and protection fund |
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2006-09-25 |
Copy of resolution-250906.PDF |
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List of allottees-250906.PDF |
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Optional Attachment 1-250906.PDF |
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2006-09-21 |
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2006-09-21 |
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2006-07-26 |
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Others-040706.PDF |
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2006-06-28 |
Challan evidencing deposit of amount-280606.PDF |
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2006-06-28 |
Copy of Board Resolution-280606.PDF |
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Copy of Board Resolution-280606.PDF 1 |
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2006-06-24 |
List of allottees-240606.PDF |
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Others-240606.PDF |
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2006-06-21 |
Evidence of cessation-210606.PDF |
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Others-210606.PDF |
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Others-210606.PDF 1 |
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Others-210606.PDF 2 |
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2006-06-19 |
Evidence of cessation-190606.PDF |
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Photograph1-190606.PDF |
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Photograph3-190606.PDF |
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2006-05-27 |
List of allottees-270506.PDF |
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Others-270506.PDF |
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2006-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-05-23 |
List of allottees-230506.PDF |
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2006-05-14 |
Copy of resolution-140506.PDF |
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List of allottees-140506.PDF |
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Others-140506.PDF |
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2006-04-29 |
List of allottees-290406.PDF |
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2006-04-15 |
Annual Return 2004_2005.PDF |
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2006-04-13 |
Annual Return 2002_2003.PDF |
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2006-04-13 |
AOA.PDF |
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2006-04-13 |
Balance Sheet 2003_2004.PDF |
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Balance Sheet 2004_2005.PDF |
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MOA.PDF |
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2006-01-01 |
Others-021215 |
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Others-091215 |
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2006-01-01 |
Others-260314 |
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2006-01-01 |
Others-270314 |
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2006-01-01 |
Others-271114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-03 |
Form Addendum to AOC-4 CSR-03112023_signed |
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2023-09-05 |
Annual Returns and Shareholder Information |
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2023-09-02 |
Company financials including balance sheet and profit & loss |
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2023-08-23 |
Company financials including balance sheet and profit & loss |
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2022-06-06 |
Committee Meetings.pdf - 2 (1126231573) |
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2022-06-06 |
FIIS details.pdf - 4 (1126231573) |
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2022-06-06 |
Annual Returns and Shareholder Information |
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2022-06-06 |
MGT 8.pdf - 1 (1126231573) |
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2022-06-06 |
Share Transfer details.pdf - 3 (1126231573) |
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2022-05-27 |
CSREXTRACT_MAYA1103_20220527181956.pdf - 1 (1114868908) |
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2022-05-27 |
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2022-05-23 |
AOC 1 section 129.pdf - 3 (1112594956) |
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2022-05-23 |
Corporate Governance Report 2021.pdf - 4 (1112594956) |
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2022-05-23 |
Company financials including balance sheet and profit & loss |
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2022-05-23 |
L26942GJ1981PLC004717-Con-FinancialStatements-2021-12-31.xml - 2 (1112594956) |
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2022-05-23 |
L26942GJ1981PLC004717-Std-FinancialStatements-2021-12-31.xml - 1 (1112594956) |
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2022-05-23 |
Management Discussion and Analysis and Directors Report 2021.pdf - 5 (1112594956) |
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2022-05-23 |
Statement 197.pdf - 6 (1112594956) |
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2021-05-10 |
CG 2020 Ambuja Cements Ltd.pdf - 6 (1077820966) |
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2021-05-10 |
Directors Report 2020 Ambuja Cements.pdf - 3 (1077820966) |
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2021-05-10 |
Company financials including balance sheet and profit & loss |
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2021-05-10 |
L26942GJ1981PLC004717-Con-FinancialStatements-2020-12-31.xml - 2 (1077820966) |
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2021-05-10 |
L26942GJ1981PLC004717-Std-FinancialStatements-2020-12-31.xml - 1 (1077820966) |
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2021-05-10 |
MDA 2020 Ambuja Cements Ltd.pdf - 4 (1077820966) |
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2021-05-10 |
section 129 statement 2020 Ambuja Cements.pdf - 5 (1077820966) |
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2021-04-23 |
Committee details.pdf - 2 (1077820983) |
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2021-04-23 |
FII details.pdf - 3 (1077820983) |
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2021-04-23 |
Annual Returns and Shareholder Information |
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2021-04-23 |
MGT 8.pdf - 1 (1077820983) |
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2021-04-23 |
Share Transfer details.pdf - 4 (1077820983) |
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2020-09-07 |
FII and FPI details.pdf - 3 (1077820997) |
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2020-09-07 |
Annual Returns and Shareholder Information |
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2020-09-07 |
Meeting details.pdf - 4 (1077820997) |
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2020-09-07 |
MGT 8.pdf - 1 (1077820997) |
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2020-09-07 |
Share Transfer details.pdf - 2 (1077820997) |
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2020-08-07 |
Ambuja Cement_ AOC 1.pdf - 3 (1077821012) |
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2020-08-07 |
Ambuja Cement_ Corporate Governance 2019.pdf - 4 (1077821012) |
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2020-08-07 |
Ambuja Cement_ Directors Report and MDA 2019.pdf - 5 (1077821012) |
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2020-08-07 |
Company financials including balance sheet and profit & loss |
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2020-08-07 |
L26942GJ1981PLC004717-Con-FinancialStatements-2019-12-31.xml - 2 (1077821012) |
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2020-08-07 |
L26942GJ1981PLC004717-Std-FinancialStatements-2019-12-31.xml - 1 (1077821012) |
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2019-05-21 |
FII and FPI details.pdf - 3 (646043752) |
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2019-05-21 |
Annual Returns and Shareholder Information |
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2019-05-21 |
Meeting details.pdf - 2 (646043752) |
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2019-05-21 |
MGT 8.pdf - 1 (646043752) |
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2019-05-21 |
Transfer details.pdf - 4 (646043752) |
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2019-04-29 |
Ambuja Cement-AOC-1.pdf - 3 (622902350) |
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2019-04-29 |
Corporate Governance Report.pdf - 5 (622902350) |
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2019-04-29 |
Directors Report and MDA Report.pdf - 4 (622902350) |
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2019-04-29 |
Company financials including balance sheet and profit & loss |
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2019-04-29 |
L26942GJ1981PLC004717-Con-FinancialStatements-2018-12-31.xml - 2 (622902350) |
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2019-04-29 |
L26942GJ1981PLC004717-Std-FinancialStatements-2018-12-31.xml - 1 (622902350) |
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2018-07-26 |
Details of Committee Meetings.pdf - 3 (370951955) |
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2018-07-26 |
Details of FIIs and FPIs.pdf - 2 (370951955) |
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2018-07-26 |
Annual Returns and Shareholder Information |
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2018-07-26 |
MGT 8.pdf - 1 (370951955) |
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2018-07-26 |
Share Transfer Details.pdf - 4 (370951955) |
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2018-07-12 |
Ambuja AOC 1.pdf - 3 (346874522) |
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2018-07-12 |
Ambuja Corporate Governance.pdf - 5 (346874522) |
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2018-07-12 |
Directors Report and MDA.pdf - 4 (346874522) |
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2018-07-12 |
Company financials including balance sheet and profit & loss |
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2018-07-12 |
L26942GJ1981PLC004717-Con-FinancialStatements-2017-12-31.xml - 2 (346874522) |
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2018-07-12 |
L26942GJ1981PLC004717-Std-FinancialStatements-2017-12-31.xml - 1 (346874522) |
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2017-05-22 |
Details of Committee Meetings.pdf - 3 (249287438) |
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2017-05-22 |
Annual Returns and Shareholder Information |
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2017-05-22 |
List of FIIS.pdf - 4 (249287438) |
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2017-05-22 |
MGT-8.pdf - 2 (249287438) |
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2017-05-22 |
Share Transfer Details.pdf - 1 (249287438) |
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2017-04-28 |
Directors Report.pdf - 4 (249287437) |
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2017-04-28 |
Company financials including balance sheet and profit & loss |
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2017-04-28 |
L26942GJ1981PLC004717-Con-FinancialStatements-2016-12-31.xml - 2 (249287437) |
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2017-04-28 |
L26942GJ1981PLC004717-Std-FinancialStatements-2016-12-31.xml - 1 (249287437) |
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2017-04-28 |
Report on Corporate Governance.pdf - 5 (249287437) |
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2017-04-28 |
Section 129.pdf - 3 (249287437) |
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2016-12-01 |
DetailsofShareholders_Q57471690_HIRAJESH_20161201144949.xlsm |
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2016-10-17 |
Annual Returns and Shareholder Information as on 31-12-14 |
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2016-09-27 |
List of past and present members-270916.PDF |
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2016-09-27 |
List of past and present members-270916.PDF 1 |
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List of past and present members-270916.PDF 10 |
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List of past and present members-270916.PDF 11 |
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List of past and present members-270916.PDF 12 |
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List of past and present members-270916.PDF 13 |
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2016-09-27 |
List of past and present members-270916.PDF 14 |
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List of past and present members-270916.PDF 15 |
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2016-09-27 |
List of past and present members-270916.PDF 7 |
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2016-09-27 |
List of past and present members-270916.PDF 8 |
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2016-09-27 |
List of past and present members-270916.PDF 9 |
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2016-05-25 |
Annual Returns and Shareholder Information |
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2016-05-25 |
IX-C.Details of the Committee Meeting.pdf - 2 (261822240) |
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2016-05-25 |
MGT-8-FY2015.pdf - 1 (261822240) |
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2016-05-11 |
ACL Directors Report 2016.pdf - 4 (192993447) |
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2016-05-11 |
ACL form AOC 1 (2).pdf - 3 (192993447) |
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Corporate Governance 2015 (1).pdf - 5 (192993447) |
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2016-05-11 |
Form_AOC-4__(3)_SIGNED_MUKESHCB1_20160511172701.pdf-11052016 |
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2016-05-11 |
L26942GJ1981PLC004717-Con-FinancialStatements-2015-12-31.xml - 2 (192993447) |
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2016-05-11 |
L26942GJ1981PLC004717-Std-FinancialStatements-2015-12-31.xml - 1 (192993447) |
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2015-07-13 |
document in respect of balance sheet 05-05-2015 for the financial year ending on 31-12-2014.pdf |
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2015-07-13 |
document in respect of consolidated balance sheet 05-05-2015 for the financial year ending on 31-12-2014.pdf |
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2015-07-13 |
document in respect of consolidated profit and loss account 05-05-2015 for the financial year ending on 31-12-2014.pdf |
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2015-07-13 |
document in respect of profit and loss account 05-05-2015 for the financial year ending on 31-12-2014.pdf |
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2015-07-12 |
document in respect of balance sheet 05-05-2015 for the financial year ending on 31-12-2014.pdf.PDF |
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2015-07-12 |
document in respect of consolidated balance sheet 05-05-2015 for the financial year ending on 31-12-2014.pdf.PDF |
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2015-07-12 |
document in respect of consolidated profit and loss account 05-05-2015 for the financial year ending on 31-12-2014.pdf.PDF |
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2015-07-12 |
document in respect of profit and loss account 05-05-2015 for the financial year ending on 31-12-2014.pdf.PDF |
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2015-06-03 |
Annexure A.pdf - 2 (192993537) |
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2015-06-03 |
Annexure B.pdf - 3 (192993537) |
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2015-06-03 |
Annexure C - List of FIIs as on 31.12.2014 with Address & Registration No. (1).pdf - 4 (192993537) |
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2015-06-03 |
Annual Returns and Shareholder Information as on 31-12-14 |
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2015-06-03 |
Letter.pdf - 5 (192993537) |
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2015-06-03 |
MGT 7.pdf - 1 (192993537) |
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2015-05-07 |
Balance Sheet & Associated Schedules as on 31-12-14 |
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2015-05-07 |
Profit & Loss Statement as on 31-12-14 |
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2015-05-05 |
Ambuja Cements Limited_MD1.pdf - 2 (70689046) |
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2015-05-05 |
Ambuja Cements Limited_Subsideries.pdf - 1 (70689046) |
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2015-05-05 |
Ambuja_Cements_Limited_AR-CG.pdf - 5 (70689046) |
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2015-05-05 |
Annual Report - 14- Subsidiary Companies.pdf - 1 (70689045) |
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2015-05-05 |
Balance Sheet & Associated Schedules as on 31-12-14 |
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2015-05-05 |
Profit & Loss Statement as on 31-12-14 |
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2015-05-05 |
L26942GJ1981PLC004717-CON-BS-20141231.xml - 4 (70689046) |
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2015-05-05 |
L26942GJ1981PLC004717-CON-PL-20141231.xml - 3 (70689045) |
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2015-05-05 |
L26942GJ1981PLC004717-STD-BS-20141231.xml - 3 (70689046) |
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2015-05-05 |
L26942GJ1981PLC004717-STD-PL-20141231.xml - 2 (70689045) |
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2014-09-24 |
Annual Returns and Shareholder Information as on 31-12-13 |
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2014-06-27 |
List of past and present members-270614.PDF |
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2014-06-27 |
List of past and present members-270614.PDF 1 |
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2014-06-27 |
List of past and present members-270614.PDF 10 |
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