Date |
Title |
|
---|---|---|
2022-01-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220124 |
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2022-01-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220124 1 |
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2021-10-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211027 |
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2021-10-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211027 1 |
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2021-07-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210702 |
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2021-04-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210406 |
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2019-06-11 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190611 |
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2016-06-28 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160628 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 1 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 10 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 11 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 2 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 3 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 4 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 5 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 6 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 7 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 8 |
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2016-06-24 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160624 9 |
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2016-06-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160620 |
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2016-06-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160620 1 |
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2016-06-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160617 |
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2016-06-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160617 1 |
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2016-06-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160616 |
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2015-06-03 |
Certificate of Registration of Mortgage-030615 |
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2015-06-03 |
Certificate of Registration of Mortgage-030615.PDF |
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2012-10-19 |
Certificate of Registration of Mortgage-191012 |
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2012-10-19 |
Certificate of Registration of Mortgage-191012.PDF |
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2012-08-13 |
Certificate of Registration of Mortgage-130812 |
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2012-08-13 |
Certificate of Registration of Mortgage-130812.PDF |
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2012-04-20 |
Certificate of Registration of Mortgage-200412 |
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2012-04-20 |
Certificate of Registration of Mortgage-200412.PDF |
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2012-02-17 |
Certificate of Registration of Mortgage-170212 |
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2012-02-17 |
Certificate of Registration of Mortgage-170212 |
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2012-02-17 |
Certificate of Registration of Mortgage-170212 |
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2012-02-17 |
Certificate of Registration of Mortgage-170212.PDF |
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2012-02-17 |
Certificate of Registration of Mortgage-170212.PDF 1 |
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2012-02-17 |
Certificate of Registration of Mortgage-170212.PDF 2 |
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2010-04-22 |
Certificate of Registration for Modification of Mortgage-130410 |
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2010-04-22 |
Certificate of Registration for Modification of Mortgage-130410.PDF |
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2010-04-22 |
Certificate of Registration of Mortgage-130410 |
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2010-04-22 |
Certificate of Registration of Mortgage-130410.PDF |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709 |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709 |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709 |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709.PDF |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709.PDF 1 |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709.PDF 2 |
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2008-10-13 |
Certificate of Registration for Modification of Mortgage-131008 |
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2008-10-13 |
Certificate of Registration for Modification of Mortgage-131008.PDF |
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2008-10-13 |
Certificate of Registration of Mortgage-131008 |
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2008-10-13 |
Certificate of Registration of Mortgage-131008 |
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2008-10-13 |
Certificate of Registration of Mortgage-131008.PDF |
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2008-10-13 |
Certificate of Registration of Mortgage-131008.PDF 1 |
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2008-01-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-030108 |
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2008-01-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-030108.PDF |
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2007-05-10 |
Certificate of Registration of Mortgage-100507 |
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2007-05-10 |
Certificate of Registration of Mortgage-100507.PDF |
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2007-02-01 |
Certificate of Registration of Mortgage-010207 |
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2007-02-01 |
Certificate of Registration of Mortgage-010207.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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2006-09-11 |
Certificate of Incorporation |
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2006-09-11 |
Certificate of Registration for Modification of Mortgage-110906 |
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2006-09-11 |
Certificate of Registration for Modification of Mortgage-110906.PDF |
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2006-07-07 |
Certificate of Registration of Mortgage-070706 |
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2006-07-07 |
Certificate of Registration of Mortgage-070706.PDF |
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Date |
Title |
|
---|---|---|
2017-02-16 |
appt letter.pdf - 1 (192726099) |
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2017-02-16 |
BR.pdf - 3 (192726099) |
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2017-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017 |
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2017-02-16 |
DIR-2.pdf - 2 (192726099) |
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2017-02-16 |
DIR-8.pdf - 4 (192726099) |
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2017-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-16 |
Letter of appointment;-16022017 |
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2017-02-16 |
MBP-1.pdf - 5 (192726099) |
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2017-02-16 |
Optional Attachment-(1)-16022017 |
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2017-02-16 |
Optional Attachment-(2)-16022017 |
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2017-02-16 |
Optional Attachment-(3)-16022017 |
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2016-08-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016 |
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2016-08-12 |
DIR-2.pdf - 2 (189213098) |
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2016-08-12 |
DIR-8.pdf - 3 (189213098) |
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2016-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-12 |
L.O.App.pdf - 1 (189213098) |
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2016-08-12 |
Letter of appointment;-12082016 |
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2016-08-12 |
MBP-1.pdf - 4 (189213098) |
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2016-08-12 |
Optional Attachment-(2)-12082016 |
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2016-08-12 |
Optional Attachment-(3)-12082016 |
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2009-12-04 |
Consent-Anupriya Jahagirdar.pdf - 1 (10540304) |
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2009-12-04 |
Consent-Anupriya Jahagirdar.pdf - 1 (226906102) |
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2009-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-20 |
consent-saxena.pdf - 1 (10540307) |
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2008-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-19 |
consent-saxena.pdf - 1 (226906106) |
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2008-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-19 |
Consent (Mahlse)0001.pdf - 1 (10540306) |
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2008-03-19 |
Consent (Mahlse)0001.pdf - 1 (226906112) |
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2008-03-19 |
Consent letter (Rajen Saxsena)0001.pdf - 2 (10540306) |
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2008-03-19 |
Consent letter (Rajen Saxsena)0001.pdf - 2 (226906112) |
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2008-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-02 |
DIN2 vivek final0001.pdf - 1 (182227620) |
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2008-01-02 |
Form DIN3-030108 |
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2007-07-11 |
Form DIN3-110707 |
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2007-07-11 |
KKS.pdf - 2 (182227708) |
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2007-07-11 |
RKS.pdf - 1 (182227708) |
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2007-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-07 |
Vivek Saxena Consent Letter.pdf - 1 (10540305) |
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2007-04-07 |
Vivek Saxena Consent Letter.pdf - 1 (226906131) |
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2007-04-07 |
Vivek Saxena.pdf - 2 (10540305) |
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2007-04-07 |
Vivek Saxena.pdf - 2 (226906131) |
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Date |
Title |
|
---|---|---|
2022-01-24 |
Creation of Charge (New Secured Borrowings) |
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2022-01-24 |
Creation of Charge (New Secured Borrowings) |
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2022-01-20 |
Instrument(s) of creation or modification of charge;-20012022 |
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2022-01-20 |
Instrument(s) of creation or modification of charge;-20012022 1 |
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2022-01-20 |
Optional Attachment-(1)-20012022 |
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2022-01-20 |
Optional Attachment-(1)-20012022 1 |
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2022-01-20 |
Optional Attachment-(2)-20012022 |
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2022-01-20 |
Optional Attachment-(2)-20012022 1 |
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2021-10-27 |
Creation of Charge (New Secured Borrowings) |
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2021-10-27 |
Creation of Charge (New Secured Borrowings) |
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2021-10-27 |
Instrument(s) of creation or modification of charge;-27102021 |
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2021-10-27 |
Instrument(s) of creation or modification of charge;-27102021 1 |
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2021-10-27 |
Optional Attachment-(1)-27102021 |
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2021-10-27 |
Optional Attachment-(1)-27102021 1 |
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2021-10-27 |
Optional Attachment-(2)-27102021 |
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2021-07-08 |
Annexure.pdf - 3 (1024541005) |
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2021-07-08 |
Creation of Charge (New Secured Borrowings) |
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2021-07-08 |
Mortgage Deed.pdf - 1 (1024541005) |
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2021-07-08 |
Sanction letter_compressed.pdf - 2 (1024541005) |
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2021-07-07 |
Instrument(s) of creation or modification of charge;-02072021 |
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2021-07-07 |
Optional Attachment-(1)-02072021 |
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2021-07-07 |
Optional Attachment-(2)-02072021 |
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2021-04-08 |
Creation of Charge (New Secured Borrowings) |
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2021-04-07 |
Instrument(s) of creation or modification of charge;-06042021 |
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2021-04-07 |
Optional Attachment-(1)-06042021 |
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2021-04-07 |
Optional Attachment-(2)-06042021 |
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2019-06-11 |
Closure Letter.pdf - 1 (683658615) |
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2019-06-11 |
Satisfaction of Charge (Secured Borrowing) |
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2019-06-08 |
Letter of the charge holder stating that the amount has been satisfied-08062019 |
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2016-06-28 |
Axis Bank_Loan.pdf - 1 (183381594) |
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2016-06-28 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-28 |
Letter of the charge holder stating that the amount has been satisfied-28062016 |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (183166722) |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (209439897) |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (209439904) |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (209439911) |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (209439915) |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (209439924) |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (209439927) |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (209439937) |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (209439943) |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (209439947) |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (209439953) |
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2016-06-24 |
CHARGE SATIS.pdf - 1 (727314062) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 1 |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 10 |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 11 |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 2 |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 3 |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 4 |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 5 |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 6 |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 7 |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 8 |
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2016-06-24 |
Letter of the charge holder stating that the amount has been satisfied-24062016 9 |
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2016-06-20 |
Creation of Charge (New Secured Borrowings) |
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2016-06-20 |
Creation of Charge (New Secured Borrowings) |
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2016-06-20 |
Instrument(s) of creation or modification of charge;-20062016 |
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2016-06-20 |
Instrument(s) of creation or modification of charge;-20062016 1 |
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2016-06-20 |
MORTGAGE DEED.pdf - 1 (183054343) |
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2016-06-20 |
MORTGAGE DEED.pdf - 1 (209439882) |
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2016-06-20 |
Optional Attachment-(2)-20062016 |
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2016-06-20 |
Optional Attachment-(2)-20062016 1 |
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2016-06-20 |
SANCTION LETTER.pdf - 2 (183054343) |
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2016-06-20 |
SANCTION LETTER.pdf - 2 (209439882) |
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2016-06-17 |
Creation of Charge (New Secured Borrowings) |
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2016-06-17 |
Creation of Charge (New Secured Borrowings) |
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2016-06-17 |
Form_CHG-1- Rs.600lacs- Creation+ Hypo.pdf - 1 (209439860) |
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2016-06-17 |
HYPOTHECATION DEED_150 LACS.pdf - 1 (183054336) |
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2016-06-17 |
HYPOTHECATION DEED_600 LACS.pdf - 1 (727320989) |
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2016-06-17 |
Instrument(s) of creation or modification of charge;-17062016 |
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2016-06-17 |
Instrument(s) of creation or modification of charge;-17062016 1 |
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2016-06-17 |
Optional Attachment-(1)-17062016 |
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2016-06-17 |
Optional Attachment-(1)-17062016 1 |
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2016-06-17 |
SANCTION LETTER.pdf - 2 (183054336) |
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2016-06-17 |
SANCTION LETTER.pdf - 2 (209439860) |
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2016-06-17 |
SANCTION LETTER.pdf - 2 (727320989) |
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2016-06-16 |
Creation of Charge (New Secured Borrowings) |
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2016-06-16 |
Instrument(s) of creation or modification of charge;-16062016 |
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2016-06-16 |
MORTGAGE DEED - Copy.pdf - 1 (183054334) |
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2016-06-16 |
Optional Attachment-(1)-16062016 |
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2016-06-16 |
SANCTION LETTER.pdf - 2 (183054334) |
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2015-06-03 |
Anuvi Chemicals - MOD.pdf - 1 (121371962) |
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2015-06-03 |
Anuvi Chemicals - MOD.pdf - 1 (226906213) |
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2015-06-03 |
Creation of Charge (New Secured Borrowings) |
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2015-06-03 |
Creation of Charge (New Secured Borrowings) |
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2012-10-21 |
Equitable mortgage-doc.pdf - 1 (226906216) |
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2012-10-21 |
Creation of Charge (New Secured Borrowings) |
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2012-10-21 |
sanction letter.pdf - 2 (226906216) |
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2012-10-19 |
Equitable mortgage-doc.pdf - 1 (10540358) |
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2012-10-19 |
Creation of Charge (New Secured Borrowings) |
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2012-10-19 |
sanction letter.pdf - 2 (10540358) |
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2012-08-13 |
Creation of Charge (New Secured Borrowings) |
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2012-08-13 |
Creation of Charge (New Secured Borrowings) |
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2012-08-13 |
Loan cum hypothecation agreement.pdf - 1 (10540347) |
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2012-08-13 |
Loan cum hypothecation agreement.pdf - 1 (226906218) |
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2012-06-01 |
Deed of Hypothecation.pdf - 1 (226906231) |
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2012-06-01 |
Creation of Charge (New Secured Borrowings) |
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2012-06-01 |
Term Loan Agreement.pdf - 2 (226906231) |
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2012-04-20 |
Deed of Hypothecation.pdf - 1 (10540339) |
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2012-04-20 |
Creation of Charge (New Secured Borrowings) |
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2012-04-20 |
Term Loan Agreement.pdf - 2 (10540339) |
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2012-02-17 |
CLB ORDER.pdf - 3 (10540355) |
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2012-02-17 |
CLB ORDER.pdf - 3 (226906291) |
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2012-02-17 |
CLB ORDER.pdf - 5 (10540353) |
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2012-02-17 |
CLB ORDER.pdf - 5 (226906241) |
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2012-02-17 |
CLB ORDER.pdf - 6 (10540351) |
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2012-02-17 |
CLB ORDER.pdf - 6 (226906251) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Hypothecation agreement.pdf - 2 (10540353) |
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2012-02-17 |
Hypothecation agreement.pdf - 2 (226906241) |
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2012-02-17 |
Hypothecation of goods & book debts.pdf - 1 (10540355) |
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2012-02-17 |
Hypothecation of goods & book debts.pdf - 1 (226906291) |
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2012-02-17 |
Hypothecation of Goods and Book Debts.pdf - 1 (10540351) |
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2012-02-17 |
Hypothecation of Goods and Book Debts.pdf - 1 (226906251) |
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2012-02-17 |
Hypothecation of tangible movable machinery & plant.pdf - 1 (10540353) |
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2012-02-17 |
Hypothecation of tangible movable machinery & plant.pdf - 1 (226906241) |
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2012-02-17 |
Hypothecation of tangible movable machinery & plant.pdf - 2 (10540355) |
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2012-02-17 |
Hypothecation of tangible movable machinery & plant.pdf - 2 (226906291) |
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2012-02-17 |
Hypothecation of Tangible movable.pdf - 2 (10540351) |
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2012-02-17 |
Hypothecation of Tangible movable.pdf - 2 (226906251) |
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2012-02-17 |
Loan Agreement.pdf - 3 (10540351) |
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2012-02-17 |
Loan Agreement.pdf - 3 (10540353) |
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2012-02-17 |
Loan Agreement.pdf - 3 (226906241) |
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2012-02-17 |
Loan Agreement.pdf - 3 (226906251) |
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2012-02-17 |
paymentAction - Form 21 - 14.08.2003-16.03.2004-50 Lacs.pdf - 4 (10540355) |
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2012-02-17 |
paymentAction - Form 21 - 14.08.2003-16.03.2004-50 Lacs.pdf - 4 (226906291) |
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2012-02-17 |
paymentAction - Form 21 - 14.08.2003-25 Lacs.pdf - 5 (10540351) |
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2012-02-17 |
paymentAction - Form 21 - 14.08.2003-25 Lacs.pdf - 5 (226906251) |
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2012-02-17 |
paymentAction -form 21.pdf - 6 (10540353) |
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2012-02-17 |
paymentAction -form 21.pdf - 6 (226906241) |
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2012-02-17 |
SANCTION LETTER_ 35 lacs.pdf - 4 (10540351) |
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2012-02-17 |
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2010-04-13 |
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2010-04-13 |
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2010-04-13 |
Hypethecation Agreement dated 08.03.2010 for LC.pdf - 1 (10540345) |
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2010-04-13 |
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2010-04-12 |
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2010-04-12 |
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2009-07-08 |
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2009-07-08 |
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2009-07-08 |
Creation of Charge (New Secured Borrowings) |
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2009-07-08 |
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2009-07-08 |
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2009-07-08 |
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2009-07-08 |
Hypothecation-cc-150 lacs.pdf - 1 (10540343) |
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2009-07-08 |
Hypothecation-cc-150 lacs.pdf - 1 (226906311) |
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2008-09-26 |
Creation of Charge (New Secured Borrowings) |
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2008-09-26 |
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2008-09-26 |
Creation of Charge (New Secured Borrowings) |
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2008-09-26 |
Creation of Charge (New Secured Borrowings) |
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2008-09-26 |
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2008-09-26 |
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2008-09-26 |
Hypothecation 100 lacs.pdf - 1 (10540362) |
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2008-09-26 |
Hypothecation 100 lacs.pdf - 1 (226906323) |
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2008-09-26 |
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2008-09-26 |
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2008-09-26 |
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2007-05-09 |
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2007-05-09 |
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2007-05-09 |
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2007-05-09 |
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2007-01-17 |
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2007-01-17 |
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2007-01-17 |
Hypothecation.pdf - 2 (10540350) |
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2007-01-17 |
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2007-01-17 |
Term Loan Agreement.pdf - 1 (10540350) |
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2007-01-17 |
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2006-12-02 |
Form 8.PDF |
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Form 8.PDF 1 |
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Form 8.PDF 10 |
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Form 8.PDF 2 |
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Form 8.PDF 20 |
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Form 8.PDF 21 |
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Form 8.PDF 22 |
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Form 8.PDF 24 |
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Form 8.PDF 3 |
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Form 8.PDF 4 |
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Form 8.PDF 5 |
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Form 8.PDF 6 |
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Form 8.PDF 7 |
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Form 8.PDF 8 |
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2006-12-02 |
Form 8.PDF 9 |
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2006-09-11 |
Creation of Charge (New Secured Borrowings) |
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2006-07-07 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
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2006-06-15 |
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2006-06-15 |
KRITIKA-ATHALYE_PFO.pdf - 1 (10540349) |
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2006-04-23 |
Form 8.PDF 25 |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
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2022-10-08 |
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2022-06-29 |
Return of deposits |
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2022-05-13 |
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2022-04-25 |
Return of appointment of managing director or whole-time director or manager |
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2022-04-19 |
Registration of resolution(s) and agreement(s) |
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2021-10-25 |
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2021-09-24 |
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2021-08-30 |
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2021-08-28 |
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2021-06-29 |
DPT-3 - info required.pdf - 1 (1024541246) |
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2021-06-29 |
Return of deposits |
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2021-03-26 |
Form PAS-6-26032021_signed |
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2021-03-26 |
Form PAS-6-26032021_signed 1 |
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2021-01-06 |
AGM Resolution.pdf - 1 (1009909416) |
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2021-01-06 |
Appointment Letter New.pdf - 4 (1009909416) |
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2021-01-06 |
BR with Explanatory Statement.pdf - 2 (1009909416) |
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2021-01-06 |
Consent Letter.pdf - 3 (1009909416) |
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2021-01-06 |
Return of appointment of managing director or whole-time director or manager |
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2021-01-05 |
AGM Resolution.pdf - 1 (1009909414) |
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2021-01-05 |
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2021-01-05 |
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2021-01-05 |
BR with Explanatory Statement.pdf - 2 (1009909415) |
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2021-01-05 |
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2021-01-05 |
Registration of resolution(s) and agreement(s) |
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2021-01-05 |
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2020-12-23 |
Return of deposits |
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2020-11-13 |
Appointment Letter.pdf - 3 (996373049) |
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2020-11-13 |
Board Resolution for approval.pdf - 1 (996373035) |
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2020-11-13 |
Board Resolution with Explanatory Statemnent.pdf - 1 (996373049) |
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2020-11-13 |
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2020-11-13 |
Registration of resolution(s) and agreement(s) |
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2020-11-13 |
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2020-11-12 |
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2020-11-12 |
Board Resolution with explanatory statement.pdf - 1 (996373022) |
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2020-11-12 |
Consent Letter.pdf - 2 (996373022) |
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2020-11-12 |
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2020-05-03 |
Anuvi Auditors Certificate.pdf - 1 (937863219) |
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2020-05-03 |
Return of deposits |
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2020-02-22 |
APPOINTMENT LETTER.pdf - 3 (899593159) |
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2020-02-22 |
board resolution new.pdf - 1 (899593159) |
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2020-02-22 |
CONSENT LETTER.pdf - 2 (899593159) |
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2020-02-22 |
Return of appointment of managing director or whole-time director or manager |
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2019-10-12 |
AGM resolution.pdf - 3 (727309987) |
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2019-10-12 |
Appointment of statutory auditor scan.pdf - 1 (727309987) |
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2019-10-12 |
consent.pdf - 2 (727309987) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-09-18 |
Board Resolution.pdf - 1 (727309986) |
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2019-09-18 |
Registration of resolution(s) and agreement(s) |
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2019-06-01 |
AGM Resolution.pdf - 3 (666938003) |
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2019-06-01 |
Appointment of Auditor.pdf - 1 (666938003) |
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2019-06-01 |
Consent Letter.pdf - 2 (666938003) |
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2019-06-01 |
Information to the Registrar by company for appointment of auditor |
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2019-01-08 |
Board resolution.pdf - 2 (485943172) |
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2019-01-08 |
dir-2.pdf - 3 (485943172) |
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2019-01-08 |
Return of appointment of managing director or whole-time director or manager |
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2019-01-08 |
special resolution with exp.pdf - 1 (485943172) |
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2018-10-27 |
Registration of resolution(s) and agreement(s) |
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2018-10-27 |
special resolution with exp.pdf - 1 (391119617) |
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2017-10-05 |
Board Resolution App of Account.pdf - 1 (229368059) |
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2017-10-05 |
Registration of resolution(s) and agreement(s) |
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2017-02-24 |
board resolution.pdf - 1 (229368058) |
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2017-02-24 |
DIR-2 consent.pdf - 2 (229368058) |
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2017-02-24 |
Return of appointment of managing director or whole-time director or manager |
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2016-11-04 |
consent letter.pdf - 3 (727330485) |
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2016-11-04 |
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2016-11-04 |
resolution.pdf - 2 (727330485) |
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2016-11-04 |
special resolution.pdf - 1 (727330485) |
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2016-10-27 |
Registration of resolution(s) and agreement(s) |
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2016-10-27 |
special resolution.pdf - 1 (727331628) |
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2016-09-26 |
Board Resolution0001.pdf - 1 (727332072) |
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2016-09-26 |
consent letter.pdf - 2 (727332072) |
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2016-09-26 |
Return of appointment of managing director or whole-time director or manager |
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2016-09-24 |
BR for APP of ACC.pdf - 1 (727332491) |
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2016-09-24 |
Registration of resolution(s) and agreement(s) |
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2016-08-16 |
DIR-2.pdf - 2 (727332992) |
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2016-08-16 |
Return of appointment of managing director or whole-time director or manager |
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2016-08-16 |
resolution.pdf - 1 (727332992) |
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2016-08-12 |
Registration of resolution(s) and agreement(s) |
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2016-08-12 |
resolution.pdf - 1 (727333788) |
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2015-12-22 |
1CONSENT.pdf - 3 (121372095) |
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2015-12-22 |
1CONSENT.pdf - 3 (727334388) |
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2015-12-22 |
agm resolution.pdf - 1 (121372095) |
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2015-12-22 |
agm resolution.pdf - 1 (727334388) |
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2015-12-22 |
BR new.pdf - 2 (121372095) |
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2015-12-22 |
BR new.pdf - 2 (727334388) |
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2015-12-22 |
Return of appointment of managing director or whole-time director or manager |
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2015-12-22 |
Return of appointment of managing director or whole-time director or manager |
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2015-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-21 |
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2015-10-27 |
Death Certificate.pdf - 1 (121372103) |
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2015-10-27 |
Death Certificate.pdf - 1 (727335186) |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-03 |
Certificate of Registration of Mortgage-030615.PDF |
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2015-05-14 |
Board Resolution.pdf - 1 (727336534) |
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2015-05-14 |
EGM Resolution.pdf - 1 (727337393) |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-07 |
Board Resolution.pdf - 1 (77677745) |
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EGM Resolution.pdf - 1 (77677744) |
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2015-05-07 |
Registration of resolution(s) and agreement(s) |
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2015-05-07 |
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2015-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-25 |
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2015-04-25 |
Resolution.pdf.pdf - 1 (727337423) |
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2014-10-10 |
ADT-1.pdf - 4 (727337576) |
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2014-10-10 |
ADT-1.pdf - 4 (77677748) |
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2014-10-10 |
AGM Resolution.pdf - 1 (727337576) |
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2014-10-10 |
AGM Resolution.pdf - 1 (77677748) |
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2014-10-10 |
Appointment of Auditor.pdf - 2 (727337576) |
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2014-10-10 |
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2014-10-10 |
Consent Letter.pdf - 3 (727337576) |
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2014-10-10 |
Consent Letter.pdf - 3 (77677748) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-07 |
Board Resolution for approval of accounts..pdf - 1 (727338064) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-10-05 |
MBP-1.pdf - 2 (727338538) |
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2014-10-05 |
Resolution.pdf - 1 (727338538) |
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2014-09-24 |
Board Resolution for approval of accounts..pdf - 1 (10540364) |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-09-22 |
Registration of resolution(s) and agreement(s) |
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2014-09-22 |
MBP-1.pdf - 2 (10540363) |
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2014-09-22 |
Resolution.pdf - 1 (10540363) |
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2013-11-26 |
Registration of resolution(s) and agreement(s) |
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2013-11-26 |
Registration of resolution(s) and agreement(s) |
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2013-11-26 |
spl reso and expl statement -AGM.pdf - 1 (10540280) |
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2013-11-26 |
spl reso and expl statement -AGM.pdf - 1 (727339387) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
LETTER OF APP_2012-13.pdf - 1 (727339901) |
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2013-10-20 |
app letter0001.pdf - 1 (727340052) |
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2013-10-20 |
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2013-10-19 |
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2013-10-19 |
LETTER OF APP_2012-13.pdf - 1 (10540287) |
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2013-10-12 |
app letter0001.pdf - 1 (10540288) |
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2013-10-12 |
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2013-10-03 |
Board Rsolution_Kanaklata.pdf - 1 (182228822) |
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2013-10-03 |
Board Rsolution_Kanaklata.pdf - 1 (727340358) |
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2013-10-03 |
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2013-10-03 |
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2013-09-30 |
Board Rsolution_Kanaklata.pdf - 1 (10540301) |
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2013-09-30 |
Board Rsolution_Kanaklata.pdf - 1 (727340964) |
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2013-09-30 |
Board Rsolution_Krishna Kumar.pdf - 1 (10540302) |
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2013-09-30 |
Board Rsolution_Krishna Kumar.pdf - 1 (727341323) |
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2013-09-30 |
Board Rsolution_Vinod C.pdf - 1 (10540303) |
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2013-09-30 |
Board Rsolution_Vinod C.pdf - 1 (226906603) |
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2013-09-30 |
Return of appointment of managing director or whole-time director or manager |
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2013-09-30 |
Return of appointment of managing director or whole-time director or manager |
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2013-09-30 |
Return of appointment of managing director or whole-time director or manager |
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2013-09-30 |
Return of appointment of managing director or whole-time director or manager |
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2013-09-30 |
Return of appointment of managing director or whole-time director or manager |
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2013-09-30 |
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2013-01-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-24 |
list of allotees.pdf - 1 (10540267) |
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2013-01-24 |
list of allotees.pdf - 1 (727342035) |
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2013-01-24 |
Resolution.pdf - 2 (10540267) |
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2013-01-24 |
Resolution.pdf - 2 (727342035) |
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2012-10-19 |
Certificate of Registration of Mortgage-191012.PDF |
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2012-08-13 |
Certificate of Registration of Mortgage-130812.PDF |
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2012-04-20 |
Certificate of Registration of Mortgage-200412.PDF |
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2012-02-17 |
Certificate of Registration of Mortgage-170212.PDF |
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2012-02-17 |
Certificate of Registration of Mortgage-170212.PDF 1 |
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2012-02-17 |
Certificate of Registration of Mortgage-170212.PDF 2 |
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2012-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-19 |
LIST OF ALLOTTES.pdf - 1 (10540265) |
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2012-01-19 |
LIST OF ALLOTTES.pdf - 1 (727345359) |
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2012-01-19 |
Resolution.pdf - 2 (10540265) |
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2012-01-19 |
Resolution.pdf - 2 (727345359) |
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2011-11-04 |
Anuvi Chem 20100001.pdf - 1 (10540285) |
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2011-11-04 |
Anuvi Chem 20100001.pdf - 1 (727346012) |
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2011-11-04 |
Anuvi Chem 20110001.pdf - 1 (10540286) |
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2011-11-04 |
Anuvi Chem 20110001.pdf - 1 (727346875) |
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2011-11-04 |
Information by auditor to Registrar |
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2011-11-04 |
Information by auditor to Registrar |
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2011-11-04 |
Information by auditor to Registrar |
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2011-11-04 |
Information by auditor to Registrar |
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2011-10-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-29 |
MOA pdf.pdf - 1 (182229208) |
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2011-09-13 |
CLB ORDER.pdf - 1 (10540273) |
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2011-09-13 |
CLB ORDER.pdf - 1 (10540274) |
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2011-09-13 |
CLB ORDER.pdf - 1 (10540275) |
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2011-09-13 |
CLB ORDER.pdf - 1 (10540276) |
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2011-09-13 |
CLB ORDER.pdf - 1 (226906748) |
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2011-09-13 |
CLB ORDER.pdf - 1 (727347406) |
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2011-09-13 |
CLB ORDER.pdf - 1 (727347562) |
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2011-09-13 |
CLB ORDER.pdf - 1 (727348036) |
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2011-09-13 |
Notice of the court or the company law board order |
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2011-09-13 |
Notice of the court or the company law board order |
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2011-09-13 |
Notice of the court or the company law board order |
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2011-09-13 |
Notice of the court or the company law board order |
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2011-09-13 |
Notice of the court or the company law board order |
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2011-09-13 |
Notice of the court or the company law board order |
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2011-09-13 |
Notice of the court or the company law board order |
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2011-09-13 |
Notice of the court or the company law board order |
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2011-09-13 |
Form 8 & Form 13.pdf - 2 (10540275) |
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2011-09-13 |
Form 8 & Form 13.pdf - 2 (10540276) |
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2011-09-13 |
Form 8 & Form 13.pdf - 2 (727347562) |
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2011-09-13 |
Form 8 & Form 13.pdf - 2 (727348036) |
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2011-09-13 |
Form 8& form 13.pdf - 2 (10540273) |
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2011-09-13 |
Form 8& Form 13.pdf - 2 (10540274) |
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2011-09-13 |
Form 8& Form 13.pdf - 2 (226906748) |
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2011-09-13 |
Form 8& form 13.pdf - 2 (727347406) |
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2011-01-19 |
AMENDED MOA_ subdivision Anuvi Chemicals.pdf - 1 (10540309) |
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2011-01-19 |
AMENDED MOA_ subdivision Anuvi Chemicals.pdf - 1 (226906767) |
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2011-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-19 |
RESOLUTION.pdf - 2 (10540309) |
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2011-01-19 |
RESOLUTION.pdf - 2 (226906767) |
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2010-08-14 |
AMENDED MOA_1-10 Cr._Anuvi Chemicals.pdf - 1 (10540308) |
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2010-08-14 |
AMENDED MOA_1-10 Cr._Anuvi Chemicals.pdf - 1 (226906770) |
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2010-08-14 |
Copy of Resolution.pdf - 2 (10540308) |
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2010-08-14 |
Copy of Resolution.pdf - 2 (226906770) |
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2010-08-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-08-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-22 |
Certificate of Registration for Modification of Mortgage-130410.PDF |
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2010-04-22 |
Certificate of Registration of Mortgage-130410.PDF |
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2010-01-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-25 |
List of Allottees.pdf - 1 (10540269) |
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2010-01-25 |
List of Allottees.pdf - 1 (727349740) |
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2010-01-25 |
Resolution-26-09-2009.pdf - 2 (10540269) |
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2010-01-25 |
Resolution-26-09-2009.pdf - 2 (727349740) |
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2009-11-17 |
Information by auditor to Registrar |
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2009-11-17 |
Information by auditor to Registrar |
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2009-11-17 |
Letter- fy ended 31032010.pdf - 1 (727350769) |
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2009-11-17 |
Letter-fy ended 31032009.pdf - 1 (727349856) |
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2009-10-26 |
AOA.pdf - 2 (10540310) |
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2009-10-26 |
AOA.pdf - 2 (226906802) |
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2009-10-26 |
Information by auditor to Registrar |
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2009-10-26 |
Information by auditor to Registrar |
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2009-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-10-26 |
Form-5 stamp duty.pdf - 3 (10540310) |
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2009-10-26 |
Form-5 stamp duty.pdf - 3 (226906802) |
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2009-10-26 |
Letter- fy ended 31032010.pdf - 1 (10540290) |
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2009-10-26 |
Letter-fy ended 31032009.pdf - 1 (10540289) |
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2009-10-26 |
MOA.pdf - 1 (10540310) |
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2009-10-26 |
MOA.pdf - 1 (226906802) |
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2009-10-22 |
Registration of resolution(s) and agreement(s) |
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2009-10-22 |
Registration of resolution(s) and agreement(s) |
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2009-10-22 |
reso and expl st.pdf - 1 (10540279) |
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2009-10-22 |
reso and expl st.pdf - 1 (727351119) |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709.PDF |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709.PDF 1 |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709.PDF 2 |
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2008-10-24 |
23 B 09 SCAN0001.pdf - 1 (10540296) |
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2008-10-24 |
23 B 09 SCAN0001.pdf - 1 (727352852) |
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2008-10-24 |
Information by auditor to Registrar |
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2008-10-24 |
Information by auditor to Registrar |
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2008-10-22 |
ANUVI 23B0001.pdf - 1 (10540291) |
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2008-10-22 |
ANUVI 23B0001.pdf - 1 (10540292) |
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2008-10-22 |
ANUVI 23B0001.pdf - 1 (10540293) |
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2008-10-22 |
ANUVI 23B0001.pdf - 1 (10540294) |
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2008-10-22 |
ANUVI 23B0001.pdf - 1 (10540295) |
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2008-10-22 |
ANUVI 23B0001.pdf - 1 (727353079) |
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2008-10-22 |
ANUVI 23B0001.pdf - 1 (727353323) |
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2008-10-22 |
ANUVI 23B0001.pdf - 1 (727353981) |
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2008-10-22 |
ANUVI 23B0001.pdf - 1 (727354359) |
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2008-10-22 |
ANUVI 23B0001.pdf - 1 (727354433) |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-13 |
Certificate of Registration for Modification of Mortgage-131008.PDF |
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2008-10-13 |
Certificate of Registration of Mortgage-131008.PDF |
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2008-10-13 |
Certificate of Registration of Mortgage-131008.PDF 1 |
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2008-07-19 |
Anuvi-Kanak saxena-reso.pdf - 1 (10540278) |
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2008-07-19 |
Anuvi-Kanak saxena-reso.pdf - 1 (10540297) |
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2008-07-19 |
Anuvi-Kanak saxena-reso.pdf - 1 (182230347) |
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2008-07-19 |
Anuvi-Kanak saxena-reso.pdf - 1 (727358758) |
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2008-07-19 |
Anuvi-Kanak saxena-reso.pdf - 1 (727358887) |
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2008-07-19 |
Anuvi-krishna saxena-reso.pdf - 1 (10540298) |
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2008-07-19 |
Anuvi-krishna saxena-reso.pdf - 1 (727359750) |
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2008-07-19 |
Anuvi-Malshe-reso.pdf - 1 (10540299) |
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2008-07-19 |
Anuvi-Malshe-reso.pdf - 1 (727360393) |
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2008-07-19 |
Anuvi-rajesh saxena-reso.pdf - 1 (10540300) |
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2008-07-19 |
Anuvi-rajesh saxena-reso.pdf - 1 (727361367) |
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2008-07-19 |
Registration of resolution(s) and agreement(s) |
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2008-07-19 |
Registration of resolution(s) and agreement(s) |
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2008-07-19 |
Registration of resolution(s) and agreement(s) |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2007-06-02 |
Submission of documents with the Registrar |
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2007-06-02 |
Submission of documents with the Registrar |
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2007-06-02 |
Submission of documents with the Registrar |
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2007-06-02 |
Statement in Lieu of Prospectus.pdf - 1 (10540311) |
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2007-06-02 |
Statement in Lieu of Prospectus.pdf - 1 (182230466) |
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2007-06-02 |
Statement in Lieu of Prospectus.pdf - 1 (727362840) |
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2007-05-19 |
Altered MOA Page.pdf - 2 (10540277) |
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2007-05-19 |
Altered MOA Page.pdf - 2 (226906889) |
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2007-05-19 |
AoA- Anuvi Chemical Ltd..pdf - 3 (10540277) |
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2007-05-19 |
AoA- Anuvi Chemical Ltd..pdf - 3 (226906889) |
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2007-05-19 |
Board Meeting Reso-altered.pdf - 4 (10540277) |
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2007-05-19 |
Board Meeting Reso-altered.pdf - 4 (226906889) |
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2007-05-19 |
EOGM-Anuvi final.pdf - 5 (10540277) |
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2007-05-19 |
EOGM-Anuvi final.pdf - 5 (226906889) |
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2007-05-19 |
Registration of resolution(s) and agreement(s) |
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2007-05-19 |
Registration of resolution(s) and agreement(s) |
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2007-05-19 |
Notice of an Extraordinary General Meeting.pdf - 1 (10540277) |
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2007-05-19 |
Notice of an Extraordinary General Meeting.pdf - 1 (226906889) |
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2007-05-19 |
Statement in Lieu of Prospectus.pdf - 6 (10540277) |
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2007-05-19 |
Statement in Lieu of Prospectus.pdf - 6 (226906889) |
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2007-05-10 |
Certificate of Registration of Mortgage-100507.PDF |
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2007-02-01 |
Certificate of Registration of Mortgage-010207.PDF |
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2006-10-11 |
Notice of situation or change of situation of registered office |
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2006-10-09 |
Notice of situation or change of situation of registered office |
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2006-09-11 |
Certificate of Registration for Modification of Mortgage-110906.PDF |
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2006-07-07 |
Certificate of Registration of Mortgage-070706.PDF |
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Date |
Title |
|
---|---|---|
2008-01-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-030108.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
---|---|---|
2023-01-16 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012023 |
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2023-01-16 |
Copy of MGT-8-16012023 |
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2023-01-16 |
List of share holders, debenture holders;-16012023 |
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2023-01-16 |
Optional Attachment-(1)-16012023 |
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2023-01-16 |
Supplementary or Test audit report under section 143-16012023 |
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2023-01-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023 |
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2023-01-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023 |
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2023-01-12 |
Directors report as per section 134(3)-12012023 |
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2023-01-12 |
Statement of Subsidiaries as per section 129 - Form AOC-1-12012023 |
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2022-04-25 |
Copy of board resolution-25042022 |
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2022-04-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25042022 |
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2022-04-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25042022 |
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2022-04-25 |
Copy of shareholders resolution-25042022 |
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2022-04-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022 |
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2021-12-20 |
List of share holders, debenture holders;-20122021 |
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2021-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021 |
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2021-12-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122021 |
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2021-12-15 |
Directors report as per section 134(3)-15122021 |
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2021-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021 |
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2021-06-29 |
Auditor?s certificate-28062021 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-01-06 |
Copy of board resolution-06012021 |
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2021-01-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06012021 |
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2021-01-06 |
Copy of shareholders resolution-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2021-01-05 |
Approval letter of extension of financial year or AGM-05012021 |
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2021-01-05 |
Copy of board resolution-05012021 |
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2021-01-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012021 |
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2021-01-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05012021 |
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2021-01-05 |
Copy of shareholders resolution-05012021 |
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2021-01-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012021 |
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2021-01-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012021 |
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2021-01-05 |
Directors report as per section 134(3)-05012021 |
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2021-01-05 |
Optional Attachment-(1)-05012021 |
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2020-11-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112020 |
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2020-11-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112020 1 |
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2020-11-12 |
Copy of shareholders resolution-12112020 |
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2020-11-12 |
Copy of shareholders resolution-12112020 1 |
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2020-11-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020 |
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2020-11-12 |
Optional Attachment-(1)-12112020 |
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2020-11-12 |
Optional Attachment-(1)-12112020 1 |
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2020-02-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22022020 |
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2020-02-22 |
Copy of shareholders resolution-22022020 |
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2020-02-22 |
Optional Attachment-(1)-22022020 |
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2019-12-23 |
Copy of MGT-8-23122019 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-09-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019 |
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2019-06-25 |
Auditor?s certificate-25062019 |
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2019-05-31 |
Copy of resolution passed by the company-31052019 |
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2019-05-31 |
Copy of the intimation sent by company-31052019 |
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2019-05-31 |
Copy of written consent given by auditor-31052019 |
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2018-10-31 |
Copy of board resolution-31102018 |
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2018-10-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31102018 |
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2018-10-31 |
Copy of shareholders resolution-31102018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018 |
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2018-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2017-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017 |
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2017-10-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017 |
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2017-10-10 |
Directors report as per section 134(3)-10102017 |
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2017-10-10 |
List of share holders, debenture holders;-10102017 |
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2017-10-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017 |
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2017-02-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17022017 |
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2017-02-17 |
Copy of shareholders resolution-17022017 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-10-27 |
Copy of board resolution-27102016 |
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2016-10-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27102016 |
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2016-10-27 |
Copy of shareholders resolution-27102016 |
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2016-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 |
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2016-10-21 |
List of share holders, debenture holders;-21102016 |
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2016-09-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24092016 |
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2016-09-24 |
Copy of shareholders resolution-24092016 |
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2016-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016 |
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2016-08-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12082016 |
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2016-08-12 |
Copy of shareholders resolution-12082016 |
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2016-08-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082016 |
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2015-12-22 |
Copy of Board Resolution-211215 |
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2015-12-22 |
Copy of Board Resolution-211215.PDF |
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2015-12-22 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211215.PDF |
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2015-12-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-211215 |
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2015-12-22 |
Copy of shareholder resolution-211215 |
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2015-12-22 |
Copy of shareholder resolution-211215.PDF |
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2015-10-27 |
Evidence of cessation-271015 |
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2015-10-27 |
Evidence of cessation-271015.PDF |
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2015-06-03 |
Certificate of Registration of Mortgage-030615.PDF |
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2015-06-03 |
Instrument of creation or modification of charge-030615 |
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2015-06-03 |
Instrument of creation or modification of charge-030615.PDF |
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2015-05-07 |
Copy of resolution-070515 |
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2015-05-07 |
Copy of resolution-070515 |
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2015-05-07 |
Copy of resolution-070515.PDF |
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2015-05-07 |
Copy of resolution-070515.PDF 1 |
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2015-04-25 |
Evidence of cessation-250415 |
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2015-04-25 |
Evidence of cessation-250415.PDF |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-10-10 |
Optional Attachment 1-101014.PDF |
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2014-10-10 |
Optional Attachment 2-101014 |
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2014-10-10 |
Optional Attachment 2-101014.PDF |
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2014-10-10 |
Optional Attachment 3-101014 |
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2014-10-10 |
Optional Attachment 3-101014.PDF |
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2014-10-10 |
Optional Attachment 4-101014 |
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2014-09-24 |
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2014-09-22 |
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2014-09-22 |
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2013-11-26 |
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2013-10-03 |
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2013-09-30 |
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2013-01-24 |
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2013-01-24 |
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2012-10-19 |
Certificate of Registration of Mortgage-191012.PDF |
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Instrument of creation or modification of charge-191012 |
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2012-10-19 |
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2012-10-19 |
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2012-08-13 |
Certificate of Registration of Mortgage-130812.PDF |
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2012-08-13 |
Instrument of creation or modification of charge-130812 |
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2012-08-13 |
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2012-04-20 |
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2012-04-20 |
Instrument of creation or modification of charge-200412 |
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2012-04-20 |
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2012-02-17 |
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2012-02-17 |
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2012-02-17 |
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2012-02-17 |
Instrument evidencing creation or modification of charge in case of acquistion of property-170212 |
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Instrument evidencing creation or modification of charge in case of acquistion of property-170212.PDF |
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2012-02-17 |
Instrument of creation or modification of charge-170212 |
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2012-02-17 |
Instrument of creation or modification of charge-170212 |
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Instrument of creation or modification of charge-170212 |
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2012-02-17 |
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2012-01-19 |
List of allottees-190112 |
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2012-01-19 |
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2012-01-19 |
Resolution authorising bonus shares-190112 |
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2012-01-19 |
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2011-10-29 |
MoA - Memorandum of Association-291011 |
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2011-09-13 |
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2011-09-13 |
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2011-09-13 |
Copy of the Court/Company Law Board Order-130911 |
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2011-09-13 |
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2011-09-13 |
Copy of the Court/Company Law Board Order-130911 |
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Copy of the Court/Company Law Board Order-130911 |
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2011-09-13 |
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2011-01-19 |
MoA - Memorandum of Association-190111 |
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2011-01-19 |
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2010-08-14 |
MoA - Memorandum of Association-140810 |
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2010-08-14 |
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2010-04-22 |
Certificate of Registration for Modification of Mortgage-130410.PDF |
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2010-04-22 |
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2010-04-13 |
Instrument of creation or modification of charge-130410 |
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2010-04-13 |
Instrument of creation or modification of charge-130410 |
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2010-04-12 |
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2010-04-12 |
Instrument of creation or modification of charge-130410.PDF 1 |
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2010-01-25 |
List of allottees-250110 |
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2010-01-25 |
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2010-01-25 |
Resolution authorising bonus shares-250110 |
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2010-01-25 |
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2009-12-04 |
Consent Managing director-041209 |
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2009-11-10 |
acknowlegement.pdf - 1 (10540312) |
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2009-11-10 |
acknowlegement.pdf - 1 (226909057) |
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2009-11-10 |
Form 67 (Addendum)-101109 in respect of Form 5-221009 |
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2009-11-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-11-10 |
Optional Attachment 1-101109 |
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2009-10-26 |
AoA - Articles of Association-221009 |
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2009-10-26 |
MoA - Memorandum of Association-221009 |
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MoA - Memorandum of Association-221009.PDF |
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2009-10-26 |
Optional Attachment 1-221009 |
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2009-10-26 |
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2009-10-22 |
Copy of resolution-221009 |
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2009-10-22 |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709.PDF |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709.PDF 1 |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709.PDF 2 |
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2009-07-08 |
Instrument of details of the charge-080709 |
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2009-07-08 |
Instrument of details of the charge-080709 |
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2009-07-08 |
Instrument of details of the charge-080709 |
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2009-07-08 |
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2009-07-08 |
Instrument of details of the charge-080709.PDF 1 |
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2009-07-08 |
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2008-10-24 |
Copy of intimation received-241008 |
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2008-10-24 |
Copy of intimation received-241008.PDF |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-10-22 |
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2008-10-22 |
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2008-10-22 |
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2008-10-22 |
Copy of intimation received-221008.PDF 3 |
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2008-10-22 |
Copy of intimation received-221008.PDF 4 |
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2008-10-13 |
Certificate of Registration for Modification of Mortgage-131008.PDF |
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2008-10-13 |
Certificate of Registration of Mortgage-131008.PDF |
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2008-10-13 |
Certificate of Registration of Mortgage-131008.PDF 1 |
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2008-09-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-260908 |
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2008-09-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-260908 |
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2008-09-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-260908 |
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2008-09-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-260908.PDF |
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2008-09-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-260908.PDF 1 |
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2008-09-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-260908.PDF 2 |
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2008-07-20 |
Consent Managing director-200708 |
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2008-07-19 |
Copy of Board Resolution-190708 |
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2008-07-19 |
Copy of Board Resolution-190708 |
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2008-07-19 |
Copy of Board Resolution-190708 |
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2008-07-19 |
Copy of Board Resolution-190708 |
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2008-07-19 |
Copy of Board Resolution-190708.PDF |
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2008-07-19 |
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2008-07-19 |
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2008-07-19 |
Copy of Board Resolution-190708.PDF 3 |
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2008-07-19 |
Copy of resolution-190708 |
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2008-07-19 |
Copy of resolution-190708 |
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2008-07-19 |
Copy of resolution-190708.PDF |
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2008-03-19 |
Consent Managing director-190308 |
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2008-03-19 |
Optional Attachment 1-190308 |
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2008-03-19 |
Optional Attachment 1-190308.PDF |
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2008-01-03 |
Others-030108 |
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2008-01-03 |
Others-030108.PDF |
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2007-08-21 |
Altered Article of Association-210807 |
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2007-08-21 |
Altered Article of Association-210807 |
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2007-08-21 |
Altered Article of Association-210807.PDF |
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2007-08-21 |
Copy of statement in lieu of prospectus as per schedule IV-210807 |
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2007-08-21 |
Copy of statement in lieu of prospectus as per schedule IV-210807.PDF |
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2007-08-21 |
Director details-210807 |
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2007-08-21 |
Director details-210807 |
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2007-08-21 |
Director details-210807.PDF |
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2007-08-21 |
List of equity-preference members-210807.PDF |
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2007-08-21 |
List of equity/preference members-210807 |
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2007-08-21 |
List of equity/preference members-210807 |
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2007-08-21 |
Others-210807 |
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2007-08-21 |
Others-210807 |
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2007-08-21 |
Others-210807.PDF |
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2007-06-02 |
Stmnt in lieu of Prospectus(ScheduleIV)-020607 |
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2007-06-02 |
Stmnt in lieu of Prospectus(ScheduleIV)-020607 |
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2007-06-02 |
Stmnt in lieu of Prospectus-ScheduleIV--020607.PDF |
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2007-05-30 |
Altered Memorandum of Association-300507 |
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2007-05-30 |
Altered Memorandum of Association-300507.PDF |
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2007-05-19 |
AoA - Articles of Association-190507 |
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2007-05-19 |
AoA - Articles of Association-190507.PDF |
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2007-05-19 |
Copy of resolution-190507 |
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2007-05-19 |
Copy of resolution-190507.PDF |
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2007-05-19 |
MoA - Memorandum of Association-190507 |
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2007-05-19 |
MoA - Memorandum of Association-190507.PDF |
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2007-05-19 |
Optional Attachment 1-190507 |
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2007-05-19 |
Optional Attachment 1-190507.PDF |
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2007-05-19 |
Optional Attachment 2-190507 |
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2007-05-19 |
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2007-05-19 |
Optional Attachment 3-190507 |
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2007-05-19 |
Optional Attachment 3-190507.PDF |
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2007-05-10 |
Certificate of Registration of Mortgage-100507.PDF |
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2007-05-09 |
Instrument of details of the charge-090507 |
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2007-05-09 |
Instrument of details of the charge-090507.PDF |
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2007-04-07 |
Consent Managing director-070407 |
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2007-04-07 |
Photograph1-070407 |
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2007-04-07 |
Photograph1-070407.PDF |
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2007-02-01 |
Certificate of Registration of Mortgage-010207.PDF |
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2007-01-17 |
Instrument evidencing creation or modification of charge in case of acquistion of property-170107 |
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2007-01-17 |
Instrument evidencing creation or modification of charge in case of acquistion of property-170107.PDF |
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2007-01-17 |
Instrument of details of the charge-170107 |
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2007-01-17 |
Instrument of details of the charge-170107.PDF |
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2006-12-02 |
AOA.PDF |
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2006-12-02 |
MOA.PDF |
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2006-09-11 |
Certificate of Registration for Modification of Mortgage-110906.PDF |
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2006-07-07 |
Certificate of Registration of Mortgage-070706.PDF |
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2006-06-23 |
AOA |
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2006-06-23 |
Copy of the agreement-230606 |
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2006-06-23 |
Copy of the agreement-230606 |
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2006-06-23 |
Copy of the agreement-230606.PDF |
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2006-06-23 |
MOA |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606.PDF |
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2006-06-20 |
Copy of the agreement-200606 |
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2006-06-20 |
Copy of the agreement-200606 |
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2006-06-20 |
Copy of the agreement-200606.PDF |
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2006-06-20 |
Others-200606 |
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2006-06-20 |
Others-200606 |
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2006-06-20 |
Others-200606.PDF |
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2006-06-15 |
Instrument of details of the charge-150606 |
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2006-06-15 |
Instrument of details of the charge-150606.PDF |
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Date |
Title |
|
---|---|---|
2023-01-16 |
Company financials including balance sheet and profit & loss |
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2023-01-16 |
Annual Returns and Shareholder Information |
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2023-01-12 |
Company financials including balance sheet and profit & loss |
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2021-12-20 |
Annual Returns and Shareholder Information |
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2021-12-15 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Extensionofagm_mumbai_10092020.pdf - 2 (1013629296) |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2021-02-27 |
List of shareholders.pdf - 1 (1013629296) |
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2021-01-05 |
AOC-2.pdf - 3 (1009909961) |
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2021-01-05 |
Directors Report_2019-2020.pdf - 4 (1009909961) |
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2021-01-05 |
Extensionofagm_mumbai_10092020.pdf - 2 (1009909961) |
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2021-01-05 |
Financials.pdf - 1 (1009909961) |
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2021-01-05 |
Company financials including balance sheet and profit & loss |
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2019-12-24 |
Annual Returns and Shareholder Information |
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2019-12-24 |
list of shreholders.pdf - 1 (732458490) |
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2019-12-24 |
MGT-8.pdf - 2 (732458490) |
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2019-11-17 |
AR FS DR.pdf - 1 (727310901) |
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2019-11-17 |
DIRECTORS REPORT 2019.pdf - 3 (727310901) |
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2019-11-17 |
FORM AOC-2.pdf - 2 (727310901) |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
AR FS DR.pdf - 1 (391120797) |
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2018-10-27 |
DR ANUVI.pdf - 3 (391120797) |
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2018-10-27 |
FORM AOC-2.pdf - 2 (391120797) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Annual Returns and Shareholder Information |
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2018-10-27 |
list of shreholders.pdf - 1 (391120787) |
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2017-10-10 |
AOC -2.pdf - 2 (209441148) |
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2017-10-10 |
financial statements including Auditors report and Board Report.pdf - 1 (209441148) |
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2017-10-10 |
Company financials including balance sheet and profit & loss |
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2017-10-10 |
Annual Returns and Shareholder Information |
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2017-10-10 |
List of shareholders.pdf - 1 (209441141) |
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2017-10-10 |
Signed Directors report 2017.pdf - 3 (209441148) |
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2016-11-29 |
Annual Returns and Shareholder Information |
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2016-11-29 |
List of Shareholders.pdf - 1 (191127437) |
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2016-10-22 |
Audit Report and financials.pdf - 1 (190011140) |
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2016-10-22 |
Director Report - Copy.pdf - 2 (190011140) |
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2016-10-22 |
Company financials including balance sheet and profit & loss |
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2016-10-21 |
Annual Returns and Shareholder Information |
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2016-10-21 |
List of Shareholders.pdf - 1 (190065585) |
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2015-11-24 |
Audit Report and financial statement.pdf - 1 (226905890) |
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2015-11-24 |
finalDirectors report -1-2015.pdf - 2 (226905890) |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Audit Report and financial statement.pdf - 1 (121627820) |
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2015-11-23 |
Copy Of Financial Statements as per section 134-231115 |
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2015-11-23 |
Copy Of Financial Statements as per section 134-231115.PDF |
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2015-11-23 |
Directors- report as per section 134-3--231115.PDF |
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2015-11-23 |
Directors? report as per section 134(3)-231115 |
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2015-11-23 |
finalDirectors report -1-2015.pdf - 2 (121627820) |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2015-11-23 |
LIST OF SHAREholders.pdf - 1 (121627825) |
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2015-11-23 |
LIST OF SHAREholders.pdf - 1 (226905907) |
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2014-10-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-10 |
annual return 2014.pdf - 1 (10540377) |
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2014-10-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-06 |
CC-14.pdf - 1 (10540372) |
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2014-10-06 |
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Evidence of cessation-271015 |
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Appointment or change of designation of directors, managers or secretary |
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Registration of resolution(s) and agreement(s) |
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Annual Returns and Shareholder Information as on 31-03-14 |
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Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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Frm23ACA-061014 for the FY ending on-310314 |
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2014-09-24 |
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2013-10-19 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-09-30 |
Return of appointment of managing director or whole-time director or manager |
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Return of appointment of managing director or whole-time director or manager |
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Return of appointment of managing director or whole-time director or manager |
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2013-01-24 |
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Resolution authorising bonus shares-240113 |
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2012-10-31 |
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DR, AR, Balance sheet -2012.pdf - 1 (182231587) |
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2012-10-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-31 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-31 |
Frm23ACA-311012 for the FY ending on-310312 |
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2012-10-31 |
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2012-10-26 |
CC_Anuvi_2012.pdf - 1 (182231663) |
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2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-19 |
Certificate of Registration of Mortgage-191012 |
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Equitable mortgage-doc.pdf - 1 (182231757) |
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2012-10-19 |
Creation of Charge (New Secured Borrowings) |
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2012-10-19 |
Instrument of creation or modification of charge-191012 |
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2012-10-19 |
Optional Attachment 1-191012 |
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2012-10-19 |
sanction letter.pdf - 2 (182231757) |
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2012-08-13 |
Certificate of Registration of Mortgage-130812 |
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2012-08-13 |
Creation of Charge (New Secured Borrowings) |
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2012-08-13 |
Instrument of creation or modification of charge-130812 |
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2012-08-13 |
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2012-07-31 |
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2012-07-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-04-20 |
Certificate of Registration of Mortgage-200412 |
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2012-04-20 |
Deed of Hypothecation.pdf - 1 (182231899) |
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2012-04-20 |
Creation of Charge (New Secured Borrowings) |
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2012-04-20 |
Instrument of creation or modification of charge-200412 |
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2012-04-20 |
Optional Attachment 1-200412 |
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2012-04-20 |
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2012-02-17 |
Certificate of Registration of Mortgage-170212 |
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2012-02-17 |
Certificate of Registration of Mortgage-170212 |
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2012-02-17 |
Certificate of Registration of Mortgage-170212 |
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2012-02-17 |
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CLB ORDER.pdf - 6 (182232157) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
Creation of Charge (New Secured Borrowings) |
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2012-02-17 |
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Hypothecation of goods & book debts.pdf - 1 (182232208) |
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Hypothecation of Tangible movable.pdf - 2 (182232157) |
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2012-02-17 |
Instrument evidencing creation or modification of charge in case of acquistion of property-170212 |
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Instrument of creation or modification of charge-170212 |
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2012-02-17 |
Instrument of creation or modification of charge-170212 |
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2012-02-17 |
Instrument of creation or modification of charge-170212 |
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2012-02-17 |
Loan Agreement.pdf - 3 (182232157) |
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2012-02-17 |
Loan Agreement.pdf - 3 (182232191) |
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2012-02-17 |
Optional Attachment 1-170212 |
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2012-02-17 |
Optional Attachment 1-170212 |
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2012-02-17 |
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2012-02-17 |
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2012-02-17 |
paymentAction - Form 21 - 14.08.2003-16.03.2004-50 Lacs.pdf - 4 (182232208) |
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2012-02-17 |
paymentAction - Form 21 - 14.08.2003-25 Lacs.pdf - 5 (182232157) |
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2012-02-17 |
paymentAction -form 21.pdf - 6 (182232191) |
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2012-02-17 |
SANCTION LETTER_ 35 lacs.pdf - 4 (182232157) |
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2012-02-17 |
SANCTION LETTER_ 50lacs.pdf - 4 (182232191) |
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2012-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-19 |
List of allottees-190112 |
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2012-01-19 |
LIST OF ALLOTTES.pdf - 1 (182232253) |
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2012-01-19 |
Resolution authorising bonus shares-190112 |
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2012-01-19 |
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2011-11-04 |
Anuvi Chem 20100001.pdf - 1 (182232275) |
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2011-11-04 |
Anuvi Chem 20110001.pdf - 1 (182232286) |
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2011-11-04 |
Information by auditor to Registrar |
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2011-10-30 |
Directors Report , Audit Report & Balance Sheet _2011.pdf - 1 (182232303) |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-30 |
Frm23ACA-301011 for the FY ending on-310311 |
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2011-10-30 |
Profit & Loss _2011.pdf - 1 (182232322) |
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2011-10-29 |
CC - Anuvi 2011.pdf - 1 (182232368) |
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2011-10-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-29 |
MoA - Memorandum of Association-291011 |
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MOA pdf.pdf - 1 (182232336) |
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2011-09-13 |
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2011-09-13 |
Copy of the Court/Company Law Board Order-130911 |
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2011-09-13 |
Copy of the Court/Company Law Board Order-130911 |
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2011-09-13 |
Copy of the Court/Company Law Board Order-130911 |
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2011-09-13 |
Copy of the Court/Company Law Board Order-130911 |
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2011-09-13 |
Notice of the court or the company law board order |
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2011-09-13 |
Notice of the court or the company law board order |
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2011-09-13 |
Notice of the court or the company law board order |
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2011-09-13 |
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2011-09-13 |
Form 8 & Form 13.pdf - 2 (182232469) |
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Form 8 & Form 13.pdf - 2 (182232508) |
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Form 8& form 13.pdf - 2 (182232386) |
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Form 8& Form 13.pdf - 2 (182232429) |
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2011-09-13 |
Optional Attachment 1-130911 |
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Optional Attachment 1-130911 |
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2011-09-13 |
Optional Attachment 1-130911 |
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2011-09-13 |
Optional Attachment 1-130911 |
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2011-01-19 |
AMENDED MOA_ subdivision Anuvi Chemicals.pdf - 1 (182232554) |
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2011-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-19 |
MoA - Memorandum of Association-190111 |
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2011-01-19 |
Optional Attachment 1-190111 |
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2011-01-19 |
RESOLUTION.pdf - 2 (182232554) |
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2010-10-22 |
ANNUAL RETURN_ANUVI CHEMICALS_31.03.2010.pdf - 1 (182232614) |
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2010-10-22 |
compliance 09-10.pdf - 1 (182232598) |
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2010-10-22 |
DIRE, AUDI REPORT & BAL SHEET_ANUVI CHEMICALS_31.03.2010.pdf - 1 (182232637) |
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2010-10-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-22 |
Frm23ACA-221010 for the FY ending on-310310 |
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2010-10-22 |
PROFIT & LOSS_ANUVI CHEMICALS_31.03.2010.pdf - 1 (182232650) |
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2010-08-14 |
AMENDED MOA_1-10 Cr._Anuvi Chemicals.pdf - 1 (182232666) |
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2010-08-14 |
Copy of Resolution.pdf - 2 (182232666) |
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2010-08-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-08-14 |
MoA - Memorandum of Association-140810 |
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2010-08-14 |
Optional Attachment 1-140810 |
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2010-04-22 |
Certificate of Registration for Modification of Mortgage-130410 |
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2010-04-22 |
Certificate of Registration of Mortgage-130410 |
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2010-04-13 |
Creation of Charge (New Secured Borrowings) |
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2010-04-13 |
Creation of Charge (New Secured Borrowings) |
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2010-04-13 |
Hypethecation Agreement dated 08.03.2010 for LC.pdf - 1 (182232767) |
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2010-04-13 |
Hypothecation Agmt and TERM LOAN AGREEMENT_18.03.2010.pdf - 1 (182232742) |
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2010-04-13 |
Instrument of creation or modification of charge-130410 |
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2010-04-13 |
Instrument of creation or modification of charge-130410 |
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2010-01-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-25 |
List of allottees-250110 |
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2010-01-25 |
Resolution authorising bonus shares-250110 |
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2010-01-25 |
Resolution-26-09-2009.pdf - 2 (182232803) |
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2009-12-29 |
Annual Return -2009.pdf - 1 (182232840) |
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2009-12-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-04 |
Consent Managing director-041209 |
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2009-12-04 |
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2009-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-10 |
acknowlegement.pdf - 1 (182232879) |
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2009-11-10 |
Form 67 (Addendum)-101109 in respect of Form 5-221009 |
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2009-11-10 |
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2009-10-26 |
AoA - Articles of Association-221009 |
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AOA.pdf - 2 (182232904) |
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2009-10-26 |
Dir repo, Aud repo & Bal sheet-2009.pdf - 1 (182232991) |
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2009-10-26 |
Information by auditor to Registrar |
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2009-10-26 |
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2009-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-10-26 |
Form-5 stamp duty.pdf - 3 (182232904) |
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2009-10-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-26 |
Frm23ACA-261009 for the FY ending on-310309 |
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2009-10-26 |
Letter- fy ended 31032010.pdf - 1 (182232975) |
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2009-10-26 |
Letter-fy ended 31032009.pdf - 1 (182232965) |
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2009-10-26 |
MoA - Memorandum of Association-221009 |
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2009-10-26 |
MOA.pdf - 1 (182232904) |
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2009-10-26 |
Optional Attachment 1-221009 |
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2009-10-26 |
Profit and Loss Accounts-09.pdf - 1 (182233015) |
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2009-10-22 |
Copy of resolution-221009 |
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2009-10-22 |
Registration of resolution(s) and agreement(s) |
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2009-10-22 |
reso and expl st.pdf - 1 (182233036) |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709 |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709 |
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2009-07-17 |
Certificate of Registration for Modification of Mortgage-170709 |
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2009-07-08 |
Creation of Charge (New Secured Borrowings) |
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2009-07-08 |
Creation of Charge (New Secured Borrowings) |
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2009-07-08 |
Creation of Charge (New Secured Borrowings) |
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2009-07-08 |
Hypothecation-cc-150 lacs.pdf - 1 (182233102) |
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2009-07-08 |
Hypothecation-LC-200 lacs.pdf - 1 (182233131) |
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2009-07-08 |
Hypothecation-PF-100 lacs.pdf - 1 (182233156) |
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2009-07-08 |
Instrument of details of the charge-080709 |
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2009-07-08 |
Instrument of details of the charge-080709 |
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2009-07-08 |
Instrument of details of the charge-080709 |
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2008-11-28 |
Annual Return -2008.pdf - 1 (182233183) |
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2008-11-28 |
Aud repo & bal sheet-08.pdf - 1 (182233202) |
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2008-11-28 |
Directors Report-2008.pdf - 2 (182233202) |
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2008-11-28 |
Annual Returns and Shareholder Information |
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2008-11-28 |
Balance Sheet & Associated Schedules |
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2008-11-28 |
Profit & Loss Statement |
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2008-11-28 |
Profit and Loss Accounts-08.pdf - 1 (182233230) |
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2008-10-24 |
23 B 09 SCAN0001.pdf - 1 (182233249) |
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2008-10-24 |
Copy of intimation received-241008 |
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2008-10-24 |
Information by auditor to Registrar |
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2008-10-22 |
ANUVI 23B0001.pdf - 1 (182233274) |
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ANUVI 23B0001.pdf - 1 (182233300) |
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ANUVI 23B0001.pdf - 1 (182233315) |
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ANUVI 23B0001.pdf - 1 (182233321) |
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ANUVI 23B0001.pdf - 1 (182233346) |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-10-22 |
Copy of intimation received-221008 |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
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2008-10-22 |
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2008-10-13 |
Certificate of Registration for Modification of Mortgage-131008 |
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2008-10-13 |
Certificate of Registration of Mortgage-131008 |
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2008-10-13 |
Certificate of Registration of Mortgage-131008 |
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2008-09-26 |
Creation of Charge (New Secured Borrowings) |
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2008-09-26 |
Creation of Charge (New Secured Borrowings) |
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2008-09-26 |
Creation of Charge (New Secured Borrowings) |
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2008-09-26 |
Hypothecation 100 lacs.pdf - 1 (182233382) |
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2008-09-26 |
Hypothecation 150 lacs.pdf - 1 (182233416) |
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2008-09-26 |
Hypothecation 72 lacs.pdf - 1 (182233394) |
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2008-09-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-260908 |
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2008-09-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-260908 |
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2008-09-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-260908 |
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2008-07-20 |
Consent Managing director-200708 |
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2008-07-20 |
consent-saxena.pdf - 1 (182233430) |
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2008-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-19 |
Anuvi-Kanak saxena-reso.pdf - 1 (182233444) |
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2008-07-19 |
Anuvi-Kanak saxena-reso.pdf - 1 (182233452) |
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2008-07-19 |
Anuvi-Kanak saxena-reso.pdf - 1 (182233458) |
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2008-07-19 |
Anuvi-krishna saxena-reso.pdf - 1 (182233467) |
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2008-07-19 |
Anuvi-Malshe-reso.pdf - 1 (182233476) |
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2008-07-19 |
Anuvi-rajesh saxena-reso.pdf - 1 (182233481) |
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2008-07-19 |
Copy of Board Resolution-190708 |
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2008-07-19 |
Copy of Board Resolution-190708 |
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2008-07-19 |
Copy of Board Resolution-190708 |
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2008-07-19 |
Copy of Board Resolution-190708 |
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2008-07-19 |
Copy of resolution-190708 |
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2008-07-19 |
Copy of resolution-190708 |
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2008-07-19 |
Registration of resolution(s) and agreement(s) |
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2008-07-19 |
Registration of resolution(s) and agreement(s) |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-19 |
Return of appointment of managing director or whole-time director or manager |
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2008-03-19 |
Consent (Mahlse)0001.pdf - 1 (182233486) |
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2008-03-19 |
Consent letter (Rajen Saxsena)0001.pdf - 2 (182233486) |
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2008-03-19 |
Consent Managing director-190308 |
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2008-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-19 |
Optional Attachment 1-190308 |
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2008-01-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-030108 |
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2008-01-03 |
Others-030108 |
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2008-01-02 |
DIN2 vivek final0001.pdf - 1 (182233499) |
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2008-01-02 |
Form DIN3-030108 |
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2007-12-28 |
Annual Return 07.pdf - 1 (182233503) |
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2007-12-28 |
Annual Returns and Shareholder Information |
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2007-12-28 |
shareholding_pattern 07.pdf - 2 (182233503) |
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2007-12-25 |
anuvi chem Dir. Report 07.pdf - 2 (182233508) |
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2007-12-25 |
Anuvi Chem Notice 07.pdf - 3 (182233508) |
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2007-12-25 |
Auditors Report 07.pdf - 4 (182233508) |
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2007-12-25 |
Bal sheet 07.pdf - 1 (182233508) |
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2007-12-25 |
Balance Sheet & Associated Schedules |
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2007-12-25 |
Profit & Loss Statement |
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2007-12-25 |
Profit & loss 07.pdf - 1 (182233514) |
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2007-08-21 |
Altered Article of Association-210807 |
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2007-08-21 |
Altered Article of Association-210807 |
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2007-08-21 |
Copy of statement in lieu of prospectus as per schedule IV-210807 |
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2007-08-21 |
Director details-210807 |
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2007-08-21 |
Director details-210807 |
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2007-08-21 |
List of equity/preference members-210807 |
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2007-08-21 |
List of equity/preference members-210807 |
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2007-08-21 |
Others-210807 |
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2007-08-21 |
Others-210807 |
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2007-07-11 |
Form DIN3-110707 |
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2007-07-11 |
KKS.pdf - 2 (182233541) |
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2007-07-11 |
RKS.pdf - 1 (182233541) |
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2007-06-02 |
Submission of documents with the Registrar |
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2007-06-02 |
Submission of documents with the Registrar |
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2007-06-02 |
Statement in Lieu of Prospectus.pdf - 1 (182233544) |
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2007-06-02 |
Statement in Lieu of Prospectus.pdf - 1 (182233547) |
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2007-06-02 |
Stmnt in lieu of Prospectus(ScheduleIV)-020607 |
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2007-06-02 |
Stmnt in lieu of Prospectus(ScheduleIV)-020607 |
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2007-05-30 |
Altered Memorandum of Association-300507 |
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2007-05-19 |
Altered MOA Page.pdf - 2 (182233554) |
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2007-05-19 |
AoA - Articles of Association-190507 |
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2007-05-19 |
AoA- Anuvi Chemical Ltd..pdf - 3 (182233554) |
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2007-05-19 |
Board Meeting Reso-altered.pdf - 4 (182233554) |
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2007-05-19 |
Copy of resolution-190507 |
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2007-05-19 |
EOGM-Anuvi final.pdf - 5 (182233554) |
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2007-05-19 |
Registration of resolution(s) and agreement(s) |
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2007-05-19 |
MoA - Memorandum of Association-190507 |
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2007-05-19 |
Notice of an Extraordinary General Meeting.pdf - 1 (182233554) |
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2007-05-19 |
Optional Attachment 1-190507 |
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2007-05-19 |
Optional Attachment 2-190507 |
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2007-05-19 |
Optional Attachment 3-190507 |
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2007-05-19 |
Statement in Lieu of Prospectus.pdf - 6 (182233554) |
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2007-05-10 |
Certificate of Registration of Mortgage-100507 |
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2007-05-09 |
Anuvi Loan Agreement.pdf - 1 (182233577) |
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2007-05-09 |
Creation of Charge (New Secured Borrowings) |
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2007-05-09 |
Instrument of details of the charge-090507 |
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2007-04-07 |
Consent Managing director-070407 |
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2007-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-07 |
Photograph1-070407 |
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2007-04-07 |
Vivek Saxena Consent Letter.pdf - 1 (182233581) |
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2007-04-07 |
Vivek Saxena.pdf - 2 (182233581) |
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2007-02-01 |
Certificate of Registration of Mortgage-010207 |
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2007-01-17 |
Creation of Charge (New Secured Borrowings) |
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2007-01-17 |
Hypothecation.pdf - 2 (182233588) |
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2007-01-17 |
Instrument evidencing creation or modification of charge in case of acquistion of property-170107 |
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2007-01-17 |
Instrument of details of the charge-170107 |
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2007-01-17 |
Term Loan Agreement.pdf - 1 (182233588) |
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2007-01-05 |
Annual Return_05-06.pdf - 1 (182233595) |
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2007-01-05 |
BS_05-06_Final.pdf - 1 (182233598) |
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2007-01-05 |
Annual Returns and Shareholder Information |
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2007-01-05 |
Balance Sheet & Associated Schedules |
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2007-01-05 |
Profit & Loss Statement |
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2007-01-05 |
P&L_05-06_Final.pdf - 1 (182233599) |
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2006-10-09 |
Annual Return |
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2006-10-09 |
AOA |
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2006-10-09 |
Balance Sheet |
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2006-10-09 |
Certificate of Incorporation |
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2006-10-09 |
Notice of situation or change of situation of registered office |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
Creation of Charge (New Secured Borrowings) |
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2006-10-09 |
MOA |
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2006-09-11 |
Certificate of Registration for Modification of Mortgage-110906 |
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2006-07-07 |
Certificate of Registration of Mortgage-070706 |
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2006-06-23 |
Copy of the agreement-230606 |
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2006-06-23 |
Copy of the agreement-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606 |
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2006-06-20 |
Copy of the agreement-200606 |
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2006-06-20 |
Copy of the agreement-200606 |
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2006-06-20 |
Creation of Charge (New Secured Borrowings) |
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2006-06-20 |
Others-200606 |
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2006-06-20 |
Others-200606 |
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2006-06-15 |
Creation of Charge (New Secured Borrowings) |
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2006-06-15 |
Instrument of details of the charge-150606 |
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2006-06-15 |
KRITIKA-ATHALYE_PFO.pdf - 1 (182233649) |
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Annual Return 2004_2005 |
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Balance Sheet 2004_2005 |
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Creation of Charge (New Secured Borrowings) |
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