Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514 |
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2013-06-08 |
Certificate of Registration for Modification of Mortgage-080 613 |
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2012-04-10 |
Certificate of Registration for Modification of Mortgage-100 412 |
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2011-09-01 |
Certificate of Registration for Modification of Mortgage-010 911 |
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2011-07-15 |
Memorandum of satisfaction of Charge-150711 |
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2011-07-01 |
Memorandum of satisfaction of Charge-300611 |
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2011-04-14 |
Certificate of Registration of Mortgage-140411 |
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2010-11-19 |
Certificate of Registration for Modification of Mortgage-081 110 |
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2010-07-08 |
Certificate of Registration for Modification of Mortgage-020 710 |
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2009-09-07 |
Certificate of Registration for Modification of Mortgage-030 909 |
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2008-12-01 |
Certificate of Registration of Mortgage-011208 |
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2008-09-30 |
Certificate of Registration of Mortgage-300908 |
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2008-05-16 |
Certificate of Registration of Mortgage-160508 |
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2006-04-12 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2008-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-31 |
Resignation Letter-Ashok Ghosal.pdf - 2 (11236370) |
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2008-12-31 |
Resignation Letter-Biswajit Roy.pdf - 3 (11236370) |
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2008-12-31 |
Resolution of B.ROY & A.K.GHOSAL.pdf - 1 (11236370) |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-14 |
Creation of Charge (New Secured Borrowings) |
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2018-05-14 |
Instrument(s) of creation or modification of charge;-14052018 |
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2018-05-14 |
Optional Attachment-(1)-14052018 |
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2013-06-08 |
ARM 1.pdf - 3 (11236379) |
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2013-06-08 |
ARM 2.pdf - 1 (11236379) |
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2013-06-08 |
ARM 3.pdf - 2 (11236379) |
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2013-06-08 |
Creation of Charge (New Secured Borrowings) |
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2012-04-10 |
AGMT. 27.03.2012..pdf - 1 (11236382) |
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2012-04-10 |
Creation of Charge (New Secured Borrowings) |
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2011-09-01 |
ARMATIX INDIA.pdf - 1 (11236374) |
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2011-09-01 |
Creation of Charge (New Secured Borrowings) |
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2011-07-15 |
Doc1 PDF.pdf - 1 (11236338) |
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2011-07-15 |
Satisfaction of Charge (Secured Borrowing) |
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2011-06-30 |
Doc1 PDF.pdf - 1 (11236336) |
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2011-06-30 |
Satisfaction of Charge (Secured Borrowing) |
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2011-04-14 |
Creation of Charge (New Secured Borrowings) |
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2011-04-14 |
Hypo Deed.pdf - 1 (11236384) |
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2011-04-14 |
SL.pdf - 2 (11236384) |
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2010-11-08 |
Creation of Charge (New Secured Borrowings) |
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2010-11-08 |
SANCTION LETTER.pdf - 1 (11236381) |
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2010-11-08 |
SUPPLEMENTARY DEED OF HYPOTHECATION.pdf - 2 (11236381) |
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2010-07-02 |
DEED OF HYPOTHECATION.pdf - 1 (11236376) |
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2010-07-02 |
Creation of Charge (New Secured Borrowings) |
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2010-07-02 |
SANCTION LETTER.pdf - 2 (11236376) |
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2009-09-03 |
boards resolution.pdf - 3 (11236377) |
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2009-09-03 |
Creation of Charge (New Secured Borrowings) |
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2009-09-03 |
sanction letter.pdf - 1 (11236377) |
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2009-09-03 |
sanctioned letter of ROC.pdf - 2 (11236377) |
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2008-11-28 |
AGREEMENT TO EXTEND CHARGE.pdf - 2 (11236386) |
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2008-11-28 |
Creation of Charge (New Secured Borrowings) |
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2008-11-28 |
letter of Guarantee.pdf - 5 (11236386) |
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2008-11-28 |
memorandum.pdf - 4 (11236386) |
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2008-11-28 |
sanction letter.pdf - 1 (11236386) |
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2008-11-28 |
SUPPLEMENTARY AGREEMENT.pdf - 3 (11236386) |
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2008-05-05 |
Creation of Charge (New Secured Borrowings) |
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2008-05-05 |
sanction letter-1.pdf - 1 (11236378) |
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2006-11-25 |
Creation of Charge (New Secured Borrowings) |
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2006-11-25 |
Sanction letter.pdf - 1 (11236385) |
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2006-11-25 |
stocklist.pdf - 2 (11236385) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-05-16 |
CTPL ELECTRICITY BILL.compressed (1).compressed.pdf - 3 (99694377) |
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2015-05-16 |
Notice of situation or change of situation of registered office |
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2015-05-16 |
RENT AGREMENT & RENT RECEIPT.pdf - 1 (99694377) |
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2015-05-16 |
rent authorisation aipl.pdf - 2 (99694377) |
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2014-10-15 |
ADT 1.pdf - 1 (99694465) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Resolution.pdf - 1 (99694503) |
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2014-07-28 |
AIPL.pdf - 1 (11236387) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-22 |
23b armatix.pdf - 1 (11236360) |
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2013-10-22 |
Information by auditor to Registrar |
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2013-08-29 |
BOARD RESOLUTION.pdf - 2 (11236368) |
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2013-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-29 |
Manveen Resignation.pdf - 1 (11236368) |
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2013-05-22 |
Board Resolution.pdf - 1 (11236366) |
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2013-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-22 |
jasleen resignation.pdf - 3 (11236366) |
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2013-05-22 |
nsj resignation.pdf - 2 (11236366) |
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2013-02-21 |
Consent of JJ.pdf - 4 (11236364) |
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2013-02-21 |
Consent of MvJ.pdf - 2 (11236364) |
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2013-02-21 |
Final NSJ.pdf - 3 (11236364) |
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2013-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-21 |
Scanned resolution.pdf - 1 (11236364) |
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2013-01-24 |
Notice of situation or change of situation of registered office |
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2013-01-24 |
MINUTES BOOK.pdf - 1 (11236342) |
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2013-01-24 |
NOC FROM DIRECOTR.pdf - 2 (11236342) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
letter 23B.pdf - 1 (11236359) |
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2012-10-11 |
Notice of situation or change of situation of registered office |
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2012-10-11 |
minutes pdf.pdf - 1 (11236340) |
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2012-07-23 |
Doc1.pdf - 1 (11236358) |
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2012-07-23 |
Information by auditor to Registrar |
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2012-04-07 |
DD007.pdf - 2 (11236344) |
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2012-04-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-07 |
list.pdf - 1 (11236344) |
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2012-03-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-28 |
min.pdf - 2 (11236371) |
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2012-03-28 |
moa.pdf - 1 (11236371) |
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2011-09-23 |
DOC12.pdf - 1 (11236357) |
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2011-09-23 |
Information by auditor to Registrar |
Add to Cart |
2010-10-28 |
Registration of resolution(s) and agreement(s) |
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2010-10-28 |
notice.pdf - 2 (11236351) |
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2010-10-28 |
resolution.pdf - 1 (11236351) |
Add to Cart |
2010-10-07 |
Doc1.pdf - 1 (11236361) |
Add to Cart |
2010-10-07 |
Information by auditor to Registrar |
Add to Cart |
2009-10-14 |
aal.pdf - 1 (11236356) |
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2009-10-14 |
Information by auditor to Registrar |
Add to Cart |
2009-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-05-23 |
LIST.pdf - 1 (11236347) |
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2009-05-23 |
RESOLUTION.pdf - 2 (11236347) |
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2008-01-29 |
Registration of resolution(s) and agreement(s) |
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2008-01-29 |
NOTICE.pdf - 2 (11236352) |
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2008-01-29 |
RESOLUTION WITH EXPLANATORY.pdf - 1 (11236352) |
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2007-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-10-16 |
list.pdf - 1 (11236346) |
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2007-10-16 |
resolution.pdf - 2 (11236346) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
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2017-11-26 |
Directors report as per section 134(3)-26112017 |
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2014-10-15 |
Optional Attachment 1-151014 |
Add to Cart |
2014-09-30 |
Copy of resolution-300914 |
Add to Cart |
2013-08-29 |
Evidence of cessation-290813 |
Add to Cart |
2013-08-29 |
Optional Attachment 1-290813 |
Add to Cart |
2013-02-21 |
Optional Attachment 1-210213 |
Add to Cart |
2013-02-21 |
Optional Attachment 2-210213 |
Add to Cart |
2013-02-21 |
Optional Attachment 3-210213 |
Add to Cart |
2013-02-21 |
Optional Attachment 4-210213 |
Add to Cart |
2012-10-11 |
Optional Attachment 1-111012 |
Add to Cart |
2012-04-10 |
Instrument of creation or modification of charge-100412 |
Add to Cart |
2012-04-07 |
List of allottees-070412 |
Add to Cart |
2012-04-07 |
Resltn passed by the BOD-070412 |
Add to Cart |
2012-03-28 |
MoA - Memorandum of Association-280312 |
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2012-03-28 |
Optional Attachment 1-280312 |
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2011-09-01 |
Instrument of creation or modification of charge-010911 |
Add to Cart |
2011-07-01 |
Letter of the charge holder-300611 |
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2011-04-14 |
Instrument of creation or modification of charge-140411 |
Add to Cart |
2011-04-14 |
Optional Attachment 1-140411 |
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2010-11-08 |
Instrument of creation or modification of charge-081110 |
Add to Cart |
2010-11-08 |
Optional Attachment 1-081110 |
Add to Cart |
2010-10-28 |
Copy of resolution-281010 |
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2010-10-28 |
Optional Attachment 1-281010 |
Add to Cart |
2010-07-02 |
Instrument of creation or modification of charge-020710 |
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2010-07-02 |
Optional Attachment 1-020710 |
Add to Cart |
2009-09-03 |
Instrument evidencing creation or modification of charge in case of acquistion of property-030909 |
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2009-09-03 |
Instrument of creation or modification of charge-030909 |
Add to Cart |
2009-09-03 |
Optional Attachment 1-030909 |
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2009-05-23 |
List of allottees-230509 |
Add to Cart |
2009-05-23 |
Resltn passed by the BOD-230509 |
Add to Cart |
2008-12-31 |
Evidence of cessation-311208 |
Add to Cart |
2008-12-31 |
Optional Attachment 1-311208 |
Add to Cart |
2008-12-31 |
Optional Attachment 2-311208 |
Add to Cart |
2008-11-28 |
Instrument evidencing creation or modification of charge in case of acquistion of property-281108 |
Add to Cart |
2008-11-28 |
Instrument of details of the charge-281108 |
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2008-11-28 |
Optional Attachment 1-281108 |
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2008-11-28 |
Optional Attachment 2-281108 |
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2008-11-28 |
Optional Attachment 3-281108 |
Add to Cart |
2008-05-05 |
Instrument evidencing creation or modification of charge in case of acquistion of property-050508 |
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2008-01-29 |
Copy of resolution-290108 |
Add to Cart |
2008-01-29 |
Optional Attachment 1-290108 |
Add to Cart |
2007-10-16 |
List of allottees-161007 |
Add to Cart |
2007-10-16 |
Optional Attachment 1-161007 |
Add to Cart |
2006-11-25 |
Instrument evidencing creation or modification of charge in case of acquistion of property-251106 |
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2006-11-25 |
Instrument of details of the charge-251106 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-27 |
Annual Return (1).pdf - 1 (99696342) |
Add to Cart |
2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Annual Report.pdf - 1 (99696389) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
cc armatix.pdf - 1 (99696435) |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2013-11-28 |
Annual Return.pdf - 1 (11236403) |
Add to Cart |
2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-10-28 |
ANNUAL REPORT.pdf - 1 (11236392) |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Armatix.pdf - 1 (11236395) |
Add to Cart |
2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2012-11-23 |
Annual Return.pdf - 1 (11236401) |
Add to Cart |
2012-11-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-23 |
merged annual report.pdf - 1 (11236389) |
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2012-10-28 |
Compliance Armatix.pdf - 1 (11236397) |
Add to Cart |
2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-11-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-10 |
PHOENIX.pdf - 1 (11236399) |
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2011-10-29 |
Armatix CC 11.pdf - 1 (11236398) |
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2011-10-29 |
final1.pdf - 1 (11236393) |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-11-27 |
annual return.pdf - 1 (11236402) |
Add to Cart |
2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-28 |
Armatix 10.pdf - 1 (11236396) |
Add to Cart |
2010-10-28 |
FINAL.pdf - 1 (11236391) |
Add to Cart |
2010-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-11-17 |
ANNUAL RETURN.pdf - 1 (11236400) |
Add to Cart |
2009-11-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-24 |
final.pdf - 1 (11236390) |
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2009-10-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-21 |
Armatix 09.pdf - 1 (11236394) |
Add to Cart |
2009-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-09-27 |
Annual Return.pdf - 1 (11236349) |
Add to Cart |
2008-09-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-09-25 |
Armatix 08.pdf - 1 (11236372) |
Add to Cart |
2008-09-25 |
Armatix 08.pdf - 2 (11236354) |
Add to Cart |
2008-09-25 |
final.pdf - 1 (11236354) |
Add to Cart |
2008-09-25 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-09-25 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-11-26 |
annual return.pdf - 1 (11236348) |
Add to Cart |
2007-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-28 |
final.pdf - 1 (11236353) |
Add to Cart |
2007-10-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-25 |
armatix form 1.pdf - 1 (11236350) |
Add to Cart |
2006-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-10-28 |
armatix200506ar3.pdf - 1 (11236355) |
Add to Cart |
2006-10-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
0000-00-00 |
Annual Return 2004_2005 |
Add to Cart |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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