Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-31 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170831 |
Add to Cart |
2015-03-10 |
Memorandum of satisfaction of Charge-220114 |
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2012-08-31 |
Certificate of Registration of Mortgage-310812 |
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2011-06-23 |
Certificate of Registration for Modification of Mortgage-230 611 |
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2011-06-23 |
Certificate of Registration for Modification of Mortgage-230 611 |
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2011-06-23 |
Certificate of Registration for Modification of Mortgage-230611 |
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2011-06-23 |
Certificate of Registration for Modification of Mortgage-230611 1 |
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2011-06-22 |
Certificate of Registration of Mortgage-220611 |
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2011-06-21 |
Certificate of Registration of Mortgage-210611 |
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2006-04-14 |
Certificate of Incorporation |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-18 |
Evidence of cessation;-18052018 |
Add to Cart |
2018-05-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-05-18 |
Notice of resignation;-18052018 |
Add to Cart |
2017-02-03 |
Board Resolution for Appointment of CFO.pdf - 2 (193385131) |
Add to Cart |
2017-02-03 |
Board Resolution for Resignation of CFO.pdf - 1 (193385131) |
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2017-02-03 |
Evidence of cessation;-03022017 |
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2017-02-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-02-03 |
Letter of appointment;-03022017 |
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2016-09-01 |
Board Resolution for Appointment of CFO.pdf - 2 (188882300) |
Add to Cart |
2016-09-01 |
Board Resolution for Resignation of CFO.pdf - 3 (188882300) |
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2016-09-01 |
Declaration by first director-01092016 |
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2016-09-01 |
Evidance of cessation.pdf - 1 (188882300) |
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2016-09-01 |
Evidence of cessation;-01092016 |
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2016-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-01 |
Letter of appointment;-01092016 |
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2014-06-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-08-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-12-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-12-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-02-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-01-25 |
Evidence of Ceasing.pdf - 1 (193385186) |
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2007-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-06-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-06-09 |
FILE.pdf - 1 (193385189) |
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2006-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-05-24 |
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 |
|---|---|---|
2017-08-31 |
Satisfaction of Charge (Secured Borrowing) |
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2017-08-31 |
Letter of the charge holder stating that the amount has been satisfied-31082017 |
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2014-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2012-08-31 |
Creation of Charge (New Secured Borrowings) |
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2011-06-23 |
Creation of Charge (New Secured Borrowings) |
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2011-06-23 |
Creation of Charge (New Secured Borrowings) |
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2011-06-23 |
MOE-16-6-11.pdf - 1 (193385169) |
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2011-06-22 |
Creation of Charge (New Secured Borrowings) |
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2011-06-21 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-07-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-07-05 |
Information to the Registrar by company for appointment of auditor |
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2016-06-21 |
Certified copy of resolution.pdf - 3 (188881522) |
Add to Cart |
2016-06-21 |
Consent Letter_by auditor.pdf - 2 (188881522) |
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2016-06-21 |
Information to the Registrar by company for appointment of auditor |
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2016-06-21 |
Letter sent to Auditor.pdf - 1 (188881522) |
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2016-05-17 |
Board resolution_ABL_April 15, 2016.pdf - 1 (188881708) |
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2016-05-17 |
Registration of resolution(s) and agreement(s) |
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2015-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-20 |
ABL_Annexure B - List of Allotees.pdf - 1 (112443350) |
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2015-11-20 |
AGM-resolution copy_29 07 2015.pdf - 2 (112443350) |
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2015-11-20 |
Explanatory statement _ section 102_1.pdf - 3 (112443350) |
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2015-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-08-29 |
AGM-resolution copy_29 07 2015.pdf - 1 (188883412) |
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2015-08-29 |
Explanatory statement _ section 102_1.pdf - 2 (188883412) |
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2015-08-29 |
Registration of resolution(s) and agreement(s) |
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2015-05-30 |
Evidence of cessation of CS.pdf - 1 (112443360) |
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2015-05-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-05-16 |
Certified resolutions ABL April 27 2015.docx.pdf - 1 (112443362) |
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2015-05-16 |
Registration of resolution(s) and agreement(s) |
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2015-04-23 |
Appointment letter _ CFO.pdf - 1 (112443364) |
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2015-04-23 |
Certified Resolution_CFO appointment.pdf - 2 (112443364) |
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2015-04-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-02-13 |
ABL- MBP 1 Noting Resolution (ssl).pdf - 1 (112443366) |
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2015-02-13 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
MBP-1_ Noting _Resolution.pdf - 2 (112443369) |
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2015-02-02 |
RESOLUTION for january_16.pdf - 1 (112443369) |
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2014-12-03 |
Registration of resolution(s) and agreement(s) |
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2014-12-03 |
resolution_signed.pdf - 1 (112443391) |
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2014-10-04 |
Certified resolutions MD app EOGM 21.04.2014.docx.pdf - 1 (11297852) |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-10-04 |
MD Dr CP agreement.pdf - 2 (11297852) |
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2014-09-03 |
Certified copy of BR app of MD.pdf - 2 (11297856) |
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2014-09-03 |
Certified resolutions MD app EOGM 21.04.2014.docx.pdf - 1 (11297856) |
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2014-09-03 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-03 |
MD consent letter with enclosures.pdf - 3 (11297856) |
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2014-08-09 |
Appontment Letter MD.pdf - 1 (11297849) |
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2014-08-09 |
DIR 2 with enclosures R.pdf - 2 (11297849) |
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2014-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-08 |
Certified copies 11.07.2014.pdf - 1 (11297854) |
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2014-08-08 |
Registration of resolution(s) and agreement(s) |
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2014-08-06 |
Certified Resolution with Explanatory Statements AGM.pdf - 1 (11297853) |
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2014-08-06 |
Form ADT 1_ Appointment of Auditor ABL.pdf - 1 (188887279) |
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2014-08-06 |
Submission of documents with the Registrar |
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2014-08-06 |
Registration of resolution(s) and agreement(s) |
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2014-06-18 |
Notice of the court or the company law board order |
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2014-06-18 |
Notice of the court or the company law board order |
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2014-06-18 |
RD Order.pdf - 1 (11297851) |
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2014-06-18 |
RD Order.pdf - 1 (188887811) |
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2014-06-18 |
RD Order.pdf - 1 (193385166) |
Add to Cart |
2014-06-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-06-16 |
Relieving Letter Dr MGP ABL.pdf - 1 (11297847) |
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2014-06-16 |
Resignation Letter Dr MGP.pdf - 2 (11297847) |
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2014-05-19 |
ABL BR 18.04.2014.pdf - 1 (11297855) |
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2014-05-19 |
Registration of resolution(s) and agreement(s) |
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2013-10-21 |
Certified Resolution.pdf - 1 (11297820) |
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2013-10-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-08-12 |
Dr Dangi - certified copy - ABL.pdf - 1 (188889171) |
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2013-08-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-08-06 |
APPNT LETTER - ATUL BIO - 2013-14.pdf - 1 (11297804) |
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2013-08-06 |
Information by auditor to Registrar |
Add to Cart |
2013-05-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-05-25 |
Resignation Letter.pdf - 1 (11297826) |
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2013-05-03 |
Registration of resolution(s) and agreement(s) |
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2013-05-03 |
Special_Resolution_ABL.pdf - 1 (11297782) |
Add to Cart |
2013-04-08 |
consent_letter_Dr_Ajit_Dangi.pdf - 1 (11297815) |
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2013-04-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-02-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-02-12 |
List of Allottees_1.5 Cr..pdf - 1 (188890425) |
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2013-01-30 |
Registration of resolution(s) and agreement(s) |
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2013-01-30 |
Special_Resolution__ABL.pdf - 1 (11297786) |
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2013-01-26 |
Registration of resolution(s) and agreement(s) |
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2013-01-26 |
Registration of resolution(s) and agreement(s) |
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2013-01-26 |
Special_Resolution__ABL.pdf - 1 (193385168) |
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2013-01-23 |
Registration of resolution(s) and agreement(s) |
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2013-01-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-01-23 |
Special_Resolution__ABL.pdf - 1 (188891099) |
Add to Cart |
2012-08-06 |
APPT LETTER - ATUL BIOSCIENCE - 2012-13.pdf - 1 (11297803) |
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2012-08-06 |
Information by auditor to Registrar |
Add to Cart |
2012-06-08 |
Notice of situation or change of situation of registered office |
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2012-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-06-08 |
LIST OF ALLOTEES.pdf - 1 (11297774) |
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2012-06-08 |
Resolution for change of registered office.pdf - 1 (11297771) |
Add to Cart |
2012-04-27 |
AGM Resolution ABL...pdf - 2 (11297801) |
Add to Cart |
2012-04-27 |
Information by auditor to Registrar |
Add to Cart |
2012-04-27 |
Intimation.pdf - 1 (11297801) |
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2012-04-24 |
AGM resolution.pdf - 1 (11297802) |
Add to Cart |
2012-04-24 |
Information by auditor to Registrar |
Add to Cart |
2012-03-12 |
Certified copy of resolution-preference shares.pdf - 1 (11297783) |
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2012-03-12 |
Registration of resolution(s) and agreement(s) |
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2011-10-14 |
ALTERATION OF MOA-ABL-23-06-10.pdf - 1 (11297831) |
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2011-10-14 |
CHALLAN-ADDITIONAL STAMP DUTY.pdf - 3 (11297831) |
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2011-10-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-14 |
Resolution.pdf - 2 (11297831) |
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2011-05-02 |
atulbioscience_appointmentletter.pdf - 1 (11297805) |
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2011-05-02 |
Information by auditor to Registrar |
Add to Cart |
2011-04-07 |
Board Resolution.pdf - 2 (11297811) |
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2011-04-07 |
Return of appointment of managing director or whole-time director or manager |
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2011-04-07 |
RESOLUTION FOR APPOINTMENT OF MD.pdf - 1 (11297811) |
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2011-03-31 |
Registration of resolution(s) and agreement(s) |
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2011-03-31 |
MD Agreement.pdf - 2 (11297787) |
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2011-03-31 |
RESOLUTION FOR APPOINTMENT OF MD.pdf - 1 (11297787) |
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2010-10-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2010-10-19 |
LIST OF ALLOTEMENT-ABL-23-09-10.pdf - 1 (11297773) |
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2010-09-09 |
APPOINTMENT LETTER - ATUL BIOSCIENCE - [2009-10].pdf - 1 (11297808) |
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2010-09-09 |
Information by auditor to Registrar |
Add to Cart |
2010-08-25 |
ALTERATION OF MOA-ABL-23-06-10.pdf - 1 (11297832) |
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2010-08-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-08-25 |
RESOLUTION AND EXP.STATEMENT-23-06-10.pdf - 2 (11297832) |
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2010-07-24 |
ALTERATION OF MOA-CLAUSE-V-23-06-10.pdf - 2 (11297785) |
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2010-07-24 |
Registration of resolution(s) and agreement(s) |
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2010-07-24 |
RESOLUTION AND EXP.STATEMENT-23-06-10.pdf - 1 (11297785) |
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2010-07-22 |
ALTERATION OF MOA-CLAUSE-V-23-06-10.pdf - 2 (188893990) |
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2010-07-22 |
ALTERATION OF MOA-CLAUSE-V-23-06-10.pdf - 2 (193385176) |
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2010-07-22 |
Registration of resolution(s) and agreement(s) |
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2010-07-22 |
Registration of resolution(s) and agreement(s) |
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2010-07-22 |
RESOLUTION AND EXP.STATEMENT-23-06-10.pdf - 1 (188893990) |
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2010-07-22 |
RESOLUTION AND EXP.STATEMENT-23-06-10.pdf - 1 (193385176) |
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2009-12-30 |
AGM RESOLUTION-30-09-2009.pdf - 1 (11297812) |
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2009-12-30 |
BOARD RESOLUTION-15-01-2009.pdf - 2 (11297812) |
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2009-12-30 |
EXPLENATORY STATEMENT-01-09-2009.pdf - 3 (11297812) |
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2009-12-30 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2009-06-04 |
EC forms.pdf - 1 (11297806) |
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2009-06-04 |
Information by auditor to Registrar |
Add to Cart |
2007-10-30 |
Atul Bioscience Limited.pdf - 1 (11297809) |
Add to Cart |
2007-10-30 |
Information by auditor to Registrar |
Add to Cart |
2007-04-14 |
EGM RESOLUTION AND EXPL. STATEMENT.pdf - 1 (11297784) |
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2007-04-14 |
Registration of resolution(s) and agreement(s) |
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2007-03-03 |
BOARD RESOLUTION-31-08-06.pdf - 1 (11297781) |
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2007-03-03 |
BOARD RESOLUTION.pdf - 2 (11297810) |
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2007-03-03 |
EXPLANATORY STATEMENT-AGM-30-09-06.pdf - 2 (11297780) |
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2007-03-03 |
Registration of resolution(s) and agreement(s) |
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2007-03-03 |
Registration of resolution(s) and agreement(s) |
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2007-03-03 |
Return of appointment of managing director or whole-time director or manager |
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2007-03-03 |
SHAREHOLDERS RESOLUTION.pdf - 1 (11297780) |
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2007-03-03 |
SHAREHOLDERS RESOLUTION.pdf - 1 (11297810) |
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2007-03-03 |
STATEMENT OF TERMS AND CONDITIONS.pdf - 3 (11297810) |
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2007-01-06 |
Information by auditor to Registrar |
Add to Cart |
2007-01-06 |
PDF Atul Bio Sceince.pdf - 1 (11297807) |
Add to Cart |
2006-04-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-12 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2014-06-23 |
Resignation of Director |
Add to Cart |
2007-04-14 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018 |
Add to Cart |
2017-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017 |
Add to Cart |
2017-07-05 |
Copy of resolution passed by the company-05072017 |
Add to Cart |
2017-07-05 |
Copy of the intimation sent by company-05072017 |
Add to Cart |
2017-07-05 |
Copy of written consent given by auditor-05072017 |
Add to Cart |
2017-06-26 |
Copy of MGT-8-26062017 |
Add to Cart |
2017-06-26 |
List of share holders, debenture holders;-26062017 |
Add to Cart |
2016-06-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062016 |
Add to Cart |
2016-06-21 |
Copy of MGT-8-21062016 |
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2016-06-21 |
Copy of resolution passed by the company-21062016 |
Add to Cart |
2016-06-21 |
Copy of the intimation sent by company-21062016 |
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2016-06-21 |
Copy of written consent given by auditor-21062016 |
Add to Cart |
2016-06-21 |
List of share holders, debenture holders;-21062016 |
Add to Cart |
2016-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016 |
Add to Cart |
2015-11-21 |
Copy of Board resolution authorizing redemption of redeemabl e preference shares-211115 |
Add to Cart |
2015-11-21 |
Copy of Board resolution authorizing redemption of redeemable preference shares-211115 |
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2015-11-21 |
Letter of Appointment-201115 |
Add to Cart |
2015-11-21 |
Optional Attachment 1-201115 |
Add to Cart |
2015-11-20 |
Copy of Board resolution authorizing redemption of redeemabl e preference shares-201115 |
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2015-11-20 |
Copy of Board resolution authorizing redemption of redeemable preference shares-201115 |
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2015-11-20 |
Evidence of cessation-201115 |
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2015-11-20 |
Letter of Appointment-201115 |
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2015-11-20 |
Letter of Appointment-201115 1 |
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2015-11-20 |
List of allottees-201115 |
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2015-11-20 |
Optional Attachment 1-201115 |
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2015-11-20 |
Optional Attachment 1-201115 1 |
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2015-11-20 |
Resltn passed by the BOD-201115 |
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2015-08-29 |
Copy of resolution-280815 |
Add to Cart |
2015-08-29 |
Optional Attachment 1-280815 |
Add to Cart |
2015-05-30 |
Evidence of cessation-300515 |
Add to Cart |
2015-05-16 |
Copy of resolution-160515 |
Add to Cart |
2015-04-23 |
Letter of Appointment-230415 |
Add to Cart |
2015-04-23 |
Optional Attachment 1-230415 |
Add to Cart |
2015-02-13 |
Copy of resolution-130215 |
Add to Cart |
2015-02-02 |
Copy of resolution-020215 |
Add to Cart |
2015-02-02 |
Optional Attachment 1-020215 |
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2014-12-03 |
Copy of resolution-031214 |
Add to Cart |
2014-10-04 |
Copy of resolution-031014 |
Add to Cart |
2014-10-04 |
Copy of the agreement-031014 |
Add to Cart |
2014-09-03 |
Copy of Board Resolution-030914 |
Add to Cart |
2014-09-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030914 |
Add to Cart |
2014-09-03 |
Copy of shareholder resolution-030914 |
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2014-08-09 |
Declaration of the appointee Director, in Form DIR-2-090814 |
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2014-08-09 |
Letter of Appointment-090814 |
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2014-08-08 |
Copy of resolution-080814 |
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2014-08-06 |
Copy of resolution-060814 |
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2014-08-06 |
Optional Attachment 1-060814 |
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2014-06-18 |
Copy of the Court/Company Law Board Order-180614 |
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2014-06-18 |
Copy of the Court/Company Law Board Order-180614 1 |
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2014-06-16 |
Evidence of cessation-160614 |
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2014-06-16 |
Evidence of cessation-160614 1 |
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2014-05-19 |
Copy of resolution-190514 |
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2014-03-24 |
Affidavit verifying the petition-240314 |
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2014-03-24 |
Copy of Board Resolution-240314 |
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2014-03-24 |
Copy of petition-240314 |
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2014-03-24 |
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-240314 |
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2014-03-24 |
Copy of the resolution envisaged by section 292(1) (b) or (c) and section 293(1) (d), as may be applicable-240314 |
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2014-03-24 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-240314 |
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2014-03-24 |
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama, as the case may be-240314 |
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2014-03-24 |
Optional Attachment 2-240314 |
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2014-01-22 |
Letter of the charge holder-220114 |
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2013-10-21 |
Optional Attachment 1-211013 |
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2013-08-12 |
Optional Attachment 1-120813 |
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2013-05-25 |
Evidence of cessation-250513 |
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2013-05-03 |
Copy of resolution-030513 |
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2013-02-09 |
Copy of resolution-090213 |
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2013-02-09 |
Form 67 (Addendum)-090213 in respect of Form 23-230113 |
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2013-01-30 |
Copy of resolution-230113 |
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2013-01-26 |
Copy of resolution-230113 |
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2013-01-26 |
Copy of resolution-230113 1 |
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2013-01-23 |
Copy of resolution-230113 |
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2013-01-23 |
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2012-08-31 |
Instrument evidencing creation or modification of charge in case of acquistion of property-310812 |
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2012-08-31 |
Instrument of creation or modification of charge-310812 |
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2012-06-08 |
List of allottees-080612 |
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2012-06-08 |
Optional Attachment 1-080612 |
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2012-03-12 |
Copy of resolution-120312 |
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2011-10-14 |
MoA - Memorandum of Association-141011 |
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2011-10-14 |
Optional Attachment 1-141011 |
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2011-10-14 |
Optional Attachment 2-141011 |
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2011-06-23 |
Instrument of creation or modification of charge-230611 |
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2011-06-23 |
Instrument of creation or modification of charge-230611 1 |
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2011-06-22 |
Instrument of creation or modification of charge-220611 |
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2011-06-21 |
Instrument of creation or modification of charge-210611 |
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2011-04-07 |
Copy of Board Resolution-070411 |
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2011-04-07 |
Copy of shareholder resolution-070411 |
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2011-03-31 |
Copy of resolution-310311 |
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2011-03-31 |
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2010-11-23 |
Optional Attachment 1-231110 |
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2010-10-19 |
List of allottees-191010 |
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2010-08-25 |
MoA - Memorandum of Association-250810 |
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2010-08-25 |
Optional Attachment 1-250810 |
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2010-07-24 |
Copy of resolution-220710 |
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2010-07-24 |
MoA - Memorandum of Association-220710 |
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2010-02-10 |
Form 67 (Addendum)-100210 in respect of Form 25C-301209 |
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2010-02-10 |
Optional Attachment 1-100210 |
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2009-12-30 |
Copy of Board Resolution-301209 |
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2009-12-30 |
Copy of shareholder resolution-301209 |
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2009-12-30 |
Optional Attachment 1-301209 |
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2008-12-24 |
Evidence of cessation-241208 |
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2007-10-30 |
Copy of intimation received-301007 |
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2007-04-14 |
Copy of resolution-140407 |
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2007-04-14 |
Copy of resolution-140407.PDF |
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2007-04-14 |
EGM RESOLUTION AND EXPL. STATEMENT.pdf - 1 (193385192) |
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2007-04-14 |
Registration of resolution(s) and agreement(s) |
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2007-04-14 |
Special resolution from Central govt-140407 |
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2007-03-06 |
Balance Sheet & Associated Schedules |
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2007-03-03 |
BOARD RESOLUTION-31-08-06.pdf - 1 (193385199) |
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2007-03-03 |
BOARD RESOLUTION.pdf - 2 (193385204) |
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2007-03-03 |
Copy of Board Resolution-030307 |
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2007-03-03 |
Copy of Board Resolution-030307.PDF |
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2007-03-03 |
Copy of resolution-030307 |
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2007-03-03 |
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2007-03-03 |
Copy of resolution-030307.PDF |
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2007-03-03 |
Copy of resolution-030307.PDF 1 |
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2007-03-03 |
Copy of shareholder resolution-030307 |
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2007-03-03 |
Copy of shareholder resolution-030307.PDF |
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2007-03-03 |
EXPLANATORY STATEMENT-AGM-30-09-06.pdf - 2 (193385201) |
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2007-03-03 |
Registration of resolution(s) and agreement(s) |
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2007-03-03 |
Registration of resolution(s) and agreement(s) |
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2007-03-03 |
Return of appointment of managing director or whole-time director or manager |
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2007-03-03 |
Optional Attachment 1-030307 |
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2007-03-03 |
Optional Attachment 1-030307 |
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2007-03-03 |
Optional Attachment 1-030307.PDF |
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2007-03-03 |
Optional Attachment 1-030307.PDF 1 |
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2007-03-03 |
SHAREHOLDERS RESOLUTION.pdf - 1 (193385201) |
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2007-03-03 |
SHAREHOLDERS RESOLUTION.pdf - 1 (193385204) |
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2007-03-03 |
STATEMENT OF TERMS AND CONDITIONS.pdf - 3 (193385204) |
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2007-02-13 |
Photograph1-130207 |
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2007-02-13 |
Photograph1-130207.PDF |
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2007-01-27 |
Annual Returns and Shareholder Information |
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2007-01-25 |
Evidence of cessation-250107 |
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2007-01-25 |
Evidence of cessation-250107.PDF |
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2007-01-06 |
Copy of intimation received-060107 |
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2006-05-29 |
Copy of resolution-290506 |
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2006-05-29 |
Copy of resolution-290506.PDF |
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2006-05-29 |
Others-290506 |
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2006-05-29 |
Others-290506.PDF |
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2006-05-24 |
Evidence of cessation-240506 |
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2006-05-24 |
Evidence of cessation-240506.PDF |
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2006-04-14 |
AOA |
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2006-04-14 |
MOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
Company financials including balance sheet and profit & loss |
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2017-06-26 |
Annual Returns and Shareholder Information |
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2016-06-24 |
ABL_Form_AOC-4__24.06_1_AJAYJAIN86_20160624140444.pdf-24062016 |
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2016-06-24 |
U24230GJ1997PLC032369-Std-FinancialStatements-2016-03-31.xml - 1 (188881447) |
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2016-06-21 |
Annual Returns and Shareholder Information |
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2016-06-21 |
List of Members_31.03.2016.pdf - 1 (188881707) |
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2016-06-21 |
MGT-8.pdf - 2 (188881707) |
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2015-12-18 |
document in respect of financial statement 28-10-2015 for the financial year ending on 31-03-2015.pdf |
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2015-10-29 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2014-10-07 |
document in respect of balance sheet 06-08-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-07 |
document in respect of profit and loss account 06-08-2014 for the financial year ending on 31-03-2014.pdf |
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2014-09-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-06 |
Profit & Loss Statement as on 31-03-14 |
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2013-09-15 |
document in respect of balance sheet 14-08-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-15 |
document in respect of profit and loss account 14-08-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
Profit & Loss Statement as on 31-03-13 |
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2012-12-20 |
document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-20 |
document in respect of profit and loss account 14-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-14 |
Profit & Loss Statement as on 31-03-12 |
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2012-08-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-25 |
document in respect of balance sheet 23-11-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-25 |
document in respect of profit and loss account 23-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-23 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-25 |
Frm23ACA-251010 for the FY ending on-310310 |
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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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2009-12-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-16 |
Frm23ACA-161209 for the FY ending on-310309 |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-02-26 |
Details of shareholders-260209 |
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2008-12-05 |
Annual Returns and Shareholder Information |
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2008-12-05 |
Balance Sheet & Associated Schedules |
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2008-12-05 |
Profit & Loss Statement |
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2007-11-21 |
Annual Returns and Shareholder Information |
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2007-10-25 |
Balance Sheet & Associated Schedules |
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2007-10-25 |
Profit & Loss Statement |
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2007-02-26 |
Balance Sheet & Associated Schedules |
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2007-01-24 |
Annual Returns and Shareholder Information |
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2006-04-16 |
Annual Return 2004_2005 |
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2006-04-14 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-18 |
XBRL document in respect of financial statement 28-10-2015 for the financial year ending on 31-03-2015.pdf |
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2015-11-21 |
Copy of Board resolution authorizing redemption of redeemable preference shares-211115 |
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2015-11-21 |
Final Preference share redepmtion_resolution.pdf - 1 (188882424) |
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2015-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-21 |
Letter of Appointment-201115 |
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2015-11-21 |
Optional Attachment 1-201115 |
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2015-11-20 |
ABL_Annexure B - List of Allotees.pdf - 1 (188883192) |
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2015-11-20 |
AGM-resolution copy_29 07 2015.pdf - 2 (188883192) |
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2015-11-20 |
Appointment letter _ Company Secretary.pdf - 1 (188883071) |
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2015-11-20 |
Board resolution copy_ Redemption of Preference shares.pdf - 1 (188882850) |
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2015-11-20 |
Change in Role resolution copy.pdf - 2 (188882965) |
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2015-11-20 |
Change in Role resolution copy.pdf - 2 (188883071) |
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2015-11-20 |
Copy of Board resolution authorizing redemption of redeemable preference shares-201115 |
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2015-11-20 |
Evidence of cessation-201115 |
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2015-11-20 |
Evidence of Resignation.pdf - 1 (188882965) |
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2015-11-20 |
Explanatory statement _ section 102_1.pdf - 3 (188883192) |
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2015-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-20 |
Letter of Appointment-201115 |
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2015-11-20 |
List of allottees-201115 |
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2015-11-20 |
Optional Attachment 1-201115 |
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2015-11-20 |
Resltn passed by the BOD-201115 |
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2015-10-29 |
Annual Returns and Shareholder Information |
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2015-10-29 |
List of Member_ Attachment 1.pdf - 1 (188883322) |
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2015-10-29 |
MGT-8_1.pdf - 2 (188883322) |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2015-10-28 |
U24230GJ1997PLC032369-Std-FinancialStatements-2015-03-31.xml - 1 (188883458) |
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2015-08-29 |
Copy of resolution-280815 |
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2015-08-29 |
Registration of resolution(s) and agreement(s) |
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2015-08-29 |
Optional Attachment 1-280815 |
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2015-08-12 |
Information to the Registrar by company for appointment of auditor |
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2015-08-12 |
Intimation sent by company.pdf - 1 (188883710) |
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2015-08-12 |
Resolution appoinment of Auditor.pdf - 3 (188883710) |
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2015-08-12 |
Written consent by Auditor.pdf - 2 (188883710) |
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2015-05-30 |
Evidence of cessation-300515 |
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2015-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-16 |
Copy of resolution-160515 |
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2015-05-16 |
Registration of resolution(s) and agreement(s) |
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2015-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-23 |
Letter of Appointment-230415 |
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2015-04-23 |
Optional Attachment 1-230415 |
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2015-03-10 |
Memorandum of satisfaction of Charge-220114 |
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2015-02-13 |
Copy of resolution-130215 |
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2015-02-13 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
Copy of resolution-020215 |
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2015-02-02 |
Registration of resolution(s) and agreement(s) |
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2015-02-02 |
Optional Attachment 1-020215 |
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2014-12-03 |
Copy of resolution-031214 |
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2014-12-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
XBRL document in respect of balance sheet 06-08-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-07 |
XBRL document in respect of profit and loss account 06-08-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-04 |
Copy of resolution-031014 |
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2014-10-04 |
Copy of the agreement-031014 |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-05 |
Annual return 13-14 R.pdf - 1 (188884923) |
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2014-09-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-03 |
Copy of Board Resolution-030914 |
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2014-09-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030914 |
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2014-09-03 |
Copy of shareholder resolution-030914 |
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2014-09-03 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-09 |
Declaration of the appointee Director, in Form DIR-2-090814 |
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2014-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-09 |
Letter of Appointment-090814 |
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2014-08-08 |
Copy of resolution-080814 |
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2014-08-08 |
Registration of resolution(s) and agreement(s) |
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2014-08-06 |
CG ABL.pdf - 1 (188885940) |
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2014-08-06 |
Copy of resolution-060814 |
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2014-08-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-06 |
Profit & Loss Statement as on 31-03-14 |
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2014-08-06 |
Submission of documents with the Registrar |
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2014-08-06 |
Registration of resolution(s) and agreement(s) |
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2014-08-06 |
MCA-BS_30072014.xml - 2 (188885940) |
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2014-08-06 |
MCA-PL_30072014.xml - 1 (188886013) |
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2014-08-06 |
MDA ABL.pdf - 3 (188885940) |
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2014-08-06 |
Optional Attachment 1-060814 |
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2014-06-23 |
Acknowledgement rece-230614 |
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2014-06-23 |
Resignation of Director |
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2014-06-23 |
Notice of resignation-230614 |
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2014-06-23 |
Proof of dispatch-230614 |
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2014-06-23 |
Relieving Letter Dr MGP ABL.pdf - 3 (188886296) |
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2014-06-23 |
Resignation Letter Dr MGP despatch proof.pdf - 2 (188886296) |
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2014-06-23 |
Resignation Letter Dr MGP.pdf - 1 (188886296) |
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2014-06-18 |
Copy of the Court/Company Law Board Order-180614 |
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2014-06-18 |
Copy of the Court/Company Law Board Order-180614 |
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2014-06-18 |
Notice of the court or the company law board order |
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2014-06-18 |
Notice of the court or the company law board order |
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2014-06-16 |
Evidence of cessation-160614 |
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2014-06-16 |
Evidence of cessation-160614 |
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2014-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-16 |
Notice of resignation-160614 |
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2014-06-16 |
Notice of resignation-160614 |
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2014-06-16 |
Relieving Letter Dr MGP ABL.pdf - 1 (188886646) |
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2014-06-16 |
Relieving Letter Dr MGP ABL.pdf - 1 (188886818) |
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2014-06-16 |
Resignation Letter Dr MGP.pdf - 2 (188886646) |
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2014-06-16 |
Resignation Letter Dr MGP.pdf - 2 (188886818) |
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2014-05-19 |
Copy of resolution-190514 |
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2014-05-19 |
Registration of resolution(s) and agreement(s) |
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2014-03-24 |
Affidavit verifying the petition-240314 |
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2014-03-24 |
Copy of Board Resolution-240314 |
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2014-03-24 |
Copy of petition-240314 |
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2014-03-24 |
Copy of the resolution envisaged by section 292(1) (b) or (c) and section 293(1) (d), as may be applicable-240314 |
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2014-03-24 |
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama, as the case may be-240314 |
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2014-03-24 |
Optional Attachment 2-240314 |
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2014-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2014-01-22 |
Letter of the charge holder-220114 |
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2014-01-22 |
NO DUE CERTIFICATE AXIS BANK.pdf - 1 (188887295) |
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2013-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-21 |
Optional Attachment 1-211013 |
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2013-09-15 |
XBRL document in respect of balance sheet 14-08-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-15 |
XBRL document in respect of profit and loss account 14-08-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-11 |
ar-abl.pdf - 1 (188887906) |
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2013-09-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-14 |
ABL BS FINAL.xml - 1 (188887985) |
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2013-08-14 |
ABL PL FINAL.xml - 1 (188888020) |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-12 |
Optional Attachment 1-120813 |
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2013-08-06 |
Information by auditor to Registrar |
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2013-05-25 |
Evidence of cessation-250513 |
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2013-05-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-03 |
Copy of resolution-030513 |
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2013-05-03 |
Registration of resolution(s) and agreement(s) |
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2013-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-09 |
Copy of resolution-090213 |
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2013-02-09 |
Form 67 (Addendum)-090213 in respect of Form 23-230113 |
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2013-02-09 |
Special Resolution_ABL.pdf - 1 (188888412) |
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2013-01-30 |
Copy of resolution-230113 |
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2013-01-30 |
Registration of resolution(s) and agreement(s) |
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2013-01-26 |
Copy of resolution-230113 |
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2013-01-26 |
Registration of resolution(s) and agreement(s) |
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2013-01-23 |
Copy of resolution-230113 |
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2013-01-23 |
Registration of resolution(s) and agreement(s) |
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2012-12-20 |
XBRL document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-20 |
XBRL document in respect of profit and loss account 14-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-14 |
ABL BS.xml - 1 (188889032) |
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2012-12-14 |
ABL PL.xml - 1 (188888953) |
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2012-12-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-14 |
Profit & Loss Statement as on 31-03-12 |
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2012-08-31 |
Certificate of Registration of Mortgage-310812 |
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2012-08-31 |
Deed_of_Hypothecation.pdf - 1 (188889291) |
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2012-08-31 |
Creation of Charge (New Secured Borrowings) |
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2012-08-31 |
Instrument evidencing creation or modification of charge in case of acquistion of property-310812 |
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2012-08-31 |
Instrument of creation or modification of charge-310812 |
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2012-08-31 |
Registered_MOE.pdf - 2 (188889291) |
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2012-08-06 |
Information by auditor to Registrar |
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2012-08-01 |
ANNUAL_RETURN_ABL_2011-2012 updated.pdf - 1 (188889406) |
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2012-08-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-06-08 |
Notice of situation or change of situation of registered office |
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2012-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-08 |
List of allottees-080612 |
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2012-06-08 |
Optional Attachment 1-080612 |
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2012-04-27 |
Information by auditor to Registrar |
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2012-04-24 |
Information by auditor to Registrar |
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2012-03-12 |
Copy of resolution-120312 |
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2012-03-12 |
Registration of resolution(s) and agreement(s) |
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2012-01-25 |
XBRL document in respect of balance sheet 23-11-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-25 |
XBRL document in respect of profit and loss account 23-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-23 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-23 |
FY[2010-2011] U24230GJ1997PLC032369 Standalone_BalanceSheet 18-11-2011.xml - 1 (188890045) |
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2011-11-23 |
FY[2010-2011] U24230GJ1997PLC032369 Standalone_PL 18-11-2011.xml - 1 (188890089) |
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2011-11-14 |
ANNUAL_RETURN_2009-2010.pdf - 1 (188890189) |
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2011-11-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-14 |
MoA - Memorandum of Association-141011 |
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2011-10-14 |
Optional Attachment 1-141011 |
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2011-10-14 |
Optional Attachment 2-141011 |
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2011-06-23 |
Certificate of Registration for Modification of Mortgage-230611 |
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2011-06-23 |
Certificate of Registration for Modification of Mortgage-230611 |
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2011-06-23 |
Creation of Charge (New Secured Borrowings) |
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2011-06-23 |
Creation of Charge (New Secured Borrowings) |
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2011-06-23 |
Instrument of creation or modification of charge-230611 |
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2011-06-23 |
Instrument of creation or modification of charge-230611 |
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2011-06-23 |
MOE-10-6-11.pdf - 1 (188890623) |
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2011-06-23 |
MOE-16-6-11.pdf - 1 (188890691) |
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2011-06-22 |
ABL 7-6-11.pdf - 1 (188890843) |
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2011-06-22 |
Certificate of Registration of Mortgage-220611 |
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2011-06-22 |
Creation of Charge (New Secured Borrowings) |
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2011-06-22 |
Instrument of creation or modification of charge-220611 |
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2011-06-21 |
ABL 7-6-11.pdf - 1 (188891017) |
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2011-06-21 |
Certificate of Registration of Mortgage-210611 |
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2011-06-21 |
Creation of Charge (New Secured Borrowings) |
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2011-06-21 |
Instrument of creation or modification of charge-210611 |
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2011-05-02 |
Information by auditor to Registrar |
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2011-04-07 |
Copy of Board Resolution-070411 |
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2011-04-07 |
Copy of shareholder resolution-070411 |
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2011-04-07 |
Return of appointment of managing director or whole-time director or manager |
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2011-03-31 |
Copy of resolution-310311 |
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2011-03-31 |
Copy of the agreement-310311 |
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2011-03-31 |
Registration of resolution(s) and agreement(s) |
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2011-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-01 |
consent letter038.pdf - 1 (188891456) |
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2011-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-23 |
ANNUAL_RETURN_2009-2010.pdf - 1 (188891637) |
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2010-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-23 |
Optional Attachment 1-231110 |
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2010-11-23 |
RESOLUTION _APPOINTMENT OF CS.pdf - 1 (188891508) |
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2010-10-25 |
ANNUAL REPORT-ABL-2010.pdf - 1 (188891679) |
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2010-10-25 |
ANNUAL REPORT-ABL-2010.pdf - 1 (188891727) |
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2010-10-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-25 |
Frm23ACA-251010 for the FY ending on-310310 |
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2010-10-22 |
COMPLIANCE REPORT-ABL-2010.pdf - 1 (188891796) |
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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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2010-10-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-19 |
List of allottees-191010 |
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2010-09-09 |
Information by auditor to Registrar |
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2010-08-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-08-25 |
MoA - Memorandum of Association-250810 |
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2010-08-25 |
Optional Attachment 1-250810 |
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2010-07-24 |
Copy of resolution-220710 |
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2010-07-24 |
Registration of resolution(s) and agreement(s) |
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2010-07-24 |
MoA - Memorandum of Association-220710 |
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2010-07-22 |
Registration of resolution(s) and agreement(s) |
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2010-02-10 |
Form 67 (Addendum)-100210 in respect of Form 25C-301209 |
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2010-02-10 |
LET.FOR CLARIFICATION REGARDING DELAY IN FILED FORM 25C.pdf - 1 (188892366) |
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2010-02-10 |
Optional Attachment 1-100210 |
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2009-12-30 |
Copy of Board Resolution-301209 |
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2009-12-30 |
Copy of shareholder resolution-301209 |
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2009-12-30 |
Return of appointment of managing director or whole-time director or manager |
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2009-12-30 |
Optional Attachment 1-301209 |
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2009-12-16 |
ANNUAL REPORTS-2008-2009.pdf - 1 (188892541) |
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2009-12-16 |
ANNUAL REPORTS-2008-2009.pdf - 1 (188892587) |
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2009-12-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-16 |
Frm23ACA-161209 for the FY ending on-310309 |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-27 |
LIST OF SHAREHOLDERS-ABL-2008-09.pdf - 1 (188892620) |
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2009-11-16 |
COMPLIANCE CERTIFICATE-ABL-2008-09.pdf - 1 (188892663) |
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2009-11-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-06-04 |
Information by auditor to Registrar |
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2009-02-26 |
Details of shareholders-260209 |
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2009-02-26 |
LIST OF SHARE HOLDERS-ATUL BIOSCIENCE LTD..pdf - 1 (188892789) |
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2008-12-24 |
CONSENT LETTER-S TRIPATHI-SSL AND MGP.pdf - 1 (188892848) |
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2008-12-24 |
Evidence of cessation-241208 |
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2008-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-24 |
RESIGNATION LETTER- JMT AND GID.pdf - 2 (188892848) |
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2008-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-05 |
BALANCE SHEET- ABL-2007-08.pdf - 1 (188892975) |
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2008-12-05 |
BALANCE SHEET- ABL-2007-08.pdf - 1 (188893046) |
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2008-12-05 |
Annual Returns and Shareholder Information |
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2008-12-05 |
Balance Sheet & Associated Schedules |
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2008-12-05 |
Profit & Loss Statement |
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2008-12-05 |
SCHEDULE-V-ATUL BIOSCIENCE.pdf - 1 (188893089) |
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2008-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-21 |
Annual Returns and Shareholder Information |
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2007-11-21 |
LIST OF DIRECTORS-2006-07.pdf - 2 (188893171) |
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2007-11-21 |
LIST OF SHAREHOLDERS-2006-07.pdf - 1 (188893171) |
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2007-11-21 |
LIST OF TRANSFER OF SHARES-2006-07.pdf - 3 (188893171) |
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2007-10-30 |
Copy of intimation received-301007 |
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2007-10-30 |
Information by auditor to Registrar |
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2007-10-25 |
ABL Annual Report 2006-2007.pdf - 1 (188893373) |
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2007-10-25 |
ABL Annual Report 2006-2007.pdf - 1 (188893451) |
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2007-10-25 |
AGM NOTICE- DIRECTORS REPORT-ABL-2006-07.pdf - 2 (188893373) |
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2007-10-25 |
AGM NOTICE- DIRECTORS REPORT-ABL-2006-07.pdf - 2 (188893451) |
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2007-10-25 |
AUDIT REPORT-ABL-2006-07.pdf - 3 (188893373) |
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2007-10-25 |
AUDIT REPORT-ABL-2006-07.pdf - 3 (188893451) |
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2007-10-25 |
Balance Sheet & Associated Schedules |
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2007-10-25 |
Profit & Loss Statement |
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2007-04-14 |
Copy of resolution-140407 |
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2007-04-14 |
EGM RESOLUTION AND EXPL. STATEMENT.pdf - 1 (188894135) |
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2007-04-14 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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2007-04-14 |
Registration of resolution(s) and agreement(s) |
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2007-04-14 |
Special resolution from Central govt-140407 |
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2007-03-03 |
Copy of Board Resolution-030307 |
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2007-03-03 |
Copy of resolution-030307 |
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2007-03-03 |
Copy of resolution-030307 |
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2007-03-03 |
Copy of shareholder resolution-030307 |
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2007-03-03 |
Registration of resolution(s) and agreement(s) |
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2007-03-03 |
Registration of resolution(s) and agreement(s) |
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2007-03-03 |
Return of appointment of managing director or whole-time director or manager |
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2007-03-03 |
Optional Attachment 1-030307 |
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2007-03-03 |
Optional Attachment 1-030307 |
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2007-02-26 |
Annual Reports-Atul Bioscience05-06.pdf - 1 (188894698) |
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2007-02-26 |
Balance Sheet & Associated Schedules |
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2007-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-13 |
PHOTOGRAPH- DR.GAUTAM DAVE.pdf - 1 (188894749) |
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2007-02-13 |
Photograph1-130207 |
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2007-01-25 |
Evidence of Ceasing.pdf - 1 (188894847) |
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2007-01-25 |
Evidence of cessation-250107 |
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2007-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-24 |
DETAILS OF DIRECTORS-05-06.pdf - 3 (188894966) |
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2007-01-24 |
DETAILS OF SHAREHOLDERS-05-06.pdf - 1 (188894966) |
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2007-01-24 |
DETAILS OF SHARES TRANSFER-05-06.pdf - 2 (188894966) |
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2007-01-24 |
Annual Returns and Shareholder Information |
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2007-01-06 |
Copy of intimation received-060107 |
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2007-01-06 |
Information by auditor to Registrar |
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2006-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2006-05-29 |
Copy of resolution-290506 |
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2006-05-29 |
Others-290506 |
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2006-05-29 |
Others-290506 |
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2006-05-24 |
Evidence of cessation-240506 |
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2006-05-24 |
FILE.pdf - 1 (188895301) |
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2006-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-16 |
Annual Return 2004_2005 |
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2006-04-14 |
Annual Return 2003_2004 |
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2006-04-14 |
AOA |
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2006-04-14 |
Certificate of Incorporation |
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2006-04-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-04-14 |
MOA |
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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
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