Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-26 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210526 |
Add to Cart |
2021-01-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118 |
Add to Cart |
2021-01-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210118 |
Add to Cart |
2021-01-18 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210118 1 |
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2020-12-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20201221 |
Add to Cart |
2020-12-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20201221 1 |
Add to Cart |
2020-12-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20201221 2 |
Add to Cart |
2020-12-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20201221 3 |
Add to Cart |
2020-12-21 |
CERTIFICATE OF SATISFACTION OF CHARGE-20201221 4 |
Add to Cart |
2019-07-03 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190703 |
Add to Cart |
2019-07-03 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190703 1 |
Add to Cart |
2019-07-03 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190703 2 |
Add to Cart |
2019-05-20 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190520 |
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2019-05-20 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190520 1 |
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2019-05-20 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190520 2 |
Add to Cart |
2018-12-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181218 |
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2018-12-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181218 1 |
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2018-10-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181011 |
Add to Cart |
2018-09-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180911 |
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2018-08-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830 |
Add to Cart |
2018-07-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725 |
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2018-05-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180527 |
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2018-04-17 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180417 |
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2016-11-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161103 |
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2016-05-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160506 |
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2015-10-12 |
Certificate of Registration of Mortgage-121015 |
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2015-10-12 |
Certificate of Registration of Mortgage-121015 |
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2015-10-12 |
Certificate of Registration of Mortgage-121015.PDF |
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2015-10-12 |
Certificate of Registration of Mortgage-121015.PDF 1 |
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2015-10-07 |
Memorandum of satisfaction of Charge-071015 |
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2015-10-07 |
Memorandum of satisfaction of Charge-071015.PDF |
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2015-08-20 |
Certificate of Registration of Mortgage-200815 |
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2015-08-20 |
Certificate of Registration of Mortgage-200815.PDF |
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2015-05-18 |
Certificate of Registration of Mortgage-180515 |
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2015-05-18 |
Certificate of Registration of Mortgage-180515 |
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2015-05-18 |
Certificate of Registration of Mortgage-180515.PDF |
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2015-05-18 |
Certificate of Registration of Mortgage-180515.PDF 1 |
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2015-04-29 |
Certificate of Registration of Mortgage-290415 |
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2015-04-29 |
Certificate of Registration of Mortgage-290415.PDF |
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2015-03-30 |
Memorandum of satisfaction of Charge-300315 |
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2015-03-30 |
Memorandum of satisfaction of Charge-300315.PDF |
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2015-02-04 |
Memorandum of satisfaction of Charge-040215 |
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2015-02-04 |
Memorandum of satisfaction of Charge-040215.PDF |
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2015-01-15 |
Certificate of Registration for Modification of Mortgage-150115 |
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2015-01-15 |
Certificate of Registration for Modification of Mortgage-150115.PDF |
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2012-12-24 |
Certificate of Registration for Modification of Mortgage-241212 |
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2012-12-24 |
Certificate of Registration for Modification of Mortgage-241212.PDF |
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2012-08-28 |
Certificate of Registration of Mortgage-280812 |
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2012-08-28 |
Certificate of Registration of Mortgage-280812.PDF |
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2012-07-26 |
Certificate of Registration of Mortgage-260712 |
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2012-07-26 |
Certificate of Registration of Mortgage-260712.PDF |
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2012-03-21 |
Memorandum of satisfaction of Charge-210312 |
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2012-03-21 |
Memorandum of satisfaction of Charge-210312.PDF |
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2012-02-17 |
Certificate of Registration of Mortgage-170212 |
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2012-02-17 |
Certificate of Registration of Mortgage-170212.PDF |
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2011-12-02 |
Certificate of Registration of Mortgage-021211 |
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2011-12-02 |
Certificate of Registration of Mortgage-021211.PDF |
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2011-08-13 |
Certificate of Registration of Mortgage-130811 |
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2011-08-13 |
Certificate of Registration of Mortgage-130811.PDF |
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2011-08-12 |
Certificate of Registration of Mortgage-120811 |
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2011-08-12 |
Certificate of Registration of Mortgage-120811 |
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2011-08-12 |
Certificate of Registration of Mortgage-120811.PDF |
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2011-08-12 |
Certificate of Registration of Mortgage-120811.PDF 1 |
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2011-08-04 |
Certificate of Registration of Mortgage-040811 |
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2011-08-04 |
Certificate of Registration of Mortgage-040811.PDF |
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2011-06-03 |
Certificate of Registration of Mortgage-020611 |
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2011-06-03 |
Certificate of Registration of Mortgage-020611.PDF |
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2011-04-20 |
Certificate of Registration of Mortgage-200411 |
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2011-04-20 |
Certificate of Registration of Mortgage-200411.PDF |
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2011-04-11 |
Certificate of Registration of Mortgage-291210 |
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2011-04-11 |
Certificate of Registration of Mortgage-291210.PDF |
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2011-01-19 |
Memorandum of satisfaction of Charge-130111 |
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2011-01-19 |
Memorandum of satisfaction of Charge-130111.PDF |
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2010-09-16 |
Memorandum of satisfaction of Charge-030910 |
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2010-09-16 |
Memorandum of satisfaction of Charge-030910.PDF |
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2008-10-17 |
Certificate of Registration for Modification of Mortgage-171008 |
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2008-10-17 |
Certificate of Registration for Modification of Mortgage-171008.PDF |
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2008-03-31 |
Certificate of Registration of Mortgage-310308 |
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2008-03-31 |
Certificate of Registration of Mortgage-310308.PDF |
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2007-10-11 |
Certificate of Registration of Mortgage-111007 |
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2007-10-11 |
Certificate of Registration of Mortgage-111007.PDF |
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2007-06-04 |
Certificate of Registration for Modification of Mortgage-040607 |
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2007-06-04 |
Certificate of Registration for Modification of Mortgage-040607.PDF |
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2007-02-13 |
Certificate of Registration for Modification of Mortgage-130207 |
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2007-02-13 |
Certificate of Registration for Modification of Mortgage-130207.PDF |
Add to Cart |
2006-11-30 |
Certificate of Incorporation |
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2006-11-30 |
Certificate of Incorporation.PDF |
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2006-11-07 |
Certificate of Registration of Mortgage-071106 |
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2006-11-07 |
Certificate of Registration of Mortgage-071106.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-02 |
Evidence of cessation;-01122021 |
Add to Cart |
2021-12-02 |
Optional Attachment-(1)-01122021 |
Add to Cart |
2021-12-02 |
Optional Attachment-(2)-01122021 |
Add to Cart |
2021-12-01 |
Consent Letter_CS Achhda_Avana.pdf - 3 (1081846827) |
Add to Cart |
2021-12-01 |
Evidence of Cessation_CS Harshit.pdf - 1 (1081846827) |
Add to Cart |
2021-12-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-01 |
Resignation Letter_CS Harshit_30-11-2021.pdf - 2 (1081846827) |
Add to Cart |
2021-11-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-21 |
Conset to act as CEO_CM Muraleedharan_Avana.pdf - 4 (1063007849) |
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2021-10-21 |
DIR 2 _Aparna Chablani _Avana.pdf - 1 (1063007849) |
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2021-10-21 |
DIR 8_Aparna_Avana.pdf - 3 (1063007849) |
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2021-10-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-21 |
MBP 1 Aparna _Avana.pdf - 2 (1063007849) |
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2021-10-21 |
Self Certified proofs_CM Muraleedharan.pdf - 5 (1063007849) |
Add to Cart |
2021-10-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102021 |
Add to Cart |
2021-10-20 |
Interest in other entities;-20102021 |
Add to Cart |
2021-10-20 |
Optional Attachment-(1)-20102021 |
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2021-10-20 |
Optional Attachment-(3)-20102021 |
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2021-10-20 |
Optional Attachment-(4)-20102021 |
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2021-08-11 |
Evidence of Cessation_RJ_Avana.pdf - 1 (1036647365) |
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2021-08-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-08-11 |
Notice of Resignation_RJ_Avana.pdf - 2 (1036647365) |
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2021-08-06 |
Evidence of cessation;-06082021 |
Add to Cart |
2021-08-06 |
Notice of resignation;-06082021 |
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2021-07-27 |
CTC of CR_Avana_17-07-2021.pdf - 4 (1081846809) |
Add to Cart |
2021-07-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-07-27 |
Form DIR-2-Rizwan Soomar.pdf - 1 (1081846809) |
Add to Cart |
2021-07-27 |
Form DIR-8-Rizwan Soomar.pdf - 3 (1081846809) |
Add to Cart |
2021-07-27 |
Form MBP-1-Rizwan Soomar.pdf - 2 (1081846809) |
Add to Cart |
2021-07-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072021 |
Add to Cart |
2021-07-26 |
Interest in other entities;-26072021 |
Add to Cart |
2021-07-26 |
Optional Attachment-(1)-26072021 |
Add to Cart |
2021-07-26 |
Optional Attachment-(2)-26072021 |
Add to Cart |
2021-07-08 |
DIR-2_DIR-8_Jesper_Avana.pdf - 2 (1081846797) |
Add to Cart |
2021-07-08 |
DIR-2_DIR-8_Yuvraj.pdf - 5 (1081846797) |
Add to Cart |
2021-07-08 |
Evidence of Cessation_Directors_Avana.pdf - 1 (1081846797) |
Add to Cart |
2021-07-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-07-08 |
MBP-1_Jesper_Avana.pdf - 3 (1081846797) |
Add to Cart |
2021-07-08 |
MBP-1_Yuvraj_Avana.pdf - 6 (1081846797) |
Add to Cart |
2021-07-08 |
Notice of Resignation_Directors_Avana.pdf - 4 (1081846797) |
Add to Cart |
2021-07-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072021 |
Add to Cart |
2021-07-02 |
Evidence of cessation;-02072021 |
Add to Cart |
2021-07-02 |
Interest in other entities;-02072021 |
Add to Cart |
2021-07-02 |
Notice of resignation;-02072021 |
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2021-07-02 |
Optional Attachment-(1)-02072021 |
Add to Cart |
2021-07-02 |
Optional Attachment-(2)-02072021 |
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2021-07-01 |
Ack-Resignation Letter of NM as CS.pdf - 1 (1022692491) |
Add to Cart |
2021-07-01 |
Consent CS Harshit .pdf - 3 (1022692491) |
Add to Cart |
2021-07-01 |
Evidence of cessation;-01072021 |
Add to Cart |
2021-07-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-07-01 |
Optional Attachment-(1)-01072021 |
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2021-07-01 |
Optional Attachment-(2)-01072021 |
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2021-07-01 |
Resignation Letter of NM as CS.pdf - 2 (1022692491) |
Add to Cart |
2020-10-13 |
Death Certificate_Amitabha Ghosh.pdf - 1 (980272862) |
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2020-10-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-10 |
Evidence of cessation;-10102020 |
Add to Cart |
2020-01-28 |
Acknowledgement received from company_Maya Sinha.pdf - 3 (834888563) |
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2020-01-28 |
Resignation of Director |
Add to Cart |
2020-01-28 |
Notice of Resignation_Maya Sinha.pdf - 1 (834888563) |
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2020-01-28 |
Proof of Dispatch_Maya Sinha.pdf - 2 (834888563) |
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2020-01-24 |
Acknowledgement received from company-24012020 |
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2020-01-24 |
Notice of resignation filed with the company-24012020 |
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2020-01-24 |
Proof of dispatch-24012020 |
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2020-01-13 |
Evidence of Cession_Maya Sinha.pdf - 1 (811459927) |
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2020-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-13 |
Notice of Resignation_Maya Sinha.pdf - 2 (811459927) |
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2020-01-03 |
Evidence of cessation;-03012020 |
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2020-01-03 |
Notice of resignation;-03012020 |
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2019-12-18 |
DIR-2_Consent to act as a Managing Director.pdf - 1 (731058082) |
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2019-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019 |
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2019-12-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019 1 |
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2019-12-17 |
DIR-2_Consent to act as a Director.pdf - 1 (731058078) |
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2019-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-17 |
Interest in other entities;-17122019 |
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2019-12-17 |
Interest in Other Entity_VK Singh.pdf - 2 (731058078) |
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2019-12-12 |
Acknowledgement received from company.pdf - 3 (729777549) |
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2019-12-12 |
Resignation of Director |
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2019-12-12 |
Notice of resignation.pdf - 1 (729777549) |
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2019-12-12 |
Proof of dispatch.pdf - 2 (729777549) |
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2019-12-11 |
Evidence of cessation - Vardu Sir.pdf - 1 (729777545) |
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2019-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-11 |
Notice of resignation - Vardu Sir.pdf - 2 (729777545) |
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2019-12-09 |
Acknowledgement received from company-09122019 |
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2019-12-09 |
Notice of resignation filed with the company-09122019 |
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2019-12-09 |
Proof of dispatch-09122019 |
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2019-12-05 |
Evidence of cessation;-05122019 |
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2019-12-05 |
Notice of resignation;-05122019 |
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2019-07-22 |
Acknowledgement received from company.pdf - 3 (718848040) |
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2019-07-22 |
Evidence of cessation - Gopal Sir.pdf - 1 (718848038) |
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2019-07-22 |
Resignation of Director |
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2019-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-22 |
Proof of dispatch.pdf - 2 (718848040) |
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2019-07-22 |
Resignation letter - Gopal Sir.pdf - 1 (718848040) |
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2019-07-22 |
Resignation letter - Gopal Sir.pdf - 2 (718848038) |
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2019-07-17 |
Acknowledgement received from company-17072019 |
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2019-07-17 |
Evidence of cessation;-17072019 |
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2019-07-17 |
Notice of resignation filed with the company-17072019 |
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2019-07-17 |
Notice of resignation;-17072019 |
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2019-07-17 |
Proof of dispatch-17072019 |
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2019-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018 |
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2018-06-04 |
DIR-2_Leslie.pdf - 1 (307592840) |
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2018-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-04 |
LR APPOINTMENT LETTER.pdf - 2 (307592840) |
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2018-06-04 |
Optional Attachment-(1)-04062018 |
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2018-06-01 |
Appointment letter_MILIND SIR.pdf - 3 (304025343) |
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2018-06-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018 |
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2018-06-01 |
DIR-2.pdf - 1 (304025343) |
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2018-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-01 |
Interest In other entities.pdf - 2 (304025343) |
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2018-06-01 |
Interest in other entities;-01062018 |
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2018-06-01 |
Optional Attachment-(1)-01062018 |
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2018-05-29 |
Consent Letter and Board Resolution.pdf - 1 (300337552) |
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2018-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-28 |
Optional Attachment-(1)-28052018 |
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2018-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-11 |
ack resig.pdf - 1 (280039545) |
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2018-05-11 |
APPOINTMENT LETTER.pdf - 2 (280039545) |
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2018-05-11 |
Appointment of CS.pdf - 6 (280039545) |
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2018-05-11 |
Declaration by first director-11052018 |
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2018-05-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018 |
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2018-05-11 |
Dir-2-Final.pdf - 3 (280039545) |
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2018-05-11 |
Evidence of cessation;-11052018 |
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2018-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-11 |
Interest in other entities;-11052018 |
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2018-05-11 |
MBP-1-Final.pdf - 4 (280039545) |
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2018-05-11 |
Notice of resignation;-11052018 |
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2018-05-11 |
Optional Attachment-(1)-11052018 |
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2018-05-11 |
resg.pdf - 5 (280039545) |
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2018-03-26 |
ack.pdf - 1 (243924035) |
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2018-03-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-03-24 |
Evidence of cessation;-24032018 |
Add to Cart |
2018-03-20 |
CTC MD APPOINTMENT.pdf - 1 (241613385) |
Add to Cart |
2018-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-19 |
Optional Attachment-(1)-19032018 |
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2018-03-15 |
CFO appointment letter Sanjay Bohra Comp.pdf - 1 (240174129) |
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2018-03-15 |
CFO DOCS Comp.pdf - 2 (240174129) |
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2018-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-14 |
Optional Attachment-(1)-14032018 |
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2018-03-14 |
Optional Attachment-(2)-14032018 |
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2018-03-06 |
ack resignation.pdf - 1 (236237969) |
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2018-03-06 |
ack resignation.pdf - 2 (236237966) |
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2018-03-06 |
ack resignation.pdf - 3 (236237966) |
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2018-03-06 |
Acknowledgement received from company-06032018 |
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2018-03-06 |
Resignation of Director |
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2018-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-06 |
Notice of resignation filed with the company-06032018 |
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2018-03-06 |
Proof of dispatch-06032018 |
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2018-03-06 |
resignation - vr.pdf - 1 (236237966) |
Add to Cart |
2018-03-06 |
resignation - vr.pdf - 2 (236237969) |
Add to Cart |
2018-02-28 |
Evidence of cessation;-28022018 |
Add to Cart |
2018-02-28 |
Notice of resignation;-28022018 |
Add to Cart |
2018-02-06 |
CFO RESIGNATION LETTER.pdf - 1 (225831284) |
Add to Cart |
2018-02-06 |
Evidence of cessation;-06022018 |
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2018-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-22 |
149.pdf - 3 (209225664) |
Add to Cart |
2017-11-22 |
CTC- anil gupta.pdf - 1 (209225664) |
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2017-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017 |
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2017-11-22 |
DIR 2.pdf - 2 (209225664) |
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2017-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-22 |
Letter of appointment;-22112017 |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-23 |
CTC-CEO ED.pdf - 1 (199582811) |
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2017-06-23 |
DIR-2.pdf - 2 (199582811) |
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2017-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017 |
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2017-06-22 |
Letter of appointment;-22062017 |
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2016-12-23 |
Acknowledgement received from company-23122016 |
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2016-12-23 |
Resignation of Director |
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2016-12-23 |
Notice of resignation filed with the company-23122016 |
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2016-12-23 |
Proof of dispatch-23122016 |
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2016-12-23 |
proof of dispatch.pdf - 2 (191462670) |
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2016-12-23 |
proof of dispatch.pdf - 3 (191462670) |
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2016-12-23 |
Resignation_SRSL.pdf - 1 (191462670) |
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2016-12-09 |
evidence of cessation.pdf - 1 (191196004) |
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2016-12-09 |
Evidence of cessation;-09122016 |
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2016-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-09 |
Notice of resignation;-09122016 |
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2016-12-09 |
Resignation_SRSL.pdf - 2 (191196004) |
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2016-12-05 |
Appointment Letter - CS.pdf - 1 (191147822) |
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2016-12-05 |
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2016-12-05 |
Letter of appointment;-05122016 |
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2016-09-06 |
Evidence of cessation.pdf - 1 (189195595) |
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2016-09-06 |
Evidence of cessation;-06092016 |
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2016-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-06 |
Notice of Resignation.pdf - 2 (189195595) |
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2016-09-06 |
Notice of resignation;-06092016 |
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2016-08-20 |
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2012-08-20 |
CTC - Re-appointment of Ritesh Ramakrishnan.pdf - 1 (183271732) |
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2012-08-20 |
CTC - Re-appointment of Ritesh Ramakrishnan.pdf - 1 (200841278) |
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2012-08-20 |
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2012-08-20 |
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2010-12-07 |
CONSENT LETTER Ragothaman.pdf - 1 (200841299) |
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2010-12-07 |
CONSENT LETTER Ragothaman.pdf - 1 (37786169) |
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2010-12-07 |
CTC circular resolution 12 Nov 2010.pdf - 2 (200841299) |
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2010-12-07 |
CTC circular resolution 12 Nov 2010.pdf - 2 (37786169) |
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2010-12-07 |
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2010-12-07 |
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2010-06-23 |
100623 DTJ appointment in AGM Resolution.pdf - 1 (200841370) |
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2010-06-23 |
100623 DTJ appointment in AGM Resolution.pdf - 1 (37786171) |
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2010-06-23 |
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2010-06-23 |
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2009-10-15 |
091006 Appointment of DTJ Resolution.pdf - 1 (200841407) |
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2009-10-15 |
091006 Appointment of DTJ Resolution.pdf - 1 (37786173) |
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2009-10-15 |
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2009-10-15 |
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2009-08-26 |
090821 consent letter D T Joseph.pdf - 1 (194266348) |
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2009-08-26 |
090821 consent letter D T Joseph.pdf - 1 (37786175) |
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2009-08-26 |
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2009-08-26 |
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2009-02-18 |
090127 Resolution AD Resignation.pdf - 1 (194349495) |
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2009-02-18 |
090127 Resolution AD Resignation.pdf - 1 (37786177) |
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2009-02-18 |
090202 SRSL Change desig of VR as Executive Director.pdf - 2 (194349495) |
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2009-02-18 |
090202 SRSL Change desig of VR as Executive Director.pdf - 2 (37786177) |
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2009-02-18 |
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2009-02-18 |
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2008-11-28 |
081126 Resolution in AGM - Form 32 Appt of AD.pdf - 1 (194349494) |
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2008-11-28 |
081126 Resolution in AGM - Form 32 Appt of AD.pdf - 1 (37786179) |
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2008-11-28 |
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2008-11-28 |
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2008-08-05 |
Attachment CIN Modified.pdf - 2 (200841490) |
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2008-08-05 |
Attachment CIN Modified.pdf - 2 (37786181) |
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2008-08-05 |
Consent letter AG.pdf - 1 (200841490) |
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2008-08-05 |
Consent letter AG.pdf - 1 (37786181) |
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2008-08-05 |
Cover Letter Form 32 AG.pdf - 3 (200841490) |
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2008-08-05 |
Cover Letter Form 32 AG.pdf - 3 (37786181) |
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2008-08-05 |
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2008-08-05 |
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2008-06-10 |
080528 Consent Ltr - Sameer.pdf - 1 (200841522) |
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2008-06-10 |
080528 Consent Ltr - Sameer.pdf - 1 (37786183) |
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2008-06-10 |
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2008-06-10 |
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2008-05-22 |
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2008-05-22 |
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2008-05-22 |
Print Untitled (1 page).pdf - 1 (200841536) |
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2008-05-22 |
Print Untitled (1 page).pdf - 1 (37786185) |
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2007-10-17 |
Form DIN3-211007 |
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2007-10-17 |
sr din2.pdf - 1 (183273001) |
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2007-09-24 |
CONSENT.pdf - 1 (194536574) |
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2007-09-24 |
CONSENT.pdf - 1 (37786187) |
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2007-09-24 |
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2007-09-24 |
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2007-09-21 |
ag din2srsl.pdf - 2 (183273384) |
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2007-09-21 |
Form DIN3-230907 |
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2007-09-21 |
sm din2 srsl.pdf - 1 (183273384) |
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2007-09-21 |
vr din2 srsl.pdf - 3 (183273384) |
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2007-08-17 |
Form DIN3-180807 |
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2007-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-21 |
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2007-02-21 |
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2007-02-21 |
namrata photo.pdf - 2 (375019551) |
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namrata photo.pdf - 2 (37786189) |
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2007-02-21 |
nemrata .pdf - 1 (375019551) |
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2007-02-21 |
nemrata .pdf - 1 (37786189) |
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2007-02-21 |
resolution.pdf - 1 (193664204) |
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2007-02-21 |
resolution.pdf - 1 (37786191) |
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2007-02-21 |
SRSL Resulotion.pdf - 3 (375019551) |
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2007-02-21 |
SRSL Resulotion.pdf - 3 (37786189) |
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2007-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-16 |
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2007-02-16 |
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2007-02-16 |
namrata photo.pdf - 2 (183274024) |
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2007-02-16 |
nemrata .pdf - 1 (183274024) |
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2007-02-16 |
resolution.pdf - 1 (183273875) |
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2007-02-16 |
resolution.pdf - 1 (193664206) |
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2007-02-16 |
SRSL Resulotion.pdf - 3 (183274024) |
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2006-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-06 |
Print priti-pic.pdf - 2 (194120369) |
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2006-10-06 |
Print priti-pic.pdf - 2 (37786193) |
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2006-10-06 |
Print PRITI.pdf - 1 (194120369) |
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2006-10-06 |
Print PRITI.pdf - 1 (37786193) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-09 |
Satisfaction of Charge (Secured Borrowing) |
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2021-11-09 |
Letter of the charge holder stating that the amount has been satisfied-09112021 |
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2021-11-09 |
NOC_100024221_HDFC_Avana.pdf - 1 (1081846883) |
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2021-05-26 |
BR.pdf - 2 (1081846878) |
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2021-05-26 |
Creation of Charge (New Secured Borrowings) |
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2021-05-26 |
Instrument(s) of creation or modification of charge;-26052021 |
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2021-05-26 |
Optional Attachment-(1)-26052021 |
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2021-05-26 |
SDOH.pdf - 1 (1081846878) |
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2021-02-21 |
Satisfaction of Charge (Secured Borrowing) |
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2021-02-21 |
NOC_HDFC Bank_08_01_2021.pdf - 1 (1011287540) |
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2021-01-19 |
Creation of Charge (New Secured Borrowings) |
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2021-01-19 |
Satisfaction of Charge (Secured Borrowing) |
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2021-01-19 |
NOC_HDFC Bank_08_01_2021.pdf - 1 (1011287543) |
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2021-01-19 |
NOC_HDFC Bank_08_01_2021.pdf - 1 (1011287545) |
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2021-01-18 |
Instrument(s) of creation or modification of charge;-18012021 |
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2021-01-18 |
Letter of the charge holder stating that the amount has been satisfied-18012021 |
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2021-01-18 |
Letter of the charge holder stating that the amount has been satisfied-18012021 1 |
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2020-12-29 |
Satisfaction of Charge (Secured Borrowing) |
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2020-12-29 |
Satisfaction of Charge (Secured Borrowing) |
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2020-12-29 |
NOC_RBL_Avana.pdf - 1 (1008801238) |
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2020-12-29 |
NOC_RBL_Avana.pdf - 1 (1008801245) |
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2020-12-23 |
Letter of the charge holder stating that the amount has been satisfied-23122020 |
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2020-12-23 |
Letter of the charge holder stating that the amount has been satisfied-23122020 1 |
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2020-12-21 |
Satisfaction of Charge (Secured Borrowing) |
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2020-12-21 |
Satisfaction of Charge (Secured Borrowing) |
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2020-12-21 |
Satisfaction of Charge (Secured Borrowing) |
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2020-12-21 |
Satisfaction of Charge (Secured Borrowing) |
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2020-12-21 |
Satisfaction of Charge (Secured Borrowing) |
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2020-12-21 |
NOC Letter_HDFC Bank_10300694.pdf - 1 (1006465567) |
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2020-12-21 |
NOC Letter_HDFC Bank_10366574.pdf - 1 (1006465591) |
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2020-12-21 |
NOC Letter_HDFC Bank_10565087.pdf - 1 (1006465577) |
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2020-12-21 |
NOC Letter_HDFC Bank_10568588.pdf - 1 (1006465587) |
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2020-12-21 |
NOC Letter_HDFC Bank_10568589.pdf - 1 (1006465556) |
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2020-12-18 |
Letter of the charge holder stating that the amount has been satisfied-18122020 |
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2020-12-18 |
Letter of the charge holder stating that the amount has been satisfied-18122020 1 |
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2020-12-18 |
Letter of the charge holder stating that the amount has been satisfied-18122020 2 |
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2020-12-18 |
Letter of the charge holder stating that the amount has been satisfied-18122020 3 |
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2020-12-18 |
Letter of the charge holder stating that the amount has been satisfied-18122020 4 |
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2019-07-03 |
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2019-07-03 |
1 |
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2019-07-03 |
2 |
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2019-07-03 |
Avana logistek name change Cer.pdf - 2 (716562341) |
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2019-07-03 |
Avana logistek name change Cer.pdf - 2 (716562345) |
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2019-07-03 |
Avana logistek name change Cer.pdf - 2 (716562432) |
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2019-07-03 |
Satisfaction of Charge (Secured Borrowing) |
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2019-07-03 |
Satisfaction of Charge (Secured Borrowing) |
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2019-07-03 |
Satisfaction of Charge (Secured Borrowing) |
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2019-07-03 |
Letter of the charge holder stating that the amount has been satisfied-03072019 |
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2019-07-03 |
Letter of the charge holder stating that the amount has been satisfied-03072019 1 |
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2019-07-03 |
Letter of the charge holder stating that the amount has been satisfied-03072019 2 |
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2019-07-03 |
No Dues Certificate_Avana.pdf - 1 (716562341) |
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2019-07-03 |
No Dues Certificate_Avana.pdf - 1 (716562345) |
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2019-07-03 |
No Dues Certificate_Avana.pdf - 1 (716562432) |
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2019-05-20 |
Avana logistek name change Cer.pdf - 2 (716562653) |
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2019-05-20 |
Avana logistek name change Cer.pdf - 2 (716562660) |
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2019-05-20 |
Avana logistek name change Cer.pdf - 2 (716562666) |
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2019-05-20 |
Clarification letter - CHG-4 - Avana.pdf - 3 (716562653) |
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2019-05-20 |
Clarification letter - CHG-4 - Avana.pdf - 3 (716562660) |
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2019-05-20 |
Clarification letter - CHG-4 - Avana.pdf - 3 (716562666) |
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2019-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2019-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2019-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2019-05-20 |
No Dues Certificate_Shreyas Relay Systems Ltd.pdf - 1 (716562653) |
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2019-05-20 |
No Dues Certificate_Shreyas Relay Systems Ltd.pdf - 1 (716562660) |
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2019-05-20 |
No Dues Certificate_Shreyas Relay Systems Ltd.pdf - 1 (716562666) |
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2019-05-16 |
3 |
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2019-05-16 |
4 |
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2019-05-16 |
5 |
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2019-05-16 |
Letter of the charge holder stating that the amount has been satisfied-16052019 |
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2019-05-16 |
Letter of the charge holder stating that the amount has been satisfied-16052019 1 |
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2019-05-16 |
Letter of the charge holder stating that the amount has been satisfied-16052019 2 |
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2018-12-18 |
Creation of Charge (New Secured Borrowings) |
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2018-12-18 |
Creation of Charge (New Secured Borrowings) |
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2018-12-18 |
MOE-compressed.pdf - 1 (460391041) |
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2018-12-18 |
RBL Sanction Letter Final Compress.pdf - 2 (460391041) |
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2018-12-18 |
Supplemental Deed of Hypothecation.pdf - 1 (460391038) |
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2018-12-14 |
Instrument(s) of creation or modification of charge;-14122018 |
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2018-12-14 |
Instrument(s) of creation or modification of charge;-14122018 1 |
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2018-12-14 |
Optional Attachment-(2)-14122018 |
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2018-10-11 |
Creation of Charge (New Secured Borrowings) |
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2018-10-11 |
Hypothecation Agreement dated 14-09-2018.pdf - 1 (377446072) |
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2018-10-11 |
Instrument(s) of creation or modification of charge;-11102018 |
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2018-10-02 |
AVANA LOGISTEK_SUPP DEED HYPO_AGMT.pdf - 1 (376869330) |
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2018-10-02 |
Creation of Charge (New Secured Borrowings) |
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2018-09-11 |
Creation of Charge (New Secured Borrowings) |
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2018-09-11 |
Hypothecation Agreement dated on 14-08-2018.pdf - 1 (376496673) |
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2018-09-10 |
Instrument(s) of creation or modification of charge;-10092018 |
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2018-08-30 |
AVANA LOGISTEK_SUPP DEED HYPO_AGMT.pdf - 1 (376496670) |
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2018-08-30 |
Creation of Charge (New Secured Borrowings) |
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2018-08-30 |
Instrument(s) of creation or modification of charge;-30082018 |
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2018-07-25 |
AVANA LOGISTEK-SUPP DEED HYPO-AGMT.pdf - 1 (363138405) |
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2018-07-25 |
Creation of Charge (New Secured Borrowings) |
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2018-07-25 |
Instrument(s) of creation or modification of charge;-25072018 |
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2016-11-03 |
Creation of Charge (New Secured Borrowings) |
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2016-11-03 |
HDFC Sanction letter 040816.pdf - 2 (190323374) |
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2016-11-03 |
HDFC Suppl Deed of Hypotn.pdf - 1 (190323374) |
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2016-11-03 |
Instrument(s) of creation or modification of charge;-03112016 |
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2016-11-03 |
Optional Attachment-(1)-03112016 |
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2016-05-06 |
Agreement 25.04.2016.pdf - 1 (183273609) |
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2016-05-06 |
Agreement 25.04.2016.pdf - 1 (209226564) |
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2016-05-06 |
DVC 25.04.2016.pdf - 2 (183273609) |
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2016-05-06 |
DVC 25.04.2016.pdf - 2 (209226564) |
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2016-05-06 |
Creation of Charge (New Secured Borrowings) |
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2016-05-06 |
Instrument(s) of creation or modification of charge;-06052016 |
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2016-05-06 |
Optional Attachment-(1)-06052016 |
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2015-10-12 |
BANK GUARANTEE 1.90.pdf - 1 (114216026) |
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2015-10-12 |
BANK GUARANTEE 1.90.pdf - 1 (200841732) |
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2015-10-12 |
COUNTER BANK GUARANTEE.pdf - 1 (114216022) |
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2015-10-12 |
COUNTER BANK GUARANTEE.pdf - 1 (375019690) |
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2015-10-12 |
Creation of Charge (New Secured Borrowings) |
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2015-10-12 |
Creation of Charge (New Secured Borrowings) |
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2015-10-12 |
Creation of Charge (New Secured Borrowings) |
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2015-10-12 |
Creation of Charge (New Secured Borrowings) |
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2015-10-07 |
Satisfaction of Charge (Secured Borrowing) |
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2015-10-07 |
Satisfaction of Charge (Secured Borrowing) |
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2015-10-07 |
KVB.pdf - 1 (114216028) |
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2015-10-07 |
KVB.pdf - 1 (200841746) |
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2015-08-20 |
Deed+of+Hypothecation.compressed.pdf - 1 (114216032) |
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2015-08-20 |
Deed+of+Hypothecation.compressed.pdf - 1 (200841763) |
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2015-08-20 |
Creation of Charge (New Secured Borrowings) |
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2015-08-20 |
Creation of Charge (New Secured Borrowings) |
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2015-08-20 |
SANCTION LETTER.pdf - 2 (114216032) |
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2015-08-20 |
SANCTION LETTER.pdf - 2 (200841763) |
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2015-05-18 |
Creation of Charge (New Secured Borrowings) |
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2015-05-18 |
Creation of Charge (New Secured Borrowings) |
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2015-05-18 |
Creation of Charge (New Secured Borrowings) |
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2015-05-18 |
Creation of Charge (New Secured Borrowings) |
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2015-05-18 |
Shreyas Relay Systems Limited - (Barcode No.81434471-1).pdf - 1 (114216036) |
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2015-05-18 |
Shreyas Relay Systems Limited - (Barcode No.81434471-1).pdf - 1 (200841787) |
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2015-05-18 |
Shreyas Relay Systems Limited - (Barcode No.81434471-2).pdf - 1 (114216040) |
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2015-05-18 |
Shreyas Relay Systems Limited - (Barcode No.81434471-2).pdf - 1 (375019706) |
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2015-04-29 |
Creation of Charge (New Secured Borrowings) |
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2015-04-29 |
Creation of Charge (New Secured Borrowings) |
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2015-04-29 |
Shreyas Relay Systems Limited - Barcode No. 81434471.pdf - 1 (114216044) |
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2015-04-29 |
Shreyas Relay Systems Limited - Barcode No. 81434471.pdf - 1 (200841805) |
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2015-03-30 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-30 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-30 |
NOC from ICICI Bank & Repayment Schedule.pdf - 1 (114216047) |
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2015-03-30 |
NOC from ICICI Bank & Repayment Schedule.pdf - 1 (200841835) |
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2015-02-04 |
Satisfaction of Charge (Secured Borrowing) |
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2015-02-04 |
Satisfaction of Charge (Secured Borrowing) |
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2015-02-04 |
NOC from the Bank.pdf - 1 (114216050) |
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2015-02-04 |
NOC from the Bank.pdf - 1 (200841854) |
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2015-02-04 |
Repayment Schedule.pdf - 2 (114216050) |
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2015-02-04 |
Repayment Schedule.pdf - 2 (200841854) |
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2015-01-15 |
AGREEMENT FOR CREDIT FACILITIES.pdf - 1 (114216053) |
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2015-01-15 |
AGREEMENT FOR CREDIT FACILITIES.pdf - 1 (200841874) |
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2015-01-15 |
Creation of Charge (New Secured Borrowings) |
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2015-01-15 |
Creation of Charge (New Secured Borrowings) |
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2015-01-15 |
SANCTION LETTER.pdf - 2 (114216053) |
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2015-01-15 |
SANCTION LETTER.pdf - 2 (200841874) |
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2012-12-24 |
Agreement for Credit Facilities - opt.pdf - 1 (200841889) |
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2012-12-24 |
Agreement for Credit Facilities - opt.pdf - 1 (37786195) |
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2012-12-24 |
Creation of Charge (New Secured Borrowings) |
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2012-12-24 |
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2012-09-03 |
Commercial Vehicle Credit Facility Application.pdf - 1 (200841902) |
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2012-09-03 |
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2012-08-28 |
Commercial Vehicle Credit Facility Application.pdf - 1 (37786197) |
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2012-08-28 |
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2012-07-29 |
499111034 - SHREYAS RELAY SYSTEMS LTD - agmt copy.pdf - 1 (200841915) |
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2012-07-29 |
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2012-07-26 |
499111034 - SHREYAS RELAY SYSTEMS LTD - agmt copy.pdf - 1 (37786199) |
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2012-07-26 |
Creation of Charge (New Secured Borrowings) |
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2012-03-22 |
Satisfaction of Charge (Secured Borrowing) |
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2012-03-22 |
Shreyas NOC.pdf - 1 (200841931) |
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2012-03-21 |
Satisfaction of Charge (Secured Borrowing) |
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2012-03-21 |
Shreyas NOC.pdf - 1 (37786201) |
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2012-02-17 |
Agreement for Credit facilities.pdf - 1 (200841962) |
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2012-02-17 |
Agreement for Credit facilities.pdf - 1 (37786203) |
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2012-02-17 |
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2012-02-17 |
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2011-12-02 |
Creation of Charge (New Secured Borrowings) |
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2011-12-02 |
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2011-12-02 |
ICICI Bank 11 Nov Full.pdf - 1 (200841992) |
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2011-12-02 |
ICICI Bank 11 Nov Full.pdf - 1 (37786205) |
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2011-08-13 |
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2011-08-13 |
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2011-08-13 |
SHREYAS RELAY SYSTEMS LTD-3381615-12 Conts-Agmt.pdf - 1 (200842022) |
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2011-08-13 |
SHREYAS RELAY SYSTEMS LTD-3381615-12 Conts-Agmt.pdf - 1 (37786207) |
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2011-08-12 |
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2011-08-12 |
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2011-08-12 |
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2011-08-12 |
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2011-08-12 |
Loan Document 14 July 2011.pdf - 1 (200842093) |
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2011-08-12 |
Loan Document 14 July 2011.pdf - 1 (37786211) |
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2011-08-12 |
Loan Document 15 July 2011 Low Reso.pdf - 1 (375019736) |
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2011-08-12 |
Loan Document 15 July 2011 Low Reso.pdf - 1 (37786209) |
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2011-08-04 |
110707 Loan Document.pdf - 1 (200842175) |
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2011-08-04 |
110707 Loan Document.pdf - 1 (37786213) |
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2011-08-04 |
Creation of Charge (New Secured Borrowings) |
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2011-08-04 |
Creation of Charge (New Secured Borrowings) |
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2011-06-03 |
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2011-06-03 |
ICICI Loan Doc 110509 V1 FINAL.pdf - 1 (200842223) |
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2011-06-02 |
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2011-06-02 |
ICICI Loan Doc 110509 V1 FINAL.pdf - 1 (37786215) |
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2011-04-20 |
Creation of Charge (New Secured Borrowings) |
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2011-04-20 |
Creation of Charge (New Secured Borrowings) |
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2011-04-20 |
Loan Documents + Credit Facility Letter2.pdf - 1 (200842286) |
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2011-04-20 |
Loan Documents + Credit Facility Letter2.pdf - 1 (37786217) |
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2011-01-13 |
110111 No Dues Certificate.pdf - 1 (200842332) |
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2011-01-13 |
110111 No Dues Certificate.pdf - 1 (37786219) |
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2011-01-13 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-13 |
Satisfaction of Charge (Secured Borrowing) |
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2010-12-29 |
Deed of Hypothecation - ICICI Bank - reduced size.pdf - 1 (200842380) |
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2010-12-29 |
Deed of Hypothecation - ICICI Bank - reduced size.pdf - 1 (37786221) |
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2010-12-29 |
Creation of Charge (New Secured Borrowings) |
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2010-12-29 |
Creation of Charge (New Secured Borrowings) |
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2010-09-03 |
Satisfaction of Charge (Secured Borrowing) |
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2010-09-03 |
Satisfaction of Charge (Secured Borrowing) |
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2010-09-03 |
No dues Certificate.pdf - 1 (200842479) |
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2010-09-03 |
No dues Certificate.pdf - 1 (37786223) |
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2008-10-13 |
081007 Rectification Deed V 4.pdf - 1 (194266352) |
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2008-10-13 |
081007 Rectification Deed V 4.pdf - 1 (37786225) |
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2008-10-13 |
Creation of Charge (New Secured Borrowings) |
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2008-10-13 |
Creation of Charge (New Secured Borrowings) |
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2008-03-26 |
container list250 containers.pdf - 3 (200842556) |
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2008-03-26 |
container list250 containers.pdf - 3 (37786227) |
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2008-03-26 |
Creation of Charge (New Secured Borrowings) |
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2008-03-26 |
Creation of Charge (New Secured Borrowings) |
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2008-03-26 |
form c2.pdf - 1 (200842556) |
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2008-03-26 |
form c2.pdf - 1 (37786227) |
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form c5.pdf - 2 (200842556) |
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2008-03-20 |
container list.pdf - 2 (183276431) |
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container list.pdf - 2 (200842603) |
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2008-03-20 |
Creation of Charge (New Secured Borrowings) |
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2008-03-20 |
Creation of Charge (New Secured Borrowings) |
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2008-03-20 |
form c2.pdf - 1 (183276431) |
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2008-03-20 |
form c2.pdf - 1 (200842603) |
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2008-03-20 |
form c5.pdf - 3 (183276431) |
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form c5.pdf - 3 (200842603) |
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2007-10-05 |
Creation of Charge (New Secured Borrowings) |
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2007-10-05 |
Creation of Charge (New Secured Borrowings) |
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2007-10-05 |
Hypo Agr.pdf - 1 (194120372) |
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2007-10-05 |
Hypo Agr.pdf - 1 (37786229) |
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2007-05-30 |
Creation of Charge (New Secured Borrowings) |
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2007-05-30 |
Creation of Charge (New Secured Borrowings) |
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2007-05-30 |
Suppl Hyp Agr 12.05.2007.pdf - 1 (193664232) |
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2007-05-30 |
Suppl Hyp Agr 12.05.2007.pdf - 1 (37786231) |
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2007-02-06 |
Creation of Charge (New Secured Borrowings) |
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2007-02-06 |
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2007-02-06 |
Suppl yp Agr of Mach dtd 21.12.2006.pdf - 1 (193664230) |
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2007-02-06 |
Suppl yp Agr of Mach dtd 21.12.2006.pdf - 1 (37786233) |
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2006-11-07 |
Agreement of Hyp. of Machinery 03.10.2006.pdf - 1 (193664226) |
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2006-11-07 |
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2006-11-02 |
Agreement of Hyp. of Machinery 03.10.2006.pdf - 1 (37786235) |
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2006-11-02 |
Creation of Charge (New Secured Borrowings) |
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2023-01-31 |
Information to the Registrar by company for appointment of auditor |
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2022-11-11 |
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2022-10-27 |
Registration of resolution(s) and agreement(s) |
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2022-06-23 |
Return of deposits |
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2022-06-17 |
Registration of resolution(s) and agreement(s) |
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2022-04-21 |
Form PAS-6-21042022_signed |
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2022-03-04 |
CTC of SR and Ex Statement Sale of WOS 10 02 2022.pdf - 1 (1089598568) |
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2022-03-04 |
Registration of resolution(s) and agreement(s) |
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2022-02-25 |
Avana_CTC_BR_Scheme_07-02-2022.pdf - 1 (1087887122) |
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2022-02-25 |
Registration of resolution(s) and agreement(s) |
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2021-11-17 |
Form PAS-6-17112021_signed |
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2021-09-01 |
BEN-1 - SR and family_Avana.pdf - 1 (1081846915) |
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2021-09-01 |
Form BEN - 2-01092021_signed |
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2021-07-06 |
Form of return to be filed with the Registrar under section 89 |
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2021-07-06 |
MGT-4_Avana.pdf - 1 (1081846913) |
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2021-07-06 |
MGT-5_Avana.pdf - 2 (1081846913) |
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2021-07-06 |
Proof of Identity.pdf - 3 (1081846913) |
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2021-06-17 |
Form CFSS-2020-17062021_signed |
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2021-06-15 |
Avana Clarification.pdf - 1 (1081846911) |
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2021-06-15 |
Return of deposits |
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2021-04-07 |
Form PAS-6-07042021_signed |
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2021-02-05 |
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2020-12-28 |
Return of deposits |
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2020-11-13 |
Form PAS-6-13112020_signed |
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2020-10-28 |
Form MSME FORM I-28102020_signed |
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2020-10-28 |
Form MSME FORM I-28102020_signed 1 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 10 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 11 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 12 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 13 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 14 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 15 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 16 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 17 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 18 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 19 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 2 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 20 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 21 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 22 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 23 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 3 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 4 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 5 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 6 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 7 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 8 |
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2020-10-28 |
Form MSME FORM I-28102020_signed 9 |
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2020-10-21 |
articles avana.pdf - 2 (986857881) |
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2020-10-21 |
CTC AGM_Avana.pdf - 1 (986857881) |
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2020-10-21 |
Registration of resolution(s) and agreement(s) |
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2020-10-20 |
Return of deposits |
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2020-10-20 |
Net worth calculation-Note.pdf - 1 (984799538) |
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2020-10-12 |
Registration of resolution(s) and agreement(s) |
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2020-10-12 |
MGT 14 CTC 25th June.pdf - 1 (980274609) |
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2020-09-18 |
Form PAS-6-18092020_signed |
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2020-04-30 |
Form MSME FORM I-30042020 |
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2020-04-30 |
Form MSME FORM I-30042020 1 |
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2020-04-30 |
Form MSME FORM I-30042020 2 |
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2020-04-30 |
Form MSME FORM I-30042020_signed |
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2020-04-30 |
Form MSME FORM I-30042020_signed 1 |
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2020-04-30 |
Form MSME FORM I-30042020_signed 10 |
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2020-04-30 |
Form MSME FORM I-30042020_signed 11 |
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2020-04-30 |
Form MSME FORM I-30042020_signed 2 |
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2020-04-30 |
Form MSME FORM I-30042020_signed 3 |
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2020-04-30 |
Form MSME FORM I-30042020_signed 4 |
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2020-04-30 |
Form MSME FORM I-30042020_signed 5 |
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2020-04-30 |
Form MSME FORM I-30042020_signed 6 |
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2020-04-30 |
Form MSME FORM I-30042020_signed 7 |
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2020-04-30 |
Form MSME FORM I-30042020_signed 8 |
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2020-04-30 |
Form MSME FORM I-30042020_signed 9 |
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2020-04-29 |
Form MSME FORM I-29042020_signed |
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2020-04-29 |
Form MSME FORM I-29042020_signed 1 |
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2020-04-29 |
Form MSME FORM I-29042020_signed 2 |
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2020-04-29 |
Form MSME FORM I-29042020_signed 3 |
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2020-04-29 |
Form MSME FORM I-29042020_signed 4 |
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2019-12-25 |
BEN-1_avana ssll.pdf - 1 (733570936) |
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2019-12-25 |
BEN-1_avana twsm.pdf - 2 (733570936) |
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2019-12-25 |
Form BEN - 2-25122019_signed |
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2019-12-23 |
CTC of BR_Avana.pdf - 1 (733570933) |
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2019-12-23 |
Notice of address at which books of account are maintained |
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2019-12-18 |
CTC-VK Sir -MD.pdf - 1 (731058280) |
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2019-12-18 |
CTC-VK Sir -MD.pdf - 1 (731058283) |
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2019-12-18 |
DIR-2_Consent to act as a Managing Director.pdf - 2 (731058283) |
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2019-12-18 |
Registration of resolution(s) and agreement(s) |
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2019-12-18 |
Return of appointment of managing director or whole-time director or manager |
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2019-08-19 |
CTC with explanatory statement.pdf - 1 (720639176) |
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2019-08-19 |
CTC with explanatory statement.pdf - 3 (720639178) |
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2019-08-19 |
Notice of situation or change of situation of registered office |
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2019-08-19 |
Registration of resolution(s) and agreement(s) |
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2019-08-19 |
Ownership proof.pdf - 1 (720639178) |
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2019-08-19 |
Telephone Bill - 01 to 30 Jun 19.pdf - 2 (720639178) |
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2019-08-12 |
CTC Resolution.pdf - 1 (720639175) |
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2019-08-12 |
Registration of resolution(s) and agreement(s) |
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2018-09-11 |
Form of return to be filed with the Registrar under section 89 |
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2018-09-11 |
MGT 4.pdf - 1 (376496790) |
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2018-09-11 |
MGT-5.pdf - 2 (376496790) |
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2018-08-22 |
Copy of resolution with explanatory statements.pdf - 1 (375228966) |
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2018-08-22 |
Registration of resolution(s) and agreement(s) |
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2018-06-26 |
Board Resolution 06-06-2018.pdf - 1 (333963390) |
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2018-06-26 |
Registration of resolution(s) and agreement(s) |
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2018-06-21 |
Board Resolutions 24-05-2018.pdf - 1 (333963388) |
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2018-06-21 |
Registration of resolution(s) and agreement(s) |
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2018-06-19 |
BR-APPOINTMENT OF WTD- Mr Ramakrishnan.pdf - 1 (333963387) |
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2018-06-19 |
Consent to act as WTD-Mr Ramakrishnan.pdf - 2 (333963387) |
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2018-06-19 |
Return of appointment of managing director or whole-time director or manager |
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2018-06-07 |
Bonus resolutions.pdf - 3 (311603881) |
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2018-06-07 |
BR - BONUS.pdf - 2 (311603881) |
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2018-06-07 |
CTC - Inc. in Authorised Capital.pdf - 2 (311603880) |
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2018-06-07 |
Final Altered MOA.pdf - 1 (311603880) |
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2018-06-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-06-07 |
list of allottee.pdf - 1 (311603881) |
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2018-05-28 |
Altered AOA_Final.pdf - 2 (299474905) |
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2018-05-28 |
AOA and ESOP_CTC.pdf - 1 (299474905) |
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2018-05-28 |
ESOP clarification letter.pdf - 3 (299474905) |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-05-28 |
Shorter Consent_EGM.pdf - 4 (299474905) |
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2018-05-27 |
consent SSLL.pdf - 4 (298285718) |
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2018-05-27 |
consent.pdf - 3 (298285718) |
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2018-05-27 |
CTC-EGM.pdf - 1 (298285718) |
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2018-05-27 |
Final Altered MOA.pdf - 2 (298285718) |
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2018-05-27 |
Registration of resolution(s) and agreement(s) |
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2018-05-24 |
Consent of Mr- Ritesh.pdf - 2 (294440521) |
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2018-05-24 |
CTC - Sub Division of Shares.pdf - 1 (294440518) |
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2018-05-24 |
CTC BOARD-Ritesh.pdf - 1 (294440521) |
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2018-05-24 |
Return of appointment of managing director or whole-time director or manager |
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2018-05-24 |
Return of appointment of managing director or whole-time director or manager |
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2018-05-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-05-24 |
Gopal Res-WTD.pdf - 1 (294440515) |
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2018-05-24 |
gopal sir consent.pdf - 2 (294440515) |
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2018-05-24 |
MOA 26.04.2018.pdf - 2 (294440518) |
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2018-05-21 |
BR FINAL.pdf - 1 (291087399) |
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2018-05-21 |
Registration of resolution(s) and agreement(s) |
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2018-04-17 |
CTC of Altered AOA.pdf - 3 (257547657) |
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2018-04-17 |
CTC of Altered MOA.pdf - 2 (257547657) |
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2018-04-17 |
CTC of EGM Minutes.pdf - 5 (257547657) |
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2018-04-17 |
CTC of EGM Resolution with Expln Statement.pdf - 1 (257547657) |
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2018-04-17 |
Registration of resolution(s) and agreement(s) |
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2018-04-17 |
Shorter Consents with BR us 113.pdf - 4 (257547657) |
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2018-03-23 |
CTC MD APPOINTMENT.pdf - 1 (242777957) |
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2018-03-23 |
DIR 2 MD.pdf - 2 (242777957) |
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2018-03-23 |
Return of appointment of managing director or whole-time director or manager |
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2018-03-09 |
CTC - pref share.pdf - 1 (237485106) |
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2018-03-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-09-07 |
CONSENT CUM -dividend letter-TW.pdf - 2 (209226856) |
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2017-09-07 |
CTC-16.08.2017.pdf - 1 (209226856) |
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2017-09-07 |
Registration of resolution(s) and agreement(s) |
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2017-09-07 |
SSL - CONSENT.pdf - 3 (209226856) |
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2017-08-22 |
Auditor Appoitment - 2017-2022.pdf - 1 (200842892) |
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2017-08-22 |
consent letter - auditor.pdf - 2 (200842892) |
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2017-08-22 |
CTC- AUDITOR APPOINTNENT.pdf - 3 (200842892) |
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2017-08-22 |
Information to the Registrar by company for appointment of auditor |
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2017-07-04 |
CTC-CEO ED.pdf - 1 (200842931) |
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2017-07-04 |
DIR-2.pdf - 2 (200842931) |
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2017-07-04 |
Return of appointment of managing director or whole-time director or manager |
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2017-06-16 |
CTC-AC DR.pdf - 1 (199354936) |
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2017-06-16 |
CTC-CEO ED.pdf - 3 (199354936) |
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2017-06-16 |
CTC-SECRETARIAL AUDITOR.pdf - 2 (199354936) |
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2017-06-16 |
Registration of resolution(s) and agreement(s) |
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2017-06-05 |
AOA - 17.04.2017.pdf - 2 (199080874) |
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2017-06-05 |
COI.pdf - 4 (199080874) |
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2017-06-05 |
cosent letter.pdf - 3 (199080874) |
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2017-06-05 |
CTC-SR-AOA.compressed.pdf - 1 (199080874) |
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2017-06-05 |
Registration of resolution(s) and agreement(s) |
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2017-05-02 |
CTC-Internal Auditor.pdf - 1 (195057588) |
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2017-05-02 |
Registration of resolution(s) and agreement(s) |
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2017-03-30 |
CTC1.pdf - 3 (193420663) |
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2017-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-30 |
LISTOFALLOTTEE1.pdf - 1 (193420663) |
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2017-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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CTC_186.pdf - 2 (193243186) |
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2016-08-11 |
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2016-08-11 |
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2016-07-26 |
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2016-07-26 |
Information to the Registrar by company for appointment of auditor |
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2016-07-26 |
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2016-06-22 |
CTC Resolutions 26.05.2016.pdf - 1 (183271719) |
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2016-06-22 |
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2016-06-16 |
31.03.2016 LOAN Board Resolution.pdf - 1 (183271731) |
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2016-03-08 |
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2016-03-08 |
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2016-03-02 |
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2016-02-29 |
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2016-02-29 |
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2015-10-12 |
Certificate of Registration of Mortgage-121015.PDF |
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Certificate of Registration of Mortgage-121015.PDF 1 |
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2015-08-27 |
CTC Remuneration VR Sir.pdf - 1 (114216492) |
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2015-08-27 |
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2015-08-20 |
Certificate of Registration of Mortgage-200815.PDF |
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2015-06-16 |
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2015-04-29 |
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2014-12-03 |
CTC_ final.pdf - 1 (114216565) |
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CTC_ final.pdf - 1 (200844276) |
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2014-12-03 |
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2014-09-10 |
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2014-09-10 |
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2014-08-27 |
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2014-08-27 |
Resolutions_ June 2014.pdf - 1 (200844362) |
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2014-08-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Appointment Letter cum consent.pdf - 2 (183275686) |
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CTC_ appointment.pdf - 1 (183275686) |
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2013-09-24 |
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Board Resolution_ Allotment.pdf - 2 (37786249) |
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2013-09-24 |
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2013-09-24 |
List of Allotee.pdf - 1 (200844598) |
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2010- 11 Accounts.pdf - 8 (183279066) |
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CTC.pdf - 1 (183279066) |
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Declaration.pdf - 5 (183279066) |
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2013-09-18 |
Application to Central Government(Regional Director) |
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2013-09-12 |
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2013-09-12 |
CTC_ increase in cap.pdf - 1 (200844616) |
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CTC_ increase in cap.pdf - 1 (37786251) |
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2013-09-12 |
Explanatory Statement.pdf - 4 (200844616) |
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Explanatory Statement.pdf - 4 (37786251) |
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2013-09-12 |
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2013-08-05 |
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CTC-AGM.pdf - 1 (37786255) |
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Consent Letter New.pdf - 1 (200844731) |
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Consent Letter New.pdf - 1 (37786259) |
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CTC HARI P.pdf - 2 (200844731) |
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CTC HARI P.pdf - 2 (37786259) |
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Shreyas Shipping Relay Systems.pdf - 2 (200844768) |
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2012-12-24 |
Certificate of Registration for Modification of Mortgage-241212.PDF |
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CTC.pdf - 2 (200844836) |
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CTC.pdf - 2 (37786265) |
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Resignation Letter.pdf - 1 (200844836) |
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Resignation Letter.pdf - 1 (37786265) |
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2012-09-28 |
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2012-09-28 |
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2012-08-28 |
Certificate of Registration of Mortgage-280812.PDF |
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Certificate of Registration of Mortgage-260712.PDF |
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2012-06-22 |
Certified True Copy of Res..pdf - 2 (200844922) |
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Consent Letter.pdf - 1 (200844922) |
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2012-06-22 |
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Consent Letter.pdf - 1 (37786269) |
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2012-06-21 |
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2012-06-05 |
Letter to RoC.pdf - 3 (200844952) |
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List of Allottees.pdf - 1 (200844935) |
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List of Allottees.pdf - 1 (200844952) |
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Resolution CTC.pdf - 2 (200844952) |
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2012-05-26 |
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2012-05-26 |
Letter to RoC.pdf - 3 (37786271) |
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List of Allottees.pdf - 1 (37786271) |
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Resolution CTC.pdf - 2 (37786271) |
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2012-04-17 |
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AOA.pdf - 3 (200844971) |
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AOA.pdf - 3 (37786275) |
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Redemption of pref. cap..pdf - 1 (37786275) |
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2012-04-04 |
CTC special resolution.pdf - 2 (200845000) |
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CTC special resolution.pdf - 2 (37786277) |
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2012-04-04 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2012-04-04 |
FORM NO 22A.pdf - 4 (200845000) |
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FORM NO 22A.pdf - 4 (37786277) |
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2012-04-04 |
Redemption of pref. cap..pdf - 3 (37786277) |
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2012-02-17 |
Certificate of Registration of Mortgage-170212.PDF |
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2012-01-24 |
CTC Appointment of CS -Manish.pdf - 1 (200845039) |
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2012-01-24 |
CTC Appointment of CS -Manish.pdf - 1 (37786279) |
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2012-01-24 |
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2012-01-09 |
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2012-01-09 |
SAMEER CHAVAN Resignation Letter.pdf - 1 (37786281) |
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2011-12-02 |
Certificate of Registration of Mortgage-021211.PDF |
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2011-09-30 |
110928 CTC Anand Krishnan.pdf - 2 (200845135) |
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2011-09-30 |
110928 CTC Anand Krishnan.pdf - 2 (37786283) |
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2011-09-30 |
Anand Krishnan Consent Letter.pdf - 1 (200845135) |
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2011-09-30 |
Anand Krishnan Consent Letter.pdf - 1 (37786283) |
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2011-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-12 |
110907 Certified Copy of Resolutions.pdf - 1 (200845156) |
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2011-09-12 |
110907 Certified Copy of Resolutions.pdf - 1 (37786285) |
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2011-09-12 |
110907 S RAGO appointment in AGM Resolution.pdf - 1 (200845190) |
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2011-09-12 |
110907 S RAGO appointment in AGM Resolution.pdf - 1 (37786284) |
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2011-09-12 |
Registration of resolution(s) and agreement(s) |
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2011-09-12 |
Registration of resolution(s) and agreement(s) |
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2011-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-11 |
Information by auditor to Registrar |
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2011-09-11 |
Sryeyas Relay Systems Ltd.pdf - 1 (200845206) |
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2011-08-26 |
Information by auditor to Registrar |
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2011-08-26 |
Sryeyas Relay Systems Ltd.pdf - 1 (37786286) |
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2011-08-19 |
08 MoA and AoA - Full.pdf - 1 (183281395) |
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2011-08-19 |
AR 2011.pdf - 7 (183281395) |
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2011-08-19 |
Board Resolution.pdf - 2 (183281395) |
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2011-08-19 |
Application to Central Government(Regional Director) |
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2011-08-19 |
Scab Directors Details.pdf - 5 (183281395) |
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2011-08-19 |
Scan Agreement F.pdf - 3 (183281395) |
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2011-08-19 |
Scan Application.pdf - 4 (183281395) |
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2011-08-19 |
Scan Declaration by WTD.pdf - 6 (183281395) |
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2011-08-13 |
Certificate of Registration of Mortgage-130811.PDF |
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2011-08-12 |
Certificate of Registration of Mortgage-120811.PDF |
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2011-08-12 |
Certificate of Registration of Mortgage-120811.PDF 1 |
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2011-08-04 |
Certificate of Registration of Mortgage-040811.PDF |
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2011-06-03 |
Certificate of Registration of Mortgage-020611.PDF |
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2011-04-20 |
Certificate of Registration of Mortgage-200411.PDF |
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2011-04-11 |
Certificate of Registration of Mortgage-291210.PDF |
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2010-12-20 |
101026 Board Resolution.pdf - 1 (183281599) |
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2010-12-20 |
101216 Application 10-11.pdf - 2 (183281599) |
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2010-12-20 |
Form 23AAA-201210 |
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2010-12-20 |
MoA and AoA - Full.pdf - 3 (183281599) |
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2010-12-20 |
Shreyas Annual Report 2009-10.pdf - 6 (183281599) |
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2010-12-20 |
SRSL 2009-10 Approval.pdf - 4 (183281599) |
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2010-12-20 |
SSLL 2009-10 Approval.pdf - 5 (183281599) |
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2010-07-07 |
Appointment Letter - Shreyas Relay Systems Ltd.pdf - 1 (200845381) |
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2010-07-07 |
Appointment Letter - Shreyas Relay Systems Ltd.pdf - 1 (37786287) |
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2010-07-07 |
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2010-07-07 |
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2009-12-04 |
08 MoA and AoA - Full.pdf - 4 (183281909) |
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2009-12-04 |
091202 Application 09-10.pdf - 2 (183281909) |
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2009-12-04 |
091202 Board Resolution.pdf - 1 (183281909) |
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2009-12-04 |
Approval Letter 08-09.pdf - 5 (183281909) |
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2009-12-04 |
Approval Letter SSLL 08-09.pdf - 6 (183281909) |
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2009-12-04 |
Form 23AAA-041209 |
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2009-12-04 |
Shreyas Annual Report 08-09 (3-112).pdf - 3 (183281909) |
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2009-11-21 |
Information by auditor to Registrar |
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2009-11-21 |
Shreyas Relay System Ltd.-Appointment Letter.pdf - 1 (200845431) |
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2009-11-19 |
Information by auditor to Registrar |
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2009-11-19 |
Shreyas Relay System Ltd.-Appointment Letter.pdf - 1 (37786288) |
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2009-10-16 |
01 Application.pdf - 4 (183282162) |
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2009-10-16 |
02 CSPL_SRSL_AGREEMENT.pdf - 3 (183282162) |
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2009-10-16 |
03 091009 Clarion_Board Resl_Central_Govt_Permission.pdf - 2 (183282162) |
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2009-10-16 |
04 Details of Directors.pdf - 8 (183282162) |
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2009-10-16 |
05 Annual Report 06-07.pdf - 7 (183282162) |
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2009-10-16 |
06 Annual Report 07-08.pdf - 6 (183282162) |
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2009-10-16 |
07 Annual Report 08-09.pdf - 5 (183282162) |
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2009-10-16 |
08 MoA and AoA - Full.pdf - 1 (183282162) |
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2009-10-16 |
Application to Central Government(Regional Director) |
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2009-10-14 |
091006 Resolutions and Expl Stateemnt.pdf - 1 (200845446) |
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2009-10-14 |
091006 Resolutions and Expl Stateemnt.pdf - 1 (37786289) |
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2009-10-14 |
Registration of resolution(s) and agreement(s) |
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2009-10-14 |
Registration of resolution(s) and agreement(s) |
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2009-06-24 |
090617 Board Resolution 209 Books of Accounts.pdf - 1 (200845476) |
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2009-06-24 |
090617 Board Resolution 209 Books of Accounts.pdf - 1 (37786290) |
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2009-06-24 |
Notice of address at which books of account are maintained |
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2009-06-24 |
Notice of address at which books of account are maintained |
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2009-03-31 |
090202 SRSL Change desig of VR as Executive Director.pdf - 1 (200845490) |
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2009-03-31 |
090202 SRSL Change desig of VR as Executive Director.pdf - 1 (37786291) |
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2009-03-31 |
Return of appointment of managing director or whole-time director or manager |
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2009-03-31 |
Return of appointment of managing director or whole-time director or manager |
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2009-02-04 |
090202 Board Resolution - SRSL.pdf - 1 (200845508) |
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2009-02-04 |
090202 Board Resolution - SRSL.pdf - 1 (37786292) |
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2009-02-04 |
Notice of situation or change of situation of registered office |
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2009-02-04 |
Notice of situation or change of situation of registered office |
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2008-12-16 |
080902 Shreyas Annual Report 07 - 08.pdf - 3 (183282758) |
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2008-12-16 |
081205 Application 08-09.pdf - 2 (183282758) |
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2008-12-16 |
081215 Board Resolution.pdf - 1 (183282758) |
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2008-12-16 |
081215 Order Dated 14 May 2008 - SSLL Holding Company.pdf - 5 (183282758) |
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2008-12-16 |
081215 Order dated 14 May 2008 Shreyas Relay Systems Ltd.pdf - 4 (183282758) |
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2008-12-16 |
Form 23AAA-161208 |
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2008-12-01 |
081201 Board Reslution 163.pdf - 1 (200845522) |
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2008-12-01 |
081201 Board Reslution 163.pdf - 1 (37786293) |
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2008-12-01 |
Notice of address at which books of account are maintained |
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2008-12-01 |
Notice of address at which books of account are maintained |
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2008-11-28 |
081126 Board Resolution 1 Aug 2007 App of AD Form 25C.pdf - 1 (200845560) |
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2008-11-28 |
081126 Board Resolution 1 Aug 2007 App of AD Form 25C.pdf - 1 (37786294) |
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2008-11-28 |
Return of appointment of managing director or whole-time director or manager |
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2008-11-28 |
Return of appointment of managing director or whole-time director or manager |
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2008-10-22 |
081006 Resolution And Expl. Statement.pdf - 1 (200845606) |
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2008-10-22 |
081006 Resolution And Expl. Statement.pdf - 1 (37786296) |
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2008-10-22 |
081022 List of Allottes.pdf - 1 (200845579) |
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2008-10-22 |
081022 List of Allottes.pdf - 1 (37786295) |
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2008-10-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-22 |
Registration of resolution(s) and agreement(s) |
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2008-10-22 |
Registration of resolution(s) and agreement(s) |
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2008-10-17 |
Certificate of Registration for Modification of Mortgage-171008.PDF |
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2008-10-03 |
Information by auditor to Registrar |
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2008-10-03 |
Information by auditor to Registrar |
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2008-10-03 |
Shreyas Relay Systems Ltd.pdf - 1 (200845652) |
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2008-10-03 |
Shreyas Relay Systems Ltd.pdf - 1 (37786297) |
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2008-09-08 |
080902 Form 22A.pdf - 5 (200845674) |
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2008-09-08 |
080902 Form 22A.pdf - 5 (37786299) |
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2008-09-08 |
080904 Altered AA.pdf - 3 (200845674) |
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2008-09-08 |
080904 Altered AA.pdf - 3 (200845699) |
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2008-09-08 |
080904 Altered AA.pdf - 3 (37786298) |
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2008-09-08 |
080904 Altered AA.pdf - 3 (37786299) |
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2008-09-08 |
080904 Altered MA.pdf - 2 (200845674) |
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2008-09-08 |
080904 Altered MA.pdf - 2 (200845699) |
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2008-09-08 |
080904 Altered MA.pdf - 2 (37786298) |
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2008-09-08 |
080904 Altered MA.pdf - 2 (37786299) |
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2008-09-08 |
080905 Attachment - Resolution no. 4.pdf - 4 (200845674) |
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2008-09-08 |
080905 Attachment - Resolution no. 4.pdf - 4 (37786299) |
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2008-09-08 |
080905 MoA and AoA - Full.pdf - 1 (200845699) |
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2008-09-08 |
080905 MoA and AoA - Full.pdf - 1 (37786298) |
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2008-09-08 |
080905 MoA and AoA - Full.pdf - 6 (200845674) |
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2008-09-08 |
080905 MoA and AoA - Full.pdf - 6 (37786299) |
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2008-09-08 |
080905 Resolution And Expl. Statement.pdf - 1 (200845674) |
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2008-09-08 |
080905 Resolution And Expl. Statement.pdf - 1 (37786299) |
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2008-09-08 |
080908 Evidence of Stamp Duty Paid.pdf - 4 (200845699) |
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2008-09-08 |
080908 Evidence of Stamp Duty Paid.pdf - 4 (37786298) |
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2008-09-08 |
Registration of resolution(s) and agreement(s) |
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2008-09-08 |
Registration of resolution(s) and agreement(s) |
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2008-09-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-09-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-03-31 |
Certificate of Registration of Mortgage-310308.PDF |
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2008-02-27 |
Information by auditor to Registrar |
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2008-02-27 |
Information by auditor to Registrar |
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2008-02-27 |
SRSL Engagement Letter.pdf - 1 (200845726) |
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2008-02-27 |
SRSL Engagement Letter.pdf - 1 (37786300) |
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2007-10-18 |
Return of appointment of managing director or whole-time director or manager |
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2007-10-18 |
Return of appointment of managing director or whole-time director or manager |
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2007-10-18 |
resolution 25C.pdf - 1 (200845775) |
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2007-10-18 |
resolution 25C.pdf - 1 (37786301) |
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2007-10-11 |
Certificate of Registration of Mortgage-111007.PDF |
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2007-06-04 |
Certificate of Registration for Modification of Mortgage-040607.PDF |
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2007-06-04 |
Registration of resolution(s) and agreement(s) |
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2007-06-04 |
Registration of resolution(s) and agreement(s) |
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2007-06-04 |
notice egm 5.3.07.pdf - 1 (200845844) |
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2007-06-04 |
notice egm 5.3.07.pdf - 1 (37786302) |
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2007-02-13 |
Certificate of Registration for Modification of Mortgage-130207.PDF |
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2007-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-09 |
LIST OF ALLOTTEES.pdf - 1 (200845921) |
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2007-01-09 |
srsl ALLOTMENT TO ssll.pdf - 2 (200845921) |
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2007-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-02 |
LIST OF ALLOTTEES.pdf - 1 (37786303) |
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2007-01-02 |
srsl ALLOTMENT TO ssll.pdf - 2 (37786303) |
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2006-12-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-02 |
MOA.pdf - 1 (200845941) |
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2006-12-02 |
stamped form 5 first pg.pdf - 2 (200845941) |
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2006-11-21 |
Registration of resolution(s) and agreement(s) |
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2006-11-21 |
Minutes.pdf - 1 (200845977) |
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2006-11-21 |
MOA.pdf - 2 (200845977) |
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2006-11-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-11-17 |
MOA.pdf - 1 (37786304) |
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2006-11-17 |
stamped form 5 first pg.pdf - 2 (37786304) |
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2006-11-15 |
Registration of resolution(s) and agreement(s) |
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2006-11-15 |
Minutes.pdf - 1 (37786305) |
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2006-11-15 |
MOA.pdf - 2 (37786305) |
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2006-11-11 |
Registration of resolution(s) and agreement(s) |
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2006-11-11 |
Registration of resolution(s) and agreement(s) |
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2006-11-11 |
Registration of resolution(s) and agreement(s) |
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2006-11-11 |
Registration of resolution(s) and agreement(s) |
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2006-11-11 |
Minutes.pdf - 1 (183284254) |
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2006-11-11 |
Minutes.pdf - 1 (183284349) |
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2006-11-11 |
Minutes.pdf - 1 (183284538) |
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2006-11-11 |
Minutes.pdf - 1 (200846006) |
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2006-11-11 |
MOA.pdf - 2 (183284254) |
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2006-11-11 |
MOA.pdf - 2 (183284349) |
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2006-11-11 |
MOA.pdf - 2 (183284538) |
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2006-11-11 |
MOA.pdf - 2 (200846006) |
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2006-11-07 |
Certificate of Registration of Mortgage-071106.PDF |
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2006-10-28 |
Submission of documents with the Registrar |
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2006-10-28 |
SAURABH_PFO.pdf - 1 (200846061) |
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2006-10-12 |
Registration of resolution(s) and agreement(s) |
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2006-10-12 |
Print Resolution Appointment of Auditors.pdf - 1 (200846092) |
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2006-10-06 |
Registration of resolution(s) and agreement(s) |
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2006-10-06 |
Print Resolution Appointment of Auditors.pdf - 1 (37786306) |
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2006-09-15 |
Compliance Certificate Form-150906 |
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2006-09-15 |
Compliance Certificate Form-150906.PDF |
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2006-09-15 |
Submission of documents with the Registrar |
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2006-09-15 |
SAURABH_PFO.pdf - 1 (37786308) |
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2006-09-14 |
Information by auditor to Registrar |
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2006-09-14 |
SRS Engagement.pdf - 1 (200846152) |
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2006-08-04 |
Information by auditor to Registrar |
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2006-08-04 |
SRS Engagement.pdf - 1 (37786309) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-05 |
Consent given by Auditor.pdf - 2 (114216698) |
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2015-08-05 |
Consent given by Auditor.pdf - 2 (200846209) |
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2015-08-05 |
Consent to act as statutory auditor.pdf - 1 (114216698) |
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2015-08-05 |
Consent to act as statutory auditor.pdf - 1 (200846209) |
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2015-08-05 |
Information to the Registrar by company for appointment of auditor |
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2015-08-05 |
Information to the Registrar by company for appointment of auditor |
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2015-08-05 |
Resolution AGM.pdf - 3 (114216698) |
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2015-08-05 |
Resolution AGM.pdf - 3 (200846209) |
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2006-11-30 |
Certificate of Incorporation.PDF |
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Title |
₨ 149 Each |
|---|---|---|
2023-03-29 |
Optional Attachment-(1)-29032023 |
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2023-02-21 |
Approval letter for extension of AGM;-21022023 |
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2023-02-21 |
Copy of MGT-8-21022023 |
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2023-02-21 |
List of share holders, debenture holders;-21022023 |
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2023-02-21 |
Optional Attachment-(1)-21022023 |
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2023-02-21 |
Optional Attachment-(2)-21022023 |
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2023-01-31 |
Copy of resolution passed by the company-31012023 |
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2023-01-31 |
Copy of written consent given by auditor-31012023 |
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2023-01-27 |
Approval letter of extension of financial year of AGM-27012023 |
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2023-01-27 |
Optional Attachment-(1)-27012023 |
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2023-01-27 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27012023 |
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2022-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022 |
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2022-06-22 |
Optional Attachment-(1)-22062022 |
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2022-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022 |
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2022-03-28 |
Optional Attachment-(1)-28032022 |
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2022-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022 |
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2021-11-24 |
Copy of MGT-8-24112021 |
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2021-11-24 |
List of share holders, debenture holders;-24112021 |
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2021-11-09 |
Optional Attachment-(1)-09112021 |
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2021-11-09 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-09112021 |
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2021-08-27 |
Declaration under section 90-26082021 |
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2021-07-06 |
-06072021 |
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2021-07-06 |
Optional Attachment-(1)-06072021 |
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2021-06-15 |
Optional Attachment-(1)-14062021 |
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2020-10-28 |
Copy of MGT-8-28102020 |
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2020-10-28 |
List of share holders, debenture holders;-28102020 |
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2020-09-30 |
Optional Attachment-(1)-30092020 |
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2020-09-30 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30092020 |
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2020-09-30 |
XBRL document in respect Consolidated financial statement-30092020 |
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2020-09-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020 |
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2020-09-29 |
Altered articles of association-29092020 |
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2020-09-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020 |
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2020-06-30 |
Optional Attachment-(1)-30062020 |
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2019-12-19 |
Declaration under section 90-19122019 |
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2019-12-19 |
Optional Attachment-(1)-19122019 |
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2019-12-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17122019 |
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2019-12-17 |
Copy of shareholders resolution-17122019 |
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2019-12-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019 |
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2019-11-25 |
Copy of board resolution-25112019 |
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2019-11-12 |
Optional Attachment-(1)-12112019 |
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2019-11-12 |
Optional Attachment-(2)-12112019 |
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2019-11-12 |
Optional Attachment-(3)-12112019 |
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2019-11-12 |
Optional Attachment-(4)-12112019 |
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2019-11-12 |
Optional Attachment-(5)-12112019 |
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2019-11-12 |
XBRL document in respect Consolidated financial statement-12112019 |
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2019-11-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019 |
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2019-09-16 |
Copy of MGT-8-16092019 |
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2019-09-16 |
List of share holders, debenture holders;-16092019 |
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2019-09-16 |
Optional Attachment-(1)-16092019 |
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2019-08-19 |
Copies of the utility bills as mentioned above (not older than two months)-19082019 |
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2019-08-19 |
Optional Attachment-(1)-19082019 |
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2019-08-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019 |
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2019-08-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019 |
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2019-08-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019 |
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2018-09-18 |
Copy of MGT-8-18092018 |
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2018-09-18 |
List of share holders, debenture holders;-18092018 |
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2018-09-18 |
Optional Attachment-(1)-18092018 |
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2018-09-05 |
-05092018 |
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2018-09-05 |
-05092018 1 |
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2018-08-18 |
Optional Attachment-(1)-18082018 |
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2018-08-18 |
XBRL document in respect Consolidated financial statement-18082018 |
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2018-08-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082018 |
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2018-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018 |
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2018-06-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018 |
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2018-06-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018 |
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2018-06-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018 |
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2018-06-07 |
Copy of Board or Shareholders? resolution-07062018 |
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2018-06-07 |
Copy of the special resolution authorizing the issue of bonus shares;-07062018 |
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2018-06-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062018 |
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2018-05-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31052018 |
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2018-05-31 |
Copy of shareholders resolution-31052018 |
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2018-05-24 |
Altered memorandum of assciation;-24052018 |
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2018-05-24 |
Copy of the resolution for alteration of capital;-24052018 |
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2018-05-18 |
Altered articles of association-18052018 |
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2018-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018 |
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2018-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018 1 |
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2018-05-18 |
Optional Attachment-(1)-18052018 |
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2018-05-18 |
Optional Attachment-(2)-18052018 |
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2018-05-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17052018 |
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2018-05-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17052018 1 |
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2018-05-17 |
Copy of shareholders resolution-17052018 |
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2018-05-17 |
Copy of shareholders resolution-17052018 1 |
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2018-05-10 |
Altered memorandum of association-10052018 |
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2018-05-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018 |
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2018-05-10 |
Optional Attachment-(1)-10052018 |
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2018-05-10 |
Optional Attachment-(2)-10052018 |
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2018-05-08 |
Copy of the resolution for alteration of capital;-08052018 |
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2018-05-08 |
Optional Attachment-(1)-08052018 |
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2018-04-10 |
Altered articles of association-10042018 |
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2018-04-10 |
Altered memorandum of association-10042018 |
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2018-04-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018 |
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2018-04-10 |
Optional Attachment-(1)-10042018 |
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2018-04-10 |
Optional Attachment-(2)-10042018 |
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2018-03-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19032018 |
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2018-03-19 |
Copy of shareholders resolution-19032018 |
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2018-03-06 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-06032018 |
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2017-10-11 |
Copy of MGT-8-11102017 |
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2017-10-11 |
List of share holders, debenture holders;-11102017 |
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2017-09-15 |
XBRL document in respect Consolidated financial statement-15092017 |
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2017-09-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092017 |
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2017-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-09-07 |
Optional Attachment-(2)-07092017 |
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2017-08-22 |
Copy of resolution passed by the company-22082017 |
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2017-08-22 |
Copy of the intimation sent by company-22082017 |
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2017-08-22 |
Copy of written consent given by auditor-22082017 |
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2017-06-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22062017 |
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2017-06-22 |
Copy of shareholders resolution-22062017 |
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2017-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017 |
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2017-06-16 |
Optional Attachment-(1)-16062017 |
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2017-06-16 |
Optional Attachment-(2)-16062017 |
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2017-05-02 |
Altered articles of association-02052017 |
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2017-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017 |
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2017-05-02 |
Optional Attachment-(1)-02052017 |
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2017-05-02 |
Optional Attachment-(2)-02052017 |
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2017-03-30 |
Copy of Board or Shareholders? resolution-30032017 |
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2017-03-30 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30032017 |
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2017-03-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017 |
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2017-03-30 |
Valuation Report from the valuer, if any;-30032017 |
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2017-03-18 |
Altered memorandum of assciation;-18032017 |
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2017-03-18 |
Copy of the resolution for alteration of capital;-18032017 |
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2017-03-18 |
Optional Attachment-(1)-18032017 |
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2017-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017 |
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2017-03-17 |
Optional Attachment-(1)-17032017 |
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2017-03-17 |
Optional Attachment-(2)-17032017 |
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2017-03-17 |
Optional Attachment-(3)-17032017 |
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2017-03-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-11-28 |
Copy of MGT-8-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-08-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082016 |
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2016-08-11 |
Optional Attachment-(1)-11082016 |
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2016-07-26 |
Copy of resolution passed by the company-26072016 |
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2016-07-26 |
Copy of the intimation sent by company-26072016 |
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2016-07-26 |
Copy of written consent given by auditor-26072016 |
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2016-07-26 |
Optional Attachment-(1)-26072016 |
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2016-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016 |
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2016-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062016 |
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2016-03-08 |
Declaration of the appointee Director, in Form DIR-2-080316 |
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2016-03-08 |
Declaration of the appointee Director- in Form DIR-2-080316.PDF |
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2016-03-08 |
Optional Attachment 1-080316 |
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2016-03-08 |
Optional Attachment 1-080316.PDF |
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2016-03-01 |
Evidence of cessation-010316 |
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2016-03-01 |
Evidence of cessation-010316.PDF |
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2016-02-29 |
Evidence of cessation-290216 |
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2016-02-29 |
Evidence of cessation-290216.PDF |
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2015-10-12 |
Certificate of Registration of Mortgage-121015.PDF |
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2015-10-12 |
Certificate of Registration of Mortgage-121015.PDF 1 |
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2015-10-12 |
Instrument of creation or modification of charge-121015 |
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2015-10-12 |
Instrument of creation or modification of charge-121015 |
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2015-10-12 |
Instrument of creation or modification of charge-121015.PDF |
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2015-10-12 |
Instrument of creation or modification of charge-121015.PDF 1 |
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2015-10-07 |
Letter of the charge holder-071015 |
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2015-10-07 |
Letter of the charge holder-071015.PDF |
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2015-08-27 |
Copy of resolution-270815 |
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2015-08-27 |
Copy of resolution-270815.PDF |
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2015-08-20 |
Certificate of Registration of Mortgage-200815.PDF |
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2015-08-20 |
Instrument of creation or modification of charge-200815 |
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2015-08-20 |
Instrument of creation or modification of charge-200815.PDF |
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2015-08-20 |
Optional Attachment 1-200815 |
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2015-08-20 |
Optional Attachment 1-200815.PDF |
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2015-06-16 |
Copy of resolution-160615 |
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2015-06-16 |
Copy of resolution-160615.PDF |
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2015-05-18 |
Certificate of Registration of Mortgage-180515.PDF |
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2015-05-18 |
Certificate of Registration of Mortgage-180515.PDF 1 |
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2015-05-18 |
Instrument of creation or modification of charge-180515 |
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2015-05-18 |
Instrument of creation or modification of charge-180515 |
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2015-05-18 |
Instrument of creation or modification of charge-180515.PDF |
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2015-05-18 |
Instrument of creation or modification of charge-180515.PDF 1 |
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2015-04-29 |
Certificate of Registration of Mortgage-290415.PDF |
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2015-04-29 |
Instrument of creation or modification of charge-290415 |
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2015-04-29 |
Instrument of creation or modification of charge-290415.PDF |
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2015-04-01 |
Copy of Board Resolution-010415 |
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2015-04-01 |
Copy of Board Resolution-010415.PDF |
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2015-04-01 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010415.PDF |
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2015-04-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-010415 |
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2015-04-01 |
Declaration of the appointee Director, in Form DIR-2-010415 |
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2015-04-01 |
Declaration of the appointee Director- in Form DIR-2-010415.PDF |
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2015-04-01 |
Optional Attachment 1-010415 |
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2015-04-01 |
Optional Attachment 1-010415.PDF |
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2015-04-01 |
Optional Attachment 1-310315 |
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2015-04-01 |
Optional Attachment 1-310315.PDF |
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2015-04-01 |
Optional Attachment 2-010415 |
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2015-04-01 |
Optional Attachment 2-010415.PDF |
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2015-03-30 |
Letter of the charge holder-300315 |
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2015-03-30 |
Letter of the charge holder-300315.PDF |
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2015-03-05 |
AoA - Articles of Association-050315 |
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2015-03-05 |
AoA - Articles of Association-050315.PDF |
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2015-03-05 |
Copy of Board Resolution-050315 |
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2015-03-05 |
Copy of Board Resolution-050315.PDF |
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2015-03-05 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050315.PDF |
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2015-03-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-050315 |
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2015-03-05 |
Copy of resolution-050315 |
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2015-03-05 |
Copy of resolution-050315.PDF |
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2015-03-05 |
Optional Attachment 1-050315 |
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2015-03-05 |
Optional Attachment 1-050315.PDF |
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2015-02-25 |
Copy of resolution-250215 |
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2015-02-25 |
Copy of resolution-250215.PDF |
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2015-02-25 |
Letter of Appointment-250215 |
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2015-02-25 |
Letter of Appointment-250215.PDF |
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2015-02-25 |
Optional Attachment 1-250215 |
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2015-02-25 |
Optional Attachment 1-250215 |
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2015-02-25 |
Optional Attachment 1-250215.PDF |
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2015-02-25 |
Optional Attachment 1-250215.PDF 1 |
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2015-02-25 |
Optional Attachment 2-250215 |
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2015-02-25 |
Optional Attachment 2-250215.PDF |
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2015-02-04 |
Letter of the charge holder-040215 |
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2015-02-04 |
Letter of the charge holder-040215.PDF |
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2015-02-04 |
Optional Attachment 1-040215 |
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2015-02-04 |
Optional Attachment 1-040215.PDF |
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2015-01-28 |
Declaration of the appointee Director, in Form DIR-2-280115 |
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2015-01-28 |
Declaration of the appointee Director- in Form DIR-2-280115.PDF |
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2015-01-15 |
Certificate of Registration for Modification of Mortgage-150115.PDF |
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2015-01-15 |
Instrument of creation or modification of charge-150115 |
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2015-01-15 |
Instrument of creation or modification of charge-150115.PDF |
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2015-01-15 |
Optional Attachment 1-150115 |
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2015-01-15 |
Optional Attachment 1-150115.PDF |
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2015-01-02 |
Evidence of cessation-020115 |
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2015-01-02 |
Evidence of cessation-020115.PDF |
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2015-01-02 |
Optional Attachment 1-020115 |
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2015-01-02 |
Optional Attachment 1-020115.PDF |
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2014-12-03 |
Copy of resolution-031214 |
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2014-12-03 |
Copy of resolution-031214.PDF |
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2014-09-10 |
Optional Attachment 1-100914 |
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2014-09-10 |
Optional Attachment 1-100914.PDF |
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2014-08-25 |
Copy of resolution-250814 |
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2014-08-25 |
Copy of resolution-250814.PDF |
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2014-06-24 |
Copy of Board Resolution-240614 |
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2014-06-24 |
Copy of Board Resolution-240614.PDF |
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2014-06-24 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240614.PDF |
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2014-06-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240614 |
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2014-06-24 |
Copy of resolution-240614 |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2014-06-02 |
Copy of resolution-020614 |
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2014-06-02 |
Copy of resolution-020614.PDF |
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2014-03-20 |
Copy of Board Resolution-200314 |
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2014-03-20 |
Copy of Board Resolution-200314.PDF |
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2013-10-10 |
091207 Approval by CG 297.pdf - 3 (183274612) |
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2013-10-10 |
Form 67 (Addendum)-101013 in respect of Form 24A-180913 |
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2013-10-10 |
Justification.pdf - 1 (183274612) |
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2013-10-10 |
Letter from RD.pdf - 2 (183274612) |
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2013-10-10 |
Optional Attachment 1-101013 |
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2013-10-10 |
Optional Attachment 2-101013 |
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2013-10-10 |
Optional Attachment 3-101013 |
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2013-09-26 |
Form 67 (Addendum)-260913 in respect of Form 24A-180913 |
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2013-09-26 |
Optional Attachment 1-260913 |
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2013-09-26 |
Para wise justification.pdf - 1 (183275213) |
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2013-09-24 |
List of allottees-240913 |
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2013-09-24 |
List of allottees-240913.PDF |
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2013-09-24 |
Resltn passed by the BOD-240913 |
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2013-09-24 |
Resltn passed by the BOD-240913.PDF |
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2013-09-19 |
Copy of shareholder resolution-190913 |
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2013-09-19 |
Copy of shareholder resolution-190913.PDF |
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2013-09-19 |
CTC_ Exp Stat.pdf - 1 (200848077) |
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2013-09-19 |
CTC_ Exp Stat.pdf - 1 (37786318) |
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2013-09-19 |
Form 67 (Addendum)-190913 in respect of Form 5-120913 |
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2013-09-19 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-09-18 |
Copy of Board Resolution-180913 |
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2013-09-18 |
Copy of Board Resolution-180913.PDF |
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2013-09-18 |
Copy of proposed agreement-180913 |
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2013-09-18 |
Copy of proposed agreement-180913.PDF |
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2013-09-18 |
Name List-180913 |
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2013-09-18 |
Optional Attachment 1-180913 |
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2013-09-18 |
Optional Attachment 1-180913.PDF |
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2013-09-18 |
Optional Attachment 2-180913 |
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2013-09-18 |
Optional Attachment 2-180913.PDF |
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2013-09-18 |
Optional Attachment 3-180913 |
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2013-09-18 |
Optional Attachment 3-180913.PDF |
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2013-09-18 |
Optional Attachment 4-180913 |
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2013-09-18 |
Optional Attachment 4-180913.PDF |
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2013-09-18 |
Optional Attachment 5-180913 |
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2013-09-18 |
Optional Attachment 5-180913.PDF |
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2013-09-12 |
AoA - Articles of Association-120913 |
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2013-09-12 |
AoA - Articles of Association-120913 |
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2013-09-12 |
AoA - Articles of Association-120913.PDF |
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2013-09-12 |
AoA - Articles of Association-120913.PDF 1 |
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2013-09-12 |
Copy of resolution-120913 |
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2013-09-12 |
Copy of resolution-120913.PDF |
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2013-09-12 |
MoA - Memorandum of Association-120913 |
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2013-09-12 |
MoA - Memorandum of Association-120913 |
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2013-09-12 |
MoA - Memorandum of Association-120913.PDF |
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2013-09-12 |
MoA - Memorandum of Association-120913.PDF 1 |
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2013-09-12 |
Optional Attachment 1-120913 |
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2013-09-12 |
Optional Attachment 1-120913.PDF |
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2013-08-05 |
Optional Attachment 1-050813 |
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2013-08-05 |
Optional Attachment 1-050813.PDF |
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2013-04-25 |
Consent Managing director-250413 |
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2013-04-25 |
Optional Attachment 1-250413 |
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2013-04-25 |
Optional Attachment 1-250413.PDF |
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2013-01-03 |
Optional Attachment 1-030113 |
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2013-01-03 |
Optional Attachment 1-030113.PDF |
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2012-12-24 |
Certificate of Registration for Modification of Mortgage-241212.PDF |
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2012-12-24 |
Evidence of cessation-241212 |
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2012-12-24 |
Evidence of cessation-241212.PDF |
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2012-12-24 |
Instrument of creation or modification of charge-241212 |
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2012-12-24 |
Instrument of creation or modification of charge-241212.PDF |
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2012-12-24 |
Optional Attachment 1-241212 |
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2012-12-24 |
Optional Attachment 1-241212.PDF |
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2012-09-28 |
Optional Attachment 1-280912 |
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2012-09-28 |
Optional Attachment 1-280912.PDF |
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2012-08-28 |
Certificate of Registration of Mortgage-280812.PDF |
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2012-08-28 |
Instrument of creation or modification of charge-280812 |
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2012-08-28 |
Instrument of creation or modification of charge-280812.PDF |
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2012-08-20 |
Optional Attachment 1-200812 |
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2012-08-20 |
Optional Attachment 1-200812.PDF |
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2012-07-26 |
Certificate of Registration of Mortgage-260712.PDF |
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2012-07-26 |
Instrument of creation or modification of charge-260712 |
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2012-07-26 |
Instrument of creation or modification of charge-260712.PDF |
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2012-06-21 |
Consent Managing director-210612 |
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2012-06-21 |
Optional Attachment 1-210612 |
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2012-06-21 |
Optional Attachment 1-210612.PDF |
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2012-05-26 |
List of allottees-260512 |
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2012-05-26 |
List of allottees-260512.PDF |
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2012-05-26 |
Optional Attachment 1-260512 |
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2012-05-26 |
Optional Attachment 1-260512.PDF |
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2012-05-26 |
Resltn passed by the BOD-260512 |
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2012-05-26 |
Resltn passed by the BOD-260512.PDF |
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2012-04-17 |
List of allottees-170412 |
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2012-04-17 |
List of allottees-170412.PDF |
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2012-04-17 |
Resltn passed by the BOD-170412 |
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2012-04-17 |
Resltn passed by the BOD-170412.PDF |
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2012-04-14 |
Optional Attachment 1-140412 |
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2012-04-14 |
Optional Attachment 1-140412.PDF |
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2012-04-14 |
Optional Attachment 2-140412 |
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2012-04-14 |
Optional Attachment 2-140412.PDF |
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2012-04-14 |
Optional Attachment 3-140412 |
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2012-04-14 |
Optional Attachment 3-140412.PDF |
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2012-04-04 |
Copy of resolution-040412 |
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2012-04-04 |
Copy of resolution-040412.PDF |
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2012-04-04 |
Optional Attachment 1-040412 |
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2012-04-04 |
Optional Attachment 1-040412.PDF |
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2012-04-04 |
Optional Attachment 2-040412 |
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2012-04-04 |
Optional Attachment 2-040412.PDF |
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2012-04-04 |
Optional Attachment 3-040412 |
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2012-04-04 |
Optional Attachment 3-040412.PDF |
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2012-03-21 |
Letter of the charge holder-210312 |
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2012-03-21 |
Letter of the charge holder-210312.PDF |
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2012-02-17 |
Certificate of Registration of Mortgage-170212.PDF |
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2012-02-17 |
Instrument of creation or modification of charge-170212 |
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2012-02-17 |
Instrument of creation or modification of charge-170212.PDF |
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2012-01-24 |
Optional Attachment 1-240112 |
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2012-01-24 |
Optional Attachment 1-240112.PDF |
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2012-01-09 |
Evidence of cessation-090112 |
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2012-01-09 |
Evidence of cessation-090112.PDF |
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2011-12-02 |
Certificate of Registration of Mortgage-021211.PDF |
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2011-12-02 |
Instrument of creation or modification of charge-021211 |
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2011-12-02 |
Instrument of creation or modification of charge-021211.PDF |
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2011-10-18 |
Copy of Board Resolution-190811.PDF |
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2011-10-18 |
Copy of proposed agreement-190811.PDF |
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2011-10-18 |
MoA - Memorandum of Association-190811.PDF |
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2011-10-18 |
Optional Attachment 1-190811.PDF |
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2011-10-18 |
Optional Attachment 2-190811.PDF |
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2011-10-18 |
Optional Attachment 4-190811.PDF |
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2011-09-30 |
Consent Managing director-300911 |
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2011-09-30 |
Optional Attachment 1-300911 |
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2011-09-30 |
Optional Attachment 1-300911.PDF |
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2011-09-15 |
Form 67 (Addendum)-150911 in respect of Form 24A-190811 |
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2011-09-15 |
Optional Attachment 1-150911 |
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2011-09-15 |
Reply.pdf - 1 (183282971) |
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2011-09-12 |
Copy of resolution-120911 |
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2011-09-12 |
Copy of resolution-120911.PDF |
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2011-09-12 |
Optional Attachment 1-120911 |
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2011-09-12 |
Optional Attachment 1-120911.PDF |
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2011-08-19 |
Copy of Board Resolution-190811 |
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2011-08-19 |
Copy of proposed agreement-190811 |
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2011-08-19 |
Grounds of application-190811 |
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2011-08-19 |
MoA - Memorandum of Association-190811 |
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2011-08-19 |
Optional Attachment 1-190811 |
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2011-08-19 |
Optional Attachment 2-190811 |
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2011-08-19 |
Optional Attachment 4-190811 |
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2011-08-13 |
Certificate of Registration of Mortgage-130811.PDF |
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2011-08-13 |
Instrument of creation or modification of charge-130811 |
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2011-08-13 |
Instrument of creation or modification of charge-130811.PDF |
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2011-08-12 |
Certificate of Registration of Mortgage-120811.PDF |
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2011-08-12 |
Certificate of Registration of Mortgage-120811.PDF 1 |
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2011-08-12 |
Instrument of creation or modification of charge-120811 |
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2011-08-12 |
Instrument of creation or modification of charge-120811 |
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2011-08-12 |
Instrument of creation or modification of charge-120811.PDF |
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2011-08-12 |
Instrument of creation or modification of charge-120811.PDF 1 |
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2011-08-04 |
Certificate of Registration of Mortgage-040811.PDF |
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2011-08-04 |
Instrument of creation or modification of charge-040811 |
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2011-08-04 |
Instrument of creation or modification of charge-040811.PDF |
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2011-06-03 |
Certificate of Registration of Mortgage-020611.PDF |
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2011-06-03 |
Instrument of creation or modification of charge-020611 |
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2011-06-03 |
Instrument of creation or modification of charge-020611.PDF |
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2011-04-20 |
Certificate of Registration of Mortgage-200411.PDF |
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2011-04-20 |
Instrument of creation or modification of charge-200411 |
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2011-04-20 |
Instrument of creation or modification of charge-200411.PDF |
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2011-04-11 |
Certificate of Registration of Mortgage-291210.PDF |
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2011-02-10 |
Form 67 (Addendum)-100211 in respect of Form 8-291210 |
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2011-02-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-02-10 |
Instrument of Charge.pdf - 1 (200849313) |
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2011-02-10 |
Instrument of Charge.pdf - 1 (37786367) |
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2011-02-10 |
Instrument of creation or modification of charge-100211 |
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2011-02-10 |
Instrument of creation or modification of charge-100211.PDF |
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2011-01-13 |
Letter of the charge holder-130111 |
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2011-01-13 |
Letter of the charge holder-130111.PDF |
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2010-12-29 |
Instrument of creation or modification of charge-291210 |
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2010-12-29 |
Instrument of creation or modification of charge-291210.PDF |
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2010-12-20 |
Copy of Board Resolution-201210 |
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2010-12-20 |
Copy of Board Resolution-201210.PDF |
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2010-12-20 |
Optional Attachment 1-201210 |
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2010-12-20 |
Optional Attachment 1-201210.PDF |
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2010-12-20 |
Optional Attachment 2-201210 |
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2010-12-20 |
Optional Attachment 2-201210.PDF |
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2010-12-20 |
Optional Attachment 3-201210 |
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2010-12-20 |
Optional Attachment 3-201210.PDF |
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2010-12-20 |
Optional Attachment 4-201210 |
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2010-12-20 |
Optional Attachment 4-201210.PDF |
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2010-12-20 |
Optional Attachment 5-201210 |
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2010-12-20 |
Optional Attachment 5-201210.PDF |
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2010-12-07 |
Consent Managing director-071210 |
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2010-12-07 |
Optional Attachment 1-071210 |
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2010-12-07 |
Optional Attachment 1-071210.PDF |
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2010-09-03 |
Letter of the charge holder-030910 |
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2010-09-03 |
Letter of the charge holder-030910.PDF |
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2010-06-23 |
Optional Attachment 1-230610 |
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2010-06-23 |
Optional Attachment 1-230610.PDF |
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2010-03-05 |
091207 Approval by CG 297.pdf - 1 (183285672) |
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2010-03-05 |
Copies of approval-050310 |
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2010-03-05 |
Form 67 (Addendum)-050310 in respect of Form 24A-161009 |
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2009-12-04 |
Copy of Board Resolution-041209 |
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2009-12-04 |
Copy of Board Resolution-041209.PDF |
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2009-12-04 |
Optional Attachment 1-041209 |
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2009-12-04 |
Optional Attachment 1-041209.PDF |
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2009-12-04 |
Optional Attachment 2-041209 |
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2009-12-04 |
Optional Attachment 2-041209.PDF |
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2009-12-04 |
Optional Attachment 3-041209 |
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2009-12-04 |
Optional Attachment 3-041209.PDF |
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2009-12-04 |
Optional Attachment 4-041209 |
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2009-12-04 |
Optional Attachment 4-041209.PDF |
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2009-12-04 |
Optional Attachment 5-041209 |
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2009-12-04 |
Optional Attachment 5-041209.PDF |
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2009-10-16 |
Copy of Board Resolution-161009 |
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2009-10-16 |
Copy of Board Resolution-161009.PDF |
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2009-10-16 |
Copy of proposed agreement-161009 |
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2009-10-16 |
Copy of proposed agreement-161009.PDF |
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2009-10-16 |
Grounds of application-161009 |
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2009-10-16 |
MoA - Memorandum of Association-161009 |
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2009-10-16 |
MoA - Memorandum of Association-161009.PDF |
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2009-10-16 |
Optional Attachment 1-161009 |
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2009-10-16 |
Optional Attachment 1-161009.PDF |
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2009-10-16 |
Optional Attachment 2-161009 |
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2009-10-16 |
Optional Attachment 2-161009.PDF |
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2009-10-16 |
Optional Attachment 3-161009 |
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2009-10-16 |
Optional Attachment 3-161009.PDF |
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2009-10-16 |
Optional Attachment 4-161009 |
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2009-10-16 |
Optional Attachment 4-161009.PDF |
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2009-10-15 |
Optional Attachment 1-151009 |
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2009-10-15 |
Optional Attachment 1-151009.PDF |
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2009-10-14 |
Copy of resolution-141009 |
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2009-10-14 |
Copy of resolution-141009.PDF |
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2009-08-26 |
Consent Managing director-260809 |
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2009-06-24 |
Copy of Board Resolution-240609 |
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2009-06-24 |
Copy of Board Resolution-240609.PDF |
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2009-03-31 |
Copy of Board Resolution-310309 |
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2009-03-31 |
Copy of Board Resolution-310309.PDF |
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2009-02-18 |
Evidence of cessation-180209 |
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2009-02-18 |
Evidence of cessation-180209.PDF |
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2009-02-18 |
Optional Attachment 1-180209 |
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2009-02-18 |
Optional Attachment 1-180209.PDF |
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2009-02-04 |
Optional Attachment 1-040209 |
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2009-02-04 |
Optional Attachment 1-040209.PDF |
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2008-12-16 |
Copy of Board Resolution-161208 |
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2008-12-16 |
Copy of Board Resolution-161208.PDF |
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2008-12-16 |
Optional Attachment 1-161208 |
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2008-12-16 |
Optional Attachment 1-161208.PDF |
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2008-12-16 |
Optional Attachment 2-161208 |
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2008-12-16 |
Optional Attachment 2-161208.PDF |
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2008-12-16 |
Optional Attachment 3-161208 |
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2008-12-16 |
Optional Attachment 3-161208.PDF |
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2008-12-16 |
Optional Attachment 4-161208 |
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2008-12-16 |
Optional Attachment 4-161208.PDF |
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2008-12-01 |
Copy of Board Resolution-011208 |
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2008-12-01 |
Copy of Board Resolution-011208.PDF |
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2008-11-28 |
Copy of Board Resolution-281108 |
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2008-11-28 |
Copy of Board Resolution-281108.PDF |
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2008-11-28 |
Optional Attachment 1-281108 |
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2008-11-28 |
Optional Attachment 1-281108.PDF |
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2008-10-22 |
Copy of resolution-221008 |
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2008-10-22 |
Copy of resolution-221008.PDF |
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2008-10-22 |
List of allottees-221008 |
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2008-10-22 |
List of allottees-221008.PDF |
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2008-10-17 |
Certificate of Registration for Modification of Mortgage-171008.PDF |
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2008-10-13 |
Instrument of details of the charge-131008 |
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2008-10-13 |
Instrument of details of the charge-131008.PDF |
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2008-10-03 |
Copy of intimation received-031008 |
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2008-10-03 |
Copy of intimation received-031008.PDF |
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2008-09-16 |
Others-160908 |
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2008-09-16 |
Others-160908.PDF |
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2008-09-08 |
AoA - Articles of Association-080908 |
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2008-09-08 |
AoA - Articles of Association-080908.PDF |
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2008-09-08 |
Copy of resolution-080908 |
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2008-09-08 |
Copy of resolution-080908.PDF |
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2008-09-08 |
MoA - Memorandum of Association-080908 |
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2008-09-08 |
MoA - Memorandum of Association-080908 |
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2008-09-08 |
MoA - Memorandum of Association-080908.PDF |
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2008-09-08 |
MoA - Memorandum of Association-080908.PDF 1 |
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2008-09-08 |
Optional Attachment 1-080908 |
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2008-09-08 |
Optional Attachment 1-080908 |
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2008-09-08 |
Optional Attachment 1-080908.PDF |
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2008-09-08 |
Optional Attachment 1-080908.PDF 1 |
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2008-09-08 |
Optional Attachment 2-080908 |
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2008-09-08 |
Optional Attachment 2-080908 |
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2008-09-08 |
Optional Attachment 2-080908.PDF |
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2008-09-08 |
Optional Attachment 2-080908.PDF 1 |
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2008-09-08 |
Optional Attachment 3-080908 |
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2008-09-08 |
Optional Attachment 3-080908 |
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2008-09-08 |
Optional Attachment 3-080908.PDF |
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2008-09-08 |
Optional Attachment 3-080908.PDF 1 |
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2008-08-05 |
Consent Managing director-050808 |
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2008-08-05 |
Optional Attachment 1-050808 |
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2008-08-05 |
Optional Attachment 1-050808.PDF |
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2008-08-05 |
Optional Attachment 2-050808 |
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2008-08-05 |
Optional Attachment 2-050808.PDF |
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2008-07-04 |
Others-040708 |
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2008-07-04 |
Others-040708.PDF |
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2008-06-10 |
Optional Attachment 1-100608 |
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2008-06-10 |
Optional Attachment 1-100608.PDF |
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2008-05-22 |
Optional Attachment 1-220508 |
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2008-05-22 |
Optional Attachment 1-220508.PDF |
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2008-03-31 |
Certificate of Registration of Mortgage-310308.PDF |
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2008-03-26 |
Instrument of details of the charge-260308 |
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2008-03-26 |
Instrument of details of the charge-260308.PDF |
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2008-03-26 |
Optional Attachment 1-260308 |
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2008-03-26 |
Optional Attachment 1-260308.PDF |
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2008-03-26 |
Optional Attachment 2-260308 |
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2008-03-26 |
Optional Attachment 2-260308.PDF |
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2008-03-20 |
Instrument of details of the charge-200308 |
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2008-03-20 |
Instrument of details of the charge-200308.PDF |
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2008-03-20 |
Optional Attachment 1-200308 |
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2008-03-20 |
Optional Attachment 1-200308.PDF |
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2008-03-20 |
Optional Attachment 2-200308 |
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2008-03-20 |
Optional Attachment 2-200308.PDF |
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2008-02-27 |
Copy of intimation received-270208 |
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2008-02-27 |
Copy of intimation received-270208.PDF |
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2007-10-18 |
Copy of Board Resolution-181007 |
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2007-10-18 |
Copy of Board Resolution-181007.PDF |
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2007-10-11 |
Certificate of Registration of Mortgage-111007.PDF |
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2007-10-05 |
Instrument of details of the charge-051007 |
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2007-10-05 |
Instrument of details of the charge-051007.PDF |
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2007-09-24 |
Consent Managing director-240907 |
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2007-06-04 |
Certificate of Registration for Modification of Mortgage-040607.PDF |
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2007-06-04 |
Copy of resolution-040607 |
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2007-06-04 |
Copy of resolution-040607.PDF |
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2007-05-30 |
Instrument of details of the charge-300507 |
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2007-05-30 |
Instrument of details of the charge-300507.PDF |
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2007-02-21 |
Consent Managing director-210207 |
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2007-02-21 |
Evidence of cessation-210207 |
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2007-02-21 |
Evidence of cessation-210207.PDF |
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2007-02-21 |
Optional Attachment 1-210207 |
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2007-02-21 |
Optional Attachment 1-210207.PDF |
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2007-02-21 |
Photograph1-210207 |
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2007-02-21 |
Photograph1-210207.PDF |
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2007-02-16 |
Consent Managing director-160207 |
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2007-02-16 |
Evidence of cessation-160207 |
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2007-02-16 |
Evidence of cessation-160207.PDF |
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2007-02-16 |
Optional Attachment 1-160207 |
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2007-02-16 |
Optional Attachment 1-160207.PDF |
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2007-02-16 |
Photograph1-160207 |
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2007-02-16 |
Photograph1-160207.PDF |
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2007-02-13 |
Certificate of Registration for Modification of Mortgage-130207.PDF |
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2007-02-06 |
Instrument of details of the charge-060207 |
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2007-02-06 |
Instrument of details of the charge-060207.PDF |
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2007-01-02 |
List of allottees-020107 |
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2007-01-02 |
List of allottees-020107.PDF |
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2007-01-02 |
Optional Attachment 1-020107 |
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2007-01-02 |
Optional Attachment 1-020107.PDF |
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2006-11-30 |
AOA.PDF |
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2006-11-30 |
MOA.PDF |
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2006-11-17 |
AOA |
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2006-11-17 |
MOA |
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2006-11-17 |
MoA - Memorandum of Association-171106 |
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2006-11-17 |
MoA - Memorandum of Association-171106.PDF |
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2006-11-17 |
Optional Attachment 1-171106 |
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2006-11-17 |
Optional Attachment 1-171106.PDF |
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2006-11-15 |
Copy of resolution-151106 |
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2006-11-15 |
Copy of resolution-151106.PDF |
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2006-11-15 |
MoA - Memorandum of Association-151106 |
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2006-11-15 |
MoA - Memorandum of Association-151106.PDF |
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2006-11-11 |
Copy of resolution-111106 |
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2006-11-11 |
Copy of resolution-111106 |
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2006-11-11 |
Copy of resolution-111106 |
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2006-11-11 |
Copy of resolution-111106.PDF |
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2006-11-11 |
MoA - Memorandum of Association-111106 |
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2006-11-11 |
MoA - Memorandum of Association-111106 |
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2006-11-11 |
MoA - Memorandum of Association-111106 |
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2006-11-11 |
MoA - Memorandum of Association-111106.PDF |
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2006-11-07 |
Certificate of Registration of Mortgage-071106.PDF |
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2006-11-07 |
Copy of the agreement-071106 |
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2006-11-07 |
Copy of the agreement-071106.PDF |
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2006-11-02 |
Instrument of details of the charge-021106 |
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2006-11-02 |
Instrument of details of the charge-021106.PDF |
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2006-10-06 |
Consent Managing director-061006 |
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2006-10-06 |
Copy of resolution-061006 |
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2006-10-06 |
Copy of resolution-061006.PDF |
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2006-10-06 |
Photograph1-061006 |
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2006-10-06 |
Photograph1-061006.PDF |
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2006-09-26 |
Digital_Signature_Declaration.PDF |
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2006-09-26 |
Form23AC_Scanned_Image.PDF |
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2006-09-21 |
COMPLANCE SERTIFICATE.PDF |
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2006-09-21 |
Digital_Signature_Declaration.PDF |
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2006-09-21 |
Digital_Signature_Declaration.PDF 1 |
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2006-09-21 |
FormCC_Scanned_Image.PDF |
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2006-09-15 |
COMPLANCE SERTIFICATE |
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2006-09-15 |
Digital_Signature_Declaration |
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2006-09-15 |
Digital_Signature_Declaration |
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2006-09-15 |
Form23AC_Scanned_Image |
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2006-09-15 |
FormCC_Scanned_Image |
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2006-08-23 |
Others-230806 |
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2006-08-23 |
Others-230806 |
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2006-08-23 |
Others-230806 |
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2006-08-23 |
Others-230806.PDF |
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2006-08-09 |
Copy of resolution-090806 |
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2006-08-09 |
Copy of resolution-090806.PDF |
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2006-08-09 |
Others-090806 |
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2006-08-09 |
Others-090806 |
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2006-08-09 |
Others-090806.PDF |
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2006-08-09 |
Others-090806.PDF 1 |
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2006-08-04 |
Copy of intimation received-040806 |
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2006-08-04 |
Copy of intimation received-040806.PDF |
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2006-07-14 |
Photograph1-140706 |
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2006-07-14 |
Photograph1-140706.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-02 |
Add to Cart | |
2023-03-29 |
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2023-02-21 |
Annual Returns and Shareholder Information |
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2023-01-27 |
Company financials including balance sheet and profit & loss |
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2022-03-28 |
Clarificationletter_TWGROUP20_20220325185153.pdf - 1 (1108803038) |
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2022-03-28 |
Form Addendum to AOC-4 CSR-28032022_signed |
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2021-12-01 |
Avana Global FZCO Standalone FS March 2021.pdf - 4 (1081847003) |
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2021-12-01 |
Avana_ AOC-1_2021_signed.pdf - 3 (1081847003) |
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2021-12-01 |
Company financials including balance sheet and profit & loss |
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2021-12-01 |
077152Consolidated.xml - 2 (1081847003) |
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2021-12-01 |
077152Standalone.xml - 1 (1081847003) |
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2021-11-25 |
Annual Returns and Shareholder Information |
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2021-11-25 |
Form No MGT- 8- Avana_2021_Signed.pdf - 2 (1081847002) |
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2021-11-25 |
List of Shareholders_Avana_31 03 2021.pdf - 1 (1081847002) |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Form No MGT- 8- Avana -2019-20_Signed.pdf - 2 (1011288158) |
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2021-02-17 |
List of Shareholders_Avana_31 03 2020.pdf - 1 (1011288158) |
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2020-10-03 |
AOC-1_Avana_2019-20.pdf - 3 (978137373) |
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2020-10-03 |
Avana Global FZCO FS March 2020.pdf - 4 (978137373) |
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2020-10-03 |
Company financials including balance sheet and profit & loss |
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2020-10-03 |
077152Consolidated.xml - 2 (978137373) |
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2020-10-03 |
077152Standalone.xml - 1 (978137373) |
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2019-11-15 |
Avana Global FZCO- Dubai Signed FS - 31 March 2019-1.pdf - 3 (725862402) |
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2019-11-15 |
Avana-Secretarial Audit Report-31-03-2019 -Signed-1.pdf - 7 (725862402) |
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2019-11-15 |
Console Mar 19.pdf - 5 (725862402) |
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2019-11-15 |
Directors report - Avana -18-19 with annexure.pdf - 6 (725862402) |
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2019-11-15 |
Company financials including balance sheet and profit & loss |
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2019-11-15 |
Standalone Mar 19.pdf - 4 (725862402) |
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2019-11-15 |
077152Consolidated.xml - 2 (725862402) |
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2019-11-15 |
077152Standalone.xml - 1 (725862402) |
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2019-09-19 |
Annual Returns and Shareholder Information |
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2019-09-19 |
Form No MGT- 8- Avana -2019_Signed.pdf - 2 (720640224) |
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2019-09-19 |
List of Shareholders as on March 2019_Avana.pdf - 1 (720640224) |
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2019-09-19 |
Meeting Details_Avana - 18-19.pdf - 3 (720640224) |
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2018-09-20 |
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2018-09-20 |
List of Meetings and Attendance of Directors.pdf - 3 (376497137) |
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2018-09-20 |
List of Shareholder.pdf - 1 (376497137) |
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2018-09-20 |
MGT-8 signed.pdf - 2 (376497137) |
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2018-08-23 |
Clarification Letter.pdf - 3 (376497136) |
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2018-08-23 |
Company financials including balance sheet and profit & loss |
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2018-08-23 |
077152Consolidated.xml - 2 (376497136) |
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2018-08-23 |
077152Standalone.xml - 1 (376497136) |
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2017-10-11 |
Annual Returns and Shareholder Information |
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2017-10-11 |
LIST OF SHAREHOLDERS.pdf - 1 (209228850) |
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2017-10-11 |
MGT- 8-SRS.pdf - 2 (209228850) |
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2017-10-09 |
Company financials including balance sheet and profit & loss |
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2017-10-09 |
SHREYAS RELAY SYSTEMS LIMITED_FS.xml - 1 (834926093) |
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2017-10-09 |
SHREYAS RELAY SYSTEMS LIMITED_FS.xml - 2 (834926093) |
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2016-11-29 |
SHREYAS RELAY SYSTEMS LIMITED_FS.xml - 1 (191116963) |
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2016-11-29 |
SRSL_Form_AOC4--to_be_signedVR_signed_JAYASHRI2K4_20161129120314.pdf-29112016 |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-28 |
Form No MGT- 8-SRS.pdf - 2 (191116962) |
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2016-11-28 |
LIST OF SHAREHOLDERS_31.03.2016.pdf - 1 (191116962) |
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2016-02-16 |
document in respect of financial statement 18-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-15 |
document in respect of financial statement 18-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-19 |
Company financials including balance sheet and profit & loss |
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2016-01-19 |
SHREYAS RELAY SYSTEMS LIMITED_FS.xml - 1 (200840244) |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-18 |
SHREYAS RELAY SYSTEMS LIMITED_FS.xml - 1 (114217380) |
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2015-12-11 |
Form MGT - 8 Signed.pdf - 2 (200840261) |
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2015-12-11 |
Annual Returns and Shareholder Information |
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2015-12-11 |
SHAREHOLDING srsl.pdf - 1 (200840261) |
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2015-12-10 |
Form MGT - 8 Signed.pdf - 2 (114217382) |
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2015-12-10 |
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2015-12-10 |
SHAREHOLDING srsl.pdf - 1 (114217382) |
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2014-10-05 |
document in respect of balance sheet 11-09-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-05 |
document in respect of profit and loss account 11-09-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-04 |
document in respect of balance sheet 11-09-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-04 |
document in respect of profit and loss account 11-09-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-09-23 |
212 SRSL.pdf - 1 (200840298) |
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2014-09-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-23 |
SHREYAS RELAY SYSTEMS LIMITED_BS.xml - 2 (200840298) |
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2014-09-22 |
Profit & Loss Statement as on 31-03-14 |
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2014-09-22 |
SHREYAS RELAY SYSTEMS LIMITED_PL.xml - 1 (200840317) |
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2014-09-19 |
Annual Return 2013-14.pdf - 1 (200840324) |
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2014-09-19 |
Annual Return 2013-14.pdf - 1 (37786460) |
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2014-09-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-11 |
212 SRSL.pdf - 1 (37786458) |
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2014-09-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-11 |
Profit & Loss Statement as on 31-03-14 |
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2014-09-11 |
SHREYAS RELAY SYSTEMS LIMITED_BS.xml - 2 (37786458) |
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2014-09-11 |
SHREYAS RELAY SYSTEMS LIMITED_PL.xml - 1 (37786459) |
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2013-09-15 |
document in respect of balance sheet 19-08-2013 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 19-08-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-14 |
document in respect of balance sheet 19-08-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-09-14 |
document in respect of profit and loss account 19-08-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-09-06 |
AR.pdf - 1 (200840362) |
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2013-09-06 |
AR.pdf - 1 (37786461) |
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2013-09-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-21 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-21 |
Shreyas Relay Systems Limited_BS.xml - 1 (200840392) |
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2013-08-21 |
Shreyas Relay Systems Limited_PL.xml - 1 (200840406) |
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2013-08-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-19 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-19 |
Shreyas Relay Systems Limited_BS.xml - 1 (37786463) |
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2013-08-19 |
Shreyas Relay Systems Limited_PL.xml - 1 (37786462) |
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2013-01-16 |
document in respect of balance sheet 07-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-15 |
document in respect of balance sheet 07-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-10 |
document in respect of profit and loss account 07-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-09 |
document in respect of profit and loss account 07-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-07 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-07 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-07 |
Shreyas Relay Systems Limited_PL.xml - 1 (200840455) |
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2013-01-07 |
Shreyas Relay Systems Limited_PL.xml - 1 (37786464) |
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2012-10-11 |
AR 12.pdf - 1 (200840470) |
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2012-10-11 |
AR 12.pdf - 1 (37786465) |
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2012-10-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-09 |
document in respect of balance sheet 08-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-09 |
document in respect of profit and loss account 08-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-08 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-08 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-08 |
Shreyas Relay Systems Limited_BS.xml - 1 (200840483) |
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2011-12-08 |
Shreyas Relay Systems Limited_BS.xml - 1 (37786467) |
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2011-12-08 |
Shreyas Relay Systems Limited_PL.xml - 1 (200840499) |
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2011-12-08 |
Shreyas Relay Systems Limited_PL.xml - 1 (37786466) |
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2011-12-08 |
document in respect of balance sheet 08-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-08 |
document in respect of profit and loss account 08-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-10-13 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-13 |
SRSL 2011 Annual return Attachment.pdf - 1 (200840545) |
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2011-10-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-12 |
SRSL 2011 Annual return Attachment.pdf - 1 (37786468) |
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2010-08-11 |
Attachment Annual Return SRSL.pdf - 1 (200840555) |
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2010-08-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-07 |
Attachment Annual Return SRSL.pdf - 1 (37786469) |
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2010-08-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-20 |
Frm23ACA-190710 for the FY ending on-310310.OCT |
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2010-07-20 |
Shreyas Relays Systems Limited.pdf - 1 (200840585) |
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2010-07-20 |
Shreyas Relays Systems Limited.pdf - 1 (200840603) |
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2010-07-20 |
Statement under section 217.pdf - 2 (200840585) |
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2010-07-20 |
Statement under section 217.pdf - 2 (200840603) |
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2010-07-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-19 |
Frm23ACA-190710 for the FY ending on-310310 |
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2010-07-19 |
Shreyas Relays Systems Limited.pdf - 1 (37786470) |
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2010-07-19 |
Shreyas Relays Systems Limited.pdf - 1 (37786471) |
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2010-07-19 |
Statement under section 217.pdf - 2 (37786470) |
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2010-07-19 |
Statement under section 217.pdf - 2 (37786471) |
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2009-11-20 |
091110 annual return 08-09 srsl Attachment.pdf - 1 (200840622) |
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2009-11-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-16 |
091110 annual return 08-09 srsl Attachment.pdf - 1 (37786472) |
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2009-11-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-19 |
Annual Report SRSL 08-09 (75-96).pdf - 1 (200840637) |
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2009-10-19 |
Annual Report SRSL 08-09 (75-96).pdf - 1 (200840668) |
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2009-10-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-19 |
Frm23ACA-141009 for the FY ending on-310309.OCT |
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2009-10-14 |
Annual Report SRSL 08-09 (75-96).pdf - 1 (37786473) |
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2009-10-14 |
Annual Report SRSL 08-09 (75-96).pdf - 1 (37786474) |
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2009-10-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-14 |
Frm23ACA-141009 for the FY ending on-310309 |
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2008-11-22 |
081107 Annual Return - SRSL - Attachment.pdf - 1 (200840684) |
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2008-11-22 |
081107 Signed Page of Annual Return - SRSL.pdf - 2 (200840684) |
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2008-11-22 |
Annual Returns and Shareholder Information |
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2008-11-12 |
080902 Shreyas Relay Systems (81-100).pdf - 1 (200840700) |
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2008-11-12 |
080902 Shreyas Relay Systems (81-100).pdf - 1 (200840721) |
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2008-11-12 |
Balance Sheet & Associated Schedules |
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2008-11-12 |
Profit & Loss Statement |
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2008-11-07 |
081107 Annual Return - SRSL - Attachment.pdf - 1 (37786475) |
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2008-11-07 |
081107 Signed Page of Annual Return - SRSL.pdf - 2 (37786475) |
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2008-11-07 |
Annual Returns and Shareholder Information |
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2008-10-22 |
080902 Shreyas Relay Systems (81-100).pdf - 1 (37786476) |
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2008-10-22 |
080902 Shreyas Relay Systems (81-100).pdf - 1 (37786477) |
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2008-10-22 |
Balance Sheet & Associated Schedules |
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2008-10-22 |
Profit & Loss Statement |
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2007-09-26 |
Annual Returns and Shareholder Information |
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2007-09-26 |
srsl annual return 06-07.pdf - 1 (200840732) |
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2007-09-18 |
Annual Returns and Shareholder Information |
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2007-09-18 |
srsl annual return 06-07.pdf - 1 (37786478) |
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2007-08-20 |
Balance Sheet & Associated Schedules |
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2007-08-20 |
Balance Sheet & Associated Schedules |
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2007-08-20 |
Profit & Loss Statement |
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2007-08-20 |
Profit & Loss Statement |
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2007-08-20 |
srsl ar07.pdf - 1 (200840744) |
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2007-08-20 |
srsl ar07.pdf - 1 (200840753) |
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2007-08-20 |
srsl ar07.pdf - 1 (37786479) |
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2007-08-20 |
srsl ar07.pdf - 1 (37786480) |
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2006-11-30 |
Annual Return.PDF |
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2006-11-30 |
Balance Sheet.PDF |
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2006-10-24 |
Balance Sheet & Associated Schedules |
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2006-10-24 |
SAURABH_PFO.pdf - 1 (200840796) |
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2006-10-24 |
SAURABH_PFO.pdf - 2 (200840796) |
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2006-10-14 |
Balance Sheet.PDF |
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2006-10-14 |
Balance Sheet.PDF 1 |
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2006-09-26 |
Balance sheet and Associated schedules_2005-2006.PDF |
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2006-09-25 |
Annual Returns and Shareholder Information |
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2006-09-25 |
Print SRSL Annual Return Green Sheet.pdf - 1 (200840842) |
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2006-09-22 |
Annual Return |
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2006-09-22 |
Balance Sheet |
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2006-09-22 |
Balance Sheet |
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2006-09-22 |
Annual Returns and Shareholder Information |
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2006-09-22 |
Print SRSL Annual Return Green Sheet.pdf - 1 (37786484) |
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2006-09-15 |
Balance sheet and Associated schedules-150906 |
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2006-09-15 |
Balance sheet and Associated schedules-150906.PDF |
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2006-09-15 |
Balance sheet and Associated schedules_2005-2006 |
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2006-09-15 |
Balance Sheet & Associated Schedules |
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2006-09-15 |
Profit and Loss Account |
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2006-09-15 |
Profit and Loss Account-150906 |
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2006-09-15 |
Profit and Loss Account-150906.PDF |
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2006-09-15 |
SAURABH_PFO.pdf - 1 (37786485) |
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2006-09-15 |
SAURABH_PFO.pdf - 2 (37786485) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-08 |
Declaration of the appointee Director, in Form DIR-2-080316 |
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2016-03-08 |
DIR 2 Consent to act as Director.pdf - 1 (183272097) |
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2016-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-08 |
Optional Attachment 1-080316 |
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2016-03-08 |
Rani+Jadhav+PAN+&+Voters+ID.compressed.pdf - 2 (183272097) |
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2016-03-01 |
Cessation _ RANI JADHAV.pdf - 1 (183273873) |
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2016-03-01 |
Evidence of cessation-010316 |
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2016-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-29 |
Anand Krishnan Resignation CTC.pdf - 1 (183274299) |
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2016-02-29 |
doc20160224095836.pdf - 2 (183274299) |
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2016-02-29 |
Evidence of cessation-290216 |
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2016-02-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-29 |
Notice of resignation-290216 |
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2016-02-16 |
XBRL document in respect of financial statement 18-12-2015 for the financial year ending on 31-03-2015.pdf |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-18 |
SHREYAS RELAY SYSTEMS LIMITED_FS.xml - 1 (183274339) |
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2015-12-10 |
Form MGT - 8 Signed.pdf - 2 (183274357) |
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2015-12-10 |
Annual Returns and Shareholder Information |
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2015-12-10 |
SHAREHOLDING srsl.pdf - 1 (183274357) |
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2015-10-12 |
BANK GUARANTEE 1.90.pdf - 1 (183275170) |
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2015-10-12 |
Certificate of Registration of Mortgage-121015 |
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2015-10-12 |
Certificate of Registration of Mortgage-121015 |
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2015-10-12 |
COUNTER BANK GUARANTEE.pdf - 1 (183275184) |
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2015-10-12 |
Creation of Charge (New Secured Borrowings) |
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2015-10-12 |
Creation of Charge (New Secured Borrowings) |
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2015-10-12 |
Instrument of creation or modification of charge-121015 |
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2015-10-12 |
Instrument of creation or modification of charge-121015 |
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2015-10-07 |
Satisfaction of Charge (Secured Borrowing) |
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2015-10-07 |
KVB.pdf - 1 (183275499) |
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2015-10-07 |
Letter of the charge holder-071015 |
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2015-10-07 |
Memorandum of satisfaction of Charge-071015 |
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2015-08-27 |
Copy of resolution-270815 |
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2015-08-27 |
CTC Remuneration VR Sir.pdf - 1 (183275614) |
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2015-08-27 |
Registration of resolution(s) and agreement(s) |
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2015-08-20 |
Certificate of Registration of Mortgage-200815 |
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2015-08-20 |
Deed+of+Hypothecation.compressed.pdf - 1 (183275867) |
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2015-08-20 |
Creation of Charge (New Secured Borrowings) |
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2015-08-20 |
Instrument of creation or modification of charge-200815 |
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2015-08-20 |
Optional Attachment 1-200815 |
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2015-08-20 |
SANCTION LETTER.pdf - 2 (183275867) |
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2015-08-05 |
Consent given by Auditor.pdf - 2 (183275886) |
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2015-08-05 |
Consent to act as statutory auditor.pdf - 1 (183275886) |
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2015-08-05 |
Information to the Registrar by company for appointment of auditor |
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2015-08-05 |
Resolution AGM.pdf - 3 (183275886) |
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2015-06-16 |
Copy of resolution-160615 |
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2015-06-16 |
CTC RESOLUTIONS 2015,MAY.pdf - 1 (183276082) |
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2015-06-16 |
Registration of resolution(s) and agreement(s) |
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2015-05-18 |
Certificate of Registration of Mortgage-180515 |
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2015-05-18 |
Certificate of Registration of Mortgage-180515 |
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2015-05-18 |
Creation of Charge (New Secured Borrowings) |
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2015-05-18 |
Creation of Charge (New Secured Borrowings) |
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2015-05-18 |
Instrument of creation or modification of charge-180515 |
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2015-05-18 |
Instrument of creation or modification of charge-180515 |
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2015-05-18 |
Shreyas Relay Systems Limited - (Barcode No.81434471-1).pdf - 1 (183276589) |
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2015-05-18 |
Shreyas Relay Systems Limited - (Barcode No.81434471-2).pdf - 1 (183276565) |
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2015-04-29 |
Certificate of Registration of Mortgage-290415 |
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2015-04-29 |
Creation of Charge (New Secured Borrowings) |
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2015-04-29 |
Instrument of creation or modification of charge-290415 |
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2015-04-29 |
Shreyas Relay Systems Limited - Barcode No. 81434471.pdf - 1 (183276883) |
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2015-04-01 |
Consent to act as CEO.pdf - 2 (183277052) |
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2015-04-01 |
Consent to act as Director.pdf - 1 (183277395) |
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2015-04-01 |
Copy of Board Resolution-010415 |
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2015-04-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-010415 |
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2015-04-01 |
CTC - CEO AS KMP.pdf - 1 (183277052) |
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2015-04-01 |
CTC _ Ordinary Resolution & Explanatory Statement.pdf - 2 (183277395) |
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2015-04-01 |
Declaration of the appointee Director, in Form DIR-2-010415 |
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2015-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-01 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-01 |
Optional Attachment 1-010415 |
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2015-04-01 |
Optional Attachment 1-310315 |
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2015-04-01 |
Optional Attachment 2-010415 |
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2015-04-01 |
SRSL Short Notice Consent.pdf - 3 (183277395) |
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2015-03-31 |
CTC - CEO AS KMP.pdf - 1 (183284621) |
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2015-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-30 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-30 |
Letter of the charge holder-300315 |
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2015-03-30 |
Memorandum of satisfaction of Charge-300315 |
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2015-03-30 |
NOC from ICICI Bank & Repayment Schedule.pdf - 1 (183284920) |
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2015-03-05 |
AoA - Articles of Association-050315 |
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2015-03-05 |
Consent to act as CS.pdf - 2 (183285072) |
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2015-03-05 |
Copy of Board Resolution-050315 |
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2015-03-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-050315 |
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2015-03-05 |
Copy of resolution-050315 |
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2015-03-05 |
CS APPT Laxman.pdf - 1 (183285072) |
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2015-03-05 |
CTC Resolution.pdf - 1 (183285359) |
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2015-03-05 |
Registration of resolution(s) and agreement(s) |
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2015-03-05 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-05 |
New Adopted AOA.pdf - 2 (183285359) |
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2015-03-05 |
Optional Attachment 1-050315 |
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2015-03-05 |
SRSL Short Notice Consent.pdf - 3 (183285359) |
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2015-02-25 |
APPT. LETTER.pdf - 1 (183286130) |
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2015-02-25 |
Copy of resolution-250215 |
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2015-02-25 |
CS APPT Laxman.pdf - 2 (183286130) |
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2015-02-25 |
CS APPT Laxman.pdf - 2 (183286250) |
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2015-02-25 |
Disclosure of interest.pdf - 3 (183286250) |
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2015-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-25 |
Registration of resolution(s) and agreement(s) |
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2015-02-25 |
Letter of Appointment-250215 |
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2015-02-25 |
Optional Attachment 1-250215 |
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2015-02-25 |
Optional Attachment 1-250215 |
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2015-02-25 |
Optional Attachment 2-250215 |
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2015-02-25 |
unaudited results 31.12.2015.pdf - 1 (183286250) |
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2015-02-04 |
Satisfaction of Charge (Secured Borrowing) |
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2015-02-04 |
Letter of the charge holder-040215 |
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2015-02-04 |
Memorandum of satisfaction of Charge-040215 |
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2015-02-04 |
NOC from the Bank.pdf - 1 (183286583) |
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2015-02-04 |
Optional Attachment 1-040215 |
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2015-02-04 |
Repayment Schedule.pdf - 2 (183286583) |
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2015-01-28 |
Consent DIR 2.pdf - 1 (183286792) |
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2015-01-28 |
Declaration of the appointee Director, in Form DIR-2-280115 |
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2015-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-15 |
AGREEMENT FOR CREDIT FACILITIES.pdf - 1 (183287098) |
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2015-01-15 |
Certificate of Registration for Modification of Mortgage-150115 |
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2015-01-15 |
Creation of Charge (New Secured Borrowings) |
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2015-01-15 |
Instrument of creation or modification of charge-150115 |
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2015-01-15 |
Optional Attachment 1-150115 |
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2015-01-15 |
SANCTION LETTER.pdf - 2 (183287098) |
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2015-01-02 |
Evidence of cessation-020115 |
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2015-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-02 |
Optional Attachment 1-020115 |
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2015-01-02 |
Pooja resignation.pdf - 1 (183287288) |
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2015-01-02 |
Resignation letter POOJA.pdf - 2 (183287288) |
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2014-12-03 |
Copy of resolution-031214 |
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2014-12-03 |
CTC_ final.pdf - 1 (183287409) |
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2014-12-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-05 |
XBRL document in respect of balance sheet 11-09-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-05 |
XBRL document in respect of profit and loss account 11-09-2014 for the financial year ending on 31-03-2014.pdf |
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2014-09-19 |
Annual Return 2013-14.pdf - 1 (183287614) |
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2014-09-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-11 |
212 SRSL.pdf - 1 (183287803) |
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2014-09-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-11 |
Profit & Loss Statement as on 31-03-14 |
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2014-09-11 |
SHREYAS RELAY SYSTEMS LIMITED_BS.xml - 2 (183287803) |
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2014-09-11 |
SHREYAS RELAY SYSTEMS LIMITED_PL.xml - 1 (183287750) |
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2014-09-10 |
Form ADT-1_ SRSL.pdf - 1 (183287903) |
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2014-09-10 |
Submission of documents with the Registrar |
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2014-09-10 |
Optional Attachment 1-100914 |
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2014-08-25 |
Copy of resolution-250814 |
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2014-08-25 |
Registration of resolution(s) and agreement(s) |
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2014-08-25 |
Resolutions_ June 2014.pdf - 1 (183288052) |
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2014-06-24 |
Appointment Letter cum consent.pdf - 2 (183288222) |
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2014-06-24 |
Copy of Board Resolution-240614 |
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2014-06-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240614 |
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2014-06-24 |
Copy of resolution-240614 |
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2014-06-24 |
CTC_ appointment.pdf - 1 (183288123) |
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2014-06-24 |
CTC_ appointment.pdf - 1 (183288222) |
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2014-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-02 |
Copy of resolution-020614 |
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2014-06-02 |
Registration of resolution(s) and agreement(s) |
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2014-06-02 |
Resolutions_ SRSL.pdf - 1 (183288494) |
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2014-03-20 |
Board Resolution.pdf - 1 (183288614) |
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2014-03-20 |
Copy of Board Resolution-200314 |
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2014-03-20 |
Return of appointment of managing director or whole-time director or manager |
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2013-10-10 |
091207 Approval by CG 297.pdf - 3 (183288716) |
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2013-10-10 |
Form 67 (Addendum)-101013 in respect of Form 24A-180913 |
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2013-10-10 |
Justification.pdf - 1 (183288716) |
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2013-10-10 |
Letter from RD.pdf - 2 (183288716) |
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2013-10-10 |
Optional Attachment 1-101013 |
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2013-10-10 |
Optional Attachment 2-101013 |
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2013-10-10 |
Optional Attachment 3-101013 |
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2013-09-26 |
Form 67 (Addendum)-260913 in respect of Form 24A-180913 |
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2013-09-26 |
Optional Attachment 1-260913 |
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2013-09-26 |
Para wise justification.pdf - 1 (183288912) |
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2013-09-24 |
Board Resolution_ Allotment.pdf - 2 (183289079) |
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2013-09-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-24 |
List of Allotee.pdf - 1 (183289079) |
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2013-09-24 |
List of allottees-240913 |
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2013-09-24 |
Resltn passed by the BOD-240913 |
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2013-09-19 |
Copy of shareholder resolution-190913 |
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2013-09-19 |
CTC_ Exp Stat.pdf - 1 (183289141) |
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2013-09-19 |
Form 67 (Addendum)-190913 in respect of Form 5-120913 |
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2013-09-18 |
2010- 11 Accounts.pdf - 8 (183289256) |
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2013-09-18 |
2011-12 Accounts.pdf - 7 (183289256) |
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2013-09-18 |
2012-13 Accounts.pdf - 6 (183289256) |
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2013-09-18 |
Agency Contract.pdf - 2 (183289256) |
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2013-09-18 |
Application.pdf - 4 (183289256) |
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2013-09-18 |
Copy of Board Resolution-180913 |
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2013-09-18 |
Copy of proposed agreement-180913 |
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2013-09-18 |
CTC.pdf - 1 (183289256) |
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2013-09-18 |
Declaration.pdf - 5 (183289256) |
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2013-09-18 |
Directors Details of other directorships.pdf - 3 (183289256) |
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2013-09-18 |
Application to Central Government(Regional Director) |
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2013-09-18 |
Name List-180913 |
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2013-09-18 |
Optional Attachment 1-180913 |
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2013-09-18 |
Optional Attachment 2-180913 |
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2013-09-18 |
Optional Attachment 3-180913 |
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2013-09-18 |
Optional Attachment 4-180913 |
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2013-09-18 |
Optional Attachment 5-180913 |
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2013-09-15 |
XBRL document in respect of balance sheet 19-08-2013 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 19-08-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-12 |
Amended AOA.pdf - 2 (183289737) |
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2013-09-12 |
Amended AOA.pdf - 3 (183289937) |
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2013-09-12 |
Amended MOA.pdf - 1 (183289737) |
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2013-09-12 |
Amended MOA.pdf - 2 (183289937) |
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2013-09-12 |
AoA - Articles of Association-120913 |
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2013-09-12 |
AoA - Articles of Association-120913 |
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2013-09-12 |
Copy of resolution-120913 |
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2013-09-12 |
CTC_ increase in cap.pdf - 1 (183289937) |
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2013-09-12 |
Explanatory Statement.pdf - 4 (183289937) |
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2013-09-12 |
Registration of resolution(s) and agreement(s) |
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2013-09-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-09-12 |
MoA - Memorandum of Association-120913 |
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2013-09-12 |
MoA - Memorandum of Association-120913 |
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2013-09-12 |
Optional Attachment 1-120913 |
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2013-09-06 |
AR.pdf - 1 (183290441) |
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2013-09-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-19 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-19 |
Shreyas Relay Systems Limited_BS.xml - 1 (183290527) |
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2013-08-19 |
Shreyas Relay Systems Limited_PL.xml - 1 (183290594) |
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2013-08-05 |
CTC-AGM.pdf - 1 (183290672) |
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2013-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-05 |
Optional Attachment 1-050813 |
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2013-08-01 |
Information by auditor to Registrar |
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2013-08-01 |
SRSL_REappointment Letter 13-14.pdf - 1 (183290722) |
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2013-04-25 |
Consent Letter New.pdf - 1 (183290826) |
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2013-04-25 |
Consent Managing director-250413 |
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2013-04-25 |
CTC HARI P.pdf - 2 (183290826) |
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2013-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-25 |
Optional Attachment 1-250413 |
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2013-04-01 |
Information by auditor to Registrar |
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2013-04-01 |
Intimation to Auditor.pdf - 1 (183290894) |
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2013-04-01 |
Shreyas Shipping Relay Systems.pdf - 2 (183290894) |
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2013-01-16 |
XBRL document in respect of balance sheet 07-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-10 |
XBRL document in respect of profit and loss account 07-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-07 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-07 |
Shreyas Relay Systems Limited_PL.xml - 1 (183291032) |
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2013-01-03 |
Consent Letter.pdf - 1 (183291135) |
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2013-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-03 |
Optional Attachment 1-030113 |
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2012-12-24 |
Agreement for Credit Facilities - opt.pdf - 1 (183291329) |
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2012-12-24 |
Certificate of Registration for Modification of Mortgage-241212 |
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2012-12-24 |
CTC.pdf - 2 (183291400) |
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2012-12-24 |
Evidence of cessation-241212 |
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2012-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-24 |
Creation of Charge (New Secured Borrowings) |
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2012-12-24 |
Instrument of creation or modification of charge-241212 |
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2012-12-24 |
Optional Attachment 1-241212 |
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2012-12-24 |
Resignation Letter.pdf - 1 (183291400) |
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2012-10-11 |
AR 12.pdf - 1 (183291454) |
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2012-10-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-28 |
CTC - Re-appointment of Ritesh Ramakrishnan.pdf - 1 (183291548) |
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2012-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-28 |
Optional Attachment 1-280912 |
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2012-08-28 |
Certificate of Registration of Mortgage-280812 |
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2012-08-28 |
Commercial Vehicle Credit Facility Application.pdf - 1 (183291662) |
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2012-08-28 |
Creation of Charge (New Secured Borrowings) |
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2012-08-28 |
Instrument of creation or modification of charge-280812 |
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2012-08-20 |
CTC - Re-appointment of Ritesh Ramakrishnan.pdf - 1 (183291714) |
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2012-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-20 |
Optional Attachment 1-200812 |
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2012-07-26 |
Certificate of Registration of Mortgage-260712 |
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2012-07-26 |
Instrument of creation or modification of charge-260712 |
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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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