Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210210 |
Add to Cart |
2020-08-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200821 |
Add to Cart |
2020-08-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200810 |
Add to Cart |
2019-05-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190508 |
Add to Cart |
2018-08-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829 |
Add to Cart |
2017-01-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170127 |
Add to Cart |
2013-02-06 |
Certificate of Incorporation-060213.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022 |
Add to Cart |
2022-02-08 |
Evidence of cessation;-08022022 |
Add to Cart |
2022-02-08 |
Optional Attachment-(1)-08022022 |
Add to Cart |
2021-06-29 |
Appointment Letter.pdf - 2 (1022808452) |
Add to Cart |
2021-06-29 |
Declaration of the appointee director in Form No DIR2.pdf - 1 (1022808452) |
Add to Cart |
2021-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062021 |
Add to Cart |
2021-06-28 |
Optional Attachment-(1)-28062021 |
Add to Cart |
2021-04-06 |
Appointmnet Letter.pdf - 4 (1022808428) |
Add to Cart |
2021-04-06 |
Declaration of the appointee director_compressed.pdf - 2 (1022808428) |
Add to Cart |
2021-04-06 |
Evidence of cessation.pdf - 1 (1022808428) |
Add to Cart |
2021-04-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-06 |
Notice of resignation.pdf - 3 (1022808428) |
Add to Cart |
2021-04-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042021 |
Add to Cart |
2021-04-05 |
Evidence of cessation;-05042021 |
Add to Cart |
2021-04-05 |
Notice of resignation;-05042021 |
Add to Cart |
2021-04-05 |
Optional Attachment-(1)-05042021 |
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2020-08-10 |
Declaration by first director-10082020 |
Add to Cart |
2020-08-10 |
Evidence of Cessation.pdf - 1 (1022808727) |
Add to Cart |
2020-08-10 |
Evidence of cessation;-10082020 |
Add to Cart |
2020-08-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-08-10 |
Notice of resignation.pdf - 2 (1022808727) |
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2020-08-07 |
Evidence of cessation;-07082020 |
Add to Cart |
2020-08-07 |
Evidence of Resignation.pdf - 1 (1022808702) |
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2020-08-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-08-07 |
Notice of resignation.pdf - 2 (1022808702) |
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2020-08-07 |
Notice of resignation;-07082020 |
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2020-05-14 |
Appointment Letter.pdf - 2 (1022808680) |
Add to Cart |
2020-05-14 |
ConsentLetter.pdf - 1 (1022808680) |
Add to Cart |
2020-05-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-05-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020 |
Add to Cart |
2020-05-13 |
Optional Attachment-(1)-13052020 |
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2020-04-11 |
Consent letter.pdf - 3 (1022808639) |
Add to Cart |
2020-04-11 |
Evidence of cessation;-11042020 |
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2020-04-11 |
Evidence of Resignation.pdf - 1 (1022808639) |
Add to Cart |
2020-04-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-04-11 |
Letter of Appointment.pdf - 4 (1022808639) |
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2020-04-11 |
Notice of resignation.pdf - 2 (1022808639) |
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2020-04-11 |
Notice of resignation;-11042020 |
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2020-04-11 |
Optional Attachment-(1)-11042020 |
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2020-04-11 |
Optional Attachment-(2)-11042020 |
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2019-11-12 |
Appointment Letter.pdf - 2 (1023393733) |
Add to Cart |
2019-11-12 |
Board Resolution.pdf - 3 (1023393733) |
Add to Cart |
2019-11-12 |
Concent to Act as WTD.pdf - 1 (1023393733) |
Add to Cart |
2019-11-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-11-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019 |
Add to Cart |
2019-11-11 |
Optional Attachment-(1)-11112019 |
Add to Cart |
2019-11-11 |
Optional Attachment-(2)-11112019 |
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2019-11-09 |
Concent.pdf - 1 (1023393761) |
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2019-11-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019 |
Add to Cart |
2019-11-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-11-09 |
Interest in other entities.pdf - 2 (1023393761) |
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2019-11-09 |
Optional Attachment-(1)-09112019 |
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2019-04-25 |
Concent Letter_001.pdf - 1 (719964298) |
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2019-04-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019 |
Add to Cart |
2019-04-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-25 |
Letter of Appointment.pdf - 2 (719964298) |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
Add to Cart |
2018-07-17 |
Ack of Receipt VP.pdf - 1 (719964329) |
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2018-07-17 |
BR Resignation.pdf - 3 (719964329) |
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2018-07-17 |
Evidence of cessation;-17072018 |
Add to Cart |
2018-07-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-17 |
Notice of resignation;-17072018 |
Add to Cart |
2018-07-17 |
Optional Attachment-(1)-17072018 |
Add to Cart |
2018-07-17 |
VP Res Letter AGSTPL.pdf - 2 (719964329) |
Add to Cart |
2017-03-08 |
Declaration of the appointee director in Form No. DIR-2.pdf - 2 (336597203) |
Add to Cart |
2017-03-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-08 |
Interest in other entities.pdf - 3 (336597203) |
Add to Cart |
2017-03-08 |
Letter of Appointment.pdf - 1 (336597203) |
Add to Cart |
2017-03-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017 |
Add to Cart |
2017-03-07 |
Interest in other entities;-07032017 |
Add to Cart |
2017-03-07 |
Letter of appointment;-07032017 |
Add to Cart |
2016-10-28 |
AGM Resolution.pdf - 1 (719964398) |
Add to Cart |
2016-10-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-10-28 |
Optional Attachment-(1)-28102016 |
Add to Cart |
2016-10-15 |
Declaration of the appointee director in Form No. DIR-2.pdf - 2 (719964431) |
Add to Cart |
2016-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016 |
Add to Cart |
2016-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-10-15 |
Interest in other entities.pdf - 3 (719964431) |
Add to Cart |
2016-10-15 |
Interest in other entities;-15102016 |
Add to Cart |
2016-10-15 |
Letter of Appointment.pdf - 1 (719964431) |
Add to Cart |
2016-10-15 |
Letter of appointment;-15102016 |
Add to Cart |
2016-07-10 |
Appointment letter.pdf - 1 (719964459) |
Add to Cart |
2016-07-10 |
Consent Letter C.pdf - 2 (719964459) |
Add to Cart |
2016-07-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072016 |
Add to Cart |
2016-07-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-07-10 |
Letter of appointment;-10072016 |
Add to Cart |
2016-05-09 |
BR of Resignation.pdf - 1 (719964474) |
Add to Cart |
2016-05-09 |
Evidence of cessation;-09052016 |
Add to Cart |
2016-05-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-09 |
Notice of Resignation.pdf - 2 (719964474) |
Add to Cart |
2016-05-09 |
Notice of resignation;-09052016 |
Add to Cart |
2016-04-22 |
-22042016 |
Add to Cart |
2016-04-22 |
Acknoledgement received from co..pdf - 3 (719964502) |
Add to Cart |
2016-04-22 |
Resignation of Director |
Add to Cart |
2016-04-22 |
Notice of Resignation.pdf - 1 (719964502) |
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2016-04-22 |
Proof of Dispatch.pdf - 2 (719964502) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-12 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-05-10 |
Letter of the charge holder stating that the amount has been satisfied-10052022 |
Add to Cart |
2021-02-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-02-12 |
Instrument(s) of creation or modification of charge;-10022021 |
Add to Cart |
2021-02-12 |
Optional Attachment-(1)-10022021 |
Add to Cart |
2020-08-26 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-08-26 |
Letter of the charge holder stating that the amount has been satisfied-26082020 |
Add to Cart |
2020-08-26 |
Letter of the charge holder.pdf - 1 (1022809325) |
Add to Cart |
2020-08-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-08-21 |
Loan Agreement.pdf - 3 (1022809316) |
Add to Cart |
2020-08-21 |
Pledge Agreement.pdf - 1 (1022809316) |
Add to Cart |
2020-08-21 |
Sanction Letter.pdf - 2 (1022809316) |
Add to Cart |
2020-08-20 |
Instrument(s) of creation or modification of charge;-20082020 |
Add to Cart |
2020-08-20 |
Optional Attachment-(1)-20082020 |
Add to Cart |
2020-08-20 |
Optional Attachment-(2)-20082020 |
Add to Cart |
2020-08-10 |
Deed of Hypothication.pdf - 2 (1022809267) |
Add to Cart |
2020-08-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-08-10 |
Instrument(s) of creation or modification of charge;-10082020 |
Add to Cart |
2020-08-10 |
Loan Agreement.pdf - 1 (1022809267) |
Add to Cart |
2020-08-10 |
Optional Attachment-(1)-10082020 |
Add to Cart |
2019-05-08 |
Deed of Hypothecation.pdf - 1 (719964553) |
Add to Cart |
2019-05-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-05-08 |
Instrument(s) of creation or modification of charge;-08052019 |
Add to Cart |
2019-01-01 |
AGSTPL_NOC_SBI.pdf - 1 (719964569) |
Add to Cart |
2019-01-01 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-12-28 |
Letter of the charge holder stating that the amount has been satisfied-28122018 |
Add to Cart |
2018-10-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-10-01 |
Org Suppl Agreement for Hypothecation dated 05 Jun 2018.pdf - 1 (719964586) |
Add to Cart |
2018-10-01 |
REVISED SANCTION LETTER SBI.pdf - 2 (719964586) |
Add to Cart |
2018-08-28 |
Instrument(s) of creation or modification of charge;-28082018 |
Add to Cart |
2018-08-28 |
Optional Attachment-(1)-28082018 |
Add to Cart |
2017-01-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-01-27 |
Instrument(s) of creation or modification of charge;-27012017 |
Add to Cart |
2017-01-27 |
Org Form C2 Agreement of Hypothecation of Goods and Assets Dated 29 Dec 2016.pdf - 1 (336597253) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-02 |
Board Resolution.pdf - 1 (1022809557) |
Add to Cart |
2021-04-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-16 |
Copy of resolution along with copy of Explanatory.pdf - 1 (1022809550) |
Add to Cart |
2021-03-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-12 |
Form CFSS-2020-12032021_signed |
Add to Cart |
2020-12-17 |
Return of deposits |
Add to Cart |
2020-10-01 |
BR 7 and 9.pdf - 1 (1022809761) |
Add to Cart |
2020-10-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-09-17 |
Return of deposits |
Add to Cart |
2020-09-05 |
Copy of resolution along with copy of explanatory statement under section 102.pdf - 1 (1022809756) |
Add to Cart |
2020-09-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-09-04 |
BR- Alteration and Variation of Terms of Appoinmtemnt of MD_001.pdf - 1 (1022809750) |
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2020-09-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-11-24 |
EGM Resolution final.pdf - 1 (1023394458) |
Add to Cart |
2019-11-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-11-19 |
Board Resolution.pdf - 2 (1023394591) |
Add to Cart |
2019-11-19 |
Board Resolution.pdf - 2 (1023394798) |
Add to Cart |
2019-11-19 |
Concent to Act as WTD.pdf - 3 (1023394591) |
Add to Cart |
2019-11-19 |
Concent to Act as WTD.pdf - 3 (1023394798) |
Add to Cart |
2019-11-19 |
EGM Resolution.pdf - 1 (1023394591) |
Add to Cart |
2019-11-19 |
EGM Resolution.pdf - 1 (1023394798) |
Add to Cart |
2019-11-19 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2019-11-19 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2019-11-19 |
Schedule V certificate.pdf - 4 (1023394591) |
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2019-11-19 |
Schedule V certificate.pdf - 4 (1023394798) |
Add to Cart |
2019-07-04 |
Copy of Resolution_185.pdf - 1 (719964724) |
Add to Cart |
2019-07-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-05-22 |
Board Resolution.pdf - 1 (719964740) |
Add to Cart |
2019-05-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-11-30 |
Certificate by PCS.pdf - 4 (719964755) |
Add to Cart |
2018-11-30 |
Certificate by PCS.pdf - 4 (719964775) |
Add to Cart |
2018-11-30 |
Consent to act as a Director.pdf - 3 (719964755) |
Add to Cart |
2018-11-30 |
Consent to act as director.pdf - 3 (719964775) |
Add to Cart |
2018-11-30 |
Copy of Board Resolution.pdf - 2 (719964755) |
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2018-11-30 |
Copy of board resolution.pdf - 2 (719964775) |
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2018-11-30 |
Copy of shareholders resolution.pdf - 1 (719964755) |
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2018-11-30 |
Copy of shareholders resolution.pdf - 1 (719964775) |
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2018-11-30 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2018-11-30 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2018-06-25 |
BR_Sec 179.pdf - 1 (336597282) |
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2018-06-25 |
Registration of resolution(s) and agreement(s) |
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2018-06-25 |
Registration of resolution(s) and agreement(s) |
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2018-06-25 |
Resolution.pdf - 1 (336597280) |
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2017-10-25 |
Board Resolution - Appointment of Internal Auditor.pdf - 3 (336597306) |
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2017-10-25 |
Board Resolution - Approval of Financial Statements.pdf - 1 (336597306) |
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2017-10-25 |
Board Resolution- Approval of Directors Report.pdf - 2 (336597306) |
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2017-10-25 |
Registration of resolution(s) and agreement(s) |
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2017-06-26 |
Copy of resolution with explanatory statement.pdf - 1 (336597303) |
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2017-06-26 |
Registration of resolution(s) and agreement(s) |
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2017-03-15 |
Copy of board resolution.pdf - 1 (336597301) |
Add to Cart |
2017-03-15 |
Copy of certificate by the Nomination and Remuneration Committee of the company.pdf - 3 (336597301) |
Add to Cart |
2017-03-15 |
Copy of letter of consent to act as Managing Director.pdf - 2 (336597301) |
Add to Cart |
2017-03-15 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2017-03-15 |
Schedule V Compliance Certificate.pdf - 4 (336597301) |
Add to Cart |
2016-11-29 |
Board Resolution for Allotment.pdf - 2 (719964855) |
Add to Cart |
2016-11-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-11-29 |
List of Allotees.pdf - 1 (719964855) |
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2016-11-29 |
Shareholder Resolution Authorising Bonus Issue.pdf - 3 (719964855) |
Add to Cart |
2016-11-28 |
Copy of Altered Memorandum of Association.pdf - 1 (719964869) |
Add to Cart |
2016-11-28 |
Copy of Resolution for Alteration of Capital Clause.pdf - 2 (719964869) |
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2016-11-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-11-21 |
Copy of board resolution.pdf - 1 (719964877) |
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2016-11-21 |
Notice of address at which books of account are maintained |
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2016-11-18 |
Altered memorandum of association.pdf - 1 (719964897) |
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2016-11-18 |
Copy of the resolution for alteration of capital.pdf - 2 (719964897) |
Add to Cart |
2016-11-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-10-13 |
Copy of resolution passed by the company.pdf - 3 (719964912) |
Add to Cart |
2016-10-13 |
Copy of the intimation sent by company.pdf - 1 (719964912) |
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2016-10-13 |
Copy of written consent given by auditor.pdf - 2 (719964912) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-08-26 |
Approval of Directors Report.pdf - 2 (719964925) |
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2016-08-26 |
Approval of Financial Statement.pdf - 1 (719964925) |
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2016-08-26 |
Registration of resolution(s) and agreement(s) |
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2016-07-10 |
Copy of resolution alongwith the Explanatory Statement.pdf - 1 (719964939) |
Add to Cart |
2016-07-10 |
Copy of resolution alongwith the Explanatory Statement.pdf - 1 (719964956) |
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2016-07-10 |
Registration of resolution(s) and agreement(s) |
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2016-07-10 |
Registration of resolution(s) and agreement(s) |
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2016-02-23 |
BR fo Appoint. of WTD.pdf - 2 (719964971) |
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2016-02-23 |
Certificate by PCS.pdf - 5 (719964971) |
Add to Cart |
2016-02-23 |
Certificate of NRC.pdf - 4 (719964971) |
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2016-02-23 |
Consent as WTD.pdf - 3 (719964971) |
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2016-02-23 |
EGM Resolution.pdf - 1 (719964971) |
Add to Cart |
2016-02-23 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2016-01-30 |
Appointment Letter.pdf - 2 (719965003) |
Add to Cart |
2016-01-30 |
Board Resolution for Resignation.pdf - 1 (719965003) |
Add to Cart |
2016-01-30 |
Consent as WTD.pdf - 3 (719965003) |
Add to Cart |
2016-01-30 |
Consent Schedule V Part 1.pdf - 5 (719965003) |
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2016-01-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-30 |
Letter of Resignation.pdf - 4 (719965003) |
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2016-01-29 |
Board Reoslution.pdf - 1 (719965017) |
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2016-01-29 |
Certificate by PCS.pdf - 4 (719965017) |
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2016-01-29 |
Certificate from NRC.pdf - 3 (719965017) |
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2016-01-29 |
Consent to act as WTD.pdf - 2 (719965017) |
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2016-01-29 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-11-28 |
Consent Letter Schd V.pdf - 3 (719965036) |
Add to Cart |
2015-11-28 |
DIR 2.pdf - 2 (719965036) |
Add to Cart |
2015-11-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-28 |
VS Appointment Letter.pdf - 1 (719965036) |
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2015-09-02 |
Approval of DR.pdf - 2 (719965052) |
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2015-09-02 |
Approval of FS.pdf - 1 (719965052) |
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2015-09-02 |
Registration of resolution(s) and agreement(s) |
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2015-08-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-08-24 |
Resolution with Explanatory Statement.pdf - 1 (719965072) |
Add to Cart |
2015-01-24 |
AGSTPL Altered MOA.pdf - 2 (719965097) |
Add to Cart |
2015-01-24 |
AGSTPL Shorter Notice.pdf - 3 (719965097) |
Add to Cart |
2015-01-24 |
EGM Resl & exp stat.pdf - 1 (719965097) |
Add to Cart |
2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2014-12-24 |
AGSTPL Shorter Notice.pdf - 3 (719965116) |
Add to Cart |
2014-12-24 |
altered MOA.pdf - 2 (719965116) |
Add to Cart |
2014-12-24 |
EGM Resl & exp stat.pdf - 1 (719965116) |
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2014-12-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
Acceptance Letter.pdf - 2 (719965130) |
Add to Cart |
2014-11-27 |
Ayodhya - F -ADT-1- datta kinage sign.pdf - 1 (719965130) |
Add to Cart |
2014-11-27 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-16 |
attached -EGM Reso & EXplanatory statement.pdf - 1 (719965163) |
Add to Cart |
2014-10-16 |
Consent for shorter notice.pdf - 2 (719965163) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Board Resolution.pdf - 1 (719965177) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
BR- Disclosure 184(1) Ayodhya Gorakhpur.pdf - 1 (719965184) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
BR Resolution.pdf - 2 (719965203) |
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2014-07-04 |
Consent - WTD.pdf - 3 (719965203) |
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2014-07-04 |
EGM Resolution.pdf - 1 (719965203) |
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2014-07-04 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-04 |
Notice & Expt. Statment.pdf - 4 (719965203) |
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2014-07-03 |
BR Resolution.pdf - 2 (719965228) |
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2014-07-03 |
Consent - WTD.pdf - 3 (719965228) |
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2014-07-03 |
EGM Resolution.pdf - 1 (719965228) |
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2014-07-03 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-03 |
Notice & Expt. Statment.pdf - 4 (719965228) |
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2014-06-11 |
APPOINT. LETTER new.pdf - 2 (719965245) |
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2014-06-11 |
consent letters - TSN.pdf - 1 (719965245) |
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2014-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-11 |
Registration of resolution(s) and agreement(s) |
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2014-06-11 |
Resolution & Explanatory Statment.pdf - 1 (719965284) |
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2014-06-11 |
Shorter Notice 22A.pdf - 2 (719965284) |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-19 |
Explanatory Statement & Resolution.pdf - 1 (719965319) |
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2014-03-19 |
Registration of resolution(s) and agreement(s) |
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2014-03-19 |
Shorter Notice.pdf - 2 (719965319) |
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2014-03-03 |
Consent Letter Sunil Dwivedi.pdf - 2 (719965336) |
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2014-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-03 |
Resigned Letter Anil Sancheti.pdf - 1 (719965336) |
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2014-02-13 |
Appointment.pdf - 1 (719965354) |
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2014-02-13 |
Information by auditor to Registrar |
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2013-08-16 |
Appointment Letter.pdf - 1 (719965364) |
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2013-08-16 |
Information by auditor to Registrar |
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2013-04-17 |
Copy of Board Resolution.pdf - 1 (719965378) |
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2013-04-17 |
Notice of address at which books of account are maintained |
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2013-03-15 |
Form - I - 187 C (1).pdf - 1 (719965393) |
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2013-03-15 |
FORM - II - 187C (2).pdf - 2 (719965393) |
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2013-03-15 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-23 |
Consent of auditor.pdf - 2 (719965481) |
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2016-02-23 |
Information to the Registrar by company for appointment of auditor |
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2016-02-23 |
Intimation Sent by Company.pdf - 1 (719965481) |
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2016-02-23 |
Resolution Passed by the Company.pdf - 3 (719965481) |
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2015-11-23 |
Auditor Resignation Letter - AGSTPL.pdf - 1 (719965487) |
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2015-11-23 |
Notice of resignation by the auditor |
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2015-11-07 |
Resignation of Director |
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2015-11-07 |
Resignation Letter - acceptence 28.09.pdf - 2 (719965501) |
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2015-11-07 |
Resignation Letter - Acknowledgement-28.09.pdf - 3 (719965501) |
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2015-11-07 |
Resignation Letter.pdf - 1 (719965501) |
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2013-02-06 |
Certificate of Incorporation-060213.PDF |
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2013-02-05 |
AOA- Resubmission.pdf - 2 (719965531) |
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2013-02-05 |
Application and declaration for incorporation of a company |
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2013-02-05 |
MOA -for Re-submission.pdf - 1 (719965531) |
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2013-02-05 |
SMSIL Board Resolution.pdf - 3 (719965531) |
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2013-01-30 |
Consent_Letters.pdf - 1 (719965554) |
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2013-01-30 |
Notice of situation or change of situation of registered office |
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2013-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-30 |
SMSIL Board Resolution.pdf - 3 (719965538) |
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2013-01-30 |
SMSIL BR 26.12.12.pdf - 2 (719965538) |
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2013-01-30 |
SMSIL-IT Park - Electricity Bill.pdf - 1 (719965538) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Copy of MGT-8-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022 |
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2021-02-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022021 |
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2020-10-27 |
Copy of MGT-8-27102020 |
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2020-10-27 |
List of share holders, debenture holders;-27102020 |
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2020-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020 |
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2020-09-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020 |
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2020-09-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020 1 |
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2019-12-21 |
Copy of MGT-8-21122019 |
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2019-12-21 |
List of share holders, debenture holders;-21122019 |
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2019-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019 |
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2019-11-13 |
Copy of board resolution-13112019 |
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2019-11-13 |
Copy of board resolution-13112019 1 |
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2019-11-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112019 |
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2019-11-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112019 1 |
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2019-11-13 |
Copy of shareholders resolution-13112019 |
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2019-11-13 |
Copy of shareholders resolution-13112019 1 |
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2019-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019 |
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2019-11-13 |
Optional Attachment-(1)-13112019 |
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2019-11-13 |
Optional Attachment-(2)-13112019 |
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2019-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019 |
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2019-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019 |
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2019-04-25 |
Copy of MGT-8-25042019 |
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2019-04-25 |
List of share holders, debenture holders;-25042019 |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
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2019-04-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019 |
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2019-04-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019 1 |
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2018-11-30 |
Copy of board resolution-30112018 |
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2018-11-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30112018 |
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2018-11-30 |
Copy of shareholders resolution-30112018 |
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2018-11-30 |
Optional Attachment-(1)-30112018 |
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2018-11-29 |
Copy of board resolution-29112018 |
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2018-11-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112018 |
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2018-11-29 |
Copy of shareholders resolution-29112018 |
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2018-11-29 |
Optional Attachment-(1)-29112018 |
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2018-06-30 |
Copy of MGT-8-30062018 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 |
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2018-06-30 |
Optional Attachment-(1)-30062018 |
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2018-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018 |
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2018-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018 1 |
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2018-05-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018 |
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2017-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-25 |
Optional Attachment-(2)-25102017 |
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2017-06-26 |
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2017-03-07 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-07032017 |
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2017-03-07 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07032017 |
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2017-03-07 |
Copy of shareholders resolution-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2016-12-27 |
Copy of MGT-8-27122016 |
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2016-12-27 |
List of share holders, debenture holders;-27122016 |
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2016-12-27 |
Optional Attachment-(1)-27122016 |
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2016-12-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122016 |
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2016-11-29 |
Copy of Board or Shareholders? resolution-29112016 |
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2016-11-29 |
Copy of the special resolution authorizing the issue of bonus shares;-29112016 |
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2016-11-29 |
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.-29112016 |
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2016-11-26 |
Altered memorandum of assciation;-26112016 |
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2016-11-26 |
Copy of the resolution for alteration of capital;-26112016 |
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2016-11-18 |
Altered memorandum of assciation;-18112016 |
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2016-11-18 |
Copy of board resolution-18112016 |
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2016-11-18 |
Copy of the resolution for alteration of capital;-18112016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2016-08-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016 |
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2016-08-26 |
Optional Attachment-(1)-26082016 |
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2016-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016 |
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2016-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016 1 |
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2016-05-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042016 |
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2016-04-28 |
Copy of MGT-8-28042016 |
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2016-04-28 |
List of share holders, debenture holders;-28042016 |
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2016-02-23 |
Copy of Board Resolution-230216.PDF |
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2016-02-23 |
Copy of certificate by the Nomination and Remuneration Committee of the company-230216.PDF |
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2016-02-23 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230216.PDF |
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2016-02-23 |
Copy of shareholder resolution-230216.PDF |
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2016-02-23 |
Optional Attachment 1-230216.PDF |
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2016-01-29 |
Copy of Board Resolution-290116.PDF |
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2016-01-29 |
Copy of certificate by the Nomination and Remuneration Committee of the company-290116.PDF |
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2016-01-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290116.PDF |
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2016-01-29 |
Declaration of the appointee Director- in Form DIR-2-290116.PDF |
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2016-01-29 |
Evidence of cessation-290116.PDF |
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2016-01-29 |
Letter of Appointment-290116.PDF |
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2016-01-29 |
Optional Attachment 1-290116.PDF |
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2016-01-29 |
Optional Attachment 1-290116.PDF 1 |
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2015-11-28 |
Declaration of the appointee Director- in Form DIR-2-271115.PDF |
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2015-11-28 |
Letter of Appointment-271115.PDF |
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2015-11-28 |
Optional Attachment 1-271115.PDF |
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2015-11-23 |
Resignation Letter-231115.PDF |
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2015-09-02 |
Copy of resolution-020915.PDF |
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2015-09-02 |
Optional Attachment 1-020915.PDF |
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2015-08-24 |
Copy of resolution-240815.PDF |
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2015-01-24 |
Copy of resolution-240115.PDF |
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2015-01-24 |
MoA - Memorandum of Association-240115.PDF |
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2015-01-24 |
Optional Attachment 1-240115.PDF |
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2014-12-24 |
Copy of resolution-241214.PDF |
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2014-12-24 |
MoA - Memorandum of Association-241214.PDF |
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2014-12-24 |
Optional Attachment 1-241214.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-11 |
Optional Attachment 2-111014.PDF |
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2014-10-04 |
Copy of resolution-041014.PDF |
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2014-10-04 |
Optional Attachment 1-041014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-07-26 |
Copy of resolution-260714.PDF |
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2014-07-04 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030714.PDF |
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2014-07-04 |
Optional Attachment 1-030714.PDF |
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2014-07-03 |
Copy of Board Resolution-030714.PDF |
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2014-07-03 |
Copy of shareholder resolution-030714.PDF |
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2014-06-11 |
Copy of resolution-110614.PDF |
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2014-06-11 |
Declaration of the appointee Director- in Form DIR-2-110614.PDF |
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2014-06-11 |
Letter of Appointment-110614.PDF |
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2014-06-11 |
Optional Attachment 1-110614.PDF |
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2014-03-19 |
Copy of resolution-190314.PDF |
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2014-03-19 |
Optional Attachment 1-190314.PDF |
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2014-03-03 |
Evidence of cessation-030314.PDF |
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2014-03-03 |
Optional Attachment 2-030314.PDF |
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2013-04-17 |
Copy of Board Resolution-170413.PDF |
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2013-03-15 |
Declaration by person-150313.PDF |
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2013-03-15 |
Declaration by person-150313.PDF 1 |
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2013-02-06 |
Acknowledgement of Stamp Duty AoA payment-060213.PDF |
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2013-02-06 |
Acknowledgement of Stamp Duty MoA payment-060213.PDF |
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2013-02-05 |
AoA - Articles of Association-050213.PDF |
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2013-02-05 |
MoA - Memorandum of Association-050213.PDF |
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2013-02-05 |
Optional Attachment 1-050213.PDF |
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2013-01-30 |
Optional Attachment 1-290113.PDF |
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2013-01-30 |
Optional Attachment 2-290113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-14 |
Form Addendum to AOC-4 CSR-14022023_signed |
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2022-11-26 |
Annual Returns and Shareholder Information |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2022-05-25 |
Form Addendum to AOC-4 CSR-25052022_signed |
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2020-10-29 |
AGSTPL 2019-20.xml - 1 (1022810633) |
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2020-10-29 |
Company financials including balance sheet and profit & loss |
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2020-10-29 |
Annual Returns and Shareholder Information |
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2020-10-29 |
List of Share Holders.pdf - 1 (1022810637) |
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2020-10-29 |
MGT-8 -AGSTPL.pdf - 2 (1022810637) |
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2019-12-21 |
Annual Returns and Shareholder Information |
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2019-12-21 |
MGT-8.pdf - 2 (1023399830) |
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2019-12-21 |
Share Holder List 2018-19.pdf - 1 (1023399830) |
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2019-12-03 |
AYODHYAGORAKHPURSMSTOLLSPRIVATELIMITED_Standalone_FS_INDAS2018-2019.xml - 1 (1023399845) |
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2019-12-03 |
Company financials including balance sheet and profit & loss |
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2019-05-23 |
AYODHYAGORAKHPURSMSTOLLSPRIVATELIMITED_Standalone_FS_INDAS2017-2018.xml - 1 (719967473) |
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2019-05-23 |
Company financials including balance sheet and profit & loss |
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2019-04-25 |
Annual Returns and Shareholder Information |
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2019-04-25 |
List of shareholders.pdf - 1 (719967490) |
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2019-04-25 |
MGT-7 Attachment.pdf - 3 (719967490) |
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2019-04-25 |
MGT-8 AGSTPL SD.pdf - 2 (719967490) |
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2018-07-05 |
Annual Returns and Shareholder Information |
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2018-07-05 |
MEM-LIST AGSTPL 31 03 2017.pdf - 1 (719967508) |
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2018-07-05 |
MGT-7 Attachment.pdf - 3 (719967508) |
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2018-07-05 |
MGT-8 AGSTPL.pdf - 2 (719967508) |
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2018-06-04 |
AYODHYAGORAKHPURSMSTOLLSPRIVATELIMITED_Standalone_FS_INDAS2016-2017.xml - 1 (336597385) |
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2018-06-04 |
Company financials including balance sheet and profit & loss |
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2016-12-31 |
Attachment to MGT-7.pdf - 3 (719967570) |
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2016-12-31 |
Copy of MGT-8.pdf - 2 (719967570) |
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2016-12-31 |
Annual Returns and Shareholder Information |
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2016-12-31 |
List of Shareholders.pdf - 1 (719967570) |
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2016-12-27 |
AyodhyaGorakhpurSMSTollsPrivateLimited_Standalone_FS2015-2016.xml - 1 (719967583) |
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2016-12-27 |
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2016-04-28 |
Balance Sheet And P & L.xml - 1 (719967640) |
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2016-04-28 |
Annual Returns and Shareholder Information |
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2016-04-28 |
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2016-04-28 |
List of Shareholders 31.03.2015.pdf - 1 (719967610) |
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2016-04-28 |
MGT-8-.pdf - 2 (719967610) |
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2014-11-28 |
ANNUAL RETURN AGSTPL.pdf - 1 (719967659) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
AGSTPL BS & DR 2014.pdf - 1 (719967680) |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-03-24 |
Annual Return AGSTPL 13.pdf - 1 (719967711) |
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2014-03-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-24 |
Notice ,DR & Balance Sheet.pdf - 1 (719967697) |
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2014-03-24 |
Shorter Notice-AGM Dtd 2.08.2013.pdf - 2 (719967697) |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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