Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220607 |
Add to Cart |
2022-01-10 |
CERTIFICATE OF SATISFACTION OF CHARGE-20220110 |
Add to Cart |
2021-05-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210512 |
Add to Cart |
2019-04-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424 |
Add to Cart |
2016-05-26 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20160526 |
Add to Cart |
2016-05-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160414 |
Add to Cart |
2016-04-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160414 |
Add to Cart |
2014-12-24 |
Certificate of Registration for Modification of Mortgage-241214.PDF |
Add to Cart |
2014-06-19 |
Certificate of Registration for Modification of Mortgage-230514.PDF |
Add to Cart |
2013-08-07 |
Certificate of Registration for Modification of Mortgage-060813.PDF |
Add to Cart |
2012-01-23 |
Certificate of Registration for Modification of Mortgage-230112.PDF |
Add to Cart |
2011-03-21 |
Certificate of Registration for Modification of Mortgage-190311.PDF |
Add to Cart |
2010-08-30 |
Certificate of Registration for Modification of Mortgage-100909.PDF |
Add to Cart |
2010-07-29 |
Certificate of Registration for Modification of Mortgage-091007.PDF |
Add to Cart |
2009-07-07 |
Certificate of Registration for Modification of Mortgage-070709.PDF |
Add to Cart |
2008-01-09 |
Certificate of Registration for Modification of Mortgage-090108.PDF |
Add to Cart |
2006-04-11 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-11 |
Certificate of Incorporation.PDF 1 |
Add to Cart |
2006-04-11 |
Certificate of Incorporation.PDF 2 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-06 |
Evidence of cessation;-06072022 |
Add to Cart |
2022-07-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-06 |
Optional Attachment-(1)-06072022 |
Add to Cart |
2019-07-25 |
Board Resolution - 27-06-2019 - Barsyl.pdf - 1 (905685078) |
Add to Cart |
2019-07-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-07-25 |
Resignation DS Rao-Barsyl.pdf - 2 (905685078) |
Add to Cart |
2019-07-23 |
Evidence of cessation;-23072019 |
Add to Cart |
2019-07-23 |
Notice of resignation;-23072019 |
Add to Cart |
2017-10-05 |
AGM Resolution - Director Appointment.pdf - 3 (336503845) |
Add to Cart |
2017-10-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017 |
Add to Cart |
2017-10-05 |
DIR 2 VB Gadgil.pdf - 2 (336503845) |
Add to Cart |
2017-10-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-05 |
Letter of appointment;-05102017 |
Add to Cart |
2017-10-05 |
Notice to AGM - Final.pdf - 4 (336503845) |
Add to Cart |
2017-10-05 |
Optional Attachment-(1)-05102017 |
Add to Cart |
2017-10-05 |
Optional Attachment-(2)-05102017 |
Add to Cart |
2017-10-05 |
VBG Appointment Letter.pdf - 1 (336503845) |
Add to Cart |
2016-11-25 |
AGM Resolutions.pdf - 1 (375034725) |
Add to Cart |
2016-11-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-25 |
Notice, DR, MGT-9 - Barsyl.pdf - 2 (375034725) |
Add to Cart |
2016-11-24 |
Optional Attachment-(1)-24112016 |
Add to Cart |
2016-11-24 |
Optional Attachment-(2)-24112016 |
Add to Cart |
2016-08-18 |
Board Resolution - 05-07-2016 - M. Raja Rao Resignation.pdf - 1 (375034729) |
Add to Cart |
2016-08-18 |
Evidence of cessation;-18082016 |
Add to Cart |
2016-08-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-08-18 |
M Raja Rao Resignation Letter.pdf - 2 (375034729) |
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2016-08-18 |
Notice of resignation;-18082016 |
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2016-05-26 |
Evidence of cessation;-26052016 |
Add to Cart |
2016-05-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-26 |
Letter to ROC.pdf - 1 (375034732) |
Add to Cart |
2010-12-16 |
BOARD RESOLUTION.pdf - 2 (375034733) |
Add to Cart |
2010-12-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-12-16 |
RESIGNATION LETTER-PANKAJ PATEL.pdf - 1 (375034733) |
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2010-07-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-01-22 |
CONSENT LETTER.pdf - 1 (375034735) |
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2009-01-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-01-22 |
Resignation Letter.pdf - 2 (375034735) |
Add to Cart |
2007-08-10 |
Consent to act as Director - Mr. David.pdf - 1 (375034736) |
Add to Cart |
2007-08-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-03-14 |
Consent to act as Director - Mr. David.pdf - 1 (375034737) |
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2007-03-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-03-14 |
Mr. David - Passport.pdf - 3 (375034737) |
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2007-03-14 |
Mr. David - photo.pdf - 2 (375034737) |
Add to Cart |
2007-02-01 |
Form 32.PDF |
Add to Cart |
2006-11-07 |
Consent to act as Director - V Ramakrishnan.pdf - 3 (375034739) |
Add to Cart |
2006-11-07 |
Form 29 - V Ramakrishnan.pdf - 1 (375034739) |
Add to Cart |
2006-11-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-11-07 |
RK Photo.pdf - 2 (375034739) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-06-07 |
Instrument(s) of creation or modification of charge;-07062022 |
Add to Cart |
2022-06-07 |
Optional Attachment-(1)-07062022 |
Add to Cart |
2022-06-07 |
Optional Attachment-(2)-07062022 |
Add to Cart |
2022-01-10 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-01-10 |
Letter of the charge holder stating that the amount has been satisfied-10012022 |
Add to Cart |
2021-05-12 |
BALAJI RAIL ROAD BOARD RESL.pdf - 2 (1013759291) |
Add to Cart |
2021-05-12 |
BALAJI RAIL ROAD DEED HYPO AGMT.pdf - 1 (1013759291) |
Add to Cart |
2021-05-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-05-11 |
Instrument(s) of creation or modification of charge;-11052021 |
Add to Cart |
2021-05-11 |
Optional Attachment-(1)-11052021 |
Add to Cart |
2019-05-18 |
Board Resolution - 29-03-2019_1.pdf - 2 (641953206) |
Add to Cart |
2019-05-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-05-18 |
Guarantee Agreement - 30-03-2019_2.pdf - 3 (641953206) |
Add to Cart |
2019-05-18 |
Letter of Arrangement - 30-03-2019_1.pdf - 1 (641953206) |
Add to Cart |
2019-05-18 |
Supl Agreement of Loan cum Hyp - 30-03-2019_1.pdf - 4 (641953206) |
Add to Cart |
2019-04-23 |
Instrument(s) of creation or modification of charge;-23042019 |
Add to Cart |
2019-04-23 |
Optional Attachment-(1)-23042019 |
Add to Cart |
2019-04-23 |
Optional Attachment-(2)-23042019 |
Add to Cart |
2019-04-23 |
Optional Attachment-(3)-23042019 |
Add to Cart |
2016-04-14 |
Bank documents.pdf - 1 (375034740) |
Add to Cart |
2016-04-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-04-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-04-14 |
Guarantee Agreement.pdf - 3 (375034741) |
Add to Cart |
2016-04-14 |
Instrument(s) of creation or modification of charge;-14042016 |
Add to Cart |
2016-04-14 |
Instrument(s) of creation or modification of charge;-14042016 1 |
Add to Cart |
2016-04-14 |
Omnibus Counter Guarantee.pdf - 2 (375034741) |
Add to Cart |
2016-04-14 |
Optional Attachment-(1)-14042016 |
Add to Cart |
2016-04-14 |
Optional Attachment-(2)-14042016 |
Add to Cart |
2016-04-14 |
Supplemental Agreement of Loan cum Hypothecation.pdf - 1 (375034741) |
Add to Cart |
2014-12-24 |
Annexure 7 - Omnibus Counter Guarantee.pdf - 3 (375034746) |
Add to Cart |
2014-12-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-12-24 |
SME 1 - Letter of Arrangement.pdf - 1 (375034746) |
Add to Cart |
2014-12-24 |
SME4 - Supl Agreement of Loan cum Hypothecation.pdf - 2 (375034746) |
Add to Cart |
2014-05-13 |
Banker Letter for Renewal cum Enhancement of Credit Limits.pdf - 2 (375034747) |
Add to Cart |
2014-05-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-05-13 |
Letter of Arrangement.pdf - 1 (375034747) |
Add to Cart |
2014-05-13 |
Supplemental Agreement of Loan cum Hypothecation.pdf - 3 (375034747) |
Add to Cart |
2013-08-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-08-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-08-06 |
Agreement of Loan cum Hypothecation.pdf - 1 (375034750) |
Add to Cart |
2013-08-06 |
Agreement of Loan cum Hypothecation.pdf - 1 (375034751) |
Add to Cart |
2013-08-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-08-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-08-06 |
Letter of Arrangement.pdf - 3 (375034750) |
Add to Cart |
2013-08-06 |
Letter of Arrangement.pdf - 3 (375034751) |
Add to Cart |
2013-08-06 |
Omnibus Counter Guarantee.pdf - 2 (375034750) |
Add to Cart |
2013-08-06 |
Omnibus Counter Guarantee.pdf - 2 (375034751) |
Add to Cart |
2012-01-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-01-23 |
Letter of Arrangement - 29-12-2011.pdf - 1 (375034752) |
Add to Cart |
2011-03-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-03-19 |
letter of arrangment.pdf - 1 (375034753) |
Add to Cart |
2011-03-19 |
omnibus guarantee.pdf - 3 (375034753) |
Add to Cart |
2011-03-19 |
supplimental agreement.pdf - 2 (375034753) |
Add to Cart |
2009-09-10 |
DOC110809.pdf - 1 (375034754) |
Add to Cart |
2009-09-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-07-06 |
AGREEMENT OF GUARANTEE AND INDEMNITY.pdf - 1 (375034755) |
Add to Cart |
2009-07-06 |
COUNTER GUARANTEE.pdf - 2 (375034755) |
Add to Cart |
2009-07-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-07-06 |
SUPPLEMENTAL AGREEMENT OF LOAN CUM HYPOTHECATION.pdf - 3 (375034755) |
Add to Cart |
2008-01-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-01-03 |
MCA - Hypothecation Agreement.pdf - 1 (375034756) |
Add to Cart |
2008-01-03 |
MCA - Medium Term Loan Agreement.pdf - 2 (375034756) |
Add to Cart |
2008-01-03 |
MCA - Terms & Conditions - Bank Guarantees.pdf - 3 (375034756) |
Add to Cart |
2007-10-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-10-09 |
MCA - Hypothecation Agreement.pdf - 1 (375034757) |
Add to Cart |
2007-10-09 |
MCA - Medium Term Loan Agreement.pdf - 2 (375034757) |
Add to Cart |
2007-10-09 |
MCA - Terms & Conditions - Bank Guarantees.pdf - 3 (375034757) |
Add to Cart |
2007-01-31 |
Form 8.PDF |
Add to Cart |
2006-04-11 |
Form 8.PDF 1 |
Add to Cart |
2006-04-11 |
Form 8.PDF 2 |
Add to Cart |
2006-04-11 |
Form 8.PDF 3 |
Add to Cart |
2006-04-11 |
Form 8.PDF 4 |
Add to Cart |
2006-04-11 |
Form 8.PDF 5 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-09-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-27 |
Return of deposits |
Add to Cart |
2021-06-30 |
Barsyl 2020-21 DBT 3.pdf - 1 (1022536626) |
Add to Cart |
2021-06-30 |
Return of deposits |
Add to Cart |
2021-02-06 |
Directors Certificate - DPT-3 - Barsyl.pdf - 1 (1012664223) |
Add to Cart |
2021-02-06 |
Return of deposits |
Add to Cart |
2020-12-10 |
AGM Resolutions 2020 - Barsyl - Auditor.pdf - 2 (997305902) |
Add to Cart |
2020-12-10 |
AGM Resolutions 2020 - Barsyl - MRP.pdf - 1 (997305892) |
Add to Cart |
2020-12-10 |
Consent Letter Certificate - Auditors.pdf - 1 (997305902) |
Add to Cart |
2020-12-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-12-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-10-28 |
107 - Board Resolution- 29-09-2020 - WTD.pdf - 1 (990502146) |
Add to Cart |
2020-10-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-10-31 |
Return of deposits |
Add to Cart |
2019-10-29 |
Return of deposits |
Add to Cart |
2019-10-14 |
barsyl AGM Notice and auditor appointment.pdf - 2 (905688513) |
Add to Cart |
2019-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-10-14 |
Signed Concern Letter.pdf - 1 (905688513) |
Add to Cart |
2019-05-22 |
AGM Resolutions 2014 - Barsyl - Auditors.pdf - 2 (649267606) |
Add to Cart |
2019-05-22 |
confirmation from auditors - Barsyl.pdf - 1 (649267606) |
Add to Cart |
2019-05-22 |
Form ADT I - Barsyl.pdf - 3 (649267606) |
Add to Cart |
2019-05-22 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-11-14 |
AGM Resolution - 2018- BARSYL.pdf - 1 (523879435) |
Add to Cart |
2018-11-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-10-05 |
AGM Resolution - Director Appointment.pdf - 2 (336503916) |
Add to Cart |
2017-10-05 |
AGM Resolution - WTD reappointment.pdf - 1 (336503916) |
Add to Cart |
2017-10-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-10-05 |
Notice to AGM - Final.pdf - 3 (336503916) |
Add to Cart |
2016-11-24 |
AGM Resolutions.pdf - 1 (375034764) |
Add to Cart |
2016-11-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-11-24 |
Notice, DR, MGT-9 - Barsyl.pdf - 2 (375034764) |
Add to Cart |
2016-11-03 |
Board Resolution - MD Reappointment - 19-09-2016.pdf - 1 (375034765) |
Add to Cart |
2016-11-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-02-27 |
88 -Board Resolution - 28-12-2015 - Limaye.pdf - 3 (375034766) |
Add to Cart |
2016-02-27 |
Appointment Letter.pdf - 1 (375034766) |
Add to Cart |
2016-02-27 |
Form DIR 2.pdf - 2 (375034766) |
Add to Cart |
2016-02-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-17 |
Board Res & Directors Declarations- 2015.pdf - 1 (375034767) |
Add to Cart |
2015-07-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-04-29 |
Death Certificate - MV Srinivasan.pdf - 1 (375034769) |
Add to Cart |
2015-04-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-12-24 |
Certificate of Registration for Modification of Mortgage-241214.PDF |
Add to Cart |
2014-10-31 |
Barsyl - AGM Resolution - S.No.5..pdf - 2 (375034773) |
Add to Cart |
2014-10-31 |
Barsyl - AGM Resolution S.No.6..pdf - 1 (375034772) |
Add to Cart |
2014-10-31 |
Barsyl - AGM Resolution S.No.6..pdf - 3 (375034773) |
Add to Cart |
2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Notice & Directors Report.pdf - 1 (375034773) |
Add to Cart |
2014-10-31 |
Notice & Directors Report.pdf - 2 (375034772) |
Add to Cart |
2014-10-15 |
DIR - 2 - MRP.pdf - 2 (375034776) |
Add to Cart |
2014-10-15 |
Extract of the BR - MRP - 06-09-2014.pdf.pdf - 2 (375034779) |
Add to Cart |
2014-10-15 |
Extract of the BR - MRP - 06-09-2014.pdf.pdf - 3 (375034776) |
Add to Cart |
2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-15 |
MRP appointment letter.pdf - 1 (375034776) |
Add to Cart |
2014-10-15 |
Resolutions approving Accounts & Directors Reports - 2014 - Barsyl - 06-09-2014.pdf - 1 (375034779) |
Add to Cart |
2014-10-13 |
confirmation from auditors - Barsyl.pdf - 1 (375034782) |
Add to Cart |
2014-10-13 |
Form ADT I - Barsyl.pdf - 2 (375034782) |
Add to Cart |
2014-10-13 |
Submission of documents with the Registrar |
Add to Cart |
2014-08-29 |
Barsyl - Resolution.pdf - 1 (375034785) |
Add to Cart |
2014-08-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-06-19 |
Certificate of Registration for Modification of Mortgage-230514.PDF |
Add to Cart |
2013-10-08 |
AGM Resolution 10 - MV Srinivasan reappoint.pdf - 1 (375034790) |
Add to Cart |
2013-10-08 |
AGM Resolution 8 - MD reappoint.pdf - 1 (375034788) |
Add to Cart |
2013-10-08 |
AGM Resolution 9 - HC Srivastava reappoint.pdf - 1 (375034795) |
Add to Cart |
2013-10-08 |
Board Resolution - 31-07-2013 - MD Reappoint.pdf - 2 (375034788) |
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2013-10-08 |
Board Resolution - 31-07-2013 - WTC Reappoint.pdf - 2 (375034790) |
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2013-10-08 |
Board Resolution - 31-07-2013 - WTD Reappoint.pdf - 2 (375034795) |
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2013-10-08 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2013-10-08 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2013-10-08 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2013-10-08 |
Notice of AGM.pdf - 3 (375034788) |
Add to Cart |
2013-10-08 |
Notice of AGM.pdf - 3 (375034790) |
Add to Cart |
2013-10-08 |
Notice of AGM.pdf - 3 (375034795) |
Add to Cart |
2013-09-26 |
AGM Resolution 10 - MV Srinivasan reappoint.pdf - 4 (375034799) |
Add to Cart |
2013-09-26 |
AGM Resolution 11 - Payment of Commission to VSRK.pdf - 5 (375034799) |
Add to Cart |
2013-09-26 |
AGM Resolution 12 - Company Special Performance Allowance.pdf - 6 (375034799) |
Add to Cart |
2013-09-26 |
AGM Resolution 8 - MD reappoint.pdf - 2 (375034799) |
Add to Cart |
2013-09-26 |
AGM Resolution 9 - HC Srivastava reappoint.pdf - 3 (375034799) |
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2013-09-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-09-26 |
Notice of AGM.pdf - 1 (375034799) |
Add to Cart |
2013-08-07 |
Certificate of Registration for Modification of Mortgage-060813.PDF |
Add to Cart |
2013-03-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-03-09 |
Letter to ROC.pdf - 1 (375034805) |
Add to Cart |
2012-12-24 |
AGM - 2012 - Buyback Resolution.pdf - 3 (375034807) |
Add to Cart |
2012-12-24 |
Board Resolution.pdf - 4 (375034807) |
Add to Cart |
2012-12-24 |
Certificate of Extinguishment.pdf - 5 (375034807) |
Add to Cart |
2012-12-24 |
Compliance - Company.pdf - 6 (375034807) |
Add to Cart |
2012-12-24 |
Compliance - CS in practice.pdf - 7 (375034807) |
Add to Cart |
2012-12-24 |
Form 4B -Particulars of securities bought back.pdf - 2 (375034807) |
Add to Cart |
2012-12-24 |
Return in respect of buy back of securities |
Add to Cart |
2012-12-24 |
Return on Buy-Back of Securities.pdf - 1 (375034807) |
Add to Cart |
2012-10-22 |
Board Resolution.pdf - 3 (375034813) |
Add to Cart |
2012-10-22 |
Declaration of Solvency, Verification and Statement.pdf - 1 (375034813) |
Add to Cart |
2012-10-22 |
Declaration of Solvency |
Add to Cart |
2012-10-22 |
Submission of documents with the Registrar |
Add to Cart |
2012-10-22 |
Letter of Offer.pdf - 2 (375034813) |
Add to Cart |
2012-10-11 |
AGM - 2011 - Director Resolution.pdf - 1 (375034821) |
Add to Cart |
2012-10-11 |
AGM - 2012 - Buyback Resolution.pdf - 3 (375034817) |
Add to Cart |
2012-10-11 |
AGM - 2012 - M. Ravindra - Resolution.pdf - 1 (375034823) |
Add to Cart |
2012-10-11 |
AGM - 2012 - Managerial Designations and SPA payment.pdf - 2 (375034817) |
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2012-10-11 |
AGM - 2012 - Notice.pdf - 1 (375034817) |
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2012-10-11 |
Registration of resolution(s) and agreement(s) |
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2012-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-04 |
Board Resolution.pdf - 2 (375035679) |
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2012-09-04 |
Consent.pdf - 1 (375035679) |
Add to Cart |
2012-09-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-08-12 |
AUDITOR APPOINTMENT LETTER-2011.pdf - 1 (375036047) |
Add to Cart |
2012-08-12 |
Information by auditor to Registrar |
Add to Cart |
2012-07-22 |
Board Resolutions - 25-06-2012.pdf - 1 (375036745) |
Add to Cart |
2012-07-22 |
Registration of resolution(s) and agreement(s) |
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2012-07-22 |
Remuneration Committee Res - 25-06-2012.pdf - 2 (375036745) |
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2012-06-03 |
Consent Letters.pdf - 4 (375037969) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
Resolution - HC Shrivastava.pdf - 1 (375037969) |
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2012-06-03 |
Resolution - MP Sankaranarayanan.pdf - 2 (375037969) |
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2012-06-03 |
Resolution - Sunil Srivastava.pdf - 3 (375037969) |
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2012-01-23 |
Certificate of Registration for Modification of Mortgage-230112.PDF |
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2011-08-18 |
Board Resolution - 01-08-2011.pdf - 2 (375039336) |
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2011-08-18 |
Consent.pdf - 1 (375039336) |
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2011-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-07 |
AGM Notice - 15-09-2010.pdf - 5 (375041307) |
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2011-04-07 |
AGM Resolution - 15-09-2010.pdf - 1 (375041307) |
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2011-04-07 |
Board Resolution - 04-08-2010.pdf - 2 (375041307) |
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2011-04-07 |
Return of appointment of managing director or whole-time director or manager |
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2011-04-07 |
Letter from MCA.pdf - 4 (375041307) |
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2011-04-07 |
Remuneration Committee - Res - 26-03-2010 with Composition.pdf - 3 (375041307) |
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2011-04-07 |
Schedule XIII - Statement.pdf - 6 (375041307) |
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2011-03-21 |
Certificate of Registration for Modification of Mortgage-190311.PDF |
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2011-01-31 |
Board Minutes - 13-10-2009.pdf - 2 (375041316) |
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2011-01-31 |
Board Minutes - 13-10-2009.pdf - 2 (375041326) |
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2011-01-31 |
Clarification Letter - B01493634 - 25C.pdf - 4 (375041316) |
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2011-01-31 |
Clarification Letter - B01493857 - 25C .pdf - 4 (375041326) |
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2011-01-31 |
EGM Minutes - 24-05-2010.pdf - 1 (375041316) |
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2011-01-31 |
EGM Minutes - 24-05-2010.pdf - 1 (375041326) |
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2011-01-31 |
Return of appointment of managing director or whole-time director or manager |
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2011-01-31 |
Return of appointment of managing director or whole-time director or manager |
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2011-01-31 |
Remuneration Committee Minutes - 13-10-2009.pdf - 3 (375041316) |
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2011-01-31 |
Remuneration Committee Minutes - 13-10-2009.pdf - 3 (375041326) |
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2010-12-24 |
Board Minutes - 13-10-2009.pdf - 2 (375041334) |
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2010-12-24 |
Board Minutes - 13-10-2009.pdf - 2 (375041342) |
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2010-12-24 |
EGM Minutes - 24-05-2010.pdf - 1 (375041334) |
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2010-12-24 |
EGM Minutes - 24-05-2010.pdf - 1 (375041342) |
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2010-12-24 |
EGM Minutes - 24-05-2010.pdf - 2 (375041328) |
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2010-12-24 |
EGM Notice - 24-05-2010.pdf - 1 (375041328) |
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2010-12-24 |
Registration of resolution(s) and agreement(s) |
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2010-12-24 |
Return of appointment of managing director or whole-time director or manager |
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2010-12-24 |
Return of appointment of managing director or whole-time director or manager |
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2010-12-24 |
Remuneration Committee Minutes - 13-10-2009.pdf - 3 (375041334) |
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2010-12-24 |
Remuneration Committee Minutes - 13-10-2009.pdf - 3 (375041342) |
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2010-09-28 |
Registration of resolution(s) and agreement(s) |
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2010-09-28 |
RESOLUTION.pdf - 1 (375041346) |
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2010-09-23 |
Auditor letter 2009[1].pdf - 1 (375041352) |
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2010-09-23 |
Auditor letter 2010[1].pdf - 1 (375041359) |
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2010-09-23 |
Information by auditor to Registrar |
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2010-09-23 |
Information by auditor to Registrar |
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2010-08-30 |
Certificate of Registration for Modification of Mortgage-100909.PDF |
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2010-08-09 |
Board Resolution.pdf - 4 (375041365) |
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2010-08-09 |
EGM EXTRACTS.pdf - 3 (375041365) |
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2010-08-09 |
Return in respect of buy back of securities |
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2010-08-09 |
SECURITIES BOUGHT BACK.pdf - 1 (375041365) |
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2010-08-09 |
share holding pattern.pdf - 2 (375041365) |
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2010-08-06 |
Board Resolution.pdf - 4 (375041367) |
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2010-08-06 |
EGM EXTRACTS.pdf - 3 (375041367) |
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2010-08-06 |
Return in respect of buy back of securities |
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2010-08-06 |
Return in respect of buy back of securities |
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2010-08-06 |
Return in respect of buy back of securities |
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2010-08-06 |
SECURITIES BOUGHT BACK.pdf - 1 (375041367) |
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2010-08-06 |
share holding pattern.pdf - 2 (375041367) |
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2010-07-29 |
Certificate of Registration for Modification of Mortgage-091007.PDF |
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2010-07-20 |
CLB ORDER.pdf - 1 (375043380) |
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2010-07-20 |
Notice of the court or the company law board order |
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2010-07-15 |
CERTIFICATE- 77A.pdf - 2 (375044198) |
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2010-07-15 |
CERTIFICATE- 77A.pdf - 2 (375045157) |
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2010-07-15 |
CERTIFICATE.pdf - 1 (375044198) |
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2010-07-15 |
CERTIFICATE.pdf - 1 (375045157) |
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2010-07-15 |
Submission of documents with the Registrar |
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2010-07-15 |
Submission of documents with the Registrar |
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2010-06-18 |
Dec solvency.pdf - 1 (375045185) |
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2010-06-18 |
Declaration of Solvency |
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2010-06-18 |
Submission of documents with the Registrar |
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2010-06-18 |
Letter of Offer.pdf - 2 (375045185) |
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2010-06-11 |
ALTERED AOA.pdf - 2 (375045187) |
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2010-06-11 |
EGM EXTRACTS.pdf - 3 (375045187) |
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2010-06-11 |
Registration of resolution(s) and agreement(s) |
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2010-06-11 |
NOTICE EGM.pdf - 1 (375045187) |
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2009-10-20 |
ALTERED AOA.pdf - 3 (375045190) |
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2009-10-20 |
ALTERED MOA.pdf - 2 (375045190) |
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2009-10-20 |
Registration of resolution(s) and agreement(s) |
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2009-10-20 |
NOTICE SCANNING.pdf - 1 (375045190) |
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2009-09-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-16 |
LIST OF ALLOTMENT.pdf - 1 (375045195) |
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2009-09-16 |
RESOLUTION.pdf - 2 (375045195) |
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2009-08-15 |
CHANGE OF REGD OFFICE.pdf - 1 (375045205) |
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2009-08-15 |
Notice of situation or change of situation of registered office |
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2009-07-07 |
Certificate of Registration for Modification of Mortgage-070709.PDF |
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2009-01-19 |
AUDITORS CERTIFICATE.pdf - 2 (375045213) |
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2009-01-19 |
Submission of documents with the Registrar |
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2009-01-19 |
RETURN OF DEPOSITS.pdf - 1 (375045213) |
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2008-11-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-11-25 |
LIST OF ALLOTMENT.pdf - 1 (375045239) |
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2008-11-04 |
ALTERED AOA.pdf - 2 (905688197) |
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2008-11-04 |
ALTERED AOA.pdf - 3 (905688187) |
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2008-11-04 |
ALTERED MOA.pdf - 1 (905688197) |
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2008-11-04 |
ALTERED MOA.pdf - 2 (905688187) |
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2008-11-04 |
Registration of resolution(s) and agreement(s) |
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2008-11-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-11-04 |
FORM 5-STAMPING.pdf - 3 (905688197) |
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2008-11-04 |
NOTICE-BALAJI.pdf - 1 (905688187) |
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2008-01-09 |
Certificate of Registration for Modification of Mortgage-090108.PDF |
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2007-10-22 |
Return of appointment of managing director or whole-time director or manager |
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2007-10-22 |
Return of appointment of managing director or whole-time director or manager |
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2007-10-22 |
Return of appointment of managing director or whole-time director or manager |
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2007-10-22 |
MPS Appointment.pdf - 2 (905688067) |
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2007-10-22 |
MVS Appointment.pdf - 2 (905688075) |
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2007-10-22 |
Shareholders' Resolution - Appointment & Remuneration of Directors.pdf - 1 (375045289) |
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2007-10-22 |
Shareholders' Resolution - Appointment & Remuneration of Directors.pdf - 1 (905688067) |
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2007-10-22 |
Shareholders' Resolution - Appointment & Remuneration of Directors.pdf - 1 (905688075) |
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2007-10-22 |
SS Appointment.pdf - 2 (375045289) |
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2007-10-05 |
Return of appointment of managing director or whole-time director or manager |
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2007-10-05 |
HCS Appointment.pdf - 2 (375045301) |
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2007-10-05 |
Shareholders' Resolution - Appointment & Remuneration of Directors.pdf - 1 (375045301) |
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2007-08-29 |
Submission of documents with the Registrar |
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2007-08-29 |
Return of deposits 2007.pdf - 1 (905687998) |
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2007-08-08 |
Explanatory Statement Notice.pdf - 1 (375045318) |
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2007-08-08 |
Registration of resolution(s) and agreement(s) |
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2007-08-08 |
REMUNERATION OF OTHER DIRECTOR AND COMMISSION.pdf - 2 (375045318) |
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2007-02-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-12 |
Form No. 2 scanned.pdf - 3 (375045322) |
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2007-02-12 |
List of allottees.pdf - 1 (375045322) |
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2007-02-12 |
Resolution - Authorisation.pdf - 2 (375045322) |
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2007-01-08 |
Submission of documents with the Registrar |
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2007-01-08 |
Return of Deposit 2006.pdf - 1 (375045328) |
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2006-11-10 |
Board Resolution - HCS.pdf - 2 (375045330) |
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2006-11-10 |
Board Resolution - SS.pdf - 2 (375045337) |
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2006-11-10 |
Return of appointment of managing director or whole-time director or manager |
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2006-11-10 |
Return of appointment of managing director or whole-time director or manager |
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2006-11-10 |
Shareholders' resolution - HCS.pdf - 1 (375045330) |
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2006-11-10 |
Shareholders' resolution - SS.pdf - 1 (375045337) |
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2006-11-07 |
Board Resolution - MPS.pdf - 2 (375045345) |
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2006-11-07 |
Board Resolution - MVS.pdf - 2 (375045341) |
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2006-11-07 |
Return of appointment of managing director or whole-time director or manager |
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2006-11-07 |
Return of appointment of managing director or whole-time director or manager |
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2006-11-07 |
Shareholders' resolution - M V Srinivasan.pdf - 1 (375045341) |
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2006-11-07 |
Shareholders' resolution - M P Sankaranarayanan.pdf - 1 (375045345) |
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2006-10-28 |
Explanatory Statement to 19th AGM.pdf - 5 (375045347) |
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2006-10-28 |
Registration of resolution(s) and agreement(s) |
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2006-10-28 |
Shareholders' resolution - M V Srinivasan.pdf - 2 (375045347) |
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2006-10-28 |
Shareholders' resolution - HCS.pdf - 1 (375045347) |
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2006-10-28 |
Shareholders' resolution - M P Sankaranarayanan.pdf - 3 (375045347) |
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2006-10-28 |
Shareholders' resolution - Sunil Srivastava.pdf - 4 (375045347) |
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2006-09-10 |
EGM Notice.pdf - 1 (375045349) |
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2006-09-10 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-11 |
Certificate of Incorporation.PDF |
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2006-04-11 |
Certificate of Incorporation.PDF 1 |
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2006-04-11 |
Certificate of Incorporation.PDF 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022 |
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2022-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022 |
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2022-10-19 |
Directors report as per section 134(3)-14102022 |
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2022-10-19 |
List of Directors;-14102022 |
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2022-10-19 |
List of share holders, debenture holders;-14102022 |
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2022-10-19 |
Optional Attachment-(1)-14102022 |
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2022-09-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022 |
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2022-06-27 |
Optional Attachment-(1)-27062022 |
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2021-12-10 |
Approval letter for extension of AGM;-10122021 |
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2021-12-10 |
Approval letter of extension of financial year or AGM-10122021 |
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2021-12-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021 |
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2021-12-10 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10122021 |
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2021-12-10 |
Details of other entity(s)-10122021 |
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2021-12-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122021 |
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2021-12-10 |
Directors report as per section 134(3)-10122021 |
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2021-12-10 |
List of share holders, debenture holders;-10122021 |
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2021-12-10 |
Optional Attachment-(1)-10122021 |
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2021-06-30 |
Auditor?s certificate-29062021 |
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2020-12-09 |
Approval letter for extension of AGM;-09122020 |
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2020-12-09 |
Approval letter of extension of financial year or AGM-09122020 |
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2020-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020 |
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2020-12-09 |
Copy of resolution passed by the company-09122020 |
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2020-12-09 |
Copy of written consent given by auditor-09122020 |
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2020-12-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020 |
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2020-12-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020 |
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2020-12-09 |
Directors report as per section 134(3)-09122020 |
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2020-12-09 |
List of share holders, debenture holders;-09122020 |
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2020-12-09 |
Optional Attachment-(1)-09122020 |
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2020-12-09 |
Supplementary or test audit report under section 143-09122020 |
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2020-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020 |
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2020-09-30 |
Optional Attachment-(1)-30092020 |
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2019-12-10 |
List of share holders, debenture holders;-10122019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2019-10-26 |
Optional Attachment-(2)-26102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-05-22 |
Copy of resolution passed by the company-22052019 |
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2019-05-22 |
Copy of written consent given by auditor-22052019 |
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2019-05-22 |
Optional Attachment-(1)-22052019 |
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2018-11-14 |
Approval letter for extension of AGM;-14112018 |
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2018-11-14 |
Approval letter of extension of financial year or AGM-14112018 |
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2018-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018 |
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2018-11-14 |
Directors report as per section 134(3)-14112018 |
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2018-11-14 |
List of share holders, debenture holders;-14112018 |
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2018-11-14 |
Optional Attachment-(1)-14112018 |
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2018-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018 |
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2017-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017 |
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2017-10-09 |
Directors report as per section 134(3)-09102017 |
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2017-10-09 |
List of share holders, debenture holders;-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 1 |
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2017-10-09 |
Optional Attachment-(2)-09102017 |
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2017-10-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017 |
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2017-10-05 |
Optional Attachment-(1)-05102017 |
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2017-10-05 |
Optional Attachment-(2)-05102017 |
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2016-11-24 |
Approval letter for extension of AGM;-24112016 |
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2016-11-24 |
Approval letter of extension of financial year or AGM-24112016 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-11-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-11-24 |
Optional Attachment-(1)-24112016 |
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2016-11-24 |
Optional Attachment-(1)-24112016 1 |
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2016-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016 |
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2016-05-26 |
Altered Articles of association-16052016 |
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2016-05-26 |
Articles.pdf - 2 (375046061) |
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2016-05-26 |
EGM Attendance.pdf - 6 (375046061) |
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2016-05-26 |
EGM Minutes - 04-04-2016.pdf - 1 (375046061) |
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2016-05-26 |
EGM Notice - 04-04-2016.pdf - 3 (375046061) |
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2016-05-26 |
Conversion of public company into private company or private company into public company |
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2016-05-26 |
Memorandum.pdf - 4 (375046061) |
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2016-05-26 |
Minutes of the members' meeting-16052016 |
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2016-05-26 |
Optional Attachment-(1)-16052016 |
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2016-05-26 |
Optional Attachment-(2)-16052016 |
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2016-05-26 |
Optional Attachment-(3)-16052016 |
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2016-05-26 |
Order of competant authority;-16052016 |
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2016-05-26 |
Paper notices.pdf - 5 (375046061) |
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2016-05-09 |
Altered articles of association-09052016 |
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2016-05-09 |
Altered memorandum of association-09052016 |
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2016-05-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016 |
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2016-05-09 |
Optional Attachment-(1)-09052016 |
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2016-05-09 |
Optional Attachment-(2)-09052016 |
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2016-05-09 |
Optional Attachment-(3)-09052016 |
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2016-05-09 |
Optional Attachment-(4)-09052016 |
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2016-02-26 |
Declaration of the appointee Director- in Form DIR-2-260216.PDF |
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2016-02-26 |
Letter of Appointment-260216.PDF |
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2016-02-26 |
Optional Attachment 1-260216.PDF |
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2015-10-28 |
Optional Attachment 1-281015.PDF |
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2015-07-17 |
Copy of resolution-170715.PDF |
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2015-04-29 |
Evidence of cessation-290415.PDF |
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2014-12-24 |
Certificate of Registration for Modification of Mortgage-241214.PDF |
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2014-12-24 |
Instrument of creation or modification of charge-241214.PDF |
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2014-12-24 |
Optional Attachment 1-241214.PDF |
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2014-12-24 |
Optional Attachment 2-241214.PDF |
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2014-10-28 |
Copy of resolution-281014.PDF |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2014-10-28 |
Optional Attachment 1-281014.PDF 1 |
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2014-10-28 |
Optional Attachment 2-281014.PDF |
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2014-10-28 |
Optional Attachment 2-281014.PDF 1 |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-10-06 |
Copy of resolution-061014.PDF |
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2014-10-06 |
Declaration of the appointee Director- in Form DIR-2-061014.PDF |
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2014-10-06 |
Letter of Appointment-061014.PDF |
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2014-10-06 |
Optional Attachment 1-061014.PDF |
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2014-10-06 |
Optional Attachment 1-061014.PDF 1 |
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2014-08-25 |
Copy of resolution-250814.PDF |
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2014-06-19 |
Certificate of Registration for Modification of Mortgage-230514.PDF |
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2014-05-13 |
Instrument of creation or modification of charge-130514.PDF |
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2014-05-13 |
Optional Attachment 1-130514.PDF |
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2014-05-13 |
Optional Attachment 2-130514.PDF |
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2013-10-08 |
Copy of Board Resolution-081013.PDF |
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2013-10-08 |
Copy of Board Resolution-081013.PDF 1 |
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2013-10-08 |
Copy of Board Resolution-081013.PDF 2 |
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2013-10-08 |
Copy of shareholder resolution-081013.PDF |
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2013-10-08 |
Copy of shareholder resolution-081013.PDF 1 |
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2013-10-08 |
Copy of shareholder resolution-081013.PDF 2 |
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2013-10-08 |
Optional Attachment 1-081013.PDF |
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2013-10-08 |
Optional Attachment 1-081013.PDF 1 |
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2013-10-08 |
Optional Attachment 1-081013.PDF 2 |
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2013-09-26 |
Copy of resolution-260913.PDF |
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2013-09-26 |
Optional Attachment 1-260913.PDF |
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2013-09-26 |
Optional Attachment 2-260913.PDF |
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2013-09-26 |
Optional Attachment 3-260913.PDF |
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2013-09-26 |
Optional Attachment 4-260913.PDF |
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2013-09-26 |
Optional Attachment 5-260913.PDF |
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2013-08-07 |
Certificate of Registration for Modification of Mortgage-060813.PDF |
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2013-08-07 |
Instrument of creation or modification of charge-060813.PDF |
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2013-08-07 |
Optional Attachment 1-060813.PDF |
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2013-08-07 |
Optional Attachment 2-060813.PDF |
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2013-08-06 |
Optional Attachment 2-060813.PDF |
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2013-03-09 |
Evidence of cessation-090313.PDF |
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2012-12-24 |
Copy of Board Resolution-241212.PDF |
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2012-12-24 |
Description of securities bought back by company-241212.PDF |
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2012-12-24 |
Optional Attachment 1-241212.PDF |
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2012-12-24 |
Optional Attachment 2-241212.PDF |
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2012-12-24 |
Optional Attachment 3-241212.PDF |
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2012-12-24 |
Particulars of holders of security-241212.PDF |
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2012-12-24 |
Resolution passed at the general meeting-241212.PDF |
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2012-10-22 |
Optional Attachment 1-221012.PDF |
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2012-10-22 |
Optional Attachment 2-221012.PDF |
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2012-10-11 |
Copy of resolution-111012.PDF |
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2012-10-11 |
Optional Attachment 1-111012.PDF |
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2012-10-11 |
Optional Attachment 1-111012.PDF 1 |
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2012-10-11 |
Optional Attachment 1-111012.PDF 2 |
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2012-10-11 |
Optional Attachment 2-111012.PDF |
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2012-09-04 |
Optional Attachment 1-040912.PDF |
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2012-07-22 |
Copy of resolution-220712.PDF |
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2012-07-22 |
Optional Attachment 2-220712.PDF |
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2012-05-21 |
Optional Attachment 1-210512.PDF |
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2012-05-21 |
Optional Attachment 2-210512.PDF |
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2012-05-21 |
Optional Attachment 3-210512.PDF |
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2012-05-21 |
Optional Attachment 4-210512.PDF |
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2012-01-23 |
Certificate of Registration for Modification of Mortgage-230112.PDF |
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2012-01-23 |
Instrument of creation or modification of charge-230112.PDF |
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2011-08-18 |
Optional Attachment 1-180811.PDF |
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2011-04-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-04-13 |
Letter from MCA.pdf - 1 (375046889) |
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2011-04-13 |
Optional Attachment 1-130411.PDF |
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2011-04-07 |
Copy of Board Resolution-070411.PDF |
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2011-04-07 |
Copy of shareholder resolution-070411.PDF |
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2011-04-07 |
Optional Attachment 1-070411.PDF |
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2011-04-07 |
Optional Attachment 2-070411.PDF |
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2011-04-07 |
Optional Attachment 3-070411.PDF |
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2011-04-07 |
Optional Attachment 4-070411.PDF |
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2011-03-21 |
Certificate of Registration for Modification of Mortgage-190311.PDF |
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2011-03-19 |
Instrument of creation or modification of charge-190311.PDF |
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2011-03-19 |
Optional Attachment 2-190311.PDF |
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2011-03-19 |
Optional Attachment 3-190311.PDF |
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2011-02-16 |
Clarification Letter - SRN B01493303.pdf - 1 (375046958) |
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2011-02-16 |
Clarification Letter - SRN B01493469.pdf - 1 (375046955) |
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2011-02-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-02-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-02-16 |
Optional Attachment 1-160211.PDF |
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2011-02-16 |
Optional Attachment 1-160211.PDF 1 |
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2011-01-31 |
Copy of Board Resolution-310111.PDF |
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2011-01-31 |
Copy of Board Resolution-310111.PDF 1 |
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2011-01-31 |
Copy of shareholder resolution-310111.PDF |
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2011-01-31 |
Copy of shareholder resolution-310111.PDF 1 |
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2011-01-31 |
Optional Attachment 1-310111.PDF |
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2011-01-31 |
Optional Attachment 1-310111.PDF 1 |
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2011-01-31 |
Optional Attachment 2-310111.PDF |
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2011-01-31 |
Optional Attachment 2-310111.PDF 1 |
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2010-12-24 |
Copy of Board Resolution-241210.PDF |
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2010-12-24 |
Copy of Board Resolution-241210.PDF 1 |
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2010-12-24 |
Copy of resolution-241210.PDF |
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2010-12-24 |
Copy of shareholder resolution-241210.PDF |
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2010-12-24 |
Copy of shareholder resolution-241210.PDF 1 |
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2010-12-24 |
Optional Attachment 1-241210.PDF |
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2010-12-24 |
Optional Attachment 1-241210.PDF 1 |
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2010-12-24 |
Optional Attachment 1-241210.PDF 2 |
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2010-12-16 |
Evidence of cessation-161210.PDF |
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2010-12-16 |
Optional Attachment 1-161210.PDF |
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2010-09-28 |
Copy of resolution-280910.PDF |
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2010-09-21 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-09-21 |
Optional Attachment 1-210910.PDF |
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2010-09-21 |
ROC LETTER.pdf - 1 (905690120) |
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2010-08-30 |
Certificate of Registration for Modification of Mortgage-100909.PDF |
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2010-08-09 |
Copy of Board Resolution-060810.PDF |
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2010-08-09 |
Description of securities bought back by company-060810.PDF |
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2010-08-09 |
Resolution passed at the general meeting-060810.PDF |
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2010-08-06 |
Copy of Board Resolution-060810.PDF |
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2010-08-06 |
Particulars of holders of security-060810.PDF |
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2010-07-29 |
Certificate of Registration for Modification of Mortgage-091007.PDF |
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2010-07-27 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-07-27 |
Optional Attachment 1-270710.PDF |
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2010-07-27 |
ROC Clarification letter.pdf - 1 (905689804) |
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2010-07-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-07-26 |
Optional Attachment 1-260710.PDF |
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2010-07-26 |
PAID CHALLANS.pdf - 1 (905689793) |
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2010-07-20 |
Copy of the Court-Company Law Board Order-200710.PDF |
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2010-07-15 |
Optional Attachment 1-150710.PDF |
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2010-07-15 |
Optional Attachment 2-150710.PDF |
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2010-07-15 |
Optional Attachment 2-150710.PDF 1 |
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2010-06-18 |
Optional Attachment 1-180610.PDF |
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2010-06-11 |
AoA - Articles of Association-110610.PDF |
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2010-06-11 |
Copy of resolution-110610.PDF |
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2010-06-11 |
Optional Attachment 1-110610.PDF |
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2009-10-31 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-10-31 |
Optional Attachment 1-311009.PDF |
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2009-10-31 |
Roc Letter.pdf - 1 (905689942) |
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2009-10-20 |
AoA - Articles of Association-201009.PDF |
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2009-10-20 |
Copy of resolution-201009.PDF |
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2009-10-20 |
MoA - Memorandum of Association-201009.PDF |
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2009-09-16 |
List of allottees-160909.PDF |
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2009-09-16 |
Resltn passed by the BOD-160909.PDF |
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2009-09-10 |
Instrument of creation or modification of charge-100909.PDF |
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2009-08-15 |
Optional Attachment 1-150809.PDF |
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2009-07-07 |
Certificate of Registration for Modification of Mortgage-070709.PDF |
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2009-07-06 |
Instrument of details of the charge-060709.PDF |
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2009-07-06 |
Optional Attachment 1-060709.PDF |
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2009-07-06 |
Optional Attachment 2-060709.PDF |
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2009-01-22 |
Evidence of cessation-220109.PDF |
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2009-01-19 |
Optional Attachment 1-190109.PDF |
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2008-11-25 |
List of allottees-251108.PDF |
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2008-11-04 |
AoA - Articles of Association-041108.PDF |
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2008-11-04 |
AoA - Articles of Association-041108.PDF 1 |
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2008-11-04 |
Copy of resolution-041108.PDF |
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2008-11-04 |
MoA - Memorandum of Association-041108.PDF |
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2008-11-04 |
MoA - Memorandum of Association-041108.PDF 1 |
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2008-11-04 |
Optional Attachment 1-041108.PDF |
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2008-01-09 |
Certificate of Registration for Modification of Mortgage-090108.PDF |
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2008-01-03 |
Instrument of details of the charge-030108.PDF |
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2008-01-03 |
Optional Attachment 1-030108.PDF |
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2008-01-03 |
Optional Attachment 2-030108.PDF |
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2007-10-22 |
Copy of Board Resolution-221007.PDF |
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2007-10-22 |
Copy of Board Resolution-221007.PDF 1 |
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2007-10-22 |
Copy of Board Resolution-221007.PDF 2 |
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2007-10-22 |
Copy of shareholder resolution-221007.PDF |
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2007-10-22 |
Copy of shareholder resolution-221007.PDF 1 |
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2007-10-22 |
Copy of shareholder resolution-221007.PDF 2 |
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2007-10-09 |
Instrument of details of the charge-091007.PDF |
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2007-10-09 |
Optional Attachment 1-091007.PDF |
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2007-10-09 |
Optional Attachment 2-091007.PDF |
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2007-10-05 |
Copy of Board Resolution-051007.PDF |
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2007-10-05 |
Copy of shareholder resolution-051007.PDF |
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2007-08-08 |
Copy of resolution-080807.PDF |
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2007-08-08 |
Optional Attachment 1-080807.PDF |
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2007-03-14 |
Optional Attachment 1-140307.PDF |
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2007-03-14 |
Photograph1-140307.PDF |
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2007-02-12 |
List of allottees-120207.PDF |
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2007-02-12 |
Optional Attachment 1-120207.PDF |
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2007-02-12 |
Optional Attachment 2-120207.PDF |
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2006-10-27 |
Optional Attachment 1-271006.PDF |
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2006-10-27 |
Photograph1-271006.PDF |
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2006-10-26 |
Copy of Board Resolution-261006.PDF |
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2006-10-26 |
Copy of Board Resolution-261006.PDF 1 |
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2006-10-26 |
Copy of Board Resolution-261006.PDF 2 |
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2006-10-26 |
Copy of shareholder resolution-261006.PDF |
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2006-10-26 |
Copy of shareholder resolution-261006.PDF 1 |
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2006-10-26 |
Copy of shareholder resolution-261006.PDF 2 |
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2006-10-24 |
Copy of Board Resolution-241006.PDF |
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2006-10-24 |
Copy of resolution-241006.PDF |
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2006-10-24 |
Copy of shareholder resolution-241006.PDF |
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2006-10-24 |
Optional Attachment 1-241006.PDF |
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2006-10-24 |
Optional Attachment 2-241006.PDF |
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2006-10-24 |
Optional Attachment 3-241006.PDF |
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2006-10-24 |
Optional Attachment 4-241006.PDF |
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2006-07-05 |
Copy of resolution-050706.PDF |
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2006-04-11 |
AOA.PDF |
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2006-04-11 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-28 |
Company financials including balance sheet and profit & loss |
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2022-10-20 |
Form MGT-7A-20102022_signed |
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2021-12-13 |
Company financials including balance sheet and profit & loss |
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2021-12-13 |
Company financials including balance sheet and profit & loss |
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2021-12-13 |
Annual Returns and Shareholder Information |
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2020-12-10 |
AGM Extension - ROC HYDERABAD-10092020.pdf - 2 (997307171) |
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2020-12-10 |
AGM Extension - ROC HYDERABAD-10092020.pdf - 2 (997307176) |
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2020-12-10 |
Directors Report - Barsyl_compressed.pdf - 4 (997307176) |
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2020-12-10 |
Financials signed - Barsyl_compressed.pdf - 1 (997307176) |
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2020-12-10 |
Form AOC-2 2020 - Barsyl - 09-12-2020_compressed.pdf - 3 (997307176) |
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2020-12-10 |
Company financials including balance sheet and profit & loss |
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2020-12-10 |
Company financials including balance sheet and profit & loss |
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2020-12-10 |
Annual Returns and Shareholder Information |
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2020-12-10 |
List of Shareholders - 31-03-2020-Barsyl.pdf - 1 (997307171) |
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2020-12-10 |
Notice of AGM and Audit Report - Barsyl.pdf - 1 (997307181) |
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2020-12-10 |
Share Transfers and Transmissions - 2020_compressed.pdf - 3 (997307171) |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-12-12 |
List of Shareholders 31-03-2019- BARSYL.pdf - 1 (933738430) |
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2019-10-28 |
Auditors Report - 2019.pdf - 3 (933738427) |
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2019-10-28 |
Financial Statements - 2019.pdf - 1 (933738427) |
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2019-10-28 |
Company financials including balance sheet and profit & loss |
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2019-10-28 |
Notice - DR - Annexures - 2019.pdf - 2 (933738427) |
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2019-10-28 |
Short Notice Compliance - Declaration - Barsyl.pdf - 4 (933738427) |
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2018-11-14 |
Approval letter for extention of AGM.pdf - 2 (523879902) |
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2018-11-14 |
Approval letter for extention of AGM.pdf - 2 (523879907) |
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2018-11-14 |
Audit Report.pdf - 4 (523879902) |
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2018-11-14 |
Financial Statements.pdf - 1 (523879902) |
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2018-11-14 |
Company financials including balance sheet and profit & loss |
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2018-11-14 |
Annual Returns and Shareholder Information |
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2018-11-14 |
List of Shareholders 31-03-2018- BARSYL.pdf - 1 (523879907) |
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2018-11-14 |
Notice and Directors Report.pdf - 3 (523879902) |
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2017-10-09 |
Audit Report.pdf - 4 (336503968) |
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2017-10-09 |
Director Report BARSYL.pdf - 2 (336503967) |
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2017-10-09 |
Director Report BARSYL.pdf - 2 (336503968) |
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2017-10-09 |
Financial Statements.pdf - 1 (336503968) |
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2017-10-09 |
Company financials including balance sheet and profit & loss |
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2017-10-09 |
Annual Returns and Shareholder Information |
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2017-10-09 |
List of Shareholders 31-03-2017.pdf - 1 (336503967) |
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2017-10-09 |
Notice to AGM - Final.pdf - 3 (336503968) |
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2016-11-25 |
Approval letter for extention of AGM- pdf.pdf - 2 (375045391) |
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2016-11-25 |
Financial Statements - Barsyl.pdf - 1 (375045391) |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Notice, DR, MGT-9 - Barsyl.pdf - 3 (375045391) |
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2016-11-24 |
Approval letter for extention of AGM- pdf.pdf - 2 (375045399) |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-11-24 |
Notice, DR, MGT-9 - Barsyl.pdf - 3 (375045399) |
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2016-11-24 |
Shareholding Pattern - 31-03-2016.pdf - 1 (375045399) |
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2015-11-20 |
BARSYL shareholding Patten - Colur.pdf - 1 (375045410) |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-05 |
Audit Report & MGT 9.pdf - 3 (375045422) |
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2015-11-05 |
Financial Statements.pdf - 1 (375045422) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
Notie and Directors Report.pdf - 2 (375045422) |
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2015-10-28 |
Copy Of Financial Statements as per section 134-281015.PDF |
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2015-10-28 |
Directors- report as per section 134-3--281015.PDF |
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2014-12-27 |
Annual Return - Balaji Railroad Systems Limited.pdf - 1 (375045458) |
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2014-12-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Accounting Policies.pdf - 5 (375045470) |
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2014-10-29 |
Accounting Policies.pdf - 5 (375045478) |
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2014-10-29 |
Accounting Policies.pdf - 6 (375045478) |
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2014-10-29 |
Accounting Policies.pdf - 7 (375045470) |
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2014-10-29 |
Audit Report.pdf - 3 (375045470) |
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2014-10-29 |
Audit Report.pdf - 4 (375045478) |
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2014-10-29 |
Audit Report.pdf - 6 (375045470) |
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2014-10-29 |
Audit Report.pdf - 7 (375045478) |
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2014-10-29 |
Balance Sheet & Notes.pdf - 1 (375045470) |
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2014-10-29 |
Balance Sheets and Notes.pdf - 2 (375045470) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Frm23ACA-271014 for the FY ending on-310314.OCT |
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2014-10-29 |
Notice & Directors Report.pdf - 3 (375045478) |
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2014-10-29 |
Notice & Directors Report.pdf - 4 (375045470) |
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2014-10-29 |
PL & Notes.pdf - 1 (375045478) |
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2014-10-29 |
Profit Loss and Notes.pdf - 2 (375045478) |
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2014-10-23 |
Compliance Certificate - Barsyl.pdf - 1 (375045483) |
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2014-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-29 |
Annual Return.pdf - 1 (375045498) |
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2013-10-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-27 |
Annual Report - 2013 - IRSPL.pdf - 2 (375045509) |
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2013-09-27 |
Directors Report.pdf - 4 (375045509) |
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2013-09-27 |
Finnancial Statements - 2013.pdf - 1 (375045509) |
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2013-09-27 |
Finnancial Statements - 2013.pdf - 1 (375045521) |
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2013-09-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-27 |
Frm23ACA-270913 for the FY ending on-310313.OCT |
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2013-09-27 |
Notice of AGM.pdf - 3 (375045509) |
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2013-09-25 |
Compliance Certificate - 2013 - Barsyl.pdf - 1 (375045528) |
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2013-09-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-12 |
Annual Return.pdf - 1 (375045533) |
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2012-11-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-05 |
Additional attachment to Form 23AC-031112 for the FY ending on-310312.OCT |
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2012-11-05 |
Audit Report.pdf - 3 (375045556) |
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2012-11-05 |
Audit Report.pdf - 3 (375045576) |
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2012-11-05 |
Directors Report.pdf - 2 (375045554) |
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2012-11-05 |
Financial Statements with Notes.pdf - 1 (375045556) |
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2012-11-05 |
Financial Statements with Notes.pdf - 1 (375045576) |
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2012-11-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-05 |
Frm23ACA-031112 for the FY ending on-310312.OCT |
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2012-11-05 |
Notice of AGM.pdf - 1 (375045554) |
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2012-11-05 |
Subsidiary Accounts.pdf - 2 (375045556) |
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2012-11-05 |
Subsidiary Accounts.pdf - 2 (375045576) |
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2012-10-15 |
Compliance Certificate - 2012.pdf - 1 (375045579) |
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2012-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-28 |
Annual Return.pdf - 1 (375045595) |
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2011-10-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-19 |
Balance Sheet & sch.pdf - 1 (375045604) |
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2011-10-19 |
CA Report.pdf - 3 (375045604) |
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2011-10-19 |
CS Compliance Certificate.pdf - 1 (375045615) |
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2011-10-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-19 |
Frm23ACA-191011 for the FY ending on-310311.OCT |
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2011-10-19 |
Notice abd Directors Report.pdf - 2 (375045604) |
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2011-10-19 |
P&L Account and sch.pdf - 1 (375045622) |
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2010-11-27 |
Annual Return.pdf - 1 (375045637) |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-30 |
BALANCE SHEET.pdf - 1 (375045644) |
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2010-09-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-30 |
Frm23ACA-270910 for the FY ending on-310310.OCT |
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2010-09-30 |
P & L.pdf - 1 (375045675) |
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2010-09-25 |
COMPLIANCE CERTIFICATE.pdf - 1 (375045681) |
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2010-09-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-10-04 |
ANNUAL RETURN.pdf - 1 (375045703) |
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2009-10-04 |
BALANCE SHEET.pdf - 1 (375045685) |
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2009-10-04 |
COMPLIANCE CERTIFICATE.pdf - 1 (375045693) |
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2009-10-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-04 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-04 |
Frm23ACA-260909 for the FY ending on-310309.OCT |
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2009-10-04 |
NOTICE.pdf - 2 (375045685) |
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2009-10-04 |
PROFIT AND LOSS.pdf - 1 (375045708) |
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2009-01-06 |
2008-COMPLIANCE CERTIFICATE.pdf - 1 (375045745) |
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2009-01-06 |
Annual Return 2008.pdf - 1 (375045720) |
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2009-01-06 |
AUDIT REPORT.pdf - 3 (375045727) |
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2009-01-06 |
BALANCE SHEET.pdf - 1 (375045727) |
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2009-01-06 |
Annual Returns and Shareholder Information |
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2009-01-06 |
Balance Sheet & Associated Schedules |
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2009-01-06 |
Profit & Loss Statement |
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2009-01-06 |
Form for submission of compliance certificate with the Registrar |
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2009-01-06 |
NOTICE, DR, NOTES ON ACCOUNTS.pdf - 2 (375045727) |
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2009-01-06 |
PROFIT AND LOSS.pdf - 1 (375045736) |
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2007-09-01 |
Annual Returns and Shareholder Information |
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2007-09-01 |
MCA Annual Return 2007.pdf - 1 (375045751) |
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2007-08-09 |
Balance Sheet - 2007 MCA070807.pdf - 1 (375045758) |
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2007-08-09 |
Compliance Certificate.pdf - 1 (375045772) |
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2007-08-09 |
Balance Sheet & Associated Schedules |
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2007-08-09 |
Profit & Loss Statement |
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2007-08-09 |
Form for submission of compliance certificate with the Registrar |
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2007-08-09 |
P&L account 2007 MCA.pdf - 1 (375045765) |
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2007-01-31 |
Annual Return.PDF |
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2007-01-11 |
Annual Return scanned 2006.pdf - 1 (375045781) |
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2007-01-11 |
Annual Returns and Shareholder Information |
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2006-11-09 |
Compliance - Balaji Rail Road System - 2006.pdf - 1 (375045785) |
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2006-11-09 |
Form for submission of compliance certificate with the Registrar |
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2006-10-26 |
Balance Sheet - Barsyl (MCA).pdf - 1 (375045791) |
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2006-10-26 |
Balance Sheet & Associated Schedules |
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2006-10-26 |
Profit & Loss Statement |
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2006-10-26 |
P&L Account.pdf - 1 (1000614033) |
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2006-04-11 |
Annual Return 2003_2004.PDF |
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2006-04-11 |
Balance Sheet 2003_2004.PDF |
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Download all 839 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Balaji Rail Road Systems Private Limited.
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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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