Date |
Title |
₨ 149 Each |
|---|---|---|
2012-05-09 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-040512 |
Add to Cart |
2012-05-09 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040512 |
Add to Cart |
2012-05-09 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040512.PDF |
Add to Cart |
2012-03-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-280312 |
Add to Cart |
2012-03-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-280312.PDF |
Add to Cart |
2011-11-08 |
Memorandum of satisfaction of Charge-081111 |
Add to Cart |
2011-11-08 |
Memorandum of satisfaction of Charge-081111.PDF |
Add to Cart |
2011-11-07 |
Memorandum of satisfaction of Charge-071111 |
Add to Cart |
2011-11-07 |
Memorandum of satisfaction of Charge-071111.PDF |
Add to Cart |
2011-08-25 |
Memorandum of satisfaction of Charge-250811 |
Add to Cart |
2011-08-25 |
Memorandum of satisfaction of Charge-250811.PDF |
Add to Cart |
2010-11-01 |
Immunity Certificate under CLSS, 2010-011110 |
Add to Cart |
2010-11-01 |
Immunity Certificate under CLSS- 2010-011110.PDF |
Add to Cart |
2010-10-06 |
Certificate of Registration for Modification of Mortgage-250 310 |
Add to Cart |
2010-10-06 |
Certificate of Registration for Modification of Mortgage-250310 |
Add to Cart |
2010-10-06 |
Certificate of Registration for Modification of Mortgage-250310.PDF |
Add to Cart |
2009-07-18 |
Certificate of Registration for Modification of Mortgage-180 709 |
Add to Cart |
2009-07-18 |
Certificate of Registration for Modification of Mortgage-180709 |
Add to Cart |
2009-07-18 |
Certificate of Registration for Modification of Mortgage-180709.PDF |
Add to Cart |
2009-07-07 |
Certificate of Registration for Modification of Mortgage-070 709 |
Add to Cart |
2009-07-07 |
Certificate of Registration for Modification of Mortgage-070709 |
Add to Cart |
2009-07-07 |
Certificate of Registration for Modification of Mortgage-070709.PDF |
Add to Cart |
2009-06-09 |
Memorandum of satisfaction of Charge-090609 |
Add to Cart |
2009-06-09 |
Memorandum of satisfaction of Charge-090609.PDF |
Add to Cart |
2009-06-04 |
Memorandum of satisfaction of Charge-040609 |
Add to Cart |
2009-06-04 |
Memorandum of satisfaction of Charge-040609.PDF |
Add to Cart |
2009-05-06 |
Certificate of Registration of Mortgage-060509 |
Add to Cart |
2009-05-06 |
Certificate of Registration of Mortgage-060509.PDF |
Add to Cart |
2009-04-15 |
Certificate of Registration for Modification of Mortgage-150 409 |
Add to Cart |
2009-04-15 |
Certificate of Registration for Modification of Mortgage-150409 |
Add to Cart |
2009-04-15 |
Certificate of Registration for Modification of Mortgage-150409.PDF |
Add to Cart |
2008-05-27 |
Certificate of Registration for Modification of Mortgage-270 508 |
Add to Cart |
2008-05-27 |
Certificate of Registration for Modification of Mortgage-270508 |
Add to Cart |
2008-05-27 |
Certificate of Registration for Modification of Mortgage-270508.PDF |
Add to Cart |
2008-05-21 |
Certificate of Registration for Modification of Mortgage-210 508 |
Add to Cart |
2008-05-21 |
Certificate of Registration for Modification of Mortgage-210508 |
Add to Cart |
2008-05-21 |
Certificate of Registration for Modification of Mortgage-210508.PDF |
Add to Cart |
2008-02-29 |
Certificate of Registration of Mortgage-290208 |
Add to Cart |
2008-02-29 |
Certificate of Registration of Mortgage-290208.PDF |
Add to Cart |
2006-07-24 |
Certificate of Registration for Modification of Mortgage-240 706 |
Add to Cart |
2006-07-24 |
Certificate of Registration for Modification of Mortgage-240706 |
Add to Cart |
2006-07-24 |
Certificate of Registration for Modification of Mortgage-240706.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-17 |
CTC.pdf - 1 (417872092) |
Add to Cart |
2018-11-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-11-17 |
Optional Attachment-(1)-17112018 |
Add to Cart |
2018-06-19 |
Acceptance of Suresh Dikshit Resignation.pdf - 1 (334163677) |
Add to Cart |
2018-06-19 |
BR for resignation.pdf - 3 (334163677) |
Add to Cart |
2018-06-19 |
Evidence of cessation;-19062018 |
Add to Cart |
2018-06-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-06-19 |
Notice of resignation;-19062018 |
Add to Cart |
2018-06-19 |
Optional Attachment-(1)-19062018 |
Add to Cart |
2018-06-19 |
Suresh Dikshit Resignation.pdf - 2 (334163677) |
Add to Cart |
2018-03-16 |
Acknowledgement received from company-16032018 |
Add to Cart |
2018-03-16 |
Alf Zips - Resignation letter .pdf - 1 (240652620) |
Add to Cart |
2018-03-16 |
Board Acceptance letter.pdf - 2 (240652620) |
Add to Cart |
2018-03-16 |
Board Resolution - Resignation -Alf Zips.pdf - 3 (240652620) |
Add to Cart |
2018-03-16 |
Resignation of Director |
Add to Cart |
2018-03-16 |
Notice of resignation filed with the company-16032018 |
Add to Cart |
2018-03-16 |
Proof of dispatch-16032018 |
Add to Cart |
2018-03-15 |
Alf Zips - Resignation letter .pdf - 2 (240257335) |
Add to Cart |
2018-03-15 |
Board Acceptance letter.pdf - 1 (240257335) |
Add to Cart |
2018-03-15 |
Board Resolution - Resignation -Alf Zips.pdf - 3 (240257335) |
Add to Cart |
2018-03-15 |
Evidence of cessation;-15032018 |
Add to Cart |
2018-03-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-03-15 |
Notice of resignation;-15032018 |
Add to Cart |
2018-03-15 |
Optional Attachment-(1)-15032018 |
Add to Cart |
2017-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017 |
Add to Cart |
2017-12-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-19 |
Imhof Appointment letter.pdf - 1 (209363966) |
Add to Cart |
2017-12-19 |
Imhof board resolution.pdf - 3 (209363966) |
Add to Cart |
2017-12-19 |
Imhof Form DIR-2.pdf - 2 (209363966) |
Add to Cart |
2017-12-19 |
Letter of appointment;-19122017 |
Add to Cart |
2017-12-19 |
Optional Attachment-(1)-19122017 |
Add to Cart |
2011-04-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-28 |
Resgn Letter_Hitesh Doshi.pdf - 1 (18090599) |
Add to Cart |
2011-04-28 |
Resgn Letter_Hitesh Doshi.pdf - 1 (227930244) |
Add to Cart |
2011-04-28 |
Rsgn Letter_Hitesh Mehta.pdf - 2 (18090599) |
Add to Cart |
2011-04-28 |
Rsgn Letter_Hitesh Mehta.pdf - 2 (227930244) |
Add to Cart |
2011-03-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-24 |
KCD & VCD _ Resignation.pdf - 1 (18090600) |
Add to Cart |
2011-03-24 |
KCD & VCD _ Resignation.pdf - 1 (227930262) |
Add to Cart |
2011-02-18 |
CTC_RESLN.pdf - 1 (18090601) |
Add to Cart |
2011-02-18 |
CTC_RESLN.pdf - 1 (227930312) |
Add to Cart |
2011-02-18 |
CTC_RESN.pdf - 3 (18090601) |
Add to Cart |
2011-02-18 |
CTC_RESN.pdf - 3 (227930312) |
Add to Cart |
2011-02-18 |
CTC_RESOLUTION.pdf - 2 (18090601) |
Add to Cart |
2011-02-18 |
CTC_RESOLUTION.pdf - 2 (227930312) |
Add to Cart |
2011-02-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-02-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-10 |
Consent Letters.pdf - 1 (18090602) |
Add to Cart |
2011-01-10 |
Consent Letters.pdf - 1 (227930359) |
Add to Cart |
2011-01-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-09 |
Resignation Letters.pdf - 1 (18090603) |
Add to Cart |
2010-11-09 |
Resignation Letters.pdf - 1 (227930580) |
Add to Cart |
2010-11-03 |
Consent Letters.pdf - 1 (18090604) |
Add to Cart |
2010-11-03 |
Consent Letters.pdf - 1 (227930911) |
Add to Cart |
2010-11-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-12-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-12-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-12-03 |
Resignation - Divyang.pdf - 1 (18090605) |
Add to Cart |
2007-12-03 |
Resignation - Divyang.pdf - 1 (227930925) |
Add to Cart |
2007-12-03 |
Resignation - Saurabh.pdf - 2 (18090605) |
Add to Cart |
2007-12-03 |
Resignation - Saurabh.pdf - 2 (227930925) |
Add to Cart |
2007-12-03 |
Resignation - Vimal Kumar Vasa.pdf - 3 (18090605) |
Add to Cart |
2007-12-03 |
Resignation - Vimal Kumar Vasa.pdf - 3 (227930925) |
Add to Cart |
2007-11-28 |
Consent - Divyang.pdf - 1 (18090606) |
Add to Cart |
2007-11-28 |
Consent - Divyang.pdf - 1 (227930947) |
Add to Cart |
2007-11-28 |
Consent - Saurabh.pdf - 3 (18090606) |
Add to Cart |
2007-11-28 |
Consent - Saurabh.pdf - 3 (227930947) |
Add to Cart |
2007-11-28 |
Consent - Vimal Vasa.pdf - 4 (18090606) |
Add to Cart |
2007-11-28 |
Consent - Vimal Vasa.pdf - 4 (227930947) |
Add to Cart |
2007-11-28 |
DIN-2-Divyng.pdf - 3 (181286249) |
Add to Cart |
2007-11-28 |
DIN-2-Saurabh Jhaveri.pdf - 1 (181286249) |
Add to Cart |
2007-11-28 |
DIN-2-Vimalkumar Vasa.pdf - 2 (181286249) |
Add to Cart |
2007-11-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-11-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-11-28 |
Form DIN3-041207 |
Add to Cart |
2007-11-28 |
Resignation - RKU.pdf - 2 (18090606) |
Add to Cart |
2007-11-28 |
Resignation - RKU.pdf - 2 (227930947) |
Add to Cart |
2007-11-17 |
Board Resolution for appointment of Directors.pdf - 1 (18090607) |
Add to Cart |
2007-11-17 |
Board Resolution for appointment of Directors.pdf - 1 (227930966) |
Add to Cart |
2007-11-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-11-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-02-16 |
Din Letter- Hitesh C.pdf - 2 (181286246) |
Add to Cart |
2007-02-16 |
Din Letter- Hitesh P.pdf - 1 (181286359) |
Add to Cart |
2007-02-16 |
Din Letter- Kiritkumar.pdf - 1 (181286246) |
Add to Cart |
2007-02-16 |
Din Letter- Rishikant.pdf - 1 (181286364) |
Add to Cart |
2007-02-16 |
Din Letter- Viren.pdf - 2 (181286359) |
Add to Cart |
2007-02-16 |
Form DIN3-160207 |
Add to Cart |
2007-02-16 |
Form DIN3-160207 |
Add to Cart |
2007-02-16 |
Form DIN3-160207 |
Add to Cart |
2007-01-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-01-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-01-27 |
YD- Resignation Letter.pdf - 1 (18090608) |
Add to Cart |
2007-01-27 |
YD- Resignation Letter.pdf - 1 (227930990) |
Add to Cart |
2006-11-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-11-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-08-26 |
FILE.pdf - 1 (227931022) |
Add to Cart |
2006-08-26 |
FILE.pdf - 2 (227931022) |
Add to Cart |
2006-08-26 |
FILE.pdf - 3 (227931022) |
Add to Cart |
2006-08-26 |
FILE.pdf - 4 (227931022) |
Add to Cart |
2006-08-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-05-29 |
FILE.pdf - 1 (18090610) |
Add to Cart |
2006-05-29 |
FILE.pdf - 2 (18090610) |
Add to Cart |
2006-05-29 |
FILE.pdf - 3 (18090610) |
Add to Cart |
2006-05-29 |
FILE.pdf - 4 (18090610) |
Add to Cart |
2006-05-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2011-11-08 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-11-08 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-11-08 |
No Due Certificate.pdf - 1 (18090611) |
Add to Cart |
2011-11-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-11-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-11-07 |
No Due Certificate.pdf - 1 (18090612) |
Add to Cart |
2011-08-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-08-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-08-25 |
Satisfaction Letter.pdf - 1 (18090613) |
Add to Cart |
2010-03-25 |
Annexure.pdf - 2 (18090614) |
Add to Cart |
2010-03-25 |
Annexure.pdf - 2 (227931295) |
Add to Cart |
2010-03-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-03-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-03-25 |
Mortgage Agmt.pdf - 1 (18090614) |
Add to Cart |
2010-03-25 |
Mortgage Agmt.pdf - 1 (227931295) |
Add to Cart |
2009-07-16 |
Equitable Mortgage0001.pdf - 1 (18090615) |
Add to Cart |
2009-07-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-07-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-07-06 |
bank letter for modify in charge.pdf - 1 (18090616) |
Add to Cart |
2009-07-06 |
bank letter for modify in charge.pdf - 1 (227931379) |
Add to Cart |
2009-07-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-07-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-06-08 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-06-08 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-06-08 |
ICICI BANK LETTER0001.pdf - 1 (18090617) |
Add to Cart |
2009-06-03 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-06-03 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-06-03 |
ICICI BANK LETTER0001.pdf - 1 (18090618) |
Add to Cart |
2009-06-03 |
ICICI BANK LETTER0001.pdf - 1 (227931413) |
Add to Cart |
2009-04-29 |
comprehensive pre and postshipment agree0001.pdf - 2 (18090619) |
Add to Cart |
2009-04-29 |
comprehensive pre and postshipment agree0001.pdf - 2 (227931429) |
Add to Cart |
2009-04-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-04-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-04-29 |
hypothecation agreement0001.pdf - 1 (18090619) |
Add to Cart |
2009-04-29 |
hypothecation agreement0001.pdf - 1 (227931429) |
Add to Cart |
2009-04-29 |
resolution0001.pdf - 3 (18090619) |
Add to Cart |
2009-04-29 |
resolution0001.pdf - 3 (227931429) |
Add to Cart |
2009-04-29 |
sanction letter0001.pdf - 4 (18090619) |
Add to Cart |
2009-04-29 |
sanction letter0001.pdf - 4 (227931429) |
Add to Cart |
2008-05-24 |
Annexure 1.pdf - 2 (18090620) |
Add to Cart |
2008-05-24 |
Annexure 1.pdf - 2 (227931616) |
Add to Cart |
2008-05-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-05-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-05-24 |
Print Dohs.tiff (11 pa.pdf - 1 (18090620) |
Add to Cart |
2008-05-24 |
Print Dohs.tiff (11 pa.pdf - 1 (227931616) |
Add to Cart |
2008-05-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-05-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-05-21 |
Print MOE.tiff (7 pa.pdf - 1 (18090621) |
Add to Cart |
2008-05-21 |
Print MOE.tiff (7 pa.pdf - 1 (227931722) |
Add to Cart |
2008-02-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-02-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-02-26 |
MORTGAGE DEED.pdf - 1 (18090622) |
Add to Cart |
2008-02-26 |
MORTGAGE DEED.pdf - 1 (227931791) |
Add to Cart |
2007-03-13 |
Annexure A to Form 8.pdf - 2 (18090623) |
Add to Cart |
2007-03-13 |
Annexure A to Form 8.pdf - 2 (227931874) |
Add to Cart |
2007-03-13 |
Annexure B to Form 8.pdf - 3 (18090623) |
Add to Cart |
2007-03-13 |
Annexure B to Form 8.pdf - 3 (227931874) |
Add to Cart |
2007-03-13 |
Annexure C to Form 8.pdf - 4 (18090623) |
Add to Cart |
2007-03-13 |
Annexure C to Form 8.pdf - 4 (227931874) |
Add to Cart |
2007-03-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-03-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-03-13 |
MOE_WAAREE.pdf - 1 (18090623) |
Add to Cart |
2007-03-13 |
MOE_WAAREE.pdf - 1 (227931874) |
Add to Cart |
2006-07-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-07-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-04-29 |
Form 8.PDF |
Add to Cart |
2006-04-27 |
Form 8.PDF 1 |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
Add to Cart |
2022-10-27 |
Form MSME FORM I-27102022 |
Add to Cart |
2022-06-29 |
Return of deposits |
Add to Cart |
2022-04-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-04-05 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2021-10-23 |
CTC Copy of Resolutions.pdf - 1 (1062291843) |
Add to Cart |
2021-10-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-10-08 |
Consent and Eligibility letter from SKP.pdf - 2 (1054564199) |
Add to Cart |
2021-10-08 |
CTC of OR Reappoint of Stat Auditor.pdf - 3 (1054564199) |
Add to Cart |
2021-10-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-10-08 |
Intimation Letter to Auditors.pdf - 1 (1054564199) |
Add to Cart |
2021-06-29 |
Return of deposits |
Add to Cart |
2021-04-29 |
AOA -final.pdf - 3 (1012954507) |
Add to Cart |
2021-04-29 |
Consent for Shorter Notice.pdf - 5 (1012954507) |
Add to Cart |
2021-04-29 |
CTC SPECIAL RESOLUTION AND EXPLANATORY STATEMENTS.pdf - 1 (1012954507) |
Add to Cart |
2021-04-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-04-29 |
MOA -FINAL.pdf - 2 (1012954507) |
Add to Cart |
2021-04-29 |
Notice of EGM.pdf - 4 (1012954507) |
Add to Cart |
2021-04-06 |
Form CFSS-2020-06042021_signed |
Add to Cart |
2020-12-15 |
Return of deposits |
Add to Cart |
2020-11-13 |
Baumer Consent and Eligibility.pdf - 1 (995669766) |
Add to Cart |
2020-11-13 |
CTC of OR.pdf - 2 (995669766) |
Add to Cart |
2020-11-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-05-12 |
Return of deposits |
Add to Cart |
2019-09-20 |
Form BEN - 2-20092019_signed |
Add to Cart |
2019-09-20 |
Form BEN 1 Ax.pdf - 1 (933937976) |
Add to Cart |
2019-09-20 |
Form BEN 1 Ol.pdf - 2 (933937976) |
Add to Cart |
2019-03-12 |
Board Resolution.pdf - 1 (559141088) |
Add to Cart |
2019-03-12 |
Board Resolution.pdf - 1 (559141090) |
Add to Cart |
2019-03-12 |
Copy of Agreement for Reappointment of Managing Director.pdf - 2 (559141088) |
Add to Cart |
2019-03-12 |
Copy of Agreement for Reappointment of Managing Director.pdf - 3 (559141090) |
Add to Cart |
2019-03-12 |
Copy of letter of consent to act as Managing Director.pdf - 2 (559141090) |
Add to Cart |
2019-03-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-03-12 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2018-10-17 |
CTC hange of Address 15092018.pdf - 3 (377671698) |
Add to Cart |
2018-10-17 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-10-17 |
Lease deed.pdf - 1 (377671698) |
Add to Cart |
2018-10-17 |
NOC.pdf - 4 (377671698) |
Add to Cart |
2018-10-17 |
Utility Bill.pdf - 2 (377671698) |
Add to Cart |
2015-10-26 |
AOA -final.pdf - 3 (106862277) |
Add to Cart |
2015-10-26 |
AOA -final.pdf - 3 (227932290) |
Add to Cart |
2015-10-26 |
consent for Shorter Notice.pdf - 4 (106862277) |
Add to Cart |
2015-10-26 |
consent for Shorter Notice.pdf - 4 (227932290) |
Add to Cart |
2015-10-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-26 |
Registration of resolution(s) and agreement(s) |
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2015-10-26 |
MOA -FINAL.pdf - 2 (106862277) |
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2015-10-26 |
MOA -FINAL.pdf - 2 (227932290) |
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2015-10-26 |
notice ,explanatory statement and ctc of resolution.pdf - 1 (106862277) |
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2015-10-26 |
notice ,explanatory statement and ctc of resolution.pdf - 1 (227932290) |
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2014-11-20 |
Acknowledgement of payment of panalty BTIN.pdf - 2 (227932313) |
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2014-11-20 |
Acknowledgement of payment of panalty BTIN.pdf - 2 (82967676) |
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2014-11-20 |
Acknowledgement of payment of panalty SAW.pdf - 3 (227932313) |
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2014-11-20 |
Acknowledgement of payment of panalty SAW.pdf - 3 (82967676) |
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2014-11-20 |
CLB Order.pdf - 1 (227932313) |
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2014-11-20 |
CLB Order.pdf - 1 (82967676) |
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2014-11-20 |
Notice of the court or the company law board order |
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2014-11-20 |
Notice of the court or the company law board order |
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2014-10-15 |
Board resolution for MGT-14 ( approval of Accounts).pdf - 1 (227932327) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
Board resolution for MGT-14 ( approval of Accounts).pdf - 1 (18090627) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-09-25 |
auditor eligibilty certificate.pdf - 3 (18090628) |
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2014-09-25 |
auditor eligibilty certificate.pdf - 3 (227932338) |
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2014-09-25 |
Board resolution for appointment of auditor- Revised.pdf - 2 (18090628) |
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2014-09-25 |
Board resolution for appointment of auditor- Revised.pdf - 2 (227932338) |
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2014-09-25 |
Submission of documents with the Registrar |
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2014-09-25 |
Submission of documents with the Registrar |
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2014-09-25 |
Letter of appointment.pdf - 4 (18090628) |
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2014-09-25 |
Letter of appointment.pdf - 4 (227932338) |
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2014-09-25 |
revised ADT-1.pdf - 1 (18090628) |
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2014-09-25 |
revised ADT-1.pdf - 1 (227932338) |
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2014-09-21 |
FormAXBRL-230914 |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Resolution 300614 .pdf - 1 (227932351) |
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2014-07-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-01 |
Resolution 300614 .pdf - 1 (18090629) |
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2014-02-08 |
Appt. Lttr. - Baumer Technologies.pdf - 1 (18090630) |
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2014-02-08 |
Appt. Lttr. - Baumer Technologies.pdf - 1 (227932367) |
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2014-02-08 |
Information by auditor to Registrar |
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2014-02-08 |
Information by auditor to Registrar |
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2013-09-20 |
FormAXBRL-210913 |
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2013-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-10 |
Detailed application.pdf - 1 (181286144) |
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2013-05-10 |
Application with Registrar of Companies |
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2013-05-10 |
RD Notice 11.12.12.pdf - 3 (181286144) |
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2013-05-10 |
RD notice 17.01.13.pdf - 2 (181286144) |
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2013-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-01 |
RESIGNATION_AXEL VIETZE.pdf - 2 (18090632) |
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2013-04-01 |
RESIGNATION_AXEL VIETZE.pdf - 2 (227932420) |
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2013-04-01 |
RESIGNATION_RAINER KLUG.pdf - 1 (18090632) |
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2013-04-01 |
RESIGNATION_RAINER KLUG.pdf - 1 (227932420) |
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2013-02-20 |
consent letter.pdf - 1 (18090633) |
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2013-02-20 |
consent letter.pdf - 1 (227932458) |
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2013-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-27 |
Resignation letter.pdf - 1 (18090634) |
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2012-12-27 |
Resignation letter.pdf - 1 (227932478) |
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2012-12-23 |
FormAXBRL-261212 |
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2012-10-27 |
Registration of resolution(s) and agreement(s) |
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2012-10-27 |
Registration of resolution(s) and agreement(s) |
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2012-10-27 |
Form NO 22-A.pdf.PdfCompressor-1143125.pdf - 2 (18090635) |
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2012-10-27 |
Form NO 22-A.pdf.PdfCompressor-1143125.pdf - 2 (227932498) |
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2012-10-27 |
Resolution.pdf - 1 (18090635) |
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2012-10-27 |
Resolution.pdf - 1 (227932498) |
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2012-10-22 |
Baumer-297-Explanation.pdf - 3 (181286171) |
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2012-10-22 |
Board Resolution.pdf - 1 (181286171) |
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2012-10-22 |
Application to Central Government(Regional Director) |
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2012-10-22 |
MOU.pdf - 2 (181286171) |
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2012-10-21 |
Dikshit-Declaration.pdf - 1 (227932509) |
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2012-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-19 |
Dikshit-Declaration.pdf - 1 (18090636) |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-10 |
Appt. Lttr. Baumer Technologies -2012-13.pdf - 1 (227932520) |
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2012-10-10 |
Information by auditor to Registrar |
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2012-09-29 |
Appt. Lttr. Baumer Technologies -2012-13.pdf - 1 (18090637) |
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2012-09-29 |
Information by auditor to Registrar |
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2012-05-04 |
CTC-Waaree.pdf - 2 (181286179) |
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2012-05-04 |
EGM minutes.pdf - 1 (181286179) |
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2012-05-04 |
Application for approval of the Central Government for change of name or conversion of a public company into a private company |
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2012-05-04 |
Notice-Waaree.pdf - 3 (181286179) |
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2012-05-03 |
Altered AOA.pdf - 3 (18090638) |
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2012-05-03 |
Altered AOA.pdf - 3 (227932535) |
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2012-05-03 |
Altered MOA.pdf - 2 (18090638) |
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2012-05-03 |
Altered MOA.pdf - 2 (227932535) |
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2012-05-03 |
CTC-Waaree.pdf - 1 (18090638) |
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2012-05-03 |
CTC-Waaree.pdf - 1 (227932535) |
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2012-05-03 |
Form 22A.pdf - 4 (18090638) |
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2012-05-03 |
Form 22A.pdf - 4 (227932535) |
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2012-05-03 |
Registration of resolution(s) and agreement(s) |
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2012-05-03 |
Registration of resolution(s) and agreement(s) |
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2012-05-03 |
Notice-Waaree.pdf - 5 (18090638) |
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2012-05-03 |
Notice-Waaree.pdf - 5 (227932535) |
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2012-04-24 |
Board resolution.pdf - 1 (181286191) |
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2012-04-24 |
Application form for availability or change of name |
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2012-04-24 |
NOC Resolution.pdf - 2 (181286191) |
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2012-04-15 |
Appt.Lttr. Waaree.pdf - 1 (227932544) |
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2012-04-15 |
Information by auditor to Registrar |
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2012-04-14 |
Appt.Lttr. Waaree.pdf - 1 (18090639) |
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2012-04-14 |
Information by auditor to Registrar |
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2012-03-28 |
creditor letter, advt, md letter and cs certificate.pdf - 4 (181286200) |
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2012-03-28 |
CTC and Explanatory Statement.pdf - 3 (181286200) |
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2012-03-28 |
Application for approval of the Central Government for change of name or conversion of a public company into a private company |
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2012-03-28 |
minutes of EGM.pdf - 1 (181286200) |
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2012-03-28 |
moa and aoa final01.pdf - 2 (181286200) |
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2012-02-20 |
CTC and Explanatory Statement.pdf - 1 (18090640) |
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2012-02-20 |
CTC and Explanatory Statement.pdf - 1 (227932552) |
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2012-02-20 |
Registration of resolution(s) and agreement(s) |
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2012-02-20 |
Registration of resolution(s) and agreement(s) |
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2012-02-20 |
minutes of EGM.pdf - 4 (18090640) |
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2012-02-20 |
minutes of EGM.pdf - 4 (227932552) |
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2012-02-20 |
MOA_WIL03.pdf - 2 (18090640) |
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2012-02-20 |
MOA_WIL03.pdf - 2 (227932552) |
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2012-02-20 |
NOTICE.pdf - 5 (18090640) |
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2012-02-20 |
NOTICE.pdf - 5 (227932552) |
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2012-02-20 |
Waaree-Final-AOA.pdf - 3 (18090640) |
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2012-02-20 |
Waaree-Final-AOA.pdf - 3 (227932552) |
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2011-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-26 |
Hitesh Doshi_Rsgn Letter.pdf - 1 (227932574) |
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2011-12-26 |
Hitesh Mehta_Rsgn Letter.pdf - 2 (227932574) |
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2011-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-24 |
Hitesh Doshi_Rsgn Letter.pdf - 1 (18090641) |
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2011-12-24 |
Hitesh Mehta_Rsgn Letter.pdf - 2 (18090641) |
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2011-09-29 |
Board Resolution.pdf - 1 (181286213) |
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2011-09-29 |
Board Resolution.pdf - 1 (181286221) |
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2011-09-29 |
Detailed Application.pdf - 2 (181286213) |
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2011-09-29 |
Detailed Application.pdf - 2 (181286221) |
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2011-09-29 |
Application with Registrar of Companies |
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2011-09-29 |
Application with Registrar of Companies |
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2011-07-26 |
Board Resolution.pdf - 1 (227932594) |
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2011-07-26 |
Notice of situation or change of situation of registered office |
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2011-07-20 |
Board Resolution.pdf - 1 (18090642) |
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2011-07-20 |
Notice of situation or change of situation of registered office |
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2011-06-30 |
BOARD RESULATION.pdf - 1 (18090644) |
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2011-06-30 |
BOARD RESULATION.pdf - 1 (18090645) |
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2011-06-30 |
BOARD RESULATION.pdf - 1 (227932603) |
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2011-06-30 |
BOARD RESULATION.pdf - 1 (227932610) |
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2011-06-30 |
Consent_MD.pdf - 1 (18090643) |
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2011-06-30 |
Consent_MD.pdf - 1 (227932621) |
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2011-06-30 |
Registration of resolution(s) and agreement(s) |
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2011-06-30 |
Registration of resolution(s) and agreement(s) |
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2011-06-30 |
Return of appointment of managing director or whole-time director or manager |
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2011-06-30 |
Return of appointment of managing director or whole-time director or manager |
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2011-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-24 |
Consent Add. Dir._Shyam Warialani.pdf - 1 (18090646) |
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2011-06-24 |
Consent Add. Dir._Shyam Warialani.pdf - 1 (227932670) |
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2011-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-16 |
Consent_Hitesh Mehta.pdf - 2 (18090647) |
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2011-05-16 |
Consent_Hitesh Mehta.pdf - 2 (227932790) |
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2011-05-16 |
Consent_HiteshDoshi.pdf - 1 (18090647) |
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2011-05-16 |
Consent_HiteshDoshi.pdf - 1 (227932790) |
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2011-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-19 |
Information by auditor to Registrar |
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2011-04-19 |
Information by auditor to Registrar |
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2011-04-19 |
WAAREE INSTRUMENTS LTD.pdf - 1 (18090648) |
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2011-04-19 |
WAAREE INSTRUMENTS LTD.pdf - 1 (227932926) |
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2011-02-24 |
197 Waaree Industries.pdf - 1 (18090649) |
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2011-02-24 |
197 Waaree Industries.pdf - 1 (227932978) |
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2011-02-24 |
Information by auditor to Registrar |
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2011-02-24 |
Information by auditor to Registrar |
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2011-02-16 |
CTC Minutes1.pdf - 3 (18090650) |
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2011-02-16 |
CTC Minutes1.pdf - 3 (191672766) |
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2011-02-16 |
CTC_EOGM_22DEC.pdf - 2 (18090650) |
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2011-02-16 |
CTC_EOGM_22DEC.pdf - 2 (191672766) |
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2011-02-16 |
Registration of resolution(s) and agreement(s) |
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2011-02-16 |
Registration of resolution(s) and agreement(s) |
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2011-02-16 |
Registration of resolution(s) and agreement(s) |
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2011-02-16 |
Registration of resolution(s) and agreement(s) |
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2011-02-16 |
Minutes_EOGM.pdf - 2 (18090651) |
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2011-02-16 |
Minutes_EOGM.pdf - 2 (227932993) |
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2011-02-16 |
Notice egm-1.pdf - 1 (18090651) |
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2011-02-16 |
Notice egm-1.pdf - 1 (227932993) |
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2011-02-16 |
Notice_22Dec.pdf - 1 (18090650) |
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2011-02-16 |
Notice_22Dec.pdf - 1 (191672766) |
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2011-02-15 |
CTC_EOGM.pdf - 2 (18090652) |
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2011-02-15 |
CTC_EOGM.pdf - 2 (227933069) |
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2011-02-15 |
Registration of resolution(s) and agreement(s) |
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2011-02-15 |
Registration of resolution(s) and agreement(s) |
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2011-02-15 |
notice.pdf - 1 (18090652) |
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2011-02-15 |
notice.pdf - 1 (227933069) |
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2010-11-01 |
Immunity Certificate under CLSS- 2010-011110.PDF |
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2010-10-06 |
Certificate of Registration for Modification of Mortgage-250310.PDF |
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2010-09-17 |
BR_HCD1.pdf - 2 (18090655) |
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2010-09-17 |
BR_HCD1.pdf - 2 (227933110) |
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2010-09-17 |
BR_KCD1.pdf - 2 (18090654) |
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2010-09-17 |
BR_KCD1.pdf - 2 (191672780) |
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2010-09-17 |
BR_VCD1.pdf - 2 (18090653) |
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2010-09-17 |
BR_VCD1.pdf - 2 (191672793) |
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2010-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-17 |
HCD_GMR.pdf - 1 (18090655) |
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2010-09-17 |
HCD_GMR.pdf - 1 (227933110) |
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2010-09-17 |
KCD_GMR.pdf - 1 (18090654) |
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2010-09-17 |
KCD_GMR.pdf - 1 (191672780) |
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2010-09-17 |
VCD_GMR.pdf - 1 (18090653) |
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2010-09-17 |
VCD_GMR.pdf - 1 (191672793) |
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2010-09-16 |
Registration of resolution(s) and agreement(s) |
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2010-09-16 |
Registration of resolution(s) and agreement(s) |
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2010-09-16 |
Registration of resolution(s) and agreement(s) |
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2010-09-16 |
Registration of resolution(s) and agreement(s) |
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2010-09-16 |
GMR.pdf - 1 (18090656) |
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2010-09-16 |
GMR.pdf - 1 (191672801) |
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2010-09-16 |
Resolution_372A & 300.pdf - 1 (18090657) |
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2010-09-16 |
Resolution_372A & 300.pdf - 1 (227933144) |
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2010-09-15 |
Application for grant of immunity certificate under CLSS 201 0-150910 |
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2010-09-15 |
Application for grant of immunity certificate under CLSS 2010-150910 |
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2010-09-15 |
Application for grant of immunity certificate under CLSS 2010-150910.PDF |
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2010-09-06 |
Registration of resolution(s) and agreement(s) |
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2010-09-06 |
Registration of resolution(s) and agreement(s) |
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2010-09-06 |
GMR.pdf - 1 (18090659) |
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2010-09-06 |
GMR.pdf - 1 (227933342) |
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2010-08-13 |
Submission of documents with the Registrar |
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2010-08-13 |
Submission of documents with the Registrar |
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2010-08-13 |
Return of Deposit_31.03.2009_Final.pdf - 1 (18090660) |
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2010-08-13 |
Return of Deposit_31.03.2009_Final.pdf - 1 (227933361) |
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2010-08-11 |
Registration of resolution(s) and agreement(s) |
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2010-08-11 |
Registration of resolution(s) and agreement(s) |
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2010-08-11 |
Submission of documents with the Registrar |
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2010-08-11 |
Notice.pdf - 2 (18090661) |
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2010-08-11 |
Notice.pdf - 2 (227933379) |
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2010-08-11 |
Resolution.pdf - 1 (18090661) |
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2010-08-11 |
Resolution.pdf - 1 (227933379) |
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2010-08-11 |
Statement in lieu of Advt..pdf - 1 (181286236) |
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2010-07-23 |
CLB Order No.4516.pdf - 1 (181286252) |
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2010-07-23 |
CLB Order No.4516.pdf - 1 (227933398) |
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2010-07-23 |
Notice of the court or the company law board order |
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2010-07-23 |
Notice of the court or the company law board order |
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2010-07-23 |
Registration of resolution(s) and agreement(s) |
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2010-07-23 |
Registration of resolution(s) and agreement(s) |
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2010-07-23 |
Registration of resolution(s) and agreement(s) |
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2010-07-23 |
Registration of resolution(s) and agreement(s) |
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2010-07-23 |
Resolution US 293 (1) (a).pdf - 1 (181286322) |
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2010-07-23 |
Resolution US 293 (1) (a).pdf - 1 (227933416) |
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2010-07-23 |
Resolution us 314 (1B).pdf - 1 (18090662) |
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2010-07-23 |
Resolution us 314 (1B).pdf - 1 (191672807) |
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2010-07-22 |
CLB Order No.4516.pdf - 1 (181286251) |
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2010-07-22 |
CLB Order No.4516.pdf - 1 (191672811) |
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2010-07-22 |
Notice of the court or the company law board order |
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2010-07-22 |
Notice of the court or the company law board order |
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2010-07-22 |
Notice of the court or the company law board order |
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2010-05-03 |
Registration of resolution(s) and agreement(s) |
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2010-05-03 |
Registration of resolution(s) and agreement(s) |
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2010-05-03 |
Waaree Resolution.pdf - 1 (18090663) |
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2010-05-03 |
Waaree Resolution.pdf - 1 (227933576) |
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2009-09-22 |
1010-Form62_Challan.pdf - 3 (18090664) |
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2009-09-22 |
1010-Form62_Challan.pdf - 3 (227933596) |
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2009-09-22 |
Submission of documents with the Registrar |
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2009-09-22 |
Submission of documents with the Registrar |
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2009-09-22 |
MAIL FROM ROC.pdf - 2 (18090664) |
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2009-09-22 |
MAIL FROM ROC.pdf - 2 (227933596) |
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2009-09-22 |
Return of Deposit 31 03 08.pdf - 1 (18090664) |
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2009-09-22 |
Return of Deposit 31 03 08.pdf - 1 (227933596) |
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2009-07-18 |
Certificate of Registration for Modification of Mortgage-180709.PDF |
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2009-07-07 |
Certificate of Registration for Modification of Mortgage-070709.PDF |
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2009-05-06 |
Certificate of Registration of Mortgage-060509.PDF |
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2009-04-15 |
Certificate of Registration for Modification of Mortgage-150409.PDF |
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2009-03-04 |
Submission of documents with the Registrar |
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2009-03-04 |
Submission of documents with the Registrar |
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2009-03-04 |
Return of Deposit 31 03 08.pdf - 1 (18090665) |
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2009-03-04 |
Return of Deposit 31 03 08.pdf - 1 (227933663) |
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2008-10-13 |
Consent of auditor-07.pdf - 2 (18090667) |
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2008-10-13 |
Consent of auditor-07.pdf - 2 (227933677) |
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2008-10-13 |
Consent of auditor-08.pdf - 2 (18090666) |
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2008-10-13 |
Consent of auditor-08.pdf - 2 (191672816) |
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2008-10-13 |
Information by auditor to Registrar |
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2008-10-13 |
Information by auditor to Registrar |
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2008-10-13 |
Information by auditor to Registrar |
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2008-10-13 |
Information by auditor to Registrar |
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2008-10-13 |
WIL- 29 SEPT_2006-07.pdf - 1 (18090667) |
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2008-10-13 |
WIL- 29 SEPT_2006-07.pdf - 1 (227933677) |
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2008-10-13 |
WIL-30 SEPT_2007-08.pdf - 1 (18090666) |
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2008-10-13 |
WIL-30 SEPT_2007-08.pdf - 1 (191672816) |
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2008-05-27 |
Certificate of Registration for Modification of Mortgage-270508.PDF |
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2008-05-21 |
Certificate of Registration for Modification of Mortgage-210508.PDF |
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2008-02-29 |
Certificate of Registration of Mortgage-290208.PDF |
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2007-11-17 |
Registration of resolution(s) and agreement(s) |
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2007-11-17 |
Registration of resolution(s) and agreement(s) |
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2007-11-17 |
Registration of resolution(s) and agreement(s) |
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2007-11-17 |
Registration of resolution(s) and agreement(s) |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
HCD-BR.pdf - 2 (18090670) |
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2007-11-17 |
HCD-BR.pdf - 2 (191672833) |
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2007-11-17 |
HCD-GMR.pdf - 1 (18090670) |
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2007-11-17 |
HCD-GMR.pdf - 1 (191672833) |
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2007-11-17 |
HM-BR-2006.pdf - 2 (18090672) |
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2007-11-17 |
HM-BR-2006.pdf - 2 (191672823) |
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2007-11-17 |
HM-GMR-2006.pdf - 1 (18090672) |
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HM-GMR-2006.pdf - 1 (191672823) |
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2007-11-17 |
KCD-BR.pdf - 2 (18090669) |
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2007-11-17 |
KCD-BR.pdf - 2 (191672840) |
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2007-11-17 |
KCD-GMR.pdf - 1 (18090669) |
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2007-11-17 |
KCD-GMR.pdf - 1 (191672840) |
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2007-11-17 |
Resolutiion and Explanatary Statement.pdf - 1 (18090674) |
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2007-11-17 |
Resolutiion and Explanatary Statement.pdf - 1 (227933757) |
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2007-11-17 |
Resolution and Explanatary Statement - 2007.pdf - 1 (18090671) |
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2007-11-17 |
Resolution and Explanatary Statement - 2007.pdf - 1 (191672829) |
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2007-11-17 |
RKU-BR-2006.pdf - 2 (18090673) |
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2007-11-17 |
RKU-BR-2006.pdf - 2 (227933769) |
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2007-11-17 |
RKU-GMR-2006.pdf - 1 (18090673) |
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2007-11-17 |
RKU-GMR-2006.pdf - 1 (227933769) |
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2007-11-17 |
VCD-BR.pdf - 2 (18090668) |
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2007-11-17 |
VCD-BR.pdf - 2 (191672847) |
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2007-11-17 |
VCD-GMR.pdf - 1 (18090668) |
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2007-11-17 |
VCD-GMR.pdf - 1 (191672847) |
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2007-10-26 |
Submission of documents with the Registrar |
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2007-10-26 |
Submission of documents with the Registrar |
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2007-10-26 |
Return of Deposit - 2007.pdf - 1 (18090675) |
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2007-10-26 |
Return of Deposit - 2007.pdf - 1 (227933829) |
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2007-01-30 |
Board-Resolutoin-HCD.pdf - 2 (18090678) |
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2007-01-30 |
Board-Resolutoin-HCD.pdf - 2 (227934124) |
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2007-01-30 |
Board-Resolutoin-KCD.pdf - 2 (18090677) |
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2007-01-30 |
Board-Resolutoin-KCD.pdf - 2 (191672946) |
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2007-01-30 |
Board-Resolutoin-VCD.pdf - 2 (18090676) |
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2007-01-30 |
Board-Resolutoin-VCD.pdf - 2 (191672961) |
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2007-01-30 |
Registration of resolution(s) and agreement(s) |
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2007-01-30 |
Registration of resolution(s) and agreement(s) |
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2007-01-30 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-30 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-30 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-30 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-30 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-30 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-30 |
RESOLUTIONS & EXPLANATORY ST..pdf - 1 (18090679) |
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2007-01-30 |
RESOLUTIONS & EXPLANATORY ST..pdf - 1 (227933838) |
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2007-01-30 |
Shareholders Resolution-KCD.pdf - 1 (18090677) |
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2007-01-30 |
Shareholders Resolution-KCD.pdf - 1 (191672946) |
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2007-01-30 |
Shareholders-Resolution-HCD.pdf - 1 (18090678) |
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2007-01-30 |
Shareholders-Resolution-HCD.pdf - 1 (227934124) |
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2007-01-30 |
Shareholdersresoution-VCD.pdf - 1 (18090676) |
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2007-01-30 |
Shareholdersresoution-VCD.pdf - 1 (191672961) |
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2006-07-24 |
Certificate of Registration for Modification of Mortgage-240706.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
Consent Letter - Baumer.pdf - 2 (106862301) |
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2015-10-09 |
Consent Letter - Baumer.pdf - 2 (227935784) |
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2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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2015-10-09 |
intimation sent by company.pdf - 1 (106862301) |
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2015-10-09 |
intimation sent by company.pdf - 1 (227935784) |
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2015-10-09 |
members Resolution.pdf - 3 (106862301) |
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2015-10-09 |
members Resolution.pdf - 3 (227935784) |
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2012-05-09 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040512.PDF |
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2012-03-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-280312.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Optional Attachment-(1)-30112022 |
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2022-10-27 |
Company CSR policy as per section 135(4)-21102022 |
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2022-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-27 |
Directors report as per section 134(3)-21102022 |
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2022-10-27 |
Optional Attachment-(1)-21102022 |
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2022-10-21 |
Copy of MGT-8-21102022 |
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2022-10-21 |
List of share holders, debenture holders;-21102022 |
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2022-04-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05042022 |
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2022-04-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05042022 |
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2022-04-05 |
Copy of shareholders resolution-05042022 |
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2022-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022 |
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2022-04-05 |
Optional Attachment-(1)-05042022 |
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2022-04-05 |
Optional Attachment-(1)-05042022 1 |
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2021-11-15 |
Copy of MGT-8-15112021 |
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2021-11-15 |
List of share holders, debenture holders;-15112021 |
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2021-10-23 |
Company CSR policy as per section 135(4)-23102021 |
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2021-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021 |
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2021-10-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102021 |
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2021-10-23 |
Directors report as per section 134(3)-23102021 |
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2021-10-23 |
Optional Attachment-(1)-23102021 |
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2021-10-08 |
Copy of resolution passed by the company-08102021 |
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2021-10-08 |
Copy of the intimation sent by company-08102021 |
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2021-10-08 |
Copy of written consent given by auditor-08102021 |
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2021-04-15 |
Altered articles of association-15042021 |
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2021-04-15 |
Altered memorandum of association-15042021 |
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2021-04-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042021 |
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2021-04-15 |
Optional Attachment-(1)-15042021 |
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2021-04-15 |
Optional Attachment-(2)-15042021 |
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2020-11-27 |
Company CSR policy as per section 135(4)-27112020 |
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2020-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020 |
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2020-11-27 |
Copy of MGT-8-27112020 |
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2020-11-27 |
Directors report as per section 134(3)-27112020 |
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2020-11-27 |
List of share holders, debenture holders;-27112020 |
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2020-11-13 |
Copy of resolution passed by the company-13112020 |
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2020-11-13 |
Copy of written consent given by auditor-13112020 |
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2019-10-19 |
Company CSR policy as per section 135(4)-19102019 |
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2019-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019 |
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2019-10-19 |
Copy of MGT-8-19102019 |
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2019-10-19 |
Directors report as per section 134(3)-19102019 |
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2019-10-19 |
List of share holders, debenture holders;-19102019 |
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2019-09-20 |
Declaration under section 90-20092019 |
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2019-09-20 |
Optional Attachment-(1)-20092019 |
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2019-03-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12032019 |
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2019-03-12 |
Copy of shareholders resolution-12032019 |
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2019-03-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019 |
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2019-03-12 |
Optional Attachment-(1)-12032019 |
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2019-03-12 |
Optional Attachment-(1)-12032019 1 |
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2018-11-15 |
Copy of MGT-8-15112018 |
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2018-11-15 |
List of share holders, debenture holders;-15112018 |
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2018-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-30 |
Directors report as per section 134(3)-29102018 |
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2018-10-17 |
Copies of the utility bills as mentioned above (not older than two months)-17102018 |
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2018-10-17 |
Copy of board resolution authorizing giving of notice-17102018 |
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2018-10-17 |
Optional Attachment-(1)-17102018 |
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2018-10-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018 |
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2018-06-12 |
Copy of MGT-8-12062018 |
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2018-06-12 |
List of share holders, debenture holders;-12062018 |
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2017-11-21 |
Company CSR policy as per section 135(4)-21112017 |
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2017-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017 |
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2017-11-21 |
Copy of MGT-8-21112017 |
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2017-11-21 |
Directors report as per section 134(3)-21112017 |
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2017-11-21 |
List of share holders, debenture holders;-21112017 |
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2016-10-17 |
Company CSR policy as per section 135(4)-17102016 |
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2016-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016 |
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2016-10-17 |
Copy of MGT-8-17102016 |
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2016-10-17 |
Directors report as per section 134(3)-17102016 |
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2016-10-17 |
List of share holders, debenture holders;-17102016 |
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2015-10-26 |
AoA - Articles of Association-261015 |
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2015-10-26 |
AoA - Articles of Association-261015.PDF |
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2015-10-26 |
Copy of resolution-261015 |
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2015-10-26 |
Copy of resolution-261015.PDF |
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2015-10-26 |
MoA - Memorandum of Association-261015 |
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2015-10-26 |
MoA - Memorandum of Association-261015.PDF |
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2015-10-26 |
Optional Attachment 1-261015 |
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2015-10-26 |
Optional Attachment 1-261015.PDF |
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2014-11-20 |
Copy of the Court-Company Law Board Order-201114.PDF |
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2014-11-20 |
Copy of the Court/Company Law Board Order-201114 |
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2014-11-20 |
Optional Attachment 1-201114 |
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2014-11-20 |
Optional Attachment 1-201114.PDF |
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2014-11-20 |
Optional Attachment 2-201114 |
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2014-11-20 |
Optional Attachment 2-201114.PDF |
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2014-10-01 |
Copy of resolution-011014 |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-09-25 |
Optional Attachment 1-250914 |
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2014-09-25 |
Optional Attachment 1-250914.PDF |
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2014-09-25 |
Optional Attachment 2-250914 |
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2014-09-25 |
Optional Attachment 2-250914.PDF |
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2014-09-25 |
Optional Attachment 3-250914 |
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2014-09-25 |
Optional Attachment 3-250914.PDF |
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2014-09-25 |
Optional Attachment 4-250914 |
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2014-09-25 |
Optional Attachment 4-250914.PDF |
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2014-07-02 |
Copy of resolution-010714 |
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2014-07-01 |
Copy of resolution-010714.PDF |
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2013-05-10 |
Copy of notice received from RoC or any other competent authority-100513 |
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2013-05-10 |
Details of dir,mgrs & sec-past & present-100513 |
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2013-05-10 |
Optional Attachment 1-100513 |
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2013-05-10 |
Optional Attachment 1-100513.PDF |
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2013-04-01 |
Evidence of cessation-010413 |
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2013-04-01 |
Evidence of cessation-010413.PDF |
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2013-04-01 |
Optional Attachment 1-010413 |
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2013-04-01 |
Optional Attachment 1-010413.PDF |
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2013-02-20 |
Optional Attachment 1-200213 |
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2013-02-20 |
Optional Attachment 1-200213.PDF |
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2012-12-27 |
Evidence of cessation-271212 |
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2012-12-27 |
Evidence of cessation-271212.PDF |
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2012-10-27 |
Copy of resolution-271012 |
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2012-10-27 |
Copy of resolution-271012.PDF |
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2012-10-27 |
Optional Attachment 1-271012 |
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2012-10-27 |
Optional Attachment 1-271012.PDF |
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2012-10-22 |
Copy of Board Resolution-221012 |
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2012-10-22 |
Copy of proposed agreement-221012 |
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2012-10-22 |
Grounds of application-221012 |
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2012-10-19 |
Optional Attachment 1-191012 |
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2012-10-19 |
Optional Attachment 1-191012.PDF |
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2012-05-04 |
Minutes of Meeting-040512 |
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2012-05-04 |
Minutes of Meeting-040512.PDF |
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2012-05-04 |
Optional Attachment 1-040512 |
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2012-05-04 |
Optional Attachment 1-040512.PDF |
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2012-05-04 |
Optional Attachment 2-040512 |
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2012-05-04 |
Optional Attachment 2-040512.PDF |
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2012-05-03 |
AoA - Articles of Association-030512 |
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2012-05-03 |
AoA - Articles of Association-030512.PDF |
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2012-05-03 |
Copy of resolution-030512 |
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2012-05-03 |
Copy of resolution-030512.PDF |
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2012-05-03 |
MoA - Memorandum of Association-030512 |
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2012-05-03 |
MoA - Memorandum of Association-030512.PDF |
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2012-05-03 |
Optional Attachment 1-030512 |
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2012-05-03 |
Optional Attachment 1-030512.PDF |
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2012-05-03 |
Optional Attachment 2-030512 |
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2012-05-03 |
Optional Attachment 2-030512.PDF |
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2012-04-24 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-240412.PDF |
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2012-04-24 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-240412 |
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2012-04-24 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-240412 |
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2012-04-24 |
Copy of Board Resolution-240412 |
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2012-04-24 |
Copy of Board Resolution-240412.PDF |
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2012-04-24 |
Name Availablity Search Result-240412 |
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2012-04-24 |
Name Availablity Search Result-240412 |
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2012-04-24 |
Name Availablity Search Result-240412 |
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2012-03-28 |
Minutes of Meeting-280312 |
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2012-03-28 |
Minutes of Meeting-280312.PDF |
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2012-03-28 |
Optional Attachment 1-280312 |
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2012-03-28 |
Optional Attachment 1-280312.PDF |
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2012-03-28 |
Optional Attachment 2-280312 |
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2012-03-28 |
Optional Attachment 2-280312.PDF |
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2012-03-28 |
Optional Attachment 3-280312 |
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2012-03-28 |
Optional Attachment 3-280312.PDF |
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2012-02-20 |
AoA - Articles of Association-200212 |
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2012-02-20 |
AoA - Articles of Association-200212.PDF |
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2012-02-20 |
Copy of resolution-200212 |
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2012-02-20 |
Copy of resolution-200212.PDF |
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2012-02-20 |
MoA - Memorandum of Association-200212 |
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2012-02-20 |
MoA - Memorandum of Association-200212.PDF |
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2012-02-20 |
Optional Attachment 1-200212 |
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2012-02-20 |
Optional Attachment 1-200212.PDF |
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2012-02-20 |
Optional Attachment 2-200212 |
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2012-02-20 |
Optional Attachment 2-200212.PDF |
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2012-02-20 |
Optional Attachment 4-200212 |
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2012-02-20 |
Optional Attachment 4-200212.PDF |
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2011-12-24 |
Evidence of cessation-241211 |
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2011-12-24 |
Evidence of cessation-241211.PDF |
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2011-12-24 |
Optional Attachment 1-241211 |
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2011-12-24 |
Optional Attachment 1-241211.PDF |
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2011-11-08 |
Letter of the charge holder-081111 |
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2011-11-08 |
Letter of the charge holder-081111.PDF |
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2011-11-07 |
Letter of the charge holder-071111 |
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2011-11-07 |
Letter of the charge holder-071111.PDF |
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2011-09-29 |
Copy of Board Resolution-290911 |
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2011-09-29 |
Copy of Board Resolution-290911 1 |
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2011-09-29 |
Copy of Board Resolution-290911.PDF |
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2011-09-29 |
Details of dir,mgrs & sec-past & present-290911 |
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2011-09-29 |
Details of dir,mgrs & sec-past & present-290911 |
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2011-08-25 |
Letter of the charge holder-250811 |
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2011-08-25 |
Letter of the charge holder-250811.PDF |
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2011-07-20 |
Optional Attachment 1-200711 |
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2011-07-20 |
Optional Attachment 1-200711.PDF |
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2011-06-30 |
Copy of Board Resolution-300611 |
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2011-06-30 |
Copy of Board Resolution-300611.PDF |
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2011-06-30 |
Copy of resolution-290611 |
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2011-06-30 |
Copy of resolution-290611.PDF |
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2011-06-30 |
Optional Attachment 1-300611 |
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2011-06-30 |
Optional Attachment 1-300611.PDF |
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2011-06-24 |
Consent Managing director-240611 |
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2011-05-16 |
Consent Managing director-160511 |
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2011-05-16 |
Optional Attachment 1-160511 |
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2011-05-16 |
Optional Attachment 1-160511.PDF |
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2011-04-28 |
Evidence of cessation-280411 |
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2011-04-28 |
Evidence of cessation-280411.PDF |
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2011-04-28 |
Optional Attachment 1-280411 |
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2011-04-28 |
Optional Attachment 1-280411.PDF |
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2011-04-13 |
Consent of shareholders-130411 |
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2011-04-13 |
Consent of shareholders-130411.PDF |
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2011-04-13 |
Form 22A Consent.pdf - 1 (18090728) |
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2011-04-13 |
Form 22A Consent.pdf - 1 (227937479) |
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2011-04-13 |
Form 22A.pdf - 2 (18090728) |
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2011-04-13 |
Form 22A.pdf - 2 (227937479) |
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2011-04-13 |
Form 67 (Addendum)-130411 in respect of Form 23-150211 |
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2011-04-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-04-13 |
Optional Attachment 2-130411 |
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2011-04-13 |
Optional Attachment 2-130411.PDF |
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2011-03-24 |
Evidence of cessation-240311 |
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2011-03-24 |
Evidence of cessation-240311.PDF |
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2011-02-18 |
Optional Attachment 1-180211 |
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2011-02-18 |
Optional Attachment 1-180211.PDF |
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2011-02-18 |
Optional Attachment 2-180211 |
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2011-02-18 |
Optional Attachment 2-180211.PDF |
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2011-02-18 |
Optional Attachment 3-180211 |
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2011-02-18 |
Optional Attachment 3-180211.PDF |
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2011-02-16 |
Copy of resolution-160211 |
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2011-02-16 |
Copy of resolution-160211 1 |
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2011-02-16 |
Copy of resolution-160211.PDF |
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2011-02-16 |
Copy of resolution-160211.PDF 1 |
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2011-02-16 |
Optional Attachment 1-160211 |
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2011-02-16 |
Optional Attachment 1-160211 1 |
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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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2011-02-16 |
Optional Attachment 2-160211 |
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2011-02-16 |
Optional Attachment 2-160211.PDF |
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2011-02-15 |
Copy of resolution-150211 |
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2011-02-15 |
Copy of resolution-150211.PDF |
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2011-02-15 |
Optional Attachment 1-150211 |
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2011-02-15 |
Optional Attachment 1-150211.PDF |
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2011-01-10 |
Consent Managing director-100111 |
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2010-11-09 |
Evidence of cessation-091110 |
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2010-11-09 |
Evidence of cessation-091110.PDF |
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2010-11-03 |
Consent Managing director-031110 |
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2010-11-01 |
Immunity Certificate under CLSS- 2010-011110.PDF |
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2010-10-11 |
A94169406_MAIL.pdf - 1 (18090742) |
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2010-10-11 |
A94169406_MAIL.pdf - 1 (18090744) |
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2010-10-11 |
A94169406_MAIL.pdf - 1 (191672831) |
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2010-10-11 |
A94169406_MAIL.pdf - 1 (227937667) |
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2010-10-11 |
Form 67 (Addendum)-111010 in respect of Form 25C-170910 |
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2010-10-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-10-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-10-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-10-11 |
Optional Attachment 1-111010 |
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2010-10-11 |
Optional Attachment 1-111010 1 |
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2010-10-11 |
Optional Attachment 1-111010.PDF |
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2010-10-11 |
Optional Attachment 1-111010.PDF 1 |
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2010-10-06 |
Certificate of Registration for Modification of Mortgage-250310.PDF |
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2010-10-05 |
Challan Copy.pdf - 1 (18090746) |
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2010-10-05 |
Challan Copy.pdf - 1 (227937959) |
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2010-10-05 |
Challan evidencing deposit of amount-051010 |
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2010-10-05 |
Challan evidencing deposit of amount-051010.PDF |
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2010-10-05 |
Form 67 (Addendum)-051010 in respect of Form 8-250310 |
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2010-10-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-09-17 |
Copy of Board Resolution-170910 |
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2010-09-17 |
Copy of Board Resolution-170910 1 |
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2010-09-17 |
Copy of Board Resolution-170910 2 |
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2010-09-17 |
Copy of Board Resolution-170910.PDF |
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2010-09-17 |
Copy of Board Resolution-170910.PDF 1 |
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2010-09-17 |
Copy of Board Resolution-170910.PDF 2 |
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2010-09-17 |
Copy of shareholder resolution-170910 |
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2010-09-17 |
Copy of shareholder resolution-170910 1 |
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2010-09-17 |
Copy of shareholder resolution-170910 2 |
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2010-09-17 |
Copy of shareholder resolution-170910.PDF |
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2010-09-17 |
Copy of shareholder resolution-170910.PDF 1 |
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2010-09-17 |
Copy of shareholder resolution-170910.PDF 2 |
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2010-09-16 |
Copy of resolution-160910 |
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2010-09-16 |
Copy of resolution-160910 1 |
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2010-09-16 |
Copy of resolution-160910.PDF |
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2010-09-16 |
Copy of resolution-160910.PDF 1 |
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2010-09-06 |
Copy of resolution-060910 |
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2010-09-06 |
Copy of resolution-060910.PDF |
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2010-08-13 |
Return of deposits-130810 |
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2010-08-11 |
Copy of resolution-110810 |
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2010-08-11 |
Copy of resolution-110810.PDF |
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2010-08-11 |
Optional Attachment 1-110810 |
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2010-08-11 |
Optional Attachment 1-110810 1 |
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2010-08-11 |
Optional Attachment 1-110810.PDF |
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2010-07-23 |
Copy of resolution-230710 |
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2010-07-23 |
Copy of resolution-230710 1 |
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2010-07-23 |
Copy of resolution-230710.PDF |
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2010-07-23 |
Copy of resolution-230710.PDF 1 |
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2010-07-23 |
Copy of the Court-Company Law Board Order-220710.PDF |
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2010-07-23 |
Copy of the Court/Company Law Board Order-220710 |
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2010-07-22 |
Copy of the Court-Company Law Board Order-220710.PDF 1 |
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2010-07-22 |
Copy of the Court/Company Law Board Order-220710 |
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2010-07-22 |
Copy of the Court/Company Law Board Order-220710 1 |
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2010-05-03 |
Copy of resolution-030510 |
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2010-05-03 |
Copy of resolution-030510.PDF |
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2010-03-25 |
Instrument of creation or modification of charge-250310 |
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2010-03-25 |
Instrument of creation or modification of charge-250310.PDF |
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2010-03-25 |
Optional Attachment 1-250310 |
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2010-03-25 |
Optional Attachment 1-250310.PDF |
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2009-09-22 |
Optional Attachment 1-220909 |
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2009-09-22 |
Optional Attachment 1-220909.PDF |
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2009-09-22 |
Optional Attachment 2-220909 |
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2009-09-22 |
Optional Attachment 2-220909.PDF |
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2009-09-22 |
Return of deposits-220909 |
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2009-07-18 |
Certificate of Registration for Modification of Mortgage-180709.PDF |
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2009-07-16 |
Instrument of details of the charge-160709 |
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2009-07-16 |
Instrument of details of the charge-160709.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 |
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2009-07-06 |
Instrument of details of the charge-060709.PDF |
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2009-06-08 |
Letter of the charge holder-080609 |
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2009-06-08 |
Letter of the charge holder-080609.PDF |
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2009-06-03 |
Letter of the charge holder-030609 |
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2009-06-03 |
Letter of the charge holder-030609.PDF |
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2009-05-06 |
Certificate of Registration of Mortgage-060509.PDF |
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2009-04-29 |
Optional Attachment 1-290409 |
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2009-04-29 |
Optional Attachment 1-290409.PDF |
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2009-04-29 |
Optional Attachment 2-290409 |
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2009-04-29 |
Optional Attachment 2-290409.PDF |
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2009-04-29 |
Optional Attachment 3-290409 |
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2009-04-29 |
Optional Attachment 3-290409.PDF |
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2009-04-29 |
Optional Attachment 4-290409 |
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2009-04-29 |
Optional Attachment 4-290409.PDF |
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2009-04-15 |
Certificate of Registration for Modification of Mortgage-150409.PDF |
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2009-03-04 |
Return of deposits-040309 |
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2008-10-13 |
Copy of intimation received-131008 |
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2008-10-13 |
Copy of intimation received-131008 1 |
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2008-10-13 |
Copy of intimation received-131008.PDF |
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2008-10-13 |
Copy of intimation received-131008.PDF 1 |
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2008-10-13 |
Optional Attachment 1-131008 |
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2008-10-13 |
Optional Attachment 1-131008 1 |
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2008-10-13 |
Optional Attachment 1-131008.PDF |
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2008-10-13 |
Optional Attachment 1-131008.PDF 1 |
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2008-06-26 |
Others-260608 |
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2008-06-26 |
Others-260608 1 |
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2008-06-26 |
Others-260608.PDF |
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2008-06-26 |
Others-260608.PDF 1 |
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2008-05-27 |
Certificate of Registration for Modification of Mortgage-270508.PDF |
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2008-05-24 |
Instrument of details of the charge-240508 |
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2008-05-24 |
Instrument of details of the charge-240508.PDF |
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2008-05-24 |
Optional Attachment 1-240508 |
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2008-05-24 |
Optional Attachment 1-240508.PDF |
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2008-05-21 |
Certificate of Registration for Modification of Mortgage-210508.PDF |
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2008-05-21 |
Instrument of details of the charge-210508 |
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2008-05-21 |
Instrument of details of the charge-210508.PDF |
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2008-02-29 |
Certificate of Registration of Mortgage-290208.PDF |
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2008-02-28 |
Copy of the agreement-280208 |
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2008-02-28 |
Copy of the agreement-280208.PDF |
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2008-02-26 |
Instrument of details of the charge-260208 |
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2008-02-26 |
Instrument of details of the charge-260208.PDF |
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2007-12-03 |
Evidence of cessation-031207 |
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2007-12-03 |
Evidence of cessation-031207.PDF |
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2007-12-03 |
Optional Attachment 1-031207 |
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2007-12-03 |
Optional Attachment 1-031207.PDF |
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2007-12-03 |
Optional Attachment 2-031207 |
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2007-12-03 |
Optional Attachment 2-031207.PDF |
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2007-11-28 |
Consent Managing director-281107 |
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2007-11-28 |
Evidence of cessation-281107 |
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2007-11-28 |
Evidence of cessation-281107.PDF |
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2007-11-28 |
Optional Attachment 1-281107 |
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2007-11-28 |
Optional Attachment 1-281107.PDF |
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2007-11-28 |
Optional Attachment 2-281107 |
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2007-11-28 |
Optional Attachment 2-281107.PDF |
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2007-11-17 |
Consent Managing director-171107 |
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2007-11-17 |
Copy of Board Resolution-171107 |
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2007-11-17 |
Copy of Board Resolution-171107 1 |
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2007-11-17 |
Copy of Board Resolution-171107 2 |
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2007-11-17 |
Copy of Board Resolution-171107 3 |
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2007-11-17 |
Copy of Board Resolution-171107 4 |
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2007-11-17 |
Copy of Board Resolution-171107.PDF |
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2007-11-17 |
Copy of Board Resolution-171107.PDF 1 |
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2007-11-17 |
Copy of Board Resolution-171107.PDF 2 |
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2007-11-17 |
Copy of Board Resolution-171107.PDF 3 |
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2007-11-17 |
Copy of Board Resolution-171107.PDF 4 |
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2007-11-17 |
Copy of resolution-171107 |
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2007-11-17 |
Copy of resolution-171107 1 |
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2007-11-17 |
Copy of resolution-171107.PDF |
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2007-11-17 |
Copy of resolution-171107.PDF 1 |
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2007-11-17 |
Copy of shareholder resolution-171107 |
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2007-11-17 |
Copy of shareholder resolution-171107 1 |
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2007-11-17 |
Copy of shareholder resolution-171107 2 |
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2007-11-17 |
Copy of shareholder resolution-171107 3 |
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2007-11-17 |
Copy of shareholder resolution-171107 4 |
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2007-11-17 |
Copy of shareholder resolution-171107.PDF |
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2007-11-17 |
Copy of shareholder resolution-171107.PDF 1 |
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2007-11-17 |
Copy of shareholder resolution-171107.PDF 2 |
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2007-11-17 |
Copy of shareholder resolution-171107.PDF 3 |
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2007-11-17 |
Copy of shareholder resolution-171107.PDF 4 |
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2007-10-26 |
Return of deposits-261007 |
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2007-03-13 |
Instrument of details of the charge-130307 |
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2007-03-13 |
Instrument of details of the charge-130307.PDF |
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2007-03-13 |
Optional Attachment 1-130307 |
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2007-03-13 |
Optional Attachment 1-130307.PDF |
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2007-03-13 |
Optional Attachment 2-130307 |
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2007-03-13 |
Optional Attachment 2-130307.PDF |
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2007-03-13 |
Optional Attachment 3-130307 |
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2007-03-13 |
Optional Attachment 3-130307.PDF |
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2007-01-30 |
Copy of Board Resolution-300107 |
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2007-01-30 |
Copy of Board Resolution-300107 1 |
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2007-01-30 |
Copy of Board Resolution-300107 2 |
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2007-01-30 |
Copy of Board Resolution-300107.PDF |
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2007-01-30 |
Copy of Board Resolution-300107.PDF 1 |
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2007-01-30 |
Copy of Board Resolution-300107.PDF 2 |
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2007-01-30 |
Copy of resolution-300107 |
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2007-01-30 |
Copy of resolution-300107.PDF |
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2007-01-30 |
Copy of shareholder resolution-300107 |
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2007-01-30 |
Copy of shareholder resolution-300107 1 |
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2007-01-30 |
Copy of shareholder resolution-300107 2 |
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2007-01-30 |
Copy of shareholder resolution-300107.PDF |
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2007-01-30 |
Copy of shareholder resolution-300107.PDF 1 |
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2007-01-30 |
Copy of shareholder resolution-300107.PDF 2 |
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2007-01-29 |
Instrument of details of the charge-290107 |
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2007-01-29 |
Optional Attachment 1-290107 |
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2007-01-27 |
Evidence of cessation-270107 |
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2007-01-27 |
Evidence of cessation-270107.PDF |
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2006-07-24 |
Certificate of Registration for Modification of Mortgage-240706.PDF |
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2006-07-24 |
Others-240706 |
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2006-07-24 |
Others-240706.PDF |
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2006-06-03 |
Others-030606 |
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2006-06-03 |
Others-030606 1 |
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2006-06-03 |
Others-030606.PDF |
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2006-06-03 |
Others-030606.PDF 1 |
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2006-05-29 |
Consent Managing director-290506 |
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2006-05-29 |
Photograph1-290506 |
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2006-05-29 |
Photograph1-290506.PDF |
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2006-05-29 |
Photograph2-290506 |
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2006-05-29 |
Photograph2-290506.PDF |
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2006-05-29 |
Photograph3-290506 |
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2006-05-29 |
Photograph3-290506.PDF |
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2006-05-26 |
Others-260506 |
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2006-05-26 |
Others-260506 1 |
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2006-05-26 |
Others-260506 2 |
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2006-05-26 |
Others-260506.PDF |
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2006-05-22 |
Optional Attachment 1-220506 |
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2006-05-22 |
Optional Attachment 1-220506.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form Addendum to AOC-4 CSR-30112022 |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2022-10-26 |
Annual Returns and Shareholder Information |
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2022-03-28 |
Form Addendum to AOC-4 CSR-28032022_signed |
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2021-11-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-11-15 |
List of Shareholders and debenture holders.pdf - 1 (1074773650) |
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2021-11-15 |
MGT-8 2021.pdf - 2 (1074773650) |
Add to Cart |
2021-10-23 |
Annexure-II CSR.pdf - 4 (1062292957) |
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2021-10-23 |
CSR Policy.pdf - 2 (1062292957) |
Add to Cart |
2021-10-23 |
Directors Report and MGT9.pdf - 3 (1062292957) |
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2021-10-23 |
Company financials including balance sheet and profit & loss |
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2021-10-23 |
Independent Auditors Report and Financial Statement.pdf - 1 (1062292957) |
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2020-11-27 |
CSR Policy.pdf - 2 (995671244) |
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2020-11-27 |
Directors Report MGT9 Annexure II.pdf - 3 (995671244) |
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2020-11-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-11-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-11-27 |
Independent Auditors Report and Financial Statements.pdf - 1 (995671244) |
Add to Cart |
2020-11-27 |
List of Shareholders and Debentureholders.pdf - 1 (995671228) |
Add to Cart |
2020-11-27 |
MGT-8 Baumer FY 2019-20 signed.pdf - 2 (995671228) |
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2019-10-19 |
CSR Policy.pdf - 2 (933939287) |
Add to Cart |
2019-10-19 |
Directors Report MGT9 and CSR Report op.pdf - 3 (933939287) |
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2019-10-19 |
Company financials including balance sheet and profit & loss |
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2019-10-19 |
Annual Returns and Shareholder Information |
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2019-10-19 |
Independent Auditors Report and Financial Statements op.pdf - 1 (933939287) |
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2019-10-19 |
List of Shareholders and Debenture Holders op.pdf - 1 (933939295) |
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2019-10-19 |
MGT-8.pdf - 2 (933939295) |
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2018-11-16 |
Annual Returns and Shareholder Information |
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2018-11-16 |
List of Shareholders and debenture holders .pdf - 1 (416333631) |
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2018-11-16 |
MGT 8 2017-18.pdf - 2 (416333631) |
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2018-10-30 |
AUDITORS REPORT AND FINANCIALS 2017-2018.pdf - 1 (394423792) |
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2018-10-30 |
DIRECTORS REPORT and mgt 9.pdf - 2 (394423792) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-06-12 |
Annual Returns and Shareholder Information |
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2018-06-12 |
List of shareholders and Debenture Holders .pdf - 1 (318836289) |
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2018-06-12 |
MGT-8.pdf - 2 (318836289) |
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2017-11-21 |
CSR Policy.pdf - 2 (209365974) |
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2017-11-21 |
Directors Report along with Annexures.pdf - 3 (209365974) |
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2017-11-21 |
Financial Statements along with Auditors Reprrot.pdf - 1 (209365974) |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
List of shareholders and Debenture Holders .pdf - 1 (209365979) |
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2017-11-21 |
MGT-8.pdf - 2 (209365979) |
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2016-10-17 |
CSR Policy.pdf - 2 (189877527) |
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2016-10-17 |
Directors Report.pdf - 3 (189877527) |
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2016-10-17 |
Financial Statement.pdf - 1 (189877527) |
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2016-10-17 |
Company financials including balance sheet and profit & loss |
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2016-10-17 |
Annual Returns and Shareholder Information |
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2016-10-17 |
List of Shareholders and Debentures.pdf - 1 (189877526) |
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2016-10-17 |
MGT-8.pdf - 2 (189877526) |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-11 |
list of share holder and debenture holder.pdf - 1 (227926530) |
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2015-11-11 |
mgt8.pdf - 2 (227926530) |
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2015-11-06 |
Annual Returns and Shareholder Information |
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2015-11-06 |
list of share holder and debenture holder.pdf - 1 (106862344) |
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2015-11-06 |
mgt8.pdf - 2 (106862344) |
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2015-11-02 |
AUdit report 2015.pdf - 1 (227926568) |
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2015-11-02 |
DIRECTORS REPORT FINAL.pdf - 2 (227926568) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-10-16 |
AUdit report 2015.pdf - 1 (106862345) |
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2015-10-16 |
DIRECTORS REPORT FINAL.pdf - 2 (106862345) |
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2015-10-16 |
Company financials including balance sheet and profit & loss |
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2014-10-18 |
annual reports 2.pdf - 1 (18090863) |
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2014-10-18 |
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2014-09-25 |
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2012-11-27 |
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2012-11-23 |
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Frm23ACA-130112 for the FY ending on-310311 |
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2011-02-27 |
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2011-02-27 |
Frm23ACA-260211 for the FY ending on-310310.OCT |
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Frm23ACA-260211 for the FY ending on-310310 |
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2011-02-26 |
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2011-01-20 |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-29 |
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2010-09-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-09-30 |
Frm23ACA-290910 for the FY ending on-310309.OCT |
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DIR_AR_BS20093.pdf - 1 (18090901) |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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Frm23ACA-290910 for the FY ending on-310309 |
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2010-09-28 |
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2009-11-10 |
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2009-11-04 |
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2008-12-06 |
Balance Sheet & Associated Schedules |
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2008-12-06 |
Profit & Loss Statement |
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2008-11-28 |
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2008-11-28 |
Balance Sheet & Associated Schedules |
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2008-11-28 |
Profit & Loss Statement |
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P & L_WAAREE_07-08.pdf - 1 (18090907) |
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2008-11-22 |
Annual Returns and Shareholder Information |
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2008-11-10 |
Annual Returns and Shareholder Information |
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2008-11-10 |
Waaree-Annual Return-2008 Signed.pdf - 1 (18090911) |
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2007-11-21 |
Annual Returns and Shareholder Information |
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2007-11-21 |
Balance Sheet & Associated Schedules |
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2007-11-21 |
Profit & Loss Statement |
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2007-11-17 |
Balancesheet 2006-07 (ROC).pdf - 1 (18090917) |
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Directors Report - 2007.pdf - 2 (18090917) |
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2007-11-17 |
Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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2007-11-17 |
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2007-11-17 |
Waaree-Annual Return-2007.pdf - 1 (18090913) |
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2006-11-27 |
Annual Returns and Shareholder Information |
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2006-11-27 |
Balance Sheet & Associated Schedules |
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2006-11-27 |
Profit & Loss Statement |
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2006-11-23 |
Annual Return - 2006 - Waaree.pdf - 1 (18090923) |
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2006-11-23 |
Balancesheet with Notes to Account.pdf - 1 (18090921) |
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Directors Report - 2006.pdf - 2 (18090921) |
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2006-11-23 |
Annual Returns and Shareholder Information |
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2006-11-23 |
Balance Sheet & Associated Schedules |
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2006-11-23 |
Profit & Loss Statement |
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Members Details.pdf - 2 (18090923) |
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2006-11-23 |
Transfer Details.pdf - 3 (18090923) |
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2006-04-30 |
Annual Return 2004_2005.PDF |
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2006-04-27 |
Balance Sheet 2004_2005.PDF |
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0000-00-00 |
Annual Return 2004_2005 |
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Balance Sheet 2004_2005 |
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2015-11-06 |
Annual Returns and Shareholder Information |
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2015-11-06 |
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mgt8.pdf - 2 (181286146) |
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2015-10-26 |
AoA - Articles of Association-261015 |
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AOA -final.pdf - 3 (181286155) |
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consent for Shorter Notice.pdf - 4 (181286155) |
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Copy of resolution-261015 |
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Registration of resolution(s) and agreement(s) |
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MoA - Memorandum of Association-261015 |
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MOA -FINAL.pdf - 2 (181286155) |
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2015-10-26 |
notice ,explanatory statement and ctc of resolution.pdf - 1 (181286155) |
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2015-10-26 |
Optional Attachment 1-261015 |
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2015-10-16 |
AUdit report 2015.pdf - 1 (181286211) |
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Copy Of Financial Statements as per section 134-161015 |
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DIRECTORS REPORT FINAL.pdf - 2 (181286211) |
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Directors? report as per section 134(3)-161015 |
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2015-10-16 |
Company financials including balance sheet and profit & loss |
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2015-10-09 |
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2015-10-09 |
Information to the Registrar by company for appointment of auditor |
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members Resolution.pdf - 3 (181286226) |
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2015-07-25 |
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2014-11-20 |
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2014-11-20 |
Optional Attachment 1-201114 |
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Optional Attachment 2-201114 |
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2014-10-18 |
annual reports 2.pdf - 1 (181286326) |
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2014-10-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-01 |
Board resolution for MGT-14 ( approval of Accounts).pdf - 1 (181286337) |
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2014-10-01 |
compliance certificate.pdf - 1 (181286333) |
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2014-10-01 |
Copy of resolution-011014 |
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Registration of resolution(s) and agreement(s) |
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2014-10-01 |
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2014-09-25 |
Additional attachment to Form 23AC-250914 for the FY ending on-310314 |
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2014-09-25 |
auditor eligibilty certificate.pdf - 3 (181286341) |
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2014-09-25 |
auditors report.pdf - 2 (181286365) |
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2014-09-25 |
balance sheet.pdf - 1 (181286365) |
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2014-09-25 |
Board resolution for appointment of auditor- Revised.pdf - 2 (181286341) |
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2014-09-25 |
Directors report 2013-14 (signed).pdf - 3 (181286365) |
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2014-09-25 |
Submission of documents with the Registrar |
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2014-09-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-25 |
Frm23ACA-250914 for the FY ending on-310314 |
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2014-09-25 |
Letter of appointment.pdf - 4 (181286341) |
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2014-09-25 |
notes to accounts.pdf - 1 (181286360) |
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2014-09-25 |
Optional Attachment 1-250914 |
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Optional Attachment 2-250914 |
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Optional Attachment 3-250914 |
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Optional Attachment 4-250914 |
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2014-09-25 |
revised ADT-1.pdf - 1 (181286341) |
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2014-09-21 |
FormAXBRL-230914 |
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2014-07-02 |
Copy of resolution-010714 |
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2014-07-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-01 |
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2014-02-08 |
Appt. Lttr. - Baumer Technologies.pdf - 1 (181286379) |
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2014-02-08 |
Information by auditor to Registrar |
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2013-09-21 |
XBRL document in respect of XBRL document in respect of compliance report 20-09-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-20 |
FormAXBRL-210913 |
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2013-09-05 |
ANNUAL RETURN_F Y 2012-2013.pdf - 1 (181286394) |
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2013-09-05 |
AUDITORS REPORT 2012-2013.pdf - 2 (181286385) |
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Balance sheet & schedules.pdf - 1 (181286385) |
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DIRECTORS REPORT 2012-2013.pdf - 3 (181286385) |
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2013-09-05 |
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2013-09-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-05 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-05 |
Frm23ACA-050913 for the FY ending on-310313 |
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2013-09-05 |
Notes.pdf - 4 (181286385) |
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2013-09-05 |
P-L & schedules.pdf - 2 (181286391) |
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2013-09-05 |
PROFIT LOSS ACCOUNT 2012-2013.pdf - 1 (181286391) |
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2013-09-04 |
cc BAumer final.pdf - 1 (181286397) |
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2013-09-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-05-10 |
Copy of notice received from RoC or any other competent authority-100513 |
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2013-05-10 |
Detailed application.pdf - 1 (181286400) |
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2013-05-10 |
Details of dir,mgrs & sec-past & present-100513 |
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2013-05-10 |
Application with Registrar of Companies |
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2013-05-10 |
Optional Attachment 1-100513 |
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2013-05-10 |
RD Notice 11.12.12.pdf - 3 (181286400) |
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2013-05-10 |
RD notice 17.01.13.pdf - 2 (181286400) |
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2013-04-01 |
Evidence of cessation-010413 |
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Appointment or change of designation of directors, managers or secretary |
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2013-04-01 |
Optional Attachment 1-010413 |
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2013-04-01 |
RESIGNATION_AXEL VIETZE.pdf - 2 (181286415) |
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RESIGNATION_RAINER KLUG.pdf - 1 (181286415) |
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2013-02-20 |
consent letter.pdf - 1 (181286420) |
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2013-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-20 |
Optional Attachment 1-200213 |
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2013-01-06 |
XBRL document in respect of XBRL document in respect of compliance report 23-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-27 |
Evidence of cessation-271212 |
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2012-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-27 |
Resignation letter.pdf - 1 (181286425) |
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2012-12-23 |
FormAXBRL-261212 |
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2012-11-27 |
27-11-2012 BTIN_20121126_ANNUAL RETURN.pdf - 1 (181286430) |
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2012-11-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-23 |
BTIN_120331_balance sheet.pdf - 1 (181286432) |
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2012-11-23 |
BTIN_120331_PLS.pdf - 1 (181286440) |
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2012-11-23 |
BTIN_20120928_BAUMER HOLDING AG_FORM 22A.pdf - 3 (181286432) |
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2012-11-23 |
BTIN_20121026_BAUMER INNOTEC AG_FORM 22A.pdf - 4 (181286432) |
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2012-11-23 |
BTIN_20121026_BOURDON-HAENNI HOLDING AG_FORM 22A.pdf - 6 (181286432) |
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2012-11-23 |
BTIN_20121026_VIEBE HOLDINGD AG_FORM 22A[1].pdf - 5 (181286432) |
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2012-11-23 |
Directors report[1].pdf - 2 (181286432) |
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2012-11-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-23 |
Frm23ACA-231112 for the FY ending on-310312 |
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2012-10-27 |
Copy of resolution-271012 |
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2012-10-27 |
Registration of resolution(s) and agreement(s) |
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2012-10-27 |
Form NO 22-A.pdf.PdfCompressor-1143125.pdf - 2 (181286444) |
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2012-10-27 |
Optional Attachment 1-271012 |
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2012-10-27 |
Resolution.pdf - 1 (181286444) |
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2012-10-22 |
Baumer-297-Explanation.pdf - 3 (181286451) |
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2012-10-22 |
Board Resolution.pdf - 1 (181286451) |
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2012-10-22 |
Copy of Board Resolution-221012 |
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2012-10-22 |
Copy of proposed agreement-221012 |
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2012-10-22 |
Application to Central Government(Regional Director) |
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2012-10-22 |
Grounds of application-221012 |
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2012-10-22 |
MOU.pdf - 2 (181286451) |
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2012-10-19 |
Complaince.pdf - 1 (181286462) |
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2012-10-19 |
Dikshit-Declaration.pdf - 1 (181286465) |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-19 |
Optional Attachment 1-191012 |
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2012-09-29 |
Appt. Lttr. Baumer Technologies -2012-13.pdf - 1 (181286467) |
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2012-09-29 |
Information by auditor to Registrar |
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2012-05-09 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040512 |
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2012-05-04 |
CTC-Waaree.pdf - 2 (181286471) |
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2012-05-04 |
EGM minutes.pdf - 1 (181286471) |
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2012-05-04 |
Application for approval of the Central Government for change of name or conversion of a public company into a private company |
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2012-05-04 |
Minutes of Meeting-040512 |
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2012-05-04 |
Notice-Waaree.pdf - 3 (181286471) |
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2012-05-04 |
Optional Attachment 1-040512 |
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2012-05-04 |
Optional Attachment 2-040512 |
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2012-05-03 |
Altered AOA.pdf - 3 (181286478) |
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2012-05-03 |
Altered MOA.pdf - 2 (181286478) |
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2012-05-03 |
AoA - Articles of Association-030512 |
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2012-05-03 |
Copy of resolution-030512 |
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2012-05-03 |
CTC-Waaree.pdf - 1 (181286478) |
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2012-05-03 |
Form 22A.pdf - 4 (181286478) |
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2012-05-03 |
Registration of resolution(s) and agreement(s) |
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2012-05-03 |
MoA - Memorandum of Association-030512 |
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2012-05-03 |
Notice-Waaree.pdf - 5 (181286478) |
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2012-05-03 |
Optional Attachment 1-030512 |
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2012-05-03 |
Optional Attachment 2-030512 |
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2012-04-30 |
Letters/Correspondence / Reminders-300412 |
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2012-04-24 |
Board resolution.pdf - 1 (181286489) |
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2012-04-24 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-240412 |
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2012-04-24 |
Copy of Board Resolution-240412 |
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2012-04-24 |
Application form for availability or change of name |
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2012-04-24 |
Name Availablity Search Result-240412 |
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2012-04-24 |
Name Availablity Search Result-240412 |
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2012-04-24 |
Name Availablity Search Result-240412 |
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2012-04-24 |
NOC Resolution.pdf - 2 (181286489) |
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2012-04-14 |
Appt.Lttr. Waaree.pdf - 1 (181286497) |
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2012-04-14 |
Information by auditor to Registrar |
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2012-03-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-280312 |
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2012-03-28 |
creditor letter, advt, md letter and cs certificate.pdf - 4 (181286500) |
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2012-03-28 |
CTC and Explanatory Statement.pdf - 3 (181286500) |
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2012-03-28 |
Application for approval of the Central Government for change of name or conversion of a public company into a private company |
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2012-03-28 |
minutes of EGM.pdf - 1 (181286500) |
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2012-03-28 |
Minutes of Meeting-280312 |
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2012-03-28 |
moa and aoa final01.pdf - 2 (181286500) |
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2012-03-28 |
Optional Attachment 1-280312 |
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2012-03-28 |
Optional Attachment 2-280312 |
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2012-03-28 |
Optional Attachment 3-280312 |
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2012-02-20 |
AoA - Articles of Association-200212 |
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2012-02-20 |
Copy of resolution-200212 |
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2012-02-20 |
CTC and Explanatory Statement.pdf - 1 (181286509) |
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2012-02-20 |
Registration of resolution(s) and agreement(s) |
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2012-02-20 |
minutes of EGM.pdf - 4 (181286509) |
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2012-02-20 |
MoA - Memorandum of Association-200212 |
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2012-02-20 |
MOA_WIL03.pdf - 2 (181286509) |
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2012-02-20 |
NOTICE.pdf - 5 (181286509) |
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2012-02-20 |
Optional Attachment 1-200212 |
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2012-02-20 |
Optional Attachment 2-200212 |
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2012-02-20 |
Optional Attachment 4-200212 |
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2012-02-20 |
Waaree-Final-AOA.pdf - 3 (181286509) |
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2012-01-13 |
Approval Letter_ROC.pdf - 2 (181286521) |
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2012-01-13 |
Balance Sheet.pdf - 1 (181286521) |
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2012-01-13 |
Director's Report.pdf - 3 (181286521) |
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2012-01-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-13 |
Frm23ACA-130112 for the FY ending on-310311 |
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2012-01-13 |
Profit & Loss account.pdf - 1 (181286525) |
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2012-01-11 |
Annual Return.pdf - 1 (181286527) |
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2012-01-11 |
Approval Letter_ROC.pdf - 2 (181286527) |
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2012-01-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-05 |
Compliance Certificate_10-11.pdf - 1 (181286530) |
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2012-01-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-24 |
Evidence of cessation-241211 |
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2011-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-24 |
Hitesh Doshi_Rsgn Letter.pdf - 1 (181286534) |
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2011-12-24 |
Hitesh Mehta_Rsgn Letter.pdf - 2 (181286534) |
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2011-12-24 |
Optional Attachment 1-241211 |
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2011-11-08 |
Satisfaction of Charge (Secured Borrowing) |
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2011-11-08 |
Letter of the charge holder-081111 |
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2011-11-08 |
Memorandum of satisfaction of Charge-081111 |
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2011-11-08 |
No Due Certificate.pdf - 1 (181286539) |
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2011-11-07 |
Satisfaction of Charge (Secured Borrowing) |
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2011-11-07 |
Letter of the charge holder-071111 |
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2011-11-07 |
Memorandum of satisfaction of Charge-071111 |
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2011-11-07 |
No Due Certificate.pdf - 1 (181286543) |
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2011-09-29 |
Board Resolution.pdf - 1 (181286545) |
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2011-09-29 |
Board Resolution.pdf - 1 (181286550) |
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2011-09-29 |
Copy of Board Resolution-290911 |
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2011-09-29 |
Copy of Board Resolution-290911 |
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2011-09-29 |
Detailed Application.pdf - 2 (181286545) |
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2011-09-29 |
Detailed Application.pdf - 2 (181286550) |
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2011-09-29 |
Details of dir,mgrs & sec-past & present-290911 |
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2011-09-29 |
Details of dir,mgrs & sec-past & present-290911 |
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2011-09-29 |
Application with Registrar of Companies |
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2011-09-29 |
Application with Registrar of Companies |
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2011-09-29 |
Letters/Correspondence / Reminders-290911 |
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2011-09-29 |
Letters/Correspondence / Reminders-300911 |
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2011-08-25 |
Satisfaction of Charge (Secured Borrowing) |
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2011-08-25 |
Letter of the charge holder-250811 |
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2011-08-25 |
Memorandum of satisfaction of Charge-250811 |
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2011-08-25 |
Satisfaction Letter.pdf - 1 (181286559) |
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2011-07-20 |
Board Resolution.pdf - 1 (181286562) |
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2011-07-20 |
Notice of situation or change of situation of registered office |
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2011-07-20 |
Optional Attachment 1-200711 |
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2011-06-30 |
BOARD RESULATION.pdf - 1 (181286565) |
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2011-06-30 |
BOARD RESULATION.pdf - 1 (181286571) |
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2011-06-30 |
Consent_MD.pdf - 1 (181286578) |
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2011-06-30 |
Copy of Board Resolution-300611 |
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2011-06-30 |
Copy of resolution-290611 |
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2011-06-30 |
Registration of resolution(s) and agreement(s) |
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2011-06-30 |
Return of appointment of managing director or whole-time director or manager |
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2011-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-30 |
Optional Attachment 1-300611 |
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2011-06-24 |
Consent Add. Dir._Shyam Warialani.pdf - 1 (181286584) |
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2011-06-24 |
Consent Managing director-240611 |
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2011-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-16 |
Consent Managing director-160511 |
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2011-05-16 |
Consent_Hitesh Mehta.pdf - 2 (181286592) |
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2011-05-16 |
Consent_HiteshDoshi.pdf - 1 (181286592) |
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2011-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-16 |
Optional Attachment 1-160511 |
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2011-04-28 |
Evidence of cessation-280411 |
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2011-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-28 |
Optional Attachment 1-280411 |
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2011-04-28 |
Resgn Letter_Hitesh Doshi.pdf - 1 (181286596) |
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2011-04-28 |
Rsgn Letter_Hitesh Mehta.pdf - 2 (181286596) |
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2011-04-19 |
Information by auditor to Registrar |
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2011-04-19 |
WAAREE INSTRUMENTS LTD.pdf - 1 (181286603) |
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2011-04-13 |
Consent of shareholders-130411 |
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2011-04-13 |
Form 22A Consent.pdf - 1 (181286605) |
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2011-04-13 |
Form 22A.pdf - 2 (181286605) |
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2011-04-13 |
Form 67 (Addendum)-130411 in respect of Form 23-150211 |
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2011-04-13 |
Optional Attachment 2-130411 |
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2011-03-24 |
Evidence of cessation-240311 |
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2011-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-24 |
KCD & VCD _ Resignation.pdf - 1 (181286613) |
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2011-02-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-26 |
Frm23ACA-260211 for the FY ending on-310310 |
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2011-02-26 |
WIL_BS_10.pdf - 1 (181286619) |
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2011-02-26 |
WIL_PL_10.pdf - 1 (181286623) |
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2011-02-24 |
197 Waaree Industries.pdf - 1 (181286627) |
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2011-02-24 |
Information by auditor to Registrar |
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2011-02-18 |
CTC_RESLN.pdf - 1 (181286631) |
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2011-02-18 |
CTC_RESN.pdf - 3 (181286631) |
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2011-02-18 |
CTC_RESOLUTION.pdf - 2 (181286631) |
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2011-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-18 |
Optional Attachment 1-180211 |
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2011-02-18 |
Optional Attachment 2-180211 |
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2011-02-18 |
Optional Attachment 3-180211 |
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2011-02-16 |
Copy of resolution-160211 |
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2011-02-16 |
Copy of resolution-160211 |
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2011-02-16 |
CTC Minutes1.pdf - 3 (181286650) |
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2011-02-16 |
CTC_EOGM_22DEC.pdf - 2 (181286650) |
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2011-02-16 |
Registration of resolution(s) and agreement(s) |
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2011-02-16 |
Registration of resolution(s) and agreement(s) |
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2011-02-16 |
Minutes_EOGM.pdf - 2 (181286641) |
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2011-02-16 |
Notice egm-1.pdf - 1 (181286641) |
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2011-02-16 |
Notice_22Dec.pdf - 1 (181286650) |
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2011-02-16 |
Optional Attachment 1-160211 |
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2011-02-16 |
Optional Attachment 1-160211 |
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2011-02-16 |
Optional Attachment 2-160211 |
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2011-02-15 |
Copy of resolution-150211 |
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2011-02-15 |
CTC_EOGM.pdf - 2 (181286662) |
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2011-02-15 |
Registration of resolution(s) and agreement(s) |
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2011-02-15 |
notice.pdf - 1 (181286662) |
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2011-02-15 |
Optional Attachment 1-150211 |
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2011-01-18 |
Compliance Certificate - 2010.pdf - 1 (181286667) |
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2011-01-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-01-10 |
Consent Letters.pdf - 1 (181286669) |
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2011-01-10 |
Consent Managing director-100111 |
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2011-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-29 |
Waaree-Annual Return-2010.pdf - 1 (181286671) |
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2010-11-09 |
Evidence of cessation-091110 |
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2010-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-09 |
Resignation Letters.pdf - 1 (181286673) |
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2010-11-03 |
Consent Letters.pdf - 1 (181286676) |
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2010-11-03 |
Consent Managing director-031110 |
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2010-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-01 |
Immunity Certificate under CLSS, 2010-011110 |
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2010-10-11 |
A94169406_MAIL.pdf - 1 (181286679) |
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2010-10-11 |
A94169406_MAIL.pdf - 1 (181286682) |
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2010-10-11 |
Form 67 (Addendum)-111010 in respect of Form 25C-170910 |
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2010-10-11 |
Form 67 (Addendum)-111010 in respect of Form 25C-170910 |
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2010-10-11 |
Optional Attachment 1-111010 |
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2010-10-11 |
Optional Attachment 1-111010 |
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2010-10-06 |
Certificate of Registration for Modification of Mortgage-250310 |
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2010-10-05 |
Challan Copy.pdf - 1 (181286685) |
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2010-10-05 |
Challan evidencing deposit of amount-051010 |
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2010-10-05 |
Form 67 (Addendum)-051010 in respect of Form 8-250310 |
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2010-09-29 |
DIR_AR_BS20093.pdf - 1 (181286688) |
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2010-09-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-09-29 |
Frm23ACA-290910 for the FY ending on-310309 |
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2010-09-29 |
P & L_NTA_2009.pdf - 1 (181286690) |
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2010-09-28 |
Compliance Certificate_2009.pdf - 1 (181286692) |
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2010-09-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-09-17 |
BR_HCD1.pdf - 2 (181286694) |
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2010-09-17 |
BR_KCD1.pdf - 2 (181286699) |
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2010-09-17 |
BR_VCD1.pdf - 2 (181286704) |
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2010-09-17 |
Copy of Board Resolution-170910 |
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2010-09-17 |
Copy of Board Resolution-170910 |
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2010-09-17 |
Copy of Board Resolution-170910 |
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2010-09-17 |
Copy of shareholder resolution-170910 |
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2010-09-17 |
Copy of shareholder resolution-170910 |
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2010-09-17 |
Copy of shareholder resolution-170910 |
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2010-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-17 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-17 |
HCD_GMR.pdf - 1 (181286694) |
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2010-09-17 |
KCD_GMR.pdf - 1 (181286699) |
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2010-09-17 |
VCD_GMR.pdf - 1 (181286704) |
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2010-09-16 |
Copy of resolution-160910 |
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2010-09-16 |
Copy of resolution-160910 |
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2010-09-16 |
Registration of resolution(s) and agreement(s) |
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2010-09-16 |
Registration of resolution(s) and agreement(s) |
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2010-09-16 |
GMR.pdf - 1 (181286712) |
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2010-09-16 |
Resolution_372A & 300.pdf - 1 (181286709) |
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2010-09-15 |
Application for grant of immunity certificate under CLSS 2010-150910 |
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2010-09-06 |
Copy of resolution-060910 |
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2010-09-06 |
Registration of resolution(s) and agreement(s) |
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2010-09-06 |
GMR.pdf - 1 (181286715) |
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2010-08-13 |
Submission of documents with the Registrar |
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2010-08-13 |
Return of deposits-130810 |
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2010-08-13 |
Return of Deposit_31.03.2009_Final.pdf - 1 (181286718) |
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2010-08-11 |
Copy of resolution-110810 |
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2010-08-11 |
Registration of resolution(s) and agreement(s) |
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2010-08-11 |
Submission of documents with the Registrar |
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2010-08-11 |
Notice.pdf - 2 (181286722) |
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2010-08-11 |
Optional Attachment 1-110810 |
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2010-08-11 |
Optional Attachment 1-110810 |
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2010-08-11 |
Resolution.pdf - 1 (181286722) |
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2010-08-11 |
Statement in lieu of Advt..pdf - 1 (181286302) |
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2010-07-23 |
CLB Order No.4516.pdf - 1 (181286300) |
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2010-07-23 |
Copy of resolution-230710 |
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2010-07-23 |
Copy of resolution-230710 |
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2010-07-23 |
Copy of the Court/Company Law Board Order-220710 |
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2010-07-23 |
Notice of the court or the company law board order |
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2010-07-23 |
Registration of resolution(s) and agreement(s) |
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2010-07-23 |
Registration of resolution(s) and agreement(s) |
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2010-07-23 |
Resolution US 293 (1) (a).pdf - 1 (181286727) |
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2010-07-23 |
Resolution us 314 (1B).pdf - 1 (181286730) |
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2010-07-22 |
CLB Order No.4516.pdf - 1 (181286298) |
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2010-07-22 |
Copy of the Court/Company Law Board Order-220710 |
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2010-07-22 |
Notice of the court or the company law board order |
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2010-05-03 |
Copy of resolution-030510 |
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2010-05-03 |
Registration of resolution(s) and agreement(s) |
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2010-05-03 |
Waaree Resolution.pdf - 1 (181286735) |
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2010-03-25 |
Annexure.pdf - 2 (181286738) |
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2010-03-25 |
Creation of Charge (New Secured Borrowings) |
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2010-03-25 |
Instrument of creation or modification of charge-250310 |
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2010-03-25 |
Mortgage Agmt.pdf - 1 (181286738) |
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2010-03-25 |
Optional Attachment 1-250310 |
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2009-11-04 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-04 |
Waaree-Annual Return-2009.pdf - 1 (181286743) |
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2009-09-22 |
1010-Form62_Challan.pdf - 3 (181286745) |
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2009-09-22 |
Submission of documents with the Registrar |
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2009-09-22 |
MAIL FROM ROC.pdf - 2 (181286745) |
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2009-09-22 |
Optional Attachment 1-220909 |
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2009-09-22 |
Optional Attachment 2-220909 |
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2009-09-22 |
Return of Deposit 31 03 08.pdf - 1 (181286745) |
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2009-09-22 |
Return of deposits-220909 |
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2009-07-18 |
Certificate of Registration for Modification of Mortgage-180709 |
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2009-07-16 |
Equitable Mortgage0001.pdf - 1 (181286751) |
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2009-07-16 |
Creation of Charge (New Secured Borrowings) |
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2009-07-16 |
Instrument of details of the charge-160709 |
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2009-07-07 |
Certificate of Registration for Modification of Mortgage-070709 |
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2009-07-06 |
bank letter for modify in charge.pdf - 1 (181286754) |
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2009-07-06 |
Creation of Charge (New Secured Borrowings) |
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2009-07-06 |
Instrument of details of the charge-060709 |
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2009-06-09 |
Memorandum of satisfaction of Charge-090609 |
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2009-06-08 |
Satisfaction of Charge (Secured Borrowing) |
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2009-06-08 |
ICICI BANK LETTER0001.pdf - 1 (181286758) |
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2009-06-08 |
Letter of the charge holder-080609 |
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2009-06-04 |
Memorandum of satisfaction of Charge-040609 |
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2009-06-03 |
Satisfaction of Charge (Secured Borrowing) |
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2009-06-03 |
ICICI BANK LETTER0001.pdf - 1 (181286762) |
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2009-06-03 |
Letter of the charge holder-030609 |
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2009-05-06 |
Certificate of Registration of Mortgage-060509 |
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2009-04-29 |
comprehensive pre and postshipment agree0001.pdf - 2 (181286766) |
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2009-04-29 |
Creation of Charge (New Secured Borrowings) |
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2009-04-29 |
hypothecation agreement0001.pdf - 1 (181286766) |
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2009-04-29 |
Optional Attachment 1-290409 |
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2009-04-29 |
Optional Attachment 2-290409 |
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2009-04-29 |
Optional Attachment 3-290409 |
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2009-04-29 |
Optional Attachment 4-290409 |
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2009-04-29 |
resolution0001.pdf - 3 (181286766) |
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2009-04-29 |
sanction letter0001.pdf - 4 (181286766) |
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2009-04-15 |
Certificate of Registration for Modification of Mortgage-150409 |
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2009-03-04 |
Submission of documents with the Registrar |
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2009-03-04 |
Return of Deposit 31 03 08.pdf - 1 (181286775) |
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2009-03-04 |
Return of deposits-040309 |
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2008-11-28 |
Balancesheet_WAAREE_07-08.pdf - 1 (181286777) |
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2008-11-28 |
Balance Sheet & Associated Schedules |
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2008-11-28 |
Profit & Loss Statement |
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2008-11-28 |
P & L_WAAREE_07-08.pdf - 1 (181286779) |
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2008-11-10 |
Annual Returns and Shareholder Information |
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2008-11-10 |
Waaree-Annual Return-2008 Signed.pdf - 1 (181286781) |
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2008-10-13 |
Consent of auditor-07.pdf - 2 (181286783) |
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2008-10-13 |
Consent of auditor-08.pdf - 2 (181286788) |
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2008-10-13 |
Copy of intimation received-131008 |
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2008-10-13 |
Copy of intimation received-131008 |
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2008-10-13 |
Information by auditor to Registrar |
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2008-10-13 |
Information by auditor to Registrar |
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2008-10-13 |
Optional Attachment 1-131008 |
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2008-10-13 |
Optional Attachment 1-131008 |
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2008-10-13 |
WIL- 29 SEPT_2006-07.pdf - 1 (181286783) |
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2008-10-13 |
WIL-30 SEPT_2007-08.pdf - 1 (181286788) |
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2008-06-26 |
Others-260608 |
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2008-06-26 |
Others-260608 |
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2008-05-27 |
Certificate of Registration for Modification of Mortgage-270508 |
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2008-05-24 |
Annexure 1.pdf - 2 (181286795) |
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2008-05-24 |
Creation of Charge (New Secured Borrowings) |
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2008-05-24 |
Instrument of details of the charge-240508 |
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2008-05-24 |
Optional Attachment 1-240508 |
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2008-05-24 |
Print Dohs.tiff (11 pa.pdf - 1 (181286795) |
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2008-05-21 |
Certificate of Registration for Modification of Mortgage-210508 |
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2008-05-21 |
Creation of Charge (New Secured Borrowings) |
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2008-05-21 |
Instrument of details of the charge-210508 |
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2008-05-21 |
Print MOE.tiff (7 pa.pdf - 1 (181286800) |
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2008-02-29 |
Certificate of Registration of Mortgage-290208 |
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2008-02-28 |
Copy of the agreement-280208 |
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2008-02-26 |
Creation of Charge (New Secured Borrowings) |
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2008-02-26 |
Instrument of details of the charge-260208 |
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2008-02-26 |
MORTGAGE DEED.pdf - 1 (181286805) |
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2007-12-03 |
Evidence of cessation-031207 |
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2007-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-03 |
Optional Attachment 1-031207 |
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2007-12-03 |
Optional Attachment 2-031207 |
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2007-12-03 |
Resignation - Divyang.pdf - 1 (181286808) |
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2007-12-03 |
Resignation - Saurabh.pdf - 2 (181286808) |
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2007-12-03 |
Resignation - Vimal Kumar Vasa.pdf - 3 (181286808) |
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2007-11-28 |
Consent - Divyang.pdf - 1 (181286815) |
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2007-11-28 |
Consent - Saurabh.pdf - 3 (181286815) |
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2007-11-28 |
Consent - Vimal Vasa.pdf - 4 (181286815) |
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2007-11-28 |
Consent Managing director-281107 |
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2007-11-28 |
DIN-2-Divyng.pdf - 3 (181286290) |
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2007-11-28 |
DIN-2-Saurabh Jhaveri.pdf - 1 (181286290) |
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2007-11-28 |
DIN-2-Vimalkumar Vasa.pdf - 2 (181286290) |
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2007-11-28 |
Evidence of cessation-281107 |
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2007-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-28 |
Form DIN3-041207 |
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2007-11-28 |
Optional Attachment 1-281107 |
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2007-11-28 |
Optional Attachment 2-281107 |
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2007-11-28 |
Resignation - RKU.pdf - 2 (181286815) |
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2007-11-17 |
Balancesheet 2006-07 (ROC).pdf - 1 (181286859) |
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2007-11-17 |
Board Resolution for appointment of Directors.pdf - 1 (181286857) |
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2007-11-17 |
Consent Managing director-171107 |
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2007-11-17 |
Copy of Board Resolution-171107 |
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2007-11-17 |
Copy of Board Resolution-171107 |
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2007-11-17 |
Copy of Board Resolution-171107 |
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2007-11-17 |
Copy of Board Resolution-171107 |
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2007-11-17 |
Copy of Board Resolution-171107 |
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2007-11-17 |
Copy of resolution-171107 |
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2007-11-17 |
Copy of resolution-171107 |
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2007-11-17 |
Copy of shareholder resolution-171107 |
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2007-11-17 |
Copy of shareholder resolution-171107 |
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2007-11-17 |
Copy of shareholder resolution-171107 |
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2007-11-17 |
Copy of shareholder resolution-171107 |
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2007-11-17 |
Copy of shareholder resolution-171107 |
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2007-11-17 |
Directors Report - 2007.pdf - 2 (181286859) |
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2007-11-17 |
Annual Returns and Shareholder Information |
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2007-11-17 |
Registration of resolution(s) and agreement(s) |
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2007-11-17 |
Registration of resolution(s) and agreement(s) |
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2007-11-17 |
Balance Sheet & Associated Schedules |
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2007-11-17 |
Profit & Loss Statement |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-17 |
HCD-BR.pdf - 2 (181286842) |
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2007-11-17 |
HCD-GMR.pdf - 1 (181286842) |
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2007-11-17 |
HM-BR-2006.pdf - 2 (181286834) |
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2007-11-17 |
HM-GMR-2006.pdf - 1 (181286834) |
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2007-11-17 |
KCD-BR.pdf - 2 (181286847) |
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2007-11-17 |
KCD-GMR.pdf - 1 (181286847) |
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2007-11-17 |
P & L Account 06-07 (ROC).pdf - 1 (181286862) |
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2007-11-17 |
Resolutiion and Explanatary Statement.pdf - 1 (181286826) |
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2007-11-17 |
Resolution and Explanatary Statement - 2007.pdf - 1 (181286839) |
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2007-11-17 |
RKU-BR-2006.pdf - 2 (181286829) |
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2007-11-17 |
RKU-GMR-2006.pdf - 1 (181286829) |
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2007-11-17 |
VCD-BR.pdf - 2 (181286852) |
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2007-11-17 |
VCD-GMR.pdf - 1 (181286852) |
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2007-11-17 |
Waaree-Annual Return-2007.pdf - 1 (181286864) |
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2007-10-26 |
Submission of documents with the Registrar |
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2007-10-26 |
Return of Deposit - 2007.pdf - 1 (181286866) |
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2007-10-26 |
Return of deposits-261007 |
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2007-03-13 |
Annexure A to Form 8.pdf - 2 (181286868) |
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2007-03-13 |
Annexure B to Form 8.pdf - 3 (181286868) |
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2007-03-13 |
Annexure C to Form 8.pdf - 4 (181286868) |
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2007-03-13 |
Creation of Charge (New Secured Borrowings) |
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2007-03-13 |
Instrument of details of the charge-130307 |
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2007-03-13 |
MOE_WAAREE.pdf - 1 (181286868) |
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2007-03-13 |
Optional Attachment 1-130307 |
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2007-03-13 |
Optional Attachment 2-130307 |
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2007-03-13 |
Optional Attachment 3-130307 |
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2007-02-16 |
Din Letter- Hitesh C.pdf - 2 (181286284) |
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2007-02-16 |
Din Letter- Hitesh P.pdf - 1 (181286879) |
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2007-02-16 |
Din Letter- Kiritkumar.pdf - 1 (181286284) |
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2007-02-16 |
Din Letter- Rishikant.pdf - 1 (181286882) |
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2007-02-16 |
Din Letter- Viren.pdf - 2 (181286879) |
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2007-02-16 |
Form DIN3-160207 |
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2007-02-16 |
Form DIN3-160207 |
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2007-02-16 |
Form DIN3-160207 |
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2007-01-30 |
Board-Resolutoin-HCD.pdf - 2 (181286887) |
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2007-01-30 |
Board-Resolutoin-KCD.pdf - 2 (181286892) |
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2007-01-30 |
Board-Resolutoin-VCD.pdf - 2 (181286897) |
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2007-01-30 |
Copy of Board Resolution-300107 |
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2007-01-30 |
Copy of Board Resolution-300107 |
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2007-01-30 |
Copy of Board Resolution-300107 |
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2007-01-30 |
Copy of resolution-300107 |
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2007-01-30 |
Copy of shareholder resolution-300107 |
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2007-01-30 |
Copy of shareholder resolution-300107 |
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2007-01-30 |
Copy of shareholder resolution-300107 |
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2007-01-30 |
Registration of resolution(s) and agreement(s) |
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2007-01-30 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-30 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-30 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-30 |
RESOLUTIONS & EXPLANATORY ST..pdf - 1 (181286884) |
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2007-01-30 |
Shareholders Resolution-KCD.pdf - 1 (181286892) |
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2007-01-30 |
Shareholders-Resolution-HCD.pdf - 1 (181286887) |
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2007-01-30 |
Shareholdersresoution-VCD.pdf - 1 (181286897) |
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2007-01-29 |
Creation of Charge (New Secured Borrowings) |
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2007-01-29 |
Instrument of details of the charge-290107 |
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2007-01-29 |
Optional Attachment 1-290107 |
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2007-01-29 |
Waaree Annexure A.pdf - 2 (181286281) |
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2007-01-29 |
Waree_DOH form 8..pdf - 1 (181286281) |
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2007-01-27 |
Evidence of cessation-270107 |
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2007-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-27 |
YD- Resignation Letter.pdf - 1 (181286904) |
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2006-11-23 |
Annual Return - 2006 - Waaree.pdf - 1 (181286908) |
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2006-11-23 |
Balancesheet with Notes to Account.pdf - 1 (181286912) |
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2006-11-23 |
Directors Report - 2006.pdf - 2 (181286912) |
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2006-11-23 |
Annual Returns and Shareholder Information |
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2006-11-23 |
Balance Sheet & Associated Schedules |
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2006-11-23 |
Profit & Loss Statement |
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2006-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-23 |
Members Details.pdf - 2 (181286908) |
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2006-11-23 |
Profit & Loss Account & Schedules.pdf - 1 (181286915) |
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2006-11-23 |
Transfer Details.pdf - 3 (181286908) |
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2006-07-24 |
Certificate of Registration for Modification of Mortgage-240706 |
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2006-07-24 |
Others-240706 |
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2006-07-21 |
Creation of Charge (New Secured Borrowings) |
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2006-06-03 |
Consent(s) of the appointee managing director, director(s), manager or secretary-030606 |
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2006-06-03 |
Others-030606 |
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2006-06-03 |
Others-030606 |
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2006-05-29 |
Consent Managing director-290506 |
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2006-05-29 |
FILE.pdf - 1 (181286921) |
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2006-05-29 |
FILE.pdf - 2 (181286921) |
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2006-05-29 |
FILE.pdf - 3 (181286921) |
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2006-05-29 |
FILE.pdf - 4 (181286921) |
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2006-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-05-29 |
Photograph1-290506 |
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2006-05-29 |
Photograph2-290506 |
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2006-05-29 |
Photograph3-290506 |
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2006-05-26 |
Others-260506 |
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2006-05-26 |
Others-260506 |
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2006-05-26 |
Others-260506 |
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2006-05-22 |
Optional Attachment 1-220506 |
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2006-01-01 |
Approval Order-280214 |
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2006-01-01 |
Letters/Correspondence / Reminders-170613 |
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2006-01-01 |
Letters/Correspondence / Reminders-280214 |
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2006-01-01 |
Rejection Order-130613 |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Balance Sheet 2004_2005 |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Change of directors
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Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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