Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-26 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200924 |
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2020-09-26 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200924 1 |
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2020-03-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200319 |
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2019-05-10 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190510 |
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2018-09-25 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180925 |
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2015-07-08 |
Memorandum of satisfaction of Charge-080715.PDF |
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2014-10-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-071014.PDF |
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2013-03-15 |
Certificate of Registration of Mortgage-150313.PDF |
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2013-03-09 |
Certificate of Registration of Mortgage-090313.PDF |
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2012-09-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040912.PDF |
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2012-06-14 |
Fresh Certificate of Incorporation Consequent upon Change of Name-130612.PDF |
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2011-12-22 |
Certificate of Registration of Mortgage-221211.PDF |
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2011-12-20 |
Certificate of Registration of Mortgage-201211.PDF |
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2011-06-30 |
Certificate of Registration of Mortgage-300611.PDF |
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2010-06-23 |
Certificate of Registration of Mortgage-210610.PDF |
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2010-05-31 |
Certificate of Registration for Modification of Mortgage-240510.PDF |
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2010-01-29 |
Certificate of Registration for Modification of Mortgage-280110.PDF |
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2009-12-14 |
Certificate of Registration for Modification of Mortgage-111209.PDF |
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2009-12-14 |
Certificate of Registration for Modification of Mortgage-111209.PDF 1 |
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2009-10-01 |
Certificate of Registration for Modification of Mortgage-240909.PDF |
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2008-11-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-051108.PDF |
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2008-07-15 |
Certificate of Registration of Mortgage-150708.PDF |
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2008-07-07 |
Certificate of Registration of Mortgage-070708.PDF |
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2008-03-03 |
Memorandum of satisfaction of Charge-030308.PDF |
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2006-10-28 |
Certificate of Registration for Modification of Mortgage-281006.PDF |
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2006-04-11 |
Certificate of Incorporation.PDF |
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2006-04-11 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-05 |
Optional Attachment-(1)-05082022 |
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2022-04-05 |
Evidence of cessation;-30032022 |
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2022-04-05 |
Optional Attachment-(1)-30032022 |
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2022-04-03 |
acceptance of retirement.pdf - 2 (1107510556) |
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2022-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-03 |
retirement letter from CFO.pdf - 1 (1107510556) |
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2022-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-06 |
Optional Attachment-(1)-06012022 |
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2022-01-06 |
RESOLUTION.pdf - 1 (1079996798) |
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2022-01-05 |
BOARD RESOLUTION - raghunath.pdf - 1 (1079996793) |
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2022-01-05 |
CONSENT LETTER.pdf - 2 (1079996793) |
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2022-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022 |
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2022-01-05 |
Evidence of cessation;-05012022 |
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2022-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-05 |
INTEREST IN OTHER ENTITIES.pdf - 3 (1079996793) |
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2022-01-05 |
Interest in other entities;-05012022 |
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2021-11-01 |
Evidence of cessation;-01112021 |
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2021-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-01 |
Optional Attachment-(1)-01112021 |
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2021-11-01 |
RESIGNATION LETTER - ACK.pdf - 2 (1068120595) |
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2021-11-01 |
RESIGNATION LETTER.pdf - 1 (1068120595) |
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2021-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-01 |
Optional Attachment-(1)-01102021 |
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2021-10-01 |
resolution.pdf - 1 (1054088180) |
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2021-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-21 |
resolution.pdf - 1 (1015249293) |
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2021-01-19 |
Optional Attachment-(1)-19012021 |
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2020-10-06 |
DIR-2 CONSENT LETTER.pdf - 1 (980866044) |
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2020-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020 |
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2019-08-23 |
BOARD RESOLUTION - CS APPT.pdf - 1 (899961377) |
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2019-08-23 |
CONSENT LETTER - CS.pdf - 2 (899961377) |
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2019-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-23 |
Optional Attachment-(1)-23082019 |
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2019-08-23 |
Optional Attachment-(2)-23082019 |
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2019-07-15 |
Evidence of cessation;-15072019 |
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2019-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-15 |
resolution-CS.pdf - 1 (716723334) |
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2018-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-14 |
Optional Attachment-(1)-14122018 |
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2018-12-14 |
RESOLUTION - SS.pdf - 1 (459951036) |
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2018-06-26 |
consent letter.pdf - 1 (335032239) |
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2018-06-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018 |
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2018-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-28 |
Evidence of cessation;-28122017 |
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2017-12-28 |
Optional Attachment-(1)-28122017 |
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2017-12-28 |
Optional Attachment-(2)-28122017 |
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2017-12-13 |
Evidence of cessation;-13122017 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
resolution.pdf - 1 (269963406) |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-05-19 |
Acknowledgement received from company-19052017 |
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2017-05-19 |
Evidence of cessation;-19052017 |
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2017-05-19 |
Resignation of Director |
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2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-19 |
Notice of resignation filed with the company-19052017 |
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2017-05-19 |
Notice of resignation;-19052017 |
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2017-05-19 |
Proof of dispatch-19052017 |
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2017-05-19 |
Resignation letter - YRR - ACK.pdf - 2 (269963404) |
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2017-05-19 |
Resignation letter - YRR - ACK.pdf - 3 (269963404) |
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2017-05-19 |
Resignation letter - YRR.pdf - 1 (269963399) |
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2017-05-19 |
Resignation letter - YRR.pdf - 1 (269963404) |
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2017-05-19 |
Resignation letter - YRR.pdf - 2 (269963399) |
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2017-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-25 |
Optional Attachment-(1)-25012017 |
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2017-01-25 |
RESOLUTION - ED.pdf - 1 (269963396) |
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2017-01-24 |
CONSENT LETTER.pdf - 2 (269963392) |
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2017-01-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017 |
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2017-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-24 |
Letter of appointment;-24012017 |
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2017-01-24 |
MBP-1 - RAGHU.pdf - 3 (269963392) |
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2017-01-24 |
Optional Attachment-(1)-24012017 |
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2017-01-24 |
Optional Attachment-(2)-24012017 |
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2017-01-24 |
Resolution - raghu.pdf - 1 (269963392) |
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2017-01-24 |
RESOLUTIONS.pdf - 4 (269963392) |
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2016-11-15 |
Evidence of cessation;-15112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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2016-11-15 |
Optional Attachment-(2)-15112016 |
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2016-10-24 |
Evidence of cessation;-24102016 |
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2016-06-15 |
Acknowledgement received from company-15062016 |
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2016-06-15 |
Resignation of Director |
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2016-06-15 |
Notice of resignation filed with the company-15062016 |
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2016-06-15 |
Proof of dispatch-15062016 |
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2016-06-15 |
PROOF.pdf - 2 (1075712191) |
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2016-06-15 |
PROOF.pdf - 3 (1075712191) |
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2016-06-15 |
resignation letter - rajyalaxmireddy.pdf - 1 (1075712191) |
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2016-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-03 |
Optional Attachment-(1)-03062016 |
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2016-06-03 |
RESOLUTION - RAMESH REDDY APPT AS ED AND GROUP CFO.pdf - 1 (1075712214) |
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2016-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016 |
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2016-06-02 |
DIR-2 JAYALAKSHMI-RAMESHREDDY.pdf - 3 (1075712277) |
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2016-06-02 |
Evidence of cessation;-02062016 |
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2016-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-02 |
Interest in other entities;-02062016 |
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2016-06-02 |
Letter of appointment;-02062016 |
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2016-06-02 |
MBP-1 JAYALAKSHMI-RAMESHREDDY.pdf - 4 (1075712277) |
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2016-06-02 |
Notice of resignation;-02062016 |
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2016-06-02 |
resignation letters - rajyalaxmireddy-rameshreddy.pdf - 1 (1075712277) |
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2016-06-02 |
RESOLUTION - APPTS.pdf - 2 (1075712277) |
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2016-06-02 |
RESOLUTION - RESIGNATIONS.pdf - 5 (1075712277) |
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2011-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-22 |
Resignation letters.pdf - 1 (1075712314) |
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2011-02-10 |
Consent letters.pdf - 1 (1075712330) |
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2011-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-04 |
Resignation letter - G Ramesh.pdf - 1 (1075712338) |
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2009-12-16 |
BR 18.11.09 - MD, JMD -.pdf - 1 (1075712355) |
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2009-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-16 |
resignation - asokan ganapaty.pdf - 1 (1075712363) |
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2009-05-07 |
BR_RESIGN_TEJA.pdf - 2 (1075712378) |
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2009-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-07 |
RESIGNATION-TEJA.pdf - 1 (1075712378) |
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2008-10-14 |
AGM_Reso.pdf - 2 (1075712392) |
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2008-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-14 |
F_32_Directrs AGM Resolutions.pdf - 1 (1075712392) |
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2008-10-07 |
Ch,Co-Ch,VC_MD.pdf - 1 (1075712395) |
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2008-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-23 |
RESIG_Anand CEO.pdf - 1 (1075712403) |
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2008-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-05 |
RESIGN_PGK MURTHY.pdf - 1 (1075712415) |
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2008-04-21 |
consent letters.pdf - 1 (1075712431) |
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2008-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-21 |
RESIGNATION.pdf - 2 (1075712431) |
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2008-02-29 |
CONSENT_JAGADEESH.pdf - 1 (1075712436) |
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2008-02-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-28 |
CONSENT PGKM_20071229.pdf - 2 (1075712467) |
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2008-01-28 |
CONSENT_GRAMESH_20071229.pdf - 3 (1075712467) |
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2008-01-28 |
CONSENT_YANAND_20071229.pdf - 1 (1075712467) |
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2008-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-31 |
CONSENT.pdf - 1 (1075712490) |
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2007-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-31 |
RESIGNATION.pdf - 1 (1075712473) |
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2007-09-19 |
CONSENT ANAND.pdf - 1 (1075712497) |
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2007-09-19 |
CONSENT MURTHY.pdf - 2 (1075712497) |
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2007-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-05 |
CONSENT.pdf - 1 (1075712513) |
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2007-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-05 |
RESIGNATION.pdf - 2 (1075712513) |
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2007-04-04 |
Annand photo.pdf - 2 (1075712540) |
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2007-04-04 |
CONSENT ANAND 070130.pdf - 1 (1075712540) |
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2007-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-02 |
RAVELLA_ARRIVAL070108.pdf - 1 (1075712560) |
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2006-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-29 |
RESIGN_SRINIVASAN.pdf - 1 (1075712568) |
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2006-09-12 |
ANAND CONSENT.pdf - 1 (1075712576) |
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2006-09-12 |
Annand photo.pdf - 3 (1075712576) |
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2006-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-12 |
VENKATESH BABU RESIGNATION.pdf - 2 (1075712576) |
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2006-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-07 |
letter.pdf - 1 (1075712592) |
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2006-08-07 |
photo.pdf - 2 (1075712592) |
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2006-05-10 |
Form 32.PDF |
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2006-05-10 |
Form 32.PDF 1 |
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2006-04-17 |
Form 32.PDF 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-26 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-09-26 |
NDC.pdf - 1 (972951997) |
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2020-09-25 |
Letter of the charge holder stating that the amount has been satisfied-24092020 |
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2020-03-19 |
Satisfaction of Charge (Secured Borrowing) |
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2020-03-19 |
satisfaction letter.pdf - 1 (934024831) |
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2020-03-18 |
Letter of the charge holder stating that the amount has been satisfied-18032020 |
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2019-05-10 |
Satisfaction of Charge (Secured Borrowing) |
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2019-05-10 |
Letter of the charge holder stating that the amount has been satisfied-10052019 |
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2019-05-10 |
satisfaction letter.pdf - 1 (627313505) |
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2015-07-08 |
Satisfaction of Charge (Secured Borrowing) |
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2015-07-08 |
Satisfaction Letter - LVB.pdf - 1 (1075713714) |
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2013-03-15 |
Creation of Charge (New Secured Borrowings) |
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2013-03-15 |
Loan docs-Ybrant.pdf - 1 (1075713732) |
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2013-03-09 |
Board Resolution.pdf - 2 (1075713742) |
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2013-03-09 |
Creation of Charge (New Secured Borrowings) |
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2013-03-09 |
Loan Agreement.pdf - 1 (1075713742) |
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2011-12-22 |
Creation of Charge (New Secured Borrowings) |
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2011-12-22 |
loan agree 2 90 cr LGS logistice.pdf - 1 (1075713760) |
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2011-12-20 |
Creation of Charge (New Secured Borrowings) |
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2011-12-20 |
LOAN- AGREEMENT.pdf - 1 (1075713793) |
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2011-06-30 |
Common Hypothecation Agreement.pdf - 1 (1075713813) |
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2011-06-30 |
Creation of Charge (New Secured Borrowings) |
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2010-06-21 |
C_2.pdf - 1 (1075713830) |
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2010-06-21 |
C_5_1.pdf - 2 (1075713830) |
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2010-06-21 |
C_9_1.pdf - 3 (1075713830) |
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2010-06-21 |
Creation of Charge (New Secured Borrowings) |
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2010-05-24 |
FCL Agreement.pdf - 1 (1075713851) |
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2010-05-24 |
Creation of Charge (New Secured Borrowings) |
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2010-05-24 |
Undertaking cum Indemnity.pdf - 2 (1075713851) |
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2010-05-24 |
Undertaking.pdf - 3 (1075713851) |
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2010-01-28 |
Counter Indemnity for Guarntee limit.pdf - 4 (1075713868) |
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2010-01-28 |
Creation of Charge (New Secured Borrowings) |
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2010-01-28 |
General Undertaking-Indemnity for letter of Credit.pdf - 3 (1075713868) |
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2010-01-28 |
Memorandum of Entry.pdf - 2 (1075713868) |
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2010-01-28 |
Suppl. Deed of Hyp..pdf - 1 (1075713868) |
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2009-12-11 |
Creation of Charge (New Secured Borrowings) |
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2009-12-11 |
Creation of Charge (New Secured Borrowings) |
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2009-12-11 |
MEMORANDUM OF ENTRY.pdf - 1 (1075713898) |
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2009-12-11 |
SUPPLEMENTAL DEED.pdf - 1 (1075713887) |
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2009-09-24 |
Creation of Charge (New Secured Borrowings) |
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2009-09-24 |
Letter of Hypothecation.pdf - 1 (1075713915) |
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2009-09-24 |
Sanction Letters.pdf - 2 (1075713915) |
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2009-09-24 |
SSI Certificate for exemption of Stamp Duty.pdf - 3 (1075713915) |
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2008-07-10 |
COMPOSITE HYPOTHECATION DEED.pdf - 1 (1075713928) |
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2008-07-10 |
Creation of Charge (New Secured Borrowings) |
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2008-07-10 |
INDEMNITY FOR EXPORT CREDIT.pdf - 2 (1075713928) |
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2008-07-10 |
TERM LOAN AGREEMENT.pdf - 3 (1075713928) |
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2008-07-10 |
UNDER TAKING FOR BILLS.pdf - 4 (1075713928) |
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2008-07-03 |
Creation of Charge (New Secured Borrowings) |
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2008-07-03 |
Letter of Hypothecation.pdf - 1 (1075713949) |
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2008-07-03 |
Sanction Letter.pdf - 2 (1075713949) |
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2008-02-29 |
Satisfaction of Charge (Secured Borrowing) |
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2008-02-29 |
F_17_BR_20080130.pdf - 2 (1075713972) |
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2008-02-29 |
lgs f17.pdf - 1 (1075713972) |
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2006-10-28 |
Creation of Charge (New Secured Borrowings) |
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2006-10-28 |
LGS_BR.pdf - 4 (1075713993) |
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2006-10-28 |
LGS_LOA.pdf - 3 (1075713993) |
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2006-10-28 |
LGS_SAN.pdf - 5 (1075713993) |
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2006-10-28 |
LGS_SME4.pdf - 1 (1075713993) |
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2006-10-28 |
LGS_SME7.pdf - 2 (1075713993) |
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2006-05-10 |
Form 8.PDF |
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2006-05-10 |
Form 8.PDF 1 |
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2006-04-11 |
Form 8.PDF 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-29 |
Notice of resignation by the auditor |
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2022-10-27 |
Information to the Registrar by company for appointment of auditor |
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2022-03-09 |
altered MOA.pdf - 1 (1093934468) |
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2022-03-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-03-09 |
letter to ROC.pdf - 4 (1093934468) |
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2022-03-09 |
notice of postal ballot.pdf - 3 (1093934468) |
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2022-03-09 |
shareholders resolution.pdf - 2 (1093934468) |
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2022-03-05 |
altered MOA.pdf - 2 (1093934462) |
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2022-03-05 |
certified resolutions.pdf - 1 (1093934462) |
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2022-03-05 |
Registration of resolution(s) and agreement(s) |
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2022-03-05 |
notice of postal ballot.pdf - 3 (1093934462) |
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2022-01-28 |
Registration of resolution(s) and agreement(s) |
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2022-01-28 |
resolution.pdf - 1 (1079996953) |
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2022-01-27 |
Form for filing Report on Annual General Meeting |
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2021-11-05 |
Registration of resolution(s) and agreement(s) |
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2021-11-05 |
POSTAL BALLOT NOTICE.pdf - 2 (1068121359) |
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2021-11-05 |
resolutions.pdf - 1 (1068121359) |
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2021-09-15 |
Board Resolution.pdf - 1 (1046192817) |
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2021-09-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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Shareholders resolution.pdf - 2 (1046192817) |
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2021-08-21 |
altered MoA.pdf - 1 (1040133613) |
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2021-08-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-08-21 |
resolution.pdf - 2 (1040133613) |
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2021-08-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-08-12 |
list of allottees.pdf - 1 (1036314939) |
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2021-08-12 |
resolution.pdf - 2 (1036314939) |
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2021-08-10 |
altered MoA.pdf - 2 (1034231911) |
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2021-08-10 |
EGMNOTICE.pdf - 3 (1034231911) |
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2021-08-10 |
Registration of resolution(s) and agreement(s) |
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2021-08-10 |
Registration of resolution(s) and agreement(s) |
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2021-08-10 |
postal ballot notice.pdf - 2 (1034231922) |
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2021-08-10 |
resolutions.pdf - 1 (1034231911) |
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2021-08-10 |
resolutions.pdf - 1 (1034231922) |
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2021-08-06 |
BR30072021.pdf - 2 (1034231900) |
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2021-08-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-08-06 |
listofallottees30072021.pdf - 1 (1034231900) |
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2021-08-05 |
BR28072021.pdf - 2 (1034231889) |
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Allotment of equity (ESOP, Fund raising, etc) |
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2021-08-05 |
listofallottees28072021.pdf - 1 (1034231889) |
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2021-07-29 |
BR23072021.pdf - 2 (1031904250) |
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2021-07-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-29 |
list of allottees 23072021.pdf - 1 (1031904250) |
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2021-07-10 |
BR01072021.pdf - 2 (1025111891) |
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Allotment of equity (ESOP, Fund raising, etc) |
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list of allottees.pdf - 1 (1025111891) |
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2021-07-01 |
Return of deposits |
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2021-02-21 |
Registration of resolution(s) and agreement(s) |
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2021-02-21 |
Resolutions.pdf - 1 (1015249552) |
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2021-01-27 |
Form for filing Report on Annual General Meeting |
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2020-08-12 |
Return of deposits |
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2020-06-10 |
BR.pdf - 2 (948138819) |
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2020-06-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-06-10 |
List of allottees.pdf - 1 (948138819) |
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2020-03-13 |
Return of deposits |
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2020-02-25 |
Registration of resolution(s) and agreement(s) |
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2020-02-25 |
PBnotice.pdf - 1 (899962413) |
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2020-02-25 |
RESOLUTION.pdf - 2 (899962413) |
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2019-12-12 |
coshaving same regd office.pdf - 4 (899963149) |
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2019-12-12 |
Notice of situation or change of situation of registered office |
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2019-12-12 |
lease deed - gachibowli.pdf - 1 (899963149) |
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2019-12-12 |
resolution.pdf - 3 (899963149) |
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2019-12-12 |
utility bill.pdf - 2 (899963149) |
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2019-10-04 |
Registration of resolution(s) and agreement(s) |
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2019-10-04 |
Form for filing Report on Annual General Meeting |
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2019-10-04 |
resolutions.pdf - 1 (899963135) |
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2019-06-26 |
BRACCOUNTS.pdf - 1 (707504679) |
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2019-06-26 |
Registration of resolution(s) and agreement(s) |
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2019-06-06 |
AadhaarCardManjulaJ.pdf - 1 (1075714577) |
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2019-06-06 |
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2019-05-13 |
BR-Suresh Reddy.pdf - 1 (632330690) |
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2019-05-13 |
BR-Vijay Kancharla.pdf - 1 (632330693) |
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2019-05-13 |
consent letter - ED.pdf - 2 (632330693) |
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2019-05-13 |
consent letter - CMD.pdf - 2 (632330690) |
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2019-05-13 |
Return of appointment of managing director or whole-time director or manager |
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2019-05-13 |
Return of appointment of managing director or whole-time director or manager |
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2019-04-29 |
Registration of resolution(s) and agreement(s) |
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2019-04-29 |
resolutions.pdf - 1 (623010940) |
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2018-12-11 |
Form for filing Report on Annual General Meeting |
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2018-09-14 |
AOA.pdf - 3 (378657480) |
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2018-09-14 |
Registration of resolution(s) and agreement(s) |
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2018-09-14 |
MOA.pdf - 2 (378657480) |
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2018-09-14 |
postal ballot notice.pdf - 4 (378657480) |
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2018-09-14 |
resolution.pdf - 1 (378657480) |
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2018-06-27 |
Registration of resolution(s) and agreement(s) |
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2018-06-27 |
RESOLUTIONS.pdf - 1 (335032607) |
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2018-06-08 |
Registration of resolution(s) and agreement(s) |
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2018-06-08 |
RESOLUTION.pdf - 1 (314027546) |
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2017-10-25 |
Registration of resolution(s) and agreement(s) |
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2017-10-25 |
Form for filing Report on Annual General Meeting |
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2017-10-25 |
resolution.pdf - 1 (269963720) |
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2017-10-12 |
AGM-27.09.2017-AUDITOR RES.pdf - 3 (269963712) |
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2017-10-12 |
consent letter auditor.pdf - 2 (269963712) |
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2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2017-10-12 |
letter to auditors.pdf - 1 (269963712) |
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2017-06-08 |
Notice of situation or change of situation of registered office |
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2017-06-08 |
lease deed - gachibowli.pdf - 1 (269963707) |
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2017-06-08 |
resolution.pdf - 3 (269963707) |
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2017-06-08 |
utility bill.pdf - 2 (269963707) |
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2017-01-20 |
Registration of resolution(s) and agreement(s) |
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2017-01-20 |
Form for filing Report on Annual General Meeting |
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2017-01-20 |
resolutions.pdf - 1 (269963703) |
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2017-01-11 |
Consent.pdf - 2 (269963699) |
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2017-01-11 |
Information to the Registrar by company for appointment of auditor |
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2017-01-11 |
Intimation by company.pdf - 1 (269963699) |
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2017-01-11 |
Resolution - Appt. of Statutory Auditors.pdf - 3 (269963699) |
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2016-07-21 |
consent letter.pdf - 2 (1075714748) |
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2016-07-21 |
Return of appointment of managing director or whole-time director or manager |
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2016-07-21 |
RESOLUTION - RAMESH REDDY APPT AS ED AND GROUP CFO.pdf - 1 (1075714748) |
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2016-06-09 |
Registration of resolution(s) and agreement(s) |
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2016-06-09 |
RESOLUTION - RAMESH REDDY APPT AS ED AND GROUP CFO.pdf - 1 (1075714756) |
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2015-12-01 |
CHALLAN - deposit thru DD to IEPF.pdf - 3 (1075714764) |
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2015-12-01 |
Statement of amounts credited to investor education and protection fund |
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2015-12-01 |
LIST OF UNCLAIMED DIVIDEND HOLDERS-F.Y.2007-08.pdf - 2 (1075714764) |
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2015-12-01 |
RESOLUTION - IEPF.pdf - 1 (1075714764) |
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2015-11-28 |
AGM-28.09.2015-DIR.RES.pdf - 1 (1075714787) |
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2015-11-28 |
evidence of cessation.pdf - 1 (1075714768) |
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2015-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-24 |
CONSENT LETTER.pdf - 1 (1075714808) |
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2015-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-24 |
Registration of resolution(s) and agreement(s) |
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2015-11-24 |
Interest in other entities.pdf - 2 (1075714808) |
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2015-11-24 |
Resolution - audited financials.pdf - 1 (1075714821) |
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2015-11-10 |
Registration of resolution(s) and agreement(s) |
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2015-11-10 |
Resolutions - 24.08.2015.pdf - 1 (1075714845) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
form-dir 2 - michael - subrato.pdf - 1 (1075714860) |
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2015-10-14 |
AOA - LYCOS ALTERED-28.09.2015.pdf - 2 (1075714869) |
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2015-10-14 |
certified copy of resolutions.pdf - 1 (1075714869) |
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2015-10-14 |
Registration of resolution(s) and agreement(s) |
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2015-10-14 |
NOTICE OF 16th AGM.pdf - 3 (1075714869) |
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2015-10-12 |
Consent Letter.pdf - 2 (1075714887) |
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2015-10-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-10-12 |
Resolution - Appointment of CS.pdf - 1 (1075714887) |
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2015-09-24 |
Registration of resolution(s) and agreement(s) |
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2015-09-24 |
Resolution - Appointment of CS.pdf - 1 (1075714898) |
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2015-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-23 |
Resolution - Appointment of CS.pdf - 2 (1075714920) |
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2015-09-23 |
Resolution - Resignation of CS.pdf - 1 (1075714920) |
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2015-07-09 |
BR To appoint Secretarial auditor.pdf - 1 (1075714940) |
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2015-07-09 |
Registration of resolution(s) and agreement(s) |
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2015-07-09 |
Registration of resolution(s) and agreement(s) |
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2015-07-09 |
Resolution - Appointment of CFO.pdf - 2 (1075714962) |
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2015-07-09 |
Resolution - Approval of UFR for the q.e. Dec, 2014.pdf - 1 (1075714962) |
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2015-05-26 |
Consent to act as CFO.pdf - 2 (1075714969) |
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2015-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-26 |
Resg ltr.pdf - 2 (1075714965) |
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2015-05-26 |
Resolution - Appointment of CFO.pdf - 1 (1075714969) |
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2015-05-26 |
Resolution - Resignation of CFO.pdf - 1 (1075714965) |
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2014-11-11 |
BOARD RESOLUTION 28.10.2014.pdf - 1 (1075714994) |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-23 |
Resolution - to appoint CFO.pdf - 1 (1075715017) |
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2014-10-22 |
AGM REsolution ESOP and Explanatory statement.pdf - 1 (1075715022) |
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2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Consent Form-Appt. of SKR as CMD.pdf - 3 (1075715050) |
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2014-10-16 |
Extract - Appt. of Mr. Suresh Reddy as CMD.pdf - 1 (1075715050) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-16 |
Resolution - to appoint Mr. suresh reddy as CMD.pdf - 2 (1075715050) |
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2014-10-16 |
RESOLUTIONS.pdf - 1 (1075715039) |
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2014-10-15 |
ADT 1 and REsolution.pdf - 1 (1075715072) |
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2014-10-15 |
Consent Form-Appt. of VK as ED.pdf - 3 (1075715078) |
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2014-10-15 |
Extract - Appt. of Mr. Vijay Kancharla as ED.pdf - 1 (1075715078) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-15 |
Resolution - to appoint Mr. vijay kancharla as ED.pdf - 2 (1075715078) |
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2014-10-01 |
AOA - YDL - final.pdf - 3 (1075715092) |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
MOA.pdf - 2 (1075715092) |
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2014-10-01 |
Resoultions with Explanatory Statement.pdf - 1 (1075715092) |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Resolution - Directors Report.pdf - 1 (1075715115) |
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2014-09-26 |
Resolutions - Postal ballot along with Explanatory Statement.pdf - 1 (1075715107) |
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2014-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-31 |
Resolution - Appt. of CS.pdf - 1 (1075715137) |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Resolution - UFR for the q.e. June 2014.pdf - 1 (1075715145) |
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2014-08-26 |
Consent Letter - CS.pdf - 2 (1075715162) |
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2014-08-26 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-26 |
Resolution - Appt. of CS.pdf - 1 (1075715162) |
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2013-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-16 |
Resignation letter - CS Jagadeesh.pdf - 1 (1075715174) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
Resolution - auditor appointment.pdf - 1 (1075715194) |
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2013-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-27 |
Resignation letter.pdf - 1 (1075715202) |
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2013-07-15 |
Form of return to be filed with the Registrar under section 89 |
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2013-07-15 |
FORM I.pdf - 1 (1075715218) |
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2013-07-15 |
FORM II.pdf - 2 (1075715218) |
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2013-07-15 |
FORM III.pdf - 3 (1075715218) |
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2013-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-25 |
Resignation letter - Pulla Reddy.pdf - 1 (1075715221) |
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2013-03-15 |
Certificate of Registration of Mortgage-150313.PDF |
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2013-03-09 |
Certificate of Registration of Mortgage-090313.PDF |
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2013-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-30 |
Regularization of Directors.pdf - 1 (1075715263) |
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2013-01-29 |
81(1A) AGM Resolution.pdf - 1 (1075715279) |
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2013-01-29 |
Registration of resolution(s) and agreement(s) |
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2012-11-28 |
BR - CMD - SURESH REDDY.pdf - 2 (1075715310) |
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2012-11-28 |
BR - ED - RAO KARUSALA.pdf - 2 (1075715290) |
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2012-11-28 |
BR - ED - VIJAY KANCHARLA.pdf - 2 (1075715313) |
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2012-11-28 |
Return of appointment of managing director or whole-time director or manager |
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2012-11-28 |
Return of appointment of managing director or whole-time director or manager |
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2012-11-28 |
Return of appointment of managing director or whole-time director or manager |
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2012-11-28 |
resolution passed in postal ballot for appt of RAO as ED.pdf - 1 (1075715290) |
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2012-11-28 |
resolution passed in postal ballot for appt of suresh as CMD.pdf - 1 (1075715310) |
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2012-11-28 |
resolution passed in postal ballot for appt of vijay as ED.pdf - 1 (1075715313) |
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2012-09-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040912.PDF |
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2012-09-04 |
ALTERED MOA & AOA.pdf - 2 (1075715356) |
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2012-09-04 |
BR - ED - RAO KARUSALA.pdf - 1 (1075715359) |
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2012-09-04 |
Registration of resolution(s) and agreement(s) |
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2012-09-04 |
Registration of resolution(s) and agreement(s) |
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2012-09-04 |
Return of appointment of managing director or whole-time director or manager |
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2012-09-04 |
Resolutions passed in EGM 20082012.pdf - 1 (1075715337) |
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2012-09-04 |
RESOLUTIONS.pdf - 1 (1075715356) |
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2012-09-04 |
Scrutinizer Report.pdf - 3 (1075715356) |
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2012-07-23 |
24.12.2010.pdf - 1 (1075715413) |
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2012-07-23 |
27.09.2011.pdf - 1 (1075715425) |
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2012-07-23 |
30.12.2009.pdf - 1 (1075715410) |
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2012-07-23 |
Registration of resolution(s) and agreement(s) |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-23 |
RESOLUTIONS.pdf - 1 (1075715393) |
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2012-07-23 |
RESOLUTIONS.pdf - 1 (1075715438) |
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2012-07-08 |
CONSENT LETTER - M VIJAYA BHASKER.pdf - 1 (1075715456) |
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2012-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-05 |
CONSENT LETTER - RAO KARUSALA.pdf - 1 (1075715461) |
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2012-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-05 |
RESIGNATION LETTERS.pdf - 2 (1075715461) |
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2012-07-04 |
CONSENT LETTERS.pdf - 1 (1075715487) |
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2012-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-04 |
RESIGNATION LETTER - RAO KARUSALA.pdf - 2 (1075715487) |
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2012-07-02 |
BOARD RESOLUTION.pdf - 1 (1075715501) |
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2012-07-02 |
Notice of situation or change of situation of registered office |
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2012-06-26 |
BOARD RESOLUTION - ALLOTMENT.pdf - 1 (1075715524) |
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2012-06-26 |
BOARD RESOLUTION - ALLOTMENT.pdf - 2 (1075715521) |
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2012-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-26 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2012-06-26 |
LIST OF ALLOTTEES.pdf - 1 (1075715521) |
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2012-06-13 |
Court convened Meeting of Equity Shareholders - LGS.pdf - 2 (1075715546) |
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2012-06-13 |
Registration of resolution(s) and agreement(s) |
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2012-06-13 |
REPORT BY CHAIRPERSON - LGS.pdf - 1 (1075715546) |
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2012-05-10 |
Court Order.pdf - 1 (1075715551) |
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2012-05-10 |
Notice of the court or the company law board order |
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2012-03-20 |
Return of appointment of managing director or whole-time director or manager |
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2012-03-20 |
Return of appointment of managing director or whole-time director or manager |
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2012-03-20 |
RESOLUTION - JMD.pdf - 1 (1075715572) |
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2012-03-20 |
RESOLUTION - MD.pdf - 1 (1075715578) |
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2012-03-08 |
Certified copy - Resolution.pdf - 2 (1075715602) |
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2012-03-08 |
Certified copy of altered MOA.pdf - 1 (1075715602) |
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2012-03-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-28 |
Registration of resolution(s) and agreement(s) |
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2012-02-28 |
Resolution.pdf - 1 (1075715622) |
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2011-12-22 |
Certificate of Registration of Mortgage-221211.PDF |
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2011-12-20 |
Certificate of Registration of Mortgage-201211.PDF |
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2011-11-04 |
certified resolutions passed in Postal Ballot.pdf - 1 (1075715673) |
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2011-11-04 |
Registration of resolution(s) and agreement(s) |
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2011-11-04 |
SCRUTINIZER'S REPORT.pdf - 2 (1075715673) |
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2011-10-04 |
Board Resolution - for reappointment of JMD.pdf - 2 (1075715727) |
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2011-10-04 |
Board Resolution - for reappointment of MD.pdf - 2 (1075715698) |
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2011-10-04 |
Certified Resolution - 12th AGM - for reappointment of JMD.pdf - 1 (1075715727) |
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2011-10-04 |
Certified Resolution - 12th AGM - for reappointment of MD.pdf - 1 (1075715698) |
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2011-10-04 |
Return of appointment of managing director or whole-time director or manager |
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2011-10-04 |
Return of appointment of managing director or whole-time director or manager |
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2011-10-03 |
Certified Resolutions passed in 12th AGM - MD & JMD.pdf - 1 (1075715743) |
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2011-10-03 |
Registration of resolution(s) and agreement(s) |
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2011-09-30 |
Certified Resolutions passed in 12th AGM - regularization.pdf - 1 (1075715752) |
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2011-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-25 |
Return of appointment of managing director or whole-time director or manager |
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2011-08-25 |
Return of appointment of managing director or whole-time director or manager |
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2011-08-25 |
Resolution - JMD.pdf - 1 (1075715775) |
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2011-08-25 |
Resolution - MD.pdf - 1 (1075715784) |
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2011-08-22 |
Registration of resolution(s) and agreement(s) |
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2011-08-22 |
Resolution.pdf - 1 (1075715811) |
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2011-08-02 |
Certified copy of altered MOA.pdf - 2 (1075715838) |
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2011-08-02 |
Registration of resolution(s) and agreement(s) |
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2011-08-02 |
Notice - EGM 15.07.2011.pdf - 3 (1075715838) |
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2011-08-02 |
Resolutions passed in EGM 15.07.2011.pdf - 1 (1075715838) |
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2011-06-30 |
Certificate of Registration of Mortgage-300611.PDF |
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2011-01-23 |
11TH AGM CERTIFIED RESOLUTIONS.pdf - 1 (1075715865) |
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2011-01-23 |
Registration of resolution(s) and agreement(s) |
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2010-06-23 |
Certificate of Registration of Mortgage-210610.PDF |
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2010-05-31 |
Certificate of Registration for Modification of Mortgage-240510.PDF |
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2010-02-05 |
BR 18.11.09 - JMD.pdf - 1 (1075715910) |
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2010-02-05 |
Return of appointment of managing director or whole-time director or manager |
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2010-02-05 |
User Clarification letter to RoC.pdf - 2 (1075715910) |
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2010-01-29 |
Certificate of Registration for Modification of Mortgage-280110.PDF |
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2010-01-23 |
Certified resolutions passed in 10th AGM.pdf - 1 (1075715933) |
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2010-01-23 |
Registration of resolution(s) and agreement(s) |
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2009-12-15 |
BR 18.11.09 - MD, JMD.pdf - 1 (1075715963) |
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2009-12-15 |
BR 18.11.09 - MD.pdf - 1 (1075715984) |
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2009-12-15 |
Registration of resolution(s) and agreement(s) |
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2009-12-15 |
Return of appointment of managing director or whole-time director or manager |
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2009-12-14 |
Certificate of Registration for Modification of Mortgage-111209.PDF |
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2009-12-14 |
Certificate of Registration for Modification of Mortgage-111209.PDF 1 |
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2009-10-01 |
Certificate of Registration for Modification of Mortgage-240909.PDF |
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2008-10-21 |
Information by auditor to Registrar |
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2008-10-21 |
section 224 (1b).pdf - 1 (1075716068) |
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2008-10-16 |
Addl resolution.pdf - 3 (1075716087) |
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2008-10-16 |
ALTERED MOA.pdf - 2 (1075716087) |
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2008-10-16 |
Registration of resolution(s) and agreement(s) |
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2008-10-16 |
NOTICE_9AGM.pdf - 4 (1075716087) |
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2008-10-16 |
RESOLUTIONS_9AGM.pdf - 1 (1075716087) |
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2008-10-15 |
Return of appointment of managing director or whole-time director or manager |
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2008-10-15 |
Return of appointment of managing director or whole-time director or manager |
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2008-10-15 |
Return of appointment of managing director or whole-time director or manager |
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2008-10-15 |
Rao_AGM_VC&MD_Reso.pdf - 1 (1075716125) |
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2008-10-15 |
Rao_BR_VC&MD.pdf - 2 (1075716125) |
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2008-10-15 |
Teja_AGM_Ch.pdf - 1 (1075716098) |
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2008-10-15 |
Teja_BR_Ch.pdf - 2 (1075716098) |
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2008-10-15 |
Venkat_AGM_CoCh_Reso.pdf - 1 (1075716115) |
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2008-10-15 |
venkat_BR_CoCh.pdf - 2 (1075716115) |
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2008-10-14 |
AGM_Reso.pdf - 3 (1075716138) |
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2008-10-14 |
Ch,Co-Ch,VC_MD.pdf - 1 (1075716138) |
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2008-10-14 |
Registration of resolution(s) and agreement(s) |
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2008-10-14 |
NOTICE 30.09.2008.pdf - 2 (1075716138) |
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2008-08-27 |
Ch,Co-Ch,VC_MD.pdf - 1 (1075716148) |
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2008-08-27 |
Registration of resolution(s) and agreement(s) |
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2008-07-15 |
Certificate of Registration of Mortgage-150708.PDF |
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2008-07-07 |
Certificate of Registration of Mortgage-070708.PDF |
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2008-01-25 |
Registration of resolution(s) and agreement(s) |
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2008-01-25 |
Resolution Expln 080123.pdf - 1 (1075716181) |
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2008-01-25 |
SCRUTINIZER REPORT.pdf - 2 (1075716181) |
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2008-01-09 |
Registration of resolution(s) and agreement(s) |
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2008-01-09 |
RES_20071229_269.pdf - 5 (1075716200) |
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2008-01-09 |
RES_20071229_293(1)(d).pdf - 4 (1075716200) |
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2008-01-09 |
RES_20071229_372A.pdf - 3 (1075716200) |
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2008-01-09 |
RES_20071229_81(1A).pdf - 1 (1075716200) |
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2008-01-09 |
RES_20071229_ART_S31.pdf - 2 (1075716200) |
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2007-12-21 |
CR_CHANGE REGD.OFFICE.pdf - 1 (1075716230) |
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2007-12-21 |
Notice of situation or change of situation of registered office |
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2007-07-05 |
APPOINT_RES.pdf - 1 (1075716232) |
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2007-07-05 |
APPOINT_RES.pdf - 1 (1075716250) |
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2007-07-05 |
Registration of resolution(s) and agreement(s) |
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2007-07-05 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-19 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2006-12-19 |
List of Allottees 061104.pdf - 1 (1075716254) |
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2006-12-19 |
RESOLUTION.pdf - 1 (1075716268) |
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2006-11-09 |
1moa.pdf - 1 (1075716273) |
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2006-11-09 |
AOA.pdf - 2 (1075716273) |
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2006-11-09 |
FEES.pdf - 3 (1075716273) |
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2006-11-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-11-03 |
AOA.pdf - 2 (1075716289) |
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2006-11-03 |
EGM_RESOLUTIONS.pdf - 1 (1075716289) |
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2006-11-03 |
Registration of resolution(s) and agreement(s) |
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2006-10-28 |
Certificate of Registration for Modification of Mortgage-281006.PDF |
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2006-09-06 |
Notice of the court or the company law board order |
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2006-09-06 |
MERGER DECREE.pdf - 1 (1075716313) |
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2006-09-06 |
MERGER SCHEME.pdf - 2 (1075716313) |
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2006-04-11 |
Form 5.PDF |
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2006-04-11 |
Form 5.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-25 |
Attendance Sheets-min.pdf - 2 (335032878) |
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2018-06-25 |
BDM NOTICES-min.pdf - 3 (335032878) |
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2018-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-25 |
resolution-min.pdf - 1 (335032878) |
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2016-12-01 |
ATTENDANCE SHEETS.pdf - 3 (1075716883) |
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2016-12-01 |
BOARD RESOLUTION.pdf - 1 (1075716883) |
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2016-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-01 |
RESOLUTION PASSED IN 16TH agm.pdf - 2 (1075716883) |
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2015-10-25 |
Form for filing Report on Annual General Meeting |
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2015-10-12 |
AGM-28.09.2015-AUDITOR APPOINMTNT RES..pdf - 3 (1075716925) |
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2015-10-12 |
Appointment Letter by CO. to Statutory Auditor.pdf - 1 (1075716925) |
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2015-10-12 |
Consent - Statutory Auditors.pdf - 2 (1075716925) |
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2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2014-11-10 |
-111114.OCT |
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2014-11-10 |
ADT 1.pdf - 4 (1075716936) |
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2014-11-10 |
Appt. as Statutory Auditors - P. Murali & Co.,.pdf - 1 (1075716936) |
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2014-11-10 |
Auditor Consent.pdf - 2 (1075716936) |
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2014-11-10 |
Resolution.pdf - 3 (1075716936) |
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2014-10-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-071014.PDF |
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2012-06-14 |
Fresh Certificate of Incorporation Consequent upon Change of Name-130612.PDF |
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2008-11-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-051108.PDF |
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2006-04-11 |
Certificate of Incorporation.PDF |
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2006-04-11 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-29 |
Resignation letter-29072023 |
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2023-01-05 |
YDL_shareholders_ason_3103202_F55806210_LYCOSCORP_20230105105937.xlsm |
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2023-01-03 |
Copy of MGT-8-03012023 |
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2022-11-01 |
Copy of resolution passed by the company-27102022 |
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2022-11-01 |
Copy of the intimation sent by company-27102022 |
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2022-11-01 |
Copy of written consent given by auditor-27102022 |
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2022-11-01 |
Optional Attachment-(1)-27102022 |
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2022-05-20 |
shareholders_ason_31032021_F01692045_LYCOSCORP_20220520163809.xlsm |
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2022-05-19 |
Approval letter for extension of AGM;-19052022 |
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2022-05-19 |
Copy of MGT-8-19052022 |
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2022-03-08 |
Altered memorandum of assciation;-08032022 |
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2022-03-08 |
Copy of the resolution for alteration of capital;-08032022 |
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2022-03-08 |
Optional Attachment-(1)-08032022 |
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2022-03-08 |
Optional Attachment-(2)-08032022 |
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2022-03-05 |
Altered memorandum of association-05032022 |
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2022-03-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022 |
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2022-03-05 |
Optional Attachment-(1)-05032022 |
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2022-03-03 |
Altered memorandum of assciation;-03032022 |
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2022-03-03 |
Copy of the resolution for alteration of capital;-03032022 |
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2022-01-29 |
Approval letter of extension of financial year of AGM-29012022 |
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2022-01-29 |
XBRL document in respect Consolidated financial statement-29012022 |
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2022-01-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012022 |
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2022-01-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022 |
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2021-11-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112021 |
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2021-11-05 |
Optional Attachment-(1)-05112021 |
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2021-09-15 |
Copy of Board or Shareholders? resolution-15092021 |
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2021-09-15 |
Copy of the special resolution authorizing the issue of bonus shares;-15092021 |
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2021-08-18 |
Altered memorandum of assciation;-18082021 |
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2021-08-18 |
Copy of the resolution for alteration of capital;-18082021 |
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2021-08-12 |
Copy of Board or Shareholders? resolution-12082021 |
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2021-08-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082021 |
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2021-08-10 |
Altered memorandum of association-10082021 |
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2021-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082021 |
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2021-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082021 1 |
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2021-08-10 |
Optional Attachment-(1)-10082021 |
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2021-08-10 |
Optional Attachment-(1)-10082021 1 |
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2021-08-06 |
Copy of Board or Shareholders? resolution-06082021 |
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2021-08-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082021 |
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2021-08-05 |
Copy of Board or Shareholders? resolution-05082021 |
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2021-08-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082021 |
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2021-07-29 |
Copy of Board or Shareholders? resolution-29072021 |
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2021-07-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072021 |
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2021-07-10 |
Copy of Board or Shareholders? resolution-10072021 |
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2021-07-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072021 |
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2021-02-23 |
Copy of MGT-8-23022021 |
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2021-02-07 |
Approval letter of extension of financial year of AGM-27012021 |
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2021-01-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012021 |
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2020-06-10 |
Copy of Board or Shareholders? resolution-10062020 |
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2020-06-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020 |
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2020-02-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020 |
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2020-02-25 |
Optional Attachment-(1)-25022020 |
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2019-12-10 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122019 |
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2019-12-10 |
Copies of the utility bills as mentioned above (not older than two months)-10122019 |
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2019-12-10 |
Copy of board resolution authorizing giving of notice-10122019 |
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2019-12-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019 |
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2019-11-30 |
XBRL document in respect Consolidated financial statement-30112019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-11-26 |
Copy of MGT-8-26112019 |
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2019-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019 |
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2019-05-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13052019 |
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2019-05-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13052019 1 |
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2019-05-13 |
Copy of shareholders resolution-13052019 |
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2019-05-13 |
Copy of shareholders resolution-13052019 1 |
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2019-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019 |
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2019-01-11 |
Approval letter for extension of AGM;-11012019 |
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2019-01-11 |
Copy of MGT-8-11012019 |
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2019-01-11 |
Optional Attachment-(1)-11012019 |
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2018-12-25 |
Approval letter of extension of financial year of AGM-25122018 |
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2018-12-25 |
Optional Attachment-(1)-25122018 |
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2018-12-25 |
Optional Attachment-(2)-25122018 |
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2018-12-25 |
XBRL document in respect Consolidated financial statement-25122018 |
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2018-12-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018 |
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2018-09-11 |
Altered articles of association-11092018 |
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2018-09-11 |
Altered memorandum of association-11092018 |
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2018-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018 |
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2018-09-11 |
Optional Attachment-(1)-11092018 |
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2018-06-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018 |
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2018-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018 |
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2018-04-24 |
Optional Attachment-(1)-24042018 |
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2018-04-24 |
Optional Attachment-(2)-24042018 |
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2018-04-24 |
XBRL document in respect Consolidated financial statement-24042018 |
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2018-04-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018 |
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2017-11-23 |
Copy of MGT-8-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017 |
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2017-10-12 |
Copy of resolution passed by the company-12102017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-06-08 |
Copies of the utility bills as mentioned above (not older than two months)-08062017 |
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2017-06-08 |
Optional Attachment-(1)-08062017 |
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2017-06-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017 |
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2017-02-20 |
Approval letter for extension of AGM;-20022017 |
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2017-02-20 |
Copy of MGT-8-20022017 |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2017-01-25 |
Approval letter of extension of financial year of AGM-25012017 |
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2017-01-25 |
Optional Attachment-(1)-25012017 |
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2017-01-25 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25012017 |
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2017-01-25 |
XBRL document in respect Consolidated financial statement-25012017 |
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2017-01-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012017 |
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2017-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017 |
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2017-01-11 |
Copy of resolution passed by the company-11012017 |
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2017-01-11 |
Copy of the intimation sent by company-11012017 |
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2017-01-11 |
Copy of written consent given by auditor-11012017 |
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2016-06-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30062016 |
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2016-06-30 |
Copy of shareholders resolution-30062016 |
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2016-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016 |
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2016-04-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042016 |
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2015-12-01 |
Optional Attachment 1-011215.PDF |
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2015-12-01 |
Optional Attachment 2-011215.PDF |
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2015-12-01 |
Optional Attachment 3-011215.PDF |
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2015-11-27 |
Optional Attachment 1-261115.PDF |
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2015-11-26 |
Evidence of cessation-261115.PDF |
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2015-11-24 |
Copy of resolution-241115.PDF |
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2015-11-24 |
Declaration of the appointee Director- in Form DIR-2-241115.PDF |
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2015-11-24 |
Interest in other entities-241115.PDF |
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2015-11-10 |
Copy of resolution-101115.PDF |
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2015-10-30 |
Declaration of the appointee Director- in Form DIR-2-301015.PDF |
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2015-10-14 |
AoA - Articles of Association-141015.PDF |
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2015-10-14 |
Copy of resolution-141015.PDF |
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2015-10-14 |
Optional Attachment 1-141015.PDF |
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2015-10-12 |
Copy of Board Resolution-121015.PDF |
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2015-10-12 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-121015.PDF |
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2015-09-24 |
Copy of resolution-230915.PDF |
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2015-09-23 |
Evidence of cessation-230915.PDF |
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2015-09-23 |
Optional Attachment 1-230915.PDF |
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2015-07-09 |
Copy of resolution-090715.PDF |
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2015-07-09 |
Copy of resolution-090715.PDF 1 |
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2015-07-09 |
Optional Attachment 1-090715.PDF |
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2015-07-08 |
Letter of the charge holder-080715.PDF |
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2015-05-25 |
Evidence of cessation-250515.PDF |
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2015-05-25 |
Letter of Appointment-250515.PDF |
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2015-05-25 |
Optional Attachment 1-250515.PDF |
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2014-11-10 |
Copy of resolution-101114.PDF |
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2014-10-22 |
Copy of resolution-221014.PDF |
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2014-10-22 |
Letter of Appointment-221014.PDF |
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2014-10-16 |
Copy of Board Resolution-151014.PDF |
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2014-10-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-151014.PDF |
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2014-10-16 |
Copy of shareholder resolution-151014.PDF |
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2014-10-15 |
Copy of Board Resolution-151014.PDF 1 |
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2014-10-15 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-151014.PDF 1 |
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2014-10-15 |
Copy of resolution-151014.PDF |
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2014-10-15 |
Copy of shareholder resolution-151014.PDF 1 |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-07 |
Minutes of Meeting-071014.PDF |
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2014-10-01 |
AoA - Articles of Association-011014.PDF |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-10-01 |
MoA - Memorandum of Association-011014.PDF |
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2014-09-12 |
Copy of resolution-120914.PDF |
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2014-09-12 |
Copy of resolution-120914.PDF 1 |
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2014-08-26 |
Copy of Board Resolution-260814.PDF |
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2014-08-26 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260814.PDF |
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2014-08-26 |
Letter of Appointment-260814.PDF |
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2014-08-25 |
Copy of resolution-250814.PDF |
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2014-08-14 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-140814.PDF |
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2014-08-14 |
Copy of Board Resolution-140814.PDF |
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2014-08-14 |
Optional Attachment 1-140814.PDF |
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2013-12-16 |
Evidence of cessation-161213.PDF |
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2013-09-27 |
Evidence of cessation-270913.PDF |
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2013-07-15 |
Declaration by person-150713.PDF |
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2013-07-15 |
Declaration by person-150713.PDF 1 |
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2013-07-15 |
Optional Attachment 1-150713.PDF |
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2013-06-25 |
Evidence of cessation-250613.PDF |
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2013-03-15 |
Certificate of Registration of Mortgage-150313.PDF |
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2013-03-15 |
Instrument of creation or modification of charge-150313.PDF |
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2013-03-09 |
Certificate of Registration of Mortgage-090313.PDF |
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2013-03-09 |
Instrument of creation or modification of charge-090313.PDF |
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2013-03-09 |
Optional Attachment 1-090313.PDF |
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2013-01-29 |
Copy of resolution-290113.PDF |
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2013-01-29 |
Optional Attachment 1-290113.PDF |
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2012-11-28 |
Copy of Board Resolution-281112.PDF |
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2012-11-28 |
Copy of Board Resolution-281112.PDF 1 |
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2012-11-28 |
Copy of Board Resolution-281112.PDF 2 |
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2012-11-28 |
Copy of shareholder resolution-281112.PDF |
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2012-11-28 |
Copy of shareholder resolution-281112.PDF 1 |
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2012-11-28 |
Copy of shareholder resolution-281112.PDF 2 |
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2012-09-06 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040912.PDF |
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2012-09-04 |
Copy of Board Resolution-040912.PDF |
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2012-09-04 |
Copy of resolution-040912.PDF |
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2012-09-04 |
Copy of resolution-040912.PDF 1 |
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2012-09-04 |
MoA - Memorandum of Association-040912.PDF |
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2012-09-04 |
Optional Attachment 1-040912.PDF |
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2012-09-03 |
Copy of Board Resolution-030912.PDF |
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2012-07-26 |
Copy of Board Resolution-260712.PDF |
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2012-07-26 |
Optional Attachment 1-260712.PDF |
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2012-07-23 |
Copy of resolution-230712.PDF |
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2012-07-23 |
Optional Attachment 1-230712.PDF |
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2012-07-05 |
Evidence of cessation-050712.PDF |
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2012-07-04 |
Evidence of cessation-040712.PDF |
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2012-07-02 |
Optional Attachment 1-020712.PDF |
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2012-06-26 |
Board resolution of approval-260612.PDF |
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2012-06-26 |
List of allottees-260612.PDF |
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2012-06-26 |
Resltn passed by the BOD-260612.PDF |
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2012-06-13 |
Copy of resolution-130612.PDF |
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2012-06-13 |
Minutes of Meeting-130612.PDF |
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2012-06-13 |
Optional Attachment 1-130612.PDF |
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2012-06-12 |
Copy of Board Resolution-120612.PDF |
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2012-06-12 |
Copy of the Court-Company Law Board Order-120612.PDF |
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2012-06-05 |
AMALGAMATION_STAMP DUTY.pdf - 1 (1076944354) |
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2012-06-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-06-05 |
Optional Attachment 1-050612.PDF |
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2012-05-10 |
Copy of the Court-Company Law Board Order-100512.PDF |
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2012-03-20 |
Copy of Board Resolution-200312.PDF |
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2012-03-20 |
Copy of Board Resolution-200312.PDF 1 |
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2012-03-08 |
MoA - Memorandum of Association-080312.PDF |
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2012-03-08 |
Optional Attachment 1-080312.PDF |
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2012-02-28 |
Copy of resolution-280212.PDF |
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2012-02-25 |
Copy of Board Resolution-250212.PDF |
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2012-02-25 |
Scheme of Arrangement- Amalgamation-250212.PDF |
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2011-12-22 |
Certificate of Registration of Mortgage-221211.PDF |
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2011-12-22 |
Instrument of creation or modification of charge-221211.PDF |
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2011-12-20 |
Certificate of Registration of Mortgage-201211.PDF |
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2011-12-20 |
Instrument of creation or modification of charge-201211.PDF |
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2011-11-04 |
Copy of resolution-041111.PDF |
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2011-11-04 |
Optional Attachment 1-041111.PDF |
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2011-10-04 |
Copy of Board Resolution-041011.PDF |
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2011-10-04 |
Copy of Board Resolution-041011.PDF 1 |
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2011-10-04 |
Copy of shareholder resolution-041011.PDF |
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2011-10-04 |
Copy of shareholder resolution-041011.PDF 1 |
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2011-10-03 |
Copy of resolution-031011.PDF |
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2011-09-29 |
Optional Attachment 1-290911.PDF |
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2011-09-23 |
Copy of Board Resolution-230911.PDF |
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2011-09-23 |
Optional Attachment 1-230911.PDF |
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2011-08-25 |
Copy of Board Resolution-250811.PDF |
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2011-08-25 |
Copy of Board Resolution-250811.PDF 1 |
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2011-08-22 |
Copy of resolution-220811.PDF |
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2011-08-02 |
Copy of resolution-020811.PDF |
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2011-08-02 |
MoA - Memorandum of Association-020811.PDF |
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2011-08-02 |
Optional Attachment 1-020811.PDF |
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2011-06-30 |
Certificate of Registration of Mortgage-300611.PDF |
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2011-06-30 |
Instrument of creation or modification of charge-300611.PDF |
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2011-02-22 |
Evidence of cessation-220211.PDF |
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2011-01-23 |
Copy of resolution-230111.PDF |
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2010-08-16 |
Copy of Board Resolution-160810.PDF |
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2010-06-23 |
Certificate of Registration of Mortgage-210610.PDF |
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2010-06-21 |
Instrument of creation or modification of charge-210610.PDF |
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2010-06-21 |
Optional Attachment 1-210610.PDF |
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2010-06-21 |
Optional Attachment 2-210610.PDF |
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2010-05-31 |
Certificate of Registration for Modification of Mortgage-240510.PDF |
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2010-05-24 |
Instrument of creation or modification of charge-240510.PDF |
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2010-05-24 |
Optional Attachment 1-240510.PDF |
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2010-05-24 |
Optional Attachment 2-240510.PDF |
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2010-05-04 |
Evidence of cessation-040510.PDF |
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2010-03-12 |
Annual return as per schedule V of the Companies Act-1956-120310.PDF |
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2010-03-12 |
Details of shares held on 30996.pdf - 1 (1076945447) |
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2010-03-02 |
Optional Attachment 1-020310.PDF |
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2010-03-02 |
Specific board resolution-020310.PDF |
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2010-02-05 |
Copy of Board Resolution-050210.PDF |
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2010-02-05 |
Optional Attachment 1-050210.PDF |
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2010-01-29 |
Certificate of Registration for Modification of Mortgage-280110.PDF |
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2010-01-28 |
Instrument of creation or modification of charge-280110.PDF |
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2010-01-28 |
Optional Attachment 1-280110.PDF |
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2010-01-28 |
Optional Attachment 2-280110.PDF |
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2010-01-28 |
Optional Attachment 3-280110.PDF |
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2010-01-23 |
Copy of resolution-230110.PDF |
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2009-12-16 |
Optional Attachment 1-161209.PDF |
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2009-12-15 |
Copy of Board Resolution-151209.PDF |
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2009-12-15 |
Copy of resolution-151209.PDF |
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2009-12-14 |
Certificate of Registration for Modification of Mortgage-111209.PDF |
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2009-12-14 |
Certificate of Registration for Modification of Mortgage-111209.PDF 1 |
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2009-12-11 |
Instrument of creation or modification of charge-111209.PDF |
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2009-12-11 |
Instrument of creation or modification of charge-111209.PDF 1 |
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2009-11-16 |
Evidence of cessation-161109.PDF |
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2009-10-01 |
Certificate of Registration for Modification of Mortgage-240909.PDF |
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2009-09-24 |
Instrument of creation or modification of charge-240909.PDF |
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2009-09-24 |
Optional Attachment 1-240909.PDF |
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2009-09-24 |
Optional Attachment 2-240909.PDF |
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2009-08-20 |
Copy of Board Resolution-200809.PDF |
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2009-07-30 |
Annual return as per schedule V of the Companies Act-1956-300709.PDF |
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2009-07-30 |
Annual return as per schedule V of the Companies Act-1956-300709.PDF 1 |
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2009-07-30 |
Shareholders List.pdf - 1 (1076945845) |
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2009-07-30 |
Shareholders List.pdf - 1 (1076945902) |
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2009-05-07 |
Evidence of cessation-070509.PDF |
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2009-05-07 |
Optional Attachment 1-070509.PDF |
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2009-02-25 |
lglshh.pdf - 1 (1076945977) |
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2009-02-25 |
lglsht.pdf - 1 (1076945992) |
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2009-02-25 |
Others-250209.PDF |
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2009-02-25 |
Others-250209.PDF 1 |
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2009-02-13 |
Optional Attachment 1-130209.PDF |
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2009-02-13 |
Optional Attachment 2-130209.PDF |
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2009-02-13 |
Specific board resolution-130209.PDF |
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2008-12-04 |
lglsht.pdf - 1 (1076946032) |
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2008-12-04 |
Others-041208.PDF |
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2008-12-04 |
Others-041208.PDF 1 |
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2008-12-01 |
lglshh1.pdf - 1 (1076946079) |
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2008-12-01 |
lglsht.pdf - 1 (1076946125) |
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2008-12-01 |
Others-011208.PDF |
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2008-12-01 |
Others-011208.PDF 1 |
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2008-10-21 |
Copy of intimation received-211008.PDF |
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2008-10-17 |
Minutes of Meeting-171008.PDF |
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2008-10-16 |
Altered Article of Association-161008.PDF |
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2008-10-16 |
Copy of resolution-161008.PDF |
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2008-10-16 |
MoA - Memorandum of Association-161008.PDF |
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2008-10-16 |
Optional Attachment 1-161008.PDF |
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2008-10-16 |
Optional Attachment 2-161008.PDF |
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2008-10-15 |
Copy of Board Resolution-151008.PDF |
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2008-10-15 |
Copy of Board Resolution-151008.PDF 1 |
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2008-10-15 |
Copy of Board Resolution-151008.PDF 2 |
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2008-10-15 |
Copy of shareholder resolution-151008.PDF |
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2008-10-15 |
Copy of shareholder resolution-151008.PDF 1 |
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2008-10-15 |
Copy of shareholder resolution-151008.PDF 2 |
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2008-10-14 |
Copy of resolution-141008.PDF |
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2008-10-14 |
Optional Attachment 1-141008.PDF |
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2008-10-14 |
Optional Attachment 1-141008.PDF 1 |
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2008-10-14 |
Optional Attachment 2-141008.PDF |
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2008-10-14 |
Optional Attachment 2-141008.PDF 1 |
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2008-10-07 |
Optional Attachment 1-071008.PDF |
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2008-10-03 |
Copy of Board Resolution-031008.PDF |
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2008-09-23 |
Optional Attachment 1-230908.PDF |
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2008-08-27 |
Copy of resolution-270808.PDF |
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2008-08-08 |
Copy of Board Resolution-080808.PDF |
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2008-08-08 |
Optional Attachment 1-080808.PDF |
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2008-07-15 |
Certificate of Registration of Mortgage-150708.PDF |
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2008-07-10 |
Instrument of details of the charge-100708.PDF |
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2008-07-10 |
Optional Attachment 1-100708.PDF |
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2008-07-10 |
Optional Attachment 2-100708.PDF |
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2008-07-10 |
Optional Attachment 3-100708.PDF |
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2008-07-07 |
Certificate of Registration of Mortgage-070708.PDF |
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2008-07-03 |
Instrument of details of the charge-030708.PDF |
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2008-07-03 |
Optional Attachment 1-030708.PDF |
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2008-07-01 |
Copy of Board Resolution-010708.PDF |
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2008-05-05 |
Evidence of cessation-050508.PDF |
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2008-05-05 |
Others-050508.PDF |
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2008-04-30 |
Copy of Board Resolution-300408.PDF |
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2008-04-24 |
Others-240408.PDF |
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2008-04-21 |
Evidence of cessation-210408.PDF |
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2008-04-03 |
Optional Attachment 1-030408.PDF |
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2008-04-03 |
Specific board resolution-030408.PDF |
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2008-02-29 |
Letter of the charge holder-290208.PDF |
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2008-02-29 |
Optional Attachment 1-290208.PDF |
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2008-02-29 |
Optional Attachment 1-290208.PDF 1 |
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2008-01-28 |
Optional Attachment 1-280108.PDF |
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2008-01-28 |
Optional Attachment 2-280108.PDF |
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2008-01-25 |
Copy of resolution-250108.PDF |
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2008-01-25 |
Optional Attachment 1-250108.PDF |
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2008-01-24 |
Others-240108.PDF |
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2008-01-11 |
Altered Article of Association-110108.PDF |
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2008-01-11 |
Others-110108.PDF |
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2008-01-09 |
Altered Article of Association-090108.PDF |
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2008-01-09 |
AoA - Articles of Association-090108.PDF |
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2008-01-09 |
AOA_200801.pdf - 1 (1076948425) |
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2008-01-09 |
Copy of resolution-090108.PDF |
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2008-01-09 |
Optional Attachment 1-090108.PDF |
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2008-01-09 |
Optional Attachment 2-090108.PDF |
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2008-01-09 |
Optional Attachment 3-090108.PDF |
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2007-12-21 |
Copy of Board Resolution-211207.PDF |
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2007-12-21 |
Optional Attachment 1-211207.PDF |
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2007-12-21 |
Optional Attachment 1-211207.PDF 1 |
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2007-10-31 |
Evidence of cessation-311007.PDF |
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2007-09-19 |
Optional Attachment 1-190907.PDF |
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2007-08-03 |
CONSENT.pdf - 1 (1076948578) |
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2007-08-03 |
Others-030807.PDF |
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2007-08-03 |
RESIGNATION.pdf - 2 (1076948578) |
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2007-08-02 |
Others-020807.PDF |
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2007-08-02 |
Others-020807.PDF 1 |
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2007-08-01 |
Copy of Board Resolution-010807.PDF |
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2007-07-26 |
Others-260707.PDF |
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2007-07-09 |
Specific board resolution-090707.PDF |
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2007-07-05 |
Copy of Board Resolution-050707.PDF |
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2007-07-05 |
Copy of resolution-050707.PDF |
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2007-07-05 |
Evidence of cessation-050707.PDF |
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2007-04-04 |
Photograph1-040407.PDF |
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2007-02-27 |
Copy of the Court-Company Law Board Order-270207.PDF |
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2007-02-27 |
Copy of the Court-Company Law Board Order-270207.PDF 1 |
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2007-02-27 |
Evidence of cessation-270207.PDF |
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2007-02-27 |
Evidence of payment of stamp duty-270207.PDF |
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2007-02-19 |
Others-190207.PDF |
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2007-02-12 |
Altered Article of Association-120207.PDF |
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2007-02-12 |
Altered Memorandum of Association-120207.PDF |
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2007-02-12 |
Others-120207.PDF |
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2007-02-02 |
Evidence of cessation-020207.PDF |
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2007-01-22 |
Altered Memorandum of Association-220107.PDF |
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2007-01-22 |
Others-220107.PDF |
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2007-01-22 |
Others-220107.PDF 1 |
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2006-12-19 |
Board resolution of approval-191206.PDF |
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2006-12-19 |
List of allottees-191206.PDF |
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2006-11-09 |
AoA - Articles of Association-091106.PDF |
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2006-11-09 |
MoA - Memorandum of Association-091106.PDF |
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2006-11-09 |
Optional Attachment 1-091106.PDF |
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2006-11-03 |
Altered Memorandum of Association-031106.PDF |
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2006-11-03 |
AoA - Articles of Association-031106.PDF |
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2006-11-03 |
Copy of resolution-031106.PDF |
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2006-11-03 |
Others-031106.PDF |
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2006-10-28 |
Certificate of Registration for Modification of Mortgage-281006.PDF |
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2006-10-26 |
Instrument of details of the charge-261006.PDF |
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2006-10-26 |
Optional Attachment 1-261006.PDF |
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2006-10-26 |
Optional Attachment 2-261006.PDF |
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2006-10-26 |
Optional Attachment 3-261006.PDF |
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2006-10-26 |
Optional Attachment 4-261006.PDF |
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2006-09-11 |
Evidence of cessation-110906.PDF |
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2006-08-29 |
Copy of the Court-Company Law Board Order-290806.PDF |
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2006-08-29 |
Optional Attachment 1-290806.PDF |
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2006-08-24 |
Others-240806.PDF |
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2006-08-22 |
Evidence of cessation-220806.PDF |
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2006-08-22 |
Photograph1-220806.PDF |
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2006-08-19 |
Copy of Board Resolution-190806.PDF |
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2006-08-19 |
Optional Attachment 1-190806.PDF |
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2006-08-19 |
Optional Attachment 2-190806.PDF |
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2006-06-13 |
Evidence of cessation-130606.PDF |
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2006-06-13 |
Photograph1-130606.PDF |
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2006-04-11 |
AOA.PDF |
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2006-04-11 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-05-19 |
approval letter.pdf - 1 (1113081134) |
Add to Cart |
2022-05-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-05-19 |
MGT-8.pdf - 2 (1113081134) |
Add to Cart |
2022-01-29 |
approval letter.pdf - 3 (1079997380) |
Add to Cart |
2022-01-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-29 |
Instance_Brightcom_2020-21_Consolidated.xml - 2 (1079997380) |
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2022-01-29 |
Instance_Brightcom_2020-21_Standalone.xml - 1 (1079997380) |
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2021-03-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-16 |
MGT-8.pdf - 2 (1015250252) |
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2021-03-16 |
ORDER ROC.pdf - 1 (1015250252) |
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2021-02-08 |
Company financials including balance sheet and profit & loss |
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2021-02-08 |
Instance_Brightcom_Consolidated_2019-20.xml - 2 (1015250245) |
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2021-02-08 |
Instance_Brightcom_Standalone_2019-20.xml - 1 (1015250245) |
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2021-02-08 |
ROC ORDER.pdf - 3 (1015250245) |
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2019-12-16 |
AGM Notice and Others.pdf - 4 (899966766) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Subsidiary Financials.pdf - 3 (899966766) |
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2019-12-16 |
030996Consolidated_final.xml - 2 (899966766) |
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2019-12-16 |
030996Standalone_final.xml - 1 (899966766) |
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2019-11-27 |
Annual Returns and Shareholder Information |
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2019-11-27 |
MGT 8.pdf - 1 (899966745) |
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2019-01-11 |
AGM EXTENSION LETTER.pdf - 1 (488985561) |
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2019-01-11 |
Brightcom MGT8 2018.pdf - 2 (488985561) |
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2019-01-11 |
Annual Returns and Shareholder Information |
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2019-01-11 |
sht.pdf - 3 (488985561) |
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2018-12-25 |
AGM EXTENSION LETTER.pdf - 3 (474242128) |
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2018-12-25 |
Company financials including balance sheet and profit & loss |
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2018-12-25 |
notice and others.pdf - 4 (474242128) |
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2018-12-25 |
subsidiaries.pdf - 5 (474242128) |
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2018-12-25 |
030996Consolidated.xml - 2 (474242128) |
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2018-12-25 |
030996Standalone.xml - 1 (474242128) |
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2018-04-24 |
AGMNOTICEOTHER.pdf - 3 (269964098) |
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2018-04-24 |
Company financials including balance sheet and profit & loss |
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2018-04-24 |
SUBSIDIARIESDETAILS.pdf - 4 (269964098) |
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2018-04-24 |
030996Consolidated.xml - 2 (269964098) |
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2018-04-24 |
030996Standalone.xml - 1 (269964098) |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-23 |
MGT-8.pdf - 1 (269964143) |
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2017-11-23 |
Sht.pdf - 2 (269964143) |
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2017-02-20 |
APPROVAL FOR EXTENSION OF AGM.pdf - 1 (269964142) |
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2017-02-20 |
Annual Returns and Shareholder Information |
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2017-02-20 |
MGT-8.pdf - 2 (269964142) |
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2017-02-20 |
SHARE TRANSFERS 31-03-2016.pdf - 3 (269964142) |
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2017-01-25 |
1-F.Y.2015-16-STANDALONE-FINAL.xml - 1 (269964141) |
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2017-01-25 |
2-F.Y.2015-16-CONSOLIDATED-FINAL.xml - 2 (269964141) |
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2017-01-25 |
AGM.NOTICE.DIR.MDA.C.G-2016.pdf - 5 (269964141) |
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2017-01-25 |
APPROVAL-AGM-EXTENTION.F.Y.2015-16.pdf - 4 (269964141) |
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2017-01-25 |
Form_AOC4--LYCOS_LYCOSCORP_20170125143813.pdf-25012017 |
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2017-01-25 |
SUBSIDARY DETAILS-2016.pdf - 3 (269964141) |
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2016-11-15 |
AGM EXTENSION LETTER FROM ROC.pdf - 1 (1075805361) |
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2016-11-15 |
BS_Ybrant.xml - 2 (1075805361) |
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2016-11-15 |
BS_YBRANT_Consolidated.xml - 3 (1075805361) |
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2016-11-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2016-11-15 |
Profit & Loss Statement as on 31-03-12 |
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2016-11-15 |
IS_Ybrant.xml - 1 (1075805374) |
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2016-11-15 |
IS_YBRANT_Consolidated.xml - 2 (1075805374) |
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2016-11-15 |
document in respect of balance sheet 27-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2016-11-15 |
document in respect of consolidated balance sheet 27-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2016-11-15 |
document in respect of consolidated profit and loss account 27-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2016-11-15 |
document in respect of profit and loss account 27-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2016-11-15 |
Ybrant Digital Annual Report FY12 - Email.pdf - 4 (1075805361) |
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2016-11-02 |
Annual Return - year 2014.pdf - 1 (1075805401) |
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2016-11-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-02-01 |
document in respect of consolidated financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-01 |
document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-09 |
1-LYCOS-STANDALONE-2015.xml - 1 (1075805429) |
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2015-12-09 |
2-LYCOS-CONSOLIDATED-2015.xml - 2 (1075805429) |
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2015-12-09 |
Company financials including balance sheet and profit & loss |
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2015-12-09 |
NOTICE, DR, MDA, CG.pdf - 4 (1075805429) |
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2015-12-09 |
STATEMENT OF SUBSIDARIES.pdf - 3 (1075805429) |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
IX.C-DETAILS OF COMMITTEE MEETINGS.pdf - 3 (1075805437) |
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2015-11-30 |
list of shareholders.pdf - 1 (1075805437) |
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2015-11-30 |
MGT-8-2015.pdf - 2 (1075805437) |
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2015-11-30 |
SHARE TRANSFERS.pdf - 4 (1075805437) |
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2014-12-18 |
document in respect of balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-12-18 |
document in respect of consolidated balance sheet 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-12-18 |
document in respect of consolidated profit and loss account 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-12-18 |
document in respect of profit and loss account 28-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-12-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-17 |
Profit & Loss Statement as on 31-03-14 |
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2014-12-17 |
NOTICE, MDAR, CG Reports.pdf - 4 (1075805498) |
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2014-12-17 |
Section 212.pdf - 1 (1075805498) |
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2014-12-17 |
Section 212.pdf - 1 (1075805511) |
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2014-12-17 |
030996Consolidated_BS.xml - 3 (1075805498) |
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2014-12-17 |
030996Consolidated_PL.xml - 3 (1075805511) |
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2014-12-17 |
030996Standalone_BS.xml - 2 (1075805498) |
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2014-12-17 |
030996Standalone_PL.xml - 2 (1075805511) |
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2013-11-22 |
ANNUAL RETURN - 31032013.pdf - 1 (1075805524) |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-22 |
LIST OF SHAREHOLDERS.pdf - 2 (1075805524) |
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2013-10-29 |
document in respect of balance sheet 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-29 |
document in respect of consolidated balance sheet 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-29 |
document in respect of consolidated profit and loss account 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-29 |
document in respect of profit and loss account 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-27 |
BS_YBRANT.xml - 1 (1075805560) |
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2013-10-27 |
BS_Ybrant_Consolidated.xml - 2 (1075805560) |
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2013-10-27 |
CG REPORT AND FINANCIALS.pdf - 3 (1075805560) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-27 |
IS_YBRANT.xml - 1 (1075805567) |
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2013-10-27 |
IS_Ybrant_Consolidated.xml - 2 (1075805567) |
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2013-02-14 |
AGM EXTENSION LETTER FROM ROC.pdf - 2 (1075805569) |
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2013-02-14 |
ANNUAL RETURN.pdf - 1 (1075805569) |
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2013-02-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-14 |
LIST OF SHAREHOLDERS.pdf - 3 (1075805569) |
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2012-03-06 |
Annual-Report-2010-2011.pdf - 3 (1075805577) |
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2012-03-06 |
B Sheet Consolidated.xml - 2 (1075805577) |
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2012-03-06 |
B Sheet Standalone.xml - 1 (1075805577) |
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2012-03-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-06 |
Profit & Loss Statement as on 31-03-11 |
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2012-03-06 |
Income Statement Consolidated.xml - 2 (1075805587) |
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2012-03-06 |
Income Statement Standalone.xml - 1 (1075805587) |
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2012-03-06 |
document in respect of balance sheet 06-03-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-03-06 |
document in respect of consolidated balance sheet 06-03-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-03-06 |
document in respect of consolidated profit and loss account 06-03-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-03-06 |
document in respect of profit and loss account 06-03-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-23 |
Annual Return.pdf - 1 (1075805620) |
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2011-11-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-23 |
List of Share holders as on AGM date.pdf - 2 (1075805620) |
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2011-02-17 |
AGM EOT Approval Letter.pdf - 2 (1075805627) |
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2011-02-17 |
Annual Return 2010.pdf - 1 (1075805627) |
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2011-02-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-17 |
LGLSHH.pdf - 3 (1075805627) |
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2011-02-17 |
LGLSHT.pdf - 4 (1075805627) |
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2011-01-24 |
Additional attachment to Form 23AC-230111 for the FY ending on-310310.OCT |
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2011-01-24 |
Approval Letter under sec 212(8).pdf - 1 (1075805643) |
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2011-01-24 |
EOT Approval Letter.pdf - 3 (1075805643) |
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2011-01-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-24 |
Frm23ACA-230111 for the FY ending on-310310.OCT |
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2011-01-24 |
LGS Annual Report 2010.pdf - 1 (1075805634) |
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2011-01-24 |
Profit and Loss Account 2010.pdf - 1 (1075805644) |
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2011-01-24 |
Statement pursuant to section 212.pdf - 2 (1075805643) |
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2011-01-24 |
Subsidiary Financial Statements.pdf - 2 (1075805644) |
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2010-11-10 |
AGM EOT Approval Letter.pdf - 2 (1075805651) |
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2010-11-10 |
Annexures.pdf - 3 (1075805651) |
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2010-11-10 |
AR_2009.pdf - 1 (1075805651) |
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2010-11-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-30 |
Additional attachment to Form 23AC-280110 for the FY ending on-310309.OCT |
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2010-01-30 |
approval under sec 212(8).pdf - 2 (1075805659) |
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2010-01-30 |
Balance Sheet - 2009.pdf - 1 (1075805666) |
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2010-01-30 |
EOT Approval Letter.pdf - 3 (1075805666) |
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2010-01-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-30 |
Frm23ACA-280110 for the FY ending on-310309-Revised-1.OCT |
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2010-01-30 |
LGS ANNUAL REPORT 2009.pdf - 1 (1075805659) |
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2010-01-30 |
Profit and Loss Account - 2009.pdf - 1 (1075805679) |
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2010-01-30 |
Statement pursuant to Section 212.pdf - 2 (1075805666) |
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2010-01-30 |
Statement pursuant to Section 212.pdf - 2 (1075805679) |
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2010-01-30 |
Subsidiary Financial Statements.pdf - 3 (1075805679) |
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2009-02-25 |
Annexures.pdf - 2 (1075805686) |
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2009-02-25 |
AR_2008.pdf - 1 (1075805686) |
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2009-02-25 |
Annual Returns and Shareholder Information |
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2008-11-05 |
Additional attachment to Form 23AC-051108.OCT |
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2008-11-05 |
ANNUAL REPORT.pdf - 1 (1075805687) |
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2008-11-05 |
APPROVAL LETTER 2008.pdf - 3 (1075805687) |
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2008-11-05 |
BALANCE SHEET.pdf - 1 (1075805706) |
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2008-11-05 |
Balance Sheet & Associated Schedules |
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2008-11-05 |
Profit & Loss Statement |
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2008-11-05 |
P & L.pdf - 1 (1075805707) |
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2008-11-05 |
STATEMENT PURSUANT TO SECTION 212.pdf - 2 (1075805706) |
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2008-11-05 |
STATEMENT PURSUANT TO SECTION 212.pdf - 2 (1075805707) |
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2008-11-05 |
Subsidiary Financial Reports.pdf - 2 (1075805687) |
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2008-11-05 |
Subsidiary Financial Reports.pdf - 3 (1075805707) |
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2008-02-04 |
AGM_EXTEN_ROC_Lt-2007.pdf - 2 (1075805720) |
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2008-02-04 |
Annual Returns and Shareholder Information |
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2008-02-04 |
LGS_AR2007.pdf - 1 (1075805720) |
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2008-02-04 |
TOP 100_SH_20071229.pdf - 3 (1075805720) |
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2008-01-10 |
AGM_EXTEN_ROC_Lt-2007.pdf - 3 (1075805733) |
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2008-01-10 |
APPROVAL_ U_S_212(8).pdf - 4 (1075805733) |
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2008-01-10 |
APPROVAL_ U_S_212(8).pdf - 6 (1075805746) |
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2008-01-10 |
ar032007.pdf - 3 (1075805746) |
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2008-01-10 |
ar032007.pdf - 5 (1075805733) |
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2008-01-10 |
bs032007.pdf - 1 (1075805733) |
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2008-01-10 |
cfs032007.pdf - 4 (1075805746) |
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2008-01-10 |
cfs032007.pdf - 6 (1075805733) |
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2008-01-10 |
cgr032007.pdf - 5 (1075805746) |
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2008-01-10 |
cgr032007.pdf - 7 (1075805733) |
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2008-01-10 |
Balance Sheet & Associated Schedules |
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2008-01-10 |
Profit & Loss Statement |
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2008-01-10 |
pla032007.pdf - 1 (1075805746) |
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2008-01-10 |
Statement 212_2006-07.pdf - 2 (1075805733) |
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2008-01-10 |
Statement 212_2006-07.pdf - 2 (1075805746) |
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2007-02-28 |
AGM EXTN.pdf - 2 (1075805761) |
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2007-02-28 |
Annual Returns and Shareholder Information |
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2007-02-28 |
LANCO_AR_06.pdf - 1 (1075805761) |
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2007-02-28 |
TOP 100.pdf - 3 (1075805761) |
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2007-01-31 |
AGM EXTENSION.pdf - 2 (1075805774) |
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2007-01-31 |
ar032006.pdf - 2 (1075805793) |
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2007-01-31 |
ar032006.pdf - 3 (1075805774) |
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2007-01-31 |
bs032006.pdf - 1 (1075805774) |
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2007-01-31 |
cfs032006.pdf - 3 (1075805793) |
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2007-01-31 |
cfs032006.pdf - 4 (1075805774) |
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2007-01-31 |
cgr032006.pdf - 4 (1075805793) |
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2007-01-31 |
cgr032006.pdf - 5 (1075805774) |
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2007-01-31 |
Balance Sheet & Associated Schedules |
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2007-01-31 |
Profit & Loss Statement |
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2007-01-31 |
pla032006.pdf - 1 (1075805793) |
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2006-05-10 |
Annual Return 2004_2005.PDF |
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2006-05-10 |
Balance Sheet 2004_2005.PDF |
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2006-04-11 |
Annual Return 2003_2004.PDF |
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2006-04-11 |
Balance Sheet 2003_2004.PDF |
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