Date |
Title |
|
|---|---|---|
2021-11-25 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20211125 |
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2020-03-13 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20200313 |
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2018-04-05 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20180405 |
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2016-04-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160422 |
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2014-02-26 |
Certificate of Registration of Mortgage-260214.PDF |
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2012-10-05 |
Memorandum of satisfaction of Charge-051012.PDF |
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2012-10-05 |
Memorandum of satisfaction of Charge-051012.PDF 1 |
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2012-09-17 |
Memorandum of satisfaction of Charge-170912.PDF |
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2012-09-16 |
Memorandum of satisfaction of Charge-160912.PDF |
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2012-09-16 |
Memorandum of satisfaction of Charge-160912.PDF 1 |
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2012-09-16 |
Memorandum of satisfaction of Charge-160912.PDF 2 |
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2012-09-16 |
Memorandum of satisfaction of Charge-160912.PDF 3 |
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2012-09-16 |
Memorandum of satisfaction of Charge-160912.PDF 4 |
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2012-09-15 |
Memorandum of satisfaction of Charge-150912.PDF |
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2012-08-26 |
Memorandum of satisfaction of Charge-260812.PDF |
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2012-08-26 |
Memorandum of satisfaction of Charge-260812.PDF 1 |
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2012-05-11 |
Certificate of Registration for Modification of Mortgage-110512.PDF |
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2012-01-30 |
Certificate of Registration for Modification of Mortgage-300112.PDF |
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2011-10-27 |
Certificate of Registration of Mortgage-271011.PDF |
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2011-09-04 |
Certificate of Registration of Mortgage-040911.PDF |
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2010-04-19 |
Certificate of Registration of Mortgage-160410.PDF |
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2010-02-23 |
Certificate of Registration for Modification of Mortgage-200210.PDF |
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2010-02-11 |
Memorandum of satisfaction of Charge-090210.PDF |
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2010-02-04 |
Certificate of Registration of Mortgage-230110.PDF |
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2009-12-04 |
Certificate of Registration for Modification of Mortgage-031209.PDF |
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2009-08-26 |
Certificate of Registration for Modification of Mortgage-170809.PDF |
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2009-08-20 |
Certificate of Registration for Modification of Mortgage-200809.PDF |
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2009-06-29 |
Certificate of Registration of Mortgage-290609.PDF |
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2009-06-23 |
Memorandum of satisfaction of Charge-230609.PDF |
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2008-12-30 |
Certificate of Registration of Mortgage-301208.PDF |
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2008-12-17 |
Memorandum of satisfaction of Charge-171208.PDF |
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2008-12-02 |
Certificate of Registration for Modification of Mortgage-021208.PDF |
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2008-10-14 |
Certificate of Registration of Mortgage-141008.PDF |
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2008-07-31 |
Certificate of Registration for Modification of Mortgage-310708.PDF |
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2008-03-31 |
Memorandum of satisfaction of Charge-310308.PDF |
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2008-01-21 |
Certificate of Registration of Mortgage-210108.PDF |
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2007-10-27 |
Certificate of Registration for Modification of Mortgage-271007.PDF |
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2007-05-03 |
Memorandum of satisfaction of Charge-030507.PDF |
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2007-03-24 |
Certificate of Registration for Modification of Mortgage-240307.PDF |
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2007-03-21 |
Certificate of Registration of Mortgage-210307.PDF |
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2007-02-03 |
Certificate of Registration of Mortgage-030207.PDF |
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2007-01-09 |
Certificate of Registration for Modification of Mortgage-090107.PDF |
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2006-08-30 |
Certificate of Registration of Mortgage-300806.PDF |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2021-10-13 |
Resignation of Director |
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2021-10-13 |
Resignation Letter.pdf - 1 (1057812726) |
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2021-10-13 |
Resignation Letter.pdf - 2 (1057812726) |
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2021-10-13 |
Resignation Letter.pdf - 3 (1057812726) |
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2021-10-12 |
Acknowledgement received from company-12102021 |
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2021-10-12 |
Notice of resignation filed with the company-12102021 |
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2021-10-12 |
Proof of dispatch-12102021 |
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2021-10-07 |
Evidence of Cessation of KKN.pdf - 1 (1056013387) |
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2021-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-07 |
Resignation of KKN.pdf - 2 (1056013387) |
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2021-10-06 |
Evidence of cessation;-06102021 |
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2021-10-06 |
Notice of resignation;-06102021 |
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2021-04-20 |
APK Interest in other entities.pdf - 3 (1012520370) |
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2021-04-20 |
Consent letter of VKW to act as MD.pdf - 4 (1012520370) |
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2021-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-20 |
Resignation of APK as Managing Director.pdf - 2 (1012520370) |
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2021-04-20 |
Resolution for app of VKW.pdf - 5 (1012520370) |
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2021-04-20 |
Resolution for change in designation of APK.pdf - 1 (1012520370) |
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2021-04-15 |
Optional Attachment-(1)-15042021 |
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2021-04-15 |
Optional Attachment-(2)-15042021 |
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2021-04-15 |
Optional Attachment-(3)-15042021 |
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2021-04-15 |
Optional Attachment-(4)-15042021 |
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2021-04-15 |
Optional Attachment-(5)-15042021 |
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2020-12-22 |
Certified true copy of Resolution for regularisation of Director BMS.pdf - 2 (1012520465) |
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2020-12-22 |
Certified true copy of Resolution for regularisation of Director KKN.pdf - 1 (1012520465) |
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2020-12-22 |
Certified true copy of Resolution for regularisation of Director RVT.pdf - 3 (1012520465) |
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2020-12-22 |
Certified true copy of Resolution for regularisation of Director VKW.pdf - 4 (1012520465) |
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2020-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-21 |
Optional Attachment-(1)-21122020 |
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2020-12-21 |
Optional Attachment-(2)-21122020 |
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2020-12-21 |
Optional Attachment-(3)-21122020 |
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2020-12-21 |
Optional Attachment-(4)-21122020 |
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2020-11-26 |
Certified resolution for app of RVT AND VKW.pdf - 2 (1012520461) |
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2020-11-26 |
Consent letter RVT and VKW.pdf - 1 (1012520461) |
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2020-11-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020 |
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2020-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-26 |
Optional Attachment-(1)-26112020 |
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2020-09-29 |
Certified True copy of Resolution for appointment of BMS and KKN.pdf - 3 (988367908) |
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2020-09-29 |
Consent letter of BMS and KKN ID and Address proof.pdf - 1 (988367908) |
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2020-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-29 |
KKN interest in other entities.pdf - 2 (988367908) |
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2020-09-28 |
Certified True copy of Resolution for appointment of BMS and KKN.pdf - 3 (988367924) |
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2020-09-28 |
Consent letter of BMS and KKN ID and Address proof.pdf - 1 (988367924) |
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2020-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-28 |
KKN interest in other entities.pdf - 2 (988367924) |
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2020-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020 |
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2020-09-27 |
Interest in other entities;-26092020 |
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2020-09-27 |
Optional Attachment-(1)-26092020 |
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2007-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-22 |
Resignation.pdf - 1 (935148366) |
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Date |
Title |
|
|---|---|---|
2016-04-22 |
Satisfaction of Charge (Secured Borrowing) |
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2016-04-22 |
Letter of the charge holder stating that the amount has been satisfied-22042016 |
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2016-04-22 |
No dues Certificate.pdf - 1 (935148402) |
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2014-02-27 |
Creation of Charge (New Secured Borrowings) |
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2014-02-27 |
Memorandum For Recording Creation of Mortgage By Deposit of Title Deeds.pdf - 1 (935148430) |
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2012-10-05 |
Satisfaction of Charge (Secured Borrowing) |
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2012-10-05 |
Satisfaction of Charge (Secured Borrowing) |
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2012-10-05 |
ICICI NOC.pdf - 1 (935148450) |
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2012-10-05 |
NOC of LVB.pdf - 1 (935148434) |
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2012-09-17 |
Bank NOC letter 3 Charge.pdf - 1 (935148501) |
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2012-09-17 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-16 |
Bank NOC letter 3 Charge.pdf - 1 (935148566) |
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2012-09-16 |
Bank NOC letter 3 Charge.pdf - 1 (935148584) |
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2012-09-16 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-16 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-16 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-16 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-16 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-16 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-16 |
No Objection Letter 4 Charge.pdf - 1 (935148544) |
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2012-09-16 |
No Objection Letter 4 Charge.pdf - 1 (935148559) |
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2012-09-16 |
No Objection Letter 4 Charge.pdf - 1 (935148570) |
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2012-09-16 |
No Objection Letter 4 Charge.pdf - 1 (935148572) |
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2012-09-02 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-02 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-02 |
Satisfaction Letter 370 Lacs.pdf - 1 (935148590) |
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2012-09-02 |
Satisfaction letter 480 Lacs.pdf - 1 (935148600) |
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2012-06-03 |
Creation of Charge (New Secured Borrowings) |
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2012-06-03 |
Unattested Deed of Hypothecation.pdf - 1 (935148607) |
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2012-01-30 |
Creation of Charge (New Secured Borrowings) |
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2012-01-30 |
PARTICULARS OF JOINT CHARGE HOLDER.pdf - 2 (935148614) |
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2012-01-30 |
Suppl Joint Deed of Hypothecation and WC Consortium Agreement.pdf - 1 (935148614) |
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2011-10-27 |
Creation of Charge (New Secured Borrowings) |
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2011-10-27 |
MOE.pdf - 2 (935148618) |
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2011-10-27 |
undertaking.pdf - 1 (935148618) |
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2011-09-04 |
Composite deed of Hypothecation.pdf - 1 (935148630) |
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2011-09-04 |
Creation of Charge (New Secured Borrowings) |
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2010-04-16 |
COMPOSITE DEED OF HYPOTHECATION FOR ALL FACILITIES.pdf - 1 (935148642) |
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2010-04-16 |
Creation of Charge (New Secured Borrowings) |
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2010-04-16 |
sanction letter-29.1.2010.pdf - 2 (935148642) |
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2010-04-16 |
Scan sanction letter-14.8.09.pdf - 3 (935148642) |
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2010-02-20 |
CTR CANCELLATION LETTER[1].PDF.pdf - 1 (935148648) |
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2010-02-20 |
Creation of Charge (New Secured Borrowings) |
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2010-02-09 |
Satisfaction of Charge (Secured Borrowing) |
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2010-02-09 |
Short term loan closure.pdf - 1 (935148656) |
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2010-01-23 |
Deed of Hypothecation of Machinery.pdf - 1 (935148675) |
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2010-01-23 |
Creation of Charge (New Secured Borrowings) |
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2009-12-03 |
Creation of Charge (New Secured Borrowings) |
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2009-12-03 |
Scan particulars of joint charge holder.pdf - 2 (935148688) |
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2009-12-03 |
Scanned copy Charges, CTR- Joint Deed of Modification.pdf - 1 (935148688) |
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2009-08-20 |
Creation of Charge (New Secured Borrowings) |
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2009-08-20 |
Memorandum of Entry.pdf - 1 (935148695) |
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2009-08-20 |
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2009-08-17 |
Creation of Charge (New Secured Borrowings) |
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2009-08-17 |
Memorandum of Entry- Depo of TD.pdf - 1 (935148700) |
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2009-08-17 |
MOE constructive delivery.pdf - 2 (935148700) |
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2009-06-23 |
Composite deed of hypothecation for all facilities.pdf - 1 (935148707) |
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2009-06-23 |
Creation of Charge (New Secured Borrowings) |
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2009-06-23 |
Sanction letter.pdf - 2 (935148707) |
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2009-06-17 |
Satisfaction of Charge (Secured Borrowing) |
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2009-06-17 |
Satisfaction of loan of Rs. 75 lacs.pdf - 1 (935148728) |
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2008-12-24 |
Creation of Charge (New Secured Borrowings) |
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2008-12-24 |
Hyp. Deed .pdf - 1 (935148741) |
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2008-12-24 |
Sanction for short term loan.pdf - 2 (935148741) |
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2008-12-17 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-17 |
LETTER OF SATISFACTION.pdf - 1 (935148765) |
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2008-12-02 |
Creation of Charge (New Secured Borrowings) |
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2008-12-02 |
Scan Name & address of Consortium Banker.pdf - 3 (935148771) |
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2008-12-02 |
Scan of Supplemental joint & composite deed of hypothication for creating further charge.pdf - 1 (935148771) |
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2008-12-02 |
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2008-10-14 |
COMPOSITE DEED OF HYPOTHECATION.pdf - 1 (935148775) |
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2008-10-14 |
Creation of Charge (New Secured Borrowings) |
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2008-07-22 |
Creation of Charge (New Secured Borrowings) |
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2008-07-22 |
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2008-07-22 |
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2008-03-29 |
Satisfaction of Charge (Secured Borrowing) |
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2008-03-29 |
LETTER OF SATISFACTION.pdf - 1 (935148795) |
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2008-01-14 |
Creation of Charge (New Secured Borrowings) |
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2008-01-14 |
Scan Annexure no. 1.pdf - 3 (935148805) |
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2008-01-14 |
Scan Deed of Hyp..pdf - 1 (935148805) |
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2008-01-14 |
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2007-10-22 |
Creation of Charge (New Secured Borrowings) |
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2007-10-22 |
JOINT MORTGAGE.pdf - 3 (935148830) |
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2007-10-22 |
MEMORANDUM OF ENTRY.pdf - 1 (935148830) |
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2007-10-22 |
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2007-10-22 |
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2007-04-28 |
Satisfaction of Charge (Secured Borrowing) |
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2007-04-28 |
Scan no dues certificate.pdf - 1 (935148837) |
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2007-03-16 |
Creation of Charge (New Secured Borrowings) |
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2007-03-16 |
Sanction Letter - Bank of Maharashtra.pdf - 3 (935148839) |
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2007-03-16 |
Sanction Letter - Canara Bank.pdf - 4 (935148839) |
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2007-03-16 |
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2007-03-16 |
Suppl. W.C. Consor. Agreement.pdf - 2 (935148839) |
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2007-03-16 |
Supplemental Joint & Composite Deed of Hypothecation.pdf - 1 (935148839) |
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2007-01-24 |
Creation of Charge (New Secured Borrowings) |
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2007-01-09 |
Creation of Charge (New Secured Borrowings) |
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2007-01-09 |
Particulars of Joint charge holder.pdf - 2 (935148855) |
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2007-01-09 |
sanction letter.pdf - 6 (935148855) |
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2007-01-09 |
Scan Joint Mortgage.pdf - 1 (935148855) |
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2007-01-09 |
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2007-01-09 |
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2007-01-09 |
Scan schedule of amount shared between consortium banks.pdf - 5 (935148855) |
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2006-11-11 |
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2006-09-06 |
Creation of Charge (New Secured Borrowings) |
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2006-09-06 |
SCAN AGREEMENTS.pdf - 1 (935148888) |
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2006-09-06 |
SCAN DECLARATION.pdf - 2 (935148888) |
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2006-09-06 |
SCAN FORM 8.pdf - 3 (935148888) |
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2006-08-30 |
Creation of Charge (New Secured Borrowings) |
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2006-08-30 |
SCAN AGREEMENT.pdf - 1 (935148897) |
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2006-08-30 |
SCAN DECLARATION.pdf - 2 (935148897) |
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2006-08-30 |
SCAN FORM 8.pdf - 3 (935148897) |
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2006-04-12 |
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2006-04-12 |
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2006-04-12 |
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2006-04-12 |
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2006-04-12 |
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2006-04-12 |
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2006-04-12 |
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2006-04-12 |
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2006-04-12 |
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2006-04-12 |
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2006-04-12 |
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Date |
Title |
|
|---|---|---|
2022-12-16 |
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2022-11-27 |
Registration of resolution(s) and agreement(s) |
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2022-10-24 |
Registration of resolution(s) and agreement(s) |
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2022-10-11 |
AGM Resolution for appointment of NVBadwe as auditor.pdf - 3 (1128830625) |
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2022-10-11 |
Consent from Nishikant V Badwe.pdf - 2 (1128830625) |
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2022-10-11 |
Information to the Registrar by company for appointment of auditor |
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2022-10-11 |
Letter of appointment of NV Badwe.pdf - 1 (1128830625) |
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2022-09-01 |
Consent letter PAK.pdf - 2 (1128830700) |
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2022-09-01 |
CTC resolution for re-appointment of PAK as whole-time director.pdf - 1 (1128830700) |
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2022-09-01 |
Return of appointment of managing director or whole-time director or manager |
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2022-06-30 |
Return of deposits |
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2021-11-25 |
Certified copy of CTR NCLT Order dated 10 11 2021.pdf - 1 (1128830849) |
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2021-11-25 |
Notice of the court or the company law board order |
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2021-10-26 |
Registration of resolution(s) and agreement(s) |
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2021-10-26 |
Resolution for appointment of VKW.pdf - 1 (1128830928) |
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2021-10-26 |
Resolution for variation in terms of appointment of PAK.pdf - 2 (1128830928) |
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2021-09-01 |
Return of deposits |
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2021-04-20 |
Consent letter of VKW to act as MD.pdf - 2 (1012520850) |
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2021-04-20 |
Registration of resolution(s) and agreement(s) |
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2021-04-20 |
Return of appointment of managing director or whole-time director or manager |
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2021-04-20 |
Resolution for app of VKW.pdf - 1 (1012520850) |
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2021-04-20 |
Resolution for app of VKW.pdf - 1 (1012520851) |
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2020-09-30 |
Return of deposits |
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2020-09-04 |
Form-IEPF-1-04092020 |
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2020-07-06 |
Certified True copy of resolution alongwith notice and annexure.pdf - 1 (952069815) |
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2020-07-06 |
Registration of resolution(s) and agreement(s) |
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2020-03-13 |
CERTIFICATE OF INCORPORATION cleared copy.pdf - 9 (935149407) |
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2020-03-13 |
Clarification letter in lieu of order for condonation of delay with screen shot of errors.pdf - 3 (935149407) |
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2020-03-13 |
Copy of Altered Memorandum and Articles of Association.pdf - 2 (935149407) |
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2020-03-13 |
Copy of Special resolution along with AGM minutes.pdf - 1 (935149407) |
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2020-03-13 |
Conversion of public company into private company or private company into public company |
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2020-03-13 |
List of Directors and Shareholders.pdf - 7 (935149407) |
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2020-03-13 |
Order Received from RD for conversion.pdf - 5 (935149407) |
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2020-03-13 |
Payment challan of INC 28.pdf - 8 (935149407) |
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2020-03-13 |
Reason for Conversion of Public Company into Private Company.pdf - 6 (935149407) |
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2020-03-13 |
Resolution for conversion of co to Pvt Ltd.pdf - 4 (935149407) |
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2020-02-10 |
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2020-02-10 |
Order Received from RD for conversion.pdf - 1 (935149428) |
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2019-11-14 |
Annual Return 31 March 2019.pdf - 1 (935149441) |
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2019-11-14 |
Auditor Certificate for Onetime Return of CTR.pdf - 1 (935149458) |
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2019-11-14 |
Return of deposits |
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2019-11-14 |
Return of deposits |
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2019-10-14 |
Certified copies of resolution and explanatory statement.pdf - 1 (935149466) |
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2019-10-14 |
Registration of resolution(s) and agreement(s) |
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2019-10-14 |
Signed final AOA CTR PVT CO.pdf - 3 (935149466) |
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2019-10-14 |
Signed MOA CTR PVT CO.pdf - 2 (935149466) |
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2019-10-07 |
Board Resolution for re-app of PAK.pdf - 2 (935149482) |
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2019-10-07 |
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2019-10-07 |
Consent from whole time Director.pdf - 3 (935149482) |
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2019-10-07 |
Return of appointment of managing director or whole-time director or manager |
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2019-09-09 |
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2019-08-10 |
Certified Resolution for approval of accounts.pdf - 1 (935149506) |
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2019-08-10 |
Certified Resolution for approval of directors report.pdf - 2 (935149506) |
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2019-08-10 |
Certified Resolution for Re-appointment of Internal Auditor.pdf - 3 (935149506) |
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2019-08-10 |
Certified Resolution for variation in terms of appointment of MD.pdf - 4 (935149506) |
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2019-08-10 |
Registration of resolution(s) and agreement(s) |
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2018-10-31 |
Certified copy of special resolution alongwith explanatory statement.pdf - 1 (935149527) |
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2018-10-31 |
Certified True Copy of Board Resol for re-appo of MD.pdf - 2 (935149527) |
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2018-10-31 |
Consent letter from A P Kumar.pdf - 3 (935149527) |
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2018-10-31 |
Return of appointment of managing director or whole-time director or manager |
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2018-10-22 |
Certified copy of special resolution alongwith explanatory statement.pdf - 1 (935149543) |
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2018-10-22 |
Registration of resolution(s) and agreement(s) |
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2018-09-19 |
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2018-09-19 |
Receipt from Bank for Payment to IEPF 2010-11.pdf - 1 (935149564) |
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2018-06-11 |
Certified True Copy for app of Internal Auditor.pdf - 4 (935149570) |
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2018-06-11 |
Certified True Copy for app of Secretarial Auditor.pdf - 5 (935149570) |
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2018-06-11 |
Certified True Copy for approval of financial Statements.pdf - 2 (935149570) |
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2018-06-11 |
Certified True Copy of aapproval of Directors report.pdf - 3 (935149570) |
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2018-06-11 |
Certified True Copy of Resol for re-appo of MD.pdf - 1 (935149570) |
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2018-06-11 |
Registration of resolution(s) and agreement(s) |
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2018-04-05 |
Final Order in CP 186 of 2017.pdf - 1 (935149594) |
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2018-04-05 |
Notice of the court or the company law board order |
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2018-04-05 |
Interim Order with Minutes 21 Nov 2017.pdf - 2 (935149594) |
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2018-01-07 |
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2017-10-12 |
Certified copy of Resolution.pdf - 3 (935149644) |
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2017-10-12 |
Consent letter from Vaishnavi Badwe & Associates.pdf - 2 (935149644) |
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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 of Intimation to Auditor.pdf - 1 (935149644) |
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2017-08-27 |
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2017-04-29 |
Registration of resolution(s) and agreement(s) |
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2017-04-29 |
True Extract of Resolution with Explanatory Statement.pdf - 1 (935149670) |
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2016-11-21 |
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2016-10-26 |
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2016-09-14 |
Ack from Bank for clearance of Chq.pdf - 1 (935149791) |
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2016-09-14 |
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2016-09-14 |
List of Shareholders- Unclaimed dividend.pdf - 2 (935149791) |
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2016-08-04 |
Certified true copy of Board Resolution.pdf - 2 (935149794) |
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2016-08-04 |
Certified True Copy of shareholders resolution for re-appointment of PAK.pdf - 1 (935149794) |
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2016-08-04 |
Consent letter.pdf - 3 (935149794) |
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2016-08-04 |
Return of appointment of managing director or whole-time director or manager |
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2016-07-27 |
Certified True Copy of resolution for re-appointment of PAK.pdf - 1 (935149797) |
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2016-07-27 |
Explanatory Statement.pdf - 2 (935149797) |
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2016-07-27 |
Registration of resolution(s) and agreement(s) |
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2015-11-11 |
Statement of unclaimed and unpaid?amounts |
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2015-08-14 |
Statement of amounts credited to investor education and protection fund |
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2015-08-14 |
List of Shareholders for 06-07.pdf - 2 (935149807) |
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2015-08-14 |
Receipt from Punjab National Bank.pdf - 1 (935149807) |
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2015-08-11 |
Certified true copy for appointment of BMS.pdf - 1 (935149809) |
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2015-08-11 |
Certified true copy for appointment of KKN.pdf - 2 (935149809) |
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2015-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-12 |
CTC 268.10 Approval of Balance Sheet.pdf - 1 (935149811) |
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2015-06-12 |
CTC 268.12 Directors report.pdf - 2 (935149811) |
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2015-06-12 |
Registration of resolution(s) and agreement(s) |
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2014-11-26 |
Statement of amounts credited to investor education and protection fund |
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2014-11-26 |
Receipt from Bank for transfer of upaid div 05-06.pdf - 1 (935149814) |
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2014-11-26 |
Unpaid list for the year 2005-06.pdf - 2 (935149814) |
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2014-11-05 |
Statement of unclaimed and unpaid?amounts |
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2014-11-04 |
Investor Complaint Form-041114.PDF |
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2014-07-29 |
264.10 Financial Statement.pdf - 2 (935149820) |
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2014-07-29 |
264.12 Directors report.pdf - 3 (935149820) |
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2014-07-29 |
264.7 Disclosure of Int.pdf - 1 (935149820) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
AOA on reduced.pdf - 2 (935149822) |
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2014-07-21 |
CTC of resolution & Explanatory statement.pdf - 1 (935149822) |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
Notice of EGM.pdf - 3 (935149822) |
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2014-07-05 |
ADT-1 CTR Scan.pdf - 1 (935149824) |
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2014-07-05 |
Appointment letter A.A.Bhat.pdf - 2 (935149824) |
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2014-07-05 |
Submission of documents with the Registrar |
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2014-06-20 |
Dir reports&Auditors report.pdf - 2 (935149826) |
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2014-06-20 |
Dr.K.R.Chandratre openion.pdf - 5 (935149826) |
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2014-06-20 |
Fixed assets.pdf - 3 (935149826) |
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2014-06-20 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
R&D Disclosure.pdf - 4 (935149826) |
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2014-06-20 |
Resolution.pdf - 1 (935149826) |
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2014-02-26 |
Certificate of Registration of Mortgage-260214.PDF |
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2013-11-25 |
ctc 262.8.pdf - 1 (935149834) |
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2013-11-25 |
ctc 262.8.pdf - 1 (935149835) |
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2013-11-25 |
Return of appointment of managing director or whole-time director or manager |
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2013-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-24 |
ctc-MD-2.10.2013.pdf - 1 (935149837) |
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2013-11-24 |
Return of appointment of managing director or whole-time director or manager |
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2013-10-28 |
ctc-MD-2.10.2013.pdf - 1 (935149838) |
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2013-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-27 |
ctc-2.10.2013.pdf - 1 (935149842) |
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2013-10-27 |
Registration of resolution(s) and agreement(s) |
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2013-10-23 |
Consent letter-APK.pdf - 1 (935149843) |
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2013-10-23 |
CTC-BR-add.dir.pdf - 2 (935149843) |
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2013-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-22 |
Statement of unclaimed and unpaid?amounts |
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2013-10-07 |
Statement of amounts credited to investor education and protection fund |
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2013-10-07 |
Recipet from PNB bank- for tranfer unclaimed div of 04-05 to IEPF.pdf - 1 (935149847) |
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2013-08-12 |
A A Bhat appointment 13-14.pdf - 1 (935149848) |
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2013-08-12 |
Information by auditor to Registrar |
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2013-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-22 |
letter.pdf - 2 (935149850) |
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2013-07-22 |
PAK.pdf - 1 (935149850) |
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2012-12-23 |
Statement of unclaimed and unpaid?amounts |
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2012-08-16 |
Statement of unclaimed and unpaid?amounts |
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2012-07-25 |
Auditors Appt Letter 2012-13.pdf - 1 (935149992) |
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2012-07-25 |
Information by auditor to Registrar |
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2012-05-11 |
Certificate of Registration for Modification of Mortgage-110512.PDF |
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2012-01-30 |
Certificate of Registration for Modification of Mortgage-300112.PDF |
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2011-12-01 |
Auditors appt letter CTR 10-11.pdf - 1 (935149997) |
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2011-12-01 |
Information by auditor to Registrar |
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2011-10-27 |
Certificate of Registration of Mortgage-271011.PDF |
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2011-09-04 |
Certificate of Registration of Mortgage-040911.PDF |
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2011-09-04 |
CTR Appt Letter-2011-12.pdf - 1 (935150007) |
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2011-09-04 |
Information by auditor to Registrar |
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2010-04-19 |
Certificate of Registration of Mortgage-160410.PDF |
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2010-02-23 |
Certificate of Registration for Modification of Mortgage-200210.PDF |
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2010-02-04 |
Certificate of Registration of Mortgage-230110.PDF |
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2009-12-31 |
Registration of resolution(s) and agreement(s) |
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2009-12-31 |
Return of appointment of managing director or whole-time director or manager |
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2009-12-31 |
NOTICE.pdf - 3 (935150021) |
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2009-12-31 |
RESOLUTION DT. 20.05.2009.pdf - 1 (935150021) |
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2009-12-31 |
RESOLUTION DT. 20.05.2009.pdf - 2 (935150022) |
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2009-12-31 |
RESOLUTION DT. 24.06.2009.pdf - 1 (935150022) |
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2009-12-31 |
RESOLUTION DT. 24.06.2009.pdf - 2 (935150021) |
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2009-12-04 |
Certificate of Registration for Modification of Mortgage-031209.PDF |
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2009-08-26 |
Certificate of Registration for Modification of Mortgage-170809.PDF |
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2009-08-20 |
Certificate of Registration for Modification of Mortgage-200809.PDF |
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2009-06-29 |
Certificate of Registration of Mortgage-290609.PDF |
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2008-12-30 |
Certificate of Registration of Mortgage-301208.PDF |
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2008-12-02 |
Certificate of Registration for Modification of Mortgage-021208.PDF |
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2008-10-14 |
Certificate of Registration of Mortgage-141008.PDF |
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2008-07-31 |
Certificate of Registration for Modification of Mortgage-310708.PDF |
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2008-07-09 |
Agreement A.pdf - 1 (935150060) |
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2008-07-09 |
Registration of resolution(s) and agreement(s) |
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2008-07-09 |
Registration of resolution(s) and agreement(s) |
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2008-07-09 |
Resolution sect 269.pdf - 1 (935150056) |
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2008-05-19 |
CTR B uyback 2006.pdf - 1 (935150067) |
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2008-05-19 |
DoS.pdf - 1 (935150071) |
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2008-05-19 |
Declaration of Solvency |
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2008-05-19 |
Submission of documents with the Registrar |
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2008-05-19 |
Submission of documents with the Registrar |
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2008-01-21 |
Certificate of Registration of Mortgage-210108.PDF |
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2007-12-07 |
AGREEMANT SCANED.pdf - 1 (935150077) |
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2007-12-07 |
Registration of resolution(s) and agreement(s) |
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2007-10-27 |
Certificate of Registration for Modification of Mortgage-271007.PDF |
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2007-08-29 |
artciles.pdf - 2 (935150086) |
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2007-08-29 |
Registration of resolution(s) and agreement(s) |
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2007-08-29 |
resolutions.pdf - 1 (935150086) |
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2007-03-24 |
Certificate of Registration for Modification of Mortgage-240307.PDF |
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2007-03-21 |
Certificate of Registration of Mortgage-210307.PDF |
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2007-03-15 |
Notice of the court or the company law board order |
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2007-03-01 |
Return in respect of buy back of securities |
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2007-03-01 |
resolution.pdf - 3 (935150098) |
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2007-03-01 |
securities descrp.pdf - 1 (935150098) |
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2007-03-01 |
shareholdng.pdf - 2 (935150098) |
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2007-02-03 |
Certificate of Registration of Mortgage-030207.PDF |
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2007-01-09 |
Certificate of Registration for Modification of Mortgage-090107.PDF |
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2006-12-13 |
Explanatory Statement.pdf - 4 (935150111) |
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2006-12-13 |
Registration of resolution(s) and agreement(s) |
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2006-12-13 |
LETTER OF OFFER 11.12.2006.pdf - 5 (935150111) |
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2006-12-13 |
Scan altered page of Memorandum.pdf - 2 (935150111) |
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2006-12-13 |
Scan Declaration of Solvency.pdf - 6 (935150111) |
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2006-12-13 |
Scan Notice.pdf - 3 (935150111) |
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2006-12-13 |
Scan Resolutions.pdf - 1 (935150111) |
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2006-08-30 |
Certificate of Registration of Mortgage-300806.PDF |
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Date |
Title |
|
|---|---|---|
2015-08-03 |
Certified copy of resolution for appointment.pdf - 3 (935151488) |
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2015-08-03 |
Consent of auditor.pdf - 2 (935151488) |
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2015-08-03 |
Information to the Registrar by company for appointment of auditor |
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2015-08-03 |
Intimation letter to Auditor.pdf - 1 (935151488) |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-03-30 |
Optional Attachment-(1)-30032023 |
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2022-11-29 |
Affidavit as per rule 65(3)-26112022 |
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2022-11-29 |
Auditor's report-26112022 |
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2022-11-29 |
Copy of board resolution-26112022 |
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2022-11-29 |
Optional Attachment-(1)-26112022 |
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2022-11-29 |
Optional Attachment-(2)-26112022 |
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2022-11-29 |
Statement of assets and liabilities-26112022 |
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2022-11-26 |
Copy of MGT-8-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-11-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022 |
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2022-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022 |
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2022-10-11 |
Copy of resolution passed by the company-11102022 |
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2022-10-11 |
Copy of the intimation sent by company-11102022 |
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2022-10-11 |
Copy of written consent given by auditor-11102022 |
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2022-09-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25082022 |
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2022-09-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25082022 |
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2022-09-01 |
Copy of shareholders resolution-25082022 |
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2022-04-04 |
Copy of MGT-8-30032022 |
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2022-04-04 |
List of share holders, debenture holders;-30032022 |
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2022-04-04 |
Optional Attachment-(1)-30032022 |
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2022-03-31 |
Optional Attachment-(1)-31032022 |
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2021-11-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17112021 |
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2021-10-28 |
XBRL document in respect Consolidated financial statement-28102021 |
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2021-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021 |
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2021-10-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102021 |
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2021-10-23 |
Optional Attachment-(1)-23102021 |
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2021-04-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15042021 |
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2021-04-15 |
Copy of shareholders resolution-15042021 |
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2021-04-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042021 |
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2021-02-13 |
Approval letter for extension of AGM;-13022021 |
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2021-02-13 |
Copy of MGT-8-13022021 |
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2021-02-13 |
List of share holders, debenture holders;-13022021 |
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2021-01-14 |
Approval letter of extension of financial year of AGM-14012021 |
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2021-01-14 |
XBRL document in respect Consolidated financial statement-14012021 |
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2021-01-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012021 |
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2020-09-10 |
Form IEPF-1 1213_R53293130.xls |
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2020-07-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020 |
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2020-03-06 |
Copy of Altered Articles of Association;-06032020 |
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2020-03-06 |
Copy of Altered Memorandum of Association;-06032020 |
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2020-03-06 |
Copy of special resolution;-06032020 |
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2020-03-06 |
Declaration of all Directors as per Rule 37(3)(g);-06032020 |
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2020-03-06 |
Minutes of the members' meeting-06032020 |
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2020-03-06 |
Optional Attachment-(1)-06032020 |
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2020-03-06 |
Optional Attachment-(2)-06032020 |
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2020-03-06 |
Optional Attachment-(3)-06032020 |
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2020-03-06 |
Optional Attachment-(4)-06032020 |
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2020-02-06 |
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020 |
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2019-11-09 |
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2019-10-19 |
XBRL document in respect Consolidated financial statement-19102019 |
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2019-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019 |
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2019-10-12 |
Copy of MGT-8-12102019 |
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2019-10-12 |
List of share holders, debenture holders;-12102019 |
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2019-10-03 |
Altered articles of association-03102019 |
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2019-10-03 |
Altered memorandum of association-03102019 |
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2019-10-03 |
Copy of board resolution-03102019 |
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2019-10-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03102019 |
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2019-10-03 |
Copy of shareholders resolution-03102019 |
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2019-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019 |
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2019-09-12 |
Altered articles of association-12092019 |
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2019-09-12 |
Altered memorandum of association-12092019 |
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2019-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019 |
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2019-08-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019 |
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2019-08-06 |
Optional Attachment-(1)-06082019 |
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2019-08-06 |
Optional Attachment-(2)-06082019 |
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2019-08-06 |
Optional Attachment-(3)-06082019 |
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2019-07-27 |
Auditor?s certificate-27072019 |
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2019-07-27 |
Auditor?s certificate-27072019 1 |
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2018-12-30 |
Copy of MGT-8-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-10-25 |
XBRL document in respect Consolidated financial statement-25102018 |
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2018-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018 |
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2018-10-22 |
Copy of board resolution-22102018 |
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2018-10-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22102018 |
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2018-10-22 |
Copy of shareholders resolution-22102018 |
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2018-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018 |
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2018-09-22 |
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2018-09-14 |
Optional Attachment-(1)-14092018 |
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2018-07-05 |
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2018-07-03 |
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2018-07-02 |
Buy All Documents | |
2018-07-02 |
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2018-07-02 |
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2018-06-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018 |
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2018-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018 |
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2018-06-06 |
Optional Attachment-(1)-06062018 |
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2018-06-06 |
Optional Attachment-(2)-06062018 |
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2018-06-06 |
Optional Attachment-(3)-06062018 |
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2018-06-06 |
Optional Attachment-(4)-06062018 |
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2018-03-29 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29032018 |
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2018-03-29 |
Optional Attachment-(1)-29032018 |
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2017-11-25 |
Copy of MGT-8-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
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2017-10-26 |
XBRL document in respect Consolidated financial statement-26102017 |
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2017-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2017-10-10 |
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2017-10-10 |
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2017-04-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017 |
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2016-11-29 |
XBRL document in respect Consolidated financial statement-29112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-11-28 |
Copy of MGT-8-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-11-28 |
Optional Attachment-(1)-28112016 |
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2016-09-14 |
Optional Attachment-(1)-14092016 |
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2016-09-14 |
Optional Attachment-(2)-14092016 |
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2016-07-29 |
Copy of board resolution-29072016 |
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2016-07-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29072016 |
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2016-07-29 |
Copy of shareholders resolution-29072016 |
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2016-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016 |
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2016-07-26 |
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2015-08-14 |
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2015-08-14 |
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2015-08-11 |
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2015-08-11 |
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2015-06-12 |
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2015-06-12 |
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2014-11-26 |
Optional Attachment 1-261114.PDF |
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2014-11-26 |
Optional Attachment 2-261114.PDF |
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2014-11-18 |
Others-181114.PDF |
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2014-07-21 |
AoA - Articles of Association-210714.PDF |
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2014-07-21 |
Copy of resolution-210714.PDF |
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2014-07-21 |
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2014-07-09 |
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2014-07-09 |
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2014-07-09 |
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2014-07-05 |
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2014-07-05 |
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2014-06-20 |
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2014-06-20 |
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2014-06-20 |
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2014-06-20 |
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2014-06-20 |
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2014-02-26 |
Certificate of Registration of Mortgage-260214.PDF |
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2014-02-26 |
Instrument of creation or modification of charge-260214.PDF |
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2013-11-25 |
Copy of Board Resolution-251113.PDF |
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2013-11-24 |
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2013-11-23 |
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2013-10-27 |
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2013-10-27 |
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2013-10-23 |
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2013-10-07 |
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2013-07-22 |
Evidence of cessation-220713.PDF |
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2012-10-05 |
Letter of the charge holder-051012.PDF |
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2012-10-05 |
Letter of the charge holder-051012.PDF 1 |
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2012-09-17 |
Letter of the charge holder-170912.PDF |
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2012-09-16 |
Letter of the charge holder-160912.PDF |
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2012-09-16 |
Letter of the charge holder-160912.PDF 1 |
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Letter of the charge holder-160912.PDF 4 |
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2012-09-15 |
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2012-08-26 |
Letter of the charge holder-260812.PDF |
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2012-08-26 |
Letter of the charge holder-260812.PDF 1 |
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2012-05-11 |
Certificate of Registration for Modification of Mortgage-110512.PDF |
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2012-05-11 |
Instrument of creation or modification of charge-110512.PDF |
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2012-01-30 |
Certificate of Registration for Modification of Mortgage-300112.PDF |
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2012-01-30 |
Instrument of creation or modification of charge-300112.PDF |
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2012-01-30 |
Particulars of all Joint charge holders-300112.PDF |
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2011-10-27 |
Certificate of Registration of Mortgage-271011.PDF |
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2011-10-27 |
Instrument evidencing creation or modification of charge in case of acquistion of property-271011.PDF |
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2011-10-27 |
Instrument of creation or modification of charge-271011.PDF |
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2011-09-04 |
Certificate of Registration of Mortgage-040911.PDF |
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2011-09-04 |
Instrument of creation or modification of charge-040911.PDF |
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2010-04-19 |
Certificate of Registration of Mortgage-160410.PDF |
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2010-04-16 |
Instrument of creation or modification of charge-160410.PDF |
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2010-04-16 |
Optional Attachment 1-160410.PDF |
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2010-04-16 |
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2010-02-23 |
Certificate of Registration for Modification of Mortgage-200210.PDF |
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2010-02-20 |
Instrument of creation or modification of charge-200210.PDF |
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2010-02-09 |
Letter of the charge holder-090210.PDF |
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2010-02-04 |
Certificate of Registration of Mortgage-230110.PDF |
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2010-01-23 |
Instrument of creation or modification of charge-230110.PDF |
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2009-12-31 |
Copy of Board Resolution-311209.PDF |
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2009-12-31 |
Copy of resolution-311209.PDF |
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2009-12-31 |
Copy of shareholder resolution-311209.PDF |
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2009-12-31 |
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2009-12-04 |
Certificate of Registration for Modification of Mortgage-031209.PDF |
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2009-12-03 |
Instrument of creation or modification of charge-031209.PDF |
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2009-12-03 |
Particulars of all Joint charge holders-031209.PDF |
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2009-08-26 |
Certificate of Registration for Modification of Mortgage-170809.PDF |
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2009-08-20 |
Certificate of Registration for Modification of Mortgage-200809.PDF |
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2009-08-20 |
Instrument of creation or modification of charge-200809.PDF |
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2009-08-20 |
Particulars of all Joint charge holders-200809.PDF |
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2009-08-17 |
Instrument of creation or modification of charge-170809.PDF |
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2009-08-17 |
Optional Attachment 1-170809.PDF |
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2009-06-29 |
Certificate of Registration of Mortgage-290609.PDF |
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2009-06-23 |
Instrument of details of the charge-230609.PDF |
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2009-06-23 |
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2009-06-17 |
Letter of the charge holder-170609.PDF |
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2008-12-30 |
Certificate of Registration of Mortgage-301208.PDF |
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2008-12-24 |
Instrument of details of the charge-241208.PDF |
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2008-12-24 |
Optional Attachment 1-241208.PDF |
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2008-12-17 |
Letter of the charge holder-171208.PDF |
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2008-12-02 |
Certificate of Registration for Modification of Mortgage-021208.PDF |
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2008-12-02 |
Instrument of details of the charge-021208.PDF |
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2008-12-02 |
Optional Attachment 1-021208.PDF |
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2008-12-02 |
Particulars of all Joint charge holders-021208.PDF |
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2008-10-14 |
Certificate of Registration of Mortgage-141008.PDF |
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2008-10-14 |
Instrument of details of the charge-141008.PDF |
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2008-07-31 |
Certificate of Registration for Modification of Mortgage-310708.PDF |
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2008-07-22 |
Copy of the agreement-220708.PDF |
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2008-07-22 |
Optional Attachment 1-220708.PDF |
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2008-07-22 |
Particulars of all Joint charge holders-220708.PDF |
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2008-07-09 |
Copy of resolution-090708.PDF |
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2008-07-09 |
Copy of the agreement-090708.PDF |
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2008-06-24 |
Others-240608.PDF |
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2008-06-24 |
Others-240608.PDF 1 |
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2008-06-23 |
Others-230608.PDF |
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2008-05-19 |
Optional Attachment 1-190508.PDF |
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2008-03-29 |
Letter of the charge holder-290308.PDF |
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2008-01-21 |
Certificate of Registration of Mortgage-210108.PDF |
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2008-01-18 |
Others-180108.PDF |
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2008-01-14 |
Instrument of details of the charge-140108.PDF |
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2008-01-14 |
Optional Attachment 1-140108.PDF |
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2008-01-14 |
Optional Attachment 2-140108.PDF |
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2007-12-07 |
Copy of the agreement-071207.PDF |
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2007-10-27 |
Certificate of Registration for Modification of Mortgage-271007.PDF |
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2007-10-22 |
Instrument of details of the charge-221007.PDF |
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2007-10-22 |
Optional Attachment 1-221007.PDF |
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2007-10-22 |
Optional Attachment 2-221007.PDF |
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2007-10-22 |
Particulars of all Joint charge holders-221007.PDF |
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2007-09-22 |
Optional Attachment 1-220907.PDF |
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2007-08-29 |
AoA - Articles of Association-290807.PDF |
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2007-08-29 |
Copy of resolution-290807.PDF |
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2007-04-28 |
Letter of the charge holder-280407.PDF |
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2007-03-24 |
Certificate of Registration for Modification of Mortgage-240307.PDF |
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2007-03-21 |
Certificate of Registration of Mortgage-210307.PDF |
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2007-03-16 |
Instrument of details of the charge-160307.PDF |
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2007-03-16 |
Optional Attachment 1-160307.PDF |
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2007-03-16 |
Optional Attachment 2-160307.PDF |
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2007-03-16 |
Optional Attachment 3-160307.PDF |
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2007-03-16 |
Optional Attachment 4-160307.PDF |
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2007-03-15 |
Copy of the Court-Company Law Board Order-150307.PDF |
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2007-03-01 |
Description of securities bought back by company-010307.PDF |
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2007-03-01 |
Particulars of holders of security-010307.PDF |
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2007-03-01 |
Resolution passed at the general meeting-010307.PDF |
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2007-02-03 |
Certificate of Registration of Mortgage-030207.PDF |
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2007-01-30 |
Copy of the agreement-300107.PDF |
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2007-01-09 |
Certificate of Registration for Modification of Mortgage-090107.PDF |
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2006-12-30 |
Instrument of details of the charge-301206.PDF |
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2006-12-30 |
Optional Attachment 1-301206.PDF |
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2006-12-30 |
Optional Attachment 2-301206.PDF |
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2006-12-30 |
Optional Attachment 3-301206.PDF |
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2006-12-30 |
Optional Attachment 4-301206.PDF |
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2006-12-30 |
Particulars of all Joint charge holders-301206.PDF |
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2006-12-13 |
Copy of resolution-131206.PDF |
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2006-12-13 |
MoA - Memorandum of Association-131206.PDF |
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2006-12-13 |
Optional Attachment 1-131206.PDF |
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2006-12-13 |
Optional Attachment 2-131206.PDF |
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2006-12-13 |
Optional Attachment 3-131206.PDF |
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2006-12-13 |
Optional Attachment 4-131206.PDF |
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2006-09-06 |
Instrument of details of the charge-060906.PDF |
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2006-09-06 |
Optional Attachment 1-060906.PDF |
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2006-09-06 |
Optional Attachment 2-060906.PDF |
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2006-08-30 |
Certificate of Registration of Mortgage-300806.PDF |
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2006-08-25 |
Instrument of details of the charge-250806.PDF |
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2006-08-25 |
Optional Attachment 1-250806.PDF |
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2006-08-25 |
Optional Attachment 2-250806.PDF |
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2006-07-24 |
Optional Attachment 1-240706.PDF |
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2006-07-24 |
Optional Attachment 2-240706.PDF |
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2006-07-24 |
Optional Attachment 3-240706.PDF |
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2006-07-24 |
Optional Attachment 4-240706.PDF |
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2006-07-24 |
Optional Attachment 5-240706.PDF |
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2006-07-24 |
Others-240706.PDF |
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2006-07-24 |
Others-240706.PDF 1 |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
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2022-11-26 |
Annual Returns and Shareholder Information |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
CSRreport_RAJSHREERK_20220331225521.pdf - 1 (1128834576) |
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2022-03-31 |
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2022-03-30 |
CTR UDIN FOR MGT7.pdf - 3 (1128834682) |
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2022-03-30 |
Form MGT 8 Signed.pdf - 2 (1128834682) |
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2022-03-30 |
Annual Returns and Shareholder Information |
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2022-03-30 |
List of Shareholders as on 31032021.pdf - 1 (1128834682) |
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2021-10-28 |
Company financials including balance sheet and profit & loss |
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2021-10-28 |
013087Consolidated.xml - 2 (1128834734) |
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2021-10-28 |
013087Standalone.xml - 1 (1128834734) |
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2021-02-19 |
Approval from ROC for extension of AGM.pdf - 2 (1012521076) |
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2021-02-19 |
CTR List of shareholders 31032020.pdf - 1 (1012521076) |
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2021-02-19 |
Annual Returns and Shareholder Information |
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2021-02-19 |
Form MGT8.pdf - 3 (1012521076) |
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2021-01-19 |
Approval from ROC for extension of AGM.pdf - 3 (1012521074) |
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2021-01-19 |
Company financials including balance sheet and profit & loss |
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2021-01-19 |
013087Consolidated.xml - 2 (1012521074) |
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2021-01-19 |
013087Standalone.xml - 1 (1012521074) |
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2019-10-19 |
Company financials including balance sheet and profit & loss |
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2019-10-19 |
013087Consolidated.xml - 2 (935940546) |
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2019-10-19 |
013087Standalone 201819.xml - 1 (935940546) |
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2019-10-17 |
Form MGT 8.pdf - 2 (935940547) |
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2019-10-17 |
Annual Returns and Shareholder Information |
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2019-10-17 |
List of Shareholders 201819.pdf - 1 (935940547) |
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2019-01-04 |
Form MGT 8.pdf - 2 (935940550) |
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2019-01-04 |
Annual Returns and Shareholder Information |
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2019-01-04 |
Shareholder list 2018.pdf - 1 (935940550) |
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2018-11-01 |
Company financials including balance sheet and profit & loss |
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2018-11-01 |
013087Consolidated.xml - 2 (935940604) |
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2018-11-01 |
013087Standalone.xml - 1 (935940604) |
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2017-11-30 |
CTR List of Shareholders 2017.pdf - 1 (935940613) |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Form MGT8.pdf - 2 (935940613) |
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2017-11-30 |
Share Transfer Details 2016-17.pdf - 3 (935940613) |
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2017-11-01 |
CTR 1617 013087Standalone.xml - 1 (935940617) |
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2017-11-01 |
Company financials including balance sheet and profit & loss |
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2017-11-01 |
013087Consolidated.xml - 2 (935940617) |
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2016-12-22 |
C.T.R._MANUFACTURING_INDUSTRIES_LIMITED_Balance Sheet.xml - 1 (935940620) |
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2016-12-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2016-12-22 |
document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2016-11-29 |
CTR1516Form_AOC4-_SIGNED_(2)_RAJSHREERK_20161129202819.pdf-29112016 |
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2016-11-29 |
CTR1516013087Consolidated.xml - 2 (935940624) |
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2016-11-29 |
CTR1516013087Standalone.xml - 1 (935940624) |
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2016-11-28 |
Copy of Form MGT-8.pdf - 2 (935940625) |
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2016-11-28 |
CTR List of Shareholders as on 31.03.2016.pdf - 1 (935940625) |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-28 |
SHARE TRANSFER DETAILS 2015-16.pdf - 3 (935940625) |
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2016-02-15 |
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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2016-02-15 |
document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-17 |
Company financials including balance sheet and profit & loss |
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2016-01-17 |
013087Consolidated CTR.xml - 2 (935940755) |
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2016-01-17 |
013087Standalone CTR.xml - 1 (935940755) |
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2015-12-02 |
CTR List of shareholders as on 31.03.2015.pdf - 1 (935940758) |
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2015-12-02 |
CTR MGT-8.pdf - 2 (935940758) |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-12-02 |
Sharetransfer details for 14-15.pdf - 3 (935940758) |
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2014-10-02 |
document in respect of balance sheet 25-07-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-02 |
document in respect of profit and loss account 25-07-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-08-05 |
C.T.R._MANUFACTURING_INDUSTRIES_LIMITED_2013-14_Balance Sheet.xml - 1 (935940770) |
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2014-08-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-03 |
Annual Return 2014-CTR.pdf - 1 (935940771) |
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2014-08-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-03 |
List of Shareholders with add.pdf - 2 (935940771) |
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2014-08-03 |
Signed Sh. tr details from 27.06.13 to 25.06.14.pdf - 3 (935940771) |
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2014-08-01 |
C.T.R._MANUFACTURING_INDUSTRIES_LIMITED_2013-14_Profit and Loss.xml - 1 (935940774) |
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2014-08-01 |
Profit & Loss Statement as on 31-03-14 |
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2014-07-14 |
COMPLIANCE CERTIFICATE- 2014.pdf - 1 (935940776) |
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2014-07-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-09-26 |
document in respect of balance sheet 24-09-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-09-25 |
C.T.R._MANUFACTURING_INDUSTRIES_LIMITED_2012_Balance Sheet.xml - 1 (935940779) |
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2013-09-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-25 |
document in respect of profit and loss account 24-09-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-09-24 |
C.T.R._MANUFACTURING_INDUSTRIES_LIMITED_2012_Profit and Loss.xml - 1 (935940786) |
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2013-09-24 |
Profit & Loss Statement as on 31-03-13 |
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2013-08-25 |
ANNUAL RETURN OF CTR.pdf - 1 (935940787) |
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2013-08-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-25 |
LIST OF SHAREHOLDERS.pdf - 2 (935940787) |
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2013-08-25 |
SHARE TRANSFER DETAILS FOR 12-13-AGM.pdf - 3 (935940787) |
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2013-07-26 |
CTR COMPLIANCE CERTIFICATE 2013.pdf - 1 (935940791) |
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2013-07-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-01-16 |
document in respect of profit and loss account 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-14 |
C.T.R._MANUFACTURING_INDUSTRIES_LIMITED_Profit and Loss.xml - 1 (935940801) |
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2013-01-14 |
Profit & Loss Statement as on 31-03-12 |
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2012-08-18 |
Annual Return 2012-CTR.pdf - 1 (935940803) |
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2012-08-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-08-18 |
SHAREHOLDERS LIST 2012.pdf - 2 (935940803) |
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2012-07-24 |
COMLIANCE CERTIFICATE CTR.pdf - 1 (935940805) |
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2012-07-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-02-06 |
document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-31 |
C.T.R._MANUFACTURING_INDUSTRIES_LIMITED_Balance Sheet.xml - 1 (935940812) |
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2012-01-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-01 |
C.T.R._MANUFACTURING_INDUSTRIES_LIMITED_Profit and Loss.xml - 1 (935940814) |
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2012-01-01 |
Profit & Loss Statement as on 31-03-11 |
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2012-01-01 |
document in respect of profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-30 |
Annual Return 2011.pdf - 1 (935940832) |
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2011-11-30 |
Compliance Certificate 1.pdf - 1 (935940828) |
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2011-11-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-30 |
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2010-07-24 |
ACCOUNTING POLICIES & NOTES TO ACCOUNTS.pdf - 3 (935940833) |
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2010-07-24 |
Additional attachment to Form 23AC-230710 for the FY ending on-310310.OCT |
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2010-07-24 |
Annual Return 2010.pdf - 1 (935940843) |
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2010-07-24 |
AUDITORS REPORT.pdf - 1 (935940833) |
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2010-07-24 |
BALANCE SHEET & SCHEDULES.pdf - 1 (935940839) |
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Compliance Certificate.pdf - 1 (935940842) |
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2010-07-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-07-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-24 |
Frm23ACA-230710 for the FY ending on-310310.OCT |
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2010-07-24 |
NOTICE & DIRECTORS REPORT.pdf - 2 (935940833) |
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PROFIT & LOSS & SCHEDULES.pdf - 1 (935940844) |
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2010-07-24 |
statment of subsidaries as per section 212.pdf - 2 (935940839) |
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2010-02-10 |
ACCOUNTING POLICIES & NOTES TO ACCOUNTS.pdf - 5 (935940854) |
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2010-02-10 |
Annual Return 2009.pdf - 1 (935940858) |
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2010-02-10 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-02-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-02-10 |
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2010-02-10 |
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2010-02-10 |
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2010-02-10 |
Shareholders list.pdf - 2 (935940858) |
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2008-08-10 |
Annual Return- 08.pdf - 1 (935940866) |
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2008-08-10 |
Annual Returns and Shareholder Information |
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2008-07-10 |
BALANCE SHEET 08 (1).pdf - 1 (935940867) |
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2008-07-10 |
Balance Sheet & Associated Schedules |
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2008-07-10 |
Profit & Loss Statement |
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2008-07-10 |
P & L 08.pdf - 1 (935940868) |
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2007-11-15 |
Annual Return- 07 FINAL.pdf - 1 (935940870) |
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2007-11-15 |
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2007-08-26 |
Balance Sheet & Associated Schedules |
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2007-08-26 |
Profit & Loss Statement |
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2007-08-26 |
notice.pdf - 1 (935940875) |
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2007-08-26 |
p & l ATTACHMENT.pdf - 1 (935940880) |
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2006-11-24 |
Annual Return 2006.pdf - 1 (935940882) |
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2006-11-24 |
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2006-08-09 |
AUDITORS REPORT.pdf - 7 (935940883) |
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BAL SHEET.pdf - 1 (935940883) |
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2006-08-09 |
DECLARATION.pdf - 3 (935940883) |
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2006-08-09 |
DIRECTORS REPORT.pdf - 6 (935940883) |
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2006-08-09 |
Balance Sheet & Associated Schedules |
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2006-08-09 |
FORM 23AC.pdf - 4 (935940883) |
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2006-08-09 |
NOTICE.pdf - 5 (935940883) |
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2006-08-09 |
P AND L.pdf - 2 (935940883) |
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2006-07-24 |
Balance sheet and Associated schedules-240706.PDF |
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2006-04-12 |
Annual Return 2004_2005.PDF |
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Balance Sheet 2000_2001.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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