Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-10 |
Certificate of registration of charge-20220610 |
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2022-03-07 |
Certificate of registration of charge-20220307 |
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2021-10-01 |
Certificate of registration of charge-20211001 |
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2021-04-21 |
Certificate of registration of charge-20210421 |
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2020-11-22 |
Certificate of registration of charge-20201121 |
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2020-11-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20201119 |
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2020-09-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200928 |
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2020-09-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200928 1 |
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2020-02-20 |
Certificate of registration of charge-20200220 |
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2018-11-08 |
Certificate of registration of charge-20181108 |
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2018-05-02 |
Certificate of registration of charge-20180502 |
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2017-12-08 |
Certificate of registration of charge-20171208 |
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2017-08-18 |
Certificate of registration of charge-20170818 |
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2017-03-16 |
Certificate of registration of charge-20170315 |
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2016-11-09 |
Certificate of Registration for Modification of charge-20161109 |
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2016-10-19 |
Certificate of registration of charge-20161019 |
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2016-05-11 |
Certificate of registration of charge-20160511 |
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2016-02-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-101215 |
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2016-02-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-101215.PDF |
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2016-01-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-301115 |
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2016-01-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301115.PDF |
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2015-12-31 |
Certificate of Registration of Mortgage-221215 |
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2015-12-31 |
Certificate of Registration of Mortgage-221215.PDF |
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2015-12-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-101215 |
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2015-12-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101215.PDF |
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2006-03-04 |
Certificate of Incorporation |
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2006-03-04 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-26 |
Evidence of cessation;-26082022 |
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2022-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-26 |
Optional Attachment-(1)-26082022 |
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2022-08-26 |
Optional Attachment-(2)-26082022 |
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2022-08-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022 |
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2022-08-19 |
Evidence of cessation;-19082022 |
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2022-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021 |
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2021-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-01 |
Optional Attachment-(1)-01122021 |
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2021-10-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021 |
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2021-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-08 |
Optional Attachment-(1)-08102021 |
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2021-10-08 |
Optional Attachment-(2)-08102021 |
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2020-09-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020 |
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2020-09-11 |
Evidence of cessation;-11092020 |
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2020-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-11 |
Interest in other entities;-11092020 |
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2020-09-11 |
Optional Attachment-(2)-11092020 |
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2020-09-11 |
Optional Attachment-(3)-11092020 |
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2019-08-23 |
Evidence of cessation;-23082019 |
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2019-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-23 |
Notice of resignation;-23082019 |
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2019-08-23 |
Optional Attachment-(1)-23082019 |
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2019-05-23 |
Consent letter.pdf - 2 (694166565) |
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2019-05-23 |
CTC OF BM- 16 APRIL 2019.pdf - 3 (694166565) |
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2019-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-23 |
Letter_of_Appointment.pdf - 1 (694166565) |
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2019-04-24 |
Optional Attachment-(1)-24042019 |
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2019-04-24 |
Optional Attachment-(2)-24042019 |
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2019-04-24 |
Optional Attachment-(3)-24042019 |
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2018-07-18 |
CTC_OF_AYYAPPAN.pdf - 4 (694181451) |
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2018-07-18 |
CTC_of_Basil.pdf - 5 (694181451) |
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2018-07-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018 |
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2018-07-18 |
DIR-2 OF BASIL ABRAHAM.pdf - 2 (694181451) |
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2018-07-18 |
Evidence of cessation;-18072018 |
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2018-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-18 |
Interest in other entities.pdf - 3 (694181451) |
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2018-07-18 |
Interest in other entities;-18072018 |
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2018-07-18 |
LETTER OF RETIREMENT.pdf - 1 (694181451) |
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2018-07-18 |
Letter_of_Appointment.pdf - 6 (694181451) |
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2018-07-18 |
Optional Attachment-(1)-18072018 |
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2018-07-18 |
Optional Attachment-(2)-18072018 |
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2018-07-18 |
Optional Attachment-(3)-18072018 |
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2017-06-16 |
Capital Finserve-CTC as on 22.05.2017.pdf - 3 (336943307) |
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2017-06-16 |
Capital Finserve-Form DIR 2.pdf - 2 (336943307) |
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2017-06-16 |
Capital Finserve-Letter of Appointment.pdf - 1 (336943307) |
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2017-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017 |
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2017-06-15 |
Letter of appointment;-15062017 |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
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2017-03-03 |
Capital Finserve-CTC of BM-06.02.2017.pdf - 4 (336943303) |
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2017-03-03 |
Capital Finserve-Form DIR 2- VERY NEW.pdf - 2 (336943303) |
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2017-03-03 |
Capital finserve-Letter of appointment-NEW.pdf - 1 (336943303) |
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2017-03-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017 |
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2017-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-03 |
Interest in other entities-new.pdf - 3 (336943303) |
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2017-03-03 |
Interest in other entities;-03032017 |
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2017-03-03 |
Letter of appointment;-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-26 |
Satisfaction of Charge (Secured Borrowing) |
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2021-03-26 |
Letter of the charge holder stating that the amount has been satisfied-26032021 |
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2020-11-19 |
Satisfaction of Charge (Secured Borrowing) |
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2020-11-18 |
Letter of the charge holder stating that the amount has been satisfied-18112020 |
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2020-11-13 |
Copy of the resolution authorising the issue of the debenture series.-13112020 |
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2020-11-13 |
Instrument of creation or modification of charge-13112020 |
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2020-11-13 |
Optional Attachment-(1)-13112020 |
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2020-11-13 |
Optional Attachment-(2)-13112020 |
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2020-09-29 |
Creation of Charge (New Secured Borrowings) |
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2020-09-28 |
Instrument(s) of creation or modification of charge;-28092020 |
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2020-02-20 |
Registration of Debentures |
Add to Cart |
2020-02-18 |
Copy of the resolution authorising the issue of the debenture series.-18022020 |
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2020-02-18 |
Instrument of creation or modification of charge-18022020 |
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2020-02-18 |
Optional Attachment-(1)-18022020 |
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2020-02-18 |
Optional Attachment-(2)-18022020 |
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2020-02-18 |
Optional Attachment-(3)-18022020 |
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2020-02-13 |
Copy of the resolution authorising the issue of the debenture series.-13022020 |
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2020-02-13 |
Instrument of creation or modification of charge-13022020 |
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2020-02-13 |
Optional Attachment-(1)-13022020 |
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2020-02-13 |
Optional Attachment-(3)-13022020 |
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2018-11-08 |
Certificate.pdf - 5 (694226499) |
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2018-11-08 |
Challan-GNL-2.pdf - 6 (694226499) |
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2018-11-08 |
Consent to act as debenture trustee.pdf - 4 (694226499) |
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2018-11-08 |
CTC Resolution - Board Meeting-1.pdf - 2 (694226499) |
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2018-11-08 |
Debenture Trust Deed.pdf - 3 (694226499) |
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2018-11-08 |
Deed_of_Hypothecation.pdf - 1 (694226499) |
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2018-11-08 |
Registration of Debentures |
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2018-10-19 |
Copy of the resolution authorising the issue of the debenture series.-19102018 |
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2018-10-19 |
Instrument of creation or modification of charge-19102018 |
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2018-10-19 |
Optional Attachment-(1)-19102018 |
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2018-10-19 |
Optional Attachment-(2)-19102018 |
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2018-10-19 |
Optional Attachment-(3)-19102018 |
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2018-10-19 |
Optional Attachment-(4)-19102018 |
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2018-05-02 |
CA_Certificate.pdf - 6 (336943361) |
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2018-05-02 |
Consent_to_act_as_Trustee.pdf - 4 (336943361) |
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2018-05-02 |
CTC_of_BM.pdf - 2 (336943361) |
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2018-05-02 |
Debenture_Trust_Deed.pdf - 1 (336943361) |
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2018-05-02 |
Registration of Debentures |
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2018-05-02 |
Hypothecation_Deed.pdf - 3 (336943361) |
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2018-05-02 |
PaymentResponseShowReceipt gnl-2.pdf - 5 (336943361) |
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2018-04-16 |
Copy of the resolution authorising the issue of the debenture series.-16042018 |
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2018-04-16 |
Instrument of creation or modification of charge-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-16 |
Optional Attachment-(2)-16042018 |
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2018-04-16 |
Optional Attachment-(3)-16042018 |
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2018-04-16 |
Optional Attachment-(4)-16042018 |
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2017-12-08 |
CA certificate.pdf - 3 (336943574) |
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2017-12-08 |
Consent to act as trustee.pdf - 5 (336943574) |
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2017-12-08 |
CTC_BM.pdf - 2 (336943574) |
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2017-12-08 |
Debenture_trust_deed.pdf - 1 (336943574) |
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2017-12-08 |
Registration of Debentures |
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2017-12-08 |
Hypothecation_deed.pdf - 7 (336943574) |
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2017-12-08 |
PaymentResponseShowReceipt gnl-2.pdf - 6 (336943574) |
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2017-12-08 |
RBI Guidelines Compliance Certificate.pdf - 4 (336943574) |
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2017-11-29 |
Copy of the resolution authorising the issue of the debenture series.-29112017 |
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2017-11-29 |
Instrument of creation or modification of charge-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-29 |
Optional Attachment-(3)-29112017 |
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2017-11-29 |
Optional Attachment-(4)-29112017 |
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2017-11-29 |
Optional Attachment-(5)-29112017 |
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2017-11-09 |
Copy of the resolution authorising the issue of the debenture series.-09112017 |
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2017-11-09 |
Instrument of creation or modification of charge-09112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-11-09 |
Optional Attachment-(3)-09112017 |
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2017-11-09 |
Optional Attachment-(4)-09112017 |
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2017-11-09 |
Optional Attachment-(5)-09112017 |
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2017-08-18 |
CA CERTIFICATE.pdf - 3 (336943531) |
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2017-08-18 |
Clarification Letter.pdf - 7 (336943531) |
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2017-08-18 |
Consent to act as Trustee.pdf - 4 (336943531) |
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2017-08-18 |
CTCBM.pdf - 2 (336943531) |
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2017-08-18 |
Debenture_Trust_Deed.pdf - 1 (336943531) |
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2017-08-18 |
Registration of Debentures |
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2017-08-18 |
Hypothecation_deed.pdf - 5 (336943531) |
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2017-08-18 |
PaymentResponseShowReceipt_GNL-2cf.pdf - 6 (336943531) |
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2017-08-09 |
Copy of the resolution authorising the issue of the debenture series.-09082017 |
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2017-08-09 |
Instrument of creation or modification of charge-09082017 |
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2017-08-09 |
Optional Attachment-(1)-09082017 |
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2017-08-09 |
Optional Attachment-(2)-09082017 |
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2017-08-09 |
Optional Attachment-(3)-09082017 |
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2017-08-09 |
Optional Attachment-(4)-09082017 |
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2017-08-09 |
Optional Attachment-(5)-09082017 |
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2017-07-05 |
Copy of the resolution authorising the issue of the debenture series.-05072017 |
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2017-07-05 |
Instrument of creation or modification of charge-05072017 |
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2017-07-05 |
Optional Attachment-(1)-05072017 |
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2017-07-05 |
Optional Attachment-(2)-05072017 |
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2017-07-05 |
Optional Attachment-(3)-05072017 |
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2017-07-05 |
Optional Attachment-(4)-05072017 |
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2017-03-15 |
CA certificate1.pdf - 4 (336943476) |
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2017-03-15 |
Capital GNL-2- Challan.pdf - 6 (336943476) |
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2017-03-15 |
Capital_MGT-14_BM&EGMChallanS.pdf - 7 (336943476) |
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2017-03-15 |
Consent letter of the Debenture Trustee.pdf - 3 (336943476) |
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2017-03-15 |
CTC of Board of Directors20.pdf - 2 (336943476) |
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2017-03-15 |
Debenture Trust Deed.pdf - 5 (336943476) |
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2017-03-15 |
Registration of Debentures |
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2017-03-15 |
Hypothecation.pdf - 1 (336943476) |
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2017-03-14 |
Copy of the resolution authorising the issue of the debenture series.-14032017 |
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2017-03-14 |
Instrument of creation or modification of charge-14032017 |
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2017-03-14 |
Optional Attachment-(1)-14032017 |
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2017-03-14 |
Optional Attachment-(2)-14032017 |
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2017-03-14 |
Optional Attachment-(3)-14032017 |
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2017-03-14 |
Optional Attachment-(4)-14032017 |
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2017-03-14 |
Optional Attachment-(5)-14032017 |
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2017-03-03 |
Copy of the resolution authorising the issue of the debenture series.-03032017 |
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2017-03-03 |
Instrument of creation or modification of charge-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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2017-03-03 |
Optional Attachment-(2)-03032017 |
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2017-03-03 |
Optional Attachment-(3)-03032017 |
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2017-03-03 |
Optional Attachment-(4)-03032017 |
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2016-11-09 |
CA Certificate -2.pdf - 3 (190624579) |
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2016-11-09 |
CA Certificate-1.pdf - 5 (190624579) |
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2016-11-09 |
CA Certificate.pdf - 4 (190624579) |
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2016-11-09 |
CTC of BM 05.05.2016.pdf - 2 (190624579) |
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2016-11-09 |
Debenture Trust Deed.pdf - 1 (190624579) |
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2016-11-09 |
Registration of Debentures |
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2016-11-09 |
Hypothecation Deed.pdf - 6 (190624579) |
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2016-11-09 |
Payment Action - Form_GNL-2_Capital Finserve_C Series_sd.pdf - 7 (190624579) |
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2016-11-07 |
Copy of the resolution authorising the issue of the debenture series.-07112016 |
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2016-11-07 |
Instrument of creation or modification of charge-07112016 |
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2016-11-07 |
Optional Attachment-(1)-07112016 |
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2016-11-07 |
Optional Attachment-(2)-07112016 |
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2016-11-07 |
Optional Attachment-(3)-07112016 |
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2016-11-07 |
Optional Attachment-(4)-07112016 |
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2016-11-07 |
Optional Attachment-(5)-07112016 |
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2016-10-19 |
CA Certificate -2.pdf - 3 (190624820) |
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2016-10-19 |
CA Certificate-1.pdf - 5 (190624820) |
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2016-10-19 |
CA Certificate.pdf - 4 (190624820) |
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2016-10-19 |
CTC of BM 05.05.2016.pdf - 2 (190624820) |
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2016-10-19 |
Debenture Trust Deed.pdf - 7 (190624820) |
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2016-10-19 |
Registration of Debentures |
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2016-10-19 |
Hypothecation Deed.pdf - 1 (190624820) |
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2016-10-19 |
Payment Action - Form_GNL-2_Capital Finserve_C Series_sd.pdf - 6 (190624820) |
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2016-10-11 |
Copy of the resolution authorising the issue of the debenture series.-11102016 |
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2016-10-11 |
Instrument of creation or modification of charge-11102016 |
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2016-10-11 |
Optional Attachment-(1)-11102016 |
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2016-10-11 |
Optional Attachment-(2)-11102016 |
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2016-10-11 |
Optional Attachment-(3)-11102016 |
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2016-10-11 |
Optional Attachment-(4)-11102016 |
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2016-10-11 |
Optional Attachment-(5)-11102016 |
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2016-05-04 |
Copy of the resolution authorising the issue of the debenture series.-04052016 |
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2016-05-04 |
Instrument of creation or modification of charge-04052016 |
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2016-05-04 |
Optional Attachment-(1)-04052016 |
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2016-05-04 |
Optional Attachment-(2)-04052016 |
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2016-05-04 |
Optional Attachment-(3)-04052016 |
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2016-05-04 |
Optional Attachment-(4)-04052016 |
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2016-05-04 |
Optional Attachment-(5)-04052016 |
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2015-12-22 |
BM_resolution_Debenture issue.pdf - 2 (114361818) |
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2015-12-22 |
CA Certificate - 2.pdf - 4 (114361818) |
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2015-12-22 |
CA Certificate -1.pdf - 5 (114361818) |
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2015-12-22 |
Debenture_Trust_Deed_associated.pdf - 3 (114361818) |
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2015-12-22 |
Registration of Debentures |
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2015-12-22 |
Registration of Debentures |
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2015-12-22 |
GNL-2_Payment challan.pdf - 6 (114361818) |
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2015-12-22 |
Hypothecation_Agreement_Associated.pdf - 1 (114361818) |
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2015-12-22 |
NOC.pdf - 7 (114361818) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-11-27 |
Form PAS-6-25112022 |
Add to Cart |
2022-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-08-01 |
Information to the Registrar by company for appointment of auditor |
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2022-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-05-17 |
Form PAS-6-17052022_signed |
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2022-03-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-03-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-02-22 |
Registration of resolution(s) and agreement(s) |
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2021-12-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-11-16 |
Form PAS-6-16112021_signed |
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2021-08-28 |
Registration of resolution(s) and agreement(s) |
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2021-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-27 |
Form CFSS-2020-27042021_signed |
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2021-04-27 |
Form PAS-6-27042021_signed |
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2021-02-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-10 |
Form PAS-6-10112020_signed |
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2020-11-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-25 |
Notice of situation or change of situation of registered office |
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2020-10-07 |
Registration of resolution(s) and agreement(s) |
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2020-10-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-08 |
Form PAS-6-08092020_signed |
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2020-09-08 |
Form PAS-6-08092020_signed 1 |
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2020-08-19 |
Registration of resolution(s) and agreement(s) |
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2020-06-12 |
Registration of resolution(s) and agreement(s) |
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2020-06-12 |
Return of appointment of managing director or whole-time director or manager |
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2020-01-23 |
Registration of resolution(s) and agreement(s) |
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2019-12-12 |
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2019-11-23 |
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2018-11-13 |
CTC Resolution - Board Meeting-1.pdf - 2 (694350300) |
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CTC Resolution - EGM-1.pdf - 3 (694350300) |
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2018-11-13 |
Form for submission of documents with the Registrar |
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2018-11-13 |
PAS-4 AND PAS-5.pdf - 1 (694350300) |
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2018-10-15 |
CTC of allotment.pdf - 2 (694358204) |
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CTC Resolution - EGM-1.pdf - 1 (694354520) |
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PAS-5.pdf - 3 (694358204) |
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2018-06-18 |
CTC of BM.pdf - 1 (336943711) |
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2018-06-18 |
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2018-02-22 |
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2018-02-22 |
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2018-02-22 |
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Form for submission of documents with the Registrar |
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2018-02-08 |
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2018-02-06 |
CTC_of_EGM.pdf - 1 (336943699) |
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Registration of resolution(s) and agreement(s) |
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2017-11-09 |
CTC_Allotment.pdf - 2 (336943898) |
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CTC_BM_Allotment.pdf - 2 (336943895) |
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2017-11-09 |
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CTC_BM.pdf - 3 (336943893) |
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CTC_EGM.pdf - 1 (336943891) |
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2017-07-11 |
CFL CTC31march.pdf - 2 (336943889) |
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CFLCTC18march.pdf - 2 (336943886) |
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CTCBM.pdf - 2 (336943883) |
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2017-06-12 |
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2017-06-06 |
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2017-06-02 |
Information to the Registrar by company for appointment of auditor |
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2017-03-16 |
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2017-03-16 |
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CTC of EGM20.pdf - 3 (336943866) |
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Form for submission of documents with the Registrar |
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2017-03-02 |
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2016-10-20 |
CTC of BM_22.05.2016.pdf - 2 (190626384) |
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2016-10-20 |
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2016-10-20 |
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2016-10-19 |
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2016-10-19 |
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2016-10-19 |
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2016-09-27 |
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2016-09-27 |
Form for submission of documents with the Registrar |
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2016-09-27 |
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2016-09-20 |
CTC of BM_05.05.2016.pdf - 1 (190626497) |
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2016-07-22 |
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CTC EGM_capital fin.pdf - 3 (190626552) |
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Notice of situation or change of situation of registered office |
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2016-07-22 |
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utility bill_capital fin.pdf - 2 (190626552) |
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2016-05-13 |
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2016-05-13 |
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2016-05-13 |
PAS-5.pdf - 3 (190626662) |
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2016-03-16 |
CTC of BM 06.01.2016.pdf - 3 (190626696) |
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CTC of EGM 06.01.2016.pdf - 2 (190626696) |
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2016-03-16 |
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2016-03-16 |
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Payment of add fee_capital finserve.pdf - 4 (190626696) |
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2016-03-16 |
Private placement offer letter-160316 |
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2016-03-16 |
Private placement offer letter-160316.PDF |
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2016-03-02 |
CTC of BM 06.01.2016.pdf - 1 (694447429) |
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CTC of EGM 06.01.2016.pdf - 1 (190626772) |
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2016-03-02 |
Registration of resolution(s) and agreement(s) |
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2016-03-02 |
Registration of resolution(s) and agreement(s) |
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2016-03-02 |
Registration of resolution(s) and agreement(s) |
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2016-01-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301115.PDF |
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2016-01-07 |
CTC of BM_05.10.2015.pdf - 2 (694460057) |
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2016-01-07 |
CTC of BM_07.09.2015.pdf - 2 (694453502) |
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2016-01-07 |
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2016-01-07 |
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2016-01-07 |
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2016-01-07 |
List of Allottees 05.10.2015.pdf - 1 (694460057) |
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2016-01-07 |
List of Allottees_07.09.2015.pdf - 1 (694453502) |
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PAS-5.pdf - 3 (694453502) |
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2016-01-07 |
PAS-5.pdf - 3 (694460057) |
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2016-01-05 |
CTC of BM_07.08.2015.pdf - 2 (114362169) |
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2016-01-05 |
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2016-01-05 |
PAS-5.pdf - 3 (114362169) |
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2015-12-31 |
Certificate of Registration of Mortgage-221215.PDF |
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2015-12-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101215.PDF |
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2015-12-10 |
Altered MOA.pdf - 2 (114362170) |
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CTC of EGM.pdf - 1 (114362170) |
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2015-12-10 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2015-12-10 |
RBI-NOC.pdf - 3 (114362170) |
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2015-11-30 |
Altered_AOA.pdf - 3 (136163064) |
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Altered_MOA.pdf - 2 (136163064) |
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associated_ctc.pdf - 1 (136163064) |
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Registration of resolution(s) and agreement(s) |
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2015-11-30 |
Registration of resolution(s) and agreement(s) |
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2015-11-30 |
RBI-NOC.pdf - 4 (136163064) |
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2015-11-26 |
Additional Fee Payment Challan_GNL2.pdf - 4 (114362172) |
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2015-11-26 |
BM_CTC_15.07.2015.pdf - 3 (114362172) |
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CTC of EGM_15.07.2015.pdf - 2 (114362172) |
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2015-11-26 |
Submission of documents with the Registrar |
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2015-11-26 |
Submission of documents with the Registrar |
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2015-11-26 |
PAS-4 & PAS-5.pdf - 1 (114362172) |
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2015-11-26 |
Private placement offer letter-261115 |
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2015-11-26 |
Private placement offer letter-261115.PDF |
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2015-11-22 |
BM_CTC_15.07.2015.pdf - 1 (694482589) |
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2015-11-22 |
Registration of resolution(s) and agreement(s) |
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2015-11-22 |
Registration of resolution(s) and agreement(s) |
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2015-11-21 |
CTC of EGM_15.07.2015.pdf - 1 (114362174) |
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2015-11-21 |
Registration of resolution(s) and agreement(s) |
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2015-10-13 |
CTC of BM_10.10.2015.pdf - 2 (114362175) |
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2015-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-13 |
Resignation Letter .pdf - 1 (114362175) |
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2015-07-23 |
Associated HP_CTC_EGM.pdf - 3 (114362176) |
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2015-07-23 |
Consent Letter of Directors.pdf - 2 (114362176) |
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2015-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-23 |
Letter of Appointment .pdf - 1 (114362176) |
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2015-07-03 |
CTC_BM_05.05.2015.pdf - 1 (114362184) |
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2015-07-03 |
Registration of resolution(s) and agreement(s) |
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2015-07-03 |
Registration of resolution(s) and agreement(s) |
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2015-06-11 |
CS Consent Letter.pdf - 2 (114362190) |
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2015-06-11 |
CTC BM_CS appointment Associated HP.pdf - 1 (114362190) |
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2015-06-11 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-11 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-10 |
CTC BM_CS appointment Associated HP.pdf - 1 (114362198) |
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2015-06-10 |
CTC BM_CS appointment Associated HP.pdf - 1 (114362203) |
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2015-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-05-26 |
Consent letter_MD.pdf - 3 (114362207) |
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2015-05-26 |
CTC Remmunaration Committe.pdf - 4 (114362207) |
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2015-05-26 |
CTC_BM_25.03.2015.pdf - 2 (114362207) |
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2015-05-26 |
CTC__EGM__07052015.pdf - 1 (114362207) |
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2015-05-26 |
Return of appointment of managing director or whole-time director or manager |
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2015-05-26 |
Return of appointment of managing director or whole-time director or manager |
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2015-05-26 |
Professional Certificate .pdf - 5 (114362207) |
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2015-05-15 |
Altered AOA.pdf - 3 (114362211) |
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2015-05-15 |
Altered MOA.pdf - 2 (114362211) |
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2015-05-15 |
CTC__EGM__07052015.pdf - 1 (114362211) |
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2015-05-15 |
CTC__EGM__07052015.pdf - 1 (694500368) |
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2015-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-05-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
Consent Letter_CFO.pdf - 2 (190627181) |
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2015-04-29 |
CTC_BM_25.03.2015.pdf - 1 (190627181) |
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2015-04-29 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-29 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-22 |
Consent Letter_CFO.pdf - 6 (114362221) |
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2015-04-22 |
Consent letter_M.D.pdf - 3 (114362221) |
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2015-04-22 |
CTC_BM_25.03.2015.pdf - 1 (114362215) |
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2015-04-22 |
CTC_BM_25.03.2015.pdf - 1 (114362221) |
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2015-04-22 |
Appointment or change of designation of directors, managers or secretary |
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Appointment or change of designation of directors, managers or secretary |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Letter of appointmnet _CFO.pdf - 5 (114362221) |
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2015-04-22 |
Letter of Appoitment _MD.pdf - 2 (114362221) |
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2015-04-22 |
Resignation letter.pdf - 4 (114362221) |
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2015-03-04 |
Additional Payment action.pdf - 4 (114362233) |
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2015-03-04 |
Associated HP_ CTC_BM_04.11.2014.pdf - 2 (114362233) |
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2015-03-04 |
Associated HP_CTC_ EGM_04.11.2014.pdf - 3 (114362233) |
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2015-03-04 |
Submission of documents with the Registrar |
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2015-03-04 |
Submission of documents with the Registrar |
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2015-03-04 |
Offer_Letter_and_PAS_5.pdf - 1 (114362233) |
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2015-03-04 |
Private placement offer letter-040315 |
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2015-03-04 |
Private placement offer letter-040315.PDF |
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2015-02-19 |
Associated HP_Valuation Report.pdf - 4 (114362262) |
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2015-02-19 |
CTC_BM_ 06.12.2014_associated HP.pdf - 2 (114362262) |
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2015-02-19 |
Form PAS 5_Associated HP.pdf - 3 (114362262) |
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2015-02-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-19 |
List of allottees _Associated HP.pdf - 1 (114362262) |
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2015-02-17 |
Associated HP_ CTC_BM_04.11.2014.pdf - 1 (694513385) |
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2015-02-17 |
Associated HP_CTC_ EGM_04.11.2014.pdf - 1 (114362267) |
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2015-02-17 |
Associated HP_Valuation Report.pdf - 2 (114362267) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Associated HP_CTC BM_25.09.2014.pdf - 3 (114362271) |
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2015-02-12 |
Associated HP_CTC EGM_25.09.2014.pdf - 2 (114362271) |
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2015-02-12 |
Submission of documents with the Registrar |
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2015-02-12 |
Submission of documents with the Registrar |
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2015-02-12 |
Offer_Letter_and_PAS-5.pdf - 1 (114362271) |
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2015-02-12 |
paymentAction_add fee_Associated.pdf - 4 (114362271) |
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2015-02-12 |
Private placement offer letter-120215 |
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2015-02-12 |
Private placement offer letter-120215.PDF |
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2015-01-23 |
Associated HP_PAS 5.pdf - 3 (114362273) |
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2015-01-23 |
Assoicated HP_Valuation Report.pdf - 4 (114362273) |
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2015-01-23 |
CTC_BM_4.10.2014.pdf - 2 (114362273) |
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2015-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-23 |
LOA_04.10.2014.pdf - 1 (114362273) |
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2015-01-20 |
Associated HP_CTC BM_25.09.2014.pdf - 1 (694523925) |
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2015-01-20 |
Associated HP_CTC EGM_25.09.2014.pdf - 1 (114362277) |
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2015-01-20 |
Assoicated HP_Valuation Report.pdf - 2 (114362277) |
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2015-01-20 |
Registration of resolution(s) and agreement(s) |
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2015-01-20 |
Registration of resolution(s) and agreement(s) |
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2015-01-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-26 |
Altered MoA.pdf - 1 (114362280) |
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2014-11-26 |
Altered_AoA.pdf - 2 (114362279) |
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2014-11-26 |
Altered_AoA.pdf - 2 (114362280) |
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2014-11-26 |
CTC Alteration AOA.pdf - 1 (114362279) |
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2014-11-26 |
CTC Alteration AOA.pdf - 4 (114362280) |
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2014-11-26 |
CTC enhancement.pdf - 3 (114362280) |
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2014-11-26 |
Registration of resolution(s) and agreement(s) |
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2014-11-26 |
Registration of resolution(s) and agreement(s) |
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2014-11-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-17 |
Associated HP _CTC_BM_15.06.2014.pdf - 2 (114362289) |
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2014-11-17 |
Associated HP_CTC_EGM_15.06.2014.pdf - 3 (114362289) |
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2014-11-17 |
Submission of documents with the Registrar |
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2014-11-17 |
Submission of documents with the Registrar |
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2014-11-17 |
Offer Letter & PAS 4_ Associated HP.pdf - 1 (114362289) |
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2014-11-17 |
paymentAction-AHPC.pdf - 4 (114362289) |
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2014-11-17 |
Private placement offer letter-171114 |
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2014-11-17 |
Private placement offer letter-171114.PDF |
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2014-10-23 |
Associated HP_Valuation Report.pdf - 4 (694540591) |
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2014-10-23 |
CTC_BM_ 19.08.2014.pdf - 2 (694540591) |
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2014-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-23 |
Form _PAS 5 _ Associated Hire Purchase.pdf - 3 (694540591) |
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2014-10-23 |
LOA_19.08.2014.pdf - 1 (694540591) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Associated HP_Valuation Report.pdf - 4 (41962224) |
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2014-10-13 |
CTC _ BM_15.08.2014.pdf - 2 (41962224) |
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2014-10-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-13 |
Form _PAS 5 _ Associated Hire Purchase.pdf - 3 (41962224) |
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2014-10-13 |
LOA _15.08.2014.pdf - 1 (41962224) |
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2014-10-08 |
ASSOCIATED VALUATION 21.05.14.pdf - 2 (41962226) |
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2014-10-08 |
CTC -BM _15.06.2-014 (1).pdf - 1 (41962225) |
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2014-10-08 |
CTC_-_EGM_15.06.2014_ Associated Higher Purchase.pdf - 1 (41962226) |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-03 |
CTC_AGM Enhancement of Borrowing.pdf - 1 (41962228) |
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2014-09-03 |
CTC_AGM Regularisation.pdf - 3 (41962227) |
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2014-09-03 |
DIR-2.pdf - 1 (41962227) |
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2014-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-03 |
Registration of resolution(s) and agreement(s) |
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2014-09-03 |
Interest in other entities.pdf - 2 (41962227) |
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2014-08-28 |
ADT 1.pdf - 1 (41962230) |
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2014-08-28 |
Associated_HP-_Form_DPT-4.pdf - 1 (694559557) |
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2014-08-28 |
Submission of documents with the Registrar |
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2014-08-28 |
Submission of documents with the Registrar |
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2014-08-28 |
Submission of documents with the Registrar |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Ctc Board Minutes 02.05.pdf - 3 (41962234) |
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2014-08-04 |
CTC_EGM.pdf - 2 (41962234) |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Offer Letter and PAS-5.pdf - 1 (41962234) |
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2014-08-04 |
PaymentAction-Additional Fee.pdf - 4 (41962234) |
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2014-08-04 |
Private placement offer letter-040814 |
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2014-08-04 |
Private placement offer letter-040814.PDF |
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2014-07-28 |
Ctc Board Minutes 02.04.pdf - 1 (41962231) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-25 |
CTC BM.pdf - 1 (41962235) |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-16 |
CTC Board Minutes_01-06-14.pdf - 2 (41962236) |
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2014-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-16 |
List of Allottees.pdf - 1 (41962236) |
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2014-07-16 |
PAS-5.pdf - 3 (41962236) |
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2014-07-16 |
Valuation_Report.pdf - 4 (41962236) |
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2014-07-15 |
Ctc Board Minutes 02.05.pdf - 1 (41962232) |
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2014-07-15 |
CTC_EGM.pdf - 1 (41962237) |
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2014-07-15 |
Registration of resolution(s) and agreement(s) |
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2014-07-15 |
Registration of resolution(s) and agreement(s) |
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2014-07-15 |
Registration of resolution(s) and agreement(s) |
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2014-07-15 |
Valuation_Report.pdf - 2 (41962237) |
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2014-07-09 |
CTC_BM_31-01-14.pdf - 2 (41962239) |
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2014-07-09 |
CTC_BM_31-03-14.pdf - 2 (694581765) |
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2014-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-09 |
List of Allottees_31-01-14.pdf - 1 (41962239) |
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2014-07-09 |
List of Allottees_31-03-14.pdf - 1 (694581765) |
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2014-07-07 |
Altered AoA.pdf - 2 (190627876) |
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2014-07-07 |
Altered AoA.pdf - 2 (694587287) |
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2014-07-07 |
Audit_Certificate.pdf - 4 (190627876) |
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2014-07-07 |
Audit_Certificate.pdf - 4 (694587287) |
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2014-07-07 |
CTC_EGM_Alteration of articles.pdf - 1 (190627876) |
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2014-07-07 |
CTC_EGM_Alteration of articles.pdf - 1 (694587287) |
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2014-07-07 |
CTC_EGM_Further issue.pdf - 3 (190627876) |
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2014-07-07 |
CTC_EGM_Further issue.pdf - 3 (694587287) |
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2014-07-07 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
Registration of resolution(s) and agreement(s) |
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2014-03-11 |
Consent Babu E.M.pdf - 2 (41962240) |
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2014-03-11 |
Consent Babu Elias.pdf - 1 (41962240) |
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2014-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-27 |
Associated AOA Altered.pdf - 2 (41962241) |
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2014-01-27 |
Associated MOA Altered.pdf - 1 (41962241) |
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2014-01-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-23 |
AOA Altered.pdf - 2 (190627923) |
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2014-01-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-23 |
MOA Altered.pdf - 1 (190627923) |
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2014-01-20 |
AOA Altered.pdf - 3 (41962242) |
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2014-01-20 |
Registration of resolution(s) and agreement(s) |
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2014-01-20 |
Registration of resolution(s) and agreement(s) |
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2014-01-20 |
MOA Altered.pdf - 2 (41962242) |
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2014-01-20 |
Notice & Explanatory Statement.pdf - 1 (41962242) |
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2014-01-20 |
Resolution.pdf - 4 (41962242) |
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2013-12-04 |
AUDITORS APPOINTMENT ASSOCIATED.pdf - 1 (41962243) |
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2013-12-04 |
Information by auditor to Registrar |
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2013-12-04 |
Information by auditor to Registrar |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-12 |
A S NARAYANAN NAIR RESIGNATION.pdf - 2 (41962245) |
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2013-11-12 |
CONSENT RAJU JACOB.pdf - 3 (41962245) |
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2013-11-12 |
CONSENT SHIBU KURIAKOSE.pdf - 1 (41962245) |
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2013-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-17 |
Consent Binu.pdf - 2 (41962246) |
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2013-07-17 |
Consent Paulose.pdf - 3 (41962246) |
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2013-07-17 |
Consent Saji Mathew.pdf - 1 (41962246) |
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2013-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-20 |
Associated0001.pdf - 1 (41962247) |
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2012-12-20 |
Information by auditor to Registrar |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-21 |
ASSOCIATED 20100001.pdf - 1 (41962249) |
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2012-07-21 |
ASSOCIATED0001.pdf - 1 (41962248) |
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2012-07-21 |
Information by auditor to Registrar |
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2012-07-21 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-101215.PDF |
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2006-03-04 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27122022 |
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2022-12-27 |
Copy of Board or Shareholders? resolution-27122022 |
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2022-12-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122022 |
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2022-11-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-25112022 |
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2022-11-26 |
Copy of Board or Shareholders? resolution-25112022 |
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2022-11-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112022 |
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2022-11-26 |
Optional Attachment-(1)-25112022 |
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2022-11-26 |
Optional Attachment-(2)-25112022 |
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2022-09-21 |
Copy of MGT-8-21092022 |
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2022-09-21 |
List of share holders, debenture holders;-21092022 |
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2022-09-21 |
Optional Attachment-(1)-21092022 |
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2022-09-21 |
Optional Attachment-(2)-21092022 |
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2022-08-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082022 |
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2022-08-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082022 |
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2022-08-19 |
Directors report as per section 134(3)-19082022 |
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2022-08-19 |
Optional Attachment-(1)-19082022 |
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2022-08-01 |
Copy of resolution passed by the company-01082022 |
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2022-08-01 |
Copy of the intimation sent by company-01082022 |
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2022-08-01 |
Copy of written consent given by auditor-01082022 |
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2022-06-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23062022 |
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2022-06-23 |
Copy of Board or Shareholders? resolution-23062022 |
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2022-06-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062022 |
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2022-05-16 |
Optional Attachment-(1)-16052022 |
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2022-05-16 |
Optional Attachment-(2)-16052022 |
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2022-03-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24032022 |
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2022-03-24 |
Copy of Board or Shareholders? resolution-24032022 |
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2022-03-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032022 |
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2021-12-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10122021 |
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2021-12-10 |
Copy of Board or Shareholders? resolution-10122021 |
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2021-12-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122021 |
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2021-11-16 |
Copy of MGT-8-16112021 |
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2021-11-16 |
List of share holders, debenture holders;-16112021 |
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2021-11-16 |
Optional Attachment-(1)-16112021 |
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2021-11-16 |
Optional Attachment-(1)-16112021 1 |
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2021-10-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021 |
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2021-10-08 |
Directors report as per section 134(3)-08102021 |
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2021-10-08 |
Optional Attachment-(1)-08102021 |
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2021-07-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13072021 |
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2021-07-13 |
Copy of Board or Shareholders? resolution-13072021 |
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2021-07-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13072021 |
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2021-04-26 |
Optional Attachment-(1)-26042021 |
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2021-02-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12022021 |
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2021-02-12 |
Copy of Board or Shareholders? resolution-12022021 |
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2021-02-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022021 |
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2021-02-12 |
Optional Attachment-(1)-12022021 |
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2021-02-12 |
Optional Attachment-(2)-12022021 |
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2021-01-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19012021 |
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2021-01-19 |
Copy of Board or Shareholders? resolution-19012021 |
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2021-01-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012021 |
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2020-11-10 |
Optional Attachment-(1)-10112020 |
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2020-11-10 |
Optional Attachment-(2)-10112020 |
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2020-11-04 |
Copy of Board or Shareholders? resolution-04112020 |
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2020-11-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020 |
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2020-10-23 |
Copies of the utility bills as mentioned above (not older than two months)-23102020 |
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2020-10-23 |
Copy of board resolution authorizing giving of notice-23102020 |
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2020-10-23 |
Copy of MGT-8-23102020 |
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2020-10-23 |
List of share holders, debenture holders;-23102020 |
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2020-10-23 |
Optional Attachment-(1)-23102020 |
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2020-10-23 |
Optional Attachment-(2)-23102020 |
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2020-10-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020 |
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2020-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020 |
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2020-10-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06102020 |
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2020-10-06 |
Copy of Board or Shareholders? resolution-06102020 |
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2020-10-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020 |
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2020-09-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020 |
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2020-09-11 |
Directors report as per section 134(3)-11092020 |
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2020-09-11 |
Optional Attachment-(1)-11092020 |
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2020-09-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09092020 |
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2020-09-09 |
Copy of Board or Shareholders? resolution-09092020 |
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2020-09-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020 |
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2020-09-08 |
Optional Attachment-(1)-08092020 |
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2020-09-08 |
Optional Attachment-(1)-08092020 1 |
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2020-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020 |
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2020-06-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12062020 |
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2020-06-12 |
Copy of shareholders resolution-12062020 |
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2020-06-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020 |
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2020-01-23 |
Altered memorandum of assciation;-23012020 |
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2020-01-23 |
Copy of the resolution for alteration of capital;-23012020 |
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2020-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020 |
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2019-12-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10122019 |
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2019-12-10 |
Copy of Board or Shareholders? resolution-10122019 |
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2019-12-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019 |
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2019-11-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22112019 |
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2019-11-22 |
Copy of Board or Shareholders? resolution-22112019 |
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2019-11-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019 |
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2019-08-23 |
Copy of MGT-8-23082019 |
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2019-08-23 |
List of share holders, debenture holders;-23082019 |
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2019-08-23 |
Optional Attachment-(1)-23082019 |
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2019-07-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019 |
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2019-07-26 |
Directors report as per section 134(3)-26072019 |
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2019-07-26 |
Optional Attachment-(1)-26072019 |
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2018-10-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15102018 |
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2018-10-15 |
Copy of Board or Shareholders? resolution-15102018 |
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2018-10-15 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15102018 |
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2018-10-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018 |
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2018-10-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102018 |
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2018-10-15 |
Optional Attachment-(1)-15102018 |
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2018-10-15 |
Optional Attachment-(2)-15102018 |
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2018-08-18 |
Copy of MGT-8-18082018 |
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2018-08-18 |
List of share holders, debenture holders;-18082018 |
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2018-08-18 |
Optional Attachment-(1)-18082018 |
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2018-07-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018 |
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2018-07-19 |
Directors report as per section 134(3)-19072018 |
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2018-07-19 |
Optional Attachment-(1)-19072018 |
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2018-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018 |
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2018-02-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22022018 |
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2018-02-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22022018 1 |
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2018-02-22 |
Copy of Board or Shareholders? resolution-22022018 |
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2018-02-22 |
Copy of Board or Shareholders? resolution-22022018 1 |
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2018-02-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018 |
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2018-02-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018 1 |
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2018-02-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022018 |
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2018-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018 |
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2018-02-06 |
Optional Attachment-(1)-06022018 |
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2018-02-06 |
Optional Attachment-(2)-06022018 |
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2017-11-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09112017 |
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2017-11-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09112017 1 |
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2017-11-09 |
Copy of Board or Shareholders? resolution-09112017 |
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2017-11-09 |
Copy of Board or Shareholders? resolution-09112017 1 |
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2017-11-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112017 |
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2017-11-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112017 1 |
Add to Cart |
2017-10-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-27 |
Optional Attachment-(2)-27102017 |
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2017-10-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10102017 |
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2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-10 |
Optional Attachment-(2)-10102017 |
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2017-08-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017 |
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2017-08-18 |
Directors report as per section 134(3)-18082017 |
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2017-07-21 |
Copy of MGT-8-21072017 |
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2017-07-21 |
List of share holders, debenture holders;-21072017 |
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2017-07-21 |
Optional Attachment-(1)-21072017 |
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2017-07-21 |
Optional Attachment-(2)-21072017 |
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2017-07-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11072017 |
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2017-07-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11072017 1 |
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2017-07-11 |
Copy of Board or Shareholders? resolution-11072017 |
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2017-07-11 |
Copy of Board or Shareholders? resolution-11072017 1 |
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2017-07-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072017 |
Add to Cart |
2017-07-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072017 1 |
Add to Cart |
2017-06-15 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15062017 |
Add to Cart |
2017-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017 |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
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2017-06-15 |
Optional Attachment-(2)-15062017 |
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2017-06-02 |
Altered articles of association-02062017 |
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2017-06-02 |
Copy of resolution passed by the company-02062017 |
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2017-06-02 |
Copy of the intimation sent by company-02062017 |
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2017-06-02 |
Copy of written consent given by auditor-02062017 |
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2017-06-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017 |
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2017-06-02 |
Resignation letter-02062017 |
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2017-03-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16032017 |
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2017-03-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16032017 1 |
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2017-03-16 |
Copy of Board or Shareholders? resolution-16032017 |
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2017-03-16 |
Copy of Board or Shareholders? resolution-16032017 1 |
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2017-03-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017 |
Add to Cart |
2017-03-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017 1 |
Add to Cart |
2017-02-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17022017 |
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2017-02-17 |
Optional Attachment-(1)-17022017 |
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2017-02-17 |
Optional Attachment-(2)-17022017 |
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2017-02-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13022017 |
Add to Cart |
2017-02-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017 |
Add to Cart |
2017-02-13 |
Optional Attachment-(1)-13022017 |
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2017-02-13 |
Optional Attachment-(2)-13022017 |
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2016-10-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19102016 |
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2016-10-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19102016 1 |
Add to Cart |
2016-10-19 |
Copy of Board or Shareholders? resolution-19102016 |
Add to Cart |
2016-10-19 |
Copy of Board or Shareholders? resolution-19102016 1 |
Add to Cart |
2016-10-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102016 |
Add to Cart |
2016-10-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102016 1 |
Add to Cart |
2016-09-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20092016 |
Add to Cart |
2016-09-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016 |
Add to Cart |
2016-09-20 |
Optional Attachment-(1)-20092016 |
Add to Cart |
2016-09-20 |
Optional Attachment-(2)-20092016 |
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2016-07-26 |
Copy of MGT-8-26072016 |
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2016-07-26 |
List of share holders, debenture holders;-26072016 |
Add to Cart |
2016-07-26 |
Optional Attachment-(1)-26072016 |
Add to Cart |
2016-07-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016 |
Add to Cart |
2016-07-25 |
Directors report as per section 134(3)-25072016 |
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2016-07-22 |
Copies of the utility bills as mentioned above (not older than two months)-22072016 |
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2016-07-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016 |
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2016-07-22 |
Optional Attachment-(1)-22072016 |
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2016-07-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072016 |
Add to Cart |
2016-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016 |
Add to Cart |
2016-05-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13052016 |
Add to Cart |
2016-05-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13052016 1 |
Add to Cart |
2016-05-13 |
Copy of Board or Shareholders? resolution-13052016 |
Add to Cart |
2016-05-13 |
Copy of Board or Shareholders? resolution-13052016 1 |
Add to Cart |
2016-05-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052016 |
Add to Cart |
2016-05-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052016 1 |
Add to Cart |
2016-03-16 |
Optional Attachment 1-160316 |
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2016-03-16 |
Optional Attachment 1-160316.PDF |
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2016-03-16 |
Optional Attachment 2-160316 |
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2016-03-16 |
Optional Attachment 2-160316.PDF |
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2016-03-16 |
Optional Attachment 3-160316 |
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2016-03-16 |
Optional Attachment 3-160316.PDF |
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2016-03-02 |
Copy of resolution-020316 |
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2016-03-02 |
Copy of resolution-020316.PDF |
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2016-03-02 |
Copy of resolution-020316.PDF 1 |
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2016-01-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301115.PDF |
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2016-01-06 |
Complete record of private placement offers and acceptences-050116 |
Add to Cart |
2016-01-06 |
Complete record of private placement offers and acceptences-050116.PDF |
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2016-01-06 |
Complete record of private placement offers and acceptences-050116.PDF 1 |
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2016-01-06 |
List of allottees-050116 |
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2016-01-06 |
List of allottees-050116.PDF |
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2016-01-06 |
List of allottees-050116.PDF 1 |
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2016-01-06 |
Resltn passed by the BOD-050116 |
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2016-01-06 |
Resltn passed by the BOD-050116.PDF |
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2016-01-06 |
Resltn passed by the BOD-050116.PDF 1 |
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2016-01-05 |
Complete record of private placement offers and acceptences-050116 |
Add to Cart |
2016-01-05 |
Complete record of private placement offers and acceptences-050116.PDF 2 |
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2016-01-05 |
List of allottees-050116 |
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2016-01-05 |
List of allottees-050116.PDF 2 |
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2016-01-05 |
Resltn passed by the BOD-050116 |
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2016-01-05 |
Resltn passed by the BOD-050116.PDF 2 |
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2015-12-31 |
Certificate of Registration of Mortgage-221215.PDF |
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2015-12-22 |
Copy of the resolution authorising the issue of the debenture series-221215 |
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2015-12-22 |
Copy of the resolution authorising the issue of the debenture series-221215.PDF |
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2015-12-22 |
Instrument of creation or modification of charge-221215 |
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2015-12-22 |
Instrument of creation or modification of charge-221215.PDF |
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2015-12-22 |
Optional Attachment 1-221215 |
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2015-12-22 |
Optional Attachment 1-221215.PDF |
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2015-12-22 |
Optional Attachment 2-221215 |
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2015-12-22 |
Optional Attachment 2-221215.PDF |
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2015-12-22 |
Optional Attachment 3-221215 |
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2015-12-22 |
Optional Attachment 3-221215.PDF |
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2015-12-22 |
Optional Attachment 4-221215 |
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2015-12-22 |
Optional Attachment 4-221215.PDF |
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2015-12-22 |
Optional Attachment 5-221215 |
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2015-12-22 |
Optional Attachment 5-221215.PDF |
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2015-12-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--101215.PDF |
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2015-12-10 |
Copy of resolution-101215 |
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2015-12-10 |
Copy of resolution-101215.PDF |
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2015-12-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-12-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-12-10 |
Minutes of Meeting-101215 |
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2015-12-10 |
Minutes of Meeting-101215.PDF |
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2015-12-10 |
MoA - Memorandum of Association-101215 |
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2015-12-10 |
MoA - Memorandum of Association-101215.PDF |
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2015-12-10 |
Optional Attachment 1-101215 |
Add to Cart |
2015-12-10 |
Optional Attachment 1-101215.PDF |
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2015-12-10 |
Optional Attachment 1-101215.PDF 1 |
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2015-12-10 |
Optional Attachment 1-101215.PDF 2 |
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2015-12-10 |
Optional Attachment 2-101215 |
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2015-12-10 |
Optional Attachment 2-101215.PDF |
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2015-12-10 |
trackPaymentStatusAction.pdf - 1 (190632150) |
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2015-11-30 |
AoA - Articles of Association-301115 |
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2015-11-30 |
AoA - Articles of Association-301115.PDF |
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2015-11-30 |
Copy of resolution-301115 |
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2015-11-30 |
Copy of resolution-301115.PDF |
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2015-11-30 |
MoA - Memorandum of Association-301115 |
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2015-11-30 |
MoA - Memorandum of Association-301115.PDF |
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2015-11-30 |
Optional Attachment 1-301115 |
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2015-11-30 |
Optional Attachment 1-301115.PDF |
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2015-11-26 |
Optional Attachment 1-261115 |
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2015-11-26 |
Optional Attachment 1-261115.PDF |
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2015-11-26 |
Optional Attachment 2-261115 |
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2015-11-26 |
Optional Attachment 2-261115.PDF |
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2015-11-26 |
Optional Attachment 3-261115 |
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2015-11-26 |
Optional Attachment 3-261115.PDF |
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2015-11-22 |
Copy of resolution-211115 |
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2015-11-22 |
Copy of resolution-211115.PDF |
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2015-11-21 |
Copy of resolution-211115 |
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2015-11-21 |
Copy of resolution-211115.PDF 1 |
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2015-10-21 |
Copy of Board Resolution-211015 |
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2015-10-21 |
Copy of Board Resolution-211015.PDF |
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2015-10-21 |
Optional Attachment 1-211015 |
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2015-10-21 |
Optional Attachment 1-211015.PDF |
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2015-10-21 |
Optional Attachment 2-211015 |
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2015-10-21 |
Optional Attachment 2-211015.PDF |
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2015-10-21 |
Optional Attachment 3-211015 |
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2015-10-21 |
Optional Attachment 3-211015.PDF |
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2015-10-21 |
Optional Attachment 4-211015 |
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2015-10-21 |
Optional Attachment 4-211015.PDF |
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2015-10-21 |
Optional Attachment 5-211015 |
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2015-10-21 |
Optional Attachment 5-211015.PDF |
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2015-10-13 |
Evidence of cessation-131015 |
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2015-10-13 |
Evidence of cessation-131015.PDF |
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2015-10-13 |
Optional Attachment 1-131015 |
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2015-10-13 |
Optional Attachment 1-131015.PDF |
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2015-07-23 |
Declaration of the appointee Director, in Form DIR-2-230715 |
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2015-07-23 |
Declaration of the appointee Director- in Form DIR-2-230715.PDF |
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2015-07-23 |
Letter of Appointment-230715 |
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2015-07-23 |
Letter of Appointment-230715.PDF |
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2015-07-23 |
Optional Attachment 1-230715 |
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2015-07-23 |
Optional Attachment 1-230715.PDF |
Add to Cart |
2015-07-03 |
Copy of resolution-030715 |
Add to Cart |
2015-07-03 |
Copy of resolution-030715.PDF |
Add to Cart |
2015-06-11 |
Copy of Board Resolution-110615 |
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2015-06-11 |
Copy of Board Resolution-110615.PDF |
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2015-06-11 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110615.PDF |
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2015-06-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-110615 |
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2015-06-10 |
Copy of resolution-100615 |
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2015-06-10 |
Copy of resolution-100615.PDF |
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2015-06-10 |
Optional Attachment 1-100615 |
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2015-06-10 |
Optional Attachment 1-100615.PDF |
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2015-05-29 |
Associated_HP_C53048807_MGT-14.pdf - 1 (190632899) |
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2015-05-29 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-05-29 |
Optional Attachment 1-290515 |
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2015-05-26 |
Copy of Board Resolution-260515 |
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2015-05-26 |
Copy of Board Resolution-260515.PDF |
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2015-05-26 |
Copy of certificate by the Nomination and Remuneration Committee of the company-260515 |
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2015-05-26 |
Copy of certificate by the Nomination and Remuneration Committee of the company-260515.PDF |
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2015-05-26 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260515.PDF |
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2015-05-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260515 |
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2015-05-26 |
Copy of shareholder resolution-260515 |
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2015-05-26 |
Copy of shareholder resolution-260515.PDF |
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2015-05-26 |
Optional Attachment 1-260515 |
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2015-05-26 |
Optional Attachment 1-260515.PDF |
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2015-05-15 |
AoA - Articles of Association-150515 |
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2015-05-15 |
Copy of resolution-150515 |
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2015-05-15 |
Copy of resolution-150515.PDF |
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2015-05-15 |
Minutes of Meeting-150515 |
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2015-05-15 |
MoA - Memorandum of Association-150515 |
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2015-04-29 |
Copy of Board Resolution-290415 |
Add to Cart |
2015-04-29 |
Copy of Board Resolution-290415.PDF |
Add to Cart |
2015-04-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290415.PDF |
Add to Cart |
2015-04-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-290415 |
Add to Cart |
2015-04-22 |
Copy of resolution-220415 |
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2015-04-22 |
Copy of resolution-220415.PDF |
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2015-04-22 |
Declaration of the appointee Director, in Form DIR-2-220415 |
Add to Cart |
2015-04-22 |
Declaration of the appointee Director- in Form DIR-2-220415.PDF |
Add to Cart |
2015-04-22 |
Evidence of cessation-220415 |
Add to Cart |
2015-04-22 |
Evidence of cessation-220415.PDF |
Add to Cart |
2015-04-22 |
Letter of Appointment-220415 |
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2015-04-22 |
Letter of Appointment-220415.PDF |
Add to Cart |
2015-04-22 |
Optional Attachment 1-220415 |
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2015-04-22 |
Optional Attachment 1-220415.PDF |
Add to Cart |
2015-04-22 |
Optional Attachment 2-220415 |
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2015-04-22 |
Optional Attachment 2-220415.PDF |
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2015-03-19 |
Copy of Board Resolution-190315 |
Add to Cart |
2015-03-19 |
Copy of Board Resolution-190315.PDF |
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2015-03-19 |
Optional Attachment 1-190315 |
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2015-03-19 |
Optional Attachment 1-190315.PDF |
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2015-03-19 |
Optional Attachment 2-190315 |
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2015-03-19 |
Optional Attachment 2-190315.PDF |
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2015-03-19 |
Optional Attachment 3-190315 |
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2015-03-19 |
Optional Attachment 3-190315.PDF |
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2015-03-19 |
Optional Attachment 4-190315 |
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2015-03-19 |
Optional Attachment 4-190315.PDF |
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2015-03-19 |
Optional Attachment 5-190315 |
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2015-03-19 |
Optional Attachment 5-190315.PDF |
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2015-03-04 |
Optional Attachment 1-040315 |
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2015-03-04 |
Optional Attachment 1-040315.PDF |
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2015-03-04 |
Optional Attachment 2-040315 |
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2015-03-04 |
Optional Attachment 2-040315.PDF |
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2015-03-04 |
Optional Attachment 3-040315 |
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2015-03-04 |
Optional Attachment 3-040315.PDF |
Add to Cart |
2015-02-19 |
Complete record of private placement offers and acceptences-190215 |
Add to Cart |
2015-02-19 |
Complete record of private placement offers and acceptences-190215.PDF |
Add to Cart |
2015-02-19 |
List of allottees-190215 |
Add to Cart |
2015-02-19 |
List of allottees-190215.PDF |
Add to Cart |
2015-02-19 |
Optional Attachment 1-190215 |
Add to Cart |
2015-02-19 |
Optional Attachment 1-190215.PDF |
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2015-02-19 |
Resltn passed by the BOD-190215 |
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2015-02-19 |
Resltn passed by the BOD-190215.PDF |
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2015-02-17 |
Copy of resolution-170215 |
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2015-02-17 |
Copy of resolution-170215.PDF |
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2015-02-17 |
Copy of resolution-170215.PDF 1 |
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2015-02-17 |
Optional Attachment 1-170215 |
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2015-02-17 |
Optional Attachment 1-170215.PDF |
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2015-02-12 |
Optional Attachment 1-120215 |
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2015-02-12 |
Optional Attachment 1-120215.PDF |
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2015-02-12 |
Optional Attachment 2-120215 |
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2015-02-12 |
Optional Attachment 2-120215.PDF |
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2015-02-12 |
Optional Attachment 3-120215 |
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2015-02-12 |
Optional Attachment 3-120215.PDF |
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2015-01-23 |
Complete record of private placement offers and acceptences-230115 |
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2015-01-23 |
Complete record of private placement offers and acceptences-230115.PDF |
Add to Cart |
2015-01-23 |
List of allottees-230115 |
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2015-01-23 |
List of allottees-230115.PDF |
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2015-01-23 |
Optional Attachment 1-230115 |
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2015-01-23 |
Optional Attachment 1-230115.PDF |
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2015-01-23 |
Resltn passed by the BOD-230115 |
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2015-01-23 |
Resltn passed by the BOD-230115.PDF |
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2015-01-20 |
Copy of resolution-200115 |
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2015-01-20 |
Copy of resolution-200115.PDF |
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2015-01-20 |
Copy of resolution-200115.PDF 1 |
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2015-01-20 |
Optional Attachment 1-200115 |
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2015-01-20 |
Optional Attachment 1-200115.PDF |
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2014-11-26 |
AoA - Articles of Association-261114 |
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2014-11-26 |
AoA - Articles of Association-261114.PDF |
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2014-11-26 |
AoA - Articles of Association-261114.PDF 1 |
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2014-11-26 |
Copy of resolution-261114 |
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Copy of resolution-261114.PDF |
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2014-11-26 |
Copy of the resolution for alteration of capital-261114 |
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2014-11-26 |
Copy of the resolution for alteration of capital-261114.PDF |
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2014-11-26 |
MoA - Memorandum of Association-261114 |
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2014-11-26 |
MoA - Memorandum of Association-261114.PDF |
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2014-11-26 |
Optional Attachment 1-261114 |
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2014-11-26 |
Optional Attachment 1-261114.PDF |
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2014-11-17 |
Optional Attachment 1-171114 |
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Optional Attachment 1-171114.PDF |
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2014-11-17 |
Optional Attachment 2-171114 |
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Optional Attachment 2-171114.PDF |
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2014-11-17 |
Optional Attachment 3-171114 |
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Optional Attachment 3-171114.PDF |
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2014-10-13 |
Complete record of private placement offers and acceptences-131014 |
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2014-10-13 |
Complete record of private placement offers and acceptences-131014.PDF |
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2014-10-13 |
Complete record of private placement offers and acceptences-131014.PDF 1 |
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2014-10-13 |
List of allottees-131014 |
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List of allottees-131014.PDF |
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List of allottees-131014.PDF 1 |
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Optional Attachment 1-131014 |
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Optional Attachment 1-131014.PDF |
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Optional Attachment 1-131014.PDF 1 |
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2014-10-13 |
Resltn passed by the BOD-131014 |
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Resltn passed by the BOD-131014.PDF |
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Resltn passed by the BOD-131014.PDF 1 |
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Copy of resolution-081014 |
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Copy of resolution-081014.PDF |
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Copy of resolution-081014.PDF 1 |
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Optional Attachment 1-081014 |
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Optional Attachment 1-081014.PDF |
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2014-09-03 |
Copy of resolution-030914 |
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Copy of resolution-030914.PDF |
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2014-09-03 |
Declaration of the appointee Director, in Form DIR-2-030914 |
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2014-09-03 |
Declaration of the appointee Director- in Form DIR-2-030914.PDF |
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2014-09-03 |
Interest in other entities-030914 |
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Interest in other entities-030914.PDF |
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2014-09-03 |
Optional Attachment 1-030914 |
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Optional Attachment 1-030914.PDF |
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2014-08-28 |
Optional Attachment 1-280814 |
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Optional Attachment 1-280814.PDF 1 |
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Optional Attachment 1-040814 |
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Optional Attachment 1-040814.PDF |
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Optional Attachment 2-040814 |
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Optional Attachment 3-040814 |
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Optional Attachment 3-040814.PDF |
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2014-07-28 |
Copy of resolution-280714 |
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2014-07-25 |
Copy of resolution-250714 |
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2014-07-16 |
Complete record of private placement offers and acceptences-160714 |
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Complete record of private placement offers and acceptences-160714.PDF |
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2014-07-16 |
List of allottees-160714 |
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List of allottees-160714.PDF |
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2014-07-16 |
Optional Attachment 1-160714 |
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Optional Attachment 1-160714.PDF |
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2014-07-16 |
Resltn passed by the BOD-160714 |
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Resltn passed by the BOD-160714.PDF |
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Copy of resolution-150714 |
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Copy of resolution-150714.PDF |
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Copy of resolution-150714.PDF 1 |
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Optional Attachment 1-150714 |
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Optional Attachment 1-150714.PDF |
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2014-07-09 |
List of allottees-090714 |
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List of allottees-090714.PDF |
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List of allottees-090714.PDF 1 |
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Resltn passed by the BOD-090714 |
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Resltn passed by the BOD-090714.PDF |
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Resltn passed by the BOD-090714.PDF 1 |
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2014-07-07 |
AoA - Articles of Association-070714 |
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2014-07-07 |
AoA - Articles of Association-070714.PDF |
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2014-07-07 |
Copy of resolution-070714 |
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2014-07-07 |
Copy of resolution-070714.PDF |
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2014-07-07 |
Optional Attachment 1-070714 |
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Optional Attachment 1-070714.PDF |
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2014-07-07 |
Optional Attachment 2-070714 |
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2014-03-11 |
Optional Attachment 1-110314 |
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Optional Attachment 1-110314.PDF |
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2014-01-27 |
AoA - Articles of Association-270114 |
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2014-01-27 |
AoA - Articles of Association-270114.PDF |
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2014-01-27 |
MoA - Memorandum of Association-270114 |
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MoA - Memorandum of Association-270114.PDF |
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2014-01-23 |
AoA - Articles of Association-230114 |
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AoA - Articles of Association-230114.PDF |
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2014-01-23 |
MoA - Memorandum of Association-230114 |
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2014-01-23 |
MoA - Memorandum of Association-230114.PDF |
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2014-01-20 |
AoA - Articles of Association-200114 |
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2014-01-20 |
AoA - Articles of Association-200114.PDF |
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2014-01-20 |
Copy of resolution-200114 |
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2014-01-20 |
Copy of resolution-200114.PDF |
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2014-01-20 |
MoA - Memorandum of Association-200114 |
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MoA - Memorandum of Association-200114.PDF |
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2014-01-20 |
Optional Attachment 1-200114 |
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2014-01-20 |
Optional Attachment 1-200114.PDF |
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2013-12-07 |
Copy of Board Resolution-071213 |
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2013-12-07 |
Optional Attachment 1-071213 |
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2013-11-12 |
Evidence of cessation-121113 |
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2013-11-12 |
Evidence of cessation-121113.PDF |
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2013-11-12 |
Optional Attachment 1-121113 |
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Optional Attachment 1-121113.PDF |
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2013-07-17 |
Optional Attachment 1-170713 |
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Optional Attachment 1-170713.PDF |
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2013-07-17 |
Optional Attachment 2-170713 |
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2013-07-17 |
Optional Attachment 2-170713.PDF |
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2006-03-04 |
AOA.PDF |
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2006-03-04 |
MOA.PDF |
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2006-01-01 |
Altered Memorandum of Association-091213 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-21 |
Annual Returns and Shareholder Information |
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2022-08-19 |
Company financials including balance sheet and profit & loss |
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2021-11-16 |
Annual Returns and Shareholder Information |
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2021-10-08 |
Company financials including balance sheet and profit & loss |
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2020-10-23 |
Annual Returns and Shareholder Information |
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2020-09-11 |
Company financials including balance sheet and profit & loss |
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2019-08-23 |
Annual Returns and Shareholder Information |
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2019-07-26 |
Company financials including balance sheet and profit & loss |
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2018-09-30 |
Board Meeting Attendance.pdf - 3 (694918525) |
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2018-09-30 |
Annual Returns and Shareholder Information |
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2018-09-30 |
Form MGT-8.pdf - 2 (694918525) |
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2018-09-30 |
list of Shareholders and Debentureholders.pdf - 1 (694918525) |
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2018-07-19 |
Directors Report.pdf - 2 (694921181) |
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2018-07-19 |
Directors who have signed financial Statements.pdf - 3 (694921181) |
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2018-07-19 |
Company financials including balance sheet and profit & loss |
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2018-07-19 |
Notice_and_FS.pdf - 1 (694921181) |
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2017-08-18 |
Capital Finserve-Directors Report.pdf - 2 (336944358) |
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2017-08-18 |
Capital Finseve-Financial Statements.pdf - 1 (336944358) |
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2017-08-18 |
Company financials including balance sheet and profit & loss |
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2017-07-25 |
Capital Finserve- Form MGT-8.pdf - 2 (336944355) |
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2017-07-25 |
Capital Finserve- Share Transfer Details.pdf - 3 (336944355) |
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2017-07-25 |
Capital Finserve-Details of BM-NEW.pdf - 4 (336944355) |
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2017-07-25 |
Capital Finserve-Details of Shareholders and Debenture Holders.pdf - 1 (336944355) |
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2017-07-25 |
Annual Returns and Shareholder Information |
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2016-07-26 |
Board meeting Anexure.pdf - 3 (190626427) |
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2016-07-26 |
capital Finserve ltd- mgt-8.pdf - 2 (190626427) |
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2016-07-26 |
Capital_finserve_List_of_share_and_debenture_holders.pdf - 1 (190626427) |
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2016-07-26 |
Annual Returns and Shareholder Information |
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2016-07-25 |
AR_Capital_fin.pdf - 1 (190626467) |
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2016-07-25 |
capital_finserve ltd_DR.pdf - 2 (190626467) |
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2016-07-25 |
Company financials including balance sheet and profit & loss |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2015-10-22 |
Annual Returns and Shareholder Information |
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2015-10-21 |
Assocaited HP List of shareholders.pdf - 1 (114363227) |
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2015-10-21 |
Board meetings- Annexure.pdf - 3 (114363227) |
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2015-10-21 |
copy of fiancial statement.pdf - 1 (114363224) |
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2015-10-21 |
Copy Of Financial Statements as per section 134-211015 |
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2015-10-21 |
Copy Of Financial Statements as per section 134-211015.PDF |
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2015-10-21 |
Directors report crt.pdf - 2 (114363224) |
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2015-10-21 |
Directors- report as per section 134-3--211015.PDF |
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2015-10-21 |
Directors? report as per section 134(3)-211015 |
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2015-10-21 |
Company financials including balance sheet and profit & loss |
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2015-10-21 |
Form MGT 8.pdf - 2 (114363227) |
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2015-10-21 |
Annual Returns and Shareholder Information |
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2014-09-12 |
Annual Return- 2013-14.pdf - 1 (41962291) |
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2014-09-12 |
Attachment 23AC.pdf - 1 (41962290) |
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2014-09-12 |
Attachment 23ACA.pdf - 1 (41962289) |
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2014-09-12 |
Compliance_Certificate.pdf - 1 (41962292) |
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2014-09-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-09-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-09-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-12 |
Frm23ACA-120914 for the FY ending on-310314 |
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2014-09-12 |
Frm23ACA-120914 for the FY ending on-310314.OCT |
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2013-11-27 |
ASSOCIATED AR 2013.pdf - 1 (41962293) |
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2013-11-27 |
ASSOCIATED BS 2013.pdf - 1 (41962295) |
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2013-11-27 |
ASSOCIATED P & L 2013.pdf - 1 (41962294) |
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2013-11-27 |
Associated.pdf - 2 (41962295) |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-27 |
Frm23ACA-271113 for the FY ending on-310313 |
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2013-11-27 |
Frm23ACA-271113 for the FY ending on-310313.OCT |
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2013-11-25 |
Associated.pdf - 1 (41962296) |
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2013-11-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-05 |
B S.pdf - 3 (41962298) |
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2013-08-05 |
C C 2012.pdf - 2 (41962298) |
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2013-08-05 |
F A.pdf - 4 (41962298) |
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2013-08-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-08-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-08-05 |
Frm23ACA-050813 for the FY ending on-310312 |
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2013-08-05 |
Frm23ACA-050813 for the FY ending on-310312.OCT |
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2013-08-05 |
Notice etc.pdf - 1 (41962298) |
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2013-08-05 |
P&L.pdf - 1 (41962297) |
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2013-08-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-08-04 |
Frm23ACA-020813 for the FY ending on-310311.OCT |
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2013-08-02 |
A R 2011.pdf - 1 (41962302) |
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2013-08-02 |
A R.pdf - 1 (41962301) |
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2013-08-02 |
B S 2011.pdf - 3 (41962300) |
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2013-08-02 |
C C 2012.pdf - 1 (41962303) |
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2013-08-02 |
CC.pdf - 1 (41962304) |
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2013-08-02 |
CC.pdf - 2 (41962300) |
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2013-08-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-08-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-08-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-08-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-08-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-08-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-08-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-08-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-08-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-08-02 |
Frm23ACA-020813 for the FY ending on-310311 |
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2013-08-02 |
Notice etc 2011.pdf - 1 (41962300) |
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2013-08-02 |
P&L 2011.pdf - 1 (41962299) |
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2010-12-29 |
ASS0CIATED AR.pdf - 1 (41962307) |
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2010-12-29 |
ASSOCIATED BS.pdf - 1 (41962306) |
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2010-12-29 |
ASSOCIATED NOTES0001.pdf - 2 (41962305) |
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2010-12-29 |
ASSOCIATED NOTES0001.pdf - 2 (41962306) |
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2010-12-29 |
ASSOCIATED P&l0001.pdf - 1 (41962305) |
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2010-12-29 |
Associated.pdf - 1 (41962308) |
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2010-12-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-29 |
Frm23ACA-291210 for the FY ending on-310310 |
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2010-12-29 |
Frm23ACA-291210 for the FY ending on-310310.OCT |
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2010-01-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-01 |
Frm23ACA-261209 for the FY ending on-310309.OCT |
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2009-12-29 |
ASSOCIATED AR0001.pdf - 1 (41962311) |
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2009-12-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-26 |
ASSOCIATED BS0001.pdf - 2 (41962310) |
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2009-12-26 |
ASSOCIATED NOTES0001.pdf - 2 (41962309) |
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2009-12-26 |
ASSOCIATED NOTES0001.pdf - 3 (41962310) |
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2009-12-26 |
ASSOCIATED NOTICE.pdf - 1 (41962310) |
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2009-12-26 |
ASSOCIATED P&L0001.pdf - 1 (41962309) |
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2009-12-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-26 |
Frm23ACA-261209 for the FY ending on-310309 |
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2009-12-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-23 |
Associated.pdf - 1 (41962312) |
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2009-12-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-02-28 |
Annual Returns and Shareholder Information |
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2009-02-27 |
ar.pdf - 1 (41962313) |
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2009-02-27 |
Annual Returns and Shareholder Information |
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2009-01-31 |
Balance Sheet & Associated Schedules |
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2009-01-31 |
Profit & Loss Statement |
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2009-01-26 |
bs & others.pdf - 1 (41962315) |
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2009-01-26 |
Balance Sheet & Associated Schedules |
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2009-01-26 |
Profit & Loss Statement |
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2009-01-26 |
p & kl.pdf - 1 (41962314) |
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2009-01-25 |
Form for submission of compliance certificate with the Registrar |
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2009-01-23 |
Associated Com.pdf - 1 (41962316) |
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2009-01-23 |
Form for submission of compliance certificate with the Registrar |
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2008-02-28 |
Annual Returns and Shareholder Information |
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2008-02-28 |
Balance Sheet & Associated Schedules |
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2008-02-28 |
Profit & Loss Statement |
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2008-02-28 |
Form for submission of compliance certificate with the Registrar |
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2008-02-23 |
ar.pdf - 1 (41962320) |
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2008-02-23 |
bs & others.pdf - 1 (41962318) |
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2008-02-23 |
comp.pdf - 1 (41962319) |
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2008-02-23 |
comp.pdf - 2 (41962318) |
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2008-02-23 |
Annual Returns and Shareholder Information |
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2008-02-23 |
Balance Sheet & Associated Schedules |
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2008-02-23 |
Profit & Loss Statement |
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2008-02-23 |
Form for submission of compliance certificate with the Registrar |
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2008-02-23 |
p & l.pdf - 1 (41962317) |
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2007-05-30 |
Annual Returns and Shareholder Information |
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2007-05-30 |
Balance Sheet & Associated Schedules |
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2007-05-30 |
Profit & Loss Statement |
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2007-05-30 |
Form for submission of compliance certificate with the Registrar |
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2007-03-28 |
ar.pdf - 1 (41962324) |
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2007-03-28 |
bs & others.pdf - 1 (41962322) |
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2007-03-28 |
compliance.pdf - 1 (41962323) |
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compliance.pdf - 2 (41962322) |
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2007-03-28 |
Annual Returns and Shareholder Information |
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2007-03-28 |
Balance Sheet & Associated Schedules |
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2007-03-28 |
Profit & Loss Statement |
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2007-03-28 |
Form for submission of compliance certificate with the Registrar |
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2007-03-28 |
p&l.pdf - 1 (41962321) |
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2006-03-04 |
Annual Return 2003_2004.PDF |
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2006-03-04 |
Annual Return 2004_2005.PDF |
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2006-03-04 |
Balance Sheet 2003_2004.PDF |
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2006-03-04 |
Balance Sheet 2004_2005.PDF |
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Annual Return 2003_2004 |
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Annual Return 2004_2005 |
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Balance Sheet 2003_2004 |
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Balance Sheet 2004_2005 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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