Date |
Title |
₨ 149 Each |
|---|---|---|
2011-07-05 |
Certificate of Incorporation-050711.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-16 |
clastic rock (consent).pdf - 1 (222618828) |
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2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-16 |
LIST CLASTIC.pdf - 2 (222618828) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-04 |
Return of deposits |
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2022-01-24 |
Notice of situation or change of situation of registered office |
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2021-08-27 |
Return of deposits |
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2020-11-11 |
Return of deposits |
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2020-09-21 |
Return of deposits |
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2019-07-05 |
Return of deposits |
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2017-10-11 |
CLASTIC.pdf - 1 (222619370) |
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2017-10-11 |
CLASTIC.pdf - 2 (222619370) |
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2017-10-11 |
CLASTIC.pdf - 3 (222619370) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
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2016-10-07 |
CLASTIC.pdf - 1 (222619335) |
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2016-10-07 |
CLASTIC.pdf - 3 (222619335) |
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2016-10-07 |
CLSATIC.pdf - 2 (222619335) |
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2016-10-07 |
Information to the Registrar by company for appointment of auditor |
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2016-03-02 |
CLASTIC.pdf - 1 (222619337) |
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2016-03-02 |
Registration of resolution(s) and agreement(s) |
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2016-02-18 |
CLASTIC.pdf - 1 (222619336) |
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2016-02-18 |
Registration of resolution(s) and agreement(s) |
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2015-03-19 |
clastic.pdf - 1 (222619314) |
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2015-03-19 |
clastic.pdf - 2 (222619314) |
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2015-03-19 |
CLASTICROCK-KM.pdf - 3 (222619314) |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-10 |
CHIRAG SHAH.pdf - 2 (222619311) |
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2015-03-10 |
Clastic Rock.pdf - 1 (222619311) |
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2015-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-06 |
CLASTIC ROCK REALTORS PVT LTD..pdf - 1 (222619281) |
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2014-10-06 |
Submission of documents with the Registrar |
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2014-08-04 |
CLASTIC ROCK.pdf - 1 (222619280) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2013-11-15 |
Classic Rock Realtors Pvt .Ltd.pdf - 1 (222619244) |
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2013-11-15 |
Information by auditor to Registrar |
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2012-12-15 |
Clastic Rock.pdf - 1 (222619212) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-10-28 |
CLASTIC.pdf - 1 (222619211) |
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2012-10-28 |
Notice of situation or change of situation of registered office |
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2012-10-26 |
Clastic - Resol.-1.pdf - 1 (222619210) |
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2012-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-05 |
Clastic_Rock.pdf - 1 (222619213) |
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2012-08-05 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-17 |
CLASTIC - APPOINTMENT OF S.A..pdf - 1 (222619674) |
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2015-10-17 |
Clastic Rock Realtors Pvt ltd.pdf - 2 (222619674) |
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2015-10-17 |
CLASTIC ROCK-RESOL.pdf - 3 (222619674) |
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2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2015-03-17 |
CLASTIC-AK.pdf - 3 (222619671) |
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2015-03-17 |
CLASTIC-MK.pdf - 3 (222619672) |
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2015-03-17 |
clastic.pdf - 1 (222619671) |
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2015-03-17 |
clastic.pdf - 1 (222619672) |
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2015-03-17 |
clastic.pdf - 2 (222619671) |
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2015-03-17 |
clastic.pdf - 2 (222619672) |
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2015-03-17 |
Resignation of Director |
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2015-03-17 |
Resignation of Director |
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2015-03-16 |
CLASTIC-KM.pdf - 2 (222619666) |
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2015-03-16 |
CLASTIC-KM.pdf - 3 (222619666) |
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2015-03-16 |
CLASTICROCK-KM.pdf - 1 (222619666) |
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2015-03-16 |
Resignation of Director |
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2011-07-05 |
Certificate of Incorporation-050711.PDF |
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2011-07-04 |
AOA_ cr final 123.pdf - 2 (222619556) |
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2011-07-04 |
Declaration CR Deepak.pdf - 2 (222619555) |
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2011-07-04 |
Declaration KM CR.pdf - 1 (222619555) |
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2011-07-04 |
Application and declaration for incorporation of a company |
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2011-07-04 |
Notice of situation or change of situation of registered office |
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2011-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-04 |
MOA_CR FINAL 123.pdf - 1 (222619556) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-08 |
List of Directors;-08122022 |
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2022-12-08 |
List of share holders, debenture holders;-08122022 |
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2022-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-11-22 |
Directors report as per section 134(3)-09112022 |
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2022-02-28 |
Approval letter for extension of AGM;-28022022 |
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2022-02-28 |
List of Directors;-28022022 |
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2022-02-28 |
List of share holders, debenture holders;-28022022 |
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2022-02-08 |
Approval letter of extension of financial year or AGM-08022022 |
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2022-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022 |
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2022-02-08 |
Directors report as per section 134(3)-08022022 |
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2022-01-20 |
Copies of the utility bills as mentioned above (not older than two months)-20012022 |
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2022-01-20 |
Copy of board resolution authorizing giving of notice-20012022 |
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2022-01-20 |
Optional Attachment-(1)-20012022 |
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2022-01-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022 |
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2021-02-05 |
Approval letter for extension of AGM;-05022021 |
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2021-02-05 |
List of share holders, debenture holders;-05022021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2019-12-20 |
List of share holders, debenture holders;-20122019 |
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2019-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 |
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2019-11-20 |
Directors report as per section 134(3)-20112019 |
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2018-12-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018 |
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2018-12-04 |
Directors report as per section 134(3)-04122018 |
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2018-11-20 |
List of share holders, debenture holders;-20112018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2016-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 |
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2016-10-29 |
Directors report as per section 134(3)-29102016 |
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2016-10-26 |
List of share holders, debenture holders;-26102016 |
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2016-10-06 |
Copy of resolution passed by the company-06102016 |
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2016-10-06 |
Copy of the intimation sent by company-06102016 |
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2016-10-06 |
Copy of written consent given by auditor-06102016 |
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2016-03-02 |
Copy of resolution-020316.PDF |
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2016-02-18 |
Copy of resolution-180216.PDF |
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2015-03-19 |
Evidence of cessation-190315.PDF |
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2015-03-19 |
Optional Attachment 1-190315.PDF |
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2015-03-19 |
Optional Attachment 2-190315.PDF |
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2015-03-10 |
Declaration of the appointee Director- in Form DIR-2-100315.PDF |
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2015-03-10 |
Interest in other entities-100315.PDF |
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2014-10-06 |
Optional Attachment 1-061014.PDF |
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2014-07-23 |
Copy of resolution-230714.PDF |
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2014-07-16 |
Declaration of the appointee Director- in Form DIR-2-160714.PDF |
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2014-07-16 |
Interest in other entities-160714.PDF |
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2012-10-26 |
Optional Attachment 1-261012.PDF |
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2012-10-25 |
Optional Attachment 1-251012.PDF |
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2011-07-05 |
Acknowledgement of Stamp Duty AoA payment-050711.PDF |
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2011-07-05 |
Acknowledgement of Stamp Duty MoA payment-050711.PDF |
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2011-07-04 |
AoA - Articles of Association-040711.PDF |
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2011-07-04 |
MoA - Memorandum of Association-040711.PDF |
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2011-07-04 |
Optional Attachment 1-040711.PDF |
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2011-07-04 |
Optional Attachment 2-040711.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-14 |
Form MGT-7A-14122022_signed |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-03-04 |
Form MGT-7A-04032022_signed |
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2022-02-08 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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2021-02-08 |
Annual Returns and Shareholder Information |
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2019-12-20 |
Annual Returns and Shareholder Information |
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2019-11-21 |
Company financials including balance sheet and profit & loss |
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2018-12-04 |
Company financials including balance sheet and profit & loss |
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2018-11-20 |
Annual Returns and Shareholder Information |
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2017-12-03 |
CLASTIC.pdf - 1 (222620754) |
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2017-12-03 |
CLASTIC.pdf - 2 (222620754) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
CLASTIC.pdf - 1 (222620753) |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2016-10-29 |
CLASTIC.pdf - 1 (222620734) |
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2016-10-29 |
CLASTIC.pdf - 2 (222620734) |
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2016-10-29 |
Company financials including balance sheet and profit & loss |
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2016-10-26 |
CLASTIC.pdf - 1 (222620733) |
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2016-10-26 |
Annual Returns and Shareholder Information |
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2015-12-01 |
clastic.pdf - 1 (222620717) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-11-25 |
clastic rock director's report.pdf - 2 (222620714) |
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2015-11-25 |
CLASTIC.pdf - 1 (222620714) |
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2015-11-25 |
Company financials including balance sheet and profit & loss |
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2014-11-26 |
CLASTIC-A.R.-2014.pdf - 1 (222620687) |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
CLASTIC-B.S.-2014.pdf - 1 (222620686) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-19 |
CLASTIC ROCK-A.R.-2013.pdf - 1 (222620646) |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-16 |
CLASTIC ROCK--B.L.-2013.pdf - 1 (222620645) |
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2013-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-23 |
CLASTIC ROCK -A.R.-2012.pdf - 1 (222620624) |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-20 |
CLASTIC-B.S.-2012.pdf - 1 (222620628) |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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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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