Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170805 |
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2017-04-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170425 |
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2014-03-27 |
Certificate of Incorporation-270314.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-05 |
Fabtech BG DocumentOPT.pdf - 3 (329528083) |
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2017-08-05 |
Creation of Charge (New Secured Borrowings) |
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2017-08-05 |
Instrument(s) of creation or modification of charge;-05082017 |
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2017-08-05 |
Mortgage Deed Of Fabtech BG 25.00 OPT.pdf - 1 (329528083) |
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2017-08-05 |
Optional Attachment-(1)-05082017 |
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2017-08-05 |
Optional Attachment-(2)-05082017 |
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2017-08-05 |
Sanction_Fabtech OPT.pdf - 2 (329528083) |
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2017-04-25 |
AGREEMENT OF HYPOTHECATION TO SECURE DEMAND CASH CREDIT AGAINST GOODS opt.pdf - 2 (329528079) |
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2017-04-25 |
fabtech Sanction Letter OPT.pdf - 3 (329528079) |
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2017-04-25 |
Creation of Charge (New Secured Borrowings) |
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2017-04-25 |
Instrument(s) of creation or modification of charge;-25042017 |
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2017-04-25 |
LETTER OF HYPOTHECATION opt.pdf - 1 (329528079) |
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2017-04-25 |
Optional Attachment-(1)-25042017 |
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2017-04-25 |
Optional Attachment-(2)-25042017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-10-30 |
CONSENT.pdf - 2 (825160663) |
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2018-10-30 |
Information to the Registrar by company for appointment of auditor |
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2018-10-30 |
INTIMATION.pdf - 1 (825160663) |
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2018-10-30 |
RESOLUTION.pdf - 3 (825160663) |
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2017-10-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-09 |
LIST OF ALLOTEES.pdf - 1 (329528119) |
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2017-10-09 |
LIST OF ALLOTTES.pdf - 1 (329528118) |
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2017-10-09 |
RESOLUTION.pdf - 2 (329528118) |
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2017-10-09 |
RESOLUTION.pdf - 2 (329528119) |
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2017-10-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-07 |
LIST OF ALLOTTEES.pdf - 1 (329528110) |
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2017-10-07 |
RESOLUTION.pdf - 2 (329528110) |
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2017-04-28 |
ALTERED MOA - new.pdf - 1 (329528107) |
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2017-04-28 |
EOGM RESOLUTION.pdf - 2 (329528107) |
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2017-04-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-04-28 |
NOTICE + EXPLANATORY STATEMENT.pdf - 3 (329528107) |
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2016-10-10 |
ALTERED MOA - new.pdf - 1 (825164333) |
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2016-10-10 |
Board Resolution-new.pdf - 2 (825164033) |
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2016-10-10 |
EOGM RESOLUTION.pdf - 2 (825164333) |
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2016-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-10-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-10-10 |
List of Allottees.pdf - 1 (825164033) |
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2016-10-10 |
NOTICE+EXPLAN STAT.pdf - 3 (825164333) |
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2015-01-07 |
Registration of resolution(s) and agreement(s) |
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2015-01-07 |
RESOLUTION_08.12.2014.pdf - 1 (825143591) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
RESOLUTION.pdf.pdf - 1 (825143603) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-12 |
Consent of Auditor__AGKR.pdf - 2 (825144064) |
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2015-01-12 |
Information to the Registrar by company for appointment of auditor |
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2015-01-12 |
Intimation.pdf - 1 (825144064) |
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2015-01-12 |
Resolution.pdf - 3 (825144064) |
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2014-03-27 |
ADDRESS PROOF.pdf - 1 (825144083) |
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2014-03-27 |
AOA__FABTECH INDUETRIES.pdf - 2 (825144090) |
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2014-03-27 |
Certificate of Incorporation-270314.PDF |
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2014-03-27 |
DECLARATION _Harshini.pdf - 3 (825144090) |
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2014-03-27 |
DECLARATION _krishnaba.pdf - 4 (825144090) |
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2014-03-27 |
Application and declaration for incorporation of a company |
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2014-03-27 |
Notice of situation or change of situation of registered office |
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2014-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-27 |
MOA__FABTECH INDUSTRIES.pdf - 1 (825144090) |
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2014-03-27 |
NOC.pdf - 2 (825144083) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-10-19 |
Copy of resolution passed by the company-19102018 |
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2018-10-19 |
Copy of the intimation sent by company-19102018 |
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2018-10-19 |
Copy of written consent given by auditor-19102018 |
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2017-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 |
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2017-10-18 |
Directors report as per section 134(3)-18102017 |
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2017-10-18 |
List of share holders, debenture holders;-18102017 |
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2017-10-09 |
Copy of Board or Shareholders? resolution-09102017 |
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2017-10-09 |
Copy of Board or Shareholders? resolution-09102017 1 |
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2017-10-09 |
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.-09102017 |
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2017-10-09 |
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.-09102017 1 |
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2017-10-07 |
Copy of Board or Shareholders? resolution-07102017 |
Add to Cart |
2017-10-07 |
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.-07102017 |
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2017-04-25 |
Altered memorandum of assciation;-25042017 |
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2017-04-25 |
Copy of the resolution for alteration of capital;-25042017 |
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2017-04-25 |
Optional Attachment-(1)-25042017 |
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2016-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016 |
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2016-10-20 |
Directors report as per section 134(3)-20102016 |
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2016-10-20 |
List of share holders, debenture holders;-20102016 |
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2016-10-10 |
Copy of Board or Shareholders? resolution-10102016 |
Add to Cart |
2016-10-10 |
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.-10102016 |
Add to Cart |
2016-10-05 |
Altered memorandum of assciation;-05102016 |
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2016-10-05 |
Copy of the resolution for alteration of capital;-05102016 |
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2016-10-05 |
Optional Attachment-(1)-05102016 |
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2015-01-07 |
Copy of resolution-070115.PDF |
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2014-07-17 |
Copy of resolution-170714.PDF |
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2014-03-27 |
Acknowledgement of Stamp Duty AoA payment-270314.PDF |
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2014-03-27 |
Acknowledgement of Stamp Duty MoA payment-270314.PDF |
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2014-03-27 |
AoA - Articles of Association-270314.PDF |
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2014-03-27 |
MoA - Memorandum of Association-270314.PDF |
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2014-03-27 |
Optional Attachment 1-270314.PDF |
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2014-03-27 |
Optional Attachment 2-270314.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-10-18 |
AUDIT REPORT OPT.pdf - 1 (329528298) |
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2017-10-18 |
DIRECTOR REPORT OPT.pdf - 2 (329528298) |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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2017-10-18 |
Annual Returns and Shareholder Information |
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2017-10-18 |
SHAREHOLDING.pdf - 1 (329528301) |
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2016-10-27 |
Director Report_signed.pdf - 2 (825181767) |
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2016-10-27 |
fabtech industries audit report 2015-16 - Copy.pdf - 1 (825181767) |
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2016-10-27 |
Company financials including balance sheet and profit & loss |
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2016-10-24 |
Annual Returns and Shareholder Information |
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2016-10-24 |
shareholding_31.03.2016_signed.pdf - 1 (825182105) |
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2015-11-14 |
Annual Returns and Shareholder Information |
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2015-11-14 |
LIST OF SHAREHOLDER 2015.pdf - 1 (825144939) |
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2015-11-09 |
BALANCE SHEET 2015.pdf - 1 (825144931) |
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2015-11-09 |
DIRECTORS REPORT.pdf - 2 (825144931) |
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2015-11-09 |
Company financials including balance sheet and profit & loss |
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2015-01-12 |
08.12.2014__BALANCE SHEET.pdf - 1 (825144924) |
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2015-01-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-12 |
SIGNED ANNUAL RETURN.pdf - 1 (825144916) |
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