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Certificates

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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Charge Documents

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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Other Documents Eform

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
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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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Incorporation Documents

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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Other Documents Attachment

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
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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
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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
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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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Annual Returns and balance sheet Eform

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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