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Date

Title

2022-06-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220629
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2022-06-17
CERTIFICATE OF REGISTRATION OF CHARGE-20220527
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2022-04-16
CERTIFICATE OF REGISTRATION OF CHARGE-20220416
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2022-04-08
CERTIFICATE OF REGISTRATION OF CHARGE-20220408
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2022-04-04
CERTIFICATE OF REGISTRATION OF CHARGE-20220404
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2022-02-10
CERTIFICATE OF REGISTRATION OF CHARGE-20220210
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2021-12-30
CERTIFICATE OF REGISTRATION OF CHARGE-20211230
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2021-11-25
CERTIFICATE OF REGISTRATION OF CHARGE-20211125
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2021-11-16
CERTIFICATE OF REGISTRATION OF CHARGE-20211116
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2021-11-16
CERTIFICATE OF SATISFACTION OF CHARGE-20211116
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2021-11-12
CERTIFICATE OF REGISTRATION OF CHARGE-20211112
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2021-10-11
CERTIFICATE OF REGISTRATION OF CHARGE-20211011
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2021-10-03
CERTIFICATE OF REGISTRATION OF CHARGE-20210928
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2021-10-03
CERTIFICATE OF REGISTRATION OF CHARGE-20210930
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2021-08-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210825
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2021-07-23
CERTIFICATE OF REGISTRATION OF CHARGE-20210723
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2021-07-23
CERTIFICATE OF REGISTRATION OF CHARGE-20210723 1
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2021-06-10
CERTIFICATE OF REGISTRATION OF CHARGE-20210610
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2021-06-10
CERTIFICATE OF REGISTRATION OF CHARGE-20210610 1
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2021-06-10
CERTIFICATE OF REGISTRATION OF CHARGE-20210610 2
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2021-05-06
CERTIFICATE OF REGISTRATION OF CHARGE-20210407
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2021-04-27
CERTIFICATE OF REGISTRATION OF CHARGE-20210427
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2021-04-13
CERTIFICATE OF REGISTRATION OF CHARGE-20210413
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2021-04-01
CERTIFICATE OF REGISTRATION OF CHARGE-20210401
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2021-03-24
CERTIFICATE OF SATISFACTION OF CHARGE-20210324
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2021-03-18
CERTIFICATE OF REGISTRATION OF CHARGE-20210318
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2021-03-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210313
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2021-02-22
CERTIFICATE OF REGISTRATION OF CHARGE-20210222
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2021-01-20
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
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2020-11-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
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2020-09-27
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
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2020-09-27
CERTIFICATE OF REGISTRATION OF CHARGE-20200924 1
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2020-08-29
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
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2020-08-27
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
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2020-05-04
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200420
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2020-02-18
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
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2020-01-30
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
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2019-09-26
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
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2019-09-26
CERTIFICATE OF REGISTRATION OF CHARGE-20190926 1
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2019-07-08
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
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2019-06-11
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
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2019-02-13
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
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2018-10-08
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
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2018-08-10
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
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2018-05-03
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
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2018-04-19
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
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2018-04-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
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2018-04-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
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2018-02-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180217
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2017-11-14
CERTIFICATE OF REGISTRATION OF CHARGE-20171114
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2017-09-19
CERTIFICATE OF SATISFACTION OF CHARGE-20170919
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2017-07-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170718
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2017-07-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170718 1
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2017-07-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170718 2
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2017-07-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170718 3
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2017-07-18
CERTIFICATE OF REGISTRATION OF CHARGE-20170718
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2017-05-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170530
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2017-05-05
CERTIFICATE OF SATISFACTION OF CHARGE-20170505
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2017-05-03
CERTIFICATE OF SATISFACTION OF CHARGE-20170503
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2017-04-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170401
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2017-03-31
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
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2017-01-14
CERTIFICATE OF SATISFACTION OF CHARGE-20170114
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2016-10-14
CERTIFICATE OF REGISTRATION OF CHARGE-20161014
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2016-07-15
CERTIFICATE OF SATISFACTION OF CHARGE-20160715
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2016-07-15
CERTIFICATE OF SATISFACTION OF CHARGE-20160715 1
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2016-07-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160712
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2016-05-25
CERTIFICATE OF SATISFACTION OF CHARGE-20160525
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2016-05-25
CERTIFICATE OF SATISFACTION OF CHARGE-20160525 1
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2016-05-25
CERTIFICATE OF SATISFACTION OF CHARGE-20160525 2
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2015-12-11
Memorandum of satisfaction of Charge-111215
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2015-12-11
Memorandum of satisfaction of Charge-111215.PDF
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2015-10-16
Certificate of Registration for Modification of Mortgage-161015
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2015-10-16
Certificate of Registration for Modification of Mortgage-161015.PDF
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2015-10-15
Certificate of Registration of Mortgage-141015
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2015-10-15
Certificate of Registration of Mortgage-141015.PDF
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2015-10-07
Certificate of Registration of Mortgage-071015
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2015-10-07
Certificate of Registration of Mortgage-071015.PDF
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2015-10-03
Certificate of Registration of Mortgage-031015
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2015-10-03
Certificate of Registration of Mortgage-031015.PDF
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2015-07-16
Certificate of Registration of Mortgage-160715
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2015-07-16
Certificate of Registration of Mortgage-160715.PDF
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2015-02-02
Certificate of Registration of Mortgage-020215
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2015-02-02
Certificate of Registration of Mortgage-020215.PDF
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2015-01-13
Memorandum of satisfaction of Charge-130115
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2015-01-13
Memorandum of satisfaction of Charge-130115.PDF
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2014-09-11
Certificate of Registration for Modification of Mortgage-110914
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2014-09-11
Certificate of Registration for Modification of Mortgage-110914.PDF
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2014-07-11
Certificate of Registration for Modification of Mortgage-090714
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2014-07-11
Certificate of Registration for Modification of Mortgage-090714.PDF
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2014-06-14
Certificate of Registration for Modification of Mortgage-120614
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2014-06-14
Certificate of Registration for Modification of Mortgage-120614.PDF
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2014-03-20
Certificate of Registration for Modification of Mortgage-200314
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2014-03-20
Certificate of Registration for Modification of Mortgage-200314.PDF
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2014-03-14
Certificate of Registration of Mortgage-140314
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2014-03-14
Certificate of Registration of Mortgage-140314.PDF
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2014-02-21
Memorandum of satisfaction of Charge-210214
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2014-02-21
Memorandum of satisfaction of Charge-210214.PDF
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2014-02-17
Memorandum of satisfaction of Charge-170214
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2014-02-17
Memorandum of satisfaction of Charge-170214.PDF
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2014-02-10
Memorandum of satisfaction of Charge-100214
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2014-02-10
Memorandum of satisfaction of Charge-100214.PDF
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2013-08-31
Certificate of Registration for Modification of Mortgage-310813
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2013-08-31
Certificate of Registration for Modification of Mortgage-310813.PDF
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2013-07-02
Certificate of Registration for Modification of Mortgage-020713
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2013-07-02
Certificate of Registration for Modification of Mortgage-020713.PDF
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2013-06-29
Certificate of Registration of Mortgage-290613
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2013-06-29
Certificate of Registration of Mortgage-290613.PDF
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2013-03-22
Certificate of Registration for Modification of Mortgage-220313
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2013-03-22
Certificate of Registration for Modification of Mortgage-220313.PDF
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2012-12-29
Certificate of Registration for Modification of Mortgage-291212
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2012-12-29
Certificate of Registration for Modification of Mortgage-291212.PDF
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2012-01-20
Certificate of Registration for Modification of Mortgage-200112
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2012-01-20
Certificate of Registration for Modification of Mortgage-200112.PDF
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2011-04-11
Certificate of Registration of Mortgage-080411
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2011-04-11
Certificate of Registration of Mortgage-080411.PDF
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2011-03-04
Certificate of Registration of Mortgage-030311
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2011-03-04
Certificate of Registration of Mortgage-030311.PDF
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2011-02-22
Certificate of Registration of Mortgage-190211
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2011-02-22
Certificate of Registration of Mortgage-190211.PDF
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2011-01-13
Certificate of Registration for Modification of Mortgage-130111
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2011-01-13
Certificate of Registration for Modification of Mortgage-130111.PDF
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2010-12-09
Certificate of Registration for Modification of Mortgage-031210
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2010-12-09
Certificate of Registration for Modification of Mortgage-031210.PDF
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2010-10-12
Certificate of Registration of Mortgage-111010
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2010-10-12
Certificate of Registration of Mortgage-111010.PDF
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2010-07-27
Certificate of Registration of Mortgage-260710
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2010-07-27
Certificate of Registration of Mortgage-260710.PDF
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2010-04-21
Certificate of Registration for Modification of Mortgage-200410
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2010-04-21
Certificate of Registration for Modification of Mortgage-200410.PDF
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2010-02-10
Certificate of Registration for Modification of Mortgage-090210
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2010-02-10
Certificate of Registration for Modification of Mortgage-090210.PDF
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2009-10-16
Certificate of Registration for Modification of Mortgage-111009
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2009-10-16
Certificate of Registration for Modification of Mortgage-111009.PDF
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2009-06-22
Certificate of Registration for Modification of Mortgage-220609
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2009-06-22
Certificate of Registration for Modification of Mortgage-220609.PDF
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2008-03-31
Memorandum of satisfaction of Charge-310308
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2008-03-31
Memorandum of satisfaction of Charge-310308
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2008-03-31
Memorandum of satisfaction of Charge-310308
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2008-03-31
Memorandum of satisfaction of Charge-310308
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2008-03-31
Memorandum of satisfaction of Charge-310308.PDF
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2008-03-31
Memorandum of satisfaction of Charge-310308.PDF 1
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2008-03-31
Memorandum of satisfaction of Charge-310308.PDF 2
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2008-03-31
Memorandum of satisfaction of Charge-310308.PDF 3
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2008-03-26
Certificate of Registration of Mortgage-260308
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2008-03-26
Certificate of Registration of Mortgage-260308.PDF
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2007-07-25
Certificate of Registration for Modification of Mortgage-250707
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2007-07-25
Certificate of Registration for Modification of Mortgage-250707.PDF
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2007-07-03
Certificate of Registration of Mortgage-030707
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2007-07-03
Certificate of Registration of Mortgage-030707.PDF
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2007-05-25
Certificate of Registration for Modification of Mortgage-250507
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2007-05-25
Certificate of Registration for Modification of Mortgage-250507.PDF
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2006-09-25
Certificate of Registration for Modification of Mortgage-250906
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2006-09-25
Certificate of Registration for Modification of Mortgage-250906.PDF
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2006-04-24
Certificate of Incorporation
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2006-04-24
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2021-12-30
Appointment or change of designation of directors, managers or secretary
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2021-12-28
Optional Attachment-(1)-28122021
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2021-08-21
Appointment Letter.pdf - 3 (1037988470)
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2021-08-21
Board Resolution.pdf - 2 (1037988470)
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2021-08-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082021
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2021-08-21
DIR-2.pdf - 1 (1037988470)
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2021-08-21
Appointment or change of designation of directors, managers or secretary
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2021-08-21
Optional Attachment-(1)-21082021
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2021-08-21
Optional Attachment-(2)-21082021
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2019-05-06
1BR_29042019_Appointment of CS.pdf - 1 (622601245)
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2019-05-06
Consent Letter_PAN.pdf - 2 (622601245)
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2019-05-06
Appointment or change of designation of directors, managers or secretary
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2019-05-06
Optional Attachment-(1)-06052019
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2019-05-06
Optional Attachment-(2)-06052019
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2019-01-28
Appointment Letter Himanshu Dev.pdf - 2 (506332964)
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2019-01-28
Appointment or change of designation of directors, managers or secretary
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2019-01-28
Himanshu Dev Consent Letter_1.pdf - 1 (506332964)
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2019-01-21
Optional Attachment-(1)-21012019
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2019-01-21
Optional Attachment-(2)-21012019
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2016-05-07
BR-Appointment as MD-Dheeraj Dev.pdf - 2 (184098014)
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2016-05-07
Appointment or change of designation of directors, managers or secretary
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2016-05-07
Letter of Appointment.pdf - 1 (184098014)
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2016-05-07
Letter of appointment;-07052016
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2016-05-07
Optional Attachment-(1)-07052016
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2006-12-11
consent letter of Anuradha Dev.pdf - 1 (1077512461)
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2006-12-11
consent letter of Versha Dev.pdf - 4 (1077512461)
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2006-12-11
Appointment or change of designation of directors, managers or secretary
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2006-12-11
Photograph of Anuradha Dev.pdf - 3 (1077512461)
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2006-12-11
Photograph of Varsha Dev.pdf - 2 (1077512461)
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2006-11-25
consent letter of Anuradha Dev.pdf - 1 (18970429)
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2006-11-25
consent letter of Versha Dev.pdf - 4 (18970429)
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2006-11-25
Appointment or change of designation of directors, managers or secretary
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2006-11-25
Photograph of Anuradha Dev.pdf - 3 (18970429)
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2006-11-25
Photograph of Varsha Dev.pdf - 2 (18970429)
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2006-07-31
Appointment or change of designation of directors, managers or secretary
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2006-07-30
Form 32.PDF
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Charge Documents

Date

Title

2022-07-11
Satisfaction of Charge (Secured Borrowing)
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2022-07-07
Letter of the charge holder stating that the amount has been satisfied-07072022
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2022-06-29
Creation of Charge (New Secured Borrowings)
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2022-06-23
Instrument(s) of creation or modification of charge;-23062022
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2022-06-23
Particulars of all joint charge holders;-23062022
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2022-06-17
Creation of Charge (New Secured Borrowings)
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2022-05-26
Instrument(s) of creation or modification of charge;-26052022
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2022-04-16
Creation of Charge (New Secured Borrowings)
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2022-04-12
Instrument(s) of creation or modification of charge;-12042022
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2022-04-12
Optional Attachment-(1)-12042022
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2022-04-08
Creation of Charge (New Secured Borrowings)
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2022-04-05
Instrument(s) of creation or modification of charge;-05042022
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2022-04-05
Optional Attachment-(1)-05042022
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2022-04-04
Creation of Charge (New Secured Borrowings)
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2022-04-02
Satisfaction of Charge (Secured Borrowing)
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2022-04-01
Instrument(s) of creation or modification of charge;-01042022
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2022-04-01
Optional Attachment-(1)-01042022
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2022-04-01
Optional Attachment-(2)-01042022
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2022-03-29
Letter of the charge holder stating that the amount has been satisfied-29032022
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2022-02-11
Satisfaction of Charge (Secured Borrowing)
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2022-02-10
Creation of Charge (New Secured Borrowings)
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2022-02-09
Letter of the charge holder stating that the amount has been satisfied-09022022
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2022-02-07
Satisfaction of Charge (Secured Borrowing)
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2022-02-07
Instrument(s) of creation or modification of charge;-07022022
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2022-02-07
Optional Attachment-(1)-07022022
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2022-02-05
Satisfaction of Charge (Secured Borrowing)
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2022-02-05
Satisfaction of Charge (Secured Borrowing)
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2022-02-05
Letter of the charge holder stating that the amount has been satisfied-05022022
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2022-02-05
Letter of the charge holder stating that the amount has been satisfied-05022022 1
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2022-02-05
Letter of the charge holder stating that the amount has been satisfied-05022022 2
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2021-12-30
Creation of Charge (New Secured Borrowings)
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2021-12-29
Optional Attachment-(1)-28122021
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2021-12-29
Optional Attachment-(2)-28122021
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2021-12-28
Instrument(s) of creation or modification of charge;-28122021
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2021-12-27
Satisfaction of Charge (Secured Borrowing)
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2021-12-27
Letter of the charge holder stating that the amount has been satisfied-27122021
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2021-12-21
Satisfaction of Charge (Secured Borrowing)
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2021-12-21
Letter of the charge holder stating that the amount has been satisfied-21122021
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2021-12-21
NOC for satisfaction Indian Bank.pdf - 1 (1077512802)
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2021-11-25
Declaration of Equitable Mortgage.pdf - 1 (1077512849)
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2021-11-25
Creation of Charge (New Secured Borrowings)
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2021-11-25
Particulars of joint chargeholders.pdf - 2 (1077512849)
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2021-11-23
Instrument(s) of creation or modification of charge;-23112021
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2021-11-23
Particulars of all joint charge holders;-23112021
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2021-11-16
Creation of Charge (New Secured Borrowings)
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2021-11-16
Satisfaction of Charge (Secured Borrowing)
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2021-11-16
Letter of the charge holder stating that the amount has been satisfied-16112021
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2021-11-16
No Dues Certificate.pdf - 1 (1074828719)
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2021-11-16
Sanction Letter.pdf - 2 (1074828710)
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2021-11-16
Term Loan Agreement.pdf - 1 (1074828710)
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2021-11-15
Instrument(s) of creation or modification of charge;-15112021
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2021-11-15
Optional Attachment-(1)-15112021
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2021-11-12
Creation of Charge (New Secured Borrowings)
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2021-11-12
Hypothecation Agreement.pdf - 2 (1070316292)
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2021-11-12
Sanction Letter.pdf - 1 (1070316292)
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2021-11-10
Instrument(s) of creation or modification of charge;-10112021
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2021-11-10
Optional Attachment-(1)-10112021
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2021-10-21
Satisfaction of Charge (Secured Borrowing)
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2021-10-21
Letter of the charge holder stating that the amount has been satisfied-21102021
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2021-10-21
No Dues Certificate.pdf - 1 (1062387204)
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2021-10-11
Creation of Charge (New Secured Borrowings)
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2021-10-11
Hypothecation Agreement.pdf - 1 (1059851319)
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2021-10-11
Instrument(s) of creation or modification of charge;-11102021
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2021-10-11
Optional Attachment-(1)-11102021
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2021-10-11
Sanction Letter.pdf - 2 (1059851319)
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2021-10-03
Creation of Charge (New Secured Borrowings)
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2021-10-03
Creation of Charge (New Secured Borrowings)
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2021-10-03
HD WIRE ADHOC REVALIDATION.pdf - 3 (1051432478)
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2021-10-03
HD WIRE ADHOCE SANCTION LETTER.pdf - 2 (1051432478)
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2021-10-03
Hypothecation Agreement.pdf - 1 (1051432485)
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2021-10-03
Hypothection Agreement.pdf - 1 (1051432478)
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2021-10-03
PNB Adhoc Sanction Letter.pdf - 3 (1051432485)
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2021-10-03
sanction acceptance.pdf - 2 (1051432485)
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2021-10-02
Instrument(s) of creation or modification of charge;-30092021
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2021-10-02
Optional Attachment-(1)-30092021
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2021-10-02
Optional Attachment-(2)-30092021
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2021-09-25
Instrument(s) of creation or modification of charge;-24092021
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2021-09-25
Optional Attachment-(1)-24092021
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2021-09-25
Optional Attachment-(2)-24092021
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2021-07-23
Creation of Charge (New Secured Borrowings)
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2021-07-23
Creation of Charge (New Secured Borrowings)
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2021-07-23
Hypothecation Agreement.pdf - 1 (1032194935)
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2021-07-23
Hypothecation Agreement.pdf - 1 (1032194942)
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2021-07-23
Sanction Letter.pdf - 2 (1032194935)
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2021-07-23
Sanction Letter.pdf - 2 (1032194942)
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2021-07-21
Instrument(s) of creation or modification of charge;-21072021
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2021-07-21
Instrument(s) of creation or modification of charge;-21072021 1
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2021-07-21
Optional Attachment-(1)-21072021
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2021-07-21
Optional Attachment-(1)-21072021 1
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2021-06-10
Creation of Charge (New Secured Borrowings)
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2021-06-10
Creation of Charge (New Secured Borrowings)
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2021-06-10
Creation of Charge (New Secured Borrowings)
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2021-06-10
Hypothecation Deed.pdf - 1 (1016373008)
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2021-06-10
Hypothecation Deed.pdf - 1 (1016373062)
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2021-06-10
Hypothecation Deed.pdf - 1 (1016373069)
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2021-06-10
Instrument(s) of creation or modification of charge;-10062021
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2021-06-10
Instrument(s) of creation or modification of charge;-10062021 1
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2021-06-10
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2021-04-05
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2021-04-05
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2021-04-01
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2021-04-01
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2021-03-26
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2021-03-26
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2021-03-26
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2021-03-26
SR Resolution For Increase Authorised Capital.pdf - 1 (1015370647)
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2021-03-17
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2021-03-17
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2021-03-17
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2021-03-17
PAS-5.pdf - 3 (1015370635)
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2021-01-01
Return of deposits
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2020-08-06
Board Resolution for allotment of shares.pdf - 2 (963593322)
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2020-08-06
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2020-08-06
Form PAS-5.pdf - 3 (963593322)
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2020-08-06
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2020-08-06
Share Valuation Report.pdf - 4 (963593322)
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2020-05-15
Clarification letter on query.pdf - 3 (944555952)
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2020-05-15
Form for submission of documents with the Registrar
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2020-05-15
HD Wires Updated Report 1903.pdf - 2 (944555952)
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2020-05-15
PAS-4 with Balance Sheet.pdf - 1 (944555952)
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2020-04-20
Form for submission of documents with the Registrar
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2020-04-20
HD Wires Updated Report 1903.pdf - 2 (938857530)
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2020-04-20
PAS_5.pdf - 1 (938857530)
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2020-03-31
AOA_1.pdf - 3 (933852736)
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2020-03-31
Approval Letter.pdf - 6 (933852736)
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2020-03-31
Attendance Sheet_1.pdf - 5 (933852736)
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2020-03-31
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2020-03-31
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2020-03-31
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2020-03-31
MOA.pdf - 2 (933852736)
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2020-03-31
Valuation Report.pdf - 7 (933852736)
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2020-03-23
BR allotment23032020.pdf - 2 (933852728)
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2020-03-23
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2020-03-23
HD Wires Updated Report 1903.pdf - 4 (933852728)
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2020-03-23
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2020-03-23
PAS_5.pdf - 3 (933852728)
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2020-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-03-18
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2020-03-18
Resolution.pdf - 2 (933852720)
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2020-03-17
EGM Resolution.pdf - 1 (933852714)
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2020-03-17
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2020-03-17
MOA_Altered.pdf - 2 (933852714)
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2019-11-21
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2019-11-21
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2019-05-30
Form MSME FORM I-30052019_signed
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2019-01-28
BR for Himanshu Dev.pdf - 1 (506333761)
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2019-01-28
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2016-05-07
BR-Appointment as MD-Dheeraj Dev.pdf - 1 (184098023)
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2016-05-07
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2016-05-06
Board Resolution..pdf - 1 (184098029)
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2016-05-06
Form CRA-2-06052016
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2016-04-27
BR-Allotment-30.03.16-Pankaj Dev.pdf - 2 (184098033)
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2016-04-27
BR-Allottment-30.03.16-Himanshu Dev-1.pdf - 5 (184098033)
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2016-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-27
Form PAS-5-Signed.pdf - 3 (184098033)
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2016-04-27
List of Allotee-Himanshu Dev.pdf - 1 (184098033)
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2016-04-27
List of Allotees-Pankaj Dev-1.pdf - 4 (184098033)
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2016-04-27
Shares Valuation Report 15.03.2016.pdf - 6 (184098033)
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2016-04-25
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2016-04-25
SR-Conversion of Loan-27.01.16-Signed.pdf - 1 (184098042)
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2016-03-31
Altered MOA-1.pdf - 2 (184098045)
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2016-03-31
EGM Resolution-09.03.2016-Signed.pdf - 1 (184098045)
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2016-03-31
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2015-10-23
AGM Resolution-Regularisation of Director.pdf - 1 (1077518212)
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2015-10-23
AGM Resolution-Regularisation of Director.pdf - 1 (112930768)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Certificate of Registration for Modification of Mortgage-161015.PDF
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2015-10-15
Certificate of Registration of Mortgage-141015.PDF
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2015-10-07
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2015-10-03
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2015-07-16
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2015-04-19
BR-27.03.2015-Himanshu Dev.pdf - 2 (1077518311)
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2015-04-19
BR-30.03.2015-Exisiting Shareholders.pdf - 5 (1077518311)
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2015-04-19
BR-Issue of Securities-28.02.2015.pdf - 1 (1077518301)
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2015-04-19
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2015-04-19
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2015-04-19
List of allottee-27.03.2015.pdf - 1 (1077518311)
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2015-04-19
List of allottee-30.03.2015.pdf - 4 (1077518311)
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2015-04-19
PAS-5-Record of letter of offer.pdf - 3 (1077518311)
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2015-04-19
SHARE VALUATION REPORT-FINAL.pdf - 6 (1077518311)
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2015-04-18
BR-27.03.2015-Himanshu Dev.pdf - 2 (83378667)
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2015-04-18
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2015-04-18
Submission of documents with the Registrar
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2015-04-18
Submission of documents with the Registrar
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2015-04-18
Submission of documents with the Registrar
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2015-04-18
Submission of documents with the Registrar
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-18
List of allottee-27.03.2015.pdf - 1 (83378667)
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2015-04-18
List of allottee-30.03.2015.pdf - 4 (83378667)
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2015-04-18
PAS-4 with BS.pdf - 1 (1077518329)
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2015-04-18
PAS-4 with BS.pdf - 1 (83378673)
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2015-04-18
PAS-5-Record of letter of offer.pdf - 3 (83378667)
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2015-04-18
PAS-5.pdf - 1 (1077518333)
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2015-04-18
PAS-5.pdf - 1 (83378671)
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2015-04-18
Private placement offer letter-180415
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2015-04-18
Private placement offer letter-180415.PDF
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2015-04-18
Record of a private placement offer to be kept by the company-180415
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2015-04-18
Record of a private placement offer to be kept by the company-180415.PDF
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2015-04-18
SHARE VALUATION REPORT-FINAL.pdf - 6 (83378667)
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2015-04-18
SR-Authorization to Board 23.03.2015.pdf - 1 (1077518344)
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2015-04-18
SR-Authorization to Board 23.03.2015.pdf - 1 (83378674)
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2015-04-16
Appointment letter - Himanshu Dev.pdf - 1 (1077518372)
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2015-04-16
Appointment letter - Himanshu Dev.pdf - 1 (83378675)
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2015-04-16
Board Resolution.pdf - 4 (1077518372)
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2015-04-16
Board Resolution.pdf - 4 (83378675)
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2015-04-16
DIR-2-Himanshu Dev.pdf - 2 (1077518372)
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2015-04-16
DIR-2-Himanshu Dev.pdf - 2 (83378675)
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2015-04-16
DIR-8-Himanshu Dev.pdf - 3 (1077518372)
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2015-04-16
DIR-8-Himanshu Dev.pdf - 3 (83378675)
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2015-04-16
Appointment or change of designation of directors, managers or secretary
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2015-04-16
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Altered MOA.pdf - 1 (1077518414)
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2015-03-27
Altered MOA.pdf - 1 (184108089)
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2015-03-27
Altered MOA.pdf - 2 (1077518391)
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2015-03-27
Altered MOA.pdf - 2 (83378676)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-27
SR-HDW-Increase Authorised Capital-Scan-Final.pdf - 1 (1077518391)
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2015-03-27
SR-HDW-Increase Authorised Capital-Scan-Final.pdf - 1 (83378676)
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2015-03-27
SR-HDW-Increase Authorised Capital-Scan-Final.pdf - 2 (1077518414)
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2015-03-27
SR-HDW-Increase Authorised Capital-Scan-Final.pdf - 2 (184108089)
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2015-02-14
BR-179-H.D. WIRES.pdf - 1 (1077518425)
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2015-02-14
BR-179-H.D. WIRES.pdf - 1 (83378677)
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2015-02-14
Registration of resolution(s) and agreement(s)
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2015-02-14
Registration of resolution(s) and agreement(s)
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2015-02-11
EGM Resolution-180(1)(a)-HDWire.pdf - 1 (1077518429)
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2015-02-11
EGM Resolution-180(1)(a)-HDWire.pdf - 1 (83382792)
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2015-02-11
EGM Resolution-180(1)(c)-HDWire.pdf - 2 (1077518429)
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2015-02-11
EGM Resolution-180(1)(c)-HDWire.pdf - 2 (83382792)
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2015-02-11
Registration of resolution(s) and agreement(s)
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2015-02-11
Registration of resolution(s) and agreement(s)
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2015-02-02
Certificate of Registration of Mortgage-020215.PDF
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2014-10-13
Board Resulation for appointment of Auditor Dt. 13.10.2014.pdf - 2 (1077518465)
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2014-10-13
Board Resulation for appointment of Auditor Dt. 13.10.2014.pdf - 2 (18970617)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
H.D wire-ADT-Final.pdf - 1 (1077518465)
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2014-10-13
H.D wire-ADT-Final.pdf - 1 (18970617)
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2014-10-09
BR-Approval of Accounts-HDW.pdf - 1 (1077518477)
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2014-10-09
BR-Approval of Directors Report-HDW.pdf - 2 (1077518477)
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2014-10-09
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2014-09-26
BR-Approval of Accounts-HDW.pdf - 1 (18970621)
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2014-09-26
BR-Approval of Directors Report-HDW.pdf - 2 (18970621)
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2014-09-26
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2014-09-11
Certificate of Registration for Modification of Mortgage-110914.PDF
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2014-07-11
Certificate of Registration for Modification of Mortgage-090714.PDF
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2014-07-10
Board Resolution.pdf - 2 (1077518500)
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2014-07-10
Debt structure.pdf - 3 (1077518500)
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2014-07-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-10
List of Allottees.pdf - 1 (1077518500)
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2014-07-09
Board Resolution.pdf - 2 (18970625)
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2014-07-09
Debt structure.pdf - 3 (18970625)
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2014-07-09
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-09
List of Allottees.pdf - 1 (18970625)
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2014-07-08
Board Resolution for ADHOC facilities.pdf - 2 (184108432)
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2014-07-08
Board Resolution of HD Wire.pdf - 1 (184108432)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-07-04
Altered AOA.pdf - 2 (1077518544)
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2014-07-04
Altered AOA.pdf - 2 (18970628)
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2014-07-04
Altered AOA.pdf - 3 (1077518515)
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2014-07-04
Altered AOA.pdf - 3 (184108487)
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2014-07-04
altered MOA.pdf - 1 (1077518544)
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2014-07-04
altered MOA.pdf - 1 (18970628)
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2014-07-04
altered MOA.pdf - 2 (1077518515)
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2014-07-04
altered MOA.pdf - 2 (184108487)
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2014-07-04
EGM Resolution.pdf - 1 (1077518515)
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2014-07-04
EGM Resolution.pdf - 1 (184108487)
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2014-07-04
EGM Resolution.pdf - 3 (1077518544)
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2014-07-04
EGM Resolution.pdf - 3 (18970628)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-07-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-03
Board Resolution for ADHOC facilities.pdf - 2 (1077518579)
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2014-07-03
Board Resolution for ADHOC facilities.pdf - 2 (184108602)
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2014-07-03
Board Resolution of HD Wire.pdf - 1 (1077518579)
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2014-07-03
Board Resolution of HD Wire.pdf - 1 (184108602)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-06-14
Certificate of Registration for Modification of Mortgage-120614.PDF
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2014-03-20
Certificate of Registration for Modification of Mortgage-200314.PDF
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2014-03-14
Certificate of Registration of Mortgage-140314.PDF
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2013-10-30
Information by auditor to Registrar
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2013-10-30
INTIMATION.pdf - 1 (1077518642)
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2013-10-18
Information by auditor to Registrar
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2013-10-18
INTIMATION.pdf - 1 (18970634)
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2013-08-31
Certificate of Registration for Modification of Mortgage-310813.PDF
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2013-07-02
Certificate of Registration for Modification of Mortgage-020713.PDF
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2013-06-29
Certificate of Registration of Mortgage-290613.PDF
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2013-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-28
List of allotee-Final.pdf - 1 (1077518672)
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2013-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-26
List of allotee-Final.pdf - 1 (18970638)
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2013-06-24
Altered AOA-30.03.2013-Final.pdf - 2 (1077518676)
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2013-06-24
Altered AOA-30.03.2013-Final.pdf - 2 (184108697)
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2013-06-24
altered MOA-30.03.2013-Final.pdf - 1 (1077518676)
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2013-06-24
altered MOA-30.03.2013-Final.pdf - 1 (184108697)
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2013-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-24
Resolution-30.03.13.pdf - 3 (1077518676)
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2013-06-24
Resolution-30.03.13.pdf - 3 (184108697)
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2013-06-13
Altered AOA-30.03.2013-Final.pdf - 2 (184108738)
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2013-06-13
altered MOA-30.03.2013-Final.pdf - 1 (184108738)
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2013-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-13
Resolution-30.03.13.pdf - 3 (184108738)
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2013-06-12
Altered AOA-30.03.2013-Final.pdf - 3 (1077518690)
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2013-06-12
Altered AOA-30.03.2013-Final.pdf - 3 (18970644)
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2013-06-12
altered MOA-30.03.2013-Final.pdf - 2 (1077518690)
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2013-06-12
altered MOA-30.03.2013-Final.pdf - 2 (18970644)
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2013-06-12
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2013-06-12
Registration of resolution(s) and agreement(s)
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2013-06-12
Resolution-30.03.13.pdf - 1 (1077518690)
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2013-06-12
Resolution-30.03.13.pdf - 1 (18970644)
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2013-03-22
Certificate of Registration for Modification of Mortgage-220313.PDF
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2012-12-29
Certificate of Registration for Modification of Mortgage-291212.PDF
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2012-12-24
Details of Allotment of Shares-07.12.2012-Final.pdf - 1 (1077518749)
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2012-12-24
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2012-12-12
Details of Allotment of Shares-07.12.2012-Final.pdf - 1 (18970648)
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2012-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-03
Altered AOA-30.11.2012.pdf - 2 (1077518758)
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2012-12-03
Altered AOA-30.11.2012.pdf - 2 (18970653)
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2012-12-03
Altered AOA-30.11.2012.pdf - 3 (1077518754)
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2012-12-03
Altered AOA-30.11.2012.pdf - 3 (18970657)
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2012-12-03
altered MOA-30.11.2012.pdf - 1 (1077518758)
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2012-12-03
altered MOA-30.11.2012.pdf - 1 (18970653)
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2012-12-03
altered MOA-30.11.2012.pdf - 2 (1077518754)
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2012-12-03
altered MOA-30.11.2012.pdf - 2 (18970657)
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2012-12-03
EGM resolution-5 Crore.pdf - 1 (1077518754)
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2012-12-03
EGM resolution-5 Crore.pdf - 1 (18970657)
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2012-12-03
EGM resolution-5 Crore.pdf - 3 (1077518758)
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2012-12-03
EGM resolution-5 Crore.pdf - 3 (18970653)
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2012-12-03
Registration of resolution(s) and agreement(s)
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2012-12-03
Registration of resolution(s) and agreement(s)
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2012-12-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-08
Information by auditor to Registrar
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2012-11-08
intimation.pdf - 1 (1077518777)
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2012-11-07
Information by auditor to Registrar
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2012-11-07
intimation.pdf - 1 (18970661)
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2012-07-29
Allotment of Shares-31.03.2012.pdf - 1 (1077518789)
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2012-07-29
Allotment of Shares-31.03.2012.pdf - 1 (18970666)
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2012-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-21
altered Articles of Association.pdf - 2 (1077518793)
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2012-07-21
altered Articles of Association.pdf - 2 (18970671)
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2012-07-21
altered Memorandum of Association.pdf - 1 (1077518793)
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2012-07-21
altered Memorandum of Association.pdf - 1 (18970671)
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2012-07-21
EGM-Resolution.pdf - 3 (1077518793)
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2012-07-21
EGM-Resolution.pdf - 3 (18970671)
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2012-07-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-20
altered Articles of Association.pdf - 3 (1077518815)
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2012-07-20
altered Articles of Association.pdf - 3 (18970676)
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2012-07-20
altered Memorandum of Association.pdf - 2 (1077518815)
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2012-07-20
altered Memorandum of Association.pdf - 2 (18970676)
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2012-07-20
EGM-Resolution.pdf - 1 (1077518815)
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2012-07-20
EGM-Resolution.pdf - 1 (18970676)
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2012-07-20
Registration of resolution(s) and agreement(s)
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2012-07-20
Registration of resolution(s) and agreement(s)
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2012-06-27
Information by auditor to Registrar
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2012-06-27
Information by auditor to Registrar
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2012-06-27
INTIMATION.pdf - 1 (1077518836)
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2012-06-27
INTIMATION.pdf - 1 (18970681)
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2012-01-20
Certificate of Registration for Modification of Mortgage-200112.PDF
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2011-05-19
Information by auditor to Registrar
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2011-05-19
Information by auditor to Registrar
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2011-05-19
INTIMATION.pdf - 1 (1077518855)
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2011-05-19
INTIMATION.pdf - 1 (18970686)
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2011-05-11
Details of allotment of shares as on 31.03.2011.pdf - 1 (1077518859)
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2011-05-11
Details of allotment of shares as on 31.03.2011.pdf - 1 (18970691)
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2011-05-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-11
Certificate of Registration of Mortgage-080411.PDF
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2011-03-04
Certificate of Registration of Mortgage-030311.PDF
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2011-02-22
Certificate of Registration of Mortgage-190211.PDF
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2011-01-13
Certificate of Registration for Modification of Mortgage-130111.PDF
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2010-12-09
Certificate of Registration for Modification of Mortgage-031210.PDF
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2010-10-12
Certificate of Registration of Mortgage-111010.PDF
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2010-09-09
altered Articles of Association.pdf - 2 (1077518922)
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2010-09-09
altered Articles of Association.pdf - 2 (18970696)
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2010-09-09
altered Articles of Association.pdf - 3 (1077518920)
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2010-09-09
altered Articles of Association.pdf - 3 (18970701)
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2010-09-09
altered Memorandum of Association.pdf - 1 (1077518922)
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2010-09-09
altered Memorandum of Association.pdf - 1 (18970696)
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2010-09-09
altered Memorandum of Association.pdf - 2 (1077518920)
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2010-09-09
altered Memorandum of Association.pdf - 2 (18970701)
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2010-09-09
EGM resolution for increase in Authorised Share capital.pdf - 1 (1077518920)
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2010-09-09
EGM resolution for increase in Authorised Share capital.pdf - 1 (18970701)
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2010-09-09
EGM resolution for increase in Authorised Share capital.pdf - 3 (1077518922)
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2010-09-09
EGM resolution for increase in Authorised Share capital.pdf - 3 (18970696)
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2010-09-09
Registration of resolution(s) and agreement(s)
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2010-09-09
Registration of resolution(s) and agreement(s)
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2010-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-27
Certificate of Registration of Mortgage-260710.PDF
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2010-04-28
Information by auditor to Registrar
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2010-04-28
Information by auditor to Registrar
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2010-04-28
INTIMATION.pdf - 1 (1077518939)
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2010-04-28
INTIMATION.pdf - 1 (18970706)
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2010-04-21
Certificate of Registration for Modification of Mortgage-200410.PDF
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2010-02-10
Certificate of Registration for Modification of Mortgage-090210.PDF
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2009-10-16
Certificate of Registration for Modification of Mortgage-111009.PDF
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2009-06-22
Certificate of Registration for Modification of Mortgage-220609.PDF
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2008-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-10
List of Allotees 29032008.pdf - 1 (1077519005)
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2008-09-10
List of Allotees 29032008.pdf - 1 (18970711)
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2008-09-10
List of Allotees 31012008.pdf - 1 (1077518998)
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2008-09-10
List of Allotees 31012008.pdf - 1 (18970716)
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2008-09-01
ARTICLE OF ASSOCIATION.pdf - 2 (1077519016)
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2008-09-01
ARTICLE OF ASSOCIATION.pdf - 2 (18970726)
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2008-09-01
ARTICLE OF ASSOCIATION.pdf - 3 (1077519014)
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2008-09-01
ARTICLE OF ASSOCIATION.pdf - 3 (18970721)
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2008-09-01
EGM RESOLUTION.pdf - 1 (1077519014)
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2008-09-01
EGM RESOLUTION.pdf - 1 (18970721)
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2008-09-01
Registration of resolution(s) and agreement(s)
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2008-09-01
Registration of resolution(s) and agreement(s)
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2008-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-01
MEMORENDUM oF ASSOCIATION.pdf - 1 (1077519016)
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2008-09-01
MEMORENDUM oF ASSOCIATION.pdf - 1 (18970726)
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2008-09-01
MEMORENDUM oF ASSOCIATION.pdf - 2 (1077519014)
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2008-09-01
MEMORENDUM oF ASSOCIATION.pdf - 2 (18970721)
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2008-09-01
stamp.pdf - 3 (1077519016)
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2008-09-01
stamp.pdf - 3 (18970726)
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2008-03-26
Certificate of Registration of Mortgage-260308.PDF
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2007-07-25
Certificate of Registration for Modification of Mortgage-250707.PDF
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2007-07-03
Certificate of Registration of Mortgage-030707.PDF
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2007-05-25
Certificate of Registration for Modification of Mortgage-250507.PDF
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2007-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-30
list of allotees-200307.pdf - 1 (1077519058)
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2007-03-30
list of allotees-200307.pdf - 1 (18970731)
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2007-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-15
LIST OF ALLOTIES 100207.pdf - 1 (1077519064)
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2007-02-15
LIST OF ALLOTIES 100207.pdf - 1 (184109431)
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2007-02-15
LIST OF ALLOTIES 100207.pdf - 1 (18970734)
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2006-11-15
AOA.pdf - 2 (1077519074)
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2006-11-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-11-15
MOA.pdf - 1 (1077519074)
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2006-11-10
AOA.pdf - 3 (1077519091)
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2006-11-10
Registration of resolution(s) and agreement(s)
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2006-11-10
MOA.pdf - 2 (1077519091)
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2006-11-10
Shareholders Resolution_Form_23.pdf - 1 (1077519091)
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2006-11-03
AOA.pdf - 2 (18970737)
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2006-11-03
AOA.pdf - 3 (18970740)
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2006-11-03
Registration of resolution(s) and agreement(s)
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2006-11-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-11-03
MOA.pdf - 1 (18970737)
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2006-11-03
MOA.pdf - 2 (18970740)
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2006-11-03
Shareholders Resolution_Form_23.pdf - 1 (18970740)
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2006-09-25
Certificate of Registration for Modification of Mortgage-250906.PDF
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Incorporation Documents

Date

Title

2015-10-13
Consent Letter of Statutory Auditor-H D Wires.pdf - 2 (1077519465)
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2015-10-13
Consent Letter of Statutory Auditor-H D Wires.pdf - 2 (112930794)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-13
Intimation by Company to Statutory Auditor- H D Wires.pdf - 1 (1077519465)
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2015-10-13
Intimation by Company to Statutory Auditor- H D Wires.pdf - 1 (112930794)
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2015-10-13
Resolution for appointing Statutory Auditor- H D Wires.pdf - 3 (1077519465)
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2015-10-13
Resolution for appointing Statutory Auditor- H D Wires.pdf - 3 (112930794)
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2006-04-24
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2023-01-14
Optional Attachment-(1)-14012023
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2023-01-14
Optional Attachment-(2)-14012023
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2023-01-14
Optional Attachment-(3)-14012023
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2023-01-14
Optional Attachment-(4)-14012023
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2023-01-14
Optional Attachment-(5)-14012023
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2022-12-06
Copy of Board or Shareholders? resolution-06122022
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2022-12-06
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06122022
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2022-12-06
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.-06122022
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2022-12-06
Optional Attachment-(1)-06122022
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2022-12-06
Optional Attachment-(2)-06122022
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2022-12-06
Valuation Report from the valuer, if any;-06122022
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2022-11-04
Copy of MGT-8-04112022
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2022-11-04
List of share holders, debenture holders;-04112022
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2022-11-04
Optional Attachment-(1)-04112022
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2022-11-04
Optional Attachment-(2)-04112022
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2022-10-01
Altered memorandum of assciation;-01102022
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2022-10-01
Copy of the resolution for alteration of capital;-01102022
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2022-09-06
Optional Attachment-(1)-06092022
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2022-09-06
Optional Attachment-(2)-06092022
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2022-09-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092022
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2022-04-04
Copy of Board or Shareholders? resolution-04042022
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2022-04-04
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04042022
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2022-04-04
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.-04042022
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2022-04-04
Optional Attachment-(1)-04042022
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2022-04-04
Valuation Report from the valuer, if any;-04042022
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2022-03-29
Approval letter for extension of AGM;-29032022
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2022-03-29
Copy of MGT-8-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-29
Optional Attachment-(1)-29032022
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2022-03-21
Copy of Board or Shareholders? resolution-21032022
Buy All Documents
2022-03-21
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21032022
Buy All Documents
2022-03-21
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.-21032022
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2022-03-21
Optional Attachment-(1)-21032022
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2022-03-21
Valuation Report from the valuer, if any;-21032022
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2022-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
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2022-03-01
Copy of resolution passed by the company-01032022
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2022-03-01
Copy of the intimation sent by company-01032022
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2022-03-01
Copy of written consent given by auditor-01032022
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2022-02-14
Approval letter of extension of financial year of AGM-14022022
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2022-02-14
Optional Attachment-(1)-14022022
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2022-02-14
Optional Attachment-(2)-14022022
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2022-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022
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2021-12-01
Altered memorandum of assciation;-01122021
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2021-12-01
Altered memorandum of association-01122021
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2021-12-01
Copy of the resolution for alteration of capital;-01122021
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2021-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
Buy All Documents
2021-11-29
Copy of resolution passed by the company-29112021
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2021-11-29
Copy of the intimation sent by company-29112021
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2021-11-29
Copy of written consent given by auditor-29112021
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2021-11-20
Resignation letter-20112021
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2021-08-23
Altered articles of association-23082021
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2021-08-23
Altered memorandum of association-23082021
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2021-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
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2021-08-23
Optional Attachment-(1)-23082021
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2021-08-23
Optional Attachment-(2)-23082021
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2021-08-05
Altered memorandum of association-05082021
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2021-08-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082021
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2021-08-05
Optional Attachment-(1)-05082021
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2021-08-05
Optional Attachment-(2)-05082021
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2021-07-20
Altered articles of association-20072021
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2021-07-20
Altered memorandum of association-20072021
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2021-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072021
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2021-07-20
Optional Attachment-(1)-20072021
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2021-04-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042021
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2021-04-09
Optional Attachment-(1)-09042021
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2021-04-07
Copy of Board or Shareholders? resolution-07042021
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2021-04-07
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.-07042021
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2021-04-01
Copy of Board or Shareholders? resolution-31032021
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2021-04-01
Copy of the special resolution authorizing the issue of bonus shares;-31032021
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2021-04-01
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.-31032021
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2021-03-26
Altered memorandum of association-26032021
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2021-03-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032021
Buy All Documents
2021-03-26
Optional Attachment-(1)-26032021
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2021-03-25
Altered memorandum of assciation;-25032021
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2021-03-25
Copy of the resolution for alteration of capital;-25032021
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2021-03-17
Complete record of private placement offers and acceptances in Form PAS-5.-17032021
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2021-03-17
Copy of Board or Shareholders? resolution-17032021
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2021-03-17
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.-17032021
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2021-02-28
Approval letter for extension of AGM;-27022021
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2021-02-28
Copy of MGT-8-27022021
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2021-02-28
List of share holders, debenture holders;-27022021
Buy All Documents
2021-02-28
Optional Attachment-(1)-27022021
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2021-02-07
Approval letter of extension of financial year of AGM-28012021
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2021-02-07
Optional Attachment-(1)-28012021
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2021-02-07
Optional Attachment-(2)-28012021
Buy All Documents
2021-01-14
Copy of resolution passed by the company-12012021
Buy All Documents
2021-01-14
Copy of the intimation sent by company-12012021
Buy All Documents
2021-01-14
Copy of written consent given by auditor-12012021
Buy All Documents
2020-08-06
Complete record of private placement offers and acceptances in Form PAS-5.-06082020
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2020-08-06
Copy of Board or Shareholders? resolution-06082020
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2020-08-06
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.-06082020
Buy All Documents
2020-08-06
Optional Attachment-(1)-06082020
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2020-05-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14052020
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2020-05-14
Optional Attachment-(1)-14052020
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2020-05-14
Optional Attachment-(2)-14052020
Buy All Documents
2020-04-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17042020
Buy All Documents
2020-04-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17042020 1
Buy All Documents
2020-04-17
Optional Attachment-(1)-17042020
Buy All Documents
2020-04-17
Optional Attachment-(1)-17042020 1
Buy All Documents
2020-03-23
Complete record of private placement offers and acceptances in Form PAS-5.-23032020
Buy All Documents
2020-03-23
Copy of Board or Shareholders? resolution-23032020
Buy All Documents
2020-03-23
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.-23032020
Buy All Documents
2020-03-23
Optional Attachment-(1)-23032020
Buy All Documents
2020-03-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032020
Buy All Documents
2020-03-21
Optional Attachment-(1)-21032020
Buy All Documents
2020-03-21
Optional Attachment-(2)-21032020
Buy All Documents
2020-03-20
Altered articles of association-20032020
Buy All Documents
2020-03-20
Altered memorandum of association-20032020
Buy All Documents
2020-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Buy All Documents
2020-03-20
Optional Attachment-(1)-20032020
Buy All Documents
2020-03-20
Optional Attachment-(2)-20032020
Buy All Documents
2020-03-20
Optional Attachment-(3)-20032020
Buy All Documents
2020-03-20
Optional Attachment-(4)-20032020
Buy All Documents
2020-03-17
Altered memorandum of assciation;-17032020
Buy All Documents
2020-03-17
Altered memorandum of association-17032020
Buy All Documents
2020-03-17
Copy of the resolution for alteration of capital;-17032020
Buy All Documents
2020-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Buy All Documents
2019-12-09
Copy of MGT-8-09122019
Buy All Documents
2019-12-09
List of share holders, debenture holders;-09122019
Buy All Documents
2019-12-09
Optional Attachment-(1)-09122019
Buy All Documents
2019-11-11
Optional Attachment-(1)-11112019
Buy All Documents
2019-11-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Buy All Documents
2019-01-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Buy All Documents
2018-12-30
Copy of MGT-8-30122018
Buy All Documents
2018-12-30
List of share holders, debenture holders;-30122018
Buy All Documents
2018-12-30
Optional Attachment-(1)-30122018
Buy All Documents
2018-12-30
Optional Attachment-(1)-30122018 1
Buy All Documents
2018-12-30
Optional Attachment-(2)-30122018
Buy All Documents
2018-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Buy All Documents
2018-04-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Buy All Documents
2018-04-03
Copy of MGT-8-03042018
Buy All Documents
2018-04-03
List of share holders, debenture holders;-03042018
Buy All Documents
2018-04-03
Optional Attachment-(1)-03042018
Buy All Documents
2016-12-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122016
Buy All Documents
2016-11-29
Copy of MGT-8-29112016
Buy All Documents
2016-11-29
List of share holders, debenture holders;-29112016
Buy All Documents
2016-11-29
Optional Attachment-(1)-29112016
Buy All Documents
2016-05-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052016
Buy All Documents
2016-05-06
Copy of Board resolution of the company-06052016
Buy All Documents
2016-04-27
Complete record of private placement offers and acceptances in Form PAS-5.-27042016
Buy All Documents
2016-04-27
Copy of Board or Shareholders? resolution-27042016
Buy All Documents
2016-04-27
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.-27042016
Buy All Documents
2016-04-27
Optional Attachment-(1)-27042016
Buy All Documents
2016-04-27
Optional Attachment-(4)-27042016
Buy All Documents
2016-04-27
Valuation Report from the valuer, if any;-27042016
Buy All Documents
2016-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016
Buy All Documents
2016-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016 1
Buy All Documents
2016-03-31
Altered memorandum of assciation;-31032016
Buy All Documents
2016-03-31
Altered memorandum of association-31032016
Buy All Documents
2016-03-31
Copy of the resolution for alteration of capital;-31032016
Buy All Documents
2016-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
Buy All Documents
2015-12-11
Letter of the charge holder-111215
Buy All Documents
2015-12-11
Letter of the charge holder-111215.PDF
Buy All Documents
2015-10-23
Optional Attachment 1-231015
Buy All Documents
2015-10-23
Optional Attachment 1-231015.PDF
Buy All Documents
2015-10-16
Certificate of Registration for Modification of Mortgage-161015.PDF
Buy All Documents
2015-10-16
Instrument of creation or modification of charge-161015
Buy All Documents
2015-10-16
Instrument of creation or modification of charge-161015.PDF
Buy All Documents
2015-10-16
Optional Attachment 1-161015
Buy All Documents
2015-10-16
Optional Attachment 1-161015.PDF
Buy All Documents
2015-10-15
Certificate of Registration of Mortgage-141015.PDF
Buy All Documents
2015-10-14
Instrument of creation or modification of charge-141015
Buy All Documents
2015-10-14
Instrument of creation or modification of charge-141015.PDF
Buy All Documents
2015-10-14
Optional Attachment 2-141015
Buy All Documents
2015-10-14
Optional Attachment 2-141015.PDF
Buy All Documents
2015-10-07
Certificate of Registration of Mortgage-071015.PDF
Buy All Documents
2015-10-07
Instrument of creation or modification of charge-071015
Buy All Documents
2015-10-07
Instrument of creation or modification of charge-071015.PDF
Buy All Documents
2015-10-03
Certificate of Registration of Mortgage-031015.PDF
Buy All Documents
2015-10-03
Instrument of creation or modification of charge-031015
Buy All Documents
2015-10-03
Instrument of creation or modification of charge-031015.PDF
Buy All Documents
2015-10-03
Optional Attachment 1-031015
Buy All Documents
2015-10-03
Optional Attachment 1-031015.PDF
Buy All Documents
2015-07-16
Certificate of Registration of Mortgage-160715.PDF
Buy All Documents
2015-07-16
Instrument of creation or modification of charge-160715
Buy All Documents
2015-07-16
Instrument of creation or modification of charge-160715.PDF
Buy All Documents
2015-07-16
Optional Attachment 1-160715
Buy All Documents
2015-07-16
Optional Attachment 1-160715.PDF
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2015-07-16
Optional Attachment 2-160715
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2015-07-16
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2015-04-27
Bank Statement confirming the payment of Issue of Equity Shares-All.pdf - 2 (1077520593)
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2015-04-27
Bank Statement confirming the payment of Issue of Equity Shares-All.pdf - 2 (83387669)
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2015-04-27
Form GNL-4-270415 in respect of Form GNL.2-180415
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2015-04-27
Form for filing addendum for rectification of defects or incompleteness
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2015-04-27
List of allottee-H.D wire.pdf - 1 (1077520593)
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2015-04-27
List of allottee-H.D wire.pdf - 1 (83387669)
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2015-04-27
List of allottees-270415
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2015-04-27
List of allottees-270415.PDF
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Optional Attachment 2-270415.PDF
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2015-04-27
Optional Attachment 3-270415
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2015-04-27
Optional Attachment 3-270415.PDF
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2015-04-27
SHARE VALUATION REPORT-FINAL.pdf - 3 (1077520593)
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2015-04-27
SHARE VALUATION REPORT-FINAL.pdf - 3 (83387669)
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2015-04-18
Complete record of private placement offers and acceptences-180415
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2015-04-18
Complete record of private placement offers and acceptences-180415.PDF
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2015-04-18
Copy of resolution-180415
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2015-04-18
Copy of resolution-180415
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2015-04-18
Copy of resolution-180415.PDF
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2015-04-18
Copy of resolution-180415.PDF 1
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2015-04-18
List of allottees-180415
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2015-04-18
List of allottees-180415.PDF
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2015-04-18
Optional Attachment 1-180415
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2015-04-18
Optional Attachment 1-180415.PDF
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2015-04-18
Optional Attachment 2-180415
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2015-04-18
Optional Attachment 2-180415.PDF
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2015-04-18
Optional Attachment 3-180415
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2015-04-18
Optional Attachment 3-180415.PDF
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2015-04-18
Resltn passed by the BOD-180415
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2015-04-18
Resltn passed by the BOD-180415.PDF
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2015-04-16
Declaration of the appointee Director, in Form DIR-2-160415
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2015-04-16
Declaration of the appointee Director- in Form DIR-2-160415.PDF
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2015-04-16
Interest in other entities-160415
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2015-04-16
Interest in other entities-160415.PDF
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2015-04-16
Letter of Appointment-160415
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2015-04-16
Letter of Appointment-160415.PDF
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2015-04-16
Optional Attachment 1-160415
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2015-04-16
Optional Attachment 1-160415.PDF
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2015-03-27
Copy of resolution-270315
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2015-03-27
Copy of resolution-270315.PDF
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2015-03-27
Copy of the resolution for alteration of capital-270315
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2015-03-27
Copy of the resolution for alteration of capital-270315.PDF
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2015-03-27
MoA - Memorandum of Association-270315
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2015-03-27
MoA - Memorandum of Association-270315
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2015-03-27
MoA - Memorandum of Association-270315.PDF
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2015-03-27
MoA - Memorandum of Association-270315.PDF 1
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2015-02-14
Copy of resolution-140215
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2015-02-14
Copy of resolution-140215.PDF
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2015-02-11
Copy of resolution-110215
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2015-02-11
Copy of resolution-110215.PDF
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2015-02-11
Optional Attachment 1-110215
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2015-02-11
Optional Attachment 1-110215.PDF
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2015-02-02
Certificate of Registration of Mortgage-020215.PDF
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2015-02-02
Instrument of creation or modification of charge-020215
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2015-02-02
Instrument of creation or modification of charge-020215.PDF
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2015-01-13
Letter of the charge holder-130115
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2015-01-13
Letter of the charge holder-130115.PDF
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-09-26
Copy of resolution-260914
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2014-09-26
Copy of resolution-260914.PDF
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2014-09-26
Optional Attachment 1-260914
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2014-09-26
Optional Attachment 1-260914.PDF
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2014-09-11
Certificate of Registration for Modification of Mortgage-110914.PDF
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2014-09-11
Instrument of creation or modification of charge-110914
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2014-09-11
Instrument of creation or modification of charge-110914.PDF
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2014-09-11
Optional Attachment 1-110914
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2014-09-11
Optional Attachment 1-110914.PDF
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2014-07-11
Certificate of Registration for Modification of Mortgage-090714.PDF
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2014-07-09
Instrument of creation or modification of charge-090714
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2014-07-09
Instrument of creation or modification of charge-090714.PDF
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2014-07-09
List of allottees-090714
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2014-07-09
List of allottees-090714.PDF
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2014-07-09
Optional Attachment 1-090714
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2014-07-09
Optional Attachment 1-090714
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2014-07-09
Optional Attachment 1-090714.PDF
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2014-07-09
Optional Attachment 1-090714.PDF 1
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2014-07-09
Resltn passed by the BOD-090714
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2014-07-09
Resltn passed by the BOD-090714.PDF
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2014-07-08
Copy of resolution-300614
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2014-07-08
Optional Attachment 1-300614
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2014-07-04
AoA - Articles of Association-040714
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2014-07-04
AoA - Articles of Association-040714
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2014-07-04
AoA - Articles of Association-040714.PDF
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2014-07-04
AoA - Articles of Association-040714.PDF 1
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2014-07-04
Copy of resolution-040714
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2014-07-04
Copy of resolution-040714.PDF
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2014-07-04
Copy of the resolution for alteration of capital-040714
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2014-07-04
Copy of the resolution for alteration of capital-040714.PDF
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2014-07-04
MoA - Memorandum of Association-040714
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2014-07-04
MoA - Memorandum of Association-040714
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2014-07-04
MoA - Memorandum of Association-040714.PDF
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2014-07-04
MoA - Memorandum of Association-040714.PDF 1
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2014-07-03
Copy of resolution-030714
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2014-07-03
Copy of resolution-030714.PDF
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2014-07-03
Optional Attachment 1-030714
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2014-07-03
Optional Attachment 1-030714.PDF
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2014-06-14
Certificate of Registration for Modification of Mortgage-120614.PDF
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2014-06-12
Instrument of creation or modification of charge-120614
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2014-06-12
Instrument of creation or modification of charge-120614.PDF
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2014-03-25
Instrument of creation or modification of charge-250314
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2014-03-25
Instrument of creation or modification of charge-250314.PDF
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2014-03-20
Certificate of Registration for Modification of Mortgage-200314.PDF
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2014-03-20
Instrument of creation or modification of charge-200314
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2014-03-20
Instrument of creation or modification of charge-200314.PDF
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
Optional Attachment 1-200314.PDF
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2014-03-14
Certificate of Registration of Mortgage-140314.PDF
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2014-03-14
Instrument of creation or modification of charge-140314
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2014-03-14
Instrument of creation or modification of charge-140314.PDF
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2014-03-14
Optional Attachment 1-140314
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2014-03-14
Optional Attachment 1-140314.PDF
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2014-02-21
Letter of the charge holder-210214
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2014-02-21
Letter of the charge holder-210214.PDF
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2014-02-17
Letter of the charge holder-170214
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2014-02-17
Letter of the charge holder-170214.PDF
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2014-02-10
Letter of the charge holder-100214
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2014-02-10
Letter of the charge holder-100214.PDF
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2013-08-31
Certificate of Registration for Modification of Mortgage-310813.PDF
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2013-08-31
Instrument of creation or modification of charge-310813
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2013-08-31
Instrument of creation or modification of charge-310813.PDF
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2013-08-31
Optional Attachment 1-310813
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2013-08-31
Optional Attachment 1-310813.PDF
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2013-07-02
Certificate of Registration for Modification of Mortgage-020713.PDF
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2013-07-02
Instrument of creation or modification of charge-020713
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2013-07-02
Instrument of creation or modification of charge-020713.PDF
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2013-06-29
Certificate of Registration of Mortgage-290613.PDF
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2013-06-29
Instrument of creation or modification of charge-290613
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2013-06-29
Instrument of creation or modification of charge-290613.PDF
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2013-06-26
List of allottees-260613
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2013-06-26
List of allottees-260613.PDF
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2013-06-24
AoA - Articles of Association-240613
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2013-06-24
AoA - Articles of Association-240613.PDF
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2013-06-24
MoA - Memorandum of Association-240613
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2013-06-24
MoA - Memorandum of Association-240613.PDF
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2013-06-24
Optional Attachment 1-240613
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2013-06-24
Optional Attachment 1-240613.PDF
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2013-06-13
AoA - Articles of Association-120613
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2013-06-13
MoA - Memorandum of Association-120613
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2013-06-13
Optional Attachment 1-120613
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2013-06-12
AoA - Articles of Association-120613
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2013-06-12
AoA - Articles of Association-120613.PDF
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2013-06-12
Copy of resolution-120613
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2013-06-12
Copy of resolution-120613.PDF
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2013-06-12
MoA - Memorandum of Association-120613
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2013-06-12
MoA - Memorandum of Association-120613.PDF
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2013-03-22
Certificate of Registration for Modification of Mortgage-220313.PDF
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2013-03-22
Instrument of creation or modification of charge-220313
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2013-03-22
Instrument of creation or modification of charge-220313.PDF
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2013-03-22
Optional Attachment 1-220313
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2013-03-22
Optional Attachment 1-220313.PDF
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2012-12-29
Certificate of Registration for Modification of Mortgage-291212.PDF
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2012-12-29
Instrument of creation or modification of charge-291212
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2012-12-29
Instrument of creation or modification of charge-291212.PDF
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2012-12-12
List of allottees-121212
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2012-12-12
List of allottees-121212.PDF
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2012-12-03
AoA - Articles of Association-031212
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2012-12-03
AoA - Articles of Association-031212
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2012-12-03
AoA - Articles of Association-031212.PDF
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2012-12-03
AoA - Articles of Association-031212.PDF 1
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2012-12-03
Copy of resolution-031212
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2012-12-03
Copy of resolution-031212.PDF
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2012-12-03
MoA - Memorandum of Association-031212
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2012-12-03
MoA - Memorandum of Association-031212
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2012-12-03
MoA - Memorandum of Association-031212.PDF
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2012-12-03
MoA - Memorandum of Association-031212.PDF 1
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2012-12-03
Optional Attachment 1-031212
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2012-12-03
Optional Attachment 1-031212.PDF
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2012-07-29
List of allottees-290712
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2012-07-29
List of allottees-290712.PDF
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2012-07-21
AoA - Articles of Association-210712
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2012-07-21
AoA - Articles of Association-210712.PDF
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2012-07-21
MoA - Memorandum of Association-210712
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2012-07-21
MoA - Memorandum of Association-210712.PDF
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2012-07-21
Optional Attachment 1-210712
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2012-07-21
Optional Attachment 1-210712.PDF
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2012-07-20
AoA - Articles of Association-200712
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2012-07-20
AoA - Articles of Association-200712.PDF
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2012-07-20
Copy of resolution-200712
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2012-07-20
Copy of resolution-200712.PDF
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2012-07-20
MoA - Memorandum of Association-200712
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2012-07-20
MoA - Memorandum of Association-200712.PDF
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2012-01-20
Certificate of Registration for Modification of Mortgage-200112.PDF
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2012-01-20
Instrument of creation or modification of charge-200112
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2012-01-20
Instrument of creation or modification of charge-200112.PDF
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2012-01-20
Optional Attachment 1-200112
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2012-01-20
Optional Attachment 1-200112.PDF
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2011-05-11
List of allottees-110511
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2011-05-11
List of allottees-110511.PDF
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2011-04-11
Certificate of Registration of Mortgage-080411.PDF
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2011-04-08
Instrument of creation or modification of charge-080411
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2011-04-08
Instrument of creation or modification of charge-080411.PDF
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2011-03-04
Certificate of Registration of Mortgage-030311.PDF
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2011-03-03
Instrument of creation or modification of charge-030311
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2011-03-03
Instrument of creation or modification of charge-030311.PDF
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2011-03-03
Optional Attachment 1-030311
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2011-03-03
Optional Attachment 1-030311.PDF
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2011-03-03
Optional Attachment 2-030311
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2011-03-03
Optional Attachment 2-030311.PDF
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2011-02-22
Certificate of Registration of Mortgage-190211.PDF
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2011-02-19
Instrument of creation or modification of charge-190211
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2011-02-19
Instrument of creation or modification of charge-190211.PDF
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2011-01-13
Certificate of Registration for Modification of Mortgage-130111.PDF
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2011-01-13
Instrument of creation or modification of charge-130111
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2011-01-13
Instrument of creation or modification of charge-130111.PDF
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2010-12-09
Certificate of Registration for Modification of Mortgage-031210.PDF
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2010-12-03
Instrument of creation or modification of charge-031210
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2010-12-03
Instrument of creation or modification of charge-031210.PDF
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2010-10-12
Certificate of Registration of Mortgage-111010.PDF
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2010-10-11
Instrument of creation or modification of charge-111010
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2010-10-11
Instrument of creation or modification of charge-111010.PDF
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2010-10-11
Optional Attachment 1-111010
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2010-10-11
Optional Attachment 1-111010.PDF
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2010-10-08
Instrument of creation or modification of charge-081010
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2010-10-08
Optional Attachment 1-081010
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2010-09-09
AoA - Articles of Association-090910
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2010-09-09
AoA - Articles of Association-090910
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2010-09-09
AoA - Articles of Association-090910.PDF
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2010-09-09
AoA - Articles of Association-090910.PDF 1
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2010-09-09
Copy of resolution-090910
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2010-09-09
Copy of resolution-090910.PDF
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2010-09-09
MoA - Memorandum of Association-090910
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2010-09-09
MoA - Memorandum of Association-090910
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2010-09-09
MoA - Memorandum of Association-090910.PDF
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2010-09-09
MoA - Memorandum of Association-090910.PDF 1
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2010-09-09
Optional Attachment 1-090910
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2010-09-09
Optional Attachment 1-090910.PDF
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2010-07-27
Certificate of Registration of Mortgage-260710.PDF
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2010-07-26
Instrument of creation or modification of charge-260710
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2010-07-26
Instrument of creation or modification of charge-260710.PDF
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2010-04-21
Certificate of Registration for Modification of Mortgage-200410.PDF
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2010-04-20
Instrument of creation or modification of charge-200410
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2010-04-20
Instrument of creation or modification of charge-200410.PDF
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2010-02-10
Certificate of Registration for Modification of Mortgage-090210.PDF
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2010-02-09
Instrument of creation or modification of charge-090210
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2010-02-09
Instrument of creation or modification of charge-090210.PDF
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2009-10-16
Certificate of Registration for Modification of Mortgage-111009.PDF
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2009-10-11
Instrument of creation or modification of charge-111009
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2009-10-11
Instrument of creation or modification of charge-111009.PDF
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2009-06-22
Certificate of Registration for Modification of Mortgage-220609.PDF
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2009-06-10
Instrument of details of the charge-100609
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2009-06-10
Instrument of details of the charge-100609.PDF
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2008-09-10
List of allottees-100908
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2008-09-10
List of allottees-100908
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2008-09-10
List of allottees-100908.PDF
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2008-09-10
List of allottees-100908.PDF 1
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2008-09-01
AoA - Articles of Association-010908
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2008-09-01
AoA - Articles of Association-010908
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2008-09-01
AoA - Articles of Association-010908.PDF
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2008-09-01
AoA - Articles of Association-010908.PDF 1
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2008-09-01
Copy of resolution-010908
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2008-09-01
Copy of resolution-010908.PDF
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2008-09-01
MoA - Memorandum of Association-010908
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2008-09-01
MoA - Memorandum of Association-010908
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2008-09-01
MoA - Memorandum of Association-010908.PDF
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2008-09-01
MoA - Memorandum of Association-010908.PDF 1
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2008-09-01
Optional Attachment 1-010908
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2008-09-01
Optional Attachment 1-010908.PDF
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2008-03-26
Certificate of Registration of Mortgage-260308.PDF
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2008-03-20
Instrument of details of the charge-200308
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2008-03-20
Instrument of details of the charge-200308.PDF
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2008-03-19
Letter of the charge holder-190308
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2008-03-19
Letter of the charge holder-190308
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2008-03-19
Letter of the charge holder-190308
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2008-03-19
Letter of the charge holder-190308
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2008-03-19
Letter of the charge holder-190308
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2008-03-19
Letter of the charge holder-190308.PDF
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2008-03-19
Letter of the charge holder-190308.PDF 1
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2008-03-19
Letter of the charge holder-190308.PDF 2
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2008-03-19
Letter of the charge holder-190308.PDF 3
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2007-07-25
Certificate of Registration for Modification of Mortgage-250707.PDF
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2007-07-23
Instrument of details of the charge-230707
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2007-07-23
Instrument of details of the charge-230707.PDF
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2007-07-03
Certificate of Registration of Mortgage-030707.PDF
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2007-06-30
Instrument of details of the charge-300607
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2007-05-22
Instrument of details of the charge-220507
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2007-03-30
List of allottees-300307
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2007-02-15
List of allottees-150207
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2007-02-15
List of allottees-150207
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2006-11-25
Optional Attachment 1-251106
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2006-11-25
Photograph1-251106
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2006-11-25
Photograph2-251106
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2006-11-03
AoA - Articles of Association-031106
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2006-11-03
AoA - Articles of Association-031106
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2006-11-03
Copy of resolution-031106
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2006-11-03
MoA - Memorandum of Association-031106
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2006-11-03
MoA - Memorandum of Association-031106
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2006-09-14
Instrument of details of the charge-140906
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2006-09-14
Optional Attachment 1-140906
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2006-09-14
Optional Attachment 2-140906
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2006-04-24
AOA
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2006-04-24
AOA
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2006-04-24
AOA.PDF
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2006-04-24
MOA
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2006-04-24
MOA
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2006-04-24
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-01-15
Form Addendum to AOC-4 CSR-15012023_signed
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2022-11-04
Annual Returns and Shareholder Information
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2022-09-07
Company financials including balance sheet and profit & loss
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2022-04-02
Form Addendum to AOC-4 CSR-02042022_signed
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2022-03-30
Annual Returns and Shareholder Information
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2022-03-22
Company financials including balance sheet and profit & loss
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2022-02-14
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2021-02-09
Company financials including balance sheet and profit & loss
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2019-12-12
Annual Returns and Shareholder Information
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2019-11-24
Company financials including balance sheet and profit & loss
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2018-12-30
Company financials including balance sheet and profit & loss
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2018-12-30
Annual Returns and Shareholder Information
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2018-04-06
Company financials including balance sheet and profit & loss
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2018-04-06
Annual Returns and Shareholder Information
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2016-02-16
document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-30
Details of Board Meetings.pdf - 3 (112931039)
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
H D WIRES MGT 8-Signed.pdf - 2 (112931039)
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2015-12-30
List of Shareholder 28.11.2015- Signed.pdf - 1 (112931039)
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
H_D_WIRES_PVT_LTD_2014-15_Financial Statement.xml - 1 (112931040)
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2015-10-16
List of past and present members-161015
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2015-10-14
List of past and present members-141015
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2014-11-28
AR-HD Wires-2014-Scan.pdf - 1 (83391740)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-05
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
H_D_WIRES_PVT_LTD_2013-14_Balance Sheet.pdf - 1 (18971063)
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2014-10-30
H_D_WIRES_PVT_LTD_2013-14_Balance Sheet.xml - 2 (18971063)
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2014-01-10
document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf
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2013-11-27
AR-HDWire-2013-Final.pdf - 1 (18971067)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Annual Report-HD Wire-2013.pdf - 1 (18971070)
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
H_D_WIRES_PVT_LTD_2012_Balance Sheet.xml - 2 (18971070)
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2013-07-31
Annual Report-HDWire-2012.pdf - 1 (18971074)
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2013-07-31
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-31
STATEMENT 212.pdf - 2 (18971074)
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2012-11-28
AR-HDWire-2012.pdf - 1 (18971077)
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-26
HDWIRE-CC-2012 FINAL.pdf - 1 (18971080)
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2011-11-17
Annual Return-2011-Final.pdf - 1 (18971083)
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2011-11-17
Certificate of Indebtedness.pdf - 2 (18971083)
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Annual Report-2011.pdf - 1 (18971085)
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
HDWIRE-CC-2011-Final.pdf - 1 (18971087)
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2010-11-21
Annual Return-HDWire-2010.pdf - 1 (18971091)
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2010-11-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-20
Annual Return-HDWire-2009-Final.pdf - 1 (18971089)
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-09
ANNUAL RETURN OF H. D. WIRES 2008-Final.pdf - 1 (18971093)
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-08
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2010-11-04
Annual Report-HDWire-2010.pdf - 1 (18971095)
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2010-11-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-04
HDWIRE-CC-2010.pdf - 1 (18971097)
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2010-11-03
Annual Report-HDwire-2009.pdf - 1 (18971099)
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2010-11-03
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-11-02
HDWIRE-CC-2009.pdf - 1 (18971101)
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2010-10-22
Annual Reprot-2007-08.pdf - 1 (18971103)
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-08
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2010-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-10-22
H.D.WIRES-CC-10.pdf - 1 (18971105)
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2008-08-26
AN-RETURN-07-final.pdf - 1 (18971107)
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2008-08-26
Annual Returns and Shareholder Information
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2008-01-28
Form for submission of compliance certificate with the Registrar
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2008-01-28
HDWIRECC2007.pdf - 1 (18971110)
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2007-11-29
BALANCE SHEET.pdf - 1 (18971113)
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2007-11-29
Balance Sheet & Associated Schedules
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2006-11-29
ANNUAL RETURN-2006.pdf - 1 (18971117)
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2006-11-29
Annual Returns and Shareholder Information
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2006-10-30
Annula Report 2006 H D Wire.pdf - 1 (18971122)
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2006-10-30
Balance Sheet & Associated Schedules
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2006-10-30
Form for submission of compliance certificate with the Registrar
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2006-10-30
HDWIRECC2006.pdf - 1 (18971126)
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2006-04-24
Annual Return 2003_2004
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2006-04-24
Annual Return 2003_2004.PDF
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2006-04-24
Annual Return 2004_2005
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2006-04-24
Annual Return 2004_2005.PDF
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Limited liability partnership (LLP) forms

Date

Title

2016-02-16
XBRL document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-30
Details of Board Meetings.pdf - 3 (184106626)
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
H D WIRES MGT 8-Signed.pdf - 2 (184106626)
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2015-12-30
List of Shareholder 28.11.2015- Signed.pdf - 1 (184106626)
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2015-12-11
BOB NOC 26.11.2015.pdf - 1 (184106741)
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2015-12-11
Satisfaction of Charge (Secured Borrowing)
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2015-12-11
Letter of the charge holder-111215
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2015-12-11
Memorandum of satisfaction of Charge-111215
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
H_D_WIRES_PVT_LTD_2014-15_Financial Statement.xml - 1 (184106775)
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2015-10-23
AGM Resolution-Regularisation of Director.pdf - 1 (184106849)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Optional Attachment 1-231015
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2015-10-16
Certificate of Registration for Modification of Mortgage-161015
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2015-10-16
Creation of Charge (New Secured Borrowings)
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2015-10-16
Instrument of creation or modification of charge-161015
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2015-10-16
Joint Deed of Hypothecation-1.pdf - 3 (184106985)
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2015-10-16
List of past and present members-161015
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2015-10-16
MPFC MOA.pdf - 1 (184106985)
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2015-10-16
Optional Attachment 1-161015
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2015-10-16
Particulars of All Charge Holders-Scan.pdf - 2 (184106985)
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2015-10-15
Certificate of Registration of Mortgage-141015
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2015-10-14
Charge Documents-Final-1.pdf - 1 (184107161)
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2015-10-14
Creation of Charge (New Secured Borrowings)
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2015-10-14
Instrument of creation or modification of charge-141015
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2015-10-14
List of past and present members-141015
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2015-10-14
Optional Attachment 2-141015
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2015-10-14
Particulars of all Charge Holders-1.pdf - 2 (184107161)
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2015-10-14
SBI-Sanction Letter-1.pdf - 3 (184107161)
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2015-10-13
Consent Letter of Statutory Auditor-H D Wires.pdf - 2 (184107210)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-13
Intimation by Company to Statutory Auditor- H D Wires.pdf - 1 (184107210)
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2015-10-13
Resolution for appointing Statutory Auditor- H D Wires.pdf - 3 (184107210)
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2015-10-07
Certificate of Registration of Mortgage-071015
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2015-10-07
Creation of Charge (New Secured Borrowings)
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2015-10-07
Instrument of creation or modification of charge-071015
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2015-10-07
Loan cum Hypothecation cum Guarantee Agreement HD Wires.pdf - 1 (184107318)
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2015-10-03
Certificate of Registration of Mortgage-031015
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2015-10-03
Creation of Charge (New Secured Borrowings)
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2015-10-03
Instrument of creation or modification of charge-031015
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2015-10-03
Mortgage Deed.pdf - 1 (184107492)
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2015-10-03
MPFC Sanction Letter.pdf - 2 (184107492)
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2015-10-03
Optional Attachment 1-031015
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2015-07-16
adv. 18.pdf - 3 (184107650)
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2015-07-16
Certificate of Registration of Mortgage-160715
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2015-07-16
Creation of Charge (New Secured Borrowings)
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2015-07-16
hypothecation agreement.pdf - 2 (184107650)
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2015-07-16
Instrument of creation or modification of charge-160715
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2015-07-16
Optional Attachment 1-160715
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2015-07-16
Optional Attachment 2-160715
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2015-07-16
sanction letter allahabad bank.pdf - 1 (184107650)
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2015-04-27
Bank Statement confirming the payment of Issue of Equity Shares-All.pdf - 2 (184107696)
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2015-04-27
Form GNL-4-270415 in respect of Form GNL.2-180415
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2015-04-27
List of allottee-H.D wire.pdf - 1 (184107696)
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2015-04-27
List of allottees-270415
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Optional Attachment 3-270415
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2015-04-27
SHARE VALUATION REPORT-FINAL.pdf - 3 (184107696)
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2015-04-18
BR-27.03.2015-Himanshu Dev.pdf - 2 (184108332)
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2015-04-18
BR-30.03.2015-Exisiting Shareholders.pdf - 5 (184108332)
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2015-04-18
BR-Issue of Securities-28.02.2015.pdf - 1 (184108283)
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2015-04-18
Complete record of private placement offers and acceptences-180415
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2015-04-18
Copy of resolution-180415
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2015-04-18
Copy of resolution-180415
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2015-04-18
Submission of documents with the Registrar
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2015-04-18
Submission of documents with the Registrar
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-18
List of allottee-27.03.2015.pdf - 1 (184108332)
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2015-04-18
List of allottee-30.03.2015.pdf - 4 (184108332)
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2015-04-18
List of allottees-180415
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2015-04-18
Optional Attachment 1-180415
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2015-04-18
Optional Attachment 2-180415
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2015-04-18
Optional Attachment 3-180415
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2015-04-18
PAS-4 with BS.pdf - 1 (184107908)
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2015-04-18
PAS-5-Record of letter of offer.pdf - 3 (184108332)
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2015-04-18
PAS-5.pdf - 1 (184108022)
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2015-04-18
Private placement offer letter-180415
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2015-04-18
Record of a private placement offer to be kept by the company-180415
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2015-04-18
Resltn passed by the BOD-180415
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2015-04-18
SHARE VALUATION REPORT-FINAL.pdf - 6 (184108332)
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2015-04-18
SR-Authorization to Board 23.03.2015.pdf - 1 (184107840)
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2015-04-16
Appointment letter - Himanshu Dev.pdf - 1 (184108519)
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2015-04-16
Board Resolution.pdf - 4 (184108519)
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2015-04-16
Declaration of the appointee Director, in Form DIR-2-160415
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2015-04-16
DIR-2-Himanshu Dev.pdf - 2 (184108519)
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2015-04-16
DIR-8-Himanshu Dev.pdf - 3 (184108519)
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2015-04-16
Appointment or change of designation of directors, managers or secretary
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2015-04-16
Interest in other entities-160415
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2015-04-16
Letter of Appointment-160415
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2015-04-16
Optional Attachment 1-160415
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2015-03-27
Altered MOA.pdf - 1 (184108579)
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2015-03-27
Altered MOA.pdf - 2 (184108713)
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2015-03-27
Copy of resolution-270315
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2015-03-27
Copy of the resolution for alteration of capital-270315
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-27
MoA - Memorandum of Association-270315
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2015-03-27
MoA - Memorandum of Association-270315
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2015-03-27
SR-HDW-Increase Authorised Capital-Scan-Final.pdf - 1 (184108713)
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2015-03-27
SR-HDW-Increase Authorised Capital-Scan-Final.pdf - 2 (184108579)
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2015-02-14
BR-179-H.D. WIRES.pdf - 1 (184108792)
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2015-02-14
Copy of resolution-140215
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2015-02-14
Registration of resolution(s) and agreement(s)
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2015-02-11
Copy of resolution-110215
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2015-02-11
EGM Resolution-180(1)(a)-HDWire.pdf - 1 (184108872)
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2015-02-11
EGM Resolution-180(1)(c)-HDWire.pdf - 2 (184108872)
Buy All Documents
2015-02-11
Registration of resolution(s) and agreement(s)
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2015-02-11
Optional Attachment 1-110215
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2015-02-02
Certificate of Registration of Mortgage-020215
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2015-02-02
Charge Documents - H.D. WIRES-2.pdf - 1 (184109333)
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2015-02-02
Creation of Charge (New Secured Borrowings)
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2015-02-02
Instrument of creation or modification of charge-020215
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2015-01-13
Satisfaction of Charge (Secured Borrowing)
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2015-01-13
Letter of the charge holder-130115
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2015-01-13
Memorandum of satisfaction of Charge-130115
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2015-01-13
NOC LETTER DT. 9.1.2015.pdf - 1 (184109719)
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2014-11-28
AR-HD Wires-2014-Scan.pdf - 1 (184109756)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-05
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
H_D_WIRES_PVT_LTD_2013-14_Balance Sheet.pdf - 1 (184109841)
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2014-10-30
H_D_WIRES_PVT_LTD_2013-14_Balance Sheet.xml - 2 (184109841)
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2014-10-13
Board Resulation for appointment of Auditor Dt. 13.10.2014.pdf - 2 (184109936)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
H.D wire-ADT-Final.pdf - 1 (184109936)
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-09-26
BR-Approval of Accounts-HDW.pdf - 1 (184110043)
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2014-09-26
BR-Approval of Directors Report-HDW.pdf - 2 (184110043)
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2014-09-26
Copy of resolution-260914
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-09-26
Optional Attachment 1-260914
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2014-09-11
Certificate of Registration for Modification of Mortgage-110914
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2014-09-11
Deed of Charge.pdf - 1 (184110135)
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2014-09-11
Creation of Charge (New Secured Borrowings)
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2014-09-11
Instrument of creation or modification of charge-110914
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2014-09-11
Optional Attachment 1-110914
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2014-09-11
Sanction Letter.pdf - 2 (184110135)
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2014-07-11
Certificate of Registration for Modification of Mortgage-090714
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2014-07-09
Board Resolution.pdf - 2 (184110271)
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2014-07-09
Debt structure.pdf - 3 (184110271)
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2014-07-09
Creation of Charge (New Secured Borrowings)
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2014-07-09
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-09
Instrument of creation or modification of charge-090714
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2014-07-09
List of allottees-090714
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2014-07-09
List of Allottees.pdf - 1 (184110271)
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2014-07-09
Optional Attachment 1-090714
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2014-07-09
Optional Attachment 1-090714
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2014-07-09
Resltn passed by the BOD-090714
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2014-07-09
Set off Letter H. D. Wires.pdf - 2 (184110292)
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2014-07-09
Yes Bank Sanction.pdf - 1 (184110292)
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2014-07-08
Board Resolution for ADHOC facilities.pdf - 2 (184110318)
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2014-07-08
Board Resolution of HD Wire.pdf - 1 (184110318)
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2014-07-08
Copy of resolution-300614
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-07-08
Optional Attachment 1-300614
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2014-07-04
Altered AOA.pdf - 2 (184110413)
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2014-07-04
Altered AOA.pdf - 3 (184110360)
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2014-07-04
altered MOA.pdf - 1 (184110413)
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2014-07-04
altered MOA.pdf - 2 (184110360)
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2014-07-04
AoA - Articles of Association-040714
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2014-07-04
AoA - Articles of Association-040714
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2014-07-04
Copy of resolution-040714
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2014-07-04
Copy of the resolution for alteration of capital-040714
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2014-07-04
EGM Resolution.pdf - 1 (184110360)
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2014-07-04
EGM Resolution.pdf - 3 (184110413)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-07-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-04
MoA - Memorandum of Association-040714
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2014-07-04
MoA - Memorandum of Association-040714
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2014-07-03
Board Resolution for ADHOC facilities.pdf - 2 (184110465)
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2014-07-03
Board Resolution of HD Wire.pdf - 1 (184110465)
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2014-07-03
Copy of resolution-030714
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2014-07-03
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-07-03
Optional Attachment 1-030714
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2014-06-14
Certificate of Registration for Modification of Mortgage-120614
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2014-06-12
Documents of modification of charge. hd pdf.pdf - 1 (184110510)
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2014-06-12
Creation of Charge (New Secured Borrowings)
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2014-06-12
Instrument of creation or modification of charge-120614
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314
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2014-03-25
Charge Documents.pdf - 1 (184110552)
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2014-03-25
Creation of Charge (New Secured Borrowings)
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2014-03-25
Instrument of creation or modification of charge-250314
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2014-03-20
Certificate of Registration for Modification of Mortgage-200314
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2014-03-20
Deed of Charge.pdf - 1 (184110602)
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2014-03-20
Creation of Charge (New Secured Borrowings)
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2014-03-20
Instrument of creation or modification of charge-200314
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
Sanction Letter.pdf - 2 (184110602)
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2014-03-14
Certificate of Registration of Mortgage-140314
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2014-03-14
Creation of Charge (New Secured Borrowings)
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2014-03-14
HD Wire-Charge Documents-Final.pdf - 1 (184110653)
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2014-03-14
Instrument of creation or modification of charge-140314
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2014-03-14
Optional Attachment 1-140314
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2014-03-14
Sanction Letter.pdf - 2 (184110653)
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2014-02-21
Satisfaction of Charge (Secured Borrowing)
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2014-02-21
Letter of the charge holder-210214
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2014-02-21
Memorandum of satisfaction of Charge-210214
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2014-02-21
NOC Letter.pdf - 1 (184110707)
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2014-02-17
Satisfaction of Charge (Secured Borrowing)
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2014-02-17
Letter of the charge holder-170214
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2014-02-17
Memorandum of satisfaction of Charge-170214
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2014-02-17
SBI NOC.pdf - 1 (184110738)
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2014-02-10
Satisfaction of Charge (Secured Borrowing)
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2014-02-10
Letter of the charge holder-100214
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2014-02-10
Memorandum of satisfaction of Charge-100214
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2014-02-10
NOC Letter-7Lacs-HDFC.pdf - 1 (184110775)
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2014-01-10
XBRL document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf
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2013-11-27
AR-HDWire-2013-Final.pdf - 1 (184110839)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Annual Report-HD Wire-2013.pdf - 1 (184110865)
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
H_D_WIRES_PVT_LTD_2012_Balance Sheet.xml - 2 (184110865)
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2013-10-18
Information by auditor to Registrar
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2013-10-18
INTIMATION.pdf - 1 (184110901)
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2013-08-31
Certificate of Registration for Modification of Mortgage-310813
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2013-08-31
Deed of Charge.pdf - 1 (184110940)
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2013-08-31
Creation of Charge (New Secured Borrowings)
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2013-08-31
Instrument of creation or modification of charge-310813
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2013-08-31
Optional Attachment 1-310813
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2013-08-31
Sanction Letter.pdf - 2 (184110940)
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2013-07-31
Annual Report-HDWire-2012.pdf - 1 (184110964)
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2013-07-31
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-31
STATEMENT 212.pdf - 2 (184110964)
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2013-07-02
Certificate of Registration for Modification of Mortgage-020713
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2013-07-02
Creation of Charge (New Secured Borrowings)
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2013-07-02
Instrument of creation or modification of charge-020713
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2013-07-02
MOE - H D WIRES.pdf - 1 (184111023)
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2013-06-29
Certificate of Registration of Mortgage-290613
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2013-06-29
Charge Documents-Scan.pdf - 1 (184111052)
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2013-06-29
Creation of Charge (New Secured Borrowings)
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2013-06-29
Instrument of creation or modification of charge-290613
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2013-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-26
List of allotee-Final.pdf - 1 (184111078)
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2013-06-26
List of allottees-260613
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2013-06-24
Altered AOA-30.03.2013-Final.pdf - 2 (184111090)
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2013-06-24
altered MOA-30.03.2013-Final.pdf - 1 (184111090)
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2013-06-24
AoA - Articles of Association-240613
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2013-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-24
MoA - Memorandum of Association-240613
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2013-06-24
Optional Attachment 1-240613
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2013-06-24
Resolution-30.03.13.pdf - 3 (184111090)
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2013-06-13
Altered AOA-30.03.2013-Final.pdf - 2 (184111149)
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2013-06-13
altered MOA-30.03.2013-Final.pdf - 1 (184111149)
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2013-06-13
AoA - Articles of Association-120613
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2013-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-13
MoA - Memorandum of Association-120613
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2013-06-13
Optional Attachment 1-120613
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2013-06-13
Resolution-30.03.13.pdf - 3 (184111149)
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2013-06-12
Altered AOA-30.03.2013-Final.pdf - 3 (184111225)
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2013-06-12
altered MOA-30.03.2013-Final.pdf - 2 (184111225)
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2013-06-12
AoA - Articles of Association-120613
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2013-06-12
Copy of resolution-120613
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2013-06-12
Registration of resolution(s) and agreement(s)
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2013-06-12
MoA - Memorandum of Association-120613
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2013-06-12
Resolution-30.03.13.pdf - 1 (184111225)
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2013-03-22
Certificate of Registration for Modification of Mortgage-220313
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2013-03-22
Creation of Charge (New Secured Borrowings)
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2013-03-22
Instrument of creation or modification of charge-220313
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2013-03-22
Letter of Hypothecation dt. 02.03.2013.pdf - 1 (184111322)
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2013-03-22
Optional Attachment 1-220313
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2013-03-22
Sanction Letter dt. 22.02.2013.pdf - 2 (184111322)
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2012-12-29
Certificate of Registration for Modification of Mortgage-291212
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2012-12-29
Creation of Charge (New Secured Borrowings)
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2012-12-29
H.D.WIRES_DOH_30.11.2012.pdf - 1 (184111371)
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2012-12-29
Instrument of creation or modification of charge-291212
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2012-12-12
Details of Allotment of Shares-07.12.2012-Final.pdf - 1 (184111390)
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2012-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-12
List of allottees-121212
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2012-12-03
Altered AOA-30.11.2012.pdf - 2 (184111438)
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2012-12-03
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2012-12-03
altered MOA-30.11.2012.pdf - 1 (184111438)
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2012-12-03
altered MOA-30.11.2012.pdf - 2 (184111400)
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2012-12-03
AoA - Articles of Association-031212
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2012-12-03
AoA - Articles of Association-031212
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2012-12-03
Copy of resolution-031212
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2012-12-03
EGM resolution-5 Crore.pdf - 1 (184111400)
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2012-12-03
EGM resolution-5 Crore.pdf - 3 (184111438)
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2012-12-03
Registration of resolution(s) and agreement(s)
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2012-12-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-03
MoA - Memorandum of Association-031212
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2012-12-03
MoA - Memorandum of Association-031212
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2012-12-03
Optional Attachment 1-031212
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2012-11-28
AR-HDWire-2012.pdf - 1 (184111473)
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
Information by auditor to Registrar
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2012-11-07
intimation.pdf - 1 (184111484)
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-26
HDWIRE-CC-2012 FINAL.pdf - 1 (184111490)
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2012-07-29
Allotment of Shares-31.03.2012.pdf - 1 (184111506)
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2012-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-29
List of allottees-290712
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2012-07-21
altered Articles of Association.pdf - 2 (184111513)
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2012-07-21
altered Memorandum of Association.pdf - 1 (184111513)
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2012-07-21
AoA - Articles of Association-210712
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2012-07-21
EGM-Resolution.pdf - 3 (184111513)
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2012-07-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-21
MoA - Memorandum of Association-210712
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2012-07-21
Optional Attachment 1-210712
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2012-07-20
altered Articles of Association.pdf - 3 (184111542)
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2012-07-20
altered Memorandum of Association.pdf - 2 (184111542)
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2012-07-20
AoA - Articles of Association-200712
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2012-07-20
Copy of resolution-200712
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2012-07-20
EGM-Resolution.pdf - 1 (184111542)
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2012-07-20
Registration of resolution(s) and agreement(s)
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2012-07-20
MoA - Memorandum of Association-200712
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2012-06-27
Information by auditor to Registrar
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2012-06-27
INTIMATION.pdf - 1 (184111575)
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2012-01-20
Certificate of Registration for Modification of Mortgage-200112
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2012-01-20
Creation of Charge (New Secured Borrowings)
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2012-01-20
Instrument of creation or modification of charge-200112
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2012-01-20
Letter of Hypothecation.pdf - 1 (184111594)
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2012-01-20
Optional Attachment 1-200112
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2012-01-20
Sanction Letter.pdf - 2 (184111594)
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2011-11-17
Annual Return-2011-Final.pdf - 1 (184111608)
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2011-11-17
Certificate of Indebtedness.pdf - 2 (184111608)
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Annual Report-2011.pdf - 1 (184111625)
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-29
HDWIRE-CC-2011-Final.pdf - 1 (184111616)
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2011-05-19
Information by auditor to Registrar
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2011-05-19
INTIMATION.pdf - 1 (184111635)
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2011-05-11
Details of allotment of shares as on 31.03.2011.pdf - 1 (184111644)
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2011-05-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-11
List of allottees-110511
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2011-04-11
Certificate of Registration of Mortgage-080411
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2011-04-08
corporate gurantee.pdf - 1 (184111652)
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2011-04-08
Creation of Charge (New Secured Borrowings)
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2011-04-08
Instrument of creation or modification of charge-080411
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2011-03-04
Certificate of Registration of Mortgage-030311
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2011-03-03
Creation of Charge (New Secured Borrowings)
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2011-03-03
Instrument of creation or modification of charge-030311
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2011-03-03
Letter of Hypothecation.pdf - 1 (184111668)
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2011-03-03
Optional Attachment 1-030311
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2011-03-03
Optional Attachment 2-030311
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2011-03-03
Sanction Letter.pdf - 2 (184111668)
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2011-03-03
SSI Registration Certificate.pdf - 3 (184111668)
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2011-02-22
Certificate of Registration of Mortgage-190211
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2011-02-19
DOH- HD_10022011.pdf - 1 (184111726)
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2011-02-19
Creation of Charge (New Secured Borrowings)
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2011-02-19
Instrument of creation or modification of charge-190211
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2011-01-13
Certificate of Registration for Modification of Mortgage-130111
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2011-01-13
Documents of charge.pdf - 1 (184111751)
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2011-01-13
Creation of Charge (New Secured Borrowings)
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2011-01-13
Instrument of creation or modification of charge-130111
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2010-12-09
Certificate of Registration for Modification of Mortgage-031210
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2010-12-03
Charge Documents-23.11.2010-HDWire.pdf - 1 (184111792)
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2010-12-03
Creation of Charge (New Secured Borrowings)
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2010-12-03
Instrument of creation or modification of charge-031210
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2010-11-21
Annual Return-HDWire-2010.pdf - 1 (184111822)
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2010-11-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-20
Annual Return-HDWire-2009-Final.pdf - 1 (184111841)
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-09
ANNUAL RETURN OF H. D. WIRES 2008-Final.pdf - 1 (184111858)
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-08
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2010-11-04
Annual Report-HDWire-2010.pdf - 1 (184111875)
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2010-11-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-04
HDWIRE-CC-2010.pdf - 1 (184111866)
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2010-11-03
Annual Report-HDwire-2009.pdf - 1 (184111893)
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2010-11-03
Balance Sheet & Associated Schedules as on 31-03-09
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2010-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-11-02
HDWIRE-CC-2009.pdf - 1 (184111908)
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2010-10-22
Annual Reprot-2007-08.pdf - 1 (184111933)
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-08
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2010-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-10-22
H.D.WIRES-CC-10.pdf - 1 (184111917)
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2010-10-12
Certificate of Registration of Mortgage-111010
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2010-10-11
agreement to create mortgage.pdf - 1 (184111949)
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2010-10-11
Creation of Charge (New Secured Borrowings)
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2010-10-11
General Deed of Hypothecation.pdf - 2 (184111949)
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2010-10-11
Instrument of creation or modification of charge-111010
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2010-10-11
Optional Attachment 1-111010
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2010-10-08
agreement to create mortgage.pdf - 1 (184111990)
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2010-10-08
Creation of Charge (New Secured Borrowings)
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2010-10-08
General Deed of Hypothecation.pdf - 2 (184111990)
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2010-10-08
Instrument of creation or modification of charge-081010
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2010-10-08
Optional Attachment 1-081010
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2010-09-09
altered Articles of Association.pdf - 2 (184112070)
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2010-09-09
altered Articles of Association.pdf - 3 (184112026)
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2010-09-09
altered Memorandum of Association.pdf - 1 (184112070)
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2010-09-09
altered Memorandum of Association.pdf - 2 (184112026)
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2010-09-09
AoA - Articles of Association-090910
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2010-09-09
AoA - Articles of Association-090910
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2010-09-09
Copy of resolution-090910
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2010-09-09
EGM resolution for increase in Authorised Share capital.pdf - 1 (184112026)
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2010-09-09
EGM resolution for increase in Authorised Share capital.pdf - 3 (184112070)
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2010-09-09
Registration of resolution(s) and agreement(s)
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2010-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-09
MoA - Memorandum of Association-090910
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2010-09-09
MoA - Memorandum of Association-090910
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2010-09-09
Optional Attachment 1-090910
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2010-07-27
Certificate of Registration of Mortgage-260710
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2010-07-26
Documents of Charge-31.05.2010.pdf - 1 (184112115)
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2010-07-26
Creation of Charge (New Secured Borrowings)
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2010-07-26
Instrument of creation or modification of charge-260710
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2010-04-28
Information by auditor to Registrar
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2010-04-28
INTIMATION.pdf - 1 (184112135)
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2010-04-21
Certificate of Registration for Modification of Mortgage-200410
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2010-04-20
Documents of Modification of Charge-29.03.2010.pdf - 1 (184112146)
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2010-04-20
Creation of Charge (New Secured Borrowings)
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2010-04-20
Instrument of creation or modification of charge-200410
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2010-02-10
Certificate of Registration for Modification of Mortgage-090210
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2010-02-09
Creation of Charge (New Secured Borrowings)
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2010-02-09
hd wires charge documents.pdf - 1 (184112171)
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2010-02-09
Instrument of creation or modification of charge-090210
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2009-10-16
Certificate of Registration for Modification of Mortgage-111009
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2009-10-11
Documents of Modification of Charge.pdf - 1 (184112195)
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2009-10-11
Creation of Charge (New Secured Borrowings)
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2009-10-11
Instrument of creation or modification of charge-111009
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2009-06-22
Certificate of Registration for Modification of Mortgage-220609
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2009-06-10
Charge Documents.pdf - 1 (184112217)
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2009-06-10
Creation of Charge (New Secured Borrowings)
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2009-06-10
Instrument of details of the charge-100609
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2008-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-10
List of Allotees 29032008.pdf - 1 (184112255)
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2008-09-10
List of Allotees 31012008.pdf - 1 (184112241)
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2008-09-10
List of allottees-100908
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2008-09-10
List of allottees-100908
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2008-09-01
AoA - Articles of Association-010908
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2008-09-01
AoA - Articles of Association-010908
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2008-09-01
ARTICLE OF ASSOCIATION.pdf - 2 (184112268)
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2008-09-01
ARTICLE OF ASSOCIATION.pdf - 3 (184112317)
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2008-09-01
Copy of resolution-010908
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2008-09-01
EGM RESOLUTION.pdf - 1 (184112317)
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2008-09-01
Registration of resolution(s) and agreement(s)
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2008-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-01
MEMORENDUM oF ASSOCIATION.pdf - 1 (184112268)
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2008-09-01
MEMORENDUM oF ASSOCIATION.pdf - 2 (184112317)
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2008-09-01
MoA - Memorandum of Association-010908
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2008-09-01
MoA - Memorandum of Association-010908
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2008-09-01
Optional Attachment 1-010908
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2008-09-01
stamp.pdf - 3 (184112268)
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2008-08-26
AN-RETURN-07-final.pdf - 1 (184112358)
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2008-08-26
Annual Returns and Shareholder Information
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2008-03-31
Memorandum of satisfaction of Charge-310308
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2008-03-31
Memorandum of satisfaction of Charge-310308
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2008-03-31
Memorandum of satisfaction of Charge-310308
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2008-03-31
Memorandum of satisfaction of Charge-310308
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2008-03-26
Certificate of Registration of Mortgage-260308
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2008-03-20
Charge_Documents[1].pdf - 1 (184112396)
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2008-03-20
Creation of Charge (New Secured Borrowings)
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2008-03-20
Instrument of details of the charge-200308
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2008-03-19
Satisfaction of Charge (Secured Borrowing)
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2008-03-19
Satisfaction of Charge (Secured Borrowing)
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2008-03-19
Satisfaction of Charge (Secured Borrowing)
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2008-03-19
Satisfaction of Charge (Secured Borrowing)
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2008-03-19
Satisfaction of Charge (Secured Borrowing)
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2008-03-19
Letter of the charge holder-190308
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2008-03-19
Letter of the charge holder-190308
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2008-03-19
Letter of the charge holder-190308
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2008-03-19
Letter of the charge holder-190308
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2008-03-19
Letter of the charge holder-190308
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2008-03-19
STATE BANK OF INDIA.pdf - 1 (184112414)
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2008-03-19
STATE BANK OF INDIA.pdf - 1 (184112423)
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2008-03-19
STATE BANK OF INDIA.pdf - 1 (184112441)
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2008-03-19
STATE BANK OF INDIA.pdf - 1 (184112453)
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2008-03-19
STATE BANK OF INDIA.pdf - 1 (184112469)
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2008-01-28
Form for submission of compliance certificate with the Registrar
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2008-01-28
HDWIRECC2007.pdf - 1 (184112482)
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2007-11-29
BALANCE SHEET.pdf - 1 (184112489)
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2007-11-29
Balance Sheet & Associated Schedules
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2007-07-25
Certificate of Registration for Modification of Mortgage-250707
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2007-07-23
Documents of charge modification.pdf - 1 (184112509)
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2007-07-23
Creation of Charge (New Secured Borrowings)
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2007-07-23
Instrument of details of the charge-230707
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2007-07-03
Certificate of Registration of Mortgage-030707
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2007-06-30
Documents of Hypothecation.pdf - 1 (184112530)
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2007-06-30
Creation of Charge (New Secured Borrowings)
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2007-06-30
Instrument of details of the charge-300607
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2007-05-25
Certificate of Registration for Modification of Mortgage-250507
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2007-05-22
Documents of Modification of Charge.pdf - 1 (184112550)
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2007-05-22
Creation of Charge (New Secured Borrowings)
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2007-05-22
Instrument of details of the charge-220507
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2007-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-30
list of allotees-200307.pdf - 1 (184112564)
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2007-03-30
List of allottees-300307
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2007-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-02-15
LIST OF ALLOTIES 100207.pdf - 1 (184112570)
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2007-02-15
LIST OF ALLOTIES 100207.pdf - 1 (184112583)
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2007-02-15
List of allottees-150207
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2007-02-15
List of allottees-150207
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2006-11-29
ANNUAL RETURN-2006.pdf - 1 (184112593)
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-25
consent letter of Anuradha Dev.pdf - 1 (184112600)
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2006-11-25
consent letter of Versha Dev.pdf - 4 (184112600)
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2006-11-25
Appointment or change of designation of directors, managers or secretary
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2006-11-25
Optional Attachment 1-251106
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2006-11-25
Photograph of Anuradha Dev.pdf - 3 (184112600)
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2006-11-25
Photograph of Varsha Dev.pdf - 2 (184112600)
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2006-11-25
Photograph1-251106
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2006-11-25
Photograph2-251106
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2006-11-03
AoA - Articles of Association-031106
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2006-11-03
AoA - Articles of Association-031106
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2006-11-03
AOA.pdf - 2 (184112648)
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2006-11-03
AOA.pdf - 3 (184112625)
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2006-11-03
Copy of resolution-031106
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2006-11-03
Registration of resolution(s) and agreement(s)
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2006-11-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-11-03
MoA - Memorandum of Association-031106
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2006-11-03
MoA - Memorandum of Association-031106
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2006-11-03
MOA.pdf - 1 (184112648)
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2006-11-03
MOA.pdf - 2 (184112625)
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2006-11-03
Shareholders Resolution_Form_23.pdf - 1 (184112625)
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2006-10-30
Annula Report 2006 H D Wire.pdf - 1 (184112676)
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2006-10-30
Balance Sheet & Associated Schedules
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2006-10-30
Form for submission of compliance certificate with the Registrar
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2006-10-30
HDWIRECC2006.pdf - 1 (184112670)
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2006-09-25
Certificate of Registration for Modification of Mortgage-250906
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2006-09-14
AGREEMENT.pdf - 1 (184112691)
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2006-09-14
DECLARATION.pdf - 2 (184112691)
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2006-09-14
Creation of Charge (New Secured Borrowings)
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2006-09-14
FORM8_MANUAL.pdf - 3 (184112691)
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2006-09-14
Instrument of details of the charge-140906
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2006-09-14
Optional Attachment 1-140906
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2006-09-14
Optional Attachment 2-140906
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2006-07-31
Appointment or change of designation of directors, managers or secretary
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2006-07-31
Creation of Charge (New Secured Borrowings)
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2006-07-31
Creation of Charge (New Secured Borrowings)
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2006-07-31
Creation of Charge (New Secured Borrowings)
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2006-04-24
Annual Return 2003_2004
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2006-04-24
Annual Return 2004_2005
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2006-04-24
AOA
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2006-04-24
AOA
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2006-04-24
Certificate of Incorporation
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
Creation of Charge (New Secured Borrowings)
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2006-04-24
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2006-04-24
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