Date |
Title |
₨ 149 Each |
---|---|---|
2012-08-08 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020712 |
Add to Cart |
2012-08-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-020712 |
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2012-08-08 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-290612 |
Add to Cart |
2012-08-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name-290612 |
Add to Cart |
2010-08-16 |
Memorandum of satisfaction of Charge-090810.PDF |
Add to Cart |
2008-09-17 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170908 |
Add to Cart |
2008-09-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-170908 |
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2008-09-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170908.PDF |
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2008-05-01 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010508 |
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2008-05-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-010508 |
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2008-05-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010508.PDF |
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2006-06-02 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020606 |
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2006-06-02 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020606.PDF |
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2006-05-27 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-270506 |
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2006-05-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270506.PDF |
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2006-05-17 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170506 |
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2006-05-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170506.PDF |
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2006-03-19 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-15 |
Evidence of cessation;-15072022 |
Add to Cart |
2022-07-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-07-15 |
Notice of resignation;-15072022 |
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2022-04-13 |
Evidence of cessation;-13042022 |
Add to Cart |
2022-04-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-13 |
Notice of resignation;-13042022 |
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2022-02-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-09 |
Optional Attachment-(1)-09022022 |
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2022-02-09 |
Optional Attachment-(2)-09022022 |
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2022-02-09 |
Optional Attachment-(3)-09022022 |
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2021-11-29 |
Evidence of cessation;-29112021 |
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2021-11-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-11-29 |
Optional Attachment-(1)-29112021 |
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2021-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042021 |
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2021-04-09 |
Evidence of cessation;-09042021 |
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2021-04-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-09 |
Optional Attachment-(1)-09042021 |
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2021-04-09 |
Optional Attachment-(2)-09042021 |
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2021-04-09 |
Optional Attachment-(3)-09042021 |
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2021-01-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-01-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012021 |
Add to Cart |
2021-01-06 |
Optional Attachment-(1)-06012021 |
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2020-10-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-07 |
Optional Attachment-(1)-07102020 |
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2020-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020 |
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2020-08-11 |
Optional Attachment-(1)-11082020 |
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2020-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-09 |
Evidence of cessation;-09052020 |
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2020-05-09 |
Notice of resignation;-09052020 |
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2020-05-09 |
Optional Attachment-(1)-09052020 |
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2020-03-13 |
Evidence of cessation;-13032020 |
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2020-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-13 |
Notice of resignation;-13032020 |
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2020-03-13 |
Optional Attachment-(1)-13032020 |
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2018-06-22 |
Evidence of cessation;-22062018 |
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2018-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-22 |
Optional Attachment-(1)-22062018 |
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2018-06-22 |
Optional Attachment-(2)-22062018 |
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2018-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018 |
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2018-01-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-01-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-01-10 |
Interest in other entities;-10012018 |
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2018-01-10 |
Letter of appointment;-10012018 |
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2018-01-10 |
Optional Attachment-(1)-10012018 |
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2018-01-09 |
Evidence of cessation;-09012018 |
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2018-01-09 |
Optional Attachment-(1)-09012018 |
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2016-12-30 |
Appointment letter.pdf - 1 (198766003) |
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2016-12-30 |
consent to act as Company secretary.pdf - 3 (198766003) |
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2016-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-30 |
Letter of appointment;-30122016 |
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2016-12-30 |
Optional Attachment-(1)-30122016 |
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2016-12-30 |
Optional Attachment-(2)-30122016 |
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2016-12-30 |
resolution.pdf - 2 (198766003) |
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2016-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016 |
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2016-11-21 |
DIR-2.pdf - 2 (198766219) |
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2016-11-21 |
Evidence of cessation.pdf - 1 (198766272) |
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2016-11-21 |
Evidence of cessation;-21112016 |
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2016-11-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-21 |
letter of appointment.pdf - 1 (198766219) |
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2016-11-21 |
Letter of appointment;-21112016 |
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2011-09-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-08-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-07-26 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
Add to Cart |
2010-12-10 |
Information by auditor to Registrar |
Add to Cart |
2010-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-05 |
Consent Letter.pdf - 2 (56031132) |
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2010-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-05 |
Resolution for Appointment.pdf - 1 (56031132) |
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2010-08-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-30 |
Resolution for vacation.pdf - 1 (56031133) |
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2010-08-09 |
Satisfaction of Charge (Secured Borrowing) |
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2010-01-08 |
BR.pdf - 2 (56031134) |
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2010-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-08 |
Resignation.pdf - 1 (56031134) |
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2009-12-30 |
BR-7.12.09.pdf - 1 (56031135) |
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2009-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-12-29 |
Information by auditor to Registrar |
Add to Cart |
2009-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-10 |
HIE Res. Tarabbia 26.10.09.pdf - 1 (56031136) |
Add to Cart |
2009-06-29 |
consent - Mr.Naveen Gautam.pdf - 1 (56031137) |
Add to Cart |
2009-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-19 |
Consent Letter.pdf - 1 (56031138) |
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2009-02-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-05 |
Resignation.pdf - 1 (56031139) |
Add to Cart |
2009-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-01-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-10-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-09-16 |
Appointment.pdf - 1 (198922062) |
Add to Cart |
2008-09-16 |
Information by auditor to Registrar |
Add to Cart |
2008-09-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-09-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2008-08-01 |
Consent_Letter-Venkat.pdf - 1 (56031140) |
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2008-08-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-08-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-07 |
Resignation-Mr. Sharma.pdf - 1 (56031141) |
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2008-04-21 |
Registration of resolution(s) and agreement(s) |
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2008-02-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-02-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-02-27 |
Resignation Letter_Stephanie Tang.pdf - 1 (56031142) |
Add to Cart |
2007-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-12-14 |
Information by auditor to Registrar |
Add to Cart |
2007-10-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2007-10-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-08-14 |
Board Resolution.pdf - 1 (56031143) |
Add to Cart |
2007-08-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-11-23 |
Information by auditor to Registrar |
Add to Cart |
2006-10-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-10-04 |
consent-RSSharma.pdf - 6 (56031144) |
Add to Cart |
2006-10-04 |
Consent-Stephan Gerres.pdf - 1 (56031144) |
Add to Cart |
2006-10-04 |
Consent-Stephanie Tang.pdf - 5 (56031144) |
Add to Cart |
2006-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-10-04 |
photo-rssharma.pdf - 3 (56031144) |
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2006-10-04 |
Photo-Stephan Gerres.pdf - 4 (56031144) |
Add to Cart |
2006-10-04 |
photo-stephanie.pdf - 2 (56031144) |
Add to Cart |
2006-07-31 |
Submission of documents with the Registrar |
Add to Cart |
2006-07-25 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2006-06-11 |
Form 8.PDF |
Add to Cart |
2006-06-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2006-05-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2006-04-23 |
declaration.pdf - 3 (56031145) |
Add to Cart |
2006-04-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-23 |
resignation-herbst.pdf - 2 (56031145) |
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2006-04-23 |
resignation-peter.pdf - 1 (56031145) |
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2006-04-10 |
Notice of address at which books of account are maintained |
Add to Cart |
2006-03-30 |
F-23-1.pdf - 3 (198767008) |
Add to Cart |
2006-03-30 |
f23-2.pdf - 4 (198767008) |
Add to Cart |
2006-03-30 |
f23-3.pdf - 5 (198767008) |
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2006-03-30 |
Registration of resolution(s) and agreement(s) |
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2006-03-30 |
resolution.JPG.pdf - 2 (198767008) |
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2006-03-30 |
resolution.pdf - 1 (198767008) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-09-05 |
Consent.pdf - 1 (198766001) |
Add to Cart |
2011-09-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-09-05 |
Resolution.pdf - 2 (198766001) |
Add to Cart |
2011-08-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-08-23 |
Resolution.pdf - 1 (198766067) |
Add to Cart |
2011-07-26 |
Board Resolution.pdf - 1 (198766156) |
Add to Cart |
2011-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-07-26 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
Add to Cart |
2011-07-26 |
HC Order.pdf - 2 (198766109) |
Add to Cart |
2011-07-26 |
HC Order.pdf - 2 (198766156) |
Add to Cart |
2011-07-26 |
List of Allottees.pdf - 1 (198766109) |
Add to Cart |
2010-12-10 |
Information by auditor to Registrar |
Add to Cart |
2010-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-05 |
Consent Letter.pdf - 2 (198766250) |
Add to Cart |
2010-09-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-05 |
Resolution for Appointment.pdf - 1 (198766250) |
Add to Cart |
2010-08-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-08-30 |
Resolution for vacation.pdf - 1 (198766284) |
Add to Cart |
2010-08-09 |
Canara Bank.pdf - 1 (198766320) |
Add to Cart |
2010-08-09 |
Canara Bank.pdf - 1 (56031146) |
Add to Cart |
2010-08-09 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-08-09 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-12-29 |
Information by auditor to Registrar |
Add to Cart |
2009-12-29 |
hella india.pdf - 1 (198766358) |
Add to Cart |
2009-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-11-10 |
HIE Res. Tarabbia 26.10.09.pdf - 1 (198766379) |
Add to Cart |
2009-06-29 |
consent - Mr.Naveen Gautam.pdf - 1 (198766423) |
Add to Cart |
2009-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-19 |
Consent Letter.pdf - 1 (198766449) |
Add to Cart |
2009-02-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-05 |
Resignation.pdf - 1 (198766489) |
Add to Cart |
2009-01-19 |
Certify Copy EGM Resolution (19.11.08).pdf - 1 (198766564) |
Add to Cart |
2009-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2009-01-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2009-01-19 |
List of allottees.pdf - 1 (198766530) |
Add to Cart |
2008-10-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-10-29 |
Resolution with exp. statement.pdf - 1 (198766601) |
Add to Cart |
2008-09-16 |
Appointment.pdf - 1 (198922065) |
Add to Cart |
2008-09-16 |
Information by auditor to Registrar |
Add to Cart |
2008-09-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-09-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2008-08-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-06-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2008-02-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-02-27 |
Resignation Letter_Stephanie Tang.pdf - 1 (198766633) |
Add to Cart |
2007-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-12-14 |
Information by auditor to Registrar |
Add to Cart |
2007-12-14 |
IntimationLetter.pdf - 1 (198766752) |
Add to Cart |
2007-12-14 |
List of allottees.pdf - 1 (198766731) |
Add to Cart |
2007-10-18 |
AGM-RES-INC.AUTH.CAP..pdf - 1 (198766775) |
Add to Cart |
2007-10-18 |
AGM-RES-ISS.OF SHAR.pdf - 2 (198766775) |
Add to Cart |
2007-10-18 |
Altered Memorandum.pdf - 1 (198766801) |
Add to Cart |
2007-10-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2007-10-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2007-10-18 |
Res.-Incr. auth.cap..pdf - 2 (198766801) |
Add to Cart |
2007-10-18 |
Stamped Form-5.pdf - 3 (198766801) |
Add to Cart |
2007-08-14 |
Board Resolution.pdf - 1 (198766816) |
Add to Cart |
2007-08-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-11-23 |
Appointment letter from Company.pdf - 1 (198766835) |
Add to Cart |
2006-11-23 |
Information by auditor to Registrar |
Add to Cart |
2006-10-09 |
consent-RSSharma.pdf - 6 (198766856) |
Add to Cart |
2006-10-09 |
Consent-Stephan Gerres.pdf - 1 (198766856) |
Add to Cart |
2006-10-09 |
Consent-Stephanie Tang.pdf - 5 (198766856) |
Add to Cart |
2006-10-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-10-09 |
photo-rssharma.pdf - 3 (198766856) |
Add to Cart |
2006-10-09 |
Photo-Stephan Gerres.pdf - 4 (198766856) |
Add to Cart |
2006-10-09 |
photo-stephanie.pdf - 2 (198766856) |
Add to Cart |
2006-07-31 |
Submission of documents with the Registrar |
Add to Cart |
2006-07-31 |
MOA-new.pdf - 1 (198766886) |
Add to Cart |
2006-07-25 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2006-06-11 |
Form 8.PDF |
Add to Cart |
2006-06-02 |
FILE.pdf - 1 (198766944) |
Add to Cart |
2006-06-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2006-05-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2006-04-23 |
declaration.pdf - 3 (198766966) |
Add to Cart |
2006-04-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-04-23 |
resignation-herbst.pdf - 2 (198766966) |
Add to Cart |
2006-04-23 |
resignation-peter.pdf - 1 (198766966) |
Add to Cart |
2006-04-10 |
Binder 23AA.pdf - 2 (198766984) |
Add to Cart |
2006-04-10 |
Notice of address at which books of account are maintained |
Add to Cart |
2006-04-10 |
PADMINI.pdf - 1 (198766984) |
Add to Cart |
2006-03-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-30 |
Return of deposits |
Add to Cart |
2021-10-27 |
Form MSME FORM I-27102021 |
Add to Cart |
2021-10-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-10-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-06-29 |
Form CFSS-2020-29062021_signed |
Add to Cart |
2021-06-29 |
Return of deposits |
Add to Cart |
2021-04-20 |
Form MSME FORM I-20042021_signed |
Add to Cart |
2020-12-23 |
Return of deposits |
Add to Cart |
2020-11-06 |
Form MSME FORM I-06112020_signed |
Add to Cart |
2020-08-03 |
Return of deposits |
Add to Cart |
2020-05-11 |
Form MSME FORM I-11052020_signed |
Add to Cart |
2019-10-18 |
Form MSME FORM I-18102019_signed |
Add to Cart |
2019-06-27 |
Return of deposits |
Add to Cart |
2019-06-20 |
Return of deposits |
Add to Cart |
2019-05-15 |
Form MSME FORM I-15052019_signed |
Add to Cart |
2019-05-14 |
Form MSME FORM I-14052019_signed |
Add to Cart |
2017-09-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-06-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-10-14 |
appointment of auditor.pdf - 1 (198766196) |
Add to Cart |
2016-10-14 |
Consent_Eligibility letter_Auditor.pdf - 2 (198766196) |
Add to Cart |
2016-10-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-10-14 |
resolution.pdf - 3 (198766196) |
Add to Cart |
2016-04-08 |
clarification letter.pdf - 4 (198766269) |
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2016-04-08 |
consent given by the auditor.pdf - 2 (198766269) |
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2016-04-08 |
Information to the Registrar by company for appointment of auditor |
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2016-04-08 |
intimation sent by the company.pdf - 1 (198766269) |
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2016-04-08 |
resolution.pdf - 3 (198766269) |
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2015-10-26 |
Appointment letter of MR. Anand.pdf - 6 (114971197) |
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2015-10-26 |
Appointment letter of Mr. Sultan.pdf - 1 (114971197) |
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2015-10-26 |
clarification letter.pdf - 5 (114971197) |
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2015-10-26 |
DIR-2 of Mr. Sultan.pdf - 2 (114971197) |
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2015-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-26 |
interest in other entities.pdf - 3 (114971197) |
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2015-10-26 |
Resolution for appointment of Mr. K. K. Anand.pdf - 7 (114971197) |
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2015-10-26 |
Resolution for appointment of Mr. Sultan.pdf - 4 (114971197) |
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2015-09-27 |
Appointment letter of Mr. Sultan.pdf - 6 (114971199) |
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2015-09-27 |
Appointment letter of Mr. Venkatesan.pdf - 1 (114971199) |
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2015-09-27 |
DIR-2 of Mr. Sultan...pdf - 5 (114971199) |
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2015-09-27 |
DIR-2 of Mr. Venkatesan.pdf - 2 (114971199) |
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2015-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-27 |
interest in other entities.pdf - 3 (114971199) |
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2015-09-27 |
Resolution for appointment of Mr. Sultan.pdf - 7 (114971199) |
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2015-09-27 |
Resolution for appointment of Mr. Venkatesan Radhakrishnan.pdf - 4 (114971199) |
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2015-09-26 |
Board resolution for vacation fo Mr. Anil Sultan.pdf - 2 (114971201) |
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2015-09-26 |
Board resolution for vacation fo Mr. Anil Sultan.pdf - 2 (198766306) |
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2015-09-26 |
Board Resolution for vacation of Mr. Venkatesan Radhakrishnan.pdf - 2 (114971203) |
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2015-09-26 |
evidence of cessation of Mr. anil Sultan.pdf - 1 (114971201) |
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2015-09-26 |
evidence of cessation of Mr. anil Sultan.pdf - 1 (198766306) |
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2015-09-26 |
evidence of cessation of Mr. Venkatesan Radhakrishnan.pdf - 1 (114971203) |
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2015-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-11 |
Board Resolution.pdf - 4 (114971205) |
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2015-08-11 |
Notice of situation or change of situation of registered office |
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2015-08-11 |
Lease Deed.pdf - 1 (114971205) |
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2015-08-11 |
No objection certificate.pdf - 2 (114971205) |
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2015-08-11 |
Telephone bill.pdf - 3 (114971205) |
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2015-06-19 |
Evidence of Cessation.pdf - 1 (114971207) |
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2015-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-19 |
Notice of Resignation.pdf - 2 (114971207) |
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2015-03-30 |
Appointment letter.pdf - 1 (114971209) |
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2015-03-30 |
DIR-2.pdf - 2 (114971209) |
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2015-03-30 |
DIR-8.pdf - 3 (114971209) |
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2015-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-30 |
resolution for appointment of Mr. Karan Kumar Anad as Additional Director.pdf - 4 (114971209) |
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2015-03-18 |
evidence of cessation.pdf - 1 (114971213) |
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2015-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-18 |
Registration of resolution(s) and agreement(s) |
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2015-03-18 |
Notice of resignation.pdf - 2 (114971213) |
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2015-03-18 |
Resolution for appointment of Mr. Rohit madani as one level below KMP.pdf - 2 (114971211) |
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2015-03-18 |
resolution for loan to employees.pdf - 1 (114971211) |
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2015-01-09 |
Registration of resolution(s) and agreement(s) |
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2015-01-09 |
Resolution for appointment of Mr. Subhash Chowkwale - One level below Key Managerial Person..pdf - 1 (114971214) |
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2015-01-09 |
Resolution for approval of loans granted to employees during Sept to November 2014.pdf - 2 (114971214) |
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2014-10-21 |
Articles of Association.pdf - 2 (56031148) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Resolution for alteration of Articles of Association.pdf - 1 (56031148) |
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2014-10-15 |
DIR-2_Mr. Anil Sultan.pdf - 2 (56031151) |
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2014-10-15 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-15 |
Resolution for noting of Key Managerial Persons.pdf - 1 (56031151) |
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2014-10-13 |
DIR-2_Mr. Anil Sultan.pdf - 5 (56031150) |
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2014-10-13 |
DIR-2_Mr. K. K. Anand.pdf - 2 (56031150) |
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2014-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
Letter of appointment_Mr. Anil Sultan.pdf - 4 (56031150) |
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2014-10-13 |
Letter of appointment_Mr. K. K. Anand.pdf - 1 (56031150) |
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2014-10-13 |
Resolution for appointment of alternate director.pdf - 3 (56031150) |
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2014-10-13 |
Resolution for approval of Directors' report.pdf - 2 (56031149) |
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2014-10-13 |
Resolution for approval of financial results.pdf - 1 (56031149) |
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2014-10-13 |
Resolution for noting of Key Managerial Persons.pdf - 3 (56031149) |
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2014-10-13 |
Resolution for noting of Key Managerial Persons.pdf - 6 (56031150) |
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2014-10-13 |
Resolution for statutory disclosure by the alternate director.pdf - 5 (56031149) |
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2014-10-13 |
Resolutions for approval of loans.pdf - 4 (56031149) |
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2014-10-10 |
COPY OF ORDINARY RESOLUTION.pdf - 2 (56031152) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-10 |
FORM_ADT1.pdf - 1 (56031152) |
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2014-10-10 |
LETTER OF APPOINTMENT.pdf - 3 (56031152) |
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2014-06-25 |
DIR-2.pdf - 2 (56031153) |
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2014-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-25 |
Letter of Appointment.pdf - 1 (56031153) |
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2014-06-25 |
Resolution_Appointment.pdf - 3 (56031153) |
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2014-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-18 |
Letter from Company.pdf - 3 (56031154) |
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2014-06-18 |
Letter from Director.pdf - 4 (56031154) |
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2014-06-18 |
Notice of Resignation.pdf - 2 (56031154) |
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2014-06-18 |
Resolution_Cessation.pdf - 1 (56031154) |
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2014-06-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-17 |
Resolution_Disclosure of Interest.pdf - 1 (56031155) |
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2014-06-17 |
Resolution_Internal Auditor.pdf - 2 (56031155) |
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2014-06-17 |
Resolution_Loan.pdf - 3 (56031155) |
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2013-12-13 |
Registration of resolution(s) and agreement(s) |
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2013-12-13 |
Resolution.pdf - 1 (56031156) |
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2013-11-08 |
B S R CO LLP.pdf - 2 (56031157) |
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2013-11-08 |
Information by auditor to Registrar |
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2013-11-08 |
HELLA INDIA AUTOMOTIVE 08 NOV 2013.pdf - 1 (56031157) |
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2013-08-06 |
Information by cost auditor to Central Government |
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2013-08-06 |
HIA 027.pdf - 1 (56031158) |
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2013-07-23 |
Consent.pdf - 1 (56031159) |
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2013-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-12 |
Information by auditor to Registrar |
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2013-03-12 |
Resolution.pdf - 1 (56031160) |
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2012-12-16 |
Information by cost auditor to Central Government |
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2012-12-16 |
Hella Automotiveimg145.pdf - 1 (56031161) |
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2012-11-29 |
Consent Letter of Mr. Bernhard.pdf - 2 (56031162) |
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2012-11-29 |
Consent Letter of Mr. Lucas.pdf - 1 (56031162) |
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2012-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-01 |
AGM Resolution.pdf - 1 (56031163) |
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2012-11-01 |
Information by auditor to Registrar |
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2012-09-03 |
Cessation.pdf - 1 (56031164) |
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2012-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-03 |
Resolution on cessation of Mr Sultan.pdf - 3 (56031164) |
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2012-09-03 |
Resolution on Resignation of Dr. Netterscheid.pdf - 2 (56031164) |
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2012-07-02 |
AOA.pdf - 3 (56031165) |
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2012-07-02 |
Consent for EGM on Shorter Notice.pdf - 4 (56031165) |
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2012-07-02 |
Registration of resolution(s) and agreement(s) |
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2012-07-02 |
moa.pdf - 2 (56031165) |
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2012-07-02 |
Special Resolutions and Notice.pdf - 1 (56031165) |
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2012-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-29 |
list of allottee.pdf - 1 (56031166) |
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2012-03-29 |
Resolution Form 2.pdf - 2 (56031166) |
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2012-03-29 |
resolution.pdf - 3 (56031166) |
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2012-03-10 |
Registration of resolution(s) and agreement(s) |
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2012-03-10 |
resolution.pdf - 1 (56031167) |
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2011-11-18 |
Appointment letter HIEL 31 March 2012.pdf - 1 (56031168) |
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2011-11-18 |
Information by auditor to Registrar |
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2011-11-04 |
Registration of resolution(s) and agreement(s) |
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2011-11-04 |
Resolution for Dr. Gautam.pdf - 1 (56031169) |
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2011-10-20 |
Consent Letter - AS.pdf - 1 (56031170) |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-12 |
Resolution.pdf - 1 (56031171) |
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2011-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-28 |
Resignation letter Follmann 31.08.11.pdf - 1 (56031172) |
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2011-09-05 |
Consent.pdf - 1 (56031173) |
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2011-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-05 |
Resolution.pdf - 2 (56031173) |
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2011-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-23 |
Resolution.pdf - 1 (56031174) |
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2011-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-26 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2011-07-21 |
Board Resolution.pdf - 1 (56031175) |
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2011-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-21 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2011-07-21 |
HC Order.pdf - 2 (56031175) |
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2011-07-21 |
HC Order.pdf - 2 (56031176) |
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2011-07-21 |
List of Allottees.pdf - 1 (56031176) |
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2011-07-14 |
Consent Mr Rembeck.pdf - 1 (56031177) |
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2011-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-15 |
Notice of the court or the company law board order |
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2011-06-15 |
HC Order.pdf - 1 (56031178) |
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2010-12-10 |
Information by auditor to Registrar |
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2010-12-10 |
Information by auditor to Registrar |
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2010-12-10 |
Hella India Electronics Private Limited.pdf - 1 (198922042) |
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2010-12-10 |
Hella India Electronics Private Limited.pdf - 1 (56031179) |
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2010-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-09 |
Satisfaction of Charge (Secured Borrowing) |
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2009-12-29 |
Information by auditor to Registrar |
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2009-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-06 |
Information by auditor to Registrar |
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2009-11-06 |
hella india.pdf - 1 (56031180) |
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2009-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-19 |
Certify Copy EGM Resolution (19.11.08).pdf - 1 (56031182) |
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2009-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-19 |
Registration of resolution(s) and agreement(s) |
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2009-01-19 |
Registration of resolution(s) and agreement(s) |
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2009-01-19 |
List of allottees.pdf - 1 (56031181) |
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2008-10-29 |
Registration of resolution(s) and agreement(s) |
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2008-10-29 |
Registration of resolution(s) and agreement(s) |
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2008-10-29 |
Resolution with exp. statement.pdf - 1 (56031183) |
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2008-09-16 |
Appointment.pdf - 1 (198922061) |
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2008-09-16 |
Appointment.pdf - 1 (56031184) |
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2008-09-16 |
Information by auditor to Registrar |
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2008-09-16 |
Information by auditor to Registrar |
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2008-09-09 |
Alt. Memorandum-13.8.08.pdf - 1 (198922095) |
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2008-09-09 |
Alt. Memorandum-13.8.08.pdf - 1 (56031186) |
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2008-09-09 |
Altered Memorandum.pdf - 2 (198922074) |
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2008-09-09 |
Altered Memorandum.pdf - 2 (56031185) |
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2008-09-09 |
File_02.pdf - 1 (198922074) |
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2008-09-09 |
File_02.pdf - 1 (56031185) |
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2008-09-09 |
Registration of resolution(s) and agreement(s) |
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2008-09-09 |
Registration of resolution(s) and agreement(s) |
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2008-09-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-09-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-09-09 |
Resolution with Expl.Statement.pdf - 2 (198922095) |
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2008-09-09 |
Resolution with Expl.Statement.pdf - 2 (56031186) |
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2008-08-01 |
Consent_Letter-Venkat.pdf - 1 (198922113) |
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2008-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-07 |
Resignation-Mr. Sharma.pdf - 1 (198922123) |
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2008-04-21 |
Altered Articles of Association.pdf - 2 (198922137) |
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2008-04-21 |
Altered Articles of Association.pdf - 2 (56031187) |
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2008-04-21 |
Registration of resolution(s) and agreement(s) |
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2008-04-21 |
Registration of resolution(s) and agreement(s) |
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2008-04-21 |
Form No. 22A.pdf - 4 (198922137) |
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2008-04-21 |
Form No. 22A.pdf - 4 (56031187) |
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2008-04-21 |
Notice-EGM.pdf - 3 (198922137) |
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2008-04-21 |
Notice-EGM.pdf - 3 (56031187) |
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2008-04-21 |
Special Resolution.pdf - 1 (198922137) |
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2008-04-21 |
Special Resolution.pdf - 1 (56031187) |
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2008-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-14 |
Information by auditor to Registrar |
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2007-12-14 |
Information by auditor to Registrar |
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2007-12-14 |
IntimationLetter.pdf - 1 (56031189) |
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2007-12-14 |
List of allottees.pdf - 1 (56031188) |
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2007-10-18 |
AGM-RES-INC.AUTH.CAP..pdf - 1 (56031190) |
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2007-10-18 |
AGM-RES-ISS.OF SHAR.pdf - 2 (56031190) |
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2007-10-18 |
Altered Memorandum.pdf - 1 (56031191) |
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2007-10-18 |
Registration of resolution(s) and agreement(s) |
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2007-10-18 |
Registration of resolution(s) and agreement(s) |
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2007-10-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-18 |
Res.-Incr. auth.cap..pdf - 2 (56031191) |
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2007-10-18 |
Stamped Form-5.pdf - 3 (56031191) |
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2007-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-23 |
Appointment letter from Company.pdf - 1 (56031192) |
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2006-11-23 |
Information by auditor to Registrar |
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2006-11-23 |
Information by auditor to Registrar |
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2006-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-31 |
Submission of documents with the Registrar |
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2006-07-25 |
declaration-2.pdf - 3 (198766905) |
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2006-07-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-07-25 |
form 2.pdf - 2 (198766905) |
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2006-07-25 |
list of allottes.pdf - 1 (198766905) |
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2006-06-17 |
declaration-2.pdf - 3 (56031193) |
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2006-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-17 |
form 2.pdf - 2 (56031193) |
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2006-06-17 |
list of allottes.pdf - 1 (56031193) |
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2006-06-11 |
Form 8.PDF |
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2006-06-02 |
Registration of resolution(s) and agreement(s) |
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2006-05-21 |
Submission of documents with the Registrar |
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2006-05-21 |
MOA-new.pdf - 1 (56031194) |
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2006-05-17 |
FILE.pdf - 1 (198766957) |
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2006-05-17 |
Registration of resolution(s) and agreement(s) |
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2006-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-22 |
FILE.pdf - 1 (56031195) |
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2006-04-22 |
Registration of resolution(s) and agreement(s) |
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2006-04-21 |
FILE.pdf - 1 (56031196) |
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2006-04-21 |
Registration of resolution(s) and agreement(s) |
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2006-04-10 |
Notice of address at which books of account are maintained |
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2006-03-30 |
Registration of resolution(s) and agreement(s) |
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2006-03-29 |
Binder 23AA.pdf - 2 (56031197) |
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2006-03-29 |
Notice of address at which books of account are maintained |
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2006-03-29 |
PADMINI.pdf - 1 (56031197) |
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2006-03-24 |
F-23-1.pdf - 3 (56031198) |
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2006-03-24 |
f23-2.pdf - 4 (56031198) |
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2006-03-24 |
f23-3.pdf - 5 (56031198) |
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2006-03-24 |
Registration of resolution(s) and agreement(s) |
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2006-03-24 |
resolution.JPG.pdf - 2 (56031198) |
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2006-03-24 |
resolution.pdf - 1 (56031198) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-12 |
auditors consent.pdf - 2 (114971273) |
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2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
intimation sent by company.pdf - 1 (114971273) |
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2015-10-12 |
Resolution.pdf - 3 (114971273) |
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2015-03-18 |
accknowlegment.pdf - 3 (114971275) |
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2015-03-18 |
Resignation of Director |
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2015-03-18 |
Notice of resignation.pdf - 1 (114971275) |
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2015-03-18 |
proof of dispatch.pdf - 2 (114971275) |
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2014-06-24 |
Acknowledgement received from company.pdf - 3 (56031199) |
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2014-06-24 |
Resignation of Director |
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2014-06-24 |
Notice of resignation filed with the company.pdf - 1 (56031199) |
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2014-06-24 |
Proof of dispatch.pdf - 2 (56031199) |
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2011-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-26 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2010-12-10 |
Information by auditor to Registrar |
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2010-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-09 |
Satisfaction of Charge (Secured Borrowing) |
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2009-12-29 |
Information by auditor to Registrar |
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2009-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-19 |
Registration of resolution(s) and agreement(s) |
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2008-10-29 |
Registration of resolution(s) and agreement(s) |
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2008-09-16 |
Information by auditor to Registrar |
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2008-09-09 |
Registration of resolution(s) and agreement(s) |
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2008-09-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-08-01 |
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2008-06-07 |
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2008-04-21 |
Registration of resolution(s) and agreement(s) |
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2008-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-14 |
Information by auditor to Registrar |
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2007-10-18 |
Registration of resolution(s) and agreement(s) |
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2007-10-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-23 |
Information by auditor to Registrar |
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2006-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-31 |
Submission of documents with the Registrar |
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2006-07-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-06-11 |
Form 8.PDF |
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2006-06-02 |
Registration of resolution(s) and agreement(s) |
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2006-05-17 |
Registration of resolution(s) and agreement(s) |
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2006-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-10 |
Notice of address at which books of account are maintained |
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2006-03-30 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-30 |
Copy of MGT-8-28112022 |
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2022-11-30 |
List of share holders, debenture holders;-28112022 |
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2022-02-08 |
XBRL document in respect Consolidated financial statement-08022022 |
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2022-02-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022022 |
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2022-01-03 |
Copy of MGT-8-03012022 |
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2022-01-03 |
List of share holders, debenture holders;-03012022 |
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2022-01-03 |
Optional Attachment-(1)-03012022 |
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2021-10-07 |
Copy of resolution passed by the company-07102021 |
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2021-10-07 |
Copy of written consent given by auditor-07102021 |
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2020-12-18 |
XBRL document in respect Consolidated financial statement-18122020 |
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2020-12-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020 |
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2020-12-05 |
Copy of MGT-8-05122020 |
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2020-12-05 |
List of share holders, debenture holders;-05122020 |
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2019-12-06 |
Copy of MGT-8-06122019 |
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2019-12-06 |
List of share holders, debenture holders;-06122019 |
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2019-10-25 |
XBRL document in respect Consolidated financial statement-25102019 |
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2019-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019 |
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2018-10-09 |
Copy of MGT-8-09102018 |
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2018-10-09 |
List of share holders, debenture holders;-09102018 |
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2018-09-20 |
XBRL document in respect Consolidated financial statement-20092018 |
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2018-09-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092018 |
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2017-11-25 |
XBRL document in respect Consolidated financial statement-25112017 |
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2017-11-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017 |
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2017-11-19 |
Copy of MGT-8-19112017 |
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2017-11-19 |
List of share holders, debenture holders;-19112017 |
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2017-09-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017 |
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2017-06-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017 |
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2016-11-29 |
Copy of MGT-8-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-29 |
XBRL document in respect Consolidated financial statement-29112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-04-08 |
Copy of the intimation sent by company-08042016 |
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2016-04-08 |
Copy of written consent given by auditor-08042016 |
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2016-04-08 |
Optional Attachment-(1)-08042016 |
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2016-04-08 |
Optional Attachment-(2)-08042016 |
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2016-04-08 |
Resignation letter-08042016 |
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2015-10-27 |
Declaration of the appointee Director, in Form DIR-2-261015 |
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2015-10-27 |
Interest in other entities-261015 |
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2015-10-27 |
Letter of Appointment-261015 |
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2015-10-27 |
Optional Attachment 1-261015 |
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2015-10-27 |
Optional Attachment 2-261015 |
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2015-10-27 |
Optional Attachment 4-261015 |
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2015-10-27 |
Optional Attachment 5-261015 |
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2015-10-10 |
Board resolution-091015 |
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2015-09-27 |
Declaration of the appointee Director, in Form DIR-2-270915 |
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2015-09-27 |
Interest in other entities-270915 |
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2015-09-27 |
Letter of Appointment-270915 |
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2015-09-27 |
Optional Attachment 1-270915 |
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2015-09-27 |
Optional Attachment 2-270915 |
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2015-09-27 |
Optional Attachment 3-270915 |
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2015-09-27 |
Optional Attachment 5-270915 |
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2015-09-26 |
Evidence of cessation-260915 |
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2015-09-26 |
Optional Attachment 1-260915 |
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2015-08-11 |
Optional Attachment 1-110815 |
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2015-06-19 |
Evidence of cessation-190615 |
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2015-03-30 |
Declaration of the appointee Director, in Form DIR-2-300315 |
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2015-03-30 |
Letter of Appointment-300315 |
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2015-03-30 |
Optional Attachment 1-300315 |
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2015-03-30 |
Optional Attachment 2-300315 |
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2015-03-18 |
Evidence of cessation-180315 |
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2014-10-21 |
AoA - Articles of Association-211014 |
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2014-10-21 |
Copy of resolution-211014 |
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2014-10-15 |
Copy of Board Resolution-141014 |
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2014-10-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-141014 |
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2014-10-13 |
Copy of resolution-131014 |
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2014-10-13 |
Declaration of the appointee Director, in Form DIR-2-131014 |
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2014-10-13 |
Letter of Appointment-131014 |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 1-131014 1 |
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2014-10-13 |
Optional Attachment 2-131014 |
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2014-10-13 |
Optional Attachment 2-131014 1 |
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2014-10-13 |
Optional Attachment 3-131014 |
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2014-10-13 |
Optional Attachment 3-131014 1 |
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2014-10-13 |
Optional Attachment 4-131014 |
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2014-10-13 |
Optional Attachment 4-131014 1 |
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2014-10-10 |
Optional Attachment 1-101014 |
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2014-10-10 |
Optional Attachment 2-101014 |
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2014-10-10 |
Optional Attachment 3-101014 |
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2014-06-18 |
Evidence of cessation-180614 |
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2014-06-18 |
Optional Attachment 1-180614 |
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2014-06-18 |
Optional Attachment 2-180614 |
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2014-06-17 |
Copy of resolution-170614 |
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2014-06-17 |
Optional Attachment 1-170614 |
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2014-06-17 |
Optional Attachment 2-170614 |
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2013-12-13 |
Copy of resolution-131213 |
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2013-08-07 |
Copy of the intimation received from the company-060813 |
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2013-06-28 |
Certificate from cost auditor-280613 |
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2012-12-16 |
Copy of the intimation received from the company-161212 |
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2012-11-29 |
Optional Attachment 1-291112 |
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2012-11-29 |
Optional Attachment 2-291112 |
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2012-09-03 |
Evidence of cessation-030912 |
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2012-09-03 |
Optional Attachment 1-030912 |
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2012-09-03 |
Optional Attachment 2-030912 |
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2012-08-07 |
Clarification.pdf - 1 (56031236) |
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2012-08-07 |
Form 67 (Addendum)-070812 in respect of Form 23-280612 |
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2012-08-07 |
Optional Attachment 1-070812 |
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2012-07-02 |
AoA - Articles of Association-020712 |
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2012-07-02 |
Copy of resolution-020712 |
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2012-07-02 |
MoA - Memorandum of Association-020712 |
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2012-07-02 |
Optional Attachment 1-020712 |
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2012-06-29 |
Certificate from cost auditor-290612 |
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2012-06-29 |
Minutes of Meeting-290612 |
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2012-06-28 |
Copy of the agreement-280612 |
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2012-05-03 |
Copy of Board Resolution-030512 |
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2012-03-29 |
List of allottees-290312 |
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2012-03-29 |
Optional Attachment 1-290312 |
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2012-03-29 |
Resltn passed by the BOD-290312 |
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2012-03-10 |
Copy of resolution-100312 |
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2011-11-04 |
Copy of resolution-041111 |
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2011-10-20 |
Optional Attachment 1-201011 |
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2011-10-12 |
Optional Attachment 1-121011 |
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2011-09-28 |
Evidence of cessation-280911 |
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2011-09-05 |
Optional Attachment 1-050911.PDF |
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2011-09-05 |
Optional Attachment 2-050911.PDF |
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2011-08-23 |
Evidence of cessation-230811.PDF |
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2011-07-21 |
Board resolution of approval-210711.PDF |
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2011-07-21 |
List of allottees-210711.PDF |
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2011-07-21 |
Optional Attachment 1-210711.PDF |
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2011-07-21 |
Optional Attachment 1-210711.PDF 1 |
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2011-07-14 |
Optional Attachment 1-140711 |
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2011-06-20 |
Form 67 (Addendum)-200611 in respect of Form 21-150611 |
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2011-06-15 |
Copy of the Court/Company Law Board Order-150611 |
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2010-09-05 |
Optional Attachment 1-050910.PDF |
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2010-09-05 |
Optional Attachment 2-050910.PDF |
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2010-08-30 |
Evidence of cessation-300810.PDF |
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2010-08-09 |
Letter of the charge holder-090810.PDF |
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2010-01-08 |
Evidence of cessation-080110.PDF |
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2010-01-08 |
Optional Attachment 1-080110.PDF |
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2009-12-30 |
Optional Attachment 1-301209.PDF |
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2009-11-10 |
Evidence of cessation-101109.PDF |
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2009-06-29 |
Optional Attachment 1-290609.PDF |
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2009-03-05 |
Copy of Board Resolution-170908.PDF |
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2009-03-05 |
Copy of ordinary resolution-170908.PDF |
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2009-03-05 |
Copy of proposed agreement-170908.PDF |
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2009-03-05 |
Optional Attachment 1-170908.PDF |
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2009-02-19 |
Optional Attachment 1-190209.PDF |
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2009-02-05 |
Evidence of cessation-050209.PDF |
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2009-01-19 |
Copy of resolution-190109.PDF |
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2009-01-19 |
List of allottees-190109.PDF |
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2008-10-29 |
Copy of resolution-291008.PDF |
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2008-09-17 |
Others-170908 |
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2008-09-17 |
Others-170908.PDF |
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2008-09-16 |
Copy of intimation received-160908 |
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2008-09-16 |
Copy of intimation received-160908.PDF |
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2008-09-09 |
Copy of resolution-090908 |
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2008-09-09 |
Copy of resolution-090908.PDF |
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2008-09-09 |
Evidence of payment of stamp duty-090908 |
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2008-09-09 |
Evidence of payment of stamp duty-090908.PDF |
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2008-09-09 |
MoA - Memorandum of Association-090908 |
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2008-09-09 |
MoA - Memorandum of Association-090908 1 |
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2008-09-09 |
MoA - Memorandum of Association-090908.PDF |
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2008-09-09 |
MoA - Memorandum of Association-090908.PDF 1 |
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2008-09-09 |
Optional Attachment 1-090908 |
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2008-09-09 |
Optional Attachment 1-090908.PDF |
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2008-06-07 |
Evidence of cessation-070608 |
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2008-06-07 |
Evidence of cessation-070608.PDF |
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2008-04-21 |
Copy of resolution-210408 |
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2008-04-21 |
Copy of resolution-210408.PDF |
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2008-04-21 |
MoA - Memorandum of Association-210408 |
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2008-04-21 |
MoA - Memorandum of Association-210408.PDF |
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2008-04-21 |
Optional Attachment 1-210408 |
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2008-04-21 |
Optional Attachment 1-210408.PDF |
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2008-04-21 |
Optional Attachment 2-210408 |
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2008-04-21 |
Optional Attachment 2-210408.PDF |
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2008-02-27 |
Evidence of cessation-270208.PDF |
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2007-12-14 |
Copy of intimation received-141207.PDF |
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2007-12-14 |
List of allottees-141207.PDF |
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2007-10-18 |
Copy of resolution-181007.PDF |
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2007-10-18 |
MoA - Memorandum of Association-181007 |
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2007-10-18 |
MoA - Memorandum of Association-181007.PDF |
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2007-10-18 |
Optional Attachment 1-181007.PDF |
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2007-10-18 |
Optional Attachment 1-181007.PDF 1 |
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2007-10-18 |
Optional Attachment 2-181007.PDF |
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2007-08-14 |
Optional Attachment 1-140807.PDF |
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2006-11-23 |
Copy of intimation received-231106.PDF |
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2006-10-04 |
Optional Attachment 1-041006.PDF |
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2006-10-04 |
Optional Attachment 2-041006.PDF |
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2006-10-04 |
Photograph1-041006.PDF |
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2006-10-04 |
Photograph2-041006.PDF |
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2006-10-04 |
Photograph3-041006.PDF |
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2006-06-17 |
List of allottees-170606.PDF |
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2006-06-17 |
Optional Attachment 1-170606.PDF |
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2006-06-17 |
Optional Attachment 2-170606.PDF |
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2006-05-21 |
Altered Article of Association-210506 |
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2006-05-21 |
Altered Article of Association-210506 |
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2006-05-21 |
Altered Article of Association-210506.PDF |
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2006-05-21 |
Altered Memorandum of Association-210506 |
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2006-05-21 |
Altered Memorandum of Association-210506.PDF |
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2006-05-21 |
MoA - Memorandum of Association-210506 |
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2006-05-21 |
MoA - Memorandum of Association-210506.PDF |
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2006-05-21 |
Others-210506.PDF |
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2006-05-21 |
Others-210506.PDF 1 |
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2006-05-21 |
Others-210506.PDF 2 |
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2006-05-12 |
Altered Article of Association-120506 |
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2006-05-12 |
Altered Article of Association-120506 |
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2006-05-12 |
Altered Article of Association-120506 |
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2006-05-12 |
Altered Article of Association-120506 |
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2006-05-12 |
Altered Article of Association-120506 |
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2006-05-12 |
Altered Article of Association-120506.PDF |
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2006-05-12 |
Altered Article of Association-120506.PDF 1 |
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2006-05-12 |
Altered Memorandum of Association-120506 |
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2006-05-12 |
Altered Memorandum of Association-120506 |
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2006-05-12 |
Altered Memorandum of Association-120506 |
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2006-05-12 |
Altered Memorandum of Association-120506.PDF |
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2006-05-12 |
Altered Memorandum of Association-120506.PDF 1 |
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2006-05-12 |
Others-120506.PDF |
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2006-05-12 |
Others-120506.PDF 1 |
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2006-05-12 |
Others-120506.PDF 2 |
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2006-05-10 |
Others-100506.PDF |
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2006-05-02 |
AoA - Articles of Association-020506 |
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2006-05-02 |
AoA - Articles of Association-020506.PDF |
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2006-05-02 |
Copy of resolution-020506.PDF |
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2006-05-02 |
List of directors- Bodies Corporate-020506.PDF |
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2006-05-02 |
Minutes of general meeting-020506.PDF |
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2006-05-02 |
MoA - Memorandum of Association-020506 |
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2006-05-02 |
MoA - Memorandum of Association-020506.PDF |
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2006-05-02 |
Others-020506.PDF |
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2006-05-02 |
Others-020506.PDF 1 |
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2006-04-28 |
Minutes of Meeting-280406.PDF |
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2006-04-25 |
Copy of resolution-250406.PDF |
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2006-04-25 |
Others-250406.PDF |
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2006-04-23 |
Evidence of cessation-230406.PDF |
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2006-04-23 |
Optional Attachment 1-230406.PDF |
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2006-04-23 |
Optional Attachment 2-230406.PDF |
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2006-04-23 |
Others-230406.PDF |
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2006-04-22 |
Copy of resolution-220406.PDF |
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2006-04-21 |
Copy of resolution-210406.PDF |
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2006-04-10 |
Copy of Board Resolution-290306.PDF |
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2006-04-10 |
Optional Attachment 1-290306.PDF |
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2006-03-30 |
Copy of resolution-240306.PDF |
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2006-03-30 |
Optional Attachment 1-240306.PDF |
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2006-03-30 |
Optional Attachment 2-240306.PDF |
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2006-03-30 |
Optional Attachment 3-240306.PDF |
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2006-03-30 |
Optional Attachment 4-240306.PDF |
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2006-03-19 |
AOA.PDF |
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2006-03-19 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-07-14 |
Company financials including balance sheet and profit & loss |
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2023-05-11 |
Form Addendum to AOC-4 CSR-11052023_signed |
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2023-01-07 |
Form Addendum to AOC-4 CSR-07012023_signed |
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2022-12-01 |
Annual Returns and Shareholder Information |
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2022-11-30 |
Company financials including balance sheet and profit & loss |
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2022-02-08 |
Company financials including balance sheet and profit & loss |
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2022-01-03 |
Annual Returns and Shareholder Information |
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2020-12-18 |
Company financials including balance sheet and profit & loss |
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2020-12-05 |
Annual Returns and Shareholder Information |
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2019-12-07 |
Annual Returns and Shareholder Information |
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2019-11-18 |
Company financials including balance sheet and profit & loss |
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2018-10-09 |
Annual Returns and Shareholder Information |
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2018-09-20 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2016-12-05 |
Company financials including balance sheet and profit & loss |
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2016-12-05 |
Instance_Hella_Consolidated.xml - 2 (198766098) |
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2016-12-05 |
Instance_Hella_Standalone.xml - 1 (198766098) |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
List of Shareholders-MGT_7m.pdf - 1 (198766593) |
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2016-12-02 |
MGT-8 Automotive.pdf - 2 (198766593) |
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2016-01-19 |
document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Instance_Hella.xml - 1 (114971570) |
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2015-11-29 |
MGT 8.pdf - 2 (114971572) |
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2015-11-29 |
shareholding pattern.pdf - 1 (114971572) |
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2014-12-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-02 |
Schedule V.pdf - 1 (114971574) |
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2014-11-03 |
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 |
BS_Hella.xml - 1 (56031434) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-04-19 |
document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-25 |
Sch - V attachment.pdf - 1 (56031437) |
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2013-10-26 |
BS_Hella.xml - 1 (56031440) |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-14 |
document in respect of balance sheet 12-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-12 |
BS_Hella.xml - 1 (56031443) |
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2013-01-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-03 |
Schedule V.pdf - 1 (56031446) |
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2011-12-31 |
document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-30 |
hell- 20110331 BS.xml - 1 (56031449) |
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2011-11-25 |
ANNUAL RETURN-2011.pdf - 1 (56031452) |
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2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-14 |
ANNUAL RETURN.pdf - 1 (198766751) |
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2010-10-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-11 |
ANNUAL RETURN.pdf - 1 (56031455) |
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2010-10-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-08 |
Balance Sheet.pdf - 1 (198766782) |
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2010-10-08 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-04 |
Balance Sheet.pdf - 1 (56031458) |
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2010-10-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-11-22 |
Annual Return.pdf - 1 (198766849) |
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2009-11-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-16 |
Annual Return.pdf - 1 (56031461) |
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2009-11-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-02 |
Annual Report - HIE.pdf - 1 (198766874) |
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2009-11-02 |
Director_Report.pdf - 3 (198766874) |
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2009-11-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-02 |
Notice.pdf - 2 (198766874) |
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2009-10-22 |
Annual Report - HIE.pdf - 1 (56031464) |
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2009-10-22 |
Director_Report.pdf - 3 (56031464) |
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2009-10-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-22 |
Notice.pdf - 2 (56031464) |
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2008-10-22 |
Annual Return-08.pdf - 1 (198766901) |
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2008-10-22 |
Annual Returns and Shareholder Information |
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2008-10-08 |
Annual Return-08.pdf - 1 (56031467) |
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2008-10-08 |
Annual Returns and Shareholder Information |
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2008-10-04 |
Annual Report-2007-08.pdf - 1 (198766928) |
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2008-10-04 |
Balance Sheet & Associated Schedules |
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2008-09-25 |
Annual Report-2007-08.pdf - 1 (56031470) |
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2008-09-25 |
Balance Sheet & Associated Schedules |
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2007-11-19 |
annual retur-07.pdf - 1 (198766949) |
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2007-11-19 |
Annual Returns and Shareholder Information |
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2007-11-16 |
annual retur-07.pdf - 1 (56031473) |
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2007-11-16 |
Annual Returns and Shareholder Information |
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2007-10-21 |
Annual Report-07.pdf - 1 (198766961) |
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2007-10-21 |
Balance Sheet & Associated Schedules |
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2007-10-20 |
Annual Report-07.pdf - 1 (56031476) |
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2007-10-20 |
Balance Sheet & Associated Schedules |
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2006-10-26 |
Annual Return 2006.pdf - 1 (198766982) |
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2006-10-26 |
Annual Return-Annexures.pdf - 2 (198766982) |
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2006-10-26 |
AUDITORS REPORT.pdf - 2 (198767002) |
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2006-10-26 |
BS.pdf - 1 (198767002) |
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2006-10-26 |
DEP.pdf - 3 (198767002) |
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2006-10-26 |
Directors Report.pdf - 6 (198767002) |
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2006-10-26 |
Annual Returns and Shareholder Information |
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2006-10-26 |
Balance Sheet & Associated Schedules |
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2006-10-26 |
NOTE TO ACCOUNTS.pdf - 5 (198767002) |
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2006-10-26 |
SCH.pdf - 4 (198767002) |
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2006-10-18 |
AUDITORS REPORT.pdf - 2 (56031479) |
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2006-10-18 |
BS.pdf - 1 (56031479) |
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2006-10-18 |
DEP.pdf - 3 (56031479) |
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2006-10-18 |
Directors Report.pdf - 6 (56031479) |
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2006-10-18 |
Balance Sheet & Associated Schedules |
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2006-10-18 |
NOTE TO ACCOUNTS.pdf - 5 (56031479) |
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2006-10-18 |
SCH.pdf - 4 (56031479) |
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2006-10-17 |
Annual Return 2006.pdf - 1 (56031482) |
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2006-10-17 |
Annual Return-Annexures.pdf - 2 (56031482) |
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2006-10-17 |
Annual Returns and Shareholder Information |
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2006-10-05 |
Compliance Certificate.pdf - 1 (198767026) |
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2006-10-05 |
Form for submission of compliance certificate with the Registrar |
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2006-10-04 |
Compliance Certificate.pdf - 1 (56031485) |
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2006-10-04 |
Form for submission of compliance certificate with the Registrar |
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2006-03-19 |
Annual Return for the year 2003_2004.PDF |
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2006-03-12 |
Annual Return.PDF |
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