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Certificates

Date

Title

₨ 149 Each

2020-09-19
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
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2018-09-17
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
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2018-01-15
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180115
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2017-03-24
CERTIFICATE OF REGISTRATION OF CHARGE-20170324
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2016-02-24
Certificate of Registration for Modification of Mortgage-240216.PDF
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2016-02-19
Certificate of Registration for Modification of Mortgage-190216.PDF
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2016-02-12
Certificate of Registration for Modification of Mortgage-120216.PDF
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2015-06-16
Certificate of Registration for Modification of Mortgage-160615.PDF
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2014-12-10
Certificate of Registration for Modification of Mortgage-101214.PDF
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2013-09-13
Memorandum of satisfaction of Charge-130913.PDF
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2013-07-23
Certificate of Registration for Modification of Mortgage-230713.PDF
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2013-07-19
Certificate of Registration of Mortgage-190713.PDF
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2013-05-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220413.PDF
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2013-01-15
Certificate of Registration for Modification of Mortgage-150113.PDF
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2013-01-14
Certificate of Registration of Mortgage-140113.PDF
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2013-01-11
Memorandum of satisfaction of Charge-110113.PDF
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2012-07-17
Certificate of Registration for Modification of Mortgage-170712.PDF
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2012-02-16
Certificate of Registration of Mortgage-160212.PDF
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2012-02-16
Memorandum of satisfaction of Charge-160212.PDF
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2011-11-05
Certificate of Registration for Modification of Mortgage-051111.PDF
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2011-03-28
Certificate of Registration of Mortgage-240311.PDF
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2010-11-10
Memorandum of satisfaction of Charge-091110.PDF
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2009-08-18
Certificate of Registration of Mortgage-130809.PDF
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2008-05-08
Certificate of commencement of buisness-080508.PDF
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2008-04-28
Certificate of Incorporation-280408.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112021
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2021-11-29
Appointment or change of designation of directors, managers or secretary
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2021-11-29
Optional Attachment-(1)-29112021
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2021-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021
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2021-11-25
Appointment or change of designation of directors, managers or secretary
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2021-11-25
Optional Attachment-(1)-25112021
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2021-09-07
Evidence of cessation;-07092021
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2021-09-07
Appointment or change of designation of directors, managers or secretary
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2021-09-07
Notice of resignation;-07092021
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2021-09-07
PFC - WITHDRAWL OF NOMINATION.pdf - 1 (1045519253)
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2021-09-07
PFC - WITHDRAWL OF NOMINATION.pdf - 2 (1045519253)
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2021-05-13
Appointment or change of designation of directors, managers or secretary
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2021-05-13
Resignation Letter.pdf - 1 (1015643650)
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2021-05-13
Resignation Letter.pdf - 2 (1015643650)
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2021-05-11
Evidence of cessation;-04052021
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2021-05-11
Optional Attachment-(1)-04052021
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2021-03-21
DIR_2.pdf - 2 (1015643629)
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2021-03-21
Appointment or change of designation of directors, managers or secretary
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2021-03-21
Letter to HEL_18-02-2021_Nominee Director.pdf - 1 (1015643629)
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2021-03-21
Resolution_HEL.pdf - 3 (1015643629)
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2021-03-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032021
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2021-03-20
Evidence of cessation;-20032021
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2021-03-20
Optional Attachment-(1)-20032021
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2020-03-23
CONSENT - AKT.pdf - 2 (934814348)
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2020-03-23
CTC - BOARD RESOLUTION.pdf - 3 (934814348)
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2020-03-23
Appointment or change of designation of directors, managers or secretary
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2020-03-23
NOMINATION LETTER FROM REC.pdf - 1 (934814348)
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2020-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
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2020-03-21
Evidence of cessation;-21032020
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2020-03-21
Optional Attachment-(1)-21032020
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2020-01-15
CTC - ORDINARY RESOLUTION - RPR.pdf - 1 (934814334)
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2020-01-15
Appointment or change of designation of directors, managers or secretary
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2020-01-15
Optional Attachment-(1)-15012020
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2019-04-19
CONSENT - CS.pdf - 5 (608198298)
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2019-04-19
CONSENT - RPR_.pdf - 2 (608198298)
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2019-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
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2019-04-19
EVIDENCE OF CESSATION.pdf - 1 (608198298)
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2019-04-19
Evidence of cessation;-19042019
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2019-04-19
Appointment or change of designation of directors, managers or secretary
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2019-04-19
INTEREST IN OTHER ENTITIES - RPR_.pdf - 3 (608198298)
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2019-04-19
Interest in other entities;-19042019
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2019-04-19
NOTICE OF RESIGNATION.pdf - 4 (608198298)
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2019-04-19
Notice of resignation;-19042019
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2019-04-19
Optional Attachment-(1)-19042019
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2018-06-18
Evidence of cessation;-18062018
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2018-06-18
Appointment or change of designation of directors, managers or secretary
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2018-06-18
HEL - RESIGNATION LETTER - CS.pdf - 1 (332145378)
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2018-06-18
HEL - RESIGNATION LETTER - CS.pdf - 2 (332145378)
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2018-06-18
Notice of resignation;-18062018
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2017-01-11
Appointment Letter.pdf - 1 (332145400)
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2017-01-11
Consent Letter.pdf - 2 (332145400)
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2017-01-11
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Letter of appointment;-11012017
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2017-01-11
Optional Attachment-(1)-11012017
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2016-08-01
evidence of cessation.pdf - 1 (364475753)
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2016-08-01
Evidence of cessation;-01082016
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2016-08-01
Appointment or change of designation of directors, managers or secretary
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2016-08-01
Notice of Resignation.pdf - 2 (364475753)
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2016-08-01
Optional Attachment-(1)-01082016
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2010-03-26
Appointment or change of designation of directors, managers or secretary
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2009-10-08
board resolution.pdf - 2 (364475771)
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2009-10-08
consent.pdf - 1 (364475771)
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2009-10-08
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-09-19
DOH 16 09 2020 HEL.pdf - 1 (971622950)
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2020-09-19
Creation of Charge (New Secured Borrowings)
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2020-09-19
Instrument(s) of creation or modification of charge;-19092020
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2020-07-15
Satisfaction of Charge (Secured Borrowing)
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2020-07-15
Letter of the charge holder stating that the amount has been satisfied-15072020
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2020-07-15
NDC 10 07 2020 Hiranmaye Energy Ltd.pdf - 1 (965313781)
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2018-09-17
Annexure - 1 - Sanction Letter.pdf - 2 (421972570)
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2018-09-17
Deed of Hypothecation.pdf - 1 (421972570)
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2018-09-17
Creation of Charge (New Secured Borrowings)
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2018-09-17
Satisfaction of Charge (Secured Borrowing)
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2018-09-17
HEL - SATISFACTION LETTER.pdf - 1 (421972572)
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2018-09-17
Instrument(s) of creation or modification of charge;-17092018
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2018-09-17
Letter of the charge holder stating that the amount has been satisfied-17092018
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2018-09-17
Optional Attachment-(1)-17092018
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2017-03-24
Annexure - 1 RBL Bank_WC Sanction.pdf - 2 (332145451)
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2017-03-24
Creation of Charge (New Secured Borrowings)
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2017-03-24
Instrument(s) of creation or modification of charge;-24032017
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2017-03-24
IPCHL_DOH0001.pdf - 1 (332145451)
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2017-03-24
Optional Attachment-(1)-24032017
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2016-02-24
Annexure - II.pdf - 4 (364475803)
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2016-02-24
Annexure - IV.pdf - 5 (364475803)
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2016-02-24
ANNEXURE III.pdf - 1 (364475803)
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2016-02-24
Annexure-I.pdf - 3 (364475803)
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2016-02-24
CERTIFICATE FOR CONDONATION.pdf - 6 (364475803)
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2016-02-24
Creation of Charge (New Secured Borrowings)
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2016-02-24
PARTICULARS OF ALL JOINT CHARGE HOLDER.pdf - 2 (364475803)
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2016-02-20
Annexure - II.pdf - 4 (364475813)
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2016-02-20
Annexure - III.pdf - 5 (364475813)
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2016-02-20
Annexure I.pdf - 3 (364475813)
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2016-02-20
Deed of Hypothecation.pdf - 1 (364475813)
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2016-02-20
Creation of Charge (New Secured Borrowings)
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2016-02-20
PARTICULARS OF ALL JOINT CHARGE HOLDER.pdf - 2 (364475813)
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2016-02-13
Annexure - II.pdf - 4 (364475841)
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2016-02-13
Annexure I.pdf - 3 (364475841)
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2016-02-13
certificate.pdf - 5 (364475841)
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2016-02-13
Creation of Charge (New Secured Borrowings)
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2016-02-13
INDUENTURE OF MORTGAGE -16012016.compressed.pdf - 1 (364475841)
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2016-02-13
PARTICULARS OF ALL JOINT CHARGE HOLDER.pdf - 2 (364475841)
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2015-06-16
Annexure II.pdf - 4 (364475933)
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2015-06-16
ANNEXURE III.pdf - 5 (364475933)
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2015-06-16
ANNEXURE IV.pdf - 1 (364475933)
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2015-06-16
ANNEXURE V.pdf - 6 (364475933)
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2015-06-16
Annexure-I.pdf - 3 (364475933)
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2015-06-16
Creation of Charge (New Secured Borrowings)
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2015-06-16
Particulars of all joint charge holders.pdf - 2 (364475933)
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2014-12-10
Annexure II.pdf - 4 (364476050)
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2014-12-10
Annexure-I.pdf - 3 (364476050)
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2014-12-10
Charge Holders.pdf - 2 (364476050)
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2014-12-10
Creation of Charge (New Secured Borrowings)
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2014-12-10
Immovable Properties-Annexure III.pdf - 1 (364476050)
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2013-09-13
Satisfaction of Charge (Secured Borrowing)
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2013-09-13
NO DUES LETTER FROM AXIS BANK.pdf - 1 (364476240)
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2013-07-23
Amortisation Schedule.200.pdf - 3 (364476257)
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2013-07-23
Deed of Hypothentication.pdf - 1 (364476257)
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2013-07-23
Creation of Charge (New Secured Borrowings)
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2013-07-23
Interest Rate Schedule.200.pdf - 4 (364476257)
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2013-07-23
List of Lenders.100.pdf - 2 (364476257)
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2013-07-19
Amortisation Schedule.200.pdf - 4 (364476268)
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2013-07-19
Creation of Charge (New Secured Borrowings)
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2013-07-19
Indenture of Mortgage 05 07 2013. 300.pdf - 1 (364476268)
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2013-07-19
Interest Rate Schedule.200.pdf - 3 (364476268)
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2013-07-19
List of Lenders.100.pdf - 2 (364476268)
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2013-01-15
Creation of Charge (New Secured Borrowings)
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2013-01-15
Memorundom of entry final.pdf - 1 (364476276)
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2013-01-14
Deed of Hypothecation of Machinery & other movable FA.pdf - 1 (364476277)
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2013-01-14
Creation of Charge (New Secured Borrowings)
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2013-01-14
Short term credit facilities Agreement.pdf - 2 (364476277)
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2013-01-11
Axis Bank No dues certificate .pdf - 2 (364476288)
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2013-01-11
Axis Bank- No dues Certificate.pdf - 1 (364476288)
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2013-01-11
Satisfaction of Charge (Secured Borrowing)
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2012-07-17
Deed of Hypothecation - Haldia.pdf - 2 (364476294)
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2012-07-17
Creation of Charge (New Secured Borrowings)
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2012-07-17
Memorandum of Entry - Haldia.pdf - 1 (364476294)
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2012-02-16
DEED OF HYPOTHECATION.pdf - 2 (364476300)
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2012-02-16
Satisfaction of Charge (Secured Borrowing)
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2012-02-16
Creation of Charge (New Secured Borrowings)
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2012-02-16
MEMORANDUM OF ENTRY.pdf - 1 (364476300)
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2012-02-16
NO DUE LETTER.pdf - 1 (364476296)
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2011-11-07
Creation of Charge (New Secured Borrowings)
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2011-11-07
Memorandum of Entry-Title Deeds.pdf - 1 (364476304)
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2011-03-24
Creation of Charge (New Secured Borrowings)
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2011-03-24
IPC(H)L Deed of Hypothecation.pdf - 1 (364476308)
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2010-11-09
Satisfaction of Charge (Secured Borrowing)
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2010-11-09
No Due Letter..pdf - 1 (364476317)
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2009-08-13
DEED OF HYPOTHECATION.pdf - 1 (364476319)
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2009-08-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2023-01-12
Form of return to be filed with the Registrar under section 89
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2022-12-20
Registration of resolution(s) and agreement(s)
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2022-10-29
Form MSME FORM I-28102022
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2022-10-12
Form PAS-6-12102022_signed
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2022-10-12
Form PAS-6-12102022_signed 1
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2022-10-12
Form PAS-6-12102022_signed 2
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2022-10-12
Form PAS-6-12102022_signed 3
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2022-10-12
Form PAS-6-12102022_signed 4
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2022-10-12
Form PAS-6-12102022_signed 5
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2022-10-12
Form PAS-6-12102022_signed 6
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2022-10-12
Form PAS-6-12102022_signed 7
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2022-10-12
Form PAS-6-12102022_signed 8
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2022-10-12
Form PAS-6-12102022_signed 9
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2022-05-17
Form PAS-6-17052022_signed
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2022-05-17
Form PAS-6-17052022_signed 1
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2022-05-17
Form PAS-6-17052022_signed 2
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2022-05-17
Form PAS-6-17052022_signed 3
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2022-05-17
Form PAS-6-17052022_signed 4
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2022-05-17
Form PAS-6-17052022_signed 5
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2022-05-17
Form PAS-6-17052022_signed 6
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2022-05-17
Form PAS-6-17052022_signed 7
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2022-05-17
Form PAS-6-17052022_signed 8
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2022-05-17
Form PAS-6-17052022_signed 9
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2022-04-30
Form MSME FORM I-30042022_signed
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2021-12-31
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2021-11-01
Form MSME FORM I-01112021_signed
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2021-10-29
Form PAS-6-29102021_signed
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2021-10-29
Form PAS-6-29102021_signed 1
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2021-10-29
Form PAS-6-29102021_signed 2
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2021-10-29
Form PAS-6-29102021_signed 3
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2021-10-29
Form PAS-6-29102021_signed 4
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2021-10-29
Form PAS-6-29102021_signed 5
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2021-10-29
Form PAS-6-29102021_signed 6
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2021-10-29
Form PAS-6-29102021_signed 7
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2021-10-29
Form PAS-6-29102021_signed 8
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2021-05-21
Form CFSS-2020-21052021
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2021-05-21
Form CFSS-2020-21052021_signed
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2021-05-13
Form MSME FORM I-13052021_signed
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2021-05-04
Form PAS-6-04052021_signed
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2021-05-04
Form PAS-6-04052021_signed 1
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2021-05-04
Form PAS-6-04052021_signed 2
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2021-05-04
Form PAS-6-04052021_signed 3
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2021-05-04
Form PAS-6-04052021_signed 4
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2021-05-04
Form PAS-6-04052021_signed 5
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2021-05-04
Form PAS-6-04052021_signed 6
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2021-05-04
Form PAS-6-04052021_signed 7
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2021-05-04
Form PAS-6-04052021_signed 8
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2021-05-04
Form PAS-6-04052021_signed 9
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2021-04-06
AOA - HEL-FINAL.pdf - 2 (1015644304)
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2021-04-06
Extract with explanatory statement.pdf - 1 (1015644304)
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2021-04-06
Registration of resolution(s) and agreement(s)
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2021-04-04
Form PAS-6-04042021_signed
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2021-04-03
CTC - MGT - 14.pdf - 1 (1015645097)
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2021-04-03
Registration of resolution(s) and agreement(s)
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2020-12-23
Return of deposits
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2020-10-30
Form MSME FORM I-30102020_signed
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2020-10-23
Form PAS-6-23102020_signed
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2020-10-22
Form PAS-6-22102020
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2020-10-22
Form PAS-6-22102020_signed
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2020-10-22
Form PAS-6-22102020_signed 1
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2020-10-22
Form PAS-6-22102020_signed 2
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2020-10-22
Form PAS-6-22102020_signed 3
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2020-10-22
Form PAS-6-22102020_signed 4
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2020-10-22
Form PAS-6-22102020_signed 5
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2020-10-22
Form PAS-6-22102020_signed 6
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2020-10-21
Form PAS-6-21102020_signed
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2020-09-14
Form PAS-6-14092020_signed
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2020-09-14
Form PAS-6-14092020_signed 1
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2020-09-14
Form PAS-6-14092020_signed 2
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2020-09-14
Form PAS-6-14092020_signed 3
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2020-09-14
Form PAS-6-14092020_signed 4
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2020-09-14
Form PAS-6-14092020_signed 5
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2020-09-13
Form PAS-6-13092020_signed
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2020-09-13
Form PAS-6-13092020_signed 1
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2020-09-13
Form PAS-6-13092020_signed 10
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2020-09-13
Form PAS-6-13092020_signed 11
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2020-09-13
Form PAS-6-13092020_signed 12
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2020-09-13
Form PAS-6-13092020_signed 13
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2020-09-13
Form PAS-6-13092020_signed 2
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2020-09-13
Form PAS-6-13092020_signed 3
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2020-09-13
Form PAS-6-13092020_signed 4
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2020-09-13
Form PAS-6-13092020_signed 5
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2020-09-13
Form PAS-6-13092020_signed 6
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2020-09-13
Form PAS-6-13092020_signed 7
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2020-09-13
Form PAS-6-13092020_signed 8
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2020-09-13
Form PAS-6-13092020_signed 9
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2020-06-30
Form MSME FORM I-30062020_signed
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2020-01-28
CERTIFICATE - CS.pdf - 5 (934815154)
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2020-01-28
CERTIFICATE - NRC.pdf - 4 (934815154)
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2020-01-28
CONSENT - JB.pdf - 3 (934815154)
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2020-01-28
CTC - BOARD RESOLUTION - JB.pdf - 2 (934815154)
Add to Cart
2020-01-28
CTC- SPECIAL RESOLUTION - JB.pdf - 1 (934815154)
Add to Cart
2020-01-28
Return of appointment of managing director or whole-time director or manager
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2020-01-15
CTC - SPECIAL RESOLUTION - JB.pdf - 1 (934815149)
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2020-01-15
Registration of resolution(s) and agreement(s)
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2019-12-13
COVERING LETTER.pdf - 1 (934815458)
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2019-12-13
Form for submission of documents with the Registrar
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2019-12-13
HEL AUDIT REPORT PAS6.pdf - 2 (934815458)
Add to Cart
2019-11-25
Return of deposits
Add to Cart
2019-11-25
Return of deposits
Add to Cart
2019-11-25
HEL - AUDITOR CERTIFICATE - ONE TIME.pdf - 1 (934815448)
Add to Cart
2019-11-25
HEL - AUDITOR CERTIFICATE ANNUAL.pdf - 1 (934815452)
Add to Cart
2019-10-30
Form MSME FORM I-30102019_signed
Add to Cart
2019-05-29
Form MSME FORM I-29052019_signed
Add to Cart
2019-05-29
Form MSME FORM I-29052019_signed 1
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2019-05-24
Form for submission of documents with the Registrar
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2019-05-24
HEL AUDIT REPORT 31 03 2019.pdf - 1 (652862460)
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2019-05-24
HEL DECLARATION.pdf - 2 (652862460)
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2019-01-04
CONSENT AFTER APPOINTMENT.pdf - 2 (486789932)
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2019-01-04
CONSENT PRIOR TO APPOINTMENT.pdf - 4 (486789932)
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2019-01-04
Information to the Registrar by company for appointment of auditor
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2019-01-04
HEL - CTC - AGM RESOLUTION.pdf - 3 (486789932)
Add to Cart
2019-01-04
INTIMATION SENT BY THE COMPANY.pdf - 1 (486789932)
Add to Cart
2018-03-30
Registration of resolution(s) and agreement(s)
Add to Cart
2018-03-30
HEL - EGM RESOLUTION - 14 03 2018.pdf - 1 (332145522)
Add to Cart
2018-01-12
AOA - FINAL.pdf - 3 (332145521)
Add to Cart
2018-01-12
Registration of resolution(s) and agreement(s)
Add to Cart
2018-01-12
IPCHL - CTC - SR.pdf - 1 (332145521)
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2018-01-12
MOA - FINAL.pdf - 2 (332145521)
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2017-07-18
ACKNOWLEGEMENT LETTER - AUDITOR.pdf - 4 (332145540)
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2017-07-18
APPOINTMENT LETTER WITH ACKNOWLEDGEMENT - AUDITOR.pdf - 1 (332145540)
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2017-07-18
consent letter.pdf - 2 (332145540)
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2017-07-18
CTC-APPOINTMENT OF AUDITOR.pdf - 3 (332145540)
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2017-07-18
Information to the Registrar by company for appointment of auditor
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2017-03-24
certificate_CS.pdf - 5 (332145539)
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2017-03-24
Certified copy of resolution - Re-appointment WTD.pdf - 2 (332145539)
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2017-03-24
consent_WTD.pdf - 3 (332145539)
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2017-03-24
Return of appointment of managing director or whole-time director or manager
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2017-03-24
NRC CERTIFICATE.pdf - 4 (332145539)
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2017-03-24
resolution MGT -14 - WTD - Appointment.pdf - 1 (332145539)
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2017-01-19
Certified True Copy_Special Resolution.pdf - 1 (332145536)
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2017-01-19
Registration of resolution(s) and agreement(s)
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2016-10-07
AOA_Final_07092016.pdf - 2 (364476385)
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2016-10-07
CERTIFIED TRUE COPY_EGM_SPECIAL RESOLUTION.pdf - 1 (364476385)
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2016-10-07
Registration of resolution(s) and agreement(s)
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2016-09-28
BOARD RESOLUTION_28.09.2016.pdf - 2 (364476395)
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2016-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2016-09-28
LIST OF ALLOTTEES.pdf - 1 (364476395)
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2016-08-01
Certified True Copy_Allotment.pdf - 2 (364476414)
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2016-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-01
list of allottees.pdf - 1 (364476414)
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2016-06-14
board resolution_13.06.2016.pdf - 2 (364476423)
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2016-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-14
list of allottees.pdf - 1 (364476423)
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2016-04-22
Form of return to be filed with the Registrar under section 89
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2016-04-22
Form of return to be filed with the Registrar under section 89
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2016-04-22
mgt-5.pdf - 2 (364476430)
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2016-04-22
mgt-5.pdf - 2 (364476435)
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2016-04-22
mgt_4_1_final.pdf - 1 (364476435)
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2016-04-22
mgt_4_2_final.pdf - 1 (364476430)
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2016-03-03
BOARD RESOLUTION.pdf - 2 (364476441)
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2016-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2016-03-03
LIST OF ALLOTTEES.pdf - 1 (364476441)
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2016-03-02
BOARD RESOLUTION.pdf - 1 (364476449)
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2016-03-02
Registration of resolution(s) and agreement(s)
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2016-02-24
Certificate of Registration for Modification of Mortgage-240216.PDF
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2016-02-19
Certificate of Registration for Modification of Mortgage-190216.PDF
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2016-02-12
Certificate of Registration for Modification of Mortgage-120216.PDF
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2016-01-28
CS Appointment_Ms. Barkha Bachhuka_24.12.2015.pdf - 1 (364476477)
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2016-01-28
Return of appointment of managing director or whole-time director or manager
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2016-01-28
Ms. Barkha Bachhuka_DIR2 (With Attachments).pdf - 2 (364476477)
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2016-01-25
Board Resolution approving appt of Mr. GS Patra.pdf - 3 (364476481)
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2016-01-25
CS Appointment_Ms. Barkha Bachhuka_24.12.2015.pdf - 3 (364476487)
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2016-01-25
Appointment or change of designation of directors, managers or secretary
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2016-01-25
Appointment or change of designation of directors, managers or secretary
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2016-01-25
Letter received from PFC-Appointment of Nominee Director.pdf - 1 (364476481)
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2016-01-25
Mr. GS Patra_DIR2(With Attachments).pdf - 2 (364476481)
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2016-01-25
Ms. Barkha Bachhuka_DIR2 (With Attachments).pdf - 2 (364476487)
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2016-01-25
Ms. Barkha Bachhuka_LOA.pdf - 1 (364476487)
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2016-01-20
CS Appointment_Ms. Barkha Bachhuka_24.12.2015.pdf - 2 (364476497)
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2016-01-20
CS Resignation_Ms. Preety Gupta_24.12.2015.pdf - 1 (364476497)
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2016-01-20
Registration of resolution(s) and agreement(s)
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2016-01-20
Secretarial Auditor Appointment_24.12.2015.pdf - 3 (364476497)
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2016-01-07
Board Resolution - Resignation of CS.pdf - 2 (364476506)
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2016-01-07
CS - Evidence of cessation_11.12.2015.pdf - 1 (364476506)
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-03
Board Resolution_24.12.2015.pdf - 2 (364476512)
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2016-01-03
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-03
List of allottees_24.12.2015.pdf - 1 (364476512)
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2015-12-30
Board Resolution_24.12.2015.pdf - 1 (364476520)
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2015-12-30
Registration of resolution(s) and agreement(s)
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2015-11-16
Registration of resolution(s) and agreement(s)
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2015-11-16
SR_EGM_17.10.2015.pdf - 1 (364476530)
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2015-10-03
AGM Resolution_ID appointment_IPC(H)L.pdf - 1 (364476535)
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2015-10-03
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2015-09-30
AGM Resolution_AKG.pdf - 2 (364476546)
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-30
Interest in other entities_AKG.pdf - 1 (364476546)
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2015-09-22
Board Resolution_21.9.2015.pdf - 1 (364476560)
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2015-09-22
Evidence of Cessation_SCS.pdf - 1 (364476552)
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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2015-09-22
Registration of resolution(s) and agreement(s)
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2015-09-22
Resignation Letter_SCS.pdf - 2 (364476552)
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2015-09-21
Board Resolution_21.9.2015.pdf - 2 (364476564)
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2015-09-21
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-21
List of allottee_21.9.2015.pdf - 1 (364476564)
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2015-09-15
Registration of resolution(s) and agreement(s)
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2015-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-15
List of allottees_11.9.2015_2nd Allotment.pdf - 1 (364476571)
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2015-09-15
MOA_IPC(H)L_8.9.2015.pdf - 2 (364476579)
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2015-09-15
Resolution for allotment_FCCD.pdf - 1 (364476565)
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2015-09-15
Resolution for allotment_FCCD.pdf - 2 (364476571)
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2015-09-15
Resolution for alteration of capital.pdf - 1 (364476579)
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2015-09-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-14
MOA_IPC(H)L_8.9.2015.pdf - 1 (364476582)
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2015-09-14
Resolution for alteration of capital.pdf - 2 (364476582)
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-09-11
MOA_IPC(H)L_8.9.2015.pdf - 2 (364476587)
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2015-09-11
Resolution for alteration of capital.pdf - 1 (364476587)
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2015-07-04
Altered articles of association_5.6.2015.pdf - 2 (364476597)
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2015-07-04
Registration of resolution(s) and agreement(s)
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2015-07-04
Special Resolution_AOA alteration.pdf - 1 (364476597)
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2015-07-03
Registration of resolution(s) and agreement(s)
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2015-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-03
List of Allottee.pdf - 1 (364476610)
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2015-07-03
Resolution on allotment of FCCD.pdf - 2 (364476610)
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2015-07-03
Special Resolution_FCCD.pdf - 1 (364476607)
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2015-07-02
Registration of resolution(s) and agreement(s)
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2015-07-02
Resolution on allotment of FCCD.pdf - 1 (364476630)
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2015-06-19
Board Resolution_security creation_20.03.2015.pdf - 1 (364476631)
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2015-06-19
BR_21.05.2015.pdf - 1 (364476636)
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2015-06-19
Registration of resolution(s) and agreement(s)
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2015-06-19
Registration of resolution(s) and agreement(s)
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2015-06-16
Certificate of Registration for Modification of Mortgage-160615.PDF
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2015-06-11
BR_AKG_21.05.2015.pdf - 4 (364476646)
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2015-06-11
consent of director_DIR-2_AKG.pdf - 2 (364476646)
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2015-06-11
Appointment or change of designation of directors, managers or secretary
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2015-06-11
Interest in other entities_AKG.pdf - 3 (364476646)
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2015-06-11
Letter of appointment_AKG.pdf - 1 (364476646)
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2015-04-15
Board Resolutions_20.03.2015.pdf - 1 (364476648)
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2015-04-15
Registration of resolution(s) and agreement(s)
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2015-04-08
Board Resolution_CFO Appointment_20.03.2015.pdf - 1 (364476652)
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2015-04-08
CFO appointment letter.pdf - 3 (364476652)
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2015-04-08
CFO Consent Letter.pdf - 2 (364476652)
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2015-04-08
Return of appointment of managing director or whole-time director or manager
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2015-03-27
CFO Consent Letter.pdf - 4 (364476659)
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2015-03-27
DIR-2_ID.pdf - 2 (364476659)
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Interest in other entities.pdf - 3 (364476659)
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2015-03-27
Letter of Appointments_IDs & CFO.pdf - 1 (364476659)
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2015-03-17
Board Resolution_12.12.2014_LC & FD.pdf - 1 (364476663)
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2015-03-17
Registration of resolution(s) and agreement(s)
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2015-01-07
Board Resolution_189_12.12.2014.pdf - 1 (364476674)
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2015-01-07
Registration of resolution(s) and agreement(s)
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2014-12-16
CCPS_Board Resolution.pdf - 1 (364476677)
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2014-12-16
CCPS_Board Resolution.pdf - 2 (364476678)
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2014-12-16
Registration of resolution(s) and agreement(s)
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2014-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-16
list of allotttees_CCPS.pdf - 1 (364476678)
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2014-12-10
Certificate of Registration for Modification of Mortgage-101214.PDF
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2014-11-18
address proof_CS.pdf - 3 (364476688)
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2014-11-18
Appointment Letter_CS.pdf - 4 (364476688)
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2014-11-18
Board Resolution_CS_App.HALDIA.pdf - 1 (364476688)
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2014-11-18
DIR-2 (CS-HALDIA).pdf - 2 (364476688)
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2014-11-18
Return of appointment of managing director or whole-time director or manager
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2014-10-31
Appointment Letter_CS HALDIA.pdf - 1 (364476693)
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2014-10-31
Board Resolution.pdf - 3 (364476693)
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2014-10-31
DIR-2 (CS-HALDIA).pdf - 2 (364476693)
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2014-10-31
Disclosure (Haldia)_JKpoddar Copy.pdf - 2 (364476698)
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-31
Minutes Extracts_189_JKP Copy.pdf - 1 (364476698)
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2014-10-25
Appointment or change of designation of directors, managers or secretary
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2014-10-25
Item4.pdf - 1 (364476711)
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2014-10-25
Item5&6.pdf - 2 (364476711)
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-24
Item5&6.pdf - 1 (364476716)
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2014-10-24
Item7&8.pdf - 2 (364476716)
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2014-10-15
Board Resolution.pdf - 1 (364476718)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-14
Cesation Letter.pdf - 1 (364476724)
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2014-10-14
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Resignation Letter.pdf - 2 (364476724)
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2014-08-14
Board Resolutions.pdf - 1 (364476730)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-14
MBP-1 .pdf - 2 (364476730)
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2014-07-03
Board Resolution .pdf - 1 (364476736)
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2014-07-03
DIR - 2 Consent .pdf - 2 (364476736)
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2014-07-03
Return of appointment of managing director or whole-time director or manager
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2014-07-03
Letter of Appointment.pdf - 3 (364476736)
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2014-05-14
Address Proof.pdf - 4 (364476738)
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2014-05-14
Board Resolution .pdf - 5 (364476738)
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2014-05-14
DIR - 2 Consent .pdf - 2 (364476738)
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2014-05-14
Appointment or change of designation of directors, managers or secretary
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2014-05-14
JB_Signed Pan.pdf - 3 (364476738)
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2014-05-14
Letter of Appointment.pdf - 1 (364476738)
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2014-05-13
Board Resolution .pdf - 1 (364476743)
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2014-05-13
Registration of resolution(s) and agreement(s)
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2014-05-10
Address Proof.pdf - 5 (364476749)
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2014-05-10
Board Resolution .pdf - 3 (364476749)
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2014-05-10
DIR - 2 Consent .pdf - 2 (364476749)
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2014-05-10
Appointment or change of designation of directors, managers or secretary
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2014-05-10
JB_Signed Pan.pdf - 4 (364476749)
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2014-05-10
Letter of Appointment.pdf - 1 (364476749)
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2014-05-02
DPP resignation0001.pdf - 1 (364476750)
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2014-05-02
Appointment or change of designation of directors, managers or secretary
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2014-05-02
Resolution .pdf - 2 (364476750)
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2014-03-18
Consent - S C Saxena.pdf - 1 (364476758)
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2014-03-18
Appointment or change of designation of directors, managers or secretary
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2014-03-18
Resolution.pdf - 2 (364476758)
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2013-12-31
Board Resolution 27 12 13.pdf - 4 (364476764)
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2013-12-31
Consent - Sanjeev Garg.pdf - 1 (364476764)
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2013-12-31
Consent Letter.pdf - 5 (364476764)
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2013-12-31
Appointment or change of designation of directors, managers or secretary
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2013-12-31
J Haque Resignation.pdf - 3 (364476764)
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2013-12-31
S K NANDA- Resignation.pdf - 2 (364476764)
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2013-10-02
Information by auditor to Registrar
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2013-10-02
ipcl 13-14.pdf - 1 (364476767)
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2013-07-23
Certificate of Registration for Modification of Mortgage-230713.PDF
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2013-07-19
Certificate of Registration of Mortgage-190713.PDF
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2013-06-17
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-17
Microsoft Word - IPCHPL-CCPS- Allotment Resolution .pdf - 2 (364476815)
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2013-06-17
Microsoft Word - IPCHPL-List of Allottees .pdf - 1 (364476815)
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2013-05-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220413.PDF
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2013-04-23
Altered-Memorandum Final.pdf - 1 (364476818)
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2013-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-23
IPCHPL- EGM RES 25 -03 -2013.pdf - 2 (364476818)
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2013-04-22
Registration of resolution(s) and agreement(s)
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2013-04-22
IPCHL- Memorandum Final.pdf - 2 (364476823)
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2013-04-22
IPCHL-Articles.pdf - 3 (364476823)
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2013-04-22
IPCHPL- EGM RES 25 -03 -2013.pdf - 1 (364476823)
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2013-04-03
Information by auditor to Registrar
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2013-04-03
IPCL 2012-13.pdf - 1 (364476827)
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2013-03-14
Affidavit.pdf - 3 (364476829)
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2013-03-14
Board Resolution.pdf - 4 (364476829)
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2013-03-14
corporation tax receipt.pdf - 1 (364476829)
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2013-03-14
Notice of situation or change of situation of registered office
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2013-03-14
No Objection.pdf - 2 (364476829)
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2013-01-15
Certificate of Registration for Modification of Mortgage-150113.PDF
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2013-01-14
Certificate of Registration of Mortgage-140113.PDF
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2012-07-31
Information by auditor to Registrar
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2012-07-31
IPCL.pdf - 1 (364476847)
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2012-07-17
Certificate of Registration for Modification of Mortgage-170712.PDF
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2012-02-16
Certificate of Registration of Mortgage-160212.PDF
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2011-11-05
Certificate of Registration for Modification of Mortgage-051111.PDF
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2011-03-28
Certificate of Registration of Mortgage-240311.PDF
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2010-11-10
BR 18.06.2010 Allotment.pdf - 2 (364476860)
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2010-11-10
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-10
List of Allottees.pdf - 1 (364476860)
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2010-11-08
Registration of resolution(s) and agreement(s)
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2010-11-08
IPC(H)L EGM Resolution.pdf - 2 (364476863)
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2010-11-08
Notice IPC(H)L.pdf - 1 (364476863)
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2010-04-30
Allotment.pdf - 2 (364476864)
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2010-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-30
List of allottees.pdf - 1 (364476864)
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2010-04-30
Resolution 81(1A).pdf - 3 (364476864)
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2010-04-29
Registration of resolution(s) and agreement(s)
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2010-04-29
Notice.pdf - 2 (364476865)
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2010-04-29
Resolution 81(1A).pdf - 1 (364476865)
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2010-02-04
Registration of resolution(s) and agreement(s)
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2010-02-04
Notice.pdf - 2 (364476868)
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2010-02-04
Resolution & Explanatory.pdf - 1 (364476868)
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2009-08-18
Certificate of Registration of Mortgage-130809.PDF
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2008-12-29
Abstracts of Receipts & Payments.pdf - 2 (364476872)
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2008-12-29
Statutory report
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2008-12-29
Preliminary Expenses .pdf - 3 (364476872)
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2008-12-29
Statutory Meeting Notice .pdf - 1 (364476872)
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2008-12-19
Information by auditor to Registrar
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2008-12-19
India Power corp Ltd.pdf - 1 (364476875)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-22
Evidence of Cessation_SCS.pdf - 2 (364477002)
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2015-09-22
Evidence of Cessation_SCS.pdf - 3 (364477002)
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2015-09-22
Resignation of Director
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2015-09-22
Resignation Letter_SCS.pdf - 1 (364477002)
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2015-09-21
Copy of the intimation sent by company.pdf - 1 (364477007)
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2015-09-21
Copy of written consent given by auditor.pdf - 2 (364477007)
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2015-09-21
Information to the Registrar by company for appointment of auditor
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2015-09-21
Ratification of auditor appointment.pdf - 3 (364477007)
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2014-10-24
-251014.OCT
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2014-10-24
AGM-Resolution.pdf - 3 (364477008)
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2014-10-24
Auditors Consent.pdf - 2 (364477008)
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2014-10-24
Intimation Letter.pdf - 1 (364477008)
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2008-05-08
Certificate of commencement of buisness-080508.PDF
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2008-05-06
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-05-06
SLP.pdf - 1 (364477014)
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2008-04-28
Certificate of Incorporation-280408.PDF
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2008-04-18
Consent to act as Director by Directors.pdf - 1 (364477025)
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2008-04-18
Application and declaration for incorporation of a company
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2008-04-18
Notice of situation or change of situation of registered office
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2008-04-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-12
-12012023
Add to Cart
2023-01-12
-12012023 1
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2021-03-23
Altered articles of association-23032021
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2021-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032021
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2021-02-02
Copy of MGT-8-02022021
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2021-02-02
List of share holders, debenture holders;-02022021
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2021-01-20
CTC - MGT - 14.pdf - 1 (1015645523)
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2021-01-20
Registration of resolution(s) and agreement(s)
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2020-02-01
Approval letter for extension of AGM;-01022020
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2020-02-01
Copy of MGT-8-01022020
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2020-02-01
List of share holders, debenture holders;-01022020
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2020-01-28
Approval letter of extension of financial year of AGM-28012020
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2020-01-28
Copy of board resolution-28012020
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2020-01-28
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-28012020
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2020-01-28
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-28012020
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2020-01-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28012020
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2020-01-28
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012020
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2020-01-28
Copy of shareholders resolution-28012020
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2020-01-28
Optional Attachment-(1)-28012020
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2020-01-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
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2020-01-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
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2019-11-27
Optional Attachment-(1)-27112019
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2019-11-27
Optional Attachment-(2)-27112019
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2019-06-26
Auditor?s certificate-26062019
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2019-06-26
Auditor?s certificate-26062019 1
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2019-04-29
Optional Attachment-(1)-29042019
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2019-04-29
Optional Attachment-(2)-29042019
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2019-01-24
Approval letter for extension of AGM;-24012019
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2019-01-24
Approval letter of extension of financial year of AGM-24012019
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2019-01-24
Copy of MGT-8-24012019
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2019-01-24
List of share holders, debenture holders;-24012019
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2019-01-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
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2019-01-04
Copy of resolution passed by the company-04012019
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2019-01-04
Copy of the intimation sent by company-04012019
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2019-01-04
Copy of written consent given by auditor-04012019
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2019-01-04
Optional Attachment-(1)-04012019
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2018-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
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2018-01-09
Altered articles of association-09012018
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2018-01-09
Altered memorandum of association-09012018
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2018-01-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
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2017-08-03
Copy of MGT-8-03082017
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2017-08-03
List of share holders, debenture holders;-03082017
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2017-07-31
Company CSR policy as per section 135(4)-31072017
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2017-07-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
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2017-07-31
Directors report as per section 134(3)-31072017
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2017-07-31
Secretarial Audit Report-31072017
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2017-07-18
Copy of resolution passed by the company-18072017
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2017-07-18
Copy of the intimation sent by company-18072017
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2017-07-18
Copy of written consent given by auditor-18072017
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2017-07-18
Optional Attachment-(1)-18072017
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2017-03-23
Copy of board resolution-23032017
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2017-03-23
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-23032017
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2017-03-23
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23032017
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2017-03-23
Copy of shareholders resolution-23032017
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2017-03-23
Optional Attachment-(1)-23032017
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2017-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
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2016-10-06
Altered articles of association-06102016
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2016-10-06
Copy of MGT-8-06102016
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2016-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
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2016-10-06
List of share holders, debenture holders;-06102016
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2016-10-06
Optional Attachment-(1)-06102016
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2016-09-28
Copy of Board or Shareholders? resolution-28092016
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2016-09-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092016
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2016-09-17
Company CSR policy as per section 135(4)-17092016
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2016-09-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
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2016-09-17
Directors report as per section 134(3)-17092016
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2016-09-17
Secretarial Audit Report-17092016
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2016-08-01
Copy of Board or Shareholders? resolution-01082016
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2016-08-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082016
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2016-06-14
Copy of Board or Shareholders? resolution-14062016
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2016-06-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062016
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2016-04-22
-22042016
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2016-04-22
-22042016 1
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2016-04-22
-22042016 2
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2016-04-22
-22042016 3
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2016-03-01
Copy of resolution-010316.PDF
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2016-03-01
List of allottees-010316.PDF
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2016-03-01
Resltn passed by the BOD-010316.PDF
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2016-02-24
Certificate of Registration for Modification of Mortgage-240216.PDF
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2016-02-24
Instrument of creation or modification of charge-240216.PDF
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2016-02-24
Optional Attachment 1-240216.PDF
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2016-02-24
Optional Attachment 2-240216.PDF
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2016-02-24
Optional Attachment 3-240216.PDF
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2016-02-24
Optional Attachment 4-240216.PDF
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2016-02-19
Certificate of Registration for Modification of Mortgage-190216.PDF
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2016-02-19
Instrument of creation or modification of charge-190216.PDF
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2016-02-19
Optional Attachment 1-190216.PDF
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2016-02-19
Optional Attachment 2-190216.PDF
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2016-02-19
Optional Attachment 3-190216.PDF
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2016-02-12
Certificate of Registration for Modification of Mortgage-120216.PDF
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2016-02-12
Instrument of creation or modification of charge-120216.PDF
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2016-02-12
Optional Attachment 1-120216.PDF
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2016-02-12
Optional Attachment 2-120216.PDF
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2016-02-12
Optional Attachment 3-120216.PDF
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2016-01-28
Copy of Board Resolution-280116.PDF
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2016-01-28
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280116.PDF
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2016-01-25
Letter of Appointment-250116.PDF
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2016-01-25
Optional Attachment 1-250116.PDF
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2016-01-25
Optional Attachment 2-250116.PDF
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2016-01-22
Declaration of the appointee Director- in Form DIR-2-220116.PDF
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2016-01-22
Letter of Appointment-220116.PDF
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2016-01-22
Optional Attachment 1-220116.PDF
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2016-01-18
Copy of resolution-180116.PDF
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2016-01-18
Optional Attachment 1-180116.PDF
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2016-01-18
Optional Attachment 2-180116.PDF
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2016-01-07
Evidence of cessation-070116.PDF
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2016-01-07
Optional Attachment 1-070116.PDF
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2015-12-30
List of allottees-301215.PDF
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2015-12-30
Resltn passed by the BOD-301215.PDF
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2015-12-29
Copy of resolution-291215.PDF
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2015-11-15
Copy of resolution-141115.PDF
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2015-10-03
Optional Attachment 1-031015.PDF
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2015-09-29
Interest in other entities-290915.PDF
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2015-09-29
Optional Attachment 1-290915.PDF
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2015-09-22
Evidence of cessation-210915.PDF
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2015-09-21
Copy of resolution-210915.PDF
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2015-09-21
List of allottees-210915.PDF
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2015-09-21
Resltn passed by the BOD-210915.PDF
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2015-09-15
Copy of resolution-150915.PDF
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2015-09-15
Copy of the resolution for alteration of capital-150915.PDF
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2015-09-15
List of allottees-150915.PDF
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2015-09-15
Optional Attachment 1-150915.PDF
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2015-09-15
Resltn passed by the BOD-150915.PDF
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2015-09-14
Copy of the resolution for alteration of capital-140915.PDF
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2015-09-14
MoA - Memorandum of Association-140915.PDF
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2015-09-11
Copy of resolution-110915.PDF
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2015-09-11
MoA - Memorandum of Association-110915.PDF
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2015-07-04
AoA - Articles of Association-040715.PDF
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2015-07-04
Copy of resolution-040715.PDF
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2015-07-03
Copy of resolution-030715.PDF
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2015-07-03
List of allottees-030715.PDF
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2015-07-03
Resltn passed by the BOD-030715.PDF
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2015-07-02
Copy of resolution-020715.PDF
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2015-06-19
Copy of resolution-190615.PDF
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2015-06-19
Copy of resolution-190615.PDF 1
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2015-06-16
Certificate of Registration for Modification of Mortgage-160615.PDF
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2015-06-16
Instrument of creation or modification of charge-160615.PDF
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2015-06-16
Optional Attachment 1-160615.PDF
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2015-06-16
Optional Attachment 2-160615.PDF
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2015-06-16
Optional Attachment 3-160615.PDF
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2015-06-16
Optional Attachment 4-160615.PDF
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2015-06-11
Declaration of the appointee Director- in Form DIR-2-110615.PDF
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2015-06-11
Interest in other entities-110615.PDF
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2015-06-11
Letter of Appointment-110615.PDF
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2015-06-11
Optional Attachment 1-110615.PDF
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2015-04-15
Copy of resolution-150415.PDF
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2015-04-08
Copy of Board Resolution-080415.PDF
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2015-04-08
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080415.PDF
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2015-04-08
Optional Attachment 1-080415.PDF
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2015-03-27
Declaration of the appointee Director- in Form DIR-2-270315.PDF
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2015-03-27
Interest in other entities-270315.PDF
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2015-03-27
Letter of Appointment-270315.PDF
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2015-03-27
Optional Attachment 1-270315.PDF
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2015-03-17
Copy of resolution-170315.PDF
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2015-01-07
Copy of resolution-070115.PDF
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2014-12-16
Copy of resolution-161214.PDF
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2014-12-16
List of allottees-161214.PDF
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2014-12-16
Resltn passed by the BOD-161214.PDF
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2014-12-10
Certificate of Registration for Modification of Mortgage-101214.PDF
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2014-12-10
Instrument of creation or modification of charge-101214.PDF
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2014-12-10
Optional Attachment 1-101214.PDF
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2014-12-10
Optional Attachment 2-101214.PDF
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2014-11-18
Copy of Board Resolution-181114.PDF
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2014-11-18
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-181114.PDF
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2014-11-18
Optional Attachment 1-181114.PDF
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2014-11-18
Optional Attachment 2-181114.PDF
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2014-10-28
Copy of resolution-281014.PDF
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2014-10-28
Declaration of the appointee Director- in Form DIR-2-281014.PDF
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2014-10-28
Letter of Appointment-281014.PDF
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2014-10-28
Optional Attachment 1-281014.PDF
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2014-10-28
Optional Attachment 1-281014.PDF 1
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2014-10-24
Copy of resolution-241014.PDF
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2014-10-24
Optional Attachment 1-241014.PDF
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2014-10-24
Optional Attachment 1-241014.PDF 1
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2014-10-24
Optional Attachment 2-241014.PDF
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2014-09-30
Copy of resolution-300914.PDF
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2014-09-29
Evidence of cessation-290914.PDF
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2014-08-07
Copy of resolution-070814.PDF
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2014-08-07
Optional Attachment 1-070814.PDF
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2014-07-03
Copy of Board Resolution-150514.PDF
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2014-07-03
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150514.PDF
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2014-07-03
Optional Attachment 1-150514.PDF
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2014-05-13
Copy of resolution-130514.PDF
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2014-05-13
Declaration of the appointee Director- in Form DIR-2-130514.PDF
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2014-05-13
Letter of Appointment-130514.PDF
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2014-05-13
Optional Attachment 1-130514.PDF
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2014-05-13
Optional Attachment 2-130514.PDF
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2014-05-13
Optional Attachment 3-130514.PDF
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2014-05-09
Declaration of the appointee Director- in Form DIR-2-090514.PDF
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2014-05-09
Letter of Appointment-090514.PDF
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2014-05-09
Optional Attachment 1-090514.PDF
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2014-05-09
Optional Attachment 2-090514.PDF
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2014-05-09
Optional Attachment 3-090514.PDF
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2014-05-02
Evidence of cessation-020514.PDF
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2014-05-02
Optional Attachment 1-020514.PDF
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2014-03-18
Optional Attachment 1-180314.PDF
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2013-12-31
Evidence of cessation-311213.PDF
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2013-12-31
Optional Attachment 1-311213.PDF
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2013-12-31
Optional Attachment 2-311213.PDF
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2013-12-31
Optional Attachment 3-311213.PDF
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2013-09-13
Letter of the charge holder-130913.PDF
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2013-07-23
Certificate of Registration for Modification of Mortgage-230713.PDF
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2013-07-23
Instrument of creation or modification of charge-230713.PDF
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2013-07-23
Optional Attachment 1-230713.PDF
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2013-07-23
Optional Attachment 2-230713.PDF
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2013-07-23
Particulars of all Joint charge holders-230713.PDF
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2013-07-19
Certificate of Registration of Mortgage-190713.PDF
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2013-07-19
Instrument of creation or modification of charge-190713.PDF
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2013-07-19
Optional Attachment 1-190713.PDF
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2013-07-19
Optional Attachment 2-190713.PDF
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2013-07-19
Particulars of all Joint charge holders-190713.PDF
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2013-06-17
List of allottees-170613.PDF
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2013-06-17
Resltn passed by the BOD-170613.PDF
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2013-05-03
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220413.PDF
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2013-04-23
MoA - Memorandum of Association-230413.PDF
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2013-04-23
Optional Attachment 1-230413.PDF
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2013-04-22
AoA - Articles of Association-220413.PDF
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2013-04-22
Copy of resolution-220413.PDF
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2013-04-22
MoA - Memorandum of Association-220413.PDF
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2013-03-14
Optional Attachment 1-140313.PDF
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2013-03-14
Optional Attachment 2-140313.PDF
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2013-01-15
Certificate of Registration for Modification of Mortgage-150113.PDF
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2013-01-15
Instrument of creation or modification of charge-150113.PDF
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2013-01-14
Certificate of Registration of Mortgage-140113.PDF
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2013-01-14
Instrument of creation or modification of charge-140113.PDF
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2013-01-14
Optional Attachment 1-140113.PDF
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2013-01-11
Letter of the charge holder-110113.PDF
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2013-01-11
Optional Attachment 1-110113.PDF
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2012-07-17
Certificate of Registration for Modification of Mortgage-170712.PDF
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2012-07-17
Instrument of creation or modification of charge-170712.PDF
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2012-07-17
Optional Attachment 1-170712.PDF
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2012-02-16
Certificate of Registration of Mortgage-160212.PDF
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2012-02-16
Instrument of creation or modification of charge-160212.PDF
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2012-02-16
Letter of the charge holder-160212.PDF
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2012-02-16
Optional Attachment 1-160212.PDF
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2011-11-05
Certificate of Registration for Modification of Mortgage-051111.PDF
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2011-11-05
Instrument of creation or modification of charge-051111.PDF
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2011-03-28
Certificate of Registration of Mortgage-240311.PDF
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2011-03-24
Instrument of creation or modification of charge-240311.PDF
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2010-11-10
List of allottees-101110.PDF
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2010-11-10
Resltn passed by the BOD-101110.PDF
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2010-11-09
Letter of the charge holder-091110.PDF
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2010-11-08
Copy of resolution-081110.PDF
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2010-11-08
Optional Attachment 1-081110.PDF
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2010-04-30
List of allottees-300410.PDF
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2010-04-30
Optional Attachment 1-300410.PDF
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2010-04-30
Resltn passed by the BOD-300410.PDF
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2010-04-29
Copy of resolution-290410.PDF
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2010-04-29
Optional Attachment 1-290410.PDF
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2010-02-04
Copy of resolution-040210.PDF
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2010-02-04
Optional Attachment 1-040210.PDF
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2009-10-08
Optional Attachment 1-081009.PDF
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2009-08-18
Certificate of Registration of Mortgage-130809.PDF
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2009-08-13
Instrument of creation or modification of charge-130809.PDF
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2009-04-04
abstract of receipt & payment.pdf - 2 (364477326)
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2009-04-04
Abstract of receipts and payments-040409.PDF
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2009-04-04
Details of dir-mgrs - sec-past - present-040409.PDF
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2009-04-04
Details of preliminary expenses-040409.PDF
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2009-04-04
Form for filing addendum for rectification of defects or incompleteness
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2009-04-04
Letter.pdf - 4 (364477326)
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2009-04-04
List of Directors.pdf - 1 (364477326)
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2009-04-04
Optional Attachment 4-040409.PDF
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2009-04-04
preliminary expenses-.pdf - 3 (364477326)
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2008-12-29
Abstract of receipts and payments-291208.PDF
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2008-12-29
Details of preliminary expenses-291208.PDF
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2008-12-29
Notice of Statutory meeting-291208.PDF
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2008-12-19
Copy of intimation received-191208.PDF
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2008-05-06
Certified copy of statement-060508.PDF
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2008-04-25
AoA - Articles of Association-250408.PDF
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2008-04-25
AoA - Articles of Association-250408.PDF 1
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2008-04-25
MoA - Memorandum of Association-250408.PDF
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2008-04-25
Others-250408.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-02
FINANCIAL STATEMENTS - _2020.xml - 1 (1015645618)
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2021-03-02
Company financials including balance sheet and profit & loss
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2021-02-04
Annual Returns and Shareholder Information
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2021-02-04
HEL - MGT 8 31 03 2020.pdf - 2 (1015645606)
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2021-02-04
HEL - SHAREHOLDING PATTERN - 31 03 2020.pdf - 1 (1015645606)
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2020-02-11
EXTENSION - LETTER.pdf - 2 (934816948)
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2020-02-11
Finanancial Statement 2019.xml - 1 (934816948)
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2020-02-11
Company financials including balance sheet and profit & loss
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2020-02-01
EXTENSION - LETTER.pdf - 2 (934816942)
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2020-02-01
Annual Returns and Shareholder Information
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2020-02-01
HEL - MGT 8.pdf - 3 (934816942)
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2020-02-01
SHAREHOLDING PATTERN.pdf - 1 (934816942)
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2019-01-30
AGM EXTENSION LETTER.pdf - 2 (508100091)
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2019-01-30
Company financials including balance sheet and profit & loss
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2019-01-30
HIranmaye Energy 2018.xml - 1 (508100091)
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2019-01-24
AGM EXTENSION LETTER.pdf - 2 (508100089)
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2019-01-24
Annual Returns and Shareholder Information
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2019-01-24
MGT - 8.pdf - 3 (508100089)
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2019-01-24
SHAREHOLDERS LIST.pdf - 1 (508100089)
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2017-08-03
Annual Returns and Shareholder Information
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2017-08-03
IPCHL - SHAREHOLDERS LIST.pdf - 1 (332145685)
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2017-08-03
MGT - 8.pdf - 2 (332145685)
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2017-07-31
Board Report_IPCHL_2017.pdf - 4 (332145684)
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2017-07-31
Corporate Social Responsibility Policy.pdf - 2 (332145684)
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2017-07-31
Company financials including balance sheet and profit & loss
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2017-07-31
IPCHL - ANNUAL ACCOUNTS - 16-17.pdf - 1 (332145684)
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2017-07-31
IPCHL-Secretarial Audit Report-FINAL.pdf - 3 (332145684)
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2016-10-06
Annual Returns and Shareholder Information
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2016-10-06
LIST OF SHAREHOLDERS AND DEBENTURE HOLDERS.pdf - 1 (364476890)
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2016-10-06
LIST OF TRANSFERS.pdf - 3 (364476890)
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2016-10-06
MGT-8_IPCL_Haldia.pdf - 2 (364476890)
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2016-09-17
ANNUAL ACCOUNTS_15-16.pdf - 1 (364476894)
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2016-09-17
BOARD'S REPORT_15-16.pdf - 4 (364476894)
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2016-09-17
Corporate Social Responsibility Policy.pdf - 2 (364476894)
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2016-09-17
Company financials including balance sheet and profit & loss
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2016-09-17
SAR.pdf - 3 (364476894)
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2016-02-24
List of past and present members-240216.PDF
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2016-02-19
List of past and present members-190216.PDF
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2016-02-12
List of past and present members-120216.PDF
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
List of Members as on the date of AGM_8.9.2015.pdf - 1 (364476902)
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2015-12-01
MGT 8.pdf - 2 (364476902)
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2015-11-02
Board's Report & Annexures.pdf - 3 (364476904)
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2015-11-02
Financial Statements, Board's Report & Annexures_IPCHL.pdf - 1 (364476904)
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-11-02
Secretarial Audit Report.pdf - 2 (364476904)
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2015-10-15
Copy Of Financial Statements as per section 134-151015.PDF
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2015-10-15
Directors- report as per section 134-3--151015.PDF
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2015-10-15
Secretarial Audit Report-151015.PDF
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2015-06-16
List of past and present members-160615.PDF
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2014-12-10
List of past and present members-101214.PDF
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2014-11-28
Annual Return_2013-14.pdf - 1 (364476923)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Copy of balance sheet -IPCHL.pdf - 1 (364476927)
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2014-10-31
Copy of balance sheet -IPCHL.pdf - 1 (364476929)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Frm23ACA-281014 for the FY ending on-310314.OCT
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
IPCL (Haldia) ANNUAL RETURN-ANNEXURE 2013 (1).pdf - 1 (364476930)
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2013-10-07
List of Members as on the date of AGM -2013.pdf - 2 (364476930)
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2013-10-02
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-02
Frm23ACA-011013 for the FY ending on-310313.OCT
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2013-10-02
IPCHL Audited BS_Fy 2012-13.pdf - 1 (364476932)
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2013-10-02
IPCHL Audited BS_Fy 2012-13.pdf - 1 (364476935)
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2013-09-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-26
IPC(H)L Compliance Certificate 2013.pdf - 1 (364476938)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
IPCL (Haldia) ANNUAL RETURN-ANNEXURE 2012 (1).pdf - 1 (364476943)
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List of Members as on the date of AGM.pdf - 2 (364476943)
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Frm23ACA-211112 for the FY ending on-310312.OCT
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2012-11-23
IPCHL ---Accounts & Reports 2012.pdf - 1 (364476945)
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IPCHL ---Accounts & Reports 2012.pdf - 1 (364476949)
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2012-10-21
Compliance Cert Haldia 2012.pdf - 1 (364476951)
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2012-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-09
Schedule V - IPC(H)L.pdf - 1 (364476952)
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2011-10-15
Auditors' Report.pdf - 4 (364476956)
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2011-10-15
Cash Flow Statement.pdf - 2 (364476960)
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2011-10-15
Directors' Report.pdf - 3 (364476956)
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Frm23ACA-141011 for the FY ending on-310311.OCT
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IPCHL BS 2010-11.pdf - 1 (364476956)
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IPCHL PL.pdf - 1 (364476960)
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IPCHL Schedule.pdf - 2 (364476956)
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2011-09-28
Compliance Certificate 2010-11.pdf - 1 (364476962)
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2011-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-03
Auditors Report.pdf - 2 (364476967)
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2010-12-03
Directors Report.pdf - 4 (364476967)
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Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Frm23ACA-011210 for the FY ending on-310310.OCT
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IPC(H)L BS.pdf - 1 (364476967)
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IPC(H)L Cash Flow.pdf - 2 (364476975)
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IPCHL PL.pdf - 1 (364476975)
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Schedules.pdf - 3 (364476967)
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Annual Return IPC(H)L.pdf - 1 (364476978)
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-17
Annual Return_IPCHL(main).pdf - 1 (364476980)
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Annual Return_IPCHL(Share holder list).pdf - 2 (364476980)
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2009-12-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-24
Auditors Report.pdf - 2 (364476989)
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Balance Sheet and Profit & Loss.pdf - 1 (364476989)
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Balance Sheet and Profit & Loss.pdf - 1 (364476991)
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Directors Report.pdf - 3 (364476989)
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Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-24
Frm23ACA-051109 for the FY ending on-310309.OCT
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