Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722 |
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2006-06-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-08 |
Resignation Surjit Singh.pdf - 1 (721604627) |
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2011-03-08 |
resolution-surjit singh.pdf - 2 (721604627) |
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2011-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-21 |
gamita-appointment.pdf - 2 (721604647) |
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2011-02-21 |
gamita-consent letter.pdf - 1 (721604647) |
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2011-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-15 |
consent for resignation-vinay.pdf - 2 (721604661) |
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2010-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-15 |
resolution-vinay resignation.pdf - 1 (721604661) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-21 |
Return of deposits |
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2020-07-22 |
Registration of resolution(s) and agreement(s) |
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2019-07-01 |
Return of deposits |
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2019-02-12 |
AGM RESOLUTION hdpl.pdf - 3 (721604267) |
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2019-02-12 |
APPOINTMENT LETTER FOR STAT AUDITOR hdpl.pdf - 1 (721604267) |
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2019-02-12 |
CONSENT BY AUDITORS final.pdf - 2 (721604267) |
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2019-02-12 |
Information to the Registrar by company for appointment of auditor |
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2017-07-21 |
Consent letter.pdf - 2 (336887088) |
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2017-07-21 |
Information to the Registrar by company for appointment of auditor |
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2017-07-21 |
INTIMATION TO AUDITOR.pdf - 1 (336887088) |
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2012-12-12 |
appointment letter.pdf - 1 (721604841) |
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2012-12-12 |
Information by auditor to Registrar |
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2012-02-04 |
appointment letter11-12.pdf - 1 (721604859) |
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2012-02-04 |
appointment letter11-12.pdf - 1 (721604864) |
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2012-02-04 |
appointment letter11-12.pdf - 1 (721604883) |
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2012-02-04 |
appointment letter11-12.pdf - 1 (721604893) |
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2012-02-04 |
appointment letter11-12.pdf - 1 (721604898) |
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2012-02-04 |
Information by auditor to Registrar |
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2012-02-04 |
Information by auditor to Registrar |
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2012-02-04 |
Information by auditor to Registrar |
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2012-02-04 |
Information by auditor to Registrar |
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2012-02-04 |
Information by auditor to Registrar |
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2010-11-15 |
Notice of situation or change of situation of registered office |
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2010-11-15 |
resolution for change in office.pdf - 1 (721604899) |
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2010-10-16 |
APPOINTMENT LETTER.pdf - 1 (721604906) |
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2010-10-16 |
Information by auditor to Registrar |
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2010-10-05 |
BOARD RESOLUTION.pdf - 2 (721604909) |
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2010-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-10-05 |
LIST OF ALLOTEES.pdf - 1 (721604909) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-06-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
List of Directors;-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022 |
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2022-11-19 |
Directors report as per section 134(3)-17112022 |
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2022-11-19 |
Optional Attachment-(1)-17112022 |
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2022-02-21 |
List of Directors;-21022022 |
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2022-02-21 |
List of share holders, debenture holders;-21022022 |
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2022-02-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022 |
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2022-02-09 |
Directors report as per section 134(3)-09022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2022-02-09 |
Optional Attachment-(2)-09022022 |
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2021-02-26 |
List of share holders, debenture holders;-25022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022021 |
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2021-02-17 |
Directors report as per section 134(3)-17022021 |
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2021-02-17 |
Optional Attachment-(1)-17022021 |
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2020-07-20 |
Altered articles of association-20072020 |
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2020-07-20 |
Altered memorandum of association-20072020 |
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2020-07-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020 |
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2020-07-20 |
Optional Attachment-(1)-20072020 |
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2019-12-25 |
List of share holders, debenture holders;-25122019 |
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2019-11-23 |
Company CSR policy as per section 135(4)-23112019 |
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2019-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 |
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2019-11-23 |
Directors report as per section 134(3)-23112019 |
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2019-02-06 |
Copy of resolution passed by the company-06022019 |
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2019-02-06 |
Copy of the intimation sent by company-06022019 |
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2019-02-06 |
Copy of written consent given by auditor-06022019 |
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2018-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018 |
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2018-12-25 |
Directors report as per section 134(3)-25122018 |
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2018-12-25 |
List of share holders, debenture holders;-25122018 |
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2018-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018 |
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2018-02-23 |
Directors report as per section 134(3)-23022018 |
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2018-02-23 |
List of share holders, debenture holders;-23022018 |
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2017-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017 |
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2017-11-11 |
Directors report as per section 134(3)-11112017 |
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2017-11-11 |
List of share holders, debenture holders;-11112017 |
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2017-07-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017 |
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2017-07-22 |
Directors report as per section 134(3)-22072017 |
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2017-07-22 |
List of share holders, debenture holders;-22072017 |
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2017-07-21 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21072017 |
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2017-07-21 |
Copy of the intimation sent by company-21072017 |
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2017-07-21 |
Copy of written consent given by auditor-21072017 |
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2017-06-12 |
List of share holders, debenture holders;-12062017 |
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2011-03-08 |
Evidence of cessation-080311.PDF |
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2011-03-08 |
Optional Attachment 1-080311.PDF |
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2011-02-21 |
Optional Attachment 1-210211.PDF |
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2011-02-21 |
Optional Attachment 2-210211.PDF |
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2011-01-28 |
Optional Attachment 1-280111.PDF |
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2011-01-28 |
Optional Attachment 2-280111.PDF |
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2010-11-15 |
Evidence of cessation-151110.PDF |
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2010-11-15 |
Optional Attachment 1-151110.PDF |
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2010-11-15 |
Optional Attachment 1-151110.PDF 1 |
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2010-10-05 |
List of allottees-051010.PDF |
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2010-10-05 |
List of allottees-051010.PDF 1 |
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2010-10-05 |
Resltn passed by the BOD-051010.PDF |
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2010-10-05 |
Resltn passed by the BOD-051010.PDF 1 |
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2006-06-11 |
AOA.PDF |
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2006-06-11 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form MGT-7A-26112022 |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-02-21 |
Form MGT-7A-21022022_signed |
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2022-02-10 |
Company financials including balance sheet and profit & loss |
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2021-02-26 |
Annual Returns and Shareholder Information |
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2021-02-20 |
Company financials including balance sheet and profit & loss |
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2019-12-26 |
Annual Returns and Shareholder Information |
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2019-11-25 |
Company financials including balance sheet and profit & loss |
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2018-12-25 |
Financial statement.pdf - 1 (721604369) |
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2018-12-25 |
Company financials including balance sheet and profit & loss |
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2018-12-25 |
Annual Returns and Shareholder Information |
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2018-12-25 |
list of shareholders.pdf - 1 (721604371) |
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2018-12-25 |
Notice DR MGT9-compressed.pdf - 2 (721604369) |
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2018-03-01 |
Company financials including balance sheet and profit & loss |
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2018-03-01 |
Annual Returns and Shareholder Information |
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2018-03-01 |
HDPL Auditor Report -min min_Compressed.pdf - 1 (336887242) |
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2018-03-01 |
HDPL DR NOTICE MGT 9-min min.pdf - 2 (336887242) |
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2018-03-01 |
list of shareholders 1.pdf - 1 (336887244) |
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2017-11-11 |
Financial statements -min min.pdf - 1 (336887327) |
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2017-11-11 |
Company financials including balance sheet and profit & loss |
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2017-11-11 |
Annual Returns and Shareholder Information |
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2017-11-11 |
List of Shareholders.pdf - 1 (336887324) |
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2017-11-11 |
Notice DR MGT 9 -min min.pdf - 2 (336887327) |
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2017-07-22 |
DETAILS OF SHAREHOLDER.pdf - 1 (336887322) |
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2017-07-22 |
Dirtector report mgt 9 comp.pdf - 2 (336887320) |
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2017-07-22 |
Financial Statement comp.pdf - 1 (336887320) |
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2017-07-22 |
Company financials including balance sheet and profit & loss |
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2017-07-22 |
Annual Returns and Shareholder Information |
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2017-07-21 |
BAL SHEET.pdf - 1 (336887318) |
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2017-07-21 |
Balance Sheet & Associated Schedules |
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2017-06-12 |
DETAILS OF SHAREHOLDER.pdf - 1 (336887317) |
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2017-06-12 |
Annual Returns and Shareholder Information |
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2012-12-06 |
BS.pdf - 1 (721607559) |
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2012-12-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-06 |
Schedule V - Annual Return.pdf - 1 (721607563) |
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2012-01-30 |
balance sheet.pdf - 1 (721607564) |
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2012-01-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-01-30 |
notice and auditors report.pdf - 2 (721607564) |
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2012-01-30 |
Schedule V - Annual Return.pdf - 1 (721607565) |
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2010-10-26 |
BALANCE SHEET.pdf - 1 (721607566) |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-10-25 |
balance sheet.pdf - 1 (721607569) |
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2010-10-25 |
balance sheet.pdf - 1 (721607572) |
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2010-10-25 |
bs.pdf - 1 (721607567) |
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2010-10-25 |
Balance Sheet & Associated Schedules as on 31-03-01 |
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2010-10-25 |
Balance Sheet & Associated Schedules as on 31-03-02 |
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2010-10-25 |
Balance Sheet & Associated Schedules as on 31-03-03 |
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2010-10-25 |
notes-1.pdf - 3 (721607567) |
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2010-10-25 |
notes-2.pdf - 4 (721607567) |
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2010-10-25 |
notice.pdf - 2 (721607567) |
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2010-10-23 |
balance sheet.pdf - 1 (721607573) |
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2010-10-23 |
balance sheet.pdf - 1 (721607574) |
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2010-10-23 |
balance sheet.pdf - 1 (721607575) |
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2010-10-23 |
balance sheet.pdf - 1 (721607576) |
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2010-10-23 |
Balance Sheet & Associated Schedules as on 31-03-04 |
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2010-10-23 |
Balance Sheet & Associated Schedules as on 31-03-05 |
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2010-10-23 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2010-10-23 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-01 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-02 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-03 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-04 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-10-22 |
Schedule V - Annual Return.pdf - 1 (721607577) |
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2010-10-22 |
Schedule V - Annual Return.pdf - 1 (721607593) |
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2010-10-22 |
Schedule V - Annual Return.pdf - 1 (721607596) |
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2010-10-22 |
Schedule V - Annual Return.pdf - 1 (721607609) |
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2010-10-22 |
Schedule V - Annual Return.pdf - 1 (721607610) |
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2010-10-22 |
Schedule V - Annual Return.pdf - 1 (721607611) |
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2010-10-22 |
Schedule V - Annual Return.pdf - 1 (721607613) |
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2010-10-22 |
Schedule V - Annual Return.pdf - 1 (721607615) |
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2010-10-14 |
BALANCE SHEET.pdf - 1 (721607616) |
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2010-10-14 |
BALANCE SHEET.pdf - 1 (721607617) |
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2010-10-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-10-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-10-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-14 |
Schedule V - Annual Return.pdf - 1 (721607618) |
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2010-10-14 |
Schedule V - Annual Return.pdf - 1 (721607620) |
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2006-06-11 |
Annual Return.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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