Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211221 |
Add to Cart |
2021-08-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210819 |
Add to Cart |
2020-11-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201114 |
Add to Cart |
2020-11-09 |
CERTIFICATE OF SATISFACTION OF CHARGE-20201109 |
Add to Cart |
2017-07-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170724 |
Add to Cart |
2016-08-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160805 |
Add to Cart |
2016-02-17 |
Certificate of Registration of Mortgage-160216.PDF |
Add to Cart |
2015-07-26 |
Certificate of Registration for Modification of Mortgage-260715.PDF |
Add to Cart |
2015-07-03 |
Certificate of Registration for Modification of Mortgage-030715.PDF |
Add to Cart |
2015-05-18 |
Certificate of Registration for Modification of Mortgage-180515.PDF |
Add to Cart |
2015-05-16 |
Certificate of Registration for Modification of Mortgage-160515.PDF |
Add to Cart |
2014-11-13 |
Certificate of Registration for Modification of Mortgage-131114.PDF |
Add to Cart |
2014-11-13 |
Certificate of Registration of Mortgage-131114.PDF |
Add to Cart |
2013-12-06 |
Certificate of Registration of Mortgage-061213.PDF |
Add to Cart |
2013-12-05 |
Memorandum of satisfaction of Charge-051213.PDF |
Add to Cart |
2013-09-24 |
Certificate of Registration of Mortgage-240913.PDF |
Add to Cart |
2011-02-12 |
Certificate of Registration for Modification of Mortgage-010211.PDF |
Add to Cart |
2009-11-30 |
Certificate of Registration of Mortgage-181109.PDF |
Add to Cart |
2008-11-05 |
Certificate of Incorporation-051108.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-21 |
Evidence of cessation;-21122022 |
Add to Cart |
2022-12-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-12-21 |
Optional Attachment-(1)-21122022 |
Add to Cart |
2021-10-17 |
Extracts of AGM.pdf - 2 (1088995779) |
Add to Cart |
2021-10-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-17 |
Notice of AGM.pdf - 1 (1088995779) |
Add to Cart |
2021-10-17 |
Optional Attachment-(1)-17102021 |
Add to Cart |
2021-10-17 |
Optional Attachment-(2)-17102021 |
Add to Cart |
2020-09-19 |
BR.pdf - 5 (1092299400) |
Add to Cart |
2020-09-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020 |
Add to Cart |
2020-09-19 |
DIR-2.pdf - 2 (1092299400) |
Add to Cart |
2020-09-19 |
Evidence of cessation;-19092020 |
Add to Cart |
2020-09-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-19 |
Interest in other Entities.pdf - 3 (1092299400) |
Add to Cart |
2020-09-19 |
Interest in other entities;-19092020 |
Add to Cart |
2020-09-19 |
Letter of Appointment.pdf - 6 (1092299400) |
Add to Cart |
2020-09-19 |
Notice of resignation;-19092020 |
Add to Cart |
2020-09-19 |
Optional Attachment-(1)-19092020 |
Add to Cart |
2020-09-19 |
Optional Attachment-(2)-19092020 |
Add to Cart |
2020-09-19 |
Optional Attachment-(3)-19092020 |
Add to Cart |
2020-09-19 |
PAN and Aadhar.pdf - 7 (1092299400) |
Add to Cart |
2020-09-19 |
Resignation Acceptance Letter.pdf - 1 (1092299400) |
Add to Cart |
2020-09-19 |
Resignation Letter.pdf - 4 (1092299400) |
Add to Cart |
2019-05-10 |
Arun PAN and AADHAR.pdf - 2 (1092299527) |
Add to Cart |
2019-05-10 |
BR.pdf - 1 (1092299527) |
Add to Cart |
2019-05-10 |
CS Appointment Letter.pdf - 3 (1092299527) |
Add to Cart |
2019-05-10 |
CS Consent Letter.pdf - 4 (1092299527) |
Add to Cart |
2019-05-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-05-10 |
Optional Attachment-(1)-10052019 |
Add to Cart |
2019-05-10 |
Optional Attachment-(2)-10052019 |
Add to Cart |
2019-05-10 |
Optional Attachment-(3)-10052019 |
Add to Cart |
2019-05-10 |
Optional Attachment-(4)-10052019 |
Add to Cart |
2017-07-12 |
Acknowledgement by co.pdf - 3 (332992072) |
Add to Cart |
2017-07-12 |
Appointment resolution.pdf - 2 (332992073) |
Add to Cart |
2017-07-12 |
DIR 2 R.pdf - 3 (332992073) |
Add to Cart |
2017-07-12 |
evidence of cessation.pdf - 1 (332992073) |
Add to Cart |
2017-07-12 |
Resignation of Director |
Add to Cart |
2017-07-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-07-12 |
Interest in other entities.pdf - 4 (332992073) |
Add to Cart |
2017-07-12 |
proof of dispatch.pdf - 2 (332992072) |
Add to Cart |
2017-07-12 |
resignation letter.pdf - 1 (332992072) |
Add to Cart |
2017-07-12 |
resignation letter.pdf - 5 (332992073) |
Add to Cart |
2017-07-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017 |
Add to Cart |
2017-07-11 |
Evidence of cessation;-11072017 |
Add to Cart |
2017-07-11 |
Interest in other entities;-11072017 |
Add to Cart |
2017-07-11 |
Letter of appointment;-11072017 |
Add to Cart |
2017-07-11 |
Notice of resignation;-11072017 |
Add to Cart |
2017-07-10 |
Acknowledgement received from company-10072017 |
Add to Cart |
2017-07-10 |
Notice of resignation filed with the company-10072017 |
Add to Cart |
2017-07-10 |
Proof of dispatch-10072017 |
Add to Cart |
2010-02-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-12-21 |
HOTCRETE INFRASTRUCTURE BR.pdf - 2 (1088995785) |
Add to Cart |
2021-12-21 |
HOTCRETE INFRASTRUCTURE SUP HYP AGMT.pdf - 1 (1088995785) |
Add to Cart |
2021-12-21 |
Instrument(s) of creation or modification of charge;-21122021 |
Add to Cart |
2021-12-21 |
Optional Attachment-(1)-21122021 |
Add to Cart |
2021-08-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-08-19 |
Guarantee Agreement.pdf - 2 (1088995782) |
Add to Cart |
2021-08-19 |
Letter of Agreement-compressed.pdf - 1 (1088995782) |
Add to Cart |
2021-08-18 |
Instrument(s) of creation or modification of charge;-18082021 |
Add to Cart |
2021-08-18 |
Optional Attachment-(1)-18082021 |
Add to Cart |
2021-03-05 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-03-05 |
No Due Certificate_ICICI Bank.pdf - 1 (1092300785) |
Add to Cart |
2020-12-10 |
Letter of the charge holder stating that the amount has been satisfied-10122020 |
Add to Cart |
2020-11-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-11-14 |
Letter of Arrangement_Hotcrete Infra.pdf - 2 (1092300810) |
Add to Cart |
2020-11-14 |
SBI Sancation Letter_Hotcrete Infra.pdf - 1 (1092300810) |
Add to Cart |
2020-11-13 |
Instrument(s) of creation or modification of charge;-13112020 |
Add to Cart |
2020-11-13 |
Optional Attachment-(1)-13112020 |
Add to Cart |
2020-11-09 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-11-09 |
KM_206_02251.pdf - 1 (1092300978) |
Add to Cart |
2020-11-09 |
KM_206_02252.pdf - 2 (1092300978) |
Add to Cart |
2020-11-09 |
Letter of the charge holder stating that the amount has been satisfied-09112020 |
Add to Cart |
2017-07-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-07-24 |
Guarantee Hotcrete.pdf - 2 (332992094) |
Add to Cart |
2017-07-24 |
Sanction lettr.pdf - 1 (332992094) |
Add to Cart |
2017-07-21 |
Instrument(s) of creation or modification of charge;-21072017 |
Add to Cart |
2017-07-21 |
Optional Attachment-(1)-21072017 |
Add to Cart |
2016-08-04 |
Deed of Hypothecation - Final.pdf - 1 (1092301118) |
Add to Cart |
2016-08-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-08-04 |
ICICI REPAYMENT SCHEDULE.pdf - 2 (1092301118) |
Add to Cart |
2016-08-04 |
Instrument(s) of creation or modification of charge;-04082016 |
Add to Cart |
2016-08-04 |
Optional Attachment-(1)-04082016 |
Add to Cart |
2016-02-17 |
Decleration_Rule 4.pdf - 3 (1092301165) |
Add to Cart |
2016-02-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-02-17 |
Hotcrete_Loan Agreement.pdf - 1 (1092301165) |
Add to Cart |
2016-02-17 |
Hotcrete_Sanction Letter.pdf - 2 (1092301165) |
Add to Cart |
2015-07-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-07-26 |
HOTCRETE INFRASTRUCTURE (SUP MOE) AGMT.pdf - 1 (1092301197) |
Add to Cart |
2015-07-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-07-03 |
HOTCRETE INFRASTRUCTURE (MRFD) AGMT.pdf - 2 (1092301243) |
Add to Cart |
2015-07-03 |
HOTCRETE INFRASTRUCTURE (SUP HYP) AGMT.pdf - 1 (1092301243) |
Add to Cart |
2015-05-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-05-18 |
HOTCRETE INFRASTRUCTURE (SUP HYP) AGMT.pdf - 1 (1092301285) |
Add to Cart |
2015-05-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-05-16 |
HOTCRETE INFRASTRUCTURE (SUP MOE) AGMT.pdf - 1 (1092301304) |
Add to Cart |
2014-11-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-11-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-11-14 |
HOTCRETE INFRASTRUCTURE ( SUP HYP ) AGMT.pdf - 1 (1092301331) |
Add to Cart |
2014-11-14 |
HOTCRETE INFRASTRUCTURE ( MOE ) AGMT.pdf - 1 (1092301338) |
Add to Cart |
2013-12-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-12-06 |
HOTCRETE INFRASTRUCTURE [LET HYP] AGMT.pdf - 1 (1092301379) |
Add to Cart |
2013-12-06 |
HOTCRETE INFRASTRUCTURE [LET HYP] ANNEXURE.pdf - 2 (1092301379) |
Add to Cart |
2013-12-05 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-12-05 |
No due.pdf - 1 (1092301386) |
Add to Cart |
2013-09-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-09-24 |
Hotcrete Xerox.pdf - 1 (1092301417) |
Add to Cart |
2011-02-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-02-01 |
letter of hypothecation modificatiom 01-11.pdf - 1 (1092301456) |
Add to Cart |
2009-11-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-11-18 |
letter of hypothecation.pdf - 1 (1092301461) |
Add to Cart |
2009-11-18 |
sanction letter.pdf - 2 (1092301461) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-31 |
BR.pdf - 3 (1092302265) |
Add to Cart |
2019-07-31 |
Notice of situation or change of situation of registered office |
Add to Cart |
2019-07-31 |
Power Bill.pdf - 2 (1092302265) |
Add to Cart |
2019-07-31 |
Rental Agreement.pdf - 1 (1092302265) |
Add to Cart |
2019-05-11 |
Consent Letter by the Auditor.pdf - 2 (1092302299) |
Add to Cart |
2019-05-11 |
Extracts of AGM.pdf - 3 (1092302299) |
Add to Cart |
2019-05-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-05-11 |
Intimation By the Company.pdf - 1 (1092302299) |
Add to Cart |
2018-09-07 |
BR.pdf - 3 (1092302343) |
Add to Cart |
2018-09-07 |
BR.pdf - 4 (1092302378) |
Add to Cart |
2018-09-07 |
Extracts.pdf - 1 (1092302343) |
Add to Cart |
2018-09-07 |
Extracts.pdf - 2 (1092302378) |
Add to Cart |
2018-09-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-09-07 |
List of Allottes.pdf - 1 (1092302378) |
Add to Cart |
2018-09-07 |
List of Allottes.pdf - 4 (1092302343) |
Add to Cart |
2018-09-07 |
Notice of Extracts.pdf - 2 (1092302343) |
Add to Cart |
2018-09-07 |
Notice of Extracts.pdf - 3 (1092302378) |
Add to Cart |
2016-11-23 |
Board Resolution for allotment.pdf - 2 (1092302387) |
Add to Cart |
2016-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-11-23 |
List of allottees.pdf - 1 (1092302387) |
Add to Cart |
2016-09-26 |
AGM_Extracts_25092014.pdf - 3 (1092302424) |
Add to Cart |
2016-09-26 |
Consent Letter _ Hotcrete Infrastructure pvt Ltd.pdf - 2 (1092302424) |
Add to Cart |
2016-09-26 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-09-26 |
Intimation Letter.pdf - 1 (1092302424) |
Add to Cart |
2016-09-21 |
AOA Final.pdf - 3 (1092302430) |
Add to Cart |
2016-09-21 |
EoGM Notice.pdf - 1 (1092302430) |
Add to Cart |
2016-09-21 |
Extract of EoGM.pdf - 4 (1092302430) |
Add to Cart |
2016-09-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-09-21 |
MoA - Final.pdf - 2 (1092302430) |
Add to Cart |
2016-09-19 |
Extract of EoGM.pdf - 2 (1092302463) |
Add to Cart |
2016-09-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-09-19 |
MoA - Final.pdf - 1 (1092302463) |
Add to Cart |
2016-02-17 |
Certificate of Registration of Mortgage-160216.PDF |
Add to Cart |
2015-07-27 |
Allotment of Equity shares.pdf - 2 (1092302563) |
Add to Cart |
2015-07-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-07-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-07-27 |
List of Allotees.pdf - 1 (1092302563) |
Add to Cart |
2015-07-27 |
Rights issue of Equity shares........pdf - 1 (1092302511) |
Add to Cart |
2015-07-26 |
Certificate of Registration for Modification of Mortgage-260715.PDF |
Add to Cart |
2015-07-21 |
Altered MOA..............pdf - 2 (1092302604) |
Add to Cart |
2015-07-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-07-21 |
Notice & EGM Extracts.pdf - 1 (1092302604) |
Add to Cart |
2015-07-20 |
Altered MOA..............pdf - 1 (1092302629) |
Add to Cart |
2015-07-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-07-20 |
Notice & EGM Extracts.pdf - 2 (1092302629) |
Add to Cart |
2015-07-03 |
Certificate of Registration for Modification of Mortgage-030715.PDF |
Add to Cart |
2015-05-18 |
Certificate of Registration for Modification of Mortgage-180515.PDF |
Add to Cart |
2015-05-16 |
Certificate of Registration for Modification of Mortgage-160515.PDF |
Add to Cart |
2014-11-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-13 |
Certificate of Registration for Modification of Mortgage-131114.PDF |
Add to Cart |
2014-11-13 |
Certificate of Registration of Mortgage-131114.PDF |
Add to Cart |
2013-12-06 |
Certificate of Registration of Mortgage-061213.PDF |
Add to Cart |
2013-11-13 |
Information by auditor to Registrar |
Add to Cart |
2013-11-13 |
Hotcrete.pdf - 1 (1092302781) |
Add to Cart |
2013-09-24 |
Certificate of Registration of Mortgage-240913.PDF |
Add to Cart |
2012-12-24 |
appt. letter.pdf - 1 (1092302821) |
Add to Cart |
2012-12-24 |
Information by auditor to Registrar |
Add to Cart |
2012-08-14 |
BR of Allotment of Shares.pdf - 2 (1092302853) |
Add to Cart |
2012-08-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-08-14 |
List of Allottees.pdf - 1 (1092302853) |
Add to Cart |
2012-08-07 |
Information by auditor to Registrar |
Add to Cart |
2012-08-07 |
Letter of Appointment.pdf - 1 (1092302885) |
Add to Cart |
2012-07-24 |
Altered AOA.pdf - 2 (1092302941) |
Add to Cart |
2012-07-24 |
Altered AOA.pdf - 3 (1092302909) |
Add to Cart |
2012-07-24 |
Altered MoA.pdf - 1 (1092302941) |
Add to Cart |
2012-07-24 |
Altered MoA.pdf - 2 (1092302909) |
Add to Cart |
2012-07-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-07-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-07-24 |
Notice & Extracts of EGM.pdf - 1 (1092302909) |
Add to Cart |
2012-07-24 |
Notice & Extracts of EGM.pdf - 3 (1092302941) |
Add to Cart |
2012-02-19 |
BOARD RESOLUTION.pdf - 2 (1092302983) |
Add to Cart |
2012-02-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-02-19 |
RESIGNATION LETTER OF SASHIKANTH.pdf - 1 (1092302983) |
Add to Cart |
2011-02-12 |
Certificate of Registration for Modification of Mortgage-010211.PDF |
Add to Cart |
2009-11-30 |
Certificate of Registration of Mortgage-181109.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2008-11-05 |
Certificate of Incorporation-051108.PDF |
Add to Cart |
2008-11-04 |
aoa final.pdf - 2 (1092303561) |
Add to Cart |
2008-11-04 |
Application and declaration for incorporation of a company |
Add to Cart |
2008-11-04 |
FORM 1.pdf - 3 (1092303561) |
Add to Cart |
2008-11-04 |
Notice of situation or change of situation of registered office |
Add to Cart |
2008-11-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-04 |
MOA final.pdf - 1 (1092303561) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-29 |
Copy of MGT-8-29072023 |
Add to Cart |
2023-07-29 |
List of share holders, debenture holders;-29072023 |
Add to Cart |
2023-07-29 |
Optional Attachment-(1)-29072023 |
Add to Cart |
2022-06-13 |
Approval letter of extension of financial year of AGM-13062022 |
Add to Cart |
2022-06-13 |
XBRL document in respect Consolidated financial statement-13062022 |
Add to Cart |
2022-06-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062022 |
Add to Cart |
2022-04-04 |
Approval letter for extension of AGM;-31032022 |
Add to Cart |
2022-04-04 |
Copy of MGT-8-31032022 |
Add to Cart |
2022-04-04 |
List of share holders, debenture holders;-31032022 |
Add to Cart |
2022-04-04 |
Optional Attachment-(1)-31032022 |
Add to Cart |
2021-08-11 |
Copy of MGT-8-11082021 |
Add to Cart |
2021-08-11 |
List of share holders, debenture holders;-11082021 |
Add to Cart |
2021-08-11 |
Optional Attachment-(1)-11082021 |
Add to Cart |
2021-08-11 |
Optional Attachment-(1)-11082021 1 |
Add to Cart |
2021-08-11 |
Optional Attachment-(2)-11082021 |
Add to Cart |
2021-08-11 |
Optional Attachment-(2)-11082021 1 |
Add to Cart |
2020-10-12 |
Copy of MGT-8-12102020 |
Add to Cart |
2020-10-12 |
List of share holders, debenture holders;-12102020 |
Add to Cart |
2020-10-12 |
XBRL document in respect Consolidated financial statement-12102020 |
Add to Cart |
2020-10-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020 |
Add to Cart |
2019-07-31 |
Copies of the utility bills as mentioned above (not older than two months)-31072019 |
Add to Cart |
2019-07-31 |
Copy of board resolution authorizing giving of notice-31072019 |
Add to Cart |
2019-07-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019 |
Add to Cart |
2019-05-11 |
Copy of resolution passed by the company-11052019 |
Add to Cart |
2019-05-11 |
Copy of the intimation sent by company-11052019 |
Add to Cart |
2019-05-11 |
Copy of written consent given by auditor-11052019 |
Add to Cart |
2019-05-05 |
Copy of MGT-8-05052019 |
Add to Cart |
2019-05-05 |
List of share holders, debenture holders;-05052019 |
Add to Cart |
2019-05-05 |
Optional Attachment-(1)-05052019 |
Add to Cart |
2019-05-03 |
Copy of MGT-8-03052019 |
Add to Cart |
2019-05-03 |
List of share holders, debenture holders;-03052019 |
Add to Cart |
2019-05-03 |
Optional Attachment-(1)-03052019 |
Add to Cart |
2019-05-03 |
XBRL document in respect Consolidated financial statement-03052019 |
Add to Cart |
2019-05-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019 |
Add to Cart |
2018-09-06 |
Copy of Board or Shareholders? resolution-06092018 |
Add to Cart |
2018-09-06 |
Copy of the special resolution authorizing the issue of bonus shares;-06092018 |
Add to Cart |
2018-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018 |
Add to Cart |
2018-09-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092018 |
Add to Cart |
2018-09-06 |
Optional Attachment-(1)-06092018 |
Add to Cart |
2018-09-06 |
Optional Attachment-(1)-06092018 1 |
Add to Cart |
2018-09-06 |
Optional Attachment-(2)-06092018 |
Add to Cart |
2018-09-06 |
Optional Attachment-(3)-06092018 |
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2018-07-03 |
Balance Sheet - 2016-17 Consolidate.pdf - 3 (1092304509) |
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2018-07-03 |
Balance Sheet - 2016-17 Standalone.pdf - 4 (1092304509) |
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2018-07-03 |
Company financials including balance sheet and profit & loss |
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2018-07-03 |
Annual Returns and Shareholder Information |
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2018-07-03 |
List of Share Holders_2017.pdf - 1 (1092304525) |
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2018-07-03 |
MGT-8.pdf - 2 (1092304525) |
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2018-07-03 |
XBRL061711Consolidated.xml - 2 (1092304509) |
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2018-07-03 |
XBRL061711Standalone.xml - 1 (1092304509) |
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2018-06-29 |
Copy of MGT-8-29062018 |
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2018-06-29 |
List of share holders, debenture holders;-29062018 |
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2018-06-29 |
Optional Attachment-(1)-29062018 |
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2018-06-29 |
Optional Attachment-(2)-29062018 |
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2018-06-29 |
XBRL document in respect Consolidated financial statement-29062018 |
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2018-06-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018 |
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2017-04-04 |
Copy of MGT-8-04042017 |
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2017-04-04 |
List of share holders, debenture holders;-04042017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2017-04-04 |
XBRL document in respect Consolidated financial statement-04042017 |
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2017-04-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042017 |
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2016-11-23 |
Copy of Board or Shareholders? resolution-23112016 |
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2016-11-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112016 |
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2016-09-29 |
Copy of MGT-8-29092016 |
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2016-09-29 |
List of share holders, debenture holders;-29092016 |
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2016-09-29 |
Optional Attachment-(1)-29092016 |
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2016-09-26 |
Copy of resolution passed by the company-26092016 |
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2016-09-26 |
Copy of the intimation sent by company-26092016 |
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2016-09-26 |
Copy of written consent given by auditor-26092016 |
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2016-09-17 |
Altered articles of association-17092016 |
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2016-09-17 |
Altered memorandum of assciation;-17092016 |
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2016-09-17 |
Altered memorandum of association-17092016 |
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2016-09-17 |
Copy of the resolution for alteration of capital;-17092016 |
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2016-09-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092016 |
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2016-09-17 |
Optional Attachment-(1)-17092016 |
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2016-02-17 |
Certificate of Registration of Mortgage-160216.PDF |
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2016-02-16 |
Instrument of creation or modification of charge-160216.PDF |
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2016-02-16 |
Optional Attachment 1-160216.PDF |
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2016-02-16 |
Optional Attachment 2-160216.PDF |
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2015-07-27 |
Copy of resolution-270715.PDF |
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2015-07-27 |
List of allottees-270715.PDF |
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2015-07-27 |
Resltn passed by the BOD-270715.PDF |
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2015-07-26 |
Certificate of Registration for Modification of Mortgage-260715.PDF |
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2015-07-26 |
Instrument of creation or modification of charge-260715.PDF |
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2015-07-20 |
Copy of resolution-200715.PDF |
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2015-07-20 |
Copy of the resolution for alteration of capital-200715.PDF |
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2015-07-20 |
MoA - Memorandum of Association-200715.PDF |
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2015-07-20 |
MoA - Memorandum of Association-200715.PDF 1 |
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2015-07-03 |
Certificate of Registration for Modification of Mortgage-030715.PDF |
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2015-07-03 |
Instrument of creation or modification of charge-030715.PDF |
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2015-07-03 |
Optional Attachment 1-030715.PDF |
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2015-05-18 |
Certificate of Registration for Modification of Mortgage-180515.PDF |
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2015-05-18 |
Instrument of creation or modification of charge-180515.PDF |
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2015-05-16 |
Certificate of Registration for Modification of Mortgage-160515.PDF |
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2015-05-16 |
Instrument of creation or modification of charge-160515.PDF |
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2014-11-13 |
Certificate of Registration for Modification of Mortgage-131114.PDF |
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2014-11-13 |
Certificate of Registration of Mortgage-131114.PDF |
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2014-11-13 |
Instrument of creation or modification of charge-131114.PDF |
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2014-11-13 |
Instrument of creation or modification of charge-131114.PDF 1 |
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2013-12-06 |
Certificate of Registration of Mortgage-061213.PDF |
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2013-12-06 |
Instrument of creation or modification of charge-061213.PDF |
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2013-12-06 |
Optional Attachment 1-061213.PDF |
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2013-12-05 |
Letter of the charge holder-051213.PDF |
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2013-09-24 |
Certificate of Registration of Mortgage-240913.PDF |
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2013-09-24 |
Instrument of creation or modification of charge-240913.PDF |
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2012-08-13 |
List of allottees-130812.PDF |
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2012-08-13 |
Resltn passed by the BOD-130812.PDF |
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2012-07-24 |
AoA - Articles of Association-240712.PDF |
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2012-07-24 |
AoA - Articles of Association-240712.PDF 1 |
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2012-07-24 |
Copy of resolution-240712.PDF |
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2012-07-24 |
MoA - Memorandum of Association-240712.PDF |
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2012-07-24 |
MoA - Memorandum of Association-240712.PDF 1 |
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2012-07-24 |
Optional Attachment 1-240712.PDF |
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2012-02-18 |
Evidence of cessation-180212.PDF |
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2012-02-18 |
Optional Attachment 1-180212.PDF |
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2011-02-12 |
Certificate of Registration for Modification of Mortgage-010211.PDF |
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2011-02-01 |
Instrument of creation or modification of charge-010211.PDF |
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2009-11-30 |
Certificate of Registration of Mortgage-181109.PDF |
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2009-11-18 |
Instrument of creation or modification of charge-181109.PDF |
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2009-11-18 |
Optional Attachment 1-181109.PDF |
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2008-11-04 |
AoA - Articles of Association-041108.PDF |
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2008-11-04 |
MoA - Memorandum of Association-041108.PDF |
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2008-11-04 |
Optional Attachment 1-041108.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-29 |
Annual Returns and Shareholder Information |
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2022-06-15 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
Annual Returns and Shareholder Information |
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2021-08-17 |
Balance Sheet - 2019-20 Consolidate.pdf - 3 (1088995836) |
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2021-08-17 |
Balance Sheet - 2019-20 Standalone.pdf - 4 (1088995836) |
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2021-08-17 |
Board Meeting Declaration.pdf - 4 (1088995837) |
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2021-08-17 |
Company financials including balance sheet and profit & loss |
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2021-08-17 |
Annual Returns and Shareholder Information |
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2021-08-17 |
List of Share Holders_2020.pdf - 1 (1088995837) |
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2021-08-17 |
MGT-8_Hotcrete Infrastructure Pvt Ltd001-compressed.pdf - 2 (1088995837) |
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2021-08-17 |
Share Transfer Details.pdf - 3 (1088995837) |
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2021-08-17 |
061711Consolidated.xml - 2 (1088995836) |
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2021-08-17 |
061711Standalone.xml - 1 (1088995836) |
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2020-10-12 |
Company financials including balance sheet and profit & loss |
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2020-10-12 |
Annual Returns and Shareholder Information |
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2020-10-12 |
List of Share Holders_2019.pdf - 1 (1092307569) |
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2020-10-12 |
MGT-8.pdf - 2 (1092307569) |
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2020-10-12 |
061711Consolidated.xml - 2 (1092307538) |
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2020-10-12 |
061711Standalone.xml - 1 (1092307538) |
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2019-05-09 |
BM Declarations.pdf - 3 (1092307645) |
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2019-05-09 |
BR_Share Tranfer_2017.pdf - 3 (1092307609) |
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2019-05-09 |
Company financials including balance sheet and profit & loss |
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2019-05-09 |
Annual Returns and Shareholder Information |
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2019-05-09 |
Annual Returns and Shareholder Information |
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2019-05-09 |
List of Share Holders_2017.pdf - 1 (1092307609) |
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2019-05-09 |
List of Share Holders_2018.pdf - 1 (1092307645) |
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2019-05-09 |
MGT-8.pdf - 2 (1092307645) |
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2019-05-09 |
MGT-8_2017.pdf - 2 (1092307609) |
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2019-05-09 |
061711Consolidated.xml - 2 (1092307577) |
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2019-05-09 |
061711Standalone.xml - 1 (1092307577) |
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2018-07-03 |
Balance Sheet - 2016-17 Consolidate.pdf - 3 (1092307659) |
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2018-07-03 |
Balance Sheet - 2016-17 Standalone.pdf - 4 (1092307659) |
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2018-07-03 |
Company financials including balance sheet and profit & loss |
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2018-07-03 |
Annual Returns and Shareholder Information |
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2018-07-03 |
List of Share Holders_2017.pdf - 1 (1092307682) |
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2018-07-03 |
MGT-8.pdf - 2 (1092307682) |
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2018-07-03 |
061711Consolidated.xml - 2 (1092307659) |
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2018-07-03 |
061711Standalone.xml - 1 (1092307659) |
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2017-04-04 |
Company financials including balance sheet and profit & loss |
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2017-04-04 |
Annual Returns and Shareholder Information |
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2017-04-04 |
Instance_Hotcrete.xml - 1 (332992469) |
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2017-04-04 |
Instance_Hotcrete_Consolidated.xml - 2 (332992469) |
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2017-04-04 |
List of Share Holders.pdf - 1 (332992466) |
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2017-04-04 |
scan0001.pdf - 2 (332992466) |
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2017-04-04 |
Shares Transfer list.pdf - 3 (332992466) |
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2016-09-29 |
Annual Returns and Shareholder Information |
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2016-09-29 |
List of Share holders_31.03.2015.pdf - 1 (1092307759) |
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2016-09-29 |
List of Transfer_31.03.2015.pdf - 3 (1092307759) |
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2016-09-29 |
MGT-8_Final.pdf - 2 (1092307759) |
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2015-09-23 |
BALANCE SHEET 2013-14.pdf - 1 (1092307797) |
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2015-09-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-09-15 |
annual return form.9.9.2015.pdf - 1 (1092307817) |
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2015-09-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-11-10 |
Schedule V Final.pdf - 1 (1092307885) |
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2014-08-11 |
Balance sheet.pdf - 1 (1092307946) |
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2014-08-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-07-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-07-14 |
Schedule-V.pdf - 1 (1092307995) |
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2014-02-24 |
ANNUAL REPORT 2011-12 (2).pdf - 1 (1092307998) |
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2014-02-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-10 |
BALANCE SHEET 2010-11.pdf - 1 (1092308030) |
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2012-09-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-09-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-09-10 |
SCHEDULE V 2010-2011.pdf - 1 (1092308064) |
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2012-01-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-01-30 |
SEC-5 2009-2010.pdf - 1 (1092308093) |
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2011-01-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-10 |
Hotecrete Annual report.pdf - 1 (1092308095) |
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Unlock complete report with historical financials and view all 406 documents for ₹499 only
Download all 406 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Hotcrete Infrastructure Private Limited.
Track this company
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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