Date |
Title |
₨ 149 Each |
|---|---|---|
2007-11-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081107.PDF |
Add to Cart |
2006-07-16 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-23 |
Board Resolution Resignation.pdf - 2 (1010456628) |
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2019-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-23 |
Resignation Letter.pdf - 1 (1010456628) |
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2019-07-16 |
Evidence of cessation;-16072019 |
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2019-07-16 |
Notice of resignation;-16072019 |
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2019-05-08 |
Resignation of Director |
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2019-05-08 |
Mail - Letter of Resignation.pdf - 3 (1010456703) |
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2019-05-08 |
Notice of resignation filed with the company-08052019 |
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2019-05-08 |
Optional Attachment-(1)-08052019 |
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2019-05-08 |
Proof of dispatch-08052019 |
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2019-05-08 |
Resign ISG Traders.pdf - 1 (1010456703) |
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2019-05-08 |
Tracking Status DTDC Z96163074.pdf - 2 (1010456703) |
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2018-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-26 |
ISG MINUTES 71ST AGM.pdf - 1 (1010456788) |
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2018-06-26 |
Optional Attachment-(1)-26062018 |
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2016-12-13 |
board resolution-isg.pdf - 2 (1010456816) |
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2016-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-13 |
resignation letter-isg.pdf - 1 (1010456816) |
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2016-12-08 |
Evidence of cessation;-08122016 |
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2016-12-08 |
Notice of resignation;-08122016 |
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2016-06-15 |
CKJ Consent for CFO.pdf - 2 (1010456877) |
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2016-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-15 |
Letter of appointment;-15062016 |
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2016-06-15 |
Optional Attachment-(1)-15062016 |
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2016-06-15 |
Resolution for appointment of CFO.pdf - 1 (1010456877) |
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2010-11-16 |
Certified Resolution.pdf - 2 (1010457003) |
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2010-11-16 |
CONSENT LETTER0001.pdf - 1 (1010457003) |
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2010-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-04 |
Resignation Letter_Shrish Tapuriah.pdf - 1 (1010457038) |
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2010-11-02 |
CONSENT LETTER0001.pdf - 1 (1010457047) |
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2010-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-28 |
Certfied_copu_of_Resolution_ISG.pdf - 2 (1010457060) |
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2010-10-28 |
Consent_Letter_Sumit_Jhunjhunwala.pdf - 1 (1010457060) |
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2010-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-01 |
Consent Letter0001.pdf - 1 (1010457073) |
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2010-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-01 |
resolution0001.pdf - 1 (1010457110) |
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2008-11-21 |
Death Certficate.pdf - 1 (1010457135) |
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2008-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-25 |
Consent letter .pdf - 1 (1010457145) |
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2008-08-25 |
Death Certficate.pdf - 2 (1010457145) |
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2008-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-31 |
Consent-Sumit Jhunjhunwala0001.pdf - 1 (1010457172) |
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2008-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-06 |
Consent Letter0001.pdf - 1 (1010457185) |
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2007-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-07 |
Resignation_ST_ISG.pdf - 1 (1010457205) |
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2007-02-17 |
concent letter.pdf - 1 (1010457213) |
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2007-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-12 |
Add to Cart | |
2006-04-12 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-12 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-05-28 |
Return of deposits |
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2018-10-17 |
Form for filing Report on Annual General Meeting |
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2018-01-15 |
APPOINTMENT LETTER.pdf - 1 (330282794) |
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2018-01-15 |
CONSENT LETTER.pdf - 2 (330282794) |
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2018-01-15 |
Information to the Registrar by company for appointment of auditor |
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2018-01-15 |
scan0056.pdf - 3 (330282794) |
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2018-01-08 |
Form for filing Report on Annual General Meeting |
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2016-12-16 |
Form for filing Report on Annual General Meeting |
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2016-06-24 |
CKJ Consent for CFO.pdf - 2 (1010458205) |
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2016-06-24 |
Return of appointment of managing director or whole-time director or manager |
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2016-06-24 |
Resolution for appointment of CFO.pdf - 1 (1010458205) |
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2016-03-14 |
Appointment-Nidhi-15-16-new.pdf - 1 (1010458282) |
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2016-03-14 |
BR-NIDHI-15-16.pdf - 3 (1010458282) |
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2016-03-14 |
DIR-2-NIDHI.pdf - 2 (1010458282) |
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2016-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-25 |
Acknowledgement.pdf - 3 (1010458320) |
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2014-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-25 |
Resignation Letter.pdf - 1 (1010458320) |
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2014-11-25 |
Resolution.pdf - 2 (1010458320) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-02 |
resolution-mgt 14.pdf - 1 (1010458358) |
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2014-10-31 |
BR.pdf - 1 (1010458441) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Resolution - change of directorship.pdf - 1 (1010458465) |
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2014-07-07 |
Death Certificate MRS Goenka.pdf - 1 (1010458607) |
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2014-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-27 |
Br- ISG TRADERS.pdf - 1 (1010458706) |
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2014-06-27 |
Registration of resolution(s) and agreement(s) |
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2014-06-27 |
isg-account final resol-14-15.pdf - 2 (1010458706) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
Letter to Auditor.pdf - 1 (1010458747) |
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2013-10-10 |
Certified Copy of Resolutions.pdf - 1 (1010458757) |
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2013-10-10 |
Registration of resolution(s) and agreement(s) |
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2013-09-10 |
BOARD RESOLUTION.pdf - 2 (1010458784) |
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2013-09-10 |
Submission of documents with the Registrar |
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2013-09-10 |
LIST OF CALENDAR OF EVENT FOR POSTAL BALLOT.pdf - 1 (1010458784) |
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2013-05-21 |
Copy of Order of the Hihg Court.pdf - 1 (1010458833) |
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2013-05-21 |
Notice of the court or the company law board order |
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2012-11-09 |
Information by auditor to Registrar |
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2012-11-09 |
Letter to Auditor.pdf - 1 (1010458960) |
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2012-02-16 |
AGM MINUTES0001.pdf - 3 (1010459331) |
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2012-02-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-16 |
M O A.pdf - 1 (1010459331) |
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2012-02-16 |
NOTICE0001.pdf - 2 (1010459331) |
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2011-12-27 |
Information by auditor to Registrar |
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2011-12-27 |
Letter to Auditor.pdf - 1 (1010459371) |
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2011-10-28 |
A O A - PAGES 11 TO 46.pdf - 3 (1010459385) |
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2011-10-28 |
A O A - PAGES 47- TO 53.pdf - 4 (1010459385) |
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2011-10-28 |
AGM MINUTES0001.pdf - 1 (1010459385) |
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2011-10-28 |
Registration of resolution(s) and agreement(s) |
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2011-10-28 |
M O A.pdf - 2 (1010459385) |
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2011-07-09 |
Certified_copy_of_AGM_Resolution.pdf - 1 (1010459479) |
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2011-07-09 |
Consent_letter_SVG.pdf - 2 (1010459479) |
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2011-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-08 |
Board Resolution.pdf - 1 (1010460174) |
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2011-07-08 |
Return of appointment of managing director or whole-time director or manager |
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2011-07-08 |
Terms of reappointment.pdf - 2 (1010460174) |
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2010-12-18 |
Information by auditor to Registrar |
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2010-12-18 |
Letter to Auditor - ISG Traders Ltd..pdf - 1 (1010460208) |
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2010-10-28 |
Registration of resolution(s) and agreement(s) |
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2010-10-28 |
Special_Resolution___ISG_Traders_Ltd[1]..pdf - 1 (1010460260) |
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2010-07-07 |
Dissolution Order0001.pdf - 1 (1010460293) |
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2010-07-07 |
Notice of the court or the company law board order |
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2010-03-31 |
Registration of resolution(s) and agreement(s) |
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2010-03-31 |
notice0001.pdf - 1 (1010460428) |
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2010-01-18 |
Information by auditor to Registrar |
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2010-01-18 |
ISG Traders.pdf - 1 (1010460439) |
Add to Cart |
2009-12-16 |
Annexure to Form 2.pdf - 1 (1010460473) |
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2009-12-16 |
Board Resolution.pdf - 1 (1010460483) |
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2009-12-16 |
Board Resolution.pdf - 2 (1010460473) |
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2009-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-16 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2009-12-16 |
Hogh Court Order.pdf - 2 (1010460483) |
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2009-12-16 |
Hogh Court Order.pdf - 3 (1010460473) |
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2009-10-14 |
Court Order0001.pdf - 1 (1010460506) |
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2009-10-14 |
Notice of the court or the company law board order |
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2009-07-06 |
Registration of resolution(s) and agreement(s) |
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2009-07-06 |
NOTICE OF POSTAL BALLOT.pdf - 2 (1010460562) |
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2009-07-06 |
RESOLUTION-POSTAL BALLOT.pdf - 1 (1010460562) |
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2009-07-06 |
Secutinizers Report0001.pdf - 3 (1010460562) |
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2008-10-16 |
Information by auditor to Registrar |
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2008-10-16 |
Information by auditor to Registrar |
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2008-10-16 |
Information by auditor to Registrar |
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2008-10-16 |
ISG -2008.pdf - 1 (1010460631) |
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2008-10-16 |
ISG TRA -07.pdf - 1 (1010460586) |
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2008-10-16 |
ISG TRA -07.pdf - 1 (1010460607) |
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2008-08-13 |
Board Resolution.pdf - 1 (1010460641) |
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2008-08-13 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-04 |
Registration of resolution(s) and agreement(s) |
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2008-07-04 |
Resolution0001.pdf - 1 (1010460670) |
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2008-06-12 |
Notice of situation or change of situation of registered office |
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2008-06-12 |
RESOLUTION0001.pdf - 1 (1010460688) |
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2007-11-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081107.PDF |
Add to Cart |
2007-10-16 |
Altered Artiles of Association0001.pdf - 3 (1010460877) |
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2007-10-16 |
Altered Memorandum of Association0001.pdf - 2 (1010460877) |
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2007-10-16 |
COPY OF RESOLUTION0001.pdf - 1 (1010460877) |
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2007-10-16 |
Registration of resolution(s) and agreement(s) |
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2007-10-16 |
Scrytinizers Report0001.pdf - 4 (1010460877) |
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2007-10-05 |
Registration of resolution(s) and agreement(s) |
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2007-10-05 |
Resolution_Change of name.pdf - 1 (1010460923) |
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2007-04-25 |
AGM RESN -ISG.pdf - 1 (1010460988) |
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2007-04-25 |
Registration of resolution(s) and agreement(s) |
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2007-04-25 |
isg-expl.pdf - 2 (1010460988) |
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2007-03-02 |
explantory statement.pdf - 1 (1010461575) |
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2007-03-02 |
Registration of resolution(s) and agreement(s) |
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2007-03-02 |
optional attached 23.pdf - 2 (1010461575) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-14 |
APPOINTMENT NEW.pdf - 1 (1010461748) |
Add to Cart |
2016-01-14 |
CONSENT-NEW.pdf - 2 (1010461748) |
Add to Cart |
2016-01-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-01-14 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2016-01-14 |
RESOLUTION-AGM-15-16.pdf - 3 (1010461748) |
Add to Cart |
2015-07-01 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2014-11-08 |
-091114.OCT |
Add to Cart |
2014-11-08 |
isg consent.pdf - 1 (1010461965) |
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2014-11-08 |
isg reapp.pdf - 2 (1010461965) |
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2014-11-08 |
isg reso.pdf - 3 (1010461965) |
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2006-07-16 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-02 |
Copy of MGT-8-31122018 |
Add to Cart |
2019-01-02 |
List of share holders, debenture holders;-31122018 |
Add to Cart |
2018-06-18 |
Approval letter of extension of financial year of AGM-18062018 |
Add to Cart |
2018-06-18 |
XBRL document in respect Consolidated financial statement-18062018 |
Add to Cart |
2018-06-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018 |
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2018-01-18 |
Approval letter for extension of AGM;-18012018 |
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2018-01-18 |
Copy of MGT-8-18012018 |
Add to Cart |
2018-01-18 |
List of share holders, debenture holders;-18012018 |
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2018-01-11 |
Copy of resolution passed by the company-11012018 |
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2018-01-11 |
Copy of the intimation sent by company-11012018 |
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2018-01-11 |
Copy of written consent given by auditor-11012018 |
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2017-03-31 |
XBRL document in respect Consolidated financial statement-31032017 |
Add to Cart |
2017-03-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032017 |
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2016-11-05 |
Approval letter of extension of financial year of AGM-05112016 |
Add to Cart |
2016-11-05 |
Copy of MGT-8-05112016 |
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2016-11-05 |
List of share holders, debenture holders;-05112016 |
Add to Cart |
2016-11-05 |
XBRL document in respect Consolidated financial statement-05112016 |
Add to Cart |
2016-11-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112016 |
Add to Cart |
2016-11-02 |
Approval letter for extension of AGM;-02112016 |
Add to Cart |
2016-11-02 |
Copy of MGT-8-02112016 |
Add to Cart |
2016-11-02 |
List of share holders, debenture holders;-02112016 |
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2016-06-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15062016 |
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2016-06-15 |
Copy of shareholders resolution-15062016 |
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2016-03-08 |
Declaration of the appointee Director- in Form DIR-2-080316.PDF |
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2016-03-08 |
Letter of Appointment-080316.PDF |
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2016-03-08 |
Optional Attachment 1-080316.PDF |
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2015-09-28 |
Copy of Board Resolution-280915.PDF |
Add to Cart |
2015-09-28 |
Optional Attachment 1-280915.PDF |
Add to Cart |
2014-11-25 |
Evidence of cessation-251114.PDF |
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2014-11-25 |
Optional Attachment 1-251114.PDF |
Add to Cart |
2014-11-25 |
Optional Attachment 2-251114.PDF |
Add to Cart |
2014-10-29 |
Copy of resolution-291014.PDF |
Add to Cart |
2014-10-28 |
Copy of resolution-281014.PDF |
Add to Cart |
2014-10-27 |
Optional Attachment 1-271014.PDF |
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2014-07-22 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-07-22 |
form mbp1-isg-14-15.pdf - 1 (1010464891) |
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2014-07-22 |
Optional Attachment 1-220714.PDF |
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2014-07-07 |
Evidence of cessation-070714.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-04-07 |
Company financials including balance sheet and profit & loss |
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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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