Date |
Title |
|
|---|---|---|
2018-07-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180711 |
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2018-05-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511 |
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2018-04-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410 |
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2017-11-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171110 |
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2017-07-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170714 |
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2017-06-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170630 |
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2017-05-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170530 |
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2017-04-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170408 |
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2017-03-10 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170310 |
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2017-01-04 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170104 |
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2016-12-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161229 |
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2016-12-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161228 |
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2016-11-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161117 |
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2016-10-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161005 |
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2016-09-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160923 |
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2016-09-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160914 |
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2016-08-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160819 |
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2016-05-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160514 |
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2016-04-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160421 |
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2016-04-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160421 1 |
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2016-03-23 |
Certificate of Registration for Modification of Mortgage-230316.PDF |
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2016-03-11 |
Certificate of Registration for Modification of Mortgage-110316.PDF |
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2016-03-04 |
Certificate of Registration for Modification of Mortgage-200116.PDF |
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2016-01-05 |
Certificate of Registration for Modification of Mortgage-050116.PDF |
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2016-01-05 |
Certificate of Registration for Modification of Mortgage-050116.PDF 1 |
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2016-01-05 |
Certificate of Registration for Modification of Mortgage-050116.PDF 2 |
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2015-08-21 |
Certificate of Registration for Modification of Mortgage-210 815 |
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2015-08-21 |
Certificate of Registration for Modification of Mortgage-210815.PDF |
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2015-05-18 |
Certificate of Registration for Modification of Mortgage-180 515 |
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2015-05-18 |
Certificate of Registration for Modification of Mortgage-180515.PDF |
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2014-12-24 |
Certificate of Registration for Modification of Mortgage-241 214 |
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2014-12-24 |
Certificate of Registration for Modification of Mortgage-241214.PDF |
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2012-10-31 |
Certificate of Registration for Modification of Mortgage-311 012 |
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2012-10-31 |
Certificate of Registration for Modification of Mortgage-311012.PDF |
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2012-06-01 |
Certificate of Registration for Modification of Mortgage-010 612 |
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2012-06-01 |
Certificate of Registration for Modification of Mortgage-010612.PDF |
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2012-05-21 |
Certificate of Registration for Modification of Mortgage-210 512 |
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2012-05-21 |
Certificate of Registration for Modification of Mortgage-210512.PDF |
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2011-11-30 |
Certificate of Registration for Modification of Mortgage-301 111 |
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2011-11-30 |
Certificate of Registration for Modification of Mortgage-301111.PDF |
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2011-03-29 |
Certificate of Registration for Modification of Mortgage-290 311 |
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2011-03-29 |
Certificate of Registration for Modification of Mortgage-290311.PDF |
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2011-02-23 |
Certificate of Registration for Modification of Mortgage-220 211 |
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2011-02-23 |
Certificate of Registration for Modification of Mortgage-220211.PDF |
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2011-01-27 |
Certificate of Registration for Modification of Mortgage-210 111 |
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2011-01-27 |
Certificate of Registration for Modification of Mortgage-210111.PDF |
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2010-05-28 |
Certificate of Registration of Mortgage-250510 |
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2010-05-28 |
Certificate of Registration of Mortgage-250510.PDF |
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2009-04-22 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220409 |
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2009-04-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220409.PDF |
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2008-09-10 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-100908 |
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2008-09-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100908.PDF |
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2008-08-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-200808 |
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2008-08-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-200808.PDF |
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2008-06-25 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250608 |
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2008-06-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250608.PDF |
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2006-10-05 |
Certificate of Incorporation |
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2006-10-05 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2023-01-04 |
Optional Attachment-(1)-04012023 |
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2023-01-04 |
Optional Attachment-(3)-04012023 |
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2022-09-29 |
Evidence of cessation;-29092022 |
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2022-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-29 |
Notice of resignation;-29092022 |
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2022-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-23 |
Optional Attachment-(1)-23092022 |
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2022-09-23 |
Optional Attachment-(1)-23092022 1 |
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2022-09-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022 |
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2022-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-19 |
Interest in other entities;-19092022 |
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2022-09-19 |
Optional Attachment-(1)-19092022 |
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2022-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-01 |
Evidence of cessation;-01092022 |
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2022-09-01 |
Notice of resignation;-01092022 |
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2022-05-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022 |
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2022-05-26 |
Evidence of cessation;-26052022 |
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2022-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-26 |
Interest in other entities;-26052022 |
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2022-05-26 |
Notice of resignation;-26052022 |
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2022-05-26 |
Optional Attachment-(1)-26052022 |
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2022-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-02 |
Optional Attachment-(1)-02012022 |
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2022-01-02 |
Optional Attachment-(2)-02012022 |
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2021-08-13 |
Evidence of cessation;-13082021 |
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2021-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-13 |
Optional Attachment-(1)-13082021 |
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2021-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-24 |
Optional Attachment-(1)-24072021 |
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2021-07-24 |
Optional Attachment-(2)-24072021 |
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2021-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-04 |
Evidence of cessation;-04062021 |
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2021-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-09 |
Evidence of cessation;-09042021 |
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2021-04-09 |
Notice of resignation;-09042021 |
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2021-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022021 |
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2021-02-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022021 1 |
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2021-02-04 |
Optional Attachment-(1)-04022021 |
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2021-02-04 |
Optional Attachment-(1)-04022021 1 |
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2021-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-06 |
Evidence of cessation;-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2021-01-06 |
Optional Attachment-(2)-06012021 |
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2020-12-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020 |
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2020-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-03 |
Interest in other entities;-03122020 |
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2020-12-03 |
Optional Attachment-(2)-03122020 |
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2020-11-30 |
Evidence of cessation;-30112020 |
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2020-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-30 |
Optional Attachment-(1)-30112020 |
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2020-11-30 |
Optional Attachment-(2)-30112020 |
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2020-11-10 |
Evidence of cessation;-10112020 |
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2020-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-10 |
Notice of resignation;-10112020 |
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2020-11-10 |
Optional Attachment-(1)-10112020 |
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2020-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-20 |
Evidence of cessation;-20082020 |
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2020-08-20 |
Notice of resignation;-20082020 |
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2020-06-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020 |
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2020-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-01 |
Interest in other entities;-01062020 |
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2020-06-01 |
Optional Attachment-(1)-01062020 |
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2020-06-01 |
Optional Attachment-(2)-01062020 |
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2020-02-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020 |
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2020-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-20 |
Interest in other entities;-20022020 |
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2020-02-20 |
Optional Attachment-(1)-20022020 |
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2020-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-06 |
Optional Attachment-(1)-06012020 |
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2020-01-06 |
Optional Attachment-(2)-06012020 |
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2019-10-10 |
Evidence of cessation;-10102019 |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
Notice of resignation;-10102019 |
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2019-10-10 |
Resignation letter- Ashwani Kumar.pdf - 2 (751559443) |
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2019-10-10 |
Resignation letter-Ack.pdf - 1 (751559443) |
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2019-03-28 |
Board resolution.pdf - 3 (575979838) |
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2019-03-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019 |
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2019-03-28 |
Details of interest in other entities.pdf - 2 (575979838) |
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2019-03-28 |
Form DIR 2.pdf - 1 (575979838) |
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2019-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-28 |
Interest in other entities;-28032019 |
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2019-03-28 |
Optional Attachment-(1)-28032019 |
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2019-02-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019 |
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2019-02-25 |
Declaration under sec 149.pdf - 3 (534385885) |
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2019-02-25 |
Evidence of cessation;-25022019 |
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2019-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-25 |
Form DIR-2.pdf - 1 (534385885) |
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2019-02-25 |
Interest in other entities.pdf - 2 (534385885) |
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2019-02-25 |
Interest in other entities;-25022019 |
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2019-02-25 |
Notice of resignation;-25022019 |
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2019-02-25 |
Optional Attachment-(1)-25022019 |
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2019-02-25 |
Resignation -Jayantika- by email.pdf - 1 (534385896) |
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2019-02-25 |
Resignation -Jayantika- by email.pdf - 2 (534385896) |
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2018-11-30 |
Acknowledgement of receipt of resignation letters.pdf - 1 (440267540) |
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2018-11-30 |
Evidence of cessation;-30112018 |
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2018-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-30 |
Notice of Resignation.pdf - 2 (440267540) |
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2018-11-30 |
Notice of resignation;-30112018 |
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2018-11-15 |
Resignation of Director |
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2018-11-15 |
Notice of resignation filed with the company-15112018 |
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2018-11-15 |
Proof of dispatch-15112018 |
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2018-11-15 |
Resignation letter.pdf - 1 (414862957) |
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2018-11-15 |
Resignation letter.pdf - 2 (414862957) |
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2018-10-20 |
CTC-RESOLUTION-RCB RESIGNATION.pdf - 1 (382886539) |
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2018-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-20 |
Resignation letter.pdf - 2 (382886539) |
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2018-10-17 |
Evidence of cessation;-17102018 |
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2018-10-17 |
Notice of resignation;-17102018 |
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2018-06-11 |
CTC CR 06062018.pdf - 1 (317715729) |
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2018-06-11 |
Evidence of cessation;-11062018 |
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2018-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-11 |
Notice of resignation;-11062018 |
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2018-06-11 |
Resignation letter.pdf - 2 (317715729) |
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2018-03-06 |
consent letter-Priya.pdf - 4 (236256535) |
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2018-03-06 |
CTC appointment -Priya.pdf - 2 (236256535) |
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2018-03-06 |
CTC resignation- Suganyaa.pdf - 3 (236256535) |
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2018-03-06 |
Evidence of cessation;-06032018 |
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2018-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-06 |
Optional Attachment-(1)-06032018 |
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2018-03-06 |
Optional Attachment-(2)-06032018 |
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2018-03-06 |
Optional Attachment-(3)-06032018 |
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2018-03-06 |
Resignation letter_K Suganyaa.pdf - 1 (236256535) |
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2017-10-27 |
Acceptance of resn - Mr Seth.pdf - 3 (209256938) |
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2017-10-27 |
Acknowledgement_resn Lt.pdf - 2 (209256938) |
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2017-10-27 |
Resignation of Director |
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2017-10-27 |
Resignation letter - Mr Seth.pdf - 1 (209256938) |
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2017-10-26 |
Acknowledgement received from company-26102017 |
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2017-10-26 |
Notice of resignation filed with the company-26102017 |
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2017-10-26 |
Proof of dispatch-26102017 |
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2017-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-26 |
Acceptance of resn - Mr Seth.pdf - 1 (209256850) |
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2017-09-26 |
Board resolution-Appt of Mr Kumar.pdf - 2 (209256850) |
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2017-09-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017 |
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2017-09-26 |
Evidence of cessation;-26092017 |
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2017-09-26 |
Form DIR 2 - Mr Ashwani Kumar.pdf - 3 (209256850) |
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2017-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-26 |
Interest in other entities-Mr Kumar.pdf - 4 (209256850) |
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2017-09-26 |
Interest in other entities;-26092017 |
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2017-09-26 |
Letter of appointment;-26092017 |
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2017-09-26 |
Notice of resignation;-26092017 |
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2017-09-26 |
Resignation letter - Mr Seth.pdf - 5 (209256850) |
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2017-06-17 |
Board resolution.pdf - 1 (199378102) |
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2017-06-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017 |
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2017-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-17 |
Form DIR-2 - MMW - ITPCL.pdf - 2 (199378102) |
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2017-06-17 |
Interest in other entities.pdf - 3 (199378102) |
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2017-06-17 |
Interest in other entities;-16062017 |
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2017-06-17 |
Letter of appointment;-16062017 |
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2017-06-02 |
Acknowledgement received from company-02062017 |
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2017-06-02 |
Acknowledgement_resn lt_SW_ITPCL.pdf - 2 (199009546) |
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2017-06-02 |
Acknowledgement_resn lt_SW_ITPCL.pdf - 3 (199009546) |
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2017-06-02 |
Resignation of Director |
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2017-06-02 |
Notice of resignation filed with the company-02062017 |
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2017-06-02 |
Proof of dispatch-02062017 |
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2017-06-02 |
SW Resignation_ITPCL.pdf - 1 (199009546) |
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2017-05-03 |
Board resolution.pdf - 1 (195079039) |
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2017-05-03 |
Evidence of cessation;-03052017 |
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2017-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-03 |
Notice of resignation;-03052017 |
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2017-05-03 |
Resignation letter - Mr. Sunil Wadhwa.pdf - 2 (195079039) |
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2016-10-13 |
Appointment Letter_Mr. Bansal.pdf - 1 (189776202) |
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2016-10-13 |
Appointment Letter_Ms. Jayantika.pdf - 2 (189776202) |
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2016-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-13 |
Letter of appointment;-13102016 |
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2016-10-13 |
Optional Attachment-(1)-13102016 |
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2016-04-19 |
CTC - Board resolution.pdf - 1 (181396094) |
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2016-04-19 |
CTC - To approve change in designation.pdf - 1 (209257638) |
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2016-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-19 |
Letter of appointment;-19042016 |
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2016-04-19 |
Optional Attachment-(1)-19042016 |
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2016-04-11 |
CTC - To approve change in designation.pdf - 1 (191982244) |
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2016-04-11 |
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2016-04-05 |
Optional Attachment-(1)-05042016 |
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2010-12-23 |
Consent Letter - Haziq Beg.pdf - 1 (232713111) |
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2010-12-23 |
Consent Letter - Haziq Beg.pdf - 1 (48858849) |
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2010-12-23 |
Consent Letter - Vinod Dhanuka.pdf - 2 (232713111) |
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2010-12-23 |
Consent Letter - Vinod Dhanuka.pdf - 2 (48858849) |
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2010-12-23 |
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2010-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-23 |
Haziq Beg_clarifcaition.pdf - 3 (232713111) |
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2010-12-23 |
Haziq Beg_clarifcaition.pdf - 3 (48858849) |
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2010-10-06 |
Clarification Letter.pdf - 2 (232713113) |
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2010-10-06 |
Clarification Letter.pdf - 2 (48858850) |
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2010-10-06 |
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2010-10-06 |
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2010-10-06 |
NOTICe.pdf - 1 (232713113) |
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2010-10-06 |
NOTICe.pdf - 1 (48858850) |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-03 |
K Ramchand - Resignation letter.pdf - 1 (232713137) |
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2009-12-03 |
K Ramchand - Resignation letter.pdf - 1 (48858852) |
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2009-08-04 |
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2009-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-30 |
Consent Letter - Hari Sankaran.pdf - 1 (232713153) |
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2009-07-30 |
Consent Letter - Hari Sankaran.pdf - 1 (48858854) |
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2009-07-30 |
Consent Letter - K. Ramchand.pdf - 4 (232713153) |
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2009-07-30 |
Consent Letter - K. Ramchand.pdf - 4 (48858854) |
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2009-07-30 |
Consent Letter - Ramesh C Bawa.pdf - 2 (232713153) |
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2009-07-30 |
Consent Letter - Ramesh C Bawa.pdf - 2 (48858854) |
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2008-05-28 |
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2006-10-05 |
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0000-00-00 |
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2016-12-27 |
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Instrument(s) of creation or modification of charge;-26122016 |
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2016-09-23 |
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2016-04-09 |
Instrument(s) of creation or modification of charge;-09042016 |
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2016-04-09 |
Instrument(s) of creation or modification of charge;-09042016 1 |
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2016-03-23 |
Deed of hypothecation.pdf - 1 (247635934) |
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2016-03-23 |
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2016-03-11 |
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2016-01-20 |
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2016-01-07 |
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novation notice.pdf - 3 (247636020) |
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2015-08-21 |
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Memorandum of entry.pdf - 3 (103361741) |
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2015-05-18 |
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2015-05-18 |
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2014-12-24 |
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2014-12-24 |
Joint deed of hypothecation.pdf - 1 (103361743) |
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2014-12-24 |
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2012-11-02 |
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2012-10-31 |
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2011-11-30 |
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2011-11-30 |
Mortgage for 175 Acres.pdf - 3 (247636150) |
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2011-03-29 |
Creation of Charge (New Secured Borrowings) |
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2011-03-29 |
Creation of Charge (New Secured Borrowings) |
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2011-03-29 |
IL&FS - JOINT BANK.pdf - 2 (247636153) |
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2011-01-21 |
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2010-05-25 |
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Date |
Title |
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|---|---|---|
2022-10-25 |
Registration of resolution(s) and agreement(s) |
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2022-10-19 |
Information to the Registrar by company for appointment of auditor |
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2022-10-08 |
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2022-07-07 |
Registration of resolution(s) and agreement(s) |
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2022-06-30 |
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2022-06-30 |
Return of deposits |
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2022-06-13 |
Registration of resolution(s) and agreement(s) |
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2022-05-30 |
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2022-05-13 |
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2022-04-13 |
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2020-12-31 |
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2020-11-05 |
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2020-10-28 |
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2020-09-01 |
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2019-12-24 |
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2019-11-01 |
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2019-08-22 |
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2018-10-23 |
Notice of resignation by the auditor |
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2018-10-23 |
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2018-10-12 |
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2018-10-12 |
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2018-03-29 |
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2018-02-13 |
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2017-11-17 |
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2017-11-02 |
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2017-10-26 |
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2017-10-10 |
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2017-05-15 |
Form for submission of documents with the Registrar |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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2017-05-15 |
Registration of resolution(s) and agreement(s) |
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2017-03-17 |
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2016-11-30 |
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2016-11-30 |
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2016-11-25 |
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2016-11-25 |
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2016-10-26 |
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2016-10-26 |
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2016-10-26 |
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2016-10-12 |
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2016-06-04 |
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2016-05-31 |
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2016-03-23 |
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2016-03-22 |
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2016-03-22 |
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2016-03-11 |
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2016-03-04 |
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2016-02-28 |
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2016-02-28 |
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2016-02-28 |
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2016-02-28 |
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2016-02-28 |
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2016-02-23 |
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2016-02-09 |
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2016-01-29 |
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2016-01-29 |
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2016-01-05 |
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2016-01-04 |
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2016-01-04 |
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2015-12-22 |
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Lease deed.pdf - 1 (247637399) |
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2015-11-07 |
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2015-10-19 |
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2015-10-19 |
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2015-10-19 |
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2015-08-31 |
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2015-08-28 |
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2015-08-12 |
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2015-06-18 |
31.03.2015 - CTC - To approve sanction lt recd from PFS.pdf - 1 (103361763) |
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2015-04-15 |
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2015-03-26 |
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2015-03-26 |
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2015-03-24 |
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2014-12-24 |
Certificate of Registration for Modification of Mortgage-241214.PDF |
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2014-11-18 |
8th AGM Notice & Explanatory statement.pdf - 1 (247638352) |
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2014-11-18 |
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2014-11-18 |
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2014-11-18 |
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2014-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-18 |
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2014-11-18 |
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2014-11-18 |
SR - Appointment of Mr. Anoop Seth as Managing Director.pdf - 2 (247638352) |
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2014-11-18 |
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2014-10-10 |
Appointment letter.pdf - 2 (247638359) |
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2014-10-10 |
Form ADT -1.pdf - 1 (247638359) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-01 |
Declaration - Mr. Anoop Seth.pdf - 1 (247638363) |
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2014-10-01 |
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2014-09-30 |
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2014-09-18 |
Board Resolution -Appointment of Managing Director.pdf - 1 (247638378) |
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2014-09-18 |
Board resolution-Appointment of KMP.pdf - 1 (247638381) |
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2014-09-18 |
consent letter- Anoop Seth.pdf - 2 (247638378) |
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2014-09-18 |
Consent letter- Mr. N K Balaji.pdf - 2 (247638381) |
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2014-09-18 |
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2014-09-18 |
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2014-09-18 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-18 |
Nomination Committee - Appt of Managing Director.pdf - 3 (247638378) |
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2014-09-16 |
Board Resolution_Approval of borrowing limits.pdf - 1 (48858875) |
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2014-09-16 |
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2014-08-05 |
CTP EGM 30 Jun 2014.pdf - 1 (247638384) |
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2014-08-05 |
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2014-07-29 |
CTP EGM 30 Jun 2014.pdf - 1 (48858876) |
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2014-07-29 |
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2014-05-29 |
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consent.pdf - 2 (247639032) |
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2014-05-29 |
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2014-05-29 |
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2014-05-29 |
Return of appointment of managing director or whole-time director or manager |
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2014-05-19 |
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2014-05-19 |
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2014-05-19 |
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2014-05-13 |
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2014-05-13 |
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2014-05-13 |
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2014-01-30 |
CONSENT LETTERS.pdf - 1 (247639040) |
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2014-01-30 |
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2014-01-30 |
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2013-03-30 |
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2012-10-31 |
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2012-10-26 |
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2012-03-29 |
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2012-03-28 |
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2012-01-24 |
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2011-11-30 |
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2010-12-21 |
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2010-07-26 |
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2009-12-23 |
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2009-12-23 |
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moa.pdf - 1 (278624716) |
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notice, Explanatory statment.pdf - 2 (278624716) |
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2009-09-22 |
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2009-04-22 |
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2009-03-30 |
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2009-03-30 |
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2009-02-23 |
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2008-10-20 |
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2008-10-20 |
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2008-10-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-10-20 |
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2008-10-20 |
NOTICE OF EGM.pdf - 2 (48858926) |
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2008-07-11 |
EXTRACTS_BOARD_sgined.pdf - 2 (278624771) |
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2008-07-11 |
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2008-07-11 |
Submission of documents with the Registrar |
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2008-07-11 |
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2008-07-11 |
stamp paper_20rs.pdf - 3 (278624771) |
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2008-07-11 |
stamp paper_20rs.pdf - 3 (48858927) |
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2008-07-11 |
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2008-07-11 |
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2008-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-09 |
LIST OF ALLOTTEES & BOARD RESOLUTION.pdf - 1 (278624774) |
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2008-07-09 |
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2008-06-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250608.PDF |
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2008-06-14 |
ALTERED_AOA.pdf - 3 (278624783) |
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2008-06-14 |
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2008-06-14 |
EXTRACTS OF THE EGM.pdf - 1 (278624783) |
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2008-06-14 |
EXTRACTS OF THE EGM.pdf - 1 (48858929) |
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2008-06-14 |
Registration of resolution(s) and agreement(s) |
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2008-06-14 |
Registration of resolution(s) and agreement(s) |
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2008-06-14 |
MOA_FINAL.pdf - 2 (278624783) |
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2008-06-14 |
MOA_FINAL.pdf - 2 (48858929) |
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2008-06-14 |
Points iv to vi._ADDITIONAL RESOLUTION.pdf - 4 (278624783) |
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2008-06-14 |
Points iv to vi._ADDITIONAL RESOLUTION.pdf - 4 (48858929) |
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2008-05-28 |
CERTIFIED COPY OF BOARD RESOLUTION.pdf - 1 (278624794) |
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2008-05-28 |
CERTIFIED COPY OF BOARD RESOLUTION.pdf - 1 (48858930) |
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2008-05-28 |
Notice of situation or change of situation of registered office |
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2008-05-28 |
Notice of situation or change of situation of registered office |
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2008-02-29 |
Notice of situation or change of situation of registered office |
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2008-02-29 |
Notice of situation or change of situation of registered office |
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2008-02-29 |
RESOLUTION FOR FORM-18.pdf - 1 (278624798) |
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2008-02-29 |
RESOLUTION FOR FORM-18.pdf - 1 (48858931) |
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2008-02-18 |
Notice of situation or change of situation of registered office |
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2008-02-18 |
RESOLUTION FOR FORM-18.pdf - 1 (278624800) |
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Date |
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2015-08-28 |
Acceptance of resn_Mr. Datta.pdf - 3 (103361854) |
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2015-08-28 |
Acceptance of resn_Mr. Datta.pdf - 3 (278624827) |
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2015-08-28 |
Resignation of Director |
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2015-08-28 |
Resignation of Director |
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2015-08-28 |
Resn lt-ack copy.pdf - 1 (103361854) |
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2015-08-28 |
Resn lt-ack copy.pdf - 1 (278624827) |
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2015-08-28 |
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2015-08-28 |
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2015-08-11 |
Acceptance of resignation.pdf - 3 (278624835) |
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2015-08-11 |
Resignation of Director |
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2015-08-11 |
Resignation and Dispatch Proof.pdf - 1 (278624835) |
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2015-08-11 |
Resignation and Dispatch Proof.pdf - 2 (278624835) |
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2015-08-10 |
Acceptance of resignation.pdf - 3 (103361855) |
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2015-08-10 |
Resignation of Director |
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2015-08-10 |
Resignation and Dispatch Proof.pdf - 1 (103361855) |
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2015-08-10 |
Resignation and Dispatch Proof.pdf - 2 (103361855) |
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2014-05-19 |
Resignation of Director |
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2014-05-19 |
Hazig beg - acceptance.pdf - 3 (278624877) |
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2014-05-19 |
proof of dispatch.pdf - 2 (278624877) |
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2014-05-19 |
Resignation letter - for filing.pdf - 1 (278624877) |
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2014-05-15 |
Resignation of Director |
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2014-05-15 |
Hazig beg - acceptance.pdf - 3 (48858932) |
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2014-05-15 |
proof of dispatch.pdf - 2 (48858932) |
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2014-05-15 |
Resignation letter - for filing.pdf - 1 (48858932) |
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2008-09-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100908.PDF |
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2008-08-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-200808.PDF |
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2006-10-05 |
Certificate of Incorporation.PDF |
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2006-10-05 |
Form 1.PDF |
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2006-10-05 |
Form 18.PDF |
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0000-00-00 |
Application and declaration for incorporation of a company |
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0000-00-00 |
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Date |
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2023-01-03 |
Copy of MGT-8-03012023 |
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2023-01-03 |
List of share holders, debenture holders;-03012023 |
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2023-01-03 |
Optional Attachment-(1)-03012023 |
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2022-11-25 |
Copy of MGT-8-24112022 |
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2022-11-25 |
List of share holders, debenture holders;-24112022 |
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2022-11-25 |
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2022-11-18 |
Registration of resolution(s) and agreement(s) |
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2022-10-26 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26102022 |
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2022-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022 |
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2022-10-12 |
Copy of resolution passed by the company-11102022 |
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2022-10-12 |
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2022-10-12 |
Copy of written consent given by auditor-11102022 |
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2022-10-08 |
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2022-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022 |
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2022-06-30 |
Copy of resolution passed by the company-30062022 |
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2022-06-30 |
Copy of the intimation sent by company-30062022 |
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2022-06-30 |
Copy of written consent given by auditor-30062022 |
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2022-06-30 |
Optional Attachment-(1)-30062022 |
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2022-06-30 |
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2022-06-30 |
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2022-05-30 |
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2022-05-30 |
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2022-05-30 |
Optional Attachment-(1)-30052022 |
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2022-05-30 |
Optional Attachment-(2)-30052022 |
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2022-05-13 |
Optional Attachment-(1)-13052022 |
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2022-04-13 |
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2022-04-13 |
Resignation letter-13042022 |
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2022-04-11 |
Approval letter for extension of AGM;-11042022 |
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2022-04-11 |
Copy of MGT-8-11042022 |
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2022-04-11 |
List of share holders, debenture holders;-11042022 |
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2022-04-11 |
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2022-04-11 |
Optional Attachment-(2)-11042022 |
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2022-02-16 |
Approval letter of extension of financial year of AGM-14022022 |
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2022-02-16 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14022022 |
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2022-02-16 |
XBRL document in respect Consolidated financial statement-14022022 |
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2022-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022 |
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2022-01-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012022 |
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2022-01-29 |
Optional Attachment-(1)-29012022 |
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2022-01-29 |
Optional Attachment-(2)-29012022 |
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2021-11-29 |
Optional Attachment-(1)-29112021 |
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2021-08-14 |
Optional Attachment-(1)-14082021 |
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2021-04-13 |
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2021-02-19 |
Approval letter for extension of AGM;-19022021 |
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2021-02-19 |
Copy of MGT-8-19022021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
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2021-02-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17022021 |
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2021-02-17 |
Copy of shareholders resolution-17022021 |
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2021-02-17 |
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2021-01-19 |
Approval letter of extension of financial year of AGM-19012021 |
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2021-01-19 |
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2021-01-19 |
Optional Attachment-(1)-19012021 |
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2021-01-19 |
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2021-01-19 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19012021 |
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2021-01-19 |
XBRL document in respect Consolidated financial statement-19012021 |
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2021-01-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012021 |
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2020-09-29 |
Optional Attachment-(1)-28092020 |
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2020-09-29 |
Optional Attachment-(2)-28092020 |
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2020-09-01 |
Optional Attachment-(1)-01092020 |
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2020-09-01 |
Optional Attachment-(1)-01092020 1 |
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2020-02-14 |
Approval letter for extension of AGM;-14022020 |
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2020-02-14 |
Copy of MGT-8-14022020 |
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2020-02-14 |
List of share holders, debenture holders;-14022020 |
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2020-02-14 |
Optional Attachment-(1)-14022020 |
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2020-02-14 |
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2020-01-18 |
Approval letter of extension of financial year of AGM-18012020 |
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2020-01-18 |
Optional Attachment-(1)-18012020 |
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2020-01-18 |
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2020-01-18 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18012020 |
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2020-01-18 |
XBRL document in respect Consolidated financial statement-18012020 |
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2020-01-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020 |
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2019-12-24 |
Declaration under section 90-24122019 |
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2019-12-24 |
Optional Attachment-(1)-24122019 |
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2019-08-22 |
Copy of Board or Shareholders? resolution-22082019 |
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2019-08-22 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22082019 |
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2019-08-22 |
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.-22082019 |
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2019-08-22 |
Optional Attachment-(1)-22082019 |
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2019-08-22 |
Valuation Report from the valuer, if any;-22082019 |
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2019-02-13 |
Copy of MGT-8-13022019 |
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2019-02-13 |
List of share holders, debenture holders;-13022019 |
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2019-02-13 |
Optional Attachment-(1)-13022019 |
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2019-02-13 |
Optional Attachment-(2)-13022019 |
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2019-02-13 |
Optional Attachment-(3)-13022019 |
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2019-02-01 |
Optional Attachment-(1)-01022019 |
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2019-02-01 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01022019 |
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2019-02-01 |
XBRL document in respect Consolidated financial statement-01022019 |
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2019-02-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019 |
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2018-10-12 |
Copy of resolution passed by the company-12102018 |
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2018-10-12 |
Copy of the intimation sent by company-12102018 |
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2018-10-12 |
Copy of written consent given by auditor-12102018 |
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2018-10-04 |
Optional Attachment-(1)-04102018 |
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2018-10-04 |
Resignation letter-04102018 |
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2018-03-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018 |
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2018-03-28 |
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2018-03-21 |
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2018-02-08 |
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2018-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018 1 |
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2018-02-08 |
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2017-11-22 |
Copy of MGT-8-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017 |
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2017-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017 |
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2017-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017 1 |
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2017-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017 2 |
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2017-10-27 |
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2017-10-27 |
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2017-10-26 |
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2017-10-26 |
1 |
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2017-10-26 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102017 |
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2017-10-26 |
Supplementary or Test audit report under section 143-26102017 |
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2017-10-25 |
Company CSR policy as per section 135(4)-25102017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102017 |
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2017-10-25 |
Details of other Entity(s)-25102017 |
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2017-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-25 |
Optional attachment(s) - if any-25102017 |
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2017-10-25 |
Secretarial Audit Report-25102017 |
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2017-10-25 |
Statement of Subsidiaries as per section 129 - Form AOC-1-25102017 |
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2017-10-12 |
Copy of board resolution-12102017 |
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2017-10-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12102017 |
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2017-10-12 |
Copy of shareholders resolution-12102017 |
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2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 |
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2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 1 |
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2017-10-10 |
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2017-05-04 |
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2017-05-04 |
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2017-05-04 |
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2017-05-04 |
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2017-05-04 |
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2017-04-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20042017 |
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2017-04-04 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04042017 |
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2017-03-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16032017 |
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2017-03-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16032017 1 |
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2017-03-16 |
Copy of Board or Shareholders? resolution-16032017 |
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2017-03-16 |
Copy of Board or Shareholders? resolution-16032017 1 |
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2017-03-16 |
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.-16032017 |
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2017-03-16 |
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.-16032017 1 |
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2017-02-27 |
Altered memorandum of association-27022017 |
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2017-02-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017 |
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2017-02-27 |
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2017-02-27 |
Optional Attachment-(1)-27022017 |
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2016-11-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112016 |
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2016-11-23 |
Copy of shareholders resolution-23112016 |
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2016-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-11-22 |
Copy of MGT-8-22112016 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2016-11-11 |
1 |
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2016-11-11 |
2 |
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2016-11-11 |
3 |
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2016-11-11 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112016 |
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2016-11-11 |
Supplementary or Test audit report under section 143-11112016 |
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2016-11-07 |
Company CSR policy as per section 135(4)-07112016 |
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2016-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016 |
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2016-11-07 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112016 |
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2016-11-07 |
Details of other Entity(s)-07112016 |
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2016-11-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016 |
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2016-11-07 |
Directors report as per section 134(3)-07112016 |
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2016-11-07 |
Secretarial Audit Report-07112016 |
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2016-11-07 |
Statement of Subsidiaries as per section 129 - Form AOC-1-07112016 |
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2016-10-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016 |
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2016-10-20 |
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2016-10-20 |
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2016-10-20 |
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2016-10-12 |
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2016-10-12 |
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2016-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052016 |
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2016-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052016 1 |
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2016-05-31 |
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2016-04-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19042016 |
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2016-04-19 |
Copy of shareholders resolution-19042016 |
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2016-03-23 |
Certificate of Registration for Modification of Mortgage-230316.PDF |
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2016-03-23 |
Instrument of creation or modification of charge-230316.PDF |
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2016-03-22 |
Copy of resolution-220316.PDF |
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2016-03-22 |
Copy of resolution-220316.PDF 1 |
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2016-03-11 |
Certificate of Registration for Modification of Mortgage-110316.PDF |
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2016-03-11 |
Instrument of creation or modification of charge-110316.PDF |
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2016-03-04 |
Certificate of Registration for Modification of Mortgage-200116.PDF |
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2016-02-25 |
Complete record of private placement offers and acceptences-250216.PDF |
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2016-02-25 |
Complete record of private placement offers and acceptences-250216.PDF 1 |
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2016-02-25 |
Complete record of private placement offers and acceptences-250216.PDF 2 |
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2016-02-25 |
Complete record of private placement offers and acceptences-250216.PDF 3 |
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2016-02-25 |
Complete record of private placement offers and acceptences-250216.PDF 4 |
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2016-02-25 |
List of allottees-250216.PDF |
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2016-02-25 |
List of allottees-250216.PDF 1 |
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2016-02-25 |
List of allottees-250216.PDF 2 |
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2016-02-25 |
List of allottees-250216.PDF 3 |
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2016-02-25 |
List of allottees-250216.PDF 4 |
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2016-02-25 |
Resltn passed by the BOD-250216.PDF |
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2016-02-25 |
Resltn passed by the BOD-250216.PDF 1 |
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2016-02-25 |
Resltn passed by the BOD-250216.PDF 2 |
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2016-02-25 |
Resltn passed by the BOD-250216.PDF 3 |
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2016-02-25 |
Resltn passed by the BOD-250216.PDF 4 |
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2016-02-23 |
Complete record of private placement offers and acceptences-230216.PDF |
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2016-02-23 |
List of allottees-230216.PDF |
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2016-02-23 |
Resltn passed by the BOD-230216.PDF |
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2016-02-09 |
Complete record of private placement offers and acceptences-090216.PDF |
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2016-02-09 |
Copy of resolution-090216.PDF |
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2016-02-09 |
Copy of resolution-090216.PDF 1 |
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2016-02-09 |
List of allottees-090216.PDF |
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2016-02-09 |
Optional Attachment 1-090216.PDF |
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2016-02-09 |
Optional Attachment 1-090216.PDF 1 |
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2016-02-09 |
Resltn passed by the BOD-090216.PDF |
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2016-01-29 |
Copy of resolution-290116.PDF |
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2016-01-20 |
Instrument of creation or modification of charge-200116.PDF |
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2016-01-20 |
Optional Attachment 1-200116.PDF |
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2016-01-20 |
Optional Attachment 2-200116.PDF |
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2016-01-05 |
Certificate of Registration for Modification of Mortgage-050116.PDF |
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2016-01-05 |
Certificate of Registration for Modification of Mortgage-050116.PDF 1 |
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2016-01-05 |
Certificate of Registration for Modification of Mortgage-050116.PDF 2 |
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2016-01-05 |
Instrument of creation or modification of charge-050116.PDF |
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2016-01-05 |
Instrument of creation or modification of charge-050116.PDF 1 |
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2016-01-05 |
Instrument of creation or modification of charge-050116.PDF 2 |
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2016-01-05 |
Optional Attachment 1-050116.PDF |
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2016-01-05 |
Optional Attachment 1-050116.PDF 1 |
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2016-01-05 |
Optional Attachment 1-050116.PDF 2 |
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2016-01-05 |
Optional Attachment 2-050116.PDF |
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2016-01-05 |
Optional Attachment 2-050116.PDF 1 |
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2016-01-04 |
Copy of resolution-040116.PDF |
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2015-12-30 |
Copy of resolution-301215.PDF |
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2015-12-22 |
Optional Attachment 1-221215.PDF |
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2015-11-07 |
Copy of resolution-071115.PDF |
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2015-11-07 |
Copy of the valuation report of properties- rights and shares-071115.PDF |
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2015-11-07 |
List of allottees-071115.PDF |
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2015-11-07 |
Resltn passed by the BOD-071115.PDF |
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2015-11-03 |
AoA - Articles of Association-031115.PDF |
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2015-11-03 |
Copy of resolution-031115.PDF |
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2015-11-03 |
Optional Attachment 1-031115.PDF |
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2015-10-19 |
Declaration of the appointee Director- in Form DIR-2-191015.PDF |
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2015-10-19 |
Interest in other entities-191015.PDF |
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2015-10-19 |
Letter of Appointment-191015.PDF |
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2015-10-19 |
Letter of Appointment-191015.PDF 1 |
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2015-10-19 |
Optional Attachment 1-191015.PDF |
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2015-10-19 |
Optional Attachment 2-191015.PDF |
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2015-10-19 |
Optional Attachment 3-191015.PDF |
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2015-08-31 |
Copy of resolution-310815 |
Buy All Documents |
2015-08-31 |
Copy of resolution-310815 |
Buy All Documents |
2015-08-31 |
Copy of resolution-310815.PDF |
Buy All Documents |
2015-08-31 |
Copy of resolution-310815.PDF 1 |
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2015-08-28 |
Declaration of the appointee Director- in Form DIR-2-280815.PDF |
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2015-08-28 |
Interest in other entities-280815.PDF |
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2015-08-28 |
Letter of Appointment-280815.PDF |
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2015-08-21 |
Certificate of Registration for Modification of Mortgage-210815.PDF |
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2015-08-21 |
Instrument of creation or modification of charge-210815 |
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2015-08-21 |
Instrument of creation or modification of charge-210815.PDF |
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2015-08-21 |
Optional Attachment 1-210815 |
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2015-08-21 |
Optional Attachment 1-210815.PDF |
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2015-08-12 |
Evidence of cessation-120815 |
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2015-08-12 |
Evidence of cessation-120815 |
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2015-08-12 |
Evidence of cessation-120815.PDF |
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2015-08-12 |
Evidence of cessation-120815.PDF 1 |
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2015-08-12 |
Optional Attachment 1-120815 |
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2015-08-12 |
Optional Attachment 1-120815 |
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2015-08-12 |
Optional Attachment 1-120815.PDF |
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2015-08-12 |
Optional Attachment 1-120815.PDF 1 |
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2015-07-29 |
Copy of the Court-Company Law Board Order-290715.PDF |
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2015-07-29 |
Copy of the Court/Company Law Board Order-290715 |
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2015-07-29 |
Optional Attachment 1-290715 |
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2015-07-29 |
Optional Attachment 1-290715.PDF |
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2015-07-29 |
Optional Attachment 2-290715 |
Buy All Documents |
2015-07-29 |
Optional Attachment 2-290715.PDF |
Buy All Documents |
2015-06-18 |
Copy of resolution-180615 |
Buy All Documents |
2015-06-18 |
Copy of resolution-180615 |
Buy All Documents |
2015-06-18 |
Copy of resolution-180615.PDF |
Buy All Documents |
2015-06-18 |
Copy of resolution-180615.PDF 1 |
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2015-06-18 |
Copy of the valuation report of properties- rights and shares-180615.PDF |
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2015-06-18 |
Copy of the valuation report of properties/ rights and share s-180615 |
Buy All Documents |
2015-06-18 |
List of allottees-180615 |
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2015-06-18 |
List of allottees-180615.PDF |
Buy All Documents |
2015-06-18 |
Resltn passed by the BOD-180615 |
Buy All Documents |
2015-06-18 |
Resltn passed by the BOD-180615.PDF |
Buy All Documents |
2015-05-18 |
Certificate of Registration for Modification of Mortgage-180515.PDF |
Buy All Documents |
2015-05-18 |
Instrument of creation or modification of charge-180515 |
Buy All Documents |
2015-05-18 |
Instrument of creation or modification of charge-180515.PDF |
Buy All Documents |
2015-04-24 |
Copy of Board Resolution-240415 |
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2015-04-24 |
Copy of Board Resolution-240415.PDF |
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2015-04-24 |
Scheme of Arrangement, Amalgamation-240415 |
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2015-04-24 |
Scheme of Arrangement- Amalgamation-240415.PDF |
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2015-04-15 |
Optional Attachment 1-150415 |
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2015-04-15 |
Optional Attachment 1-150415.PDF |
Buy All Documents |
2015-04-03 |
Copy of resolution-030415 |
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2015-04-03 |
Copy of resolution-030415 |
Buy All Documents |
2015-04-03 |
Copy of resolution-030415 |
Buy All Documents |
2015-04-03 |
Copy of resolution-030415.PDF |
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2015-04-03 |
Copy of resolution-030415.PDF 1 |
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2015-04-03 |
Copy of resolution-030415.PDF 2 |
Buy All Documents |
2015-03-26 |
Copy of resolution-260315 |
Buy All Documents |
2015-03-26 |
Copy of resolution-260315 |
Buy All Documents |
2015-03-26 |
Copy of resolution-260315 |
Buy All Documents |
2015-03-26 |
Copy of resolution-260315.PDF |
Buy All Documents |
2015-03-26 |
Copy of resolution-260315.PDF 1 |
Buy All Documents |
2015-03-26 |
Copy of resolution-260315.PDF 2 |
Buy All Documents |
2015-03-26 |
Copy of the valuation report of properties- rights and shares-260315.PDF |
Buy All Documents |
2015-03-26 |
Copy of the valuation report of properties/ rights and share s-260315 |
Buy All Documents |
2015-03-26 |
List of allottees-260315 |
Buy All Documents |
2015-03-26 |
List of allottees-260315.PDF |
Buy All Documents |
2015-03-26 |
Optional Attachment 1-260315 |
Buy All Documents |
2015-03-26 |
Optional Attachment 1-260315 |
Buy All Documents |
2015-03-26 |
Optional Attachment 1-260315 |
Buy All Documents |
2015-03-26 |
Optional Attachment 1-260315 |
Buy All Documents |
2015-03-26 |
Optional Attachment 1-260315.PDF |
Buy All Documents |
2015-03-26 |
Optional Attachment 1-260315.PDF 1 |
Buy All Documents |
2015-03-26 |
Optional Attachment 1-260315.PDF 2 |
Buy All Documents |
2015-03-26 |
Optional Attachment 1-260315.PDF 3 |
Buy All Documents |
2015-03-26 |
Optional Attachment 2-260315 |
Buy All Documents |
2015-03-26 |
Optional Attachment 2-260315.PDF |
Buy All Documents |
2015-03-26 |
Optional Attachment 3-260315 |
Buy All Documents |
2015-03-26 |
Optional Attachment 3-260315.PDF |
Buy All Documents |
2015-03-26 |
Resltn passed by the BOD-260315 |
Buy All Documents |
2015-03-26 |
Resltn passed by the BOD-260315.PDF |
Buy All Documents |
2015-03-25 |
Copy of resolution-250315.PDF |
Buy All Documents |
2015-03-25 |
Optional Attachment 1-250315.PDF |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences- 240315 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 1 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 10 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 11 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 12 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 2 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 3 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 4 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 5 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 6 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 7 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 8 |
Buy All Documents |
2015-03-24 |
Complete record of private placement offers and acceptences-240315.PDF 9 |
Buy All Documents |
2015-03-24 |
Copy of resolution-240315 |
Buy All Documents |
2015-03-24 |
Copy of resolution-240315 |
Buy All Documents |
2015-03-24 |
Copy of resolution-240315.PDF |
Buy All Documents |
2015-03-24 |
Copy of resolution-240315.PDF 1 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 1 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 10 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 11 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 12 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 2 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 3 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 4 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 5 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 6 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 7 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 8 |
Buy All Documents |
2015-03-24 |
List of allottees-240315.PDF 9 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF 1 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF 10 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF 11 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF 2 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF 3 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF 4 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF 5 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF 6 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF 7 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF 8 |
Buy All Documents |
2015-03-24 |
Optional Attachment 1-240315.PDF 9 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315.PDF |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315.PDF 1 |
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2015-03-24 |
Resltn passed by the BOD-240315.PDF 10 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315.PDF 11 |
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2015-03-24 |
Resltn passed by the BOD-240315.PDF 12 |
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2015-03-24 |
Resltn passed by the BOD-240315.PDF 2 |
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2015-03-24 |
Resltn passed by the BOD-240315.PDF 3 |
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2015-03-24 |
Resltn passed by the BOD-240315.PDF 4 |
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2015-03-24 |
Resltn passed by the BOD-240315.PDF 5 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315.PDF 6 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315.PDF 7 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315.PDF 8 |
Buy All Documents |
2015-03-24 |
Resltn passed by the BOD-240315.PDF 9 |
Buy All Documents |
2014-12-24 |
Certificate of Registration for Modification of Mortgage-241214.PDF |
Buy All Documents |
2014-12-24 |
Instrument of creation or modification of charge-241214 |
Buy All Documents |
2014-12-24 |
Instrument of creation or modification of charge-241214.PDF |
Buy All Documents |
2014-11-18 |
Copy of resolution-181114 |
Buy All Documents |
2014-11-18 |
Copy of resolution-181114 |
Buy All Documents |
2014-11-18 |
Copy of resolution-181114 |
Buy All Documents |
2014-11-18 |
Copy of resolution-181114.PDF |
Buy All Documents |
2014-11-18 |
Copy of resolution-181114.PDF 1 |
Buy All Documents |
2014-11-18 |
Copy of resolution-181114.PDF 2 |
Buy All Documents |
2014-11-18 |
Declaration by the first director-181114 |
Buy All Documents |
2014-11-18 |
Declaration by the first director-181114.PDF |
Buy All Documents |
2014-11-18 |
Letter of Appointment-181114 |
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2014-11-18 |
Letter of Appointment-181114.PDF |
Buy All Documents |
2014-11-18 |
Optional Attachment 1-181114 |
Buy All Documents |
2014-11-18 |
Optional Attachment 1-181114 |
Buy All Documents |
2014-11-18 |
Optional Attachment 1-181114.PDF |
Buy All Documents |
2014-11-18 |
Optional Attachment 1-181114.PDF 1 |
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2014-11-18 |
Optional Attachment 2-181114 |
Buy All Documents |
2014-11-18 |
Optional Attachment 2-181114.PDF |
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2014-10-10 |
Optional Attachment 1-101014.PDF |
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2014-10-10 |
Optional Attachment 2-101014.PDF |
Buy All Documents |
2014-09-18 |
Copy of Board Resolution-180914.PDF |
Buy All Documents |
2014-09-18 |
Copy of Board Resolution-180914.PDF 1 |
Buy All Documents |
2014-09-18 |
Copy of certificate by the Nomination and Remuneration Committee of the company-180914.PDF |
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2014-09-18 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180914.PDF |
Buy All Documents |
2014-09-18 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180914.PDF 1 |
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2014-09-18 |
Declaration of the appointee Director, in Form DIR-2-180914 |
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2014-09-18 |
Declaration of the appointee Director- in Form DIR-2-180914.PDF |
Buy All Documents |
2014-09-16 |
Copy of resolution-160914 |
Buy All Documents |
2014-09-16 |
Copy of resolution-160914.PDF |
Buy All Documents |
2014-07-29 |
Copy of resolution-290714 |
Buy All Documents |
2014-07-29 |
Copy of resolution-290714.PDF |
Buy All Documents |
2014-05-29 |
Copy of Board Resolution-290514.PDF |
Buy All Documents |
2014-05-29 |
Copy of certificate by the Nomination and Remuneration Committee of the company-290514.PDF |
Buy All Documents |
2014-05-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290514.PDF |
Buy All Documents |
2014-05-29 |
Copy of resolution-290514 |
Buy All Documents |
2014-05-29 |
Copy of resolution-290514 |
Buy All Documents |
2014-05-29 |
Copy of resolution-290514.PDF |
Buy All Documents |
2014-05-29 |
Copy of resolution-290514.PDF 1 |
Buy All Documents |
2014-05-29 |
Optional Attachment 1-290514 |
Buy All Documents |
2014-05-29 |
Optional Attachment 1-290514.PDF |
Buy All Documents |
2014-05-13 |
Evidence of cessation-130514 |
Buy All Documents |
2014-05-13 |
Evidence of cessation-130514.PDF |
Buy All Documents |
2014-01-09 |
Copy of Board Resolution-090114 |
Buy All Documents |
2014-01-09 |
Copy of Board Resolution-090114.PDF |
Buy All Documents |
2014-01-09 |
Copy of resolution-090114 |
Buy All Documents |
2014-01-09 |
Copy of resolution-090114.PDF |
Buy All Documents |
2014-01-09 |
Copy of shareholder resolution-090114 |
Buy All Documents |
2014-01-09 |
Copy of shareholder resolution-090114.PDF |
Buy All Documents |
2014-01-09 |
Optional Attachment 1-090114 |
Buy All Documents |
2014-01-09 |
Optional Attachment 1-090114.PDF |
Buy All Documents |
2013-12-23 |
Copy of resolution-231213 |
Buy All Documents |
2013-12-23 |
Copy of resolution-231213.PDF |
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2013-12-23 |
Optional Attachment 1-231213 |
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2013-12-23 |
Optional Attachment 1-231213.PDF |
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2013-11-30 |
Copy of resolution-301113 |
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2013-11-30 |
Copy of resolution-301113.PDF |
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2013-10-26 |
Copy of resolution-261013 |
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2013-10-26 |
Copy of resolution-261013.PDF |
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2013-10-26 |
Optional Attachment 1-261013 |
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2013-10-26 |
Optional Attachment 1-261013.PDF |
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2013-10-24 |
Optional Attachment 1-241013 |
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2013-10-24 |
Optional Attachment 1-241013.PDF |
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2013-05-27 |
Copy of resolution-240513 |
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2013-05-27 |
Copy of resolution-240513.PDF |
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2013-05-27 |
Optional Attachment 1-240513 |
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2013-05-27 |
Optional Attachment 1-240513.PDF |
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2013-03-30 |
Copy of resolution-300313.PDF |
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2013-03-30 |
Optional Attachment 1-300313.PDF |
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2013-03-06 |
Copy of Board Resolution-060313.PDF |
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2013-03-06 |
Copy of shareholder resolution-060313.PDF |
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2013-03-05 |
Copy of resolution-050313 |
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2013-03-05 |
Copy of resolution-050313 |
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2013-03-05 |
Copy of resolution-050313.PDF |
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2013-03-05 |
Copy of resolution-050313.PDF 1 |
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2013-03-05 |
Optional Attachment 1-050313 |
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2013-03-05 |
Optional Attachment 1-050313.PDF |
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2013-02-13 |
Evidence of cessation-130213 |
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2013-02-13 |
Evidence of cessation-130213.PDF |
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2013-02-13 |
Optional Attachment 1-130213 |
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2013-02-13 |
Optional Attachment 1-130213.PDF |
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2013-01-25 |
Copy of resolution-250113 |
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2013-01-25 |
Copy of resolution-250113.PDF |
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2013-01-25 |
Optional Attachment 1-250113 |
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2013-01-25 |
Optional Attachment 1-250113.PDF |
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2012-11-23 |
List of allottees-231112.PDF |
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2012-11-23 |
Resltn passed by the BOD-231112.PDF |
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2012-11-22 |
Copy of resolution-221112 |
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2012-11-22 |
Copy of resolution-221112.PDF |
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2012-11-22 |
Optional Attachment 1-221112 |
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2012-11-22 |
Optional Attachment 1-221112.PDF |
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2012-10-31 |
Certificate of Registration for Modification of Mortgage-311012.PDF |
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2012-10-31 |
Instrument of creation or modification of charge-311012 |
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2012-10-31 |
Instrument of creation or modification of charge-311012.PDF |
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2012-10-31 |
Optional Attachment 1-311012 |
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2012-10-31 |
Optional Attachment 1-311012.PDF |
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2012-10-31 |
Optional Attachment 2-311012 |
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2012-10-31 |
Optional Attachment 2-311012.PDF |
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2012-10-31 |
Particulars of all Joint charge holders-311012 |
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2012-10-31 |
Particulars of all Joint charge holders-311012.PDF |
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2012-10-26 |
MoA - Memorandum of Association-261012 |
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2012-10-26 |
MoA - Memorandum of Association-261012.PDF |
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2012-10-26 |
Optional Attachment 1-261012 |
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2012-10-26 |
Optional Attachment 1-261012.PDF |
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2012-10-19 |
Copy of resolution-191012 |
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2012-10-19 |
Copy of resolution-191012.PDF |
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2012-10-19 |
Optional Attachment 1-191012 |
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2012-10-19 |
Optional Attachment 1-191012.PDF |
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2012-10-13 |
List of allottees-131012 |
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2012-10-13 |
List of allottees-131012 |
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2012-10-13 |
List of allottees-131012 |
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2012-10-13 |
List of allottees-131012.PDF |
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2012-10-13 |
List of allottees-131012.PDF 1 |
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2012-10-13 |
List of allottees-131012.PDF 2 |
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2012-10-13 |
Resltn passed by the BOD-131012 |
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2012-10-13 |
Resltn passed by the BOD-131012 |
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2012-10-13 |
Resltn passed by the BOD-131012 |
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2012-10-13 |
Resltn passed by the BOD-131012.PDF |
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2012-10-13 |
Resltn passed by the BOD-131012.PDF 1 |
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2012-10-13 |
Resltn passed by the BOD-131012.PDF 2 |
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2012-10-05 |
Copy of resolution-051012 |
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2012-10-05 |
Copy of resolution-051012 |
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2012-10-05 |
Copy of resolution-051012 |
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2012-10-05 |
Copy of resolution-051012 |
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2012-10-05 |
Copy of resolution-051012.PDF |
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2012-10-05 |
Copy of resolution-051012.PDF 1 |
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2012-10-05 |
Copy of resolution-051012.PDF 2 |
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2012-10-05 |
Copy of resolution-051012.PDF 3 |
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2012-10-05 |
Optional Attachment 1-051012 |
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2012-10-05 |
Optional Attachment 1-051012 |
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2012-10-05 |
Optional Attachment 1-051012 |
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2012-10-05 |
Optional Attachment 1-051012 |
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2012-10-05 |
Optional Attachment 1-051012.PDF |
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2012-10-05 |
Optional Attachment 1-051012.PDF 1 |
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2012-10-05 |
Optional Attachment 1-051012.PDF 2 |
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2012-10-05 |
Optional Attachment 1-051012.PDF 3 |
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2012-06-01 |
Certificate of Registration for Modification of Mortgage-010612.PDF |
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2012-06-01 |
Instrument evidencing creation or modification of charge in case of acquistion of property-010612 |
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2012-06-01 |
Instrument evidencing creation or modification of charge in case of acquistion of property-010612.PDF |
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2012-06-01 |
Instrument of creation or modification of charge-010612 |
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2012-06-01 |
Instrument of creation or modification of charge-010612.PDF |
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2012-06-01 |
Optional Attachment 1-010612 |
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2012-06-01 |
Optional Attachment 1-010612.PDF |
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2012-06-01 |
Particulars of all Joint charge holders-010612 |
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2012-06-01 |
Particulars of all Joint charge holders-010612.PDF |
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2012-05-21 |
Certificate of Registration for Modification of Mortgage-210512.PDF |
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2012-05-21 |
Instrument of creation or modification of charge-210512 |
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2012-05-21 |
Instrument of creation or modification of charge-210512.PDF |
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2012-05-21 |
Optional Attachment 1-210512 |
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2012-05-21 |
Optional Attachment 1-210512.PDF |
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2012-05-21 |
Particulars of all Joint charge holders-210512 |
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2012-05-21 |
Particulars of all Joint charge holders-210512.PDF |
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2012-04-24 |
Optional Attachment 1-240412 |
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2012-04-24 |
Optional Attachment 1-240412.PDF |
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2012-04-10 |
Copy of resolution-100412 |
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2012-04-10 |
Copy of resolution-100412.PDF |
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2012-04-10 |
Optional Attachment 1-100412 |
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2012-04-10 |
Optional Attachment 1-100412.PDF |
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2012-04-09 |
Evidence of cessation-090412 |
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2012-04-09 |
Evidence of cessation-090412.PDF |
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2012-04-09 |
Optional Attachment 1-090412 |
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2012-04-09 |
Optional Attachment 1-090412.PDF |
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2012-03-28 |
Optional Attachment 1-280312 |
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2012-03-28 |
Optional Attachment 1-280312.PDF |
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2012-01-24 |
Optional Attachment 1-240112 |
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2012-01-24 |
Optional Attachment 1-240112.PDF |
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2011-12-05 |
Evidence of cessation-051211 |
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2011-12-05 |
Evidence of cessation-051211.PDF |
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2011-11-30 |
Certificate of Registration for Modification of Mortgage-301111.PDF |
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2011-11-30 |
Instrument evidencing creation or modification of charge in case of acquistion of property-301111 |
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2011-11-30 |
Instrument evidencing creation or modification of charge in case of acquistion of property-301111.PDF |
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2011-11-30 |
Instrument of creation or modification of charge-301111 |
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2011-11-30 |
Instrument of creation or modification of charge-301111.PDF |
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2011-11-30 |
Particulars of all Joint charge holders-301111 |
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2011-11-30 |
Particulars of all Joint charge holders-301111.PDF |
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2011-04-28 |
List of allottees-280411 |
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2011-04-28 |
List of allottees-280411.PDF |
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2011-04-28 |
Resltn passed by the BOD-280411 |
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2011-04-28 |
Resltn passed by the BOD-280411.PDF |
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2011-04-15 |
Copy of resolution-150411 |
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2011-04-15 |
Copy of resolution-150411.PDF |
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2011-03-29 |
Certificate of Registration for Modification of Mortgage-290311.PDF |
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2011-03-29 |
Instrument of creation or modification of charge-290311 |
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2011-03-29 |
Instrument of creation or modification of charge-290311.PDF |
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2011-03-29 |
Particulars of all Joint charge holders-290311 |
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2011-03-29 |
Particulars of all Joint charge holders-290311.PDF |
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2011-02-23 |
Certificate of Registration for Modification of Mortgage-220211.PDF |
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2011-02-22 |
Instrument of creation or modification of charge-220211 |
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2011-02-22 |
Instrument of creation or modification of charge-220211.PDF |
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2011-02-22 |
Particulars of all Joint charge holders-220211 |
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2011-02-22 |
Particulars of all Joint charge holders-220211.PDF |
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2011-01-27 |
Certificate of Registration for Modification of Mortgage-210111.PDF |
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2011-01-21 |
Instrument of creation or modification of charge-210111.PDF |
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2011-01-21 |
Particulars of all Joint charge holders-210111.PDF |
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2010-12-23 |
Optional Attachment 1-231210 |
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2010-12-23 |
Optional Attachment 1-231210.PDF |
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2010-12-23 |
Optional Attachment 2-231210 |
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2010-12-23 |
Optional Attachment 2-231210.PDF |
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2010-12-21 |
List of allottees-211210 |
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2010-12-21 |
List of allottees-211210.PDF |
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2010-12-21 |
Resltn passed by the BOD-211210 |
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2010-12-21 |
Resltn passed by the BOD-211210.PDF |
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2010-11-25 |
Copy of resolution-251110 |
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2010-11-25 |
Copy of resolution-251110.PDF |
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2010-10-06 |
Optional Attachment 1-061010 |
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2010-10-06 |
Optional Attachment 1-061010.PDF |
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2010-10-06 |
Optional Attachment 2-061010 |
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2010-10-06 |
Optional Attachment 2-061010.PDF |
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2010-07-26 |
Copy of Board Resolution-260710 |
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2010-07-26 |
Copy of Board Resolution-260710.PDF |
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2010-05-28 |
Certificate of Registration of Mortgage-250510.PDF |
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2010-05-25 |
Instrument of creation or modification of charge-250510 |
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2010-05-25 |
Instrument of creation or modification of charge-250510.PDF |
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2010-05-25 |
Particulars of all Joint charge holders-250510 |
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2010-05-25 |
Particulars of all Joint charge holders-250510.PDF |
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2010-03-02 |
Copy of resolution-020310 |
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2010-03-02 |
Copy of resolution-020310.PDF |
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2009-12-23 |
Copy of resolution-231209 |
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2009-12-23 |
Copy of resolution-231209.PDF |
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2009-12-03 |
Evidence of cessation-031209 |
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2009-12-03 |
Evidence of cessation-031209.PDF |
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2009-12-01 |
MoA - Memorandum of Association-011209 |
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2009-12-01 |
MoA - Memorandum of Association-011209.PDF |
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2009-12-01 |
Optional Attachment 1-011209 |
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2009-12-01 |
Optional Attachment 1-011209.PDF |
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2009-07-30 |
Evidence of cessation-300709 |
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2009-07-30 |
Evidence of cessation-300709.PDF |
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2009-07-30 |
Evidence of payment of stamp duty-300709 |
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2009-07-30 |
Evidence of payment of stamp duty-300709.PDF |
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2009-07-30 |
Optional Attachment 1-300709 |
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2009-07-30 |
Optional Attachment 1-300709.PDF |
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2009-07-30 |
Optional Attachment 2-300709 |
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2009-07-30 |
Optional Attachment 2-300709.PDF |
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2009-07-30 |
Optional Attachment 3-300709 |
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2009-07-30 |
Optional Attachment 3-300709.PDF |
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2009-04-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220409.PDF |
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2009-03-30 |
AoA - Articles of Association-300309 |
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2009-03-30 |
AoA - Articles of Association-300309.PDF |
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2009-03-30 |
Copy of resolution-300309 |
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2009-03-30 |
Copy of resolution-300309.PDF |
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2009-03-30 |
MoA - Memorandum of Association-300309 |
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2009-03-30 |
MoA - Memorandum of Association-300309.PDF |
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2008-10-24 |
Copy of intimation received-241008 |
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2008-10-24 |
Copy of intimation received-241008.PDF |
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2008-10-20 |
MoA - Memorandum of Association-201008 |
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2008-10-20 |
MoA - Memorandum of Association-201008.PDF |
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2008-10-20 |
Optional Attachment 1-201008 |
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2008-10-20 |
Optional Attachment 1-201008.PDF |
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2008-10-20 |
Optional Attachment 2-201008 |
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2008-10-20 |
Optional Attachment 2-201008.PDF |
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2008-10-20 |
Optional Attachment 3-201008 |
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2008-10-20 |
Optional Attachment 3-201008.PDF |
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2008-08-20 |
Minutes of Meeting-200808 |
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2008-08-20 |
Minutes of Meeting-200808.PDF |
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2008-08-20 |
Optional Attachment 1-200808 |
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2008-08-20 |
Optional Attachment 1-200808.PDF |
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2008-08-20 |
Optional Attachment 2-200808 |
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2008-08-20 |
Optional Attachment 2-200808.PDF |
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2008-08-20 |
Optional Attachment 3-200808 |
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2008-08-20 |
Optional Attachment 3-200808.PDF |
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2008-08-20 |
Optional Attachment 4-200808 |
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2008-08-20 |
Optional Attachment 4-200808.PDF |
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2008-08-20 |
Optional Attachment 5-200808 |
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2008-08-20 |
Optional Attachment 5-200808.PDF |
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2008-08-20 |
Others-200808 |
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2008-08-20 |
Others-200808.PDF |
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2008-07-11 |
Optional Attachment 1-110708 |
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2008-07-11 |
Optional Attachment 1-110708.PDF |
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2008-07-11 |
Optional Attachment 2-110708 |
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2008-07-11 |
Optional Attachment 2-110708.PDF |
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2008-07-11 |
Others-110708 |
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2008-07-11 |
Others-110708 |
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2008-07-11 |
Others-110708 |
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2008-07-11 |
Others-110708.PDF |
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2008-07-11 |
Others-110708.PDF 1 |
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2008-07-11 |
Stmnt in lieu of Prospectus(ScheduleIV)-110708 |
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2008-07-11 |
Stmnt in lieu of Prospectus-ScheduleIV--110708.PDF |
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2008-07-09 |
List of allottees-090708 |
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2008-07-09 |
List of allottees-090708.PDF |
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2008-06-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250608.PDF |
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2008-06-14 |
AoA - Articles of Association-140608 |
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2008-06-14 |
AoA - Articles of Association-140608.PDF |
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2008-06-14 |
Copy of resolution-140608 |
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2008-06-14 |
Copy of resolution-140608.PDF |
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2008-06-14 |
MoA - Memorandum of Association-140608 |
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2008-06-14 |
MoA - Memorandum of Association-140608.PDF |
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2008-06-14 |
Optional Attachment 1-140608 |
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2008-06-14 |
Optional Attachment 1-140608.PDF |
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2008-06-14 |
Others-140608 |
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2008-06-14 |
Others-140608.PDF |
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2008-05-28 |
Copy of Board Resolution-280508 |
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2008-05-28 |
Copy of Board Resolution-280508.PDF |
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2008-05-28 |
Optional Attachment 1-280508 |
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2008-05-28 |
Optional Attachment 1-280508 |
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2008-05-28 |
Optional Attachment 1-280508 |
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2008-05-28 |
Optional Attachment 1-280508.PDF |
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2008-05-28 |
Optional Attachment 1-280508.PDF 1 |
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2008-05-28 |
Optional Attachment 1-280508.PDF 2 |
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2008-02-29 |
Evidence of cessation-290208 |
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2008-02-29 |
Evidence of cessation-290208.PDF |
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2008-02-29 |
Optional Attachment 1-290208 |
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2008-02-29 |
Optional Attachment 1-290208 |
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2008-02-29 |
Optional Attachment 1-290208.PDF |
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2008-02-29 |
Optional Attachment 1-290208.PDF 1 |
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2008-02-18 |
Evidence of cessation-180208.PDF |
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2008-02-18 |
Optional Attachment 1-180208.PDF |
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2008-02-18 |
Optional Attachment 1-180208.PDF 1 |
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2006-10-05 |
AOA.PDF |
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2006-10-05 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2023-01-03 |
Annual Returns and Shareholder Information |
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2022-11-25 |
Annual Returns and Shareholder Information |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2022-04-18 |
Annual Returns and Shareholder Information |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2021-03-16 |
Annual Returns and Shareholder Information |
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2021-02-21 |
Company financials including balance sheet and profit & loss |
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2020-02-14 |
Annual Returns and Shareholder Information |
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2020-01-18 |
Company financials including balance sheet and profit & loss |
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2019-02-13 |
Committee meetings.pdf - 5 (522666789) |
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2019-02-13 |
Details of Share transfers .pdf - 4 (522666789) |
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2019-02-13 |
Annual Returns and Shareholder Information |
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2019-02-13 |
FORM MGT-8.pdf - 2 (522666789) |
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2019-02-13 |
List of Debenture Holders_MGT-7.pdf - 3 (522666789) |
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2019-02-13 |
List of Shareholders-MGT_7.pdf - 1 (522666789) |
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2019-02-04 |
Form AOC-1.pdf - 3 (513893743) |
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2019-02-04 |
Company financials including balance sheet and profit & loss |
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2019-02-04 |
Notice of AGM.pdf - 4 (513893743) |
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2019-02-04 |
060330Consolidated.xml - 2 (513893743) |
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2019-02-04 |
060330Standalone.xml - 1 (513893743) |
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2017-11-22 |
Committee Meetings.pdf - 3 (209261515) |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
MGT-8.pdf - 2 (209261515) |
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2017-11-22 |
Shareholders_Debentureholders-MGT_7.pdf - 1 (209261515) |
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2017-10-27 |
Auditors Report on CFS.pdf - 5 (209261507) |
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2017-10-27 |
Consolidated Financial Statements.pdf - 1 (209261507) |
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2017-10-27 |
Directors Report.pdf - 4 (209261507) |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
Form AOC 1.pdf - 2 (209261507) |
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2017-10-27 |
Secretarial Audit Report.pdf - 3 (209261507) |
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2017-10-26 |
CSR Policy.pdf - 3 (209261497) |
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2017-10-26 |
Details of implementing agencies.pdf - 4 (209261497) |
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2017-10-26 |
Directors Report-Additional attachment form.pdf - 7 (209261497) |
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2017-10-26 |
Form AOC 1.pdf - 2 (209261497) |
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2017-10-26 |
Form AOC 2.pdf - 5 (209261497) |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2017-10-26 |
Secretarial Audit Report.pdf - 6 (209261497) |
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2017-10-26 |
Standalone Financials 2016-17.pdf - 1 (209261497) |
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2017-10-25 |
Auditors Report on Standalone Financials.pdf - 2 (209261492) |
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2017-10-25 |
Directors Report.pdf - 1 (209261492) |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2016-11-22 |
Attendance at Committee meetings.pdf - 3 (191005945) |
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2016-11-22 |
Annual Returns and Shareholder Information |
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