Date |
Title |
|
|---|---|---|
2020-03-20 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200320 |
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2020-03-11 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200311 |
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2012-09-06 |
Memorandum of satisfaction of Charge-060912.PDF |
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2012-07-03 |
Certificate of Registration of Mortgage-030712.PDF |
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2012-01-19 |
Certificate of Registration for Modification of Mortgage-190112.PDF |
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2010-12-27 |
Certificate of Registration of Mortgage-241210.PDF |
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2008-11-03 |
Certificate of Registration for Modification of Mortgage-031108.PDF |
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2008-07-04 |
Certificate of Registration of Mortgage-040708.PDF |
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2008-05-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090508.PDF |
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2008-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160208.PDF |
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2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022 |
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2022-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-01 |
Optional Attachment-(1)-01092022 |
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2021-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072021 |
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2021-07-20 |
Evidence of cessation;-20072021 |
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2021-07-20 |
Interest in other entities;-20072021 |
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2021-07-20 |
Notice of resignation;-20072021 |
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2021-07-20 |
Optional Attachment-(1)-20072021 |
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2021-02-09 |
CTC.pdf - 1 (1012155191) |
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2021-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-24 |
Optional Attachment-(1)-24012021 |
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2020-11-05 |
APPOINTMENT LETTER.pdf - 4 (1012155382) |
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2020-11-05 |
CONSENT DIR-2.pdf - 1 (1012155382) |
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2020-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-05 |
LIST OF ENTITIES.pdf - 2 (1012155382) |
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2020-11-05 |
RESOLUTION.pdf - 3 (1012155382) |
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2020-11-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020 |
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2020-11-04 |
Interest in other entities;-04112020 |
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2020-11-04 |
Optional Attachment-(1)-04112020 |
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2020-11-04 |
Optional Attachment-(2)-04112020 |
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2020-09-25 |
acknowledgement.pdf - 1 (1012155631) |
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2020-09-25 |
board resolution.pdf - 3 (1012155631) |
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2020-09-25 |
Evidence of cessation;-24092020 |
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2020-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-25 |
notice JESAN.pdf - 2 (1012155631) |
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2020-09-25 |
Notice of resignation;-24092020 |
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2020-09-25 |
Optional Attachment-(1)-24092020 |
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2020-09-18 |
DIR_2.pdf - 1 (1012155689) |
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2020-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-18 |
NOTICE.pdf - 2 (1012155689) |
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2020-09-18 |
NOTICR OF INTEREST BY DIRECTOR.pdf - 4 (1012155689) |
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2020-09-18 |
RESOLUTION.pdf - 3 (1012155689) |
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2020-09-17 |
Consent_Rahul_DIR2.pdf - 1 (1012155744) |
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2020-09-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020 |
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2020-09-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020 1 |
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2020-09-17 |
Evidence of cessation;-17092020 |
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2020-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-17 |
Letter for Resignation.pdf - 4 (1012155781) |
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2020-09-17 |
Notice of resignation;-17092020 |
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2020-09-17 |
NOTICE.pdf - 2 (1012155744) |
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2020-09-17 |
NOTICE.pdf - 2 (1012155781) |
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2020-09-17 |
Optional Attachment-(1)-17092020 |
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2020-09-17 |
Optional Attachment-(1)-17092020 1 |
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2020-09-17 |
Optional Attachment-(1)-17092020 2 |
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2020-09-17 |
Optional Attachment-(2)-17092020 |
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2020-09-17 |
Optional Attachment-(2)-17092020 1 |
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2020-09-17 |
Optional Attachment-(2)-17092020 2 |
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2020-09-17 |
Optional Attachment-(3)-17092020 |
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2020-09-17 |
Resignation acceptance Letter by the Company.pdf - 1 (1012155781) |
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2020-09-17 |
RESOLUTION.pdf - 3 (1012155744) |
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2020-09-17 |
RESOLUTIONS.pdf - 3 (1012155781) |
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2019-05-21 |
DIR-2.pdf - 2 (1012156106) |
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2019-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-21 |
LETTER FOR APPOINTMENT.pdf - 4 (1012156106) |
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2019-05-21 |
Letter for Resignation.pdf - 1 (1012156106) |
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2019-05-21 |
Resignation acceptance Letter by the Company.pdf - 5 (1012156106) |
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2019-05-21 |
Resolution for Resignation.pdf - 6 (1012156106) |
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2019-05-21 |
Resolution of appointment.pdf - 3 (1012156106) |
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2019-04-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019 |
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2019-04-24 |
Evidence of cessation;-24042019 |
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2019-04-24 |
Optional Attachment-(1)-24042019 |
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2019-04-24 |
Optional Attachment-(2)-24042019 |
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2019-04-24 |
Optional Attachment-(3)-24042019 |
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2019-04-24 |
Optional Attachment-(4)-24042019 |
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2019-03-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019 |
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2019-03-07 |
DIR-2.pdf - 1 (1012158399) |
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2019-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-07 |
letter for appointment.pdf - 2 (1012158399) |
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2019-03-07 |
Optional Attachment-(1)-07032019 |
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2019-03-07 |
Optional Attachment-(2)-07032019 |
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2019-03-07 |
RESOLUTION OF APPOINTMENT.pdf - 3 (1012158399) |
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2018-03-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018 |
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2018-03-16 |
DIR - 2.pdf - 2 (337164909) |
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2018-03-16 |
Evidence of cessation;-16032018 |
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2018-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-16 |
Letter for appointment.pdf - 4 (337164909) |
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2018-03-16 |
Letter of Resignation.pdf - 3 (337164909) |
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2018-03-16 |
Notice of resignation;-16032018 |
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2018-03-16 |
Optional Attachment-(1)-16032018 |
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2018-03-16 |
Optional Attachment-(2)-16032018 |
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2018-03-16 |
Optional Attachment-(3)-16032018 |
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2018-03-16 |
Resignation acceptance Letter by the Company.pdf - 6 (337164909) |
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2018-03-16 |
Resolution for Resignation.pdf - 1 (337164909) |
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2018-03-16 |
Resolution of appointment.pdf - 5 (337164909) |
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2010-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-11 |
Resignation Letter.pdf - 1 (377211396) |
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2010-09-23 |
Consent Letter.pdf - 1 (377211395) |
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2010-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-19 |
Consent Letter.pdf - 1 (377211392) |
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2010-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-19 |
Resignation Letter.pdf - 2 (377211392) |
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2010-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-15 |
Resignation Letter.pdf - 1 (377211391) |
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2010-01-16 |
Consent Letter - Mary Darling.pdf - 1 (377211394) |
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2010-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-16 |
Resignation Letter- S.Brighton.pdf - 2 (377211394) |
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2009-11-25 |
Consent Letter.pdf - 1 (377211389) |
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2009-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-16 |
Jesudasan - Resignation.pdf - 1 (377211390) |
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2008-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-03 |
RESIGNATION LETTERS.pdf - 1 (377211388) |
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2008-07-15 |
CONSENT LETTER.pdf - 1 (377211386) |
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2008-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-24 |
Consent letter.pdf - 1 (377211385) |
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2007-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-24 |
Resolution.pdf - 2 (377211385) |
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2007-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-22 |
Resignation Letter.pdf - 1 (377211384) |
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Date |
Title |
|
|---|---|---|
2020-03-20 |
Satisfaction of Charge (Secured Borrowing) |
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2020-03-20 |
Letter of the charge holder stating that the amount has been satisfied-20032020 |
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2020-03-20 |
NO DUE CERTIFICATE.pdf - 1 (1012161080) |
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2020-03-11 |
Satisfaction of Charge (Secured Borrowing) |
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2020-03-11 |
Letter of the charge holder stating that the amount has been satisfied-11032020 |
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2020-03-11 |
NO DUE CERTIFICATE.pdf - 1 (1012161166) |
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2012-09-06 |
Satisfaction of Charge (Secured Borrowing) |
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2012-09-06 |
no due certificate 31.08.2012.pdf - 1 (377211417) |
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2012-07-03 |
Creation of Charge (New Secured Borrowings) |
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2012-07-03 |
INDIAN AUTO GAS.pdf - 1 (377211416) |
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2012-07-03 |
LETTER OF ARRANGEMENT.pdf - 2 (377211416) |
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2012-07-03 |
SEPARATE SHEET.pdf - 3 (377211416) |
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2012-01-19 |
AGREEMENT.pdf - 1 (377211415) |
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2012-01-19 |
Creation of Charge (New Secured Borrowings) |
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2010-12-24 |
Creation of Charge (New Secured Borrowings) |
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2010-12-24 |
hyp agr.pdf - 1 (377211414) |
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2010-12-24 |
letter cr agr.pdf - 2 (377211414) |
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2010-12-24 |
master cr agr.pdf - 3 (377211414) |
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2008-10-29 |
Attachments.pdf - 1 (377211413) |
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2008-10-29 |
Creation of Charge (New Secured Borrowings) |
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2008-06-13 |
DOCUMENTS.pdf - 1 (377211412) |
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2008-06-13 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-11-16 |
Form PAS-6-16112022 |
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2022-11-07 |
Registration of resolution(s) and agreement(s) |
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2022-09-09 |
Form PAS-6-09092022_signed |
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2022-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-08-17 |
Form PAS-6-17082022_signed |
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2021-07-01 |
Form PAS-6-01072021_signed |
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2021-03-15 |
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2021-02-24 |
AGM_Appointment_Letter_5_Years.pdf - 3 (1012161376) |
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2021-02-24 |
AGM_Consent_Letter_5_Years.pdf - 1 (1012161376) |
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2021-02-24 |
AGM_CTC_5_Years.pdf - 2 (1012161376) |
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2021-02-24 |
Information to the Registrar by company for appointment of auditor |
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2021-02-09 |
Consent_Letter_Casual Vacancy_Auditor.pdf - 1 (1012161417) |
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2021-02-09 |
CTC_Appointment_Casual_Vacancy_Auditor.pdf - 2 (1012161417) |
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2021-02-09 |
EGM_Appointment_Letter_Casual_Vacancy.pdf - 3 (1012161417) |
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2021-02-09 |
Information to the Registrar by company for appointment of auditor |
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2021-01-04 |
CTC GM.pdf - 1 (1012161680) |
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2021-01-04 |
CTC_BM.pdf - 2 (1012161680) |
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2021-01-04 |
DIR 2.pdf - 3 (1012161680) |
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2021-01-04 |
Return of deposits |
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2021-01-04 |
Return of appointment of managing director or whole-time director or manager |
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2020-12-29 |
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2020-12-29 |
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2020-12-29 |
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2020-10-23 |
Notice of resignation by the auditor |
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2020-10-23 |
Resignation letter of old Auditor.pdf - 1 (988260498) |
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2020-01-29 |
Return of deposits |
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2020-01-29 |
SBI LOAN agreement.pdf - 1 (903788375) |
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2020-01-29 |
SBI LOAN agreement.pdf - 2 (903788375) |
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2019-07-08 |
Attachment 1 Allotment Made.pdf - 1 (716822029) |
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2019-07-08 |
Attachment 2 Share holders details.pdf - 3 (716822029) |
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2019-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-07-08 |
RESOLUTIONS.pdf - 2 (716822029) |
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2018-03-24 |
Information to the Registrar by company for appointment of auditor |
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2018-03-24 |
INTIMATION SEND BY COMPANY.pdf - 1 (337164927) |
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2018-03-24 |
RESOLUTION PASSED BY THE COMPANY.pdf - 3 (337164927) |
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2018-03-24 |
WRITTEN CONSENT GIVEN BY AUDITOR.pdf - 2 (337164927) |
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2014-11-03 |
appointment of edvin navis.pdf - 2 (377211440) |
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2014-11-03 |
Extract.pdf - 3 (377211440) |
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2014-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-03 |
narasimamurty resignation.pdf - 1 (377211440) |
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2013-08-15 |
board resolution.pdf - 3 (377211439) |
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2013-08-15 |
consent letter.pdf - 1 (377211439) |
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2013-08-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-15 |
resignation letter.pdf - 2 (377211439) |
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2012-07-03 |
Certificate of Registration of Mortgage-030712.PDF |
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2012-01-19 |
Certificate of Registration for Modification of Mortgage-190112.PDF |
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2011-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-27 |
LIST OF ALLOTTEES.pdf - 1 (377211435) |
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2011-12-20 |
Amended Articles of Association.pdf - 2 (377211434) |
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2011-12-20 |
Amended Articles of Association.pdf - 3 (377211433) |
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2011-12-20 |
Amended Memorandum of Association.pdf - 1 (377211434) |
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2011-12-20 |
Amended Memorandum of Association.pdf - 2 (377211433) |
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2011-12-20 |
Copy of resolution alongwith Notice & explanatory stmt.pdf - 1 (377211433) |
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2011-12-20 |
Registration of resolution(s) and agreement(s) |
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2011-12-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-12-14 |
Certified true copy-Director's appointment.pdf - 3 (377211436) |
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2011-12-14 |
consent letter-director appointment.pdf - 1 (377211436) |
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2011-12-14 |
Declaration-Narasimhamurthy.pdf - 4 (377211436) |
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2011-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-14 |
Resignation Letter-.pdf - 2 (377211436) |
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2010-12-27 |
Certificate of Registration of Mortgage-241210.PDF |
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2010-07-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-01 |
LIST OF ALLOTTEES.pdf - 1 (377211431) |
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2010-04-12 |
Registration of resolution(s) and agreement(s) |
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2010-04-12 |
Notice and Explanatory.pdf - 1 (377211429) |
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2010-03-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-03-27 |
LIST OF ALLOTTEES.pdf - 1 (377211430) |
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2008-11-03 |
Certificate of Registration for Modification of Mortgage-031108.PDF |
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2008-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-08 |
Share Holders List.pdf - 1 (377211424) |
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2008-08-08 |
Share Holders List.pdf - 1 (377211425) |
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2008-08-08 |
Share Holders List.pdf - 1 (377211426) |
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2008-07-04 |
Certificate of Registration of Mortgage-040708.PDF |
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2008-05-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090508.PDF |
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2008-04-25 |
Extract of the Resolution.pdf - 1 (377211421) |
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2008-04-25 |
Registration of resolution(s) and agreement(s) |
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2008-04-25 |
Memorandum and Articles of Association.pdf - 2 (377211421) |
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2008-04-25 |
Notice.pdf - 3 (377211421) |
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2008-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160208.PDF |
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2008-01-18 |
AOA.pdf - 1 (377211419) |
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2008-01-18 |
Copy of Notice.pdf - 2 (377211419) |
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2008-01-18 |
Extract.pdf - 3 (377211419) |
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2008-01-18 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2006-03-30 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022 |
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2022-11-22 |
Directors report as per section 134(3)-16112022 |
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2022-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022 |
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2022-11-20 |
List of share holders, debenture holders;-17112022 |
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2022-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022 |
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2022-08-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26082022 |
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2022-08-26 |
Copy of Board or Shareholders? resolution-26082022 |
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2022-08-26 |
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.-26082022 |
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2022-08-26 |
Optional Attachment-(1)-26082022 |
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2022-08-19 |
Altered memorandum of assciation;-19082022 |
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2022-08-19 |
Copy of the resolution for alteration of capital;-19082022 |
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2022-03-18 |
Approval letter for extension of AGM;-15032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2022-03-18 |
List of share holders, debenture holders;-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2022-02-26 |
Approval letter for extension of AGM;-26022022 |
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2022-02-26 |
List of share holders, debenture holders;-26022022 |
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2022-02-26 |
Optional Attachment-(1)-26022022 |
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2021-02-06 |
Approval letter of extension of financial year or AGM-29012021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021 |
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2021-02-06 |
Directors report as per section 134(3)-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2021-02-01 |
Copy of resolution passed by the company-01022021 |
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2021-02-01 |
Copy of written consent given by auditor-01022021 |
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2021-02-01 |
Optional Attachment-(1)-01022021 |
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2021-01-25 |
Copy of resolution passed by the company-25012021 |
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2021-01-25 |
Copy of written consent given by auditor-25012021 |
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2021-01-25 |
Optional Attachment-(1)-25012021 |
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2020-12-30 |
Copy of board resolution-30122020 |
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2020-12-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020 |
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2020-12-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020 |
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2020-12-30 |
Copy of shareholders resolution-30122020 |
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2020-10-23 |
Resignation letter-23102020 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
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2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 |
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2019-11-26 |
Optional Attachment-(1)-26112019 |
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2019-11-26 |
Optional Attachment-(1)-26112019 1 |
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2019-07-18 |
Copy of instrument creating charge-18072019 |
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2019-07-18 |
Copy of trust deed-18072019 |
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2019-07-08 |
Copy of Board or Shareholders? resolution-08072019 |
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2019-07-08 |
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.-08072019 |
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2019-07-08 |
Optional Attachment-(1)-08072019 |
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2019-03-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019 |
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2019-03-20 |
Directors report as per section 134(3)-20032019 |
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2019-03-20 |
List of share holders, debenture holders;-20032019 |
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2019-03-20 |
Optional Attachment-(1)-20032019 |
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2019-03-20 |
Optional Attachment-(1)-20032019 1 |
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2018-03-24 |
Annual return as per schedule V of the Companies Act,1956-24032018 |
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2018-03-24 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018 |
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2018-03-24 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018 |
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2018-03-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018 |
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2018-03-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018 1 |
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2018-03-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018 2 |
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2018-03-24 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24032018 |
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2018-03-24 |
Copy of resolution passed by the company-24032018 |
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2018-03-24 |
Copy of the intimation received from the company - 2021.-24032018 |
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2018-03-24 |
Copy of the intimation sent by company-24032018 |
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2018-03-24 |
Copy of written consent given by auditor-24032018 |
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2018-03-24 |
Directors report as per section 134(3)-24032018 |
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2018-03-24 |
Directors report as per section 134(3)-24032018 1 |
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2018-03-24 |
Directors report as per section 134(3)-24032018 2 |
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2018-03-24 |
List of share holders, debenture holders;-24032018 |
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2018-03-24 |
List of share holders, debenture holders;-24032018 1 |
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2018-03-24 |
List of share holders, debenture holders;-24032018 2 |
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2018-03-24 |
Optional Attachment-(1)-24032018 |
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2018-03-24 |
Optional Attachment-(1)-24032018 1 |
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2018-03-24 |
Optional Attachment-(1)-24032018 2 |
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2018-03-24 |
Optional Attachment-(1)-24032018 3 |
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2018-03-24 |
Optional Attachment-(1)-24032018 4 |
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2018-03-24 |
Optional Attachment-(2)-24032018 |
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2018-03-24 |
Optional Attachment-(2)-24032018 1 |
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2018-03-24 |
Optional Attachment-(2)-24032018 2 |
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2018-03-24 |
Optional Attachment-(2)-24032018 3 |
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2018-03-21 |
Annual return as per schedule V of the Companies Act,1956-21032018 |
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2018-03-21 |
Annual return as per schedule V of the Companies Act,1956-21032018 1 |
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2018-03-21 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032018 |
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2018-03-21 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032018 1 |
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2018-03-21 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018 |
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2018-03-21 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018 1 |
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2018-03-21 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21032018 |
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2018-03-21 |
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21032018 1 |
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2018-03-21 |
Optional Attachment-(1)-21032018 |
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2018-03-21 |
Optional Attachment-(1)-21032018 1 |
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2018-03-21 |
Optional Attachment-(1)-21032018 2 |
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2018-03-21 |
Optional Attachment-(1)-21032018 3 |
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2018-03-21 |
Optional Attachment-(1)-21032018 4 |
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2018-03-21 |
Optional Attachment-(2)-21032018 |
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2018-03-21 |
Optional Attachment-(2)-21032018 1 |
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2018-03-21 |
Optional Attachment-(2)-21032018 2 |
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2018-03-21 |
Optional Attachment-(2)-21032018 3 |
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2018-03-21 |
Optional Attachment-(3)-21032018 |
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2018-03-21 |
Optional Attachment-(3)-21032018 1 |
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2018-03-21 |
Optional Attachment-(4)-21032018 |
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2018-03-21 |
Optional Attachment-(4)-21032018 1 |
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2018-03-21 |
Optional Attachment-(5)-21032018 |
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2014-11-01 |
Declaration of the appointee Director- in Form DIR-2-011114.PDF |
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2014-11-01 |
Evidence of cessation-011114.PDF |
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2013-08-14 |
Evidence of cessation-140813.PDF |
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2013-08-14 |
Optional Attachment 1-140813.PDF |
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2012-09-06 |
Letter of the charge holder-060912.PDF |
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2012-07-03 |
Certificate of Registration of Mortgage-030712.PDF |
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2012-07-03 |
Instrument of creation or modification of charge-030712.PDF |
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2012-07-03 |
Optional Attachment 1-030712.PDF |
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2012-07-03 |
Optional Attachment 2-030712.PDF |
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2012-01-19 |
Certificate of Registration for Modification of Mortgage-190112.PDF |
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2012-01-19 |
Instrument of creation or modification of charge-190112.PDF |
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2011-12-26 |
List of allottees-261211.PDF |
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2011-12-20 |
AoA - Articles of Association-201211.PDF |
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2011-12-20 |
AoA - Articles of Association-201211.PDF 1 |
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2011-12-20 |
Copy of resolution-201211.PDF |
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2011-12-20 |
MoA - Memorandum of Association-201211.PDF |
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2011-12-20 |
MoA - Memorandum of Association-201211.PDF 1 |
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2011-12-14 |
Evidence of cessation-141211.PDF |
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2011-12-14 |
Optional Attachment 1-141211.PDF |
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2011-12-14 |
Optional Attachment 2-141211.PDF |
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2010-12-27 |
Certificate of Registration of Mortgage-241210.PDF |
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2010-12-24 |
Instrument of creation or modification of charge-241210.PDF |
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2010-12-24 |
Optional Attachment 1-241210.PDF |
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2010-12-24 |
Optional Attachment 2-241210.PDF |
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2010-10-11 |
Evidence of cessation-111010.PDF |
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2010-07-01 |
List of allottees-010710.PDF |
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2010-04-19 |
Evidence of cessation-190410.PDF |
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2010-04-12 |
Copy of resolution-120410.PDF |
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2010-03-27 |
List of allottees-270310.PDF |
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2010-03-15 |
Evidence of cessation-150310.PDF |
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2010-01-16 |
Evidence of cessation-160110.PDF |
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2009-04-16 |
Evidence of cessation-160409.PDF |
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2008-12-03 |
Optional Attachment 1-031208.PDF |
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2008-11-03 |
Certificate of Registration for Modification of Mortgage-031108.PDF |
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2008-10-29 |
Instrument of details of the charge-291008.PDF |
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2008-08-08 |
List of allottees-080808.PDF |
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2008-08-08 |
List of allottees-080808.PDF 1 |
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2008-08-08 |
List of allottees-080808.PDF 2 |
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2008-07-04 |
Certificate of Registration of Mortgage-040708.PDF |
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2008-06-13 |
Instrument of details of the charge-130608.PDF |
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2008-05-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090508.PDF |
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2008-04-25 |
Copy of resolution-250408.PDF |
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2008-04-25 |
MoA - Memorandum of Association-250408.PDF |
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2008-04-25 |
Optional Attachment 1-250408.PDF |
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2008-02-16 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160208.PDF |
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2008-01-28 |
AoA - Articles of Association-280108.PDF |
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2008-01-18 |
Copy of resolution-180108.PDF |
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2008-01-18 |
MoA - Memorandum of Association-180108.PDF |
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2008-01-18 |
Optional Attachment 1-180108.PDF |
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2007-10-24 |
Optional Attachment 1-241007.PDF |
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2007-03-22 |
Evidence of cessation-220307.PDF |
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2006-03-30 |
AOA.PDF |
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2006-03-30 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-06 |
Company financials including balance sheet and profit & loss |
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2022-11-19 |
Annual Returns and Shareholder Information |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Annual Returns and Shareholder Information |
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2022-03-04 |
Annual Returns and Shareholder Information |
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2021-02-24 |
AGM Extension.pdf - 2 (1012163160) |
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2021-02-24 |
AGM_Notice.pdf - 5 (1012163160) |
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2021-02-24 |
AOC_2_Annexure_I.pdf - 3 (1012163160) |
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2021-02-24 |
Audited_Financial_Statements_2019_20.pdf - 1 (1012163160) |
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2021-02-24 |
Board_Report_2019-_20.pdf - 4 (1012163160) |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
AUDITOR REPORT.pdf - 1 (903794379) |
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2019-11-27 |
BALANCE SHEET.pdf - 3 (903794379) |
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2019-11-27 |
Board Report.pdf - 2 (903794379) |
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2019-11-27 |
DIRECTOR DETAILS.pdf - 2 (903794395) |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
Annual Returns and Shareholder Information |
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2019-11-27 |
SHAREHOLDERS LIST.pdf - 1 (903794395) |
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2019-03-20 |
AUDITOR REPORT.pdf - 1 (562703375) |
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2019-03-20 |
balance sheet.pdf - 3 (562703375) |
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2019-03-20 |
Board Report.pdf - 2 (562703375) |
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2019-03-20 |
DIRECTOR DETAILS.pdf - 2 (562703374) |
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2019-03-20 |
Company financials including balance sheet and profit & loss |
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2019-03-20 |
Annual Returns and Shareholder Information |
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2019-03-20 |
SHAREHOLDERS LIST.pdf - 1 (562703374) |
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2018-03-24 |
Annual Return - 2014.pdf - 1 (337165063) |
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2018-03-24 |
AUDIT REPORT 2014.pdf - 1 (337165058) |
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2018-03-24 |
AUDIT REPORT.pdf - 1 (337165051) |
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2018-03-24 |
AUDIT REPORT.pdf - 1 (337165066) |
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2018-03-24 |
AUDIT REPORT.pdf - 1 (337165069) |
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2018-03-24 |
AUDITOR APPOINTMENT LETTER.pdf - 1 (337165061) |
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2018-03-24 |
balance sheet.pdf - 2 (337165058) |
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2018-03-24 |
BALANCE SHEET.pdf - 3 (337165051) |
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2018-03-24 |
BALANCE SHEET.pdf - 3 (337165069) |
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2018-03-24 |
BALANCE SHEET.pdf - 4 (337165066) |
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2018-03-24 |
Board Report.pdf - 2 (337165051) |
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2018-03-24 |
Board Report.pdf - 2 (337165066) |
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2018-03-24 |
Board Report.pdf - 2 (337165069) |
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2018-03-24 |
cc 2014.pdf - 1 (337165054) |
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2018-03-24 |
DIRECTOR DETAILS.pdf - 2 (337165063) |
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2018-03-24 |
DIRECTOR DETAILS.pdf - 3 (337165066) |
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2018-03-24 |
DIRECTOR DETAILS.pdf - 4 (337165051) |
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2018-03-24 |
DIRECTOR DETAILS.pdf - 4 (337165069) |
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2018-03-24 |
Annual Returns and Shareholder Information |
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2018-03-24 |
Balance Sheet & Associated Schedules |
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2018-03-24 |
Profit & Loss Statement |
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2018-03-24 |
Information by auditor to Registrar |
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2018-03-24 |
Form for submission of compliance certificate with the Registrar |
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2018-03-24 |
Company financials including balance sheet and profit & loss |
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2018-03-24 |
Company financials including balance sheet and profit & loss |
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2018-03-24 |
Company financials including balance sheet and profit & loss |
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2018-03-24 |
Annual Returns and Shareholder Information |
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2018-03-24 |
Annual Returns and Shareholder Information |
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2018-03-24 |
Annual Returns and Shareholder Information |
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2018-03-24 |
PL.pdf - 1 (337165074) |
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2018-03-24 |
SHAREHOLDERS LIST.pdf - 1 (337165056) |
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2018-03-24 |
SHAREHOLDERS LIST.pdf - 1 (337165060) |
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2018-03-24 |
SHAREHOLDERS LIST.pdf - 1 (337165064) |
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2018-03-24 |
SHAREHOLDERS LIST.pdf - 3 (337165063) |
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2018-03-21 |
Annual Return - 2012.pdf - 1 (337165046) |
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2018-03-21 |
Annual Return - 2013.pdf - 1 (337165040) |
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2018-03-21 |
AUDITOR REPORT.pdf - 2 (337165045) |
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2018-03-21 |
AUDITOR REPORT.pdf - 2 (337165049) |
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2018-03-21 |
BS.pdf - 1 (337165045) |
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2018-03-21 |
BS.pdf - 1 (337165049) |
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2018-03-21 |
compliance certificate_indian autogas.pdf - 1 (337165043) |
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2018-03-21 |
compliance.pdf - 1 (337165042) |
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2018-03-21 |
DIRECTOR DETAILS.pdf - 3 (337165040) |
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2018-03-21 |
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2018-03-21 |
FA.pdf - 3 (337165045) |
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2018-03-21 |
FA.pdf - 5 (337165049) |
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2018-03-21 |
Annual Returns and Shareholder Information |
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2018-03-21 |
Annual Returns and Shareholder Information |
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2018-03-21 |
Balance Sheet & Associated Schedules |
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2018-03-21 |
Balance Sheet & Associated Schedules |
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2018-03-21 |
Profit & Loss Statement |
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2018-03-21 |
Profit & Loss Statement |
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2018-03-21 |
Form for submission of compliance certificate with the Registrar |
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2018-03-21 |
Form for submission of compliance certificate with the Registrar |
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2018-03-21 |
NOTICE FOR MEMEBERS.pdf - 5 (337165045) |
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2018-03-21 |
NOTICE TO MEMEBERS.pdf - 3 (337165049) |
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2018-03-21 |
PL.pdf - 1 (337165041) |
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2018-03-21 |
PL.pdf - 1 (337165044) |
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2018-03-21 |
SCH.pdf - 4 (337165045) |
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2018-03-21 |
SCH.pdf - 4 (337165049) |
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2018-03-21 |
SCHEDULE XIII.pdf - 6 (337165049) |
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2018-03-21 |
SHAREHOLDERS LIST.pdf - 2 (337165040) |
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2018-03-21 |
SHAREHOLDERS LIST.pdf - 2 (337165044) |
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2018-03-21 |
SHAREHOLDERS LIST.pdf - 2 (337165046) |
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2012-07-27 |
ANNUAL REPORT 2011.pdf - 1 (377211574) |
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2012-07-27 |
ANNUAL REPORT 2011.pdf - 1 (377211575) |
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2012-07-27 |
Annual Return - 2011.pdf - 1 (377211576) |
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2012-07-27 |
compliance certificate 2011.pdf - 1 (377211573) |
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2012-07-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-07-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-07-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-07-27 |
Frm23ACA-260712 for the FY ending on-310311.OCT |
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2012-07-27 |
SHAREHOLDERS LIST-2011.pdf - 2 (377211576) |
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2011-12-16 |
ANNUAL RETURN_2008.pdf - 1 (377211569) |
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2011-12-16 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-12-16 |
List of shareholders.pdf - 2 (377211569) |
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2011-12-16 |
SHARE TRANSFER LIST.pdf - 3 (377211569) |
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2011-12-15 |
BALANCE SHEET_2008.pdf - 1 (377211570) |
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2011-12-15 |
Compliance Certificate_2008.pdf - 1 (377211572) |
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2011-12-15 |
Compliance Certificate_2008.pdf - 2 (377211570) |
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2011-12-15 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2011-12-15 |
Frm23ACA-141211 for the FY ending on-310308.OCT |
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2011-12-15 |
Profit & Loss Account_2008.pdf - 1 (377211571) |
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2010-11-05 |
Annual Return - 2010.pdf - 1 (377211568) |
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2010-11-05 |
DIRECTORS LIST.pdf - 3 (377211568) |
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2010-11-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-05 |
SHAREHOLDERS LIST-2010.pdf - 2 (377211568) |
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2010-11-02 |
ANNUAL REPORT- 2010.pdf - 1 (377211566) |
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2010-11-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-02 |
Frm23ACA-291010 for the FY ending on-310310.OCT |
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2010-11-02 |
Profit and Loss.pdf - 1 (377211567) |
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2010-11-01 |
Compliance Certificate.pdf - 1 (377211565) |
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2010-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-07 |
ANNUAL REPORT - 2009.pdf - 1 (377211562) |
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Annual Return - 2009.pdf - 1 (377211564) |
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COMPLIANCE REPORT - 2009.pdf - 1 (377211561) |
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DIRECTORS LIST.pdf - 4 (377211564) |
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2009-11-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-07 |
Frm23ACA-281009 for the FY ending on-310309.OCT |
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2009-11-07 |
PROFIT AND LOSS.pdf - 1 (377211563) |
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2009-11-07 |
SHARE TRANSFER LIST.pdf - 2 (377211564) |
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2009-11-07 |
SHAREHOLDERS LIST-2009.pdf - 3 (377211564) |
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2008-03-17 |
Annual Return - 2006.pdf - 1 (377211559) |
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2008-03-17 |
Annual Return - 2007.pdf - 1 (377211560) |
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2008-03-17 |
Directors List -2006.pdf - 3 (377211559) |
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2008-03-17 |
Directors List-2007.pdf - 3 (377211560) |
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2008-03-17 |
Annual Returns and Shareholder Information |
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2008-03-17 |
Annual Returns and Shareholder Information |
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2008-03-17 |
SHAREHOLDERS LIST-2006.pdf - 2 (377211559) |
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2008-03-17 |
SHAREHOLDERS LIST-2007.pdf - 2 (377211560) |
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2007-11-05 |
compliance.pdf - 1 (377211558) |
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2007-11-05 |
Balance Sheet & Associated Schedules |
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2007-11-05 |
Profit & Loss Statement |
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2007-11-05 |
Form for submission of compliance certificate with the Registrar |
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2007-11-05 |
P&L.pdf - 1 (377211557) |
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2007-11-05 |
REPORT 07.pdf - 1 (377211556) |
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2007-01-11 |
Balance Sheet & Associated Schedules |
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2007-01-11 |
Profit & Loss Statement |
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2007-01-11 |
INDIAN AUTO GAS.pdf - 1 (377221224) |
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2007-01-11 |
p&l.pdf - 1 (377221230) |
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2006-04-06 |
Balance Sheet 2004_2005.PDF |
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2006-04-02 |
Annual Return 2004_2005.PDF |
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2006-03-30 |
Annual Return 2003_2004.PDF |
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2006-03-30 |
Balance Sheet 2003_2004.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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