Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-190115.PDF |
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2015-01-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-190115 |
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2006-12-01 |
Certificate of Incorporation.PDF |
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0000-00-00 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023 |
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2023-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023 1 |
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2023-01-05 |
Evidence of cessation;-05012023 |
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2023-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2023-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2023-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2023-01-05 |
Notice of resignation;-05012023 |
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2023-01-05 |
Optional Attachment-(1)-05012023 |
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2023-01-05 |
Optional Attachment-(1)-05012023 1 |
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2023-01-05 |
Optional Attachment-(2)-05012023 |
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2023-01-05 |
Optional Attachment-(2)-05012023 1 |
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2023-01-05 |
Optional Attachment-(3)-05012023 |
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2023-01-05 |
Optional Attachment-(3)-05012023 1 |
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2023-01-04 |
Evidence of cessation;-04012023 |
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2023-01-04 |
Evidence of cessation;-04012023 1 |
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2023-01-04 |
Evidence of cessation;-04012023 2 |
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2023-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2023-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2023-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2023-01-04 |
Notice of resignation;-04012023 |
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2023-01-04 |
Notice of resignation;-04012023 1 |
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2023-01-04 |
Notice of resignation;-04012023 2 |
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2022-07-04 |
BR_AVU.pdf - 1 (1119637880) |
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2022-07-04 |
Evidence of cessation;-04072022 |
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2022-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-26 |
Form DIR-2.pdf - 1 (1006172483) |
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2020-12-26 |
Form DIR-2.pdf - 2 (1006172429) |
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2020-12-26 |
Optional Attachment-(1)-26122020 |
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2020-12-26 |
Optional Attachment-(1)-26122020 1 |
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2020-12-26 |
Optional Attachment-(2)-26122020 |
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2020-12-26 |
Optional Attachment-(3)-26122020 |
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2020-12-26 |
SANDEEP_DIRECTOR_AGM.pdf - 1 (1006172429) |
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2020-12-26 |
SANDEEP_WTD_AGM.pdf - 2 (1006172483) |
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2020-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-02 |
Optional Attachment-(1)-02072020 |
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2020-07-02 |
Vikas_resolution.pdf - 1 (951673734) |
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2020-02-15 |
CTC_SANDEEP.pdf - 2 (884722281) |
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2020-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020 |
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2020-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-15 |
Form DIR-2-----.pdf - 1 (884722281) |
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2020-02-15 |
Optional Attachment-(1)-15022020 |
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2019-12-20 |
Evidence of cessation;-20122019 |
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2019-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-20 |
Notice of resignation;-20122019 |
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2019-12-20 |
ShenoyAcknowledge.pdf - 1 (732444101) |
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2019-12-20 |
ShenoyResignation.pdf - 2 (732444101) |
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2019-10-11 |
Director_18_09.pdf - 2 (721152415) |
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2019-10-11 |
Director_26_08.pdf - 1 (721152415) |
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2019-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-11 |
Mayur Vasani_DIR_2.pdf - 3 (721152415) |
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2019-10-11 |
Mayur Vasani_DIR_2.pdf - 3 (721152429) |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 1 |
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2019-10-11 |
Optional Attachment-(2)-11102019 |
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2019-10-11 |
Optional Attachment-(2)-11102019 1 |
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2019-10-11 |
Optional Attachment-(3)-11102019 |
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2019-10-11 |
Optional Attachment-(3)-11102019 1 |
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2019-10-11 |
WTD_18_09.pdf - 2 (721152429) |
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2019-10-11 |
WTD_26_08.pdf - 1 (721152429) |
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2019-10-10 |
Director1809Shenoy.pdf - 2 (721152386) |
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2019-10-10 |
Director1809SRanade.pdf - 2 (721152387) |
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2019-10-10 |
Director2608Shenoy.pdf - 1 (721152386) |
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2019-10-10 |
Director2608SRanade.pdf - 1 (721152387) |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
Manish Vora_Board Meeting_Director.pdf - 1 (721152411) |
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2019-10-10 |
Manish Vora_DIR_2.pdf - 3 (721152380) |
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2019-10-10 |
Manish Vora_DIR_2.pdf - 3 (721152411) |
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2019-10-10 |
ManishVoraDirectorAGM.pdf - 2 (721152411) |
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2019-10-10 |
manish_wtd_agm.pdf - 2 (721152380) |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-10-10 |
Optional Attachment-(1)-10102019 1 |
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2019-10-10 |
Optional Attachment-(1)-10102019 2 |
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2019-10-10 |
Optional Attachment-(1)-10102019 3 |
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2019-10-10 |
Optional Attachment-(1)-10102019 4 |
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2019-10-10 |
Optional Attachment-(1)-10102019 5 |
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2019-10-10 |
Optional Attachment-(2)-10102019 |
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2019-10-10 |
Optional Attachment-(2)-10102019 1 |
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2019-10-10 |
Optional Attachment-(2)-10102019 2 |
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2019-10-10 |
Optional Attachment-(2)-10102019 3 |
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2019-10-10 |
Optional Attachment-(2)-10102019 4 |
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2019-10-10 |
Optional Attachment-(2)-10102019 5 |
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2019-10-10 |
Optional Attachment-(3)-10102019 |
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2019-10-10 |
Optional Attachment-(3)-10102019 1 |
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2019-10-10 |
Optional Attachment-(3)-10102019 2 |
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2019-10-10 |
Optional Attachment-(3)-10102019 3 |
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2019-10-10 |
Optional Attachment-(3)-10102019 4 |
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2019-10-10 |
Optional Attachment-(3)-10102019 5 |
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2019-10-10 |
Raghavendra Shenoy_DIR_2.pdf - 3 (721152385) |
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2019-10-10 |
Raghavendra Shenoy_DIR_2.pdf - 3 (721152386) |
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2019-10-10 |
SRanadeDIR2.pdf - 3 (721152387) |
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2019-10-10 |
SRanadeDIR2.pdf - 3 (721152393) |
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2019-10-10 |
WTD1809RShenoy.pdf - 1 (721152385) |
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2019-10-10 |
WTD1809SRanade.pdf - 2 (721152393) |
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2019-10-10 |
WTD2608Shenoy.pdf - 2 (721152385) |
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2019-10-10 |
WTD2608SRanade.pdf - 1 (721152393) |
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2019-10-10 |
WTDMANISHVORA26082019.pdf - 1 (721152380) |
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2019-07-08 |
CTC_Sarthak Rannade.pdf - 2 (717888824) |
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2019-07-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019 |
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2019-07-08 |
DIR-2.pdf - 1 (717888824) |
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2019-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-08 |
Optional Attachment-(1)-08072019 |
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2019-04-30 |
Evidence of cessation;-30042019 |
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2019-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-30 |
Notice of resignation;-30042019 |
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2019-04-30 |
Resignation Letter_Sanjiv Navangul.pdf - 2 (623504852) |
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2019-04-30 |
Sanjiv Navangul_resignation_acknowledged.pdf - 1 (623504852) |
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2019-04-02 |
BR_MV as CS.pdf - 1 (581661912) |
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2019-04-02 |
CTC_Raghavendra Shenoy.pdf - 2 (581661901) |
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2019-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019 |
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2019-04-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019 1 |
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2019-04-02 |
DIR_2_Mayur Vasani.pdf - 1 (581661899) |
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2019-04-02 |
DIR_2_RAGHAVENDRA.pdf - 1 (581661901) |
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2019-04-02 |
Evidence of cessation;-02042019 |
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2019-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-02 |
MV_Consent to act as CS.pdf - 2 (581661912) |
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2019-04-02 |
MV_DIR_CTC.pdf - 2 (581661899) |
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2019-04-02 |
Notice of resignation;-02042019 |
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2019-04-02 |
Optional Attachment-(1)-02042019 |
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2019-04-02 |
Optional Attachment-(1)-02042019 1 |
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2019-04-02 |
Optional Attachment-(1)-02042019 2 |
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2019-04-02 |
Optional Attachment-(2)-02042019 |
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2019-04-02 |
SDG_CTC.pdf - 1 (582893842) |
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2019-04-02 |
SDG_RESIGNATION.pdf - 2 (582893842) |
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2019-04-01 |
cs_resigantion.pdf - 2 (581661893) |
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2019-04-01 |
ctc_avu.pdf - 1 (581661893) |
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2019-04-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019 |
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2019-04-01 |
dir_2_manish vora.pdf - 1 (581661895) |
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2019-04-01 |
Evidence of cessation;-01042019 |
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2019-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-01 |
Manish Vora_CTC.pdf - 2 (581661895) |
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2019-04-01 |
Optional Attachment-(1)-01042019 |
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2019-04-01 |
Optional Attachment-(1)-01042019 1 |
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2019-01-17 |
Board resolution.pdf - 2 (494229282) |
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2019-01-17 |
Consent letter.pdf - 1 (494229282) |
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2019-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-17 |
Optional Attachment-(1)-17012019 |
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2019-01-17 |
Optional Attachment-(2)-17012019 |
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2016-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-24 |
Talwar AGM Resoln & Expl Note.pdf - 1 (193236594) |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-05-12 |
Evidence of Cessation.pdf - 1 (193236617) |
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2016-05-12 |
Evidence of cessation;-12052016 |
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2016-05-12 |
Resignation of Director |
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2016-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-12 |
Notice of resignation filed with the company-12052016 |
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2016-05-12 |
Notice of resignation;-12052016 |
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2016-05-12 |
Proof of dispatch-12052016 |
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2016-05-12 |
Proof of Dispatch.pdf - 2 (193236608) |
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2016-05-12 |
Resig Letter.pdf - 1 (193236608) |
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2016-05-12 |
Resig Letter.pdf - 2 (193236617) |
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2016-04-14 |
Appt Resoln.pdf - 2 (193236697) |
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2016-04-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016 |
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2016-04-14 |
Evidence of cessation;-14042016 |
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2016-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-14 |
Form DIR-2.pdf - 3 (193236697) |
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2016-04-14 |
Interest in other entities;-14042016 |
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2016-04-14 |
Letter of appointment;-14042016 |
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2016-04-14 |
Notice of resignation;-14042016 |
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2016-04-14 |
Scan Form DIR-11.pdf - 1 (193236697) |
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2016-04-14 |
SNT directorships 2016.pdf - 4 (193236697) |
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2016-04-14 |
SNT resign.pdf - 5 (193236697) |
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2016-04-12 |
-12042016 |
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2016-04-12 |
Resignation of Director |
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2016-04-12 |
SNT resign dispatch proof.pdf - 2 (193236733) |
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2016-04-12 |
SNT resign.pdf - 1 (193236733) |
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2013-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-18 |
Rajan cessation.pdf - 1 (193236744) |
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2009-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-14 |
NKA.pdf - 1 (104897369) |
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2009-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-22 |
Swami Consent.pdf - 1 (104897372) |
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2009-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-06 |
SNT.pdf - 1 (104897375) |
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2008-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-10 |
Grace consent.pdf - 1 (104897381) |
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2008-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-09 |
Wu.pdf - 1 (104897383) |
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2008-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-13 |
sntConsnetOct2007.pdf - 1 (104897388) |
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2007-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-23 |
Vaidheesh Consent.pdf - 1 (193236886) |
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2007-04-23 |
vaidheesh photo.pdf - 2 (193236886) |
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2007-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-09 |
MishraResign.pdf - 1 (104897411) |
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2007-01-11 |
ConsentLetter.pdf - 1 (193236917) |
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2007-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-11 |
Photo.pdf - 2 (193236917) |
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2006-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-09 |
Mr.Talwar-Oct2006.pdf - 1 (193236933) |
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2006-11-09 |
S Talwar photo.pdf - 2 (193236933) |
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2006-11-09 |
SN Talwar.pdf - 3 (193236933) |
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2006-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-11 |
J Wu Directorships.pdf - 6 (193236950) |
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2006-10-11 |
Jesse W photo.pdf - 3 (193236950) |
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2006-10-11 |
Jesse Wu.pdf - 1 (193236950) |
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2006-10-11 |
P Mutchler.pdf - 2 (193236950) |
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2006-10-11 |
S Talwar photo.pdf - 4 (193236950) |
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2006-10-11 |
S Talwar Directorships.pdf - 7 (193236950) |
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2006-10-11 |
SN Talwar.pdf - 5 (193236950) |
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2006-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-05 |
Manish.pdf - 1 (193236974) |
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2006-09-05 |
ManishPhoto.pdf - 3 (193236974) |
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2006-09-05 |
Rege.pdf - 2 (193236974) |
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2006-04-23 |
Form 32.PDF |
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2006-04-23 |
Form 32.PDF 1 |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-12-01 |
Form 8.PDF |
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2006-12-01 |
Form 8.PDF 1 |
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2006-12-01 |
Form 8.PDF 2 |
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2006-12-01 |
Form 8.PDF 3 |
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2006-12-01 |
Form 8.PDF 4 |
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2006-12-01 |
Form 8.PDF 5 |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-12-09 |
Notice of the court or the company law board order |
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2022-12-07 |
Add to Cart | |
2022-12-07 |
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2022-06-17 |
Auditor Certificate.pdf - 1 (1119638208) |
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2022-06-17 |
Return of deposits |
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2022-05-17 |
Form MSME FORM I-17052022_signed |
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2022-05-17 |
MSME Requirements - J and J -31 03 2022.pdf - 1 (1112810346) |
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2022-03-17 |
01 CTC Shareholders resolution and expl statement_Scheme of Demerger.pdf - 1 (1095821507) |
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2022-03-17 |
05 EGM Notice_25022022.pdf - 2 (1095821507) |
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2022-03-17 |
05 Shareholders resolution pursuant to section 113.pdf - 3 (1095821507) |
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2022-03-17 |
05 Shorter notice consent_DePuy and JandJ.pdf - 4 (1095821507) |
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2022-03-17 |
Registration of resolution(s) and agreement(s) |
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2021-11-12 |
Form MSME FORM I-12112021_signed |
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2021-11-12 |
Form MSME FORM I-12112021_signed 1 |
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2021-11-12 |
MSME Requirements_Revised 2.pdf - 1 (1070984635) |
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2021-11-12 |
MSME Requirements_Revised 2.pdf - 1 (1070984646) |
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2021-10-19 |
Attachment.pdf - 1 (1061069239) |
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2021-10-19 |
Registration of resolution(s) and agreement(s) |
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2021-06-25 |
1466.pdf - 1 (1020443284) |
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2021-06-25 |
Return of deposits |
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2021-06-04 |
Form MSME FORM I-04062021_signed |
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2021-06-04 |
MSME Requirements_Legal upload _Filtered.pdf - 1 (1018419535) |
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2021-04-25 |
Form CFSS-2020-25042021_signed |
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2021-03-15 |
Form MSME FORM I-15032021_signed |
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2021-03-15 |
Form MSME FORM I-15032021_signed 1 |
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2021-03-15 |
vendor data.pdf - 1 (1014754276) |
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2021-03-15 |
vendor data.pdf - 1 (1014754281) |
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2020-12-26 |
AGM_ALL RESOLUTIONS.pdf - 1 (1006175099) |
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2020-12-26 |
Registration of resolution(s) and agreement(s) |
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2020-12-08 |
Certificate.pdf - 1 (997697983) |
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2020-12-08 |
Return of deposits |
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2020-09-12 |
Return of deposits |
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2020-07-02 |
Registration of resolution(s) and agreement(s) |
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2020-07-02 |
Vikas_resolution.pdf - 1 (951674951) |
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2020-05-01 |
Form MSME FORM I-01052020_signed |
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2020-05-01 |
Form MSME FORM I-01052020_signed 1 |
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2020-05-01 |
MSME - Oct 2019 to March 2020.pdf - 1 (937724955) |
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2020-05-01 |
MSME - Oct 2019 to March 2020.pdf - 1 (937724958) |
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2020-03-12 |
Form MSME FORM I-12032020_signed |
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2020-03-12 |
MSME_03_03_2020.pdf - 1 (926440183) |
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2019-06-19 |
Form MSME FORM I-19062019_signed |
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2019-06-19 |
MSME Requirements_31 03 2019 - NEW updated.pdf - 1 (696590011) |
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2019-05-28 |
Form MSME FORM I-28052019_signed |
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2019-05-28 |
J and J_MSME Requirements_22 01 2019_Final.pdf - 1 (659440814) |
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2018-10-08 |
AGM minutes.pdf - 3 (378161667) |
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2018-10-08 |
APT LETTER.pdf - 1 (378161667) |
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2018-10-08 |
Consent letter.pdf - 2 (378161667) |
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2018-10-08 |
Information to the Registrar by company for appointment of auditor |
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2017-11-18 |
Notice of the court or the company law board order |
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2017-11-18 |
JOHNSON & JOHNSON PVT LTD [O.L O.C COPY].pdf - 2 (207403887) |
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2017-11-18 |
NCLT order.pdf - 1 (207403887) |
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2017-11-18 |
RD payment acknowledgement.pdf - 3 (207403887) |
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2017-10-04 |
AGM.pdf - 3 (207403886) |
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2017-10-04 |
Consent letter.pdf - 2 (207403886) |
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2017-10-04 |
Information to the Registrar by company for appointment of auditor |
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2017-10-04 |
Intimation.pdf - 1 (207403886) |
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2017-04-12 |
Registration of resolution(s) and agreement(s) |
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2017-04-12 |
resolution.pdf - 1 (202487089) |
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2016-09-12 |
Information to the Registrar by company for appointment of auditor |
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2016-09-12 |
J&J Appt.pdf - 1 (193236291) |
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2016-09-12 |
J&J L&L Consent.pdf - 2 (193236291) |
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2016-09-12 |
J&J Resoln.pdf - 3 (193236291) |
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2016-09-07 |
Registration of resolution(s) and agreement(s) |
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2016-09-07 |
Registration of resolution(s) and agreement(s) |
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2016-09-07 |
J&J Letter annexure to Form.pdf - 2 (193236319) |
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2016-09-07 |
J&J Proposed Resoln form.pdf - 2 (193236340) |
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2016-09-07 |
J&J resoln.pdf - 1 (193236319) |
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2016-09-07 |
J&J resoln_Expl Note.pdf - 1 (193236340) |
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2016-09-01 |
Registration of resolution(s) and agreement(s) |
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2016-09-01 |
J&J BS_PL_Dir Rpt resoln.pdf - 1 (193236357) |
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2016-06-09 |
Registration of resolution(s) and agreement(s) |
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2016-06-09 |
MD Remn change.pdf - 1 (193236363) |
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2016-06-06 |
Notice of the court or the company law board order |
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2016-06-06 |
Notice of the court or the company law board order |
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2016-06-06 |
Johnson & johnson MCA Order 1.pdf - 1 (193236377) |
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2016-06-06 |
Johnson & johnson MCA Order 2.pdf - 1 (193236370) |
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2016-05-31 |
AGM Notice.pdf - 2 (193236396) |
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2016-05-31 |
BM Bal Sht resoln.pdf - 1 (193236389) |
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2016-05-31 |
BM Dir Rpt resoln.pdf - 2 (193236389) |
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2016-05-31 |
Registration of resolution(s) and agreement(s) |
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2016-05-31 |
Registration of resolution(s) and agreement(s) |
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2016-05-31 |
Resolution_Commission_Annexure III.pdf - 1 (193236396) |
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2015-11-10 |
Books of Acs_Arena resoln.pdf - 1 (104898026) |
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2015-11-10 |
Notice of address at which books of account are maintained |
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2015-11-10 |
Notice of address at which books of account are maintained |
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2015-11-10 |
Form MGT 14 scan.pdf - 2 (104898026) |
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2015-11-10 |
paymentAction Bks OF Acs Arena.do.pdf - 3 (104898026) |
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2015-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-06 |
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2015-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-27 |
Anand cessation.pdf - 1 (104898028) |
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2015-07-27 |
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2015-06-02 |
Registration of resolution(s) and agreement(s) |
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2015-06-01 |
Registration of resolution(s) and agreement(s) |
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2015-06-01 |
MD remn Change.pdf - 1 (104898029) |
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2015-01-15 |
AOA New.pdf - 3 (104898030) |
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2015-01-15 |
cert_15.pdf - 7 (104898030) |
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2015-01-15 |
cert_16.pdf - 8 (104898030) |
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2015-01-15 |
Consent_shareholders.pdf - 5 (104898030) |
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2015-01-15 |
Declaration.pdf - 4 (104898030) |
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2015-01-15 |
Registration of resolution(s) and agreement(s) |
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2015-01-15 |
Registration of resolution(s) and agreement(s) |
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2015-01-15 |
MOA New.pdf - 2 (104898030) |
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2015-01-15 |
Public Notice.pdf - 6 (104898030) |
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2015-01-15 |
Resolution and Explanatory Stat.pdf - 1 (104898030) |
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2015-01-14 |
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2015-01-13 |
Appointment.pdf - 1 (104898031) |
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2015-01-13 |
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2015-01-13 |
Form DIR-2.pdf - 2 (104898031) |
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2015-01-13 |
SNT directorships DIR.pdf - 3 (104898031) |
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2015-01-07 |
Anand CFO consent.pdf - 2 (104898032) |
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2015-01-07 |
CFO_ resoln.pdf - 1 (104898032) |
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2015-01-07 |
Return of appointment of managing director or whole-time director or manager |
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2015-01-07 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-12 |
DIR-11.pdf - 3 (104898033) |
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2014-12-12 |
Form DIR-12 Grace_SNT resig_cessation evidence.pdf - 1 (104898033) |
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2014-12-12 |
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2014-12-12 |
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2014-12-12 |
Resignation Letter.pdf - 2 (104898033) |
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2014-12-11 |
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2014-12-11 |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
MGT 14 resolns.pdf - 1 (104898036) |
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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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2014-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-14 |
allotment of shares.pdf - 3 (104898044) |
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2014-11-14 |
common high court order in depuy and J&J.pdf - 2 (104898044) |
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2014-11-14 |
Depuy swap ratio.pdf - 5 (104898044) |
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2014-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-14 |
List of Allottees.pdf - 1 (104898044) |
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2014-11-14 |
Note on Return of Allotment.pdf - 4 (104898044) |
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2014-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-01 |
Cost of Petition - RD.pdf - 2 (104898047) |
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2014-10-01 |
Notice of the court or the company law board order |
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2014-10-01 |
Notice of the court or the company law board order |
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2014-10-01 |
Order - J&J+SMPL.pdf - 1 (104898047) |
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2014-10-01 |
Share capital.pdf - 3 (104898047) |
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2014-09-24 |
Authorized Capital.pdf - 4 (104898048) |
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2014-09-24 |
Final Order - J&J.pdf - 1 (104898048) |
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2014-09-24 |
Notice of the court or the company law board order |
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2014-09-24 |
Notice of the court or the company law board order |
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2014-09-24 |
OL - cost of petition - DMPL.pdf - 3 (104898048) |
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2014-09-24 |
RD- Cost of petition - J&J-DMPL.pdf - 2 (104898048) |
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2014-09-24 |
Stamp Duty Adjudication letter ack & receipt.pdf - 5 (104898048) |
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2014-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-04 |
DIR-2 attachment.pdf - 2 (104898052) |
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2014-09-04 |
Submission of documents with the Registrar |
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2014-09-04 |
Submission of documents with the Registrar |
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2014-09-04 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-04 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-04 |
J&J Form ADT 1.pdf - 1 (104898050) |
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2014-09-04 |
Vikas Srivastava appt resoln.pdf - 1 (104898052) |
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2014-08-19 |
Consent.pdf - 2 (104898054) |
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2014-08-19 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-19 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-19 |
Resolution.pdf - 1 (104898054) |
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2014-08-18 |
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2014-08-11 |
DIR-2 attachment.pdf - 1 (104898056) |
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2014-08-11 |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
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2014-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-18 |
Form_DIR-12 SNT resoln.pdf - 1 (104898064) |
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2014-07-18 |
Interest in Other Entities.pdf - 2 (104898064) |
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2014-07-09 |
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2014-07-09 |
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2014-07-09 |
Registration of resolution(s) and agreement(s) |
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2014-07-09 |
Registration of resolution(s) and agreement(s) |
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2014-07-09 |
Swami remn resoln.pdf - 1 (193236605) |
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2014-07-09 |
Vikas Srivastava appt.pdf - 1 (104898059) |
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2014-07-08 |
Books of Acs_Arena.pdf - 1 (193236627) |
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2014-07-08 |
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2014-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
SNT.pdf - 1 (104898074) |
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2014-07-08 |
Swami Raote resign resoln.pdf - 1 (193236620) |
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2014-07-08 |
Swami resign letter.pdf - 2 (193236620) |
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2014-03-20 |
Notice of address at which books of account are maintained |
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2014-03-20 |
Notice of address at which books of account are maintained |
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2014-03-20 |
Resoln for books of account.pdf - 1 (104898078) |
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2014-02-14 |
Address Proof_Telephone.pdf - 1 (104898081) |
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2014-02-14 |
Notice of situation or change of situation of registered office |
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2014-02-14 |
Notice of situation or change of situation of registered office |
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2014-01-10 |
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2014-01-10 |
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2014-01-10 |
SNT_consent_6Dec2013.pdf - 1 (104898087) |
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2014-01-09 |
Cessation of SNT_2Dec13.pdf - 1 (104898094) |
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2014-01-09 |
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2014-01-09 |
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2014-01-06 |
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2014-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-06 |
SNT Nov 28.pdf - 1 (104898098) |
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2013-12-20 |
Cessation.pdf - 2 (104898123) |
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2013-12-20 |
Consent Letters.pdf - 1 (104898123) |
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2013-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-20 |
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2013-11-11 |
Commission resoln_exp.pdf - 1 (104898124) |
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2013-11-11 |
Registration of resolution(s) and agreement(s) |
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2013-11-11 |
Registration of resolution(s) and agreement(s) |
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2013-11-10 |
Information by auditor to Registrar |
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2013-11-01 |
AGM Extract - JNJ March 2014.pdf - 2 (104898127) |
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2013-11-01 |
Appointment Letter - JNJ March 2014.pdf - 1 (104898127) |
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2013-11-01 |
Information by auditor to Registrar |
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2013-09-24 |
appointment letter.pdf - 2 (104898130) |
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2013-09-24 |
Cost Auditor resoln.pdf - 1 (104898130) |
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2013-09-24 |
Information by cost auditor to Central Government |
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2013-09-24 |
Information by cost auditor to Central Government |
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2013-05-20 |
Form 23 attach.pdf - 1 (104898133) |
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2013-05-20 |
Registration of resolution(s) and agreement(s) |
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2013-05-20 |
Registration of resolution(s) and agreement(s) |
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2013-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-11 |
Rajan cessation.pdf - 1 (104898136) |
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2012-12-04 |
Return of appointment of managing director or whole-time director or manager |
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2012-12-04 |
Return of appointment of managing director or whole-time director or manager |
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2012-12-04 |
Return of appointment of managing director or whole-time director or manager |
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2012-12-04 |
Return of appointment of managing director or whole-time director or manager |
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2012-12-04 |
Sushobhan DasguptaBR.pdf - 1 (104898140) |
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2012-12-04 |
UpadhyayBR.pdf - 1 (104898143) |
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2012-11-19 |
Information by cost auditor to Central Government |
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2012-11-19 |
Information by cost auditor to Central Government |
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2012-11-07 |
Information by cost auditor to Central Government |
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2012-11-07 |
Information by cost auditor to Central Government |
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2012-11-07 |
J&J Appointment letter for pharma.pdf - 2 (193236841) |
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2012-11-07 |
J&J Appointment letter for Silk Industry.pdf - 2 (104898148) |
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2012-11-07 |
J&J Board resolution for pharma.pdf - 1 (193236841) |
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2012-11-07 |
J&J Board resolution for silk industry.pdf - 1 (104898148) |
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2012-10-24 |
Information by auditor to Registrar |
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2012-10-24 |
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2012-10-23 |
Appt letter & Extract of the Minutes J&J.pdf - 1 (104898159) |
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2012-10-23 |
Information by auditor to Registrar |
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2012-10-23 |
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2012-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-19 |
Consent.pdf - 1 (104898160) |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-26 |
Dir resig Vaidheesh Grace.pdf - 1 (104898162) |
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2012-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-13 |
Return of appointment of managing director or whole-time director or manager |
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2012-06-13 |
Return of appointment of managing director or whole-time director or manager |
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2012-06-13 |
SRaote-reapptForm25Cresoln.pdf - 1 (104898164) |
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2012-06-05 |
Registration of resolution(s) and agreement(s) |
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2012-06-05 |
Registration of resolution(s) and agreement(s) |
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2012-06-05 |
SRaote-form23RESOLN.pdf - 1 (104898166) |
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2012-01-04 |
AVU_J&J consent.pdf - 1 (104898168) |
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2012-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-24 |
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2011-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-25 |
Registration of resolution(s) and agreement(s) |
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2011-10-25 |
Registration of resolution(s) and agreement(s) |
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2011-10-25 |
Resolution.pdf - 1 (193236952) |
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2011-10-20 |
Information by auditor to Registrar |
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2011-10-20 |
Information by auditor to Registrar |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-20 |
J&J Appointment Letter Mar 2012.pdf - 1 (104898174) |
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2011-10-20 |
JnJ AGM extract 2012.pdf - 2 (104898174) |
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2011-10-20 |
Resignation.pdf - 1 (104898172) |
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2011-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-26 |
Reason.pdf - 1 (104898179) |
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2011-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-08 |
Form 25 Tejuja AGM.pdf - 1 (104898184) |
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2010-10-08 |
Form 25 Tejuja BM.pdf - 2 (104898184) |
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2010-10-08 |
Form 25 Vaidheesh AGM.pdf - 1 (104898182) |
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2010-10-08 |
Form 25 VaidheeshBM.pdf - 2 (104898182) |
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2010-10-08 |
Return of appointment of managing director or whole-time director or manager |
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2010-10-08 |
Return of appointment of managing director or whole-time director or manager |
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2010-10-08 |
Return of appointment of managing director or whole-time director or manager |
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2010-10-08 |
Return of appointment of managing director or whole-time director or manager |
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2010-10-02 |
Information by auditor to Registrar |
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2010-09-29 |
Information by auditor to Registrar |
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2010-09-29 |
J&J Appointment Letter - Mar 2011.pdf - 1 (104898186) |
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2010-09-29 |
JnJ AGM Resolution.pdf - 2 (104898186) |
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2010-09-23 |
Form 23 Swami resoln.pdf - 1 (104898188) |
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2010-09-23 |
Registration of resolution(s) and agreement(s) |
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2010-09-23 |
Registration of resolution(s) and agreement(s) |
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2009-12-22 |
Information by auditor to Registrar |
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2009-11-05 |
Return of appointment of managing director or whole-time director or manager |
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2009-11-05 |
Return of appointment of managing director or whole-time director or manager |
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2009-11-05 |
Swami AGM resoln.pdf - 1 (104898194) |
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2009-11-05 |
Swami BM resoln.pdf - 2 (104898194) |
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2009-10-20 |
Registration of resolution(s) and agreement(s) |
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2009-10-20 |
Registration of resolution(s) and agreement(s) |
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2009-10-20 |
J&J AGM.pdf - 1 (104898197) |
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2009-10-06 |
Information by auditor to Registrar |
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2009-10-06 |
J&J Appointment Letter.pdf - 1 (104898191) |
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2008-07-25 |
Information by auditor to Registrar |
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2008-07-25 |
Information by auditor to Registrar |
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2008-07-25 |
J&J.pdf - 1 (104898199) |
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2008-07-18 |
Registration of resolution(s) and agreement(s) |
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2008-07-18 |
Registration of resolution(s) and agreement(s) |
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2008-07-18 |
Form 25 Board.pdf - 2 (104898253) |
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2008-07-18 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-18 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-18 |
Form23 attach.pdf - 1 (104898255) |
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2008-07-18 |
Form25 Member.pdf - 1 (104898253) |
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2007-12-19 |
EGM resoln0001.pdf - 1 (104898258) |
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2007-12-19 |
Registration of resolution(s) and agreement(s) |
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2007-12-19 |
Registration of resolution(s) and agreement(s) |
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2007-08-10 |
Appointment J & J.pdf - 1 (104898260) |
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2007-08-10 |
Information by auditor to Registrar |
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2007-08-10 |
Information by auditor to Registrar |
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2007-07-24 |
Registration of resolution(s) and agreement(s) |
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2007-07-24 |
Registration of resolution(s) and agreement(s) |
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2007-07-24 |
NKAform23 resoln.pdf - 1 (104898262) |
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2007-04-23 |
Return of appointment of managing director or whole-time director or manager |
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2007-04-23 |
Return of appointment of managing director or whole-time director or manager |
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2007-04-23 |
Vaidheesh resoln.pdf - 1 (104898266) |
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2007-01-25 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-25 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-25 |
Rajan Resoln.pdf - 1 (104898269) |
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2006-10-12 |
Registration of resolution(s) and agreement(s) |
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2006-09-22 |
Information by auditor to Registrar |
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2006-08-02 |
Information by auditor to Registrar |
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2006-08-02 |
SHABNAMCHOUGLE_PFO.pdf - 1 (104898273) |
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2006-07-27 |
23resoln.pdf - 1 (104898276) |
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2006-07-27 |
Registration of resolution(s) and agreement(s) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-06 |
Auditors J&J.pdf - 2 (104898327) |
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2015-10-06 |
Information to the Registrar by company for appointment of auditor |
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2015-10-06 |
J&J To L&L.pdf - 1 (104898327) |
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2015-10-06 |
Resolution J& J.pdf - 3 (104898327) |
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2015-02-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-190115.PDF |
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2015-01-15 |
AOA New.pdf - 2 (104898330) |
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2015-01-15 |
cert_15.pdf - 7 (104898330) |
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cert_16.pdf - 8 (104898330) |
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2015-01-15 |
Declaration.pdf - 4 (104898330) |
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EGM minutes.pdf - 1 (104898330) |
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Form 1B scan_new.pdf - 3 (104898330) |
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2015-01-15 |
Conversion of public company into private company or private company into public company |
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2015-01-15 |
Conversion of public company into private company or private company into public company |
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2015-01-15 |
MOA New.pdf - 6 (104898330) |
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2015-01-15 |
Public Notice.pdf - 5 (104898330) |
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2014-12-12 |
Despatch proof.pdf - 2 (104898334) |
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2014-12-12 |
Resignation of Director |
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2014-12-12 |
Resignation of Director |
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2014-12-12 |
Resignation Letter.pdf - 1 (104898334) |
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2006-12-01 |
Certificate of Incorporation.PDF |
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|---|---|---|
2023-03-31 |
Optional Attachment-(1)-31032023 |
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2023-03-31 |
Optional Attachment-(2)-31032023 |
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Optional Attachment-(3)-31032023 |
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Optional Attachment-(4)-31032023 |
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2022-12-05 |
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2022-12-05 |
Optional Attachment-(1)-05122022 |
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2022-11-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-29102022 |
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2022-09-07 |
Copy of MGT-8-07092022 |
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2022-09-07 |
List of share holders, debenture holders;-07092022 |
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2022-08-10 |
Optional Attachment-(1)-10082022 |
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2022-06-17 |
Auditor?s certificate-17062022 |
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2022-05-25 |
Optional Attachment-(1)-25052022 |
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Optional Attachment-(2)-25052022 |
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022 |
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2022-03-17 |
Optional Attachment-(1)-17032022 |
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2022-03-17 |
Optional Attachment-(2)-17032022 |
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Optional Attachment-(3)-17032022 |
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2021-12-21 |
Copy of MGT-8-21122021 |
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2021-12-21 |
List of share holders, debenture holders;-21122021 |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2021-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021 |
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2021-06-25 |
Optional Attachment-(1)-25062021 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020 |
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2020-12-30 |
Copy of MGT-8-30122020 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2020-12-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020 |
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2020-09-29 |
Optional Attachment-(1)-29092020 |
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2020-07-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020 |
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2019-11-16 |
Copy of MGT-8-16112019 |
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2019-11-16 |
List of share holders, debenture holders;-16112019 |
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2019-10-17 |
Optional Attachment-(1)-17102019 |
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2019-10-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018 |
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2018-12-21 |
Copy of MGT-8-21122018 |
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2018-12-21 |
List of share holders, debenture holders;-21122018 |
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2018-10-08 |
Copy of resolution passed by the company-08102018 |
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Copy of the intimation sent by company-08102018 |
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2018-10-08 |
Copy of written consent given by auditor-08102018 |
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2018-06-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018 |
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2018-03-30 |
XBRL document in respect Consolidated financial statement-30032018 |
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2018-03-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018 |
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2017-11-17 |
Copy of MGT-8-17112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-03 |
Copy of court order or NCLT or CLB or order by any other competent authority.-03112017 |
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2017-11-03 |
Optional Attachment-(1)-03112017 |
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2017-11-03 |
Optional Attachment-(2)-03112017 |
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2017-10-04 |
Copy of resolution passed by the company-04102017 |
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2017-10-04 |
Copy of the intimation sent by company-04102017 |
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2017-10-04 |
Copy of written consent given by auditor-04102017 |
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2017-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017 |
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2016-11-29 |
Copy of MGT-8-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-11-29 |
XBRL document in respect Consolidated financial statement-29112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-09-12 |
Copy of resolution passed by the company-12092016 |
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2016-09-12 |
Copy of the intimation sent by company-12092016 |
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2016-09-12 |
Copy of written consent given by auditor-12092016 |
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2016-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016 |
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2016-09-07 |
Optional Attachment-(1)-07092016 |
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2016-09-07 |
Optional Attachment-(1)-07092016 1 |
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2016-09-07 |
Optional Attachment-(2)-07092016 |
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2016-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092016 |
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2016-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016 |
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2016-05-31 |
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016 |
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2016-05-31 |
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016 1 |
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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 |
Optional Attachment-(1)-31052016 |
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2016-05-31 |
Optional Attachment-(1)-31052016 1 |
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2016-03-15 |
Optional Attachment 1-150316 |
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2016-03-15 |
Optional Attachment 1-150316 1 |
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2016-03-15 |
Optional Attachment 1-150316.PDF |
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2016-03-15 |
Optional Attachment 1-150316.PDF 1 |
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2015-12-04 |
Board resolution-041215 |
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2015-12-04 |
Board resolution-041215.PDF |
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2015-11-10 |
Copy of Board Resolution-101115 |
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2015-11-10 |
Copy of Board Resolution-101115.PDF |
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2015-11-10 |
Optional Attachment 1-101115 |
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2015-11-10 |
Optional Attachment 1-101115.PDF |
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2015-11-10 |
Optional Attachment 2-101115 |
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2015-11-10 |
Optional Attachment 2-101115.PDF |
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2015-10-01 |
Copy of Board Resolution-011015 |
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2015-10-01 |
Copy of Board Resolution-011015.PDF |
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2015-10-01 |
Optional Attachment 1-011015 |
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2015-10-01 |
Optional Attachment 1-011015.PDF |
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2015-10-01 |
Optional Attachment 2-011015 |
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Optional Attachment 2-011015.PDF |
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2015-10-01 |
Optional Attachment 3-011015 |
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2015-10-01 |
Optional Attachment 3-011015.PDF |
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2015-07-27 |
Evidence of cessation-270715 |
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2015-07-27 |
Evidence of cessation-270715.PDF |
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2015-06-01 |
Copy of resolution-010615 |
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2015-06-01 |
Copy of resolution-010615.PDF |
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2015-03-25 |
Board resolution-250315 |
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2015-03-25 |
Board resolution-250315.PDF |
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2015-01-15 |
Altered Articles of association-150115 |
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2015-01-15 |
Altered Articles of association-150115.PDF |
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2015-01-15 |
AoA - Articles of Association-150115 |
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2015-01-15 |
AoA - Articles of Association-150115.PDF |
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2015-01-15 |
Copy of resolution-150115 |
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2015-01-15 |
Copy of resolution-150115.PDF |
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2015-01-15 |
Minutes of Meeting-150115 |
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2015-01-15 |
Minutes of Meeting-150115.PDF |
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2015-01-15 |
MoA - Memorandum of Association-150115 |
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2015-01-15 |
MoA - Memorandum of Association-150115.PDF |
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2015-01-15 |
Optional Attachment 1-150115 |
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2015-01-15 |
Optional Attachment 1-150115 1 |
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2015-01-15 |
Optional Attachment 1-150115.PDF |
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2015-01-15 |
Optional Attachment 1-150115.PDF 1 |
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2015-01-15 |
Optional Attachment 2-150115 |
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2015-01-15 |
Optional Attachment 2-150115 1 |
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2015-01-15 |
Optional Attachment 2-150115.PDF |
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Optional Attachment 2-150115.PDF 1 |
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2015-01-15 |
Optional Attachment 3-150115 |
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2015-01-15 |
Optional Attachment 3-150115 1 |
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2015-01-15 |
Optional Attachment 3-150115.PDF |
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2015-01-15 |
Optional Attachment 3-150115.PDF 1 |
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2015-01-15 |
Optional Attachment 4-150115 |
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2015-01-15 |
Optional Attachment 4-150115 1 |
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2015-01-15 |
Optional Attachment 4-150115.PDF |
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Optional Attachment 4-150115.PDF 1 |
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2015-01-15 |
Optional Attachment 5-150115 |
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2015-01-15 |
Optional Attachment 5-150115 1 |
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2015-01-15 |
Optional Attachment 5-150115.PDF |
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2015-01-15 |
Optional Attachment 5-150115.PDF 1 |
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2015-01-13 |
Declaration of the appointee Director, in Form DIR-2-130115 |
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2015-01-13 |
Declaration of the appointee Director- in Form DIR-2-130115.PDF |
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2015-01-13 |
Interest in other entities-130115 |
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2015-01-13 |
Interest in other entities-130115.PDF |
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2015-01-13 |
Letter of Appointment-130115 |
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2015-01-13 |
Letter of Appointment-130115.PDF |
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2015-01-07 |
Copy of Board Resolution-070115 |
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2015-01-07 |
Copy of Board Resolution-070115.PDF |
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2015-01-07 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070115.PDF |
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2015-01-07 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-070115 |
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2014-12-12 |
Evidence of cessation-121214 |
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2014-12-12 |
Evidence of cessation-121214.PDF |
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2014-12-12 |
Optional Attachment 1-121214 |
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2014-12-12 |
Optional Attachment 1-121214.PDF |
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2014-12-04 |
Copy of resolution-041214 |
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2014-12-04 |
Copy of resolution-041214.PDF |
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2014-11-14 |
Copy of contract, if any-141114 |
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2014-11-14 |
Copy of contract- if any-141114.PDF |
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2014-11-14 |
Copy of the valuation report of properties- rights and shares-141114.PDF |
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2014-11-14 |
Copy of the valuation report of properties/ rights and shares-141114 |
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2014-11-14 |
List of allottees-141114 |
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2014-11-14 |
List of allottees-141114.PDF |
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2014-11-14 |
Optional Attachment 1-141114 |
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2014-11-14 |
Optional Attachment 1-141114.PDF |
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2014-11-14 |
Resltn passed by the BOD-141114 |
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2014-11-14 |
Resltn passed by the BOD-141114.PDF |
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2014-10-27 |
Form 67 (Addendum)-271014 in respect of Form INC-28-011014 |
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2014-10-27 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-10-27 |
Optional Attachment 1-271014 |
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2014-10-27 |
Optional Attachment 1-271014.PDF |
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2014-10-27 |
Synthes MCA Approval INC 28.pdf - 1 (104898585) |
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2014-10-01 |
Copy of the Court-Company Law Board Order-011014.PDF |
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2014-10-01 |
Copy of the Court/Company Law Board Order-011014 |
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2014-10-01 |
Optional Attachment 1-011014 |
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2014-10-01 |
Optional Attachment 1-011014.PDF |
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2014-10-01 |
Optional Attachment 2-011014 |
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2014-10-01 |
Optional Attachment 2-011014.PDF |
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2014-09-24 |
Copy of the Court-Company Law Board Order-240914.PDF |
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2014-09-24 |
Copy of the Court/Company Law Board Order-240914 |
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2014-09-24 |
Optional Attachment 1-240914 |
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2014-09-24 |
Optional Attachment 1-240914.PDF |
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2014-09-24 |
Optional Attachment 2-240914 |
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2014-09-24 |
Optional Attachment 2-240914.PDF |
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2014-09-24 |
Optional Attachment 3-240914 |
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2014-09-24 |
Optional Attachment 3-240914.PDF |
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2014-09-24 |
Optional Attachment 4-240914 |
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2014-09-24 |
Optional Attachment 4-240914.PDF |
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2014-09-04 |
Copy of Board Resolution-040914 |
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2014-09-04 |
Copy of Board Resolution-040914.PDF |
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2014-09-04 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040914.PDF |
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2014-09-04 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-040914 |
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2014-09-04 |
Optional Attachment 1-040914 |
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2014-09-04 |
Optional Attachment 1-040914.PDF |
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2014-08-19 |
Copy of Board Resolution-190814 |
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2014-08-19 |
Copy of Board Resolution-190814.PDF |
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2014-08-19 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190814.PDF |
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2014-08-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190814 |
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2014-08-11 |
Declaration of the appointee Director, in Form DIR-2-110814 |
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2014-08-11 |
Declaration of the appointee Director- in Form DIR-2-110814.PDF |
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2014-07-18 |
Declaration of the appointee Director, in Form DIR-2-180714 |
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2014-07-18 |
Declaration of the appointee Director- in Form DIR-2-180714.PDF |
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2014-07-18 |
Interest in other entities-180714 |
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2014-07-18 |
Interest in other entities-180714.PDF |
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2014-07-09 |
Copy of resolution-090714 |
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2014-07-09 |
Copy of resolution-090714 1 |
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2014-07-09 |
Copy of resolution-090714.PDF |
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2014-07-09 |
Copy of resolution-090714.PDF 1 |
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2014-07-08 |
Copy of resolution-080714 |
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2014-07-08 |
Copy of resolution-080714.PDF |
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2014-07-08 |
Evidence of cessation-080714 |
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2014-07-08 |
Evidence of cessation-080714 1 |
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2014-07-08 |
Evidence of cessation-080714.PDF |
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2014-07-08 |
Evidence of cessation-080714.PDF 1 |
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2014-06-25 |
Copy of Board Resolution-250614 |
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2014-06-25 |
Copy of Board Resolution-250614 1 |
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2014-06-25 |
Copy of Board Resolution-250614.PDF |
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2014-06-25 |
Optional Attachment 1-250614 |
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2014-06-25 |
Optional Attachment 1-250614.PDF |
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2014-06-25 |
Optional Attachment 2-250614 |
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2014-06-25 |
Optional Attachment 2-250614 1 |
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2014-06-25 |
Optional Attachment 2-250614.PDF |
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2014-06-25 |
Scheme of Arrangement, Amalgamation-250614 |
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2014-06-25 |
Scheme of Arrangement, Amalgamation-250614 1 |
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2014-06-25 |
Scheme of Arrangement- Amalgamation-250614.PDF |
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2014-03-31 |
Copy of Board Resolution-310314 |
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2014-03-31 |
Copy of Board Resolution-310314.PDF |
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2014-03-31 |
Optional Attachment 1-310314 |
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2014-03-31 |
Optional Attachment 1-310314.PDF |
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2014-03-31 |
Scheme of Arrangement, Amalgamation-310314 |
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2014-03-31 |
Scheme of Arrangement- Amalgamation-310314.PDF |
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2014-03-20 |
Copy of Board Resolution-200314 |
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2014-01-09 |
Evidence of cessation-090114 |
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2013-12-20 |
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2013-09-24 |
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Evidence of cessation-180213 |
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2013-01-07 |
Form 67 (Addendum)-070113 in respect of Form 25C-041212 |
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Form for filing addendum for rectification of defects or incompleteness |
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2012-12-04 |
Copy of Board Resolution-041212 |
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Optional Attachment 1-071112 |
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2012-07-26 |
Evidence of cessation-260712 |
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2012-06-13 |
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2012-06-05 |
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Evidence of cessation-201011 |
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Form 67 (Addendum)-251110 in respect of Form 25C-081010 |
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Form for filing addendum for rectification of defects or incompleteness |
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2010-11-25 |
Rajan resoln & exp note.pdf - 1 (104898790) |
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Vaidheesh resoln & exp note.pdf - 1 (193237094) |
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2010-10-08 |
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2010-09-23 |
Copy of resolution-230910 |
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2009-11-05 |
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Evidence of cessation-141009 |
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Photograph1-230407.PDF |
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Willy.pdf - 1 (104899195) |
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Evidence of cessation-270906.PDF |
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AOA |
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Date |
Title |
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|---|---|---|
2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-09-07 |
Annual Returns and Shareholder Information |
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ListSH.pdf - 1 (1126802734) |
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2022-08-16 |
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202122.pdf - 2 (1126802777) |
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2021-12-21 |
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2021-10-22 |
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2021-04-03 |
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SHAREHOLDING Pattern.pdf - 1 (1014756096) |
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2019-11-16 |
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2019-10-17 |
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2019-10-17 |
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2019-01-05 |
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2019-01-05 |
Johnson 2017-18 - - 28122018.pdf - 2 (483165281) |
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2019-01-05 |
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JJ_MGT_8.pdf - 2 (465737574) |
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2018-03-30 |
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JohnsonandJohnsonForm MGT 8.pdf - 2 (207404145) |
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List Of shareholders.pdf - 3 (207404145) |
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2017-11-17 |
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2016-11-30 |
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2016-11-30 |
Shareholders-MGT_7.pdf - 1 (193235964) |
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2016-11-29 |
BS_2016_CON_U33110MH1957PTC010928(1).xml - 2 (193236021) |
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2016-11-29 |
BS_2016_STD_U33110MH1957PTC010928 (1).xml - 1 (193236021) |
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2016-11-29 |
PDF_FormAOC42015-2016_U33110MH1957PTC010928_CARRSONI_20161129165626.pdf-29112016 |
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2016-11-11 |
document in respect of document in respect of the cost audit report 16-12-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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document in respect of financial statement 16-02-2016 for the financial year ending on 31-03-2015.pdf |
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2016-10-04 |
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2016-08-10 |
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2016-02-16 |
Company financials including balance sheet and profit & loss |
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2016-02-16 |
JNJ FY 14-15 .xml - 1 (193236131) |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Annual Returns and Shareholder Information |
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List of Shareholders J&J as on March 31,2015.pdf - 1 (112990558) |
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2015-12-29 |
MGT-8 J&J.pdf - 2 (112990558) |
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2015-08-28 |
document in respect of balance sheet 22-01-2015 for the financial year ending on 31-03-2014.pdf |
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document in respect of balance sheet 22-01-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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document in respect of balance sheet 03-03-2014 for the financial year ending on 31-03-2013.pdf |
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2014-10-25 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-13 |
Profit & Loss Statement as on 31-03-13 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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Profit & Loss Statement as on 31-03-13 |
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JNJ PL.xml - 1 (104899498) |
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2013-11-11 |
Form V.pdf - 1 (104899501) |
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2013-11-11 |
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2013-01-14 |
document in respect of balance sheet 13-12-2012 for the financial year ending on 31-03-2012.pdf |
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2013-01-13 |
document in respect of balance sheet 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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document in respect of profit and loss account 13-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-31 |
document in respect of profit and loss account 13-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-14 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-13 |
Profit & Loss Statement as on 31-03-12 |
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john-20120331_PL.xml - 1 (104899504) |
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2012-12-11 |
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2012-12-11 |
J&J Sch V.pdf - 1 (104899507) |
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2011-12-29 |
document in respect of balance sheet 28-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-29 |
document in respect of profit and loss account 28-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-28 |
Final BS JJ.xml - 1 (104899511) |
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2011-12-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-28 |
Profit & Loss Statement as on 31-03-11 |
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john-20110331.xml - 1 (104899509) |
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2011-12-28 |
document in respect of balance sheet 28-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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document in respect of profit and loss account 28-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-24 |
J&J Sch V.pdf - 1 (104899513) |
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2011-10-30 |
Annual Returns and Shareholder Information as on 30-12-07 |
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2011-10-25 |
Annual Returns and Shareholder Information as on 30-12-07 |
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2011-10-25 |
J&J Sch V.pdf - 1 (104899524) |
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2010-10-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-22 |
J&J 2010 Sch V.pdf - 1 (104899525) |
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2010-10-04 |
Additional attachment to Form 23AC-300910 for the FY ending on-310310.OCT |
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2010-10-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-04 |
Frm23ACA-300910 for the FY ending on-310310.OCT |
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2010-09-30 |
212.pdf - 2 (104899527) |
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2010-09-30 |
Additional attachment to Form 23AC-300910 for the FY ending on-310310 |
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Audtr Rpt.pdf - 1 (104899528) |
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2010-09-30 |
DirRep.pdf - 2 (104899528) |
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2010-09-30 |
Frm23ACA-300910 for the FY ending on-310310 |
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J & J Schedule.pdf - 3 (104899528) |
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2010-09-30 |
P&L.pdf - 1 (104899526) |
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2010-01-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-29 |
Frm23ACA-190110 for the FY ending on-310309.OCT |
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Auditors Report.pdf - 4 (104899530) |
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Directors Report.pdf - 4 (104899529) |
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Directors Report.pdf - 5 (104899530) |
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2010-01-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-19 |
Frm23ACA-190110 for the FY ending on-310309 |
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J&J FY change approval.pdf - 2 (104899531) |
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2010-01-19 |
J&J FY change approval.pdf - 3 (104899530) |
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J&J.pdf - 1 (104899531) |
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SEC 212-March 2009.pdf - 2 (104899529) |
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SEC 212-March 2009.pdf - 2 (104899530) |
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Annual Returns and Shareholder Information |
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J&J.pdf - 1 (104899532) |
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2008-07-22 |
Additional attachment to Form 23AC-220708.OCT |
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2008-07-22 |
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2008-07-18 |
212.pdf - 2 (104899541) |
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Additional attachment to Form 23AC-220708 |
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auditor remark.pdf - 2 (104899534) |
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Balance Sheet.pdf - 1 (104899541) |
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2008-07-18 |
Balance Sheet & Associated Schedules |
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2008-07-18 |
Profit & Loss Statement |
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2008-07-18 |
Form23AC auditor remark.pdf - 3 (104899541) |
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2008-07-18 |
P&L 1.pdf - 1 (104899543) |
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2008-07-18 |
P&L 2.pdf - 2 (104899543) |
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2008-07-18 |
P&L 3.pdf - 3 (104899543) |
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2008-07-18 |
P&L.pdf - 1 (104899534) |
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2008-02-29 |
B-S.pdf - 1 (193236529) |
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2008-02-29 |
Balance sheet and Associated schedules-290208 |
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2008-02-29 |
Balance sheet and Associated schedules-290208.PDF |
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2007-08-30 |
Annual Returns and Shareholder Information |
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2007-08-27 |
Annual Returns and Shareholder Information |
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2007-08-27 |
J&J.pdf - 1 (104899545) |
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2007-07-26 |
Balance Sheet & Associated Schedules |
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2007-07-23 |
Balance Sheet & Associated Schedules |
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2007-07-23 |
J&J 212.pdf - 2 (104899547) |
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2007-07-23 |
J&J BS.pdf - 1 (104899547) |
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2007-07-23 |
J&J Notes.pdf - 3 (104899547) |
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2006-12-01 |
Annual Return.PDF |
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2006-12-01 |
Balance Sheet.PDF |
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2006-10-11 |
Annual Returns and Shareholder Information |
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2006-08-21 |
Details of shareholders-210806 |
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2006-08-21 |
Details of shareholders-210806.PDF |
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2006-08-21 |
Annual Returns and Shareholder Information |
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2006-08-21 |
J&J.pdf - 1 (104899551) |
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2006-08-19 |
Balance sheet and Associated schedules-190806 |
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2006-08-19 |
Balance sheet and Associated schedules-190806.PDF |
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2006-04-23 |
Annual Return 2003_2004.PDF |
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Annual Return |
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0000-00-00 |
Annual Return 2003_2004 |
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Balance Sheet |
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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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