Date |
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|---|---|---|
2012-11-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091112.PDF |
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2011-03-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100311.PDF |
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2011-03-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030311.PDF |
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2007-03-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-100307.PDF |
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2006-09-22 |
Certificate of Incorporation-220906.PDF |
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2009-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-29 |
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2008-08-18 |
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2008-08-18 |
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2008-07-23 |
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2008-07-23 |
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2008-01-11 |
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2008-01-11 |
prem resign.pdf - 1 (200648720) |
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2007-05-01 |
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2007-05-01 |
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prem.pdf - 2 (200648735) |
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2007-02-01 |
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2014-12-15 |
BOARD RESOLUTION.pdf - 1 (200648969) |
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2014-12-15 |
Registration of resolution(s) and agreement(s) |
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2013-12-24 |
Information by auditor to Registrar |
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2013-12-24 |
Klazina Appt Letter.pdf - 1 (200648983) |
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2012-11-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091112.PDF |
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2012-11-09 |
Registration of resolution(s) and agreement(s) |
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2012-11-09 |
MOA.pdf - 2 (200649053) |
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notice.pdf - 1 (200649053) |
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2012-10-26 |
APPOINTMENT.pdf - 1 (200649076) |
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2012-10-26 |
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2012-08-18 |
consent.pdf - 1 (200649090) |
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2012-08-18 |
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2012-08-18 |
resign.pdf - 2 (200649090) |
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2011-12-23 |
appointment.pdf - 1 (200649106) |
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appointment.pdf - 1 (200649119) |
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2011-12-23 |
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2011-12-23 |
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2011-03-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030311.PDF |
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2011-03-03 |
AOA.pdf - 3 (200649145) |
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2011-03-03 |
Registration of resolution(s) and agreement(s) |
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Notice.pdf - 1 (200649145) |
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2010-12-20 |
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2010-01-04 |
Appontment Letter 10-11.pdf - 1 (200649183) |
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2008-12-02 |
Appontment Letter 08-09.pdf - 1 (200649237) |
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2008-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-05 |
list of allotee r.j..pdf - 1 (200649266) |
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2008-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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list of alloties.pdf - 1 (200649330) |
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2008-01-12 |
articles.pdf - 2 (200649346) |
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2008-01-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-01-12 |
form-5.pdf - 3 (200649346) |
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memorandum.pdf - 1 (200649346) |
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2007-03-08 |
appointment.pdf - 1 (200649359) |
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2007-03-08 |
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2007-03-01 |
Registration of resolution(s) and agreement(s) |
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2007-03-01 |
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2007-03-01 |
gm special resolution.pdf - 1 (200649379) |
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poa.pdf - 2 (200649399) |
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slp.pdf - 1 (200649399) |
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2007-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-02 |
list of allottees.pdf - 1 (200649413) |
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Date |
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2015-10-16 |
APPOINTMENT.pdf - 1 (200650168) |
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2015-10-16 |
BR.pdf - 3 (200650168) |
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2015-10-16 |
CONSENT LETTER.pdf - 2 (200650168) |
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2015-10-16 |
Information to the Registrar by company for appointment of auditor |
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2014-12-15 |
-161214.OCT |
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2014-12-15 |
adt1 resolution.pdf - 3 (200650193) |
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2014-12-15 |
appt of auditor.pdf - 1 (200650193) |
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2014-12-15 |
consent letter.pdf - 2 (200650193) |
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2011-03-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100311.PDF |
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2007-03-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-100307.PDF |
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2006-09-22 |
Certificate of Incorporation-220906.PDF |
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2006-09-21 |
DUMMY OFFLINE FILE.pdf - 1 (200650327) |
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2006-09-21 |
DUMMY OFFLINE FILE.pdf - 2 (200650327) |
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2006-09-21 |
Application and declaration for incorporation of a company |
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2006-09-21 |
Notice of situation or change of situation of registered office |
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2006-09-21 |
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Date |
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2014-12-15 |
Copy of resolution-151214.PDF |
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2012-11-12 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091112.PDF |
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2012-11-09 |
Copy of resolution-091112.PDF |
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2012-11-09 |
MoA - Memorandum of Association-091112.PDF |
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2012-08-18 |
Evidence of cessation-180812.PDF |
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2011-03-10 |
Minutes of Meeting-100311.PDF |
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2011-03-10 |
Optional Attachment 1-100311.PDF |
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2011-03-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030311.PDF |
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2011-03-03 |
AoA - Articles of Association-030311.PDF |
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2011-03-03 |
Copy of resolution-030311.PDF |
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2011-03-03 |
MoA - Memorandum of Association-030311.PDF |
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2011-01-31 |
Copy of Board Resolution-310111.PDF |
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2011-01-31 |
Optional Attachment 1-310111.PDF |
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2009-04-29 |
Evidence of cessation-290409.PDF |
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2008-12-02 |
Copy of intimation received-021208.PDF |
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2008-08-18 |
Evidence of cessation-180808.PDF |
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2008-02-05 |
Board resolution of approval-050208.PDF |
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2008-02-05 |
List of allottees-050208.PDF |
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2008-01-30 |
List of allottees-300108.PDF |
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2008-01-29 |
Evidence of payment of stamp duty-290108.PDF |
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2008-01-12 |
AoA - Articles of Association-120108.PDF |
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2008-01-12 |
MoA - Memorandum of Association-120108.PDF |
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2008-01-12 |
Proof of receipt of Central Government Order-120108.PDF |
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2008-01-11 |
Evidence of cessation-110108.PDF |
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2007-05-01 |
Photograph1-010507.PDF |
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Photograph2-010507.PDF |
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2007-03-08 |
Copy of intimation received-080307.PDF |
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2007-03-01 |
Copy of resolution-010307.PDF |
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2007-03-01 |
Optional Attachment 1-010307.PDF |
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2007-03-01 |
Stmnt in lieu of Prospectus-ScheduleIV--010307.PDF |
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2007-02-02 |
List of allottees-020207.PDF |
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2007-02-01 |
Evidence of cessation-010207.PDF |
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2007-02-01 |
Optional Attachment 1-010207.PDF |
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2007-02-01 |
Optional Attachment 2-010207.PDF |
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2007-02-01 |
Photograph1-010207.PDF |
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2007-02-01 |
Photograph2-010207.PDF |
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2006-09-21 |
Others-210906.PDF |
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2006-09-16 |
AoA - Articles of Association.PDF |
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2006-09-16 |
COVERING_LETTER.PDF |
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2006-09-16 |
Digital_Signature_Declaration.PDF |
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2006-09-16 |
Form18_Scanned_Image.PDF |
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Form1_Scanned_Image.PDF |
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2006-09-16 |
Form32_Scanned_Image.PDF |
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2006-09-16 |
MoA - Memorandum of Association.PDF |
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2006-09-16 |
NAME_APPROVAL.PDF |
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2006-09-16 |
Photograph1_SAROJ_BHAYANA .PDF |
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2006-09-16 |
Photograph2_PRAVESH_KUMAR_AGGARWAL .PDF |
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2006-09-12 |
Photograph1-120906.PDF |
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Photograph2-120906.PDF |
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Date |
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2014-12-01 |
46_annual_return.pdf - 1 (200649487) |
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2014-12-01 |
COMPLIANCE CERTIFICATE.pdf - 1 (200649467) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
Frm23ACA-291114 for the FY ending on-310314.OCT |
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2014-12-01 |
klazina balance sheet.pdf - 1 (200649445) |
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2014-12-01 |
klazina profit and loss.pdf - 1 (200649503) |
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2013-12-24 |
46_annual_return.pdf - 1 (200649544) |
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2013-12-24 |
BS _ KLAZINA.pdf - 1 (200649514) |
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2013-12-24 |
COMPLIANCE CERTIFICATE_klazina.pdf - 1 (200649525) |
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2013-12-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-24 |
Frm23ACA-241213 for the FY ending on-310313.OCT |
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PL _ KLAZINA.pdf - 1 (200649566) |
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2012-10-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-28 |
Frm23ACA-271012 for the FY ending on-310312.OCT |
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2012-10-28 |
klazina bs.pdf - 1 (200649584) |
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2012-10-28 |
Klazina PL.pdf - 1 (200649624) |
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2012-10-26 |
CC Klazina.pdf - 1 (200649642) |
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2012-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-26 |
_annual_return.pdf - 1 (200649658) |
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2011-12-27 |
AR.pdf - 1 (200649709) |
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BS.pdf - 1 (200649682) |
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2011-12-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-27 |
Frm23ACA-241211 for the FY ending on-310311.OCT |
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2011-12-27 |
PL.pdf - 1 (200649731) |
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2011-12-23 |
Compliance _Certificate _Klazina.pdf - 1 (200649757) |
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2011-12-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-12-24 |
bs.pdf - 1 (200649779) |
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2010-12-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Frm23ACA-241210 for the FY ending on-310310.OCT |
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2010-12-24 |
pl.pdf - 1 (200649819) |
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2010-12-21 |
ar.pdf - 1 (200649835) |
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2010-12-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-15 |
CC.pdf - 1 (200649852) |
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2010-12-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-10-22 |
ar.pdf - 1 (200649877) |
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2009-10-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-18 |
bs.pdf - 1 (200649899) |
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2009-10-18 |
cc.pdf - 1 (200649920) |
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2009-10-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-18 |
Frm23ACA-101009 for the FY ending on-310309.OCT |
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2009-10-18 |
pl.pdf - 1 (200649939) |
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2008-12-16 |
ar.pdf - 1 (200649962) |
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2008-12-16 |
bs.pdf - 1 (200649986) |
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2008-12-16 |
Annual Returns and Shareholder Information |
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2008-12-16 |
Balance Sheet & Associated Schedules |
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2008-12-16 |
Profit & Loss Statement |
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2008-12-16 |
pl.pdf - 1 (200650008) |
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2008-12-08 |
cc.pdf - 1 (200650036) |
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2008-12-08 |
Form for submission of compliance certificate with the Registrar |
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2007-10-26 |
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2007-10-26 |
bs.pdf - 1 (200650081) |
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2007-10-26 |
cc.pdf - 1 (200650118) |
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2007-10-26 |
Annual Returns and Shareholder Information |
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2007-10-26 |
Balance Sheet & Associated Schedules |
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2007-10-26 |
Profit & Loss Statement |
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2007-10-26 |
Form for submission of compliance certificate with the Registrar |
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2007-10-26 |
pl.pdf - 1 (200650103) |
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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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