Date |
Title |
|
|---|---|---|
2022-08-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220813 |
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2022-08-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220802 |
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2022-07-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220728 |
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2022-07-21 |
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2022-07-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220707 |
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2022-06-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220618 |
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2022-06-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220617 |
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2022-06-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220615 |
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2022-06-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220615 1 |
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2022-06-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220613 |
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2022-06-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220602 |
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2022-06-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220602 |
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2022-05-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220512 |
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2022-03-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220222 |
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2022-03-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220315 |
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2021-11-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211123 |
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2021-11-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211122 |
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2021-11-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211102 |
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2021-11-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211102 1 |
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2021-11-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211102 2 |
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2021-10-26 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211026 |
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2021-09-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210927 |
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2021-09-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210923 |
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2021-08-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210821 |
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2021-07-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210723 |
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2021-07-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210723 |
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2021-07-09 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210709 |
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2021-06-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210603 |
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2021-05-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210517 |
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2021-05-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210507 |
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2021-05-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210507 2 |
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2021-05-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210507 |
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2021-05-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210507 1 |
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2021-05-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210507 2 |
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2021-04-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210430 |
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2021-04-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210430 |
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2021-03-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210320 |
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2021-02-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210217 |
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2021-02-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127 |
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2021-01-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210125 |
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2020-11-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125 |
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2020-11-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113 |
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2020-10-01 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929 |
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2020-09-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200911 |
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2020-08-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200820 |
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2020-08-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200820 1 |
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2020-06-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630 |
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2020-02-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200217 |
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2020-02-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200212 |
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2020-02-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205 |
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2020-01-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200120 |
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2019-12-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221 |
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2019-12-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191220 |
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2019-11-29 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129 |
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2019-11-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191127 |
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2019-06-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190604 |
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2018-05-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521 |
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2017-11-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116 |
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2017-06-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170630 |
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2016-11-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161126 |
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2016-11-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161105 |
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2016-11-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161103 |
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2016-10-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161003 |
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2016-09-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160928 |
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2016-07-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160721 |
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2016-02-08 |
Certificate of Registration for Modification of Mortgage-080216 |
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2016-02-08 |
Certificate of Registration for Modification of Mortgage-080216.PDF |
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2015-01-29 |
Immunity Certificate under CLSS, 2014-290115 |
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2015-01-29 |
Immunity Certificate under CLSS- 2014-290115.PDF |
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2014-10-31 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-301014 |
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2014-10-31 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301014.PDF |
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2014-07-04 |
Certificate of Registration for Modification of Mortgage-040714 |
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2014-07-04 |
Certificate of Registration for Modification of Mortgage-040714.PDF |
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2013-07-23 |
Certificate of Registration for Modification of Mortgage-230713 |
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2013-07-23 |
Certificate of Registration for Modification of Mortgage-230713.PDF |
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2013-05-09 |
Certificate of Registration for Modification of Mortgage-090513 |
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2013-05-09 |
Certificate of Registration for Modification of Mortgage-090513.PDF |
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2013-04-26 |
Certificate of Registration of Mortgage-260413 |
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2013-04-26 |
Certificate of Registration of Mortgage-260413.PDF |
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2012-05-03 |
Certificate of Registration for Modification of Mortgage-030512 |
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2012-05-03 |
Certificate of Registration for Modification of Mortgage-030512.PDF |
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2011-12-02 |
Certificate of Registration for Modification of Mortgage-021211 |
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2011-12-02 |
Certificate of Registration for Modification of Mortgage-021211.PDF |
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2011-06-28 |
Certificate of Registration for Modification of Mortgage-280611 |
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2011-06-28 |
Certificate of Registration for Modification of Mortgage-280611.PDF |
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2010-07-16 |
Certificate of Registration for Modification of Mortgage-080710 |
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2010-07-16 |
Certificate of Registration for Modification of Mortgage-080710.PDF |
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2010-06-01 |
Certificate of Registration for Modification of Mortgage-220510 |
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2010-06-01 |
Certificate of Registration for Modification of Mortgage-220510.PDF |
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2010-04-08 |
Certificate of Registration for Modification of Mortgage-010410 |
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2010-04-08 |
Certificate of Registration for Modification of Mortgage-010410.PDF |
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2008-09-01 |
Certificate of Registration for Modification of Mortgage-010908 |
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2008-09-01 |
Certificate of Registration for Modification of Mortgage-010908.PDF |
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2008-04-28 |
Certificate of Registration for Modification of Mortgage-280408 |
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2008-04-28 |
Certificate of Registration for Modification of Mortgage-280408.PDF |
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2008-02-01 |
Certificate of Registration for Modification of Mortgage-010208 |
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2008-02-01 |
Certificate of Registration for Modification of Mortgage-010208.PDF |
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2007-01-12 |
Certificate of Registration for Modification of Mortgage-120107 |
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2007-01-12 |
Certificate of Registration for Modification of Mortgage-120107.PDF |
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2006-04-10 |
Certificate of Incorporation |
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2006-04-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-22 |
Evidence of cessation;-19032022 |
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2022-03-22 |
Optional Attachment-(1)-19032022 |
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2020-03-02 |
Cs Appointment BR.pdf - 1 (907381442) |
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2020-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-02 |
Optional Attachment-(1)-02032020 |
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2018-11-19 |
Appointment letter.pdf - 2 (421517948) |
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2018-11-19 |
Consent DIR-2.pdf - 1 (421517948) |
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2018-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-19 |
Resolution.pdf - 3 (421517948) |
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2018-11-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018 |
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2018-11-17 |
Optional Attachment-(1)-17112018 |
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2018-11-17 |
Optional Attachment-(2)-17112018 |
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2017-12-08 |
Acknowledgement of resignation.pdf - 3 (208200642) |
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2017-12-08 |
Resignation of Director |
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2017-12-08 |
resignation letter Sudhir.pdf - 1 (208200642) |
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2017-12-08 |
Resignation_Resolution sudhir.pdf - 2 (208200642) |
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2017-12-06 |
Acknowledgement received from company-06122017 |
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2017-12-06 |
Notice of resignation filed with the company-06122017 |
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2017-12-06 |
Proof of dispatch-06122017 |
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2017-12-05 |
acknowlegent of sudhir .pdf - 6 (208200638) |
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2017-12-05 |
consent to act director pawan msaf.pdf - 3 (208200638) |
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2017-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-05 |
letter of appoinmet pawan msaf.pdf - 2 (208200638) |
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2017-12-05 |
resignation letter Sudhir.pdf - 5 (208200638) |
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2017-12-05 |
Resignation_Resolution sudhir.pdf - 1 (208200638) |
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2017-12-05 |
resolution appoinment pawan msaf.pdf - 4 (208200638) |
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2017-11-29 |
acknowlegent of sudhir .pdf - 6 (207389696) |
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2017-11-29 |
consent to act director pawan msaf.pdf - 3 (207389696) |
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2017-11-29 |
Declaration by first director-29112017 |
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2017-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017 |
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2017-11-29 |
Evidence of cessation;-29112017 |
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2017-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-29 |
letter of appoinmet pawan msaf.pdf - 2 (207389696) |
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2017-11-29 |
Letter of appointment;-29112017 |
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2017-11-29 |
Notice of resignation;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
resignation letter Sudhir.pdf - 5 (207389696) |
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2017-11-29 |
Resignation_Resolution sudhir.pdf - 1 (207389696) |
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2017-11-29 |
resolution appoinment pawan msaf.pdf - 4 (207389696) |
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2007-04-24 |
Consent.pdf - 1 (207389679) |
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2007-04-24 |
Consent.pdf - 1 (67668367) |
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2007-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-24 |
Photo Sudir.pdf - 3 (207389679) |
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2007-04-24 |
Photo Sudir.pdf - 3 (67668367) |
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2007-04-24 |
Resignation.pdf - 2 (207389679) |
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2007-04-24 |
Resignation.pdf - 2 (67668367) |
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Date |
Title |
|
|---|---|---|
2022-08-13 |
Creation of Charge (New Secured Borrowings) |
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2022-08-13 |
Instrument(s) of creation or modification of charge;-13082022 |
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2022-08-13 |
Optional Attachment-(1)-13082022 |
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2022-08-02 |
Creation of Charge (New Secured Borrowings) |
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2022-08-02 |
Instrument(s) of creation or modification of charge;-02082022 |
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2022-08-02 |
Optional Attachment-(1)-02082022 |
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2022-08-02 |
Optional Attachment-(2)-02082022 |
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2022-07-28 |
Creation of Charge (New Secured Borrowings) |
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2022-07-28 |
Instrument(s) of creation or modification of charge;-28072022 |
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2022-07-28 |
Optional Attachment-(1)-28072022 |
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2022-07-28 |
Optional Attachment-(2)-28072022 |
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2022-07-28 |
Particulars of all joint charge holders;-28072022 |
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2022-07-21 |
Creation of Charge (New Secured Borrowings) |
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2022-07-21 |
Instrument(s) of creation or modification of charge;-21072022 |
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2022-07-21 |
Optional Attachment-(1)-21072022 |
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2022-07-21 |
Optional Attachment-(2)-21072022 |
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2022-07-21 |
Optional Attachment-(3)-21072022 |
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2022-07-21 |
Optional Attachment-(4)-21072022 |
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2022-07-07 |
Creation of Charge (New Secured Borrowings) |
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2022-07-07 |
Instrument(s) of creation or modification of charge;-07072022 |
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2022-07-07 |
Optional Attachment-(1)-07072022 |
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2022-06-18 |
Creation of Charge (New Secured Borrowings) |
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2022-06-18 |
Instrument(s) of creation or modification of charge;-18062022 |
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2022-06-18 |
Optional Attachment-(1)-18062022 |
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2022-06-17 |
Creation of Charge (New Secured Borrowings) |
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2022-06-17 |
Instrument(s) of creation or modification of charge;-17062022 |
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2022-06-17 |
Optional Attachment-(1)-17062022 |
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2022-06-15 |
Creation of Charge (New Secured Borrowings) |
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2022-06-15 |
Creation of Charge (New Secured Borrowings) |
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2022-06-15 |
Instrument(s) of creation or modification of charge;-15062022 |
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2022-06-15 |
Instrument(s) of creation or modification of charge;-15062022 1 |
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2022-06-15 |
Optional Attachment-(1)-15062022 |
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2022-06-15 |
Optional Attachment-(1)-15062022 1 |
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2022-06-15 |
Optional Attachment-(2)-15062022 |
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2022-06-15 |
Optional Attachment-(2)-15062022 1 |
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2022-06-15 |
Particulars of all joint charge holders;-15062022 |
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2022-06-15 |
Particulars of all joint charge holders;-15062022 1 |
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2022-06-13 |
Creation of Charge (New Secured Borrowings) |
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2022-06-13 |
Instrument(s) of creation or modification of charge;-13062022 |
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2022-06-13 |
Optional Attachment-(1)-13062022 |
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2022-06-02 |
Creation of Charge (New Secured Borrowings) |
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2022-06-02 |
Creation of Charge (New Secured Borrowings) |
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2022-06-02 |
Instrument(s) of creation or modification of charge;-02062022 |
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2022-06-02 |
Optional Attachment-(1)-02062022 |
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2022-06-01 |
Instrument(s) of creation or modification of charge;-01062022 |
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2022-06-01 |
Optional Attachment-(1)-01062022 |
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2022-05-12 |
Creation of Charge (New Secured Borrowings) |
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2022-05-11 |
Instrument(s) of creation or modification of charge;-11052022 |
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2022-05-11 |
Optional Attachment-(1)-11052022 |
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2022-05-11 |
Particulars of all joint charge holders;-11052022 |
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2022-03-28 |
Creation of Charge (New Secured Borrowings) |
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2022-03-22 |
Creation of Charge (New Secured Borrowings) |
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2022-03-17 |
Creation of Charge (New Secured Borrowings) |
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2022-03-17 |
Instrument(s) of creation or modification of charge;-15032022 |
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2022-02-23 |
Instrument(s) of creation or modification of charge;-22022022 |
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2022-02-23 |
Optional Attachment-(1)-22022022 |
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2022-02-01 |
Satisfaction of Charge (Secured Borrowing) |
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2022-02-01 |
Satisfaction of Charge (Secured Borrowing) |
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2022-02-01 |
Letter of the charge holder stating that the amount has been satisfied-01022022 |
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2022-02-01 |
Letter of the charge holder stating that the amount has been satisfied-01022022 1 |
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2021-11-23 |
Creation of Charge (New Secured Borrowings) |
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2021-11-23 |
Instrument(s) of creation or modification of charge;-23112021 |
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2021-11-23 |
Optional Attachment-(1)-23112021 |
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2021-11-23 |
Optional Attachment-(2)-23112021 |
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2021-11-22 |
Creation of Charge (New Secured Borrowings) |
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2021-11-22 |
Instrument(s) of creation or modification of charge;-22112021 |
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2021-11-22 |
Optional Attachment-(1)-22112021 |
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2021-11-22 |
Optional Attachment-(2)-22112021 |
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2021-11-02 |
Creation of Charge (New Secured Borrowings) |
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2021-11-02 |
Creation of Charge (New Secured Borrowings) |
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2021-11-02 |
Creation of Charge (New Secured Borrowings) |
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2021-11-02 |
Instrument(s) of creation or modification of charge;-02112021 |
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2021-11-02 |
Instrument(s) of creation or modification of charge;-02112021 1 |
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2021-11-02 |
Instrument(s) of creation or modification of charge;-02112021 2 |
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2021-11-02 |
Optional Attachment-(1)-02112021 |
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2021-11-02 |
Optional Attachment-(1)-02112021 1 |
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2021-11-02 |
Optional Attachment-(1)-02112021 2 |
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2021-11-02 |
Optional Attachment-(2)-02112021 |
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2021-11-02 |
Optional Attachment-(2)-02112021 1 |
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2021-11-02 |
Particulars of all joint charge holders;-02112021 |
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2021-11-02 |
Particulars of all joint charge holders;-02112021 1 |
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2021-11-02 |
Particulars of all joint charge holders;-02112021 2 |
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2021-10-26 |
Creation of Charge (New Secured Borrowings) |
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2021-10-26 |
Instrument(s) of creation or modification of charge;-26102021 |
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2021-10-26 |
Optional Attachment-(1)-26102021 |
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2021-10-26 |
Particulars of all joint charge holders;-26102021 |
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2021-10-08 |
Satisfaction of Charge (Secured Borrowing) |
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2021-10-08 |
Letter of the charge holder stating that the amount has been satisfied-08102021 |
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2021-09-28 |
Creation of Charge (New Secured Borrowings) |
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2021-09-28 |
Instrument(s) of creation or modification of charge;-27092021 |
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2021-09-28 |
Optional Attachment-(1)-27092021 |
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2021-09-27 |
Creation of Charge (New Secured Borrowings) |
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2021-09-25 |
Instrument(s) of creation or modification of charge;-23092021 |
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2021-09-25 |
Optional Attachment-(1)-23092021 |
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2021-08-21 |
Creation of Charge (New Secured Borrowings) |
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2021-08-21 |
Instrument(s) of creation or modification of charge;-21082021 |
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2021-08-21 |
Optional Attachment-(1)-21082021 |
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2021-08-21 |
Optional Attachment-(2)-21082021 |
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2021-07-27 |
Satisfaction of Charge (Secured Borrowing) |
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2021-07-23 |
Creation of Charge (New Secured Borrowings) |
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2021-07-23 |
Letter of the charge holder stating that the amount has been satisfied-23072021 |
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2021-07-22 |
Instrument(s) of creation or modification of charge;-22072021 |
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2021-07-22 |
Optional Attachment-(1)-22072021 |
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2021-07-09 |
Creation of Charge (New Secured Borrowings) |
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2021-07-09 |
Instrument(s) of creation or modification of charge;-09072021 |
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2021-07-09 |
Optional Attachment-(1)-09072021 |
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2021-07-09 |
Particulars of all joint charge holders;-09072021 |
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2021-06-03 |
Creation of Charge (New Secured Borrowings) |
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2010-07-08 |
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2010-05-22 |
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2008-04-23 |
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2008-01-29 |
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2007-01-31 |
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2007-01-12 |
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2006-04-10 |
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Date |
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2024-01-13 |
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2016-02-08 |
Certificate of Registration for Modification of Mortgage-080216.PDF |
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2015-01-29 |
Immunity Certificate under CLSS- 2014-290115.PDF |
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2014-12-27 |
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DIR-2.pdf - 2 (207389809) |
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2014-12-26 |
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2014-11-27 |
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2014-11-16 |
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2014-11-16 |
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2014-11-16 |
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2014-11-16 |
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2014-11-14 |
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2014-10-31 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301014.PDF |
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2014-10-30 |
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2014-10-30 |
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2014-10-30 |
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2014-10-30 |
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2014-10-30 |
Notice and Explanatory statement.pdf - 1 (184458320) |
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2014-10-30 |
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2014-07-04 |
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2014-04-16 |
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challan - MS Agarwal.pdf - 1 (67668396) |
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2014-04-16 |
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2014-04-16 |
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2014-04-16 |
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2014-04-16 |
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2014-01-25 |
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2014-01-25 |
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2013-11-01 |
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2013-10-30 |
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2013-10-29 |
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2013-09-02 |
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2013-08-12 |
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2013-08-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-12 |
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2013-08-12 |
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2013-08-12 |
notice.pdf - 3 (207389802) |
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2013-08-12 |
notice.pdf - 3 (67668400) |
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2013-08-07 |
aoa.pdf - 3 (207396673) |
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2013-08-07 |
aoa.pdf - 3 (67668402) |
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2013-08-07 |
Registration of resolution(s) and agreement(s) |
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2013-08-07 |
Registration of resolution(s) and agreement(s) |
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2013-08-07 |
Registration of resolution(s) and agreement(s) |
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2013-08-07 |
moa.pdf - 2 (207396673) |
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2013-08-07 |
moa.pdf - 2 (67668402) |
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2013-08-07 |
notice.pdf - 1 (207396673) |
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2013-08-07 |
notice.pdf - 1 (67668402) |
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2013-08-06 |
aoa.pdf - 3 (184458556) |
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2013-08-06 |
aoa.pdf - 3 (184458584) |
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2013-08-06 |
aoa.pdf - 3 (207389800) |
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2013-08-06 |
Registration of resolution(s) and agreement(s) |
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2013-08-06 |
Registration of resolution(s) and agreement(s) |
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2013-08-06 |
Registration of resolution(s) and agreement(s) |
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2013-08-06 |
Registration of resolution(s) and agreement(s) |
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2013-08-06 |
Registration of resolution(s) and agreement(s) |
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2013-08-06 |
moa.pdf - 2 (184458556) |
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2013-08-06 |
moa.pdf - 2 (184458584) |
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2013-08-06 |
moa.pdf - 2 (207389800) |
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2013-08-06 |
notice.pdf - 1 (184458556) |
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2013-08-06 |
notice.pdf - 1 (184458584) |
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2013-08-06 |
notice.pdf - 1 (207389800) |
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2013-07-23 |
Certificate of Registration for Modification of Mortgage-230713.PDF |
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2013-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-19 |
List of Allotees.pdf - 1 (207389797) |
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2013-07-19 |
List of Allotees.pdf - 1 (207389798) |
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2013-07-19 |
List of Allotees.pdf - 1 (67668403) |
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2013-07-19 |
List of Allotees.pdf - 1 (67668404) |
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2013-07-19 |
Resolution.pdf - 2 (207389797) |
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2013-07-19 |
Resolution.pdf - 2 (207389798) |
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2013-07-19 |
Resolution.pdf - 2 (67668403) |
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2013-07-19 |
Resolution.pdf - 2 (67668404) |
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2013-06-25 |
Appointment.pdf - 2 (207389792) |
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2013-06-25 |
Appointment.pdf - 2 (67668405) |
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2013-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-25 |
Resignation.pdf - 1 (207389792) |
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2013-06-25 |
Resignation.pdf - 1 (67668405) |
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2013-05-09 |
Certificate of Registration for Modification of Mortgage-090513.PDF |
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2013-04-26 |
Certificate of Registration of Mortgage-260413.PDF |
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2013-03-14 |
aoa.pdf - 2 (184458707) |
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2013-03-14 |
aoa.pdf - 2 (207389803) |
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2013-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-14 |
moa altered.pdf - 1 (184458707) |
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2013-03-14 |
moa altered.pdf - 1 (207389803) |
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2013-03-14 |
notice.pdf - 3 (207389803) |
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2012-12-22 |
aoa.pdf - 3 (207389788) |
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2012-12-22 |
aoa.pdf - 3 (67668406) |
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2012-12-22 |
Registration of resolution(s) and agreement(s) |
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2012-12-22 |
Registration of resolution(s) and agreement(s) |
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2012-12-22 |
moa altered.pdf - 2 (207389788) |
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2012-12-22 |
moa altered.pdf - 2 (67668406) |
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2012-12-22 |
notice.pdf - 1 (207389788) |
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2012-12-22 |
notice.pdf - 1 (67668406) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Reappointment.pdf - 1 (208200741) |
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2012-12-15 |
Reappointment.pdf - 1 (67668407) |
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2012-12-15 |
Resolution.pdf - 2 (208200741) |
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2012-12-15 |
Resolution.pdf - 2 (67668407) |
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2012-08-02 |
appointment of auditor letter.pdf - 1 (208200743) |
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2012-08-02 |
appointment of auditor letter.pdf - 1 (67668408) |
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2012-08-02 |
Information by auditor to Registrar |
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2012-08-02 |
Information by auditor to Registrar |
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2012-06-25 |
altered articles of association 2.pdf - 2 (207389790) |
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2012-06-25 |
altered articles of association 2.pdf - 2 (67668409) |
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2012-06-25 |
Altered Memorandum of Association.pdf - 1 (207389790) |
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2012-06-25 |
Altered Memorandum of Association.pdf - 1 (67668409) |
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2012-06-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-25 |
Notice and explanatory statement and certified true copy.pdf - 3 (207389790) |
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2012-06-25 |
Notice and explanatory statement and certified true copy.pdf - 3 (67668409) |
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2012-06-14 |
altered articles of association 2.pdf - 2 (184458880) |
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2012-06-14 |
Altered Memorandum of Association.pdf - 1 (184458880) |
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2012-06-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-14 |
Notice and explanatory statement and certified true copy.pdf - 3 (184458880) |
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2012-05-03 |
Certificate of Registration for Modification of Mortgage-030512.PDF |
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2012-03-09 |
altered articles of association 2.pdf - 3 (207389789) |
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2012-03-09 |
altered articles of association 2.pdf - 3 (67668410) |
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2012-03-09 |
Altered Memorandum of Association.pdf - 2 (207389789) |
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2012-03-09 |
Altered Memorandum of Association.pdf - 2 (67668410) |
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2012-03-09 |
Registration of resolution(s) and agreement(s) |
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2012-03-09 |
Registration of resolution(s) and agreement(s) |
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2012-03-09 |
Notice and explanatory statement and certified true copy.pdf - 1 (207389789) |
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2012-03-09 |
Notice and explanatory statement and certified true copy.pdf - 1 (67668410) |
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2012-02-01 |
confirmation.pdf - 2 (207397103) |
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2012-02-01 |
consent.pdf - 3 (207397103) |
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2012-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-01 |
resolution.pdf - 1 (207397103) |
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2011-12-29 |
confirmation.pdf - 2 (67668412) |
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2011-12-29 |
consent.pdf - 3 (67668412) |
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2011-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-29 |
resolution.pdf - 1 (67668412) |
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2011-12-02 |
Certificate of Registration for Modification of Mortgage-021211.PDF |
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2011-06-28 |
Certificate of Registration for Modification of Mortgage-280611.PDF |
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2010-07-16 |
Certificate of Registration for Modification of Mortgage-080710.PDF |
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2010-06-01 |
Certificate of Registration for Modification of Mortgage-220510.PDF |
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2010-05-05 |
Notice of situation or change of situation of registered office |
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2010-05-05 |
Notice of situation or change of situation of registered office |
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2010-05-05 |
notice & resolution.pdf - 1 (207389783) |
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2010-05-05 |
notice & resolution.pdf - 1 (67668415) |
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2010-04-08 |
Certificate of Registration for Modification of Mortgage-010410.PDF |
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2009-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-07 |
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2009-09-07 |
LIST OF ALLOTTEES - CLASS B SHARES.pdf - 1 (207389774) |
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2009-09-07 |
LIST OF ALLOTTEES - CLASS B SHARES.pdf - 1 (67668421) |
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2009-08-01 |
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2009-08-01 |
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2009-08-01 |
LIST OF ALLOTTEES-CLASS A SHARES-.pdf - 1 (207389775) |
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2009-08-01 |
LIST OF ALLOTTEES-CLASS A SHARES-.pdf - 1 (67668426) |
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2009-07-27 |
APP OF AUD LETR.pdf - 1 (208200726) |
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2009-07-27 |
Information by auditor to Registrar |
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2009-07-24 |
APP OF AUD LETR.pdf - 1 (67668430) |
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2009-07-24 |
Information by auditor to Registrar |
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2009-07-22 |
altered aoa.pdf - 2 (207389777) |
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2009-07-22 |
altered aoa.pdf - 2 (67668434) |
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2009-07-22 |
altered moa.pdf - 1 (207389777) |
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2009-07-22 |
altered moa.pdf - 1 (67668434) |
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2009-07-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-07-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-07-22 |
NOTICE EGM WITH EXP, AND EXTRACT.pdf - 3 (207389777) |
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2009-07-22 |
NOTICE EGM WITH EXP, AND EXTRACT.pdf - 3 (67668434) |
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2009-07-22 |
STAMPED SHEET OF FORM 5.pdf - 4 (207389777) |
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2009-07-22 |
STAMPED SHEET OF FORM 5.pdf - 4 (67668434) |
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2009-07-17 |
altered aoa.pdf - 3 (207389776) |
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2009-07-17 |
altered aoa.pdf - 3 (67668438) |
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2009-07-17 |
altered moa.pdf - 2 (207389776) |
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2009-07-17 |
altered moa.pdf - 2 (67668438) |
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2009-07-17 |
Registration of resolution(s) and agreement(s) |
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2009-07-17 |
Registration of resolution(s) and agreement(s) |
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2009-07-17 |
NOTICE EGM WITH EXP, AND EXTRACT.pdf - 1 (207389776) |
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2009-07-17 |
NOTICE EGM WITH EXP, AND EXTRACT.pdf - 1 (67668438) |
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2009-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-08 |
LIST OF ALLOTEES.pdf - 1 (207389773) |
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2009-07-08 |
LIST OF ALLOTEES.pdf - 1 (67668442) |
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2008-12-22 |
altered aoa.pdf - 3 (207389762) |
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2008-12-22 |
altered aoa.pdf - 3 (67668445) |
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2008-12-22 |
altered moa.pdf - 2 (207389762) |
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2008-12-22 |
altered moa.pdf - 2 (67668445) |
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2008-12-22 |
Registration of resolution(s) and agreement(s) |
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2008-12-22 |
Registration of resolution(s) and agreement(s) |
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2008-12-22 |
NOTICE EXTRACT EGM.pdf - 1 (207389762) |
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2008-12-22 |
NOTICE EXTRACT EGM.pdf - 1 (67668445) |
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2008-12-16 |
altered aoa.pdf - 2 (207389761) |
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2008-12-16 |
altered aoa.pdf - 2 (67668448) |
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2008-12-16 |
altered moa.pdf - 1 (207389761) |
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2008-12-16 |
altered moa.pdf - 1 (67668448) |
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2008-12-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-16 |
notice class b.pdf - 4 (207389761) |
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2008-12-16 |
notice class b.pdf - 4 (67668448) |
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2008-12-16 |
STAMPED Form 5.pdf - 3 (207389761) |
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2008-12-16 |
STAMPED Form 5.pdf - 3 (67668448) |
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2008-12-12 |
altered aoa.pdf - 3 (207389770) |
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2008-12-12 |
altered aoa.pdf - 3 (67668452) |
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2008-12-12 |
altered moa.pdf - 2 (207389770) |
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2008-12-12 |
altered moa.pdf - 2 (67668452) |
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2008-12-12 |
Registration of resolution(s) and agreement(s) |
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2008-12-12 |
Registration of resolution(s) and agreement(s) |
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2008-12-12 |
notice class b.pdf - 1 (207389770) |
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2008-12-12 |
notice class b.pdf - 1 (67668452) |
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2008-10-16 |
altered aoa.pdf - 2 (207389769) |
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2008-10-16 |
altered aoa.pdf - 2 (67668458) |
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2008-10-16 |
altered aoa.pdf - 3 (207389768) |
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2008-10-16 |
altered aoa.pdf - 3 (67668461) |
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2008-10-16 |
altered moa.pdf - 1 (207389769) |
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2008-10-16 |
altered moa.pdf - 1 (67668458) |
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2008-10-16 |
altered moa.pdf - 2 (207389768) |
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2008-10-16 |
altered moa.pdf - 2 (67668461) |
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2008-10-16 |
Registration of resolution(s) and agreement(s) |
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2008-10-16 |
Registration of resolution(s) and agreement(s) |
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2008-10-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-10-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-10-16 |
notice inc in capital class A.pdf - 1 (207389768) |
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2008-10-16 |
notice inc in capital class A.pdf - 1 (67668461) |
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2008-10-16 |
notice inc in capital class A.pdf - 4 (207389769) |
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2008-10-16 |
notice inc in capital class A.pdf - 4 (67668458) |
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2008-10-16 |
STAMPED SHEET FM.5.pdf - 3 (207389769) |
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2008-10-16 |
STAMPED SHEET FM.5.pdf - 3 (67668458) |
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2008-09-01 |
Certificate of Registration for Modification of Mortgage-010908.PDF |
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2008-04-28 |
Certificate of Registration for Modification of Mortgage-280408.PDF |
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2008-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-19 |
MS Agarwal allotee list Class B.pdf - 1 (207389765) |
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2008-04-19 |
MS Agarwal allotee list Class B.pdf - 1 (67668465) |
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2008-04-19 |
MS Agarwal allotee list class A.pdf - 1 (207389764) |
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2008-04-19 |
MS Agarwal allotee list class A.pdf - 1 (67668473) |
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2008-02-01 |
Certificate of Registration for Modification of Mortgage-010208.PDF |
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2007-12-12 |
Altered AOA.pdf - 2 (207389760) |
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2007-12-12 |
Altered AOA.pdf - 2 (67668479) |
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2007-12-12 |
Altered MOA.pdf - 1 (207389760) |
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2007-12-12 |
Altered MOA.pdf - 1 (67668479) |
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2007-12-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-12 |
Notice , Resolution & Explanatory statement under sec 173.pdf - 3 (207389760) |
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2007-12-12 |
Notice , Resolution & Explanatory statement under sec 173.pdf - 3 (67668479) |
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2007-12-12 |
stamped FORM-5.pdf - 4 (207389760) |
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2007-12-12 |
stamped FORM-5.pdf - 4 (67668479) |
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2007-12-05 |
Altered AOA.pdf - 2 (184459372) |
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2007-12-05 |
Altered MOA.pdf - 1 (184459372) |
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2007-12-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-11-26 |
Altered AOA.pdf - 3 (207389759) |
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2007-11-26 |
Altered AOA.pdf - 3 (67668483) |
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2007-11-26 |
Altered MOA.pdf - 2 (207389759) |
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2007-11-26 |
Altered MOA.pdf - 2 (67668483) |
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2007-11-26 |
Registration of resolution(s) and agreement(s) |
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2007-11-26 |
Registration of resolution(s) and agreement(s) |
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2007-11-26 |
Notice , Resolution & Explanatory statement under sec 173.pdf - 1 (207389759) |
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2007-11-26 |
Notice , Resolution & Explanatory statement under sec 173.pdf - 1 (67668483) |
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2007-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-15 |
LIST OF ALLOTEE.pdf - 1 (67668487) |
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2007-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-14 |
LIST OF ALLOTEE.pdf - 1 (207389758) |
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2007-01-12 |
Certificate of Registration for Modification of Mortgage-120107.PDF |
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2006-12-22 |
AOA.pdf - 2 (207389756) |
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2006-12-22 |
Form 5 Stamp Duty.pdf - 3 (207389756) |
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2006-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-22 |
MOA.pdf - 1 (207389756) |
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2006-11-21 |
AOA.pdf - 2 (67668491) |
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2006-11-21 |
Form 5 Stamp Duty.pdf - 3 (67668491) |
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2006-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-11-21 |
MOA.pdf - 1 (67668491) |
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2006-11-14 |
AOA.pdf - 3 (207389755) |
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2006-11-14 |
Registration of resolution(s) and agreement(s) |
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2006-11-14 |
MOA.pdf - 2 (207389755) |
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2006-11-14 |
Notice.pdf - 1 (207389755) |
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2006-09-27 |
AOA.pdf - 3 (67668496) |
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2006-09-27 |
Registration of resolution(s) and agreement(s) |
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2006-09-27 |
MOA.pdf - 2 (67668496) |
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2006-09-27 |
Notice.pdf - 1 (67668496) |
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2006-04-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-04-17 |
Form 5.PDF |
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Date |
Title |
|
|---|---|---|
2015-10-13 |
CONSENT LETTER FROM AUDITOR.pdf - 2 (115739360) |
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2015-10-13 |
CONSENT LETTER FROM AUDITOR.pdf - 2 (207389862) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Re appointement of auditors MS.pdf - 1 (115739360) |
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2015-10-13 |
Re appointement of auditors MS.pdf - 1 (207389862) |
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2015-10-13 |
Resolution MS.pdf - 3 (115739360) |
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2015-10-13 |
Resolution MS.pdf - 3 (207389862) |
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2015-01-24 |
Application for grant of immunity certificate under CLSS 2014-240115 |
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2015-01-24 |
Application for grant of immunity certificate under CLSS 2014-240115.PDF |
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2014-11-16 |
-161114.OCT |
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2014-11-16 |
consent letter MS agarwal foundaries.pdf - 2 (207389859) |
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2014-11-16 |
Reappointment.pdf - 1 (207389859) |
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2014-11-16 |
Resolution.pdf - 3 (207389859) |
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2014-11-12 |
-161114 |
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2014-11-12 |
consent letter MS agarwal foundaries.pdf - 2 (67668507) |
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2014-11-12 |
Reappointment.pdf - 1 (67668507) |
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2014-11-12 |
Resolution.pdf - 3 (67668507) |
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2006-04-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2024-01-13 |
Declaration under section 90-13012024 |
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2023-12-15 |
Declaration under section 90-15122023 |
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2023-12-15 |
Declaration under section 90-15122023 1 |
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2023-11-07 |
Copy of MGT-8-07112023 |
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2023-11-07 |
List of share holders, debenture holders;-07112023 |
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2023-11-07 |
Optional Attachment-(1)-07112023 |
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2023-10-27 |
Optional Attachment-(1)-27102023 |
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2023-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023 |
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2023-10-13 |
Annual Returns and Shareholder Information |
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2022-11-29 |
Copy of MGT-8-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-29 |
Optional Attachment-(1)-26112022 |
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2022-11-02 |
Optional Attachment-(1)-28102022 |
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2022-11-02 |
Optional Attachment-(2)-28102022 |
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2022-11-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022 |
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2022-10-26 |
Copy of resolution passed by the company-26102022 |
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2022-10-26 |
Copy of written consent given by auditor-26102022 |
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2022-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022 |
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2022-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022 |
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2022-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022 |
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2022-09-22 |
Optional Attachment-(1)-22092022 |
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2022-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022 |
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2022-06-30 |
Auditor?s certificate-30062022 |
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2022-06-30 |
Optional Attachment-(1)-30062022 |
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2022-05-17 |
Copy of Board or Shareholders? resolution-17052022 |
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2022-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022 |
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2022-05-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052022 |
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2022-03-30 |
Approval letter for extension of AGM;-30032022 |
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2022-03-30 |
Copy of MGT-8-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-02-16 |
Approval letter of extension of financial year of AGM-13022022 |
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2022-02-16 |
Optional Attachment-(1)-13022022 |
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2022-02-16 |
Optional Attachment-(2)-13022022 |
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2022-02-16 |
XBRL document in respect Consolidated financial statement-13022022 |
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2022-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022022 |
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2021-08-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082021 |
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2021-03-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
Copy of MGT-8-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-06 |
Approval letter of extension of financial year of AGM-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2021-02-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012021 |
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2020-12-26 |
Declaration under section 90-26122020 |
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2020-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020 |
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2020-02-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020 |
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2020-02-15 |
Optional Attachment-(1)-15022020 |
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2020-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020 |
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2020-01-06 |
Optional Attachment-(1)-06012020 |
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2019-12-24 |
Copy of MGT-8-24122019 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019 |
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2019-11-26 |
Altered memorandum of association-26112019 |
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2019-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019 |
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2019-11-26 |
Optional Attachment-(1)-26112019 |
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2019-11-26 |
Optional Attachment-(2)-26112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-07-24 |
Copy of Board or Shareholders? resolution-24072019 |
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2019-07-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019 |
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2019-07-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019 |
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2019-07-24 |
Optional Attachment-(1)-24072019 |
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2019-07-24 |
Optional Attachment-(1)-24072019 1 |
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2019-04-03 |
Copy of Board or Shareholders? resolution-03042019 |
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2019-04-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019 |
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2019-04-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019 |
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2018-12-31 |
Optional Attachment-(1)-31122018 |
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2018-12-31 |
XBRL document in respect Consolidated financial statement-31122018 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-12-28 |
Copy of MGT-8-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-12-14 |
Altered articles of association-14122018 |
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2018-12-14 |
Altered articles of association;-14122018 |
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2018-12-14 |
Altered memorandum of assciation;-14122018 |
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2018-12-14 |
Altered memorandum of association-14122018 |
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2018-12-14 |
Copy of the resolution for alteration of capital;-14122018 |
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2018-12-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018 |
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2018-12-14 |
Optional Attachment-(1)-14122018 |
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2018-12-14 |
Optional Attachment-(1)-14122018 1 |
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2018-10-12 |
Copy of resolution passed by the company-12102018 |
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2018-10-12 |
Copy of the intimation sent by company-12102018 |
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2018-10-12 |
Copy of written consent given by auditor-12102018 |
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2018-06-09 |
Optional Attachment-(1)-09062018 |
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2018-06-09 |
Optional Attachment-(2)-09062018 |
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2018-06-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018 |
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2018-01-25 |
Resignation letter-25012018 |
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2017-11-27 |
Copy of MGT-8-27112017 |
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2017-11-27 |
Copy of resolution passed by the company-27112017 |
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2017-11-27 |
Copy of the intimation sent by company-27112017 |
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2017-11-27 |
Copy of written consent given by auditor-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-03-09 |
Optional Attachment-(1)-09032017 |
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2017-03-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032017 |
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2016-11-25 |
Copy of MGT-8-25112016 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-11-07 |
Copy of Board or Shareholders? resolution-07112016 |
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2016-11-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112016 |
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2016-11-01 |
Altered articles of association;-01112016 |
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2016-11-01 |
Altered memorandum of assciation;-01112016 |
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2016-11-01 |
Copy of the resolution for alteration of capital;-01112016 |
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2016-10-24 |
Altered articles of association-24102016 |
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2016-10-24 |
Altered memorandum of association-24102016 |
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2016-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2016-08-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082016 |
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2016-02-08 |
Certificate of Registration for Modification of Mortgage-080216.PDF |
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2016-02-08 |
Instrument of creation or modification of charge-080216 |
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2016-02-08 |
Instrument of creation or modification of charge-080216.PDF |
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2016-02-08 |
Optional Attachment 1-080216 |
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2016-02-08 |
Optional Attachment 1-080216.PDF |
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2016-02-08 |
Optional Attachment 2-080216 |
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2016-02-08 |
Optional Attachment 2-080216.PDF |
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2015-10-30 |
Board resolution-291015 |
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2015-03-30 |
Board resolution-300315 |
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2015-01-29 |
Immunity Certificate under CLSS- 2014-290115.PDF |
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2014-12-27 |
Declaration of the appointee Director, in Form DIR-2-271214 |
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2014-12-27 |
Declaration of the appointee Director- in Form DIR-2-271214.PDF |
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2014-12-27 |
Letter of Appointment-271214 |
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2014-12-27 |
Letter of Appointment-271214.PDF |
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2014-12-27 |
Optional Attachment 1-271214 |
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2014-12-27 |
Optional Attachment 1-271214.PDF |
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2014-11-27 |
Copy of resolution-271114 |
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2014-11-27 |
Copy of resolution-271114.PDF |
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2014-10-31 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301014.PDF |
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2014-10-30 |
Copy of resolution-301014 |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-10-30 |
MoA - Memorandum of Association-301014 |
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2014-10-30 |
MoA - Memorandum of Association-301014.PDF |
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2014-10-30 |
Optional Attachment 1-301014 |
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2014-10-30 |
Optional Attachment 1-301014.PDF |
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2014-10-30 |
Optional Attachment 2-301014 |
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2014-10-30 |
Optional Attachment 2-301014.PDF |
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2014-07-04 |
Certificate of Registration for Modification of Mortgage-040714.PDF |
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2014-07-04 |
Instrument of creation or modification of charge-040714 |
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2014-07-04 |
Instrument of creation or modification of charge-040714.PDF |
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2014-07-04 |
Optional Attachment 1-040714 |
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2014-07-04 |
Optional Attachment 1-040714.PDF |
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2014-07-04 |
Optional Attachment 2-040714 |
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2014-07-04 |
Optional Attachment 2-040714 |
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2014-07-04 |
Optional Attachment 2-040714.PDF |
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2014-04-16 |
Copy of the intimation received from the company-160414 |
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2014-04-16 |
Optional Attachment 1-160414 |
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2014-04-16 |
Optional Attachment 2-160414 |
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2014-03-15 |
Certificate from cost auditor-150314 |
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2014-03-15 |
Copy of resulution of company -150314 |
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2014-01-25 |
Evidence of cessation-250114 |
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2014-01-25 |
Evidence of cessation-250114.PDF |
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2014-01-25 |
Optional Attachment 1-250114 |
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2014-01-25 |
Optional Attachment 1-250114.PDF |
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2014-01-25 |
Optional Attachment 2-250114 |
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2014-01-25 |
Optional Attachment 2-250114.PDF |
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2013-11-01 |
Evidence of cessation-011113 |
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2013-11-01 |
Evidence of cessation-011113 |
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2013-11-01 |
Evidence of cessation-011113.PDF |
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2013-11-01 |
Evidence of cessation-011113.PDF 1 |
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2013-11-01 |
Optional Attachment 1-011113 |
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2013-11-01 |
Optional Attachment 1-011113 |
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2013-11-01 |
Optional Attachment 1-011113 |
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2013-11-01 |
Optional Attachment 1-011113.PDF |
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2013-11-01 |
Optional Attachment 1-011113.PDF 1 |
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2013-11-01 |
Optional Attachment 1-011113.PDF 2 |
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2013-11-01 |
Optional Attachment 2-011113 |
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2013-11-01 |
Optional Attachment 2-011113 |
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2013-11-01 |
Optional Attachment 2-011113 |
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2013-11-01 |
Optional Attachment 2-011113.PDF |
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2013-11-01 |
Optional Attachment 2-011113.PDF 1 |
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2013-11-01 |
Optional Attachment 2-011113.PDF 2 |
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2013-09-02 |
List of allottees-020913 |
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2013-09-02 |
List of allottees-020913.PDF |
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2013-09-02 |
Resltn passed by the BOD-020913 |
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2013-09-02 |
Resltn passed by the BOD-020913.PDF |
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2013-08-12 |
AoA - Articles of Association-120813 |
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2013-08-12 |
AoA - Articles of Association-120813.PDF |
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2013-08-12 |
MoA - Memorandum of Association-120813 |
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2013-08-12 |
MoA - Memorandum of Association-120813.PDF |
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2013-08-12 |
Proof of receipt of Central Government Order-120813 |
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2013-08-12 |
Proof of receipt of Central Government Order-120813.PDF |
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2013-08-07 |
AoA - Articles of Association-060813 |
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2013-08-07 |
AoA - Articles of Association-060813.PDF |
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2013-08-07 |
AoA - Articles of Association-060813.PDF 1 |
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2013-08-07 |
Copy of resolution-060813 |
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2013-08-07 |
MoA - Memorandum of Association-060813 |
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2013-08-07 |
MoA - Memorandum of Association-060813.PDF |
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2013-08-06 |
AoA - Articles of Association-060813 |
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2013-08-06 |
AoA - Articles of Association-060813 |
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2013-08-06 |
AoA - Articles of Association-060813.PDF |
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2013-08-06 |
AoA - Articles of Association-060813.PDF 1 |
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2013-08-06 |
Copy of resolution-060813 |
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2013-08-06 |
Copy of resolution-060813 |
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2013-08-06 |
Copy of resolution-060813.PDF |
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2013-08-06 |
MoA - Memorandum of Association-060813 |
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2013-08-06 |
MoA - Memorandum of Association-060813 |
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2013-08-06 |
MoA - Memorandum of Association-060813.PDF |
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2013-07-23 |
Certificate of Registration for Modification of Mortgage-230713.PDF |
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2013-07-23 |
Instrument evidencing creation or modification of charge in case of acquistion of property-230713 |
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2013-07-23 |
Instrument evidencing creation or modification of charge in case of acquistion of property-230713.PDF |
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2013-07-23 |
Instrument of creation or modification of charge-230713 |
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2013-07-23 |
Instrument of creation or modification of charge-230713.PDF |
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2013-07-23 |
Particulars of all Joint charge holders-230713 |
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2013-07-23 |
Particulars of all Joint charge holders-230713.PDF |
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2013-07-19 |
List of allottees-190713 |
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2013-07-19 |
List of allottees-190713 |
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2013-07-19 |
List of allottees-190713.PDF |
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2013-07-19 |
List of allottees-190713.PDF 1 |
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2013-07-19 |
Resltn passed by the BOD-190713 |
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2013-07-19 |
Resltn passed by the BOD-190713 |
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2013-07-19 |
Resltn passed by the BOD-190713.PDF |
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2013-07-19 |
Resltn passed by the BOD-190713.PDF 1 |
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2013-06-25 |
Evidence of cessation-250613 |
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2013-06-25 |
Evidence of cessation-250613.PDF |
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2013-06-25 |
Optional Attachment 1-250613 |
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2013-06-25 |
Optional Attachment 1-250613.PDF |
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2013-05-09 |
Certificate of Registration for Modification of Mortgage-090513.PDF |
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2013-05-09 |
Instrument of creation or modification of charge-090513 |
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2013-05-09 |
Instrument of creation or modification of charge-090513.PDF |
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2013-04-26 |
Certificate of Registration of Mortgage-260413.PDF |
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2013-04-26 |
Instrument of creation or modification of charge-260413 |
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2013-04-26 |
Instrument of creation or modification of charge-260413.PDF |
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2013-04-26 |
Optional Attachment 2-260413 |
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2013-04-26 |
Optional Attachment 2-260413.PDF |
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2013-04-26 |
Optional Attachment 3-260413 |
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2013-04-26 |
Optional Attachment 3-260413.PDF |
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2013-04-26 |
Optional Attachment 4-260413 |
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2013-04-26 |
Optional Attachment 4-260413.PDF |
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2013-03-14 |
AoA - Articles of Association-140313 |
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2013-03-14 |
AoA - Articles of Association-140313.PDF |
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2013-03-14 |
MoA - Memorandum of Association-140313 |
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2013-03-14 |
MoA - Memorandum of Association-140313.PDF |
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2013-03-14 |
Proof of receipt of Central Government Order-140313 |
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2013-03-14 |
Proof of receipt of Central Government Order-140313.PDF |
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2012-12-22 |
AoA - Articles of Association-221212 |
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2012-12-22 |
AoA - Articles of Association-221212.PDF |
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2012-12-22 |
Copy of resolution-221212 |
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2012-12-22 |
Copy of resolution-221212.PDF |
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2012-12-22 |
MoA - Memorandum of Association-221212 |
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2012-12-22 |
MoA - Memorandum of Association-221212.PDF |
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2012-06-25 |
AoA - Articles of Association-250612 |
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2012-06-25 |
AoA - Articles of Association-250612.PDF |
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2012-06-25 |
MoA - Memorandum of Association-250612 |
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2012-06-25 |
MoA - Memorandum of Association-250612.PDF |
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2012-06-25 |
Optional Attachment 1-250612 |
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2012-06-25 |
Optional Attachment 1-250612.PDF |
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2012-06-14 |
AoA - Articles of Association-140612 |
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2012-06-14 |
MoA - Memorandum of Association-140612 |
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2012-06-14 |
Optional Attachment 1-140612 |
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2012-05-03 |
Certificate of Registration for Modification of Mortgage-030512.PDF |
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2012-05-03 |
Instrument of creation or modification of charge-030512 |
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2012-05-03 |
Instrument of creation or modification of charge-030512.PDF |
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2012-03-09 |
AoA - Articles of Association-090312 |
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2012-03-09 |
AoA - Articles of Association-090312.PDF |
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2012-03-09 |
Copy of resolution-090312 |
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2012-03-09 |
Copy of resolution-090312.PDF |
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2012-03-09 |
MoA - Memorandum of Association-090312 |
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2012-03-09 |
MoA - Memorandum of Association-090312.PDF |
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2011-12-29 |
Optional Attachment 1-291211 |
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2011-12-29 |
Optional Attachment 1-291211.PDF |
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2011-12-29 |
Optional Attachment 2-291211 |
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2011-12-29 |
Optional Attachment 2-291211.PDF |
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2011-12-29 |
Optional Attachment 3-291211 |
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2011-12-29 |
Optional Attachment 3-291211.PDF |
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2011-12-02 |
Certificate of Registration for Modification of Mortgage-021211.PDF |
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2011-12-02 |
Instrument of creation or modification of charge-021211 |
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2011-12-02 |
Instrument of creation or modification of charge-021211.PDF |
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2011-06-28 |
Certificate of Registration for Modification of Mortgage-280611.PDF |
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2011-06-28 |
Instrument of creation or modification of charge-280611 |
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2011-06-28 |
Instrument of creation or modification of charge-280611.PDF |
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2010-07-16 |
Certificate of Registration for Modification of Mortgage-080710.PDF |
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2010-07-08 |
Instrument of creation or modification of charge-080710 |
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2010-07-08 |
Instrument of creation or modification of charge-080710.PDF |
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2010-07-08 |
Optional Attachment 1-080710 |
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2010-07-08 |
Optional Attachment 1-080710.PDF |
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2010-06-01 |
Certificate of Registration for Modification of Mortgage-220510.PDF |
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2010-05-22 |
Instrument of creation or modification of charge-220510 |
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2010-05-22 |
Instrument of creation or modification of charge-220510.PDF |
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2010-05-22 |
Optional Attachment 1-220510 |
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2010-05-22 |
Optional Attachment 1-220510.PDF |
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2010-05-22 |
Optional Attachment 2-220510 |
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2010-05-22 |
Optional Attachment 2-220510.PDF |
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2010-05-05 |
Optional Attachment 1-050510 |
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2010-05-05 |
Optional Attachment 1-050510.PDF |
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2010-04-08 |
Certificate of Registration for Modification of Mortgage-010410.PDF |
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Date |
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2024-03-27 |
Form Addendum to AOC-4 CSR-27032024 |
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document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2015-12-30 |
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document in respect of document in respect of the cost audit report 24-09-2015 for the financial year ending on 31-03-2014.pdf |
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2014-07-04 |
List of past and present members-040714 |
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MSAGARWALFOUNDRIESPRIVATELIMITED_BalanceSheet2012-2013.xml - 1 (207390136) |
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2013-11-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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CC.pdf - 1 (207390134) |
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2012-12-10 |
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2011-07-23 |
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2011-07-22 |
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2009-11-07 |
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2008-11-14 |
balance sheet.pdf - 1 (207390120) |
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Balance Sheet & Associated Schedules |
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2007-12-14 |
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2007-12-14 |
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2007-12-05 |
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Balance Sheet & Associated Schedules |
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2007-12-05 |
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2007-11-28 |
balance sheet.pdf - 1 (67668865) |
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Balance Sheet & Associated Schedules |
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2006-11-29 |
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2006-11-29 |
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2006-11-23 |
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2006-11-14 |
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Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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2006-10-28 |
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Balance Sheet & Associated Schedules |
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2006-04-17 |
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Date |
Title |
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2016-02-22 |
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-08 |
Certificate of Registration for Modification of Mortgage-080216 |
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2016-02-08 |
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2016-02-08 |
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2016-02-08 |
List of past and present members-080216 |
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2016-02-08 |
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2016-02-08 |
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2016-02-08 |
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2016-02-08 |
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2016-02-08 |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
MSAGARWALFOUNDRIESPRIVATELIMITED_Standalone_FS2014-2015.xml - 1 (184458491) |
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2015-11-24 |
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2015-11-24 |
MGT-8 MS AGARWAL.pdf - 2 (184458521) |
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2015-10-30 |
Board resolution-291015 |
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2015-10-13 |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
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2015-10-08 |
XBRL document in respect of XBRL document in respect of the cost audit report 24-09-2015 for the financial year ending on 31-03-2014.pdf |
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2015-03-30 |
Board resolution-300315 |
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2015-01-29 |
Immunity Certificate under CLSS, 2014-290115 |
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2015-01-24 |
Application for grant of immunity certificate under CLSS 2014-240115 |
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2014-12-27 |
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2014-12-27 |
Declaration of the appointee Director, in Form DIR-2-271214 |
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2014-12-27 |
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2014-12-27 |
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2014-12-27 |
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2014-12-27 |
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2014-12-26 |
appointment.pdf - 1 (184458753) |
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2014-12-26 |
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2014-12-26 |
resolution.pdf - 2 (184458753) |
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2014-12-18 |
XBRL document in respect of balance sheet 29-11-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
MSAGARWALFOUNDRIESPRIVATELIMITED_Standalone_BalanceSheet2013-2014.xml - 1 (184458804) |
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2014-11-27 |
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2014-11-27 |
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2014-11-27 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Annual reurn sd.pdf - 1 (184458877) |
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2014-11-25 |
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2014-11-14 |
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2014-11-14 |
Information by auditor to Registrar |
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2014-11-14 |
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2014-11-14 |
REAPPOINTMENT OF AUDITOR.pdf - 1 (184458917) |
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2014-11-14 |
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2014-11-14 |
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2014-11-14 |
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2014-11-14 |
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2014-11-14 |
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2014-11-12 |
-161114 |
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2014-11-12 |
consent letter MS agarwal foundaries.pdf - 2 (184458970) |
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2014-11-12 |
Reappointment.pdf - 1 (184458970) |
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2014-11-12 |
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2014-11-10 |
AR MSAFPL 11-12.pdf - 1 (184458993) |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-10-31 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-301014 |
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2014-10-30 |
Altered_MOA.pdf - 2 (184459036) |
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2014-10-30 |
Copy of resolution-301014 |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
MoA - Memorandum of Association-301014 |
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2014-10-30 |
Notice and Explanatory statement.pdf - 1 (184459036) |
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2014-10-30 |
Optional Attachment 1-301014 |
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2014-10-30 |
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2014-10-26 |
compliance certificate.pdf - 1 (184459139) |
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2014-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-07-04 |
Certificate of Registration for Modification of Mortgage-040714 |
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2014-07-04 |
Creation of Charge (New Secured Borrowings) |
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2014-07-04 |
Creation of Charge (New Secured Borrowings) |
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2014-07-04 |
Instrument of creation or modification of charge-040714 |
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2014-07-04 |
Letter of hypothication.pdf - 1 (184459155) |
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2014-07-04 |
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2014-07-04 |
List of past and present members-040714 |
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List of past and present members-040714 |
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2014-07-04 |
Optional Attachment 1-040714 |
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2014-07-04 |
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2014-07-04 |
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2014-07-04 |
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2014-07-04 |
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2014-07-04 |
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2014-04-16 |
1043-Form23C.pdf-ms agarwal.pdf - 2 (184459345) |
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2014-04-16 |
challan - MS Agarwal.pdf - 1 (184459345) |
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2014-04-16 |
Copy of the intimation received from the company-160414 |
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2014-04-16 |
Information by cost auditor to Central Government |
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2014-04-16 |
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2014-04-16 |
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2014-03-15 |
Certificate from cost auditor-150314 |
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2014-03-15 |
Copy of resulution of company -150314 |
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2014-02-05 |
XBRL document in respect of balance sheet 30-01-2014 for the financial year ending on 31-03-2013.pdf |
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2014-01-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-30 |
MSAGARWALFOUNDRIESPRIVATELIMITED_BalanceSheet2012-2013.xml - 1 (184459408) |
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2014-01-25 |
Consent.pdf - 3 (184459453) |
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2014-01-25 |
Evidence of cessation-250114 |
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2014-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-25 |
Optional Attachment 1-250114 |
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2014-01-25 |
Optional Attachment 2-250114 |
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2014-01-25 |
Resignation.pdf - 1 (184459453) |
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2014-01-25 |
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2013-11-01 |
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2013-11-01 |
Evidence of cessation-011113 |
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2013-11-01 |
Evidence of cessation-011113 |
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2013-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-01 |
Gautham - Consent - 24.10.pdf - 2 (184459570) |
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2013-11-01 |
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2013-11-01 |
Optional Attachment 1-011113 |
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2013-11-01 |
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2013-11-01 |
Optional Attachment 1-011113 |
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2013-11-01 |
Optional Attachment 2-011113 |
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2013-11-01 |
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2013-11-01 |
Optional Attachment 2-011113 |
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2013-11-01 |
Resolution - 23.10.pdf - 3 (184459547) |
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2013-11-01 |
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2013-11-01 |
Sudhir - Consent - 23.10.pdf - 2 (184459547) |
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2013-11-01 |
Sudhir - Resign - 24.10.pdf - 1 (184459570) |
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2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-30 |
MS Agarwal CC.pdf - 1 (184459584) |
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2013-10-29 |
Annual Return.pdf - 1 (184459595) |
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2013-10-29 |
Information by auditor to Registrar |
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2013-10-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Resolution & Reappointment.pdf - 1 (184459613) |
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2013-09-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-02 |
List of Allotees - Class B.pdf - 1 (184459641) |
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2013-09-02 |
List of allottees-020913 |
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2013-09-02 |
Resltn passed by the BOD-020913 |
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2013-09-02 |
Resolution - Class B.pdf - 2 (184459641) |
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2013-08-12 |
AoA - Articles of Association-120813 |
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2013-08-12 |
aoa.pdf - 2 (184459667) |
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2013-08-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-12 |
MoA - Memorandum of Association-120813 |
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2013-08-12 |
moa.pdf - 1 (184459667) |
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2013-08-12 |
notice.pdf - 3 (184459667) |
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2013-08-12 |
Proof of receipt of Central Government Order-120813 |
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2013-08-07 |
AoA - Articles of Association-060813 |
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2013-08-07 |
aoa.pdf - 3 (184459727) |
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2013-08-07 |
Copy of resolution-060813 |
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2013-08-07 |
Registration of resolution(s) and agreement(s) |
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2013-08-07 |
MoA - Memorandum of Association-060813 |
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2013-08-07 |
moa.pdf - 2 (184459727) |
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2013-08-07 |
notice.pdf - 1 (184459727) |
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2013-08-06 |
AoA - Articles of Association-060813 |
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2013-08-06 |
AoA - Articles of Association-060813 |
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2013-08-06 |
aoa.pdf - 3 (184459791) |
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2013-08-06 |
aoa.pdf - 3 (184459843) |
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2013-08-06 |
Copy of resolution-060813 |
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2013-08-06 |
Copy of resolution-060813 |
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2013-08-06 |
Registration of resolution(s) and agreement(s) |
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2013-08-06 |
Registration of resolution(s) and agreement(s) |
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2013-08-06 |
MoA - Memorandum of Association-060813 |
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2013-08-06 |
MoA - Memorandum of Association-060813 |
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2013-08-06 |
moa.pdf - 2 (184459791) |
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2013-08-06 |
moa.pdf - 2 (184459843) |
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2013-08-06 |
notice.pdf - 1 (184459791) |
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2013-08-06 |
notice.pdf - 1 (184459843) |
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2013-07-23 |
Certificate of Registration for Modification of Mortgage-230713 |
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2013-07-23 |
covering letter from iob.pdf - 3 (184459937) |
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2013-07-23 |
Creation of Charge (New Secured Borrowings) |
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2013-07-23 |
Instrument evidencing creation or modification of charge in case of acquistion of property-230713 |
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2013-07-23 |
Instrument of creation or modification of charge-230713 |
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2013-07-23 |
mortgage by iob.pdf - 1 (184459937) |
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2013-07-23 |
paripassu letter from iob.pdf - 2 (184459937) |
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2013-07-23 |
Particulars of all Joint charge holders-230713 |
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2013-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-19 |
List of Allotees.pdf - 1 (184459996) |
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2013-07-19 |
List of Allotees.pdf - 1 (184460008) |
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2013-07-19 |
List of allottees-190713 |
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2013-07-19 |
List of allottees-190713 |
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2013-07-19 |
Resltn passed by the BOD-190713 |
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2013-07-19 |
Resltn passed by the BOD-190713 |
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2013-07-19 |
Resolution.pdf - 2 (184459996) |
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2013-07-19 |
Resolution.pdf - 2 (184460008) |
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2013-06-25 |
Appointment.pdf - 2 (184460030) |
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2013-06-25 |
Evidence of cessation-250613 |
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2013-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-25 |
Optional Attachment 1-250613 |
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2013-06-25 |
Resignation.pdf - 1 (184460030) |
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2013-05-09 |
Agreement Of Loan for Overall Limit.pdf - 1 (184460069) |
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2013-05-09 |
Certificate of Registration for Modification of Mortgage-090513 |
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2013-05-09 |
Creation of Charge (New Secured Borrowings) |
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2013-05-09 |
Instrument of creation or modification of charge-090513 |
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2013-04-26 |
Certificate of Registration of Mortgage-260413 |
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2013-04-26 |
Creation of Charge (New Secured Borrowings) |
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2013-04-26 |
Hypothecation Agreement.pdf - 1 (184460123) |
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2013-04-26 |
Instrument of creation or modification of charge-260413 |
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2013-04-26 |
Letter regarding the grant of individual limits with in the overall limit.pdf - 2 (184460123) |
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2013-04-26 |
Optional Attachment 2-260413 |
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2013-04-26 |
Optional Attachment 3-260413 |
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2013-04-26 |
Optional Attachment 4-260413 |
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2013-04-26 |
sanction letter.pdf - 3 (184460123) |
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2013-03-14 |
AoA - Articles of Association-140313 |
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2013-03-14 |
aoa.pdf - 2 (184460136) |
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2013-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-14 |
MoA - Memorandum of Association-140313 |
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2013-03-14 |
moa altered.pdf - 1 (184460136) |
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2013-03-14 |
notice.pdf - 3 (184460136) |
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2013-03-14 |
Proof of receipt of Central Government Order-140313 |
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2013-03-02 |
XBRL document in respect of balance sheet 28-02-2013 for the financial year ending on 31-03-2012.pdf |
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2013-02-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-28 |
MSAGARWALFOUNDRIESPRIVATELIMITED_BalanceSheet.xml - 1 (184460184) |
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2013-02-23 |
CC.pdf - 1 (184460189) |
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2013-02-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-12-22 |
AoA - Articles of Association-221212 |
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2012-12-22 |
aoa.pdf - 3 (184460200) |
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2012-12-22 |
Copy of resolution-221212 |
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2012-12-22 |
Registration of resolution(s) and agreement(s) |
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2012-12-22 |
MoA - Memorandum of Association-221212 |
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2012-12-22 |
moa altered.pdf - 2 (184460200) |
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2012-12-22 |
notice.pdf - 1 (184460200) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
Reappointment.pdf - 1 (184460238) |
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2012-12-15 |
Resolution.pdf - 2 (184460238) |
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2012-12-10 |
XBRL document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-08-02 |
appointment of auditor letter.pdf - 1 (184460253) |
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2012-08-02 |
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2012-06-25 |
altered articles of association 2.pdf - 2 (184460258) |
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2012-06-25 |
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2012-06-25 |
AoA - Articles of Association-250612 |
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2012-06-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-25 |
MoA - Memorandum of Association-250612 |
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2012-06-25 |
Notice and explanatory statement and certified true copy.pdf - 3 (184460258) |
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2012-06-25 |
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2012-06-14 |
altered articles of association 2.pdf - 2 (184460296) |
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2012-06-14 |
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2012-06-14 |
AoA - Articles of Association-140612 |
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2012-06-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-06-14 |
MoA - Memorandum of Association-140612 |
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2012-06-14 |
Notice and explanatory statement and certified true copy.pdf - 3 (184460296) |
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2012-06-14 |
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2012-05-03 |
Certificate of Registration for Modification of Mortgage-030512 |
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2012-05-03 |
Creation of Charge (New Secured Borrowings) |
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2012-05-03 |
Instrument of creation or modification of charge-030512 |
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2012-05-03 |
Letter of Hypothecation.pdf - 1 (184460349) |
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2012-03-09 |
altered articles of association 2.pdf - 3 (184460365) |
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2012-03-09 |
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2012-03-09 |
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2012-03-09 |
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2012-03-09 |
Registration of resolution(s) and agreement(s) |
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2012-03-09 |
MoA - Memorandum of Association-090312 |
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2012-03-09 |
Notice and explanatory statement and certified true copy.pdf - 1 (184460365) |
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2011-12-31 |
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2011-12-31 |
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2011-12-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-30 |
MSAGARWALFOUNDRIESPRIVATELIMITEDBalanceSheet.xml - 1 (184460415) |
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2011-12-29 |
confirmation.pdf - 2 (184460446) |
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2011-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-29 |
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2011-12-29 |
resolution.pdf - 1 (184460446) |
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2011-12-21 |
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2011-12-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-02 |
Certificate of Registration for Modification of Mortgage-021211 |
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2011-12-02 |
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2011-12-02 |
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2011-12-02 |
Letter of Hypothecation.pdf - 1 (184460478) |
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2011-07-23 |
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2011-07-23 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-07-22 |
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2011-07-22 |
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2011-07-21 |
Auditors Report and Notes to Accounts.pdf - 3 (184460505) |
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2011-07-21 |
Balancwe sheet and schedules.pdf - 1 (184460505) |
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2011-07-21 |
Directors Report.pdf - 2 (184460505) |
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2011-07-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-06-28 |
Certificate of Registration for Modification of Mortgage-280611 |
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2011-06-28 |
Creation of Charge (New Secured Borrowings) |
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2011-06-28 |
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2011-06-28 |
Letter of Hypothecation.pdf - 1 (184460525) |
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2010-08-28 |
ANNUAL RETURN.pdf - 1 (184460537) |
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2010-08-28 |
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2010-08-28 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-08-28 |
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2010-07-16 |
Certificate of Registration for Modification of Mortgage-080710 |
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2010-07-08 |
explanation letter.pdf - 2 (184460560) |
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2010-07-08 |
Creation of Charge (New Secured Borrowings) |
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2010-07-08 |
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2010-07-08 |
letter for cancelation of adhoc.pdf - 1 (184460560) |
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2010-07-08 |
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2010-06-01 |
Certificate of Registration for Modification of Mortgage-220510 |
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2010-05-22 |
Creation of Charge (New Secured Borrowings) |
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2010-05-22 |
Instrument of creation or modification of charge-220510 |
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2010-05-22 |
letter of confirmation of deposit of title deeds.pdf - 3 (184460586) |
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2010-05-22 |
letter of hypothecation - 110 E.pdf - 2 (184460586) |
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2010-05-22 |
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2010-05-22 |
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2010-05-22 |
sanctioned terms and conditions accepted copy.pdf - 1 (184460586) |
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2010-05-05 |
Notice of situation or change of situation of registered office |
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2010-05-05 |
notice & resolution.pdf - 1 (184460617) |
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2010-05-05 |
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2010-04-08 |
Certificate of Registration for Modification of Mortgage-010410 |
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2010-04-01 |
attachment.pdf - 3 (184460635) |
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2010-04-01 |
confirmation letter.pdf - 2 (184460635) |
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2010-04-01 |
Creation of Charge (New Secured Borrowings) |
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2010-04-01 |
Instrument of creation or modification of charge-010410 |
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2010-04-01 |
letter of hypothecation.pdf - 1 (184460635) |
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2010-04-01 |
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2010-04-01 |
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2009-10-30 |
B & S.pdf - 1 (184460669) |
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2009-10-30 |
COMPLIANCE CERTIFICATE.pdf - 1 (184460659) |
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2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-07 |
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2009-09-07 |
List of allottees-070909 |
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2009-08-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-01 |
List of allottees-010809 |
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2009-08-01 |
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2009-07-24 |
APP OF AUD LETR.pdf - 1 (184460716) |
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2009-07-24 |
Information by auditor to Registrar |
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2009-07-22 |
altered aoa.pdf - 2 (184460724) |
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2009-07-22 |
altered moa.pdf - 1 (184460724) |
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2009-07-22 |
AoA - Articles of Association-220709 |
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2009-07-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-07-22 |
MoA - Memorandum of Association-220709 |
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2009-07-22 |
NOTICE EGM WITH EXP, AND EXTRACT.pdf - 3 (184460724) |
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2009-07-22 |
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2009-07-22 |
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2009-07-17 |
altered moa.pdf - 2 (184460756) |
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2009-07-17 |
AoA - Articles of Association-170709 |
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2009-07-17 |
Copy of resolution-170709 |
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2009-07-17 |
Registration of resolution(s) and agreement(s) |
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2009-07-17 |
MoA - Memorandum of Association-170709 |
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2009-07-17 |
NOTICE EGM WITH EXP, AND EXTRACT.pdf - 1 (184460756) |
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2009-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-08 |
LIST OF ALLOTEES.pdf - 1 (184460785) |
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2009-07-08 |
List of allottees-080709 |
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2008-12-22 |
altered aoa.pdf - 3 (184460802) |
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2008-12-22 |
altered moa.pdf - 2 (184460802) |
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2008-12-22 |
AoA - Articles of Association-221208 |
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2008-12-22 |
Copy of resolution-221208 |
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2008-12-22 |
Registration of resolution(s) and agreement(s) |
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2008-12-22 |
MoA - Memorandum of Association-221208 |
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2008-12-22 |
NOTICE EXTRACT EGM.pdf - 1 (184460802) |
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2008-12-16 |
altered aoa.pdf - 2 (184461041) |
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2008-12-16 |
altered moa.pdf - 1 (184461041) |
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2008-12-16 |
AoA - Articles of Association-161208 |
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2008-12-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-16 |
MoA - Memorandum of Association-161208 |
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2008-12-16 |
Optional Attachment 1-161208 |
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2008-12-16 |
Optional Attachment 2-161208 |
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2008-12-12 |
altered moa.pdf - 2 (184461070) |
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2008-12-12 |
AoA - Articles of Association-121208 |
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2008-12-12 |
Copy of resolution-121208 |
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2008-12-12 |
Registration of resolution(s) and agreement(s) |
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2008-12-12 |
MoA - Memorandum of Association-121208 |
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2008-12-12 |
notice class b.pdf - 1 (184461070) |
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2008-12-04 |
Others-041208 |
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2008-11-03 |
balance sheet.pdf - 1 (184461099) |
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2008-11-03 |
Balance Sheet & Associated Schedules |
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2008-10-16 |
altered aoa.pdf - 2 (184461133) |
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2008-10-16 |
altered moa.pdf - 1 (184461133) |
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2008-10-16 |
altered moa.pdf - 2 (184461109) |
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2008-10-16 |
AoA - Articles of Association-161008 |
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2008-10-16 |
AoA - Articles of Association-161008 |
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2008-10-16 |
Copy of resolution-161008 |
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2008-10-16 |
Registration of resolution(s) and agreement(s) |
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2008-10-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-10-16 |
MoA - Memorandum of Association-161008 |
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2008-10-16 |
MoA - Memorandum of Association-161008 |
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2008-10-16 |
notice inc in capital class A.pdf - 1 (184461109) |
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2008-10-16 |
Optional Attachment 1-161008 |
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2008-10-16 |
Optional Attachment 2-161008 |
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2008-10-16 |
STAMPED SHEET FM.5.pdf - 3 (184461133) |
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2008-09-01 |
Certificate of Registration for Modification of Mortgage-010908 |
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2008-08-23 |
CONFIRMATION LETTER.pdf - 2 (184461167) |
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2008-08-23 |
Creation of Charge (New Secured Borrowings) |
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2008-08-23 |
Instrument of details of the charge-230808 |
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2008-08-23 |
letter of Hypothecation.pdf - 1 (184461167) |
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2008-08-23 |
Optional Attachment 1-230808 |
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2008-04-28 |
Certificate of Registration for Modification of Mortgage-280408 |
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2008-04-23 |
Confirmation Letter.pdf - 2 (184461191) |
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2008-04-23 |
Creation of Charge (New Secured Borrowings) |
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2008-04-23 |
Instrument of details of the charge-230408 |
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2008-04-23 |
Letter of Hypothication.pdf - 1 (184461191) |
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2008-04-23 |
Optional Attachment 1-230408 |
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2008-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-19 |
List of allottees-190408 |
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2008-04-19 |
List of allottees-190408 |
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2008-04-19 |
MS Agarwal allotee list Class B.pdf - 1 (184461223) |
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2008-04-19 |
MS Agarwal allotee list class A.pdf - 1 (184461214) |
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2008-02-01 |
Certificate of Registration for Modification of Mortgage-010208 |
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2008-01-29 |
F-110C TERM LOAN Agreement.pdf - 1 (184461239) |
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2008-01-29 |
F-110F letter of Hypothecation.pdf - 2 (184461239) |
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2008-01-29 |
Creation of Charge (New Secured Borrowings) |
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2008-01-29 |
Instrument of details of the charge-290108 |
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2008-01-29 |
Optional Attachment 1-290108 |
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2008-01-29 |
Optional Attachment 2-290108 |
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2008-01-29 |
Optional Attachment 3-290108 |
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2007-12-19 |
Others-191207 |
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2007-12-12 |
Altered AOA.pdf - 2 (184461279) |
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2007-12-12 |
Altered MOA.pdf - 1 (184461279) |
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2007-12-12 |
AoA - Articles of Association-121207 |
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2007-12-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-12 |
MoA - Memorandum of Association-121207 |
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2007-12-12 |
Notice , Resolution & Explanatory statement under sec 173.pdf - 3 (184461279) |
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2007-12-12 |
Optional Attachment 1-121207 |
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2007-12-12 |
Optional Attachment 2-121207 |
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2007-12-05 |
Altered AOA.pdf - 2 (184461310) |
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2007-12-05 |
Altered MOA.pdf - 1 (184461310) |
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2007-12-05 |
AoA - Articles of Association-051207 |
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2007-12-05 |
Compliance Certificate.pdf - 1 (184461338) |
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2007-12-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-05 |
Form for submission of compliance certificate with the Registrar |
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2007-12-05 |
MoA - Memorandum of Association-051207 |
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2007-12-05 |
Notice , Resolution & Explanatory statement under sec 173.pdf - 3 (184461310) |
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2007-12-05 |
Optional Attachment 1-051207 |
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2007-12-05 |
Optional Attachment 2-051207 |
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2007-12-05 |
stamped FORM-5.pdf - 4 (184461310) |
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2007-11-28 |
balance sheet.pdf - 1 (184461345) |
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2007-11-28 |
Balance Sheet & Associated Schedules |
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2007-11-26 |
Altered MOA.pdf - 2 (184461352) |
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2007-11-26 |
AoA - Articles of Association-261107 |
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2007-11-26 |
Copy of resolution-261107 |
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2007-11-26 |
Registration of resolution(s) and agreement(s) |
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2007-11-26 |
MoA - Memorandum of Association-261107 |
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2007-11-26 |
Notice , Resolution & Explanatory statement under sec 173.pdf - 1 (184461352) |
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2007-04-24 |
Consent.pdf - 1 (184461369) |
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2007-04-24 |
Evidence of cessation-240407 |
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2007-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-24 |
Photograph1-240407 |
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2007-04-24 |
Resignation.pdf - 2 (184461369) |
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2007-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-15 |
LIST OF ALLOTEE.pdf - 1 (184461379) |
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2007-02-15 |
List of allottees-150207 |
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2007-01-31 |
Creation of Charge (New Secured Borrowings) |
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2007-01-12 |
Certificate of Registration for Modification of Mortgage-120107 |
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2007-01-11 |
F 110 E.pdf - 2 (184461392) |
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2007-01-11 |
F 110C.pdf - 1 (184461392) |
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2007-01-11 |
F 378.pdf - 3 (184461392) |
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2007-01-11 |
Creation of Charge (New Secured Borrowings) |
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2007-01-11 |
Instrument evidencing creation or modification of charge in case of acquistion of property-110107 |
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2007-01-11 |
Instrument of details of the charge-110107 |
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2007-01-11 |
Letter of the charge holder-110107 |
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2007-01-11 |
Optional Attachment 1-110107 |
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2007-01-11 |
Optional Attachment 2-110107 |
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2007-01-11 |
Optional Attachment 3-110107 |
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2007-01-11 |
Optional Attachment 4-110107 |
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2007-01-05 |
Letter of the charge holder-050107 |
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2006-11-23 |
Compliance.pdf - 1 (184461433) |
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2006-11-23 |
Form for submission of compliance certificate with the Registrar |
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2006-11-21 |
AoA - Articles of Association-211106 |
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2006-11-21 |
AOA.pdf - 2 (184461444) |
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2006-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-11-21 |
MoA - Memorandum of Association-211106 |
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2006-11-21 |
MOA.pdf - 1 (184461444) |
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2006-11-21 |
Optional Attachment 1-211106 |
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2006-11-10 |
Annual Return.pdf - 1 (184461470) |
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2006-11-10 |
Annual Returns and Shareholder Information |
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2006-10-28 |
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2006-10-28 |
Balance Sheet & Associated Schedules |
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2006-09-27 |
AoA - Articles of Association-270906 |
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2006-09-27 |
AOA.pdf - 3 (184461484) |
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2006-09-27 |
Copy of resolution-270906 |
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2006-09-27 |
Registration of resolution(s) and agreement(s) |
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2006-09-27 |
MoA - Memorandum of Association-270906 |
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2006-09-27 |
MOA.pdf - 2 (184461484) |
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2006-09-27 |
Notice.pdf - 1 (184461484) |
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2006-04-17 |
Annual Return 2004_2005 |
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2006-04-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-04-17 |
MOA |
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2006-04-10 |
Annual Return 2003_2004 |
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2006-04-10 |
AOA |
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2006-04-10 |
Certificate of Incorporation |
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2006-04-10 |
Creation of Charge (New Secured Borrowings) |
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2006-04-10 |
MOA |
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