Date |
Title |
|
|---|---|---|
2017-12-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20171215 |
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2017-07-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170720 |
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2016-09-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160929 |
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2016-02-25 |
Certificate of Registration of Mortgage-180216 |
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2016-02-25 |
Certificate of Registration of Mortgage-180216.PDF |
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2015-04-17 |
Certificate of Registration of Mortgage-140415 |
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2015-04-17 |
Certificate of Registration of Mortgage-140415.PDF |
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2007-04-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name-020407 |
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2007-04-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name-020407.PDF |
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2007-02-03 |
Certificate of Incorporation-030207.PDF |
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0000-00-00 |
Certificate of Incorporation-030207 |
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Date |
Title |
|
|---|---|---|
2017-12-13 |
Ack_AD_Resignation.pdf - 3 (248976476) |
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2017-12-13 |
AD_Resignation Letter.pdf - 2 (248976476) |
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2017-12-13 |
Evidence of cessation;-13122017 |
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2017-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-13 |
Notice of resignation;-13122017 |
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2017-12-13 |
NSR Board Resln_AD_Resignation.pdf - 1 (248976476) |
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2017-12-13 |
Optional Attachment-(1)-13122017 |
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2017-12-06 |
Acknowledgement received from company-06122017 |
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2017-12-06 |
Ack_AD_Resignation.pdf - 3 (248976468) |
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2017-12-06 |
AD_Proof of dispatch.pdf - 2 (248976468) |
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2017-12-06 |
AD_Resignation Letter.pdf - 1 (248976468) |
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2017-12-06 |
Resignation of Director |
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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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2016-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-17 |
Ack-Darius Resignation.pdf - 5 (190358569) |
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2016-08-17 |
Anand Dorairaj_Driving Licence.pdf - 7 (190358569) |
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2016-08-17 |
Anand Dorairaj_PAN Card.pdf - 6 (190358569) |
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2016-08-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016 |
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2016-08-17 |
DIR-2-Consent Letter.pdf - 3 (190358569) |
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2016-08-17 |
Evidence of cessation;-17082016 |
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2016-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-17 |
Interest in other entities;-17082016 |
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2016-08-17 |
Letter of appointment;-17082016 |
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2016-08-17 |
MBP-1 - Anand Dorairaj.pdf - 4 (190358569) |
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2016-08-17 |
Notice of resignation;-17082016 |
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2016-08-17 |
Optional Attachment-(1)-17082016 |
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2016-08-17 |
Optional Attachment-(2)-17082016 |
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2016-08-17 |
Resolution-Appt of Anand Dorairaj.pdf - 2 (190358569) |
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2016-08-17 |
Resolution-Resignation of Darius Pandole.pdf - 1 (190358569) |
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2016-08-13 |
2251_001.pdf - 3 (190358614) |
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2016-08-13 |
Acknowledgement received from company-13082016 |
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2016-08-13 |
Darius Resignation letter dt-01.07.2016.pdf - 1 (190358614) |
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2016-08-13 |
Darius Resignation letter dt-01.07.2016.pdf - 2 (190358614) |
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2016-08-13 |
Resignation of Director |
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2016-08-13 |
Notice of resignation filed with the company-13082016 |
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2016-08-13 |
Proof of dispatch-13082016 |
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2008-02-19 |
amit chandra _resignation letter.pdf - 1 (63524120) |
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2008-02-19 |
amit chandra _resignation letter.pdf - 1 (901662933) |
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2008-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-19 |
robert pavrey_resignation letter.pdf - 1 (901662880) |
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2008-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-21 |
Consent Letter of Mr. Vevek Sett.pdf - 1 (63524123) |
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2007-03-21 |
Consent Letter of Mr. Vevek Sett.pdf - 1 (901662853) |
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2007-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-21 |
Photo - Vivek Sett.pdf - 2 (63524123) |
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2007-03-21 |
Photo - Vivek Sett.pdf - 2 (901662853) |
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Date |
Title |
|
|---|---|---|
2022-04-06 |
Satisfaction of Charge (Secured Borrowing) |
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2022-04-04 |
Letter of the charge holder stating that the amount has been satisfied-30032022 |
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2017-12-15 |
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2017-12-15 |
CTC_NSR_Foreclosure_Resolution.pdf - 2 (248976803) |
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2017-12-15 |
Satisfaction of Charge (Secured Borrowing) |
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2017-12-15 |
Letter of the charge holder stating that the amount has been satisfied-15122017 |
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2017-12-15 |
Toyota_NOC_Letter.pdf - 1 (248976803) |
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2017-12-15 |
Toyota_SOA_Closed.pdf - 3 (248976803) |
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2017-07-20 |
Creation of Charge (New Secured Borrowings) |
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2017-07-20 |
Instrument(s) of creation or modification of charge;-20072017 |
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2017-07-20 |
NSR Auto Loan Agreement-HDFC Bank.pdf - 1 (248976800) |
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2016-09-28 |
Satisfaction of Charge (Secured Borrowing) |
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2016-09-28 |
Letter of the charge holder stating that the amount has been satisfied-28092016 |
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2016-09-28 |
NOC - Kotak.pdf - 1 (190358541) |
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2016-02-25 |
Creation of Charge (New Secured Borrowings) |
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2016-02-25 |
KMPL Car loan agreement.pdf - 1 (901664121) |
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2016-02-18 |
Creation of Charge (New Secured Borrowings) |
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2016-02-18 |
KMPL Car loan agreement.pdf - 1 (190358564) |
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2015-04-17 |
Car Loan agreement signed.pdf - 1 (901664146) |
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2015-04-17 |
Creation of Charge (New Secured Borrowings) |
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2015-04-14 |
Car Loan agreement signed.pdf - 1 (147251642) |
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2015-04-14 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-12-08 |
Registration of resolution(s) and agreement(s) |
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2022-10-14 |
Form for submission of documents with the Registrar |
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2022-08-23 |
Registration of resolution(s) and agreement(s) |
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2022-07-22 |
Registration of resolution(s) and agreement(s) |
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2022-05-11 |
Notice of address at which books of account are maintained |
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2022-04-28 |
Information to the Registrar by company for appointment of auditor |
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2022-04-27 |
Notice of resignation by the auditor |
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2022-01-11 |
Letter of Offer |
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2022-01-11 |
Form SH-9-11012022-signed |
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2021-09-18 |
Registration of resolution(s) and agreement(s) |
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2021-08-23 |
Notice of situation or change of situation of registered office |
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2021-06-29 |
Return of deposits |
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2021-06-16 |
Return of deposits |
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2021-04-02 |
Form CFSS-2020-02042021_signed |
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2021-02-13 |
Registration of resolution(s) and agreement(s) |
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2020-09-22 |
Eligibility and consent letter.pdf - 1 (975337511) |
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2020-09-22 |
Information to the Registrar by company for appointment of auditor |
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2020-09-22 |
Letter for Appointment of Auditors.pdf - 3 (975337511) |
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2020-09-22 |
Resolution for Appointment of Auditors.pdf - 2 (975337511) |
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2020-05-15 |
Return of deposits |
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2019-12-25 |
Form BEN - 2-25122019_signed |
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2019-12-25 |
NSR India SBO Declaration BEN-1_revised.pdf - 1 (901669212) |
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2019-08-09 |
Board Resolution Shifting of Regd office.pdf - 4 (901669187) |
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2019-08-09 |
Notice of situation or change of situation of registered office |
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2019-08-09 |
NOC Letter St Regis.pdf - 3 (901669187) |
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2019-08-09 |
St Regis Agreement signed.pdf - 1 (901669187) |
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2019-08-09 |
St Regis utility bills.pdf - 2 (901669187) |
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2019-06-25 |
Return of deposits |
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2018-08-24 |
AGM Notice & Explanatory Stmt.pdf - 4 (377678879) |
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2018-08-24 |
Auditors Buyback Certificate.pdf - 2 (377678879) |
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2018-08-24 |
CTC_Board Resolution dtd. 26.07.2018.pdf - 3 (377678879) |
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2018-08-24 |
CTC_Special Resolution dtd. 30.07.2018.pdf - 6 (377678879) |
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2018-08-24 |
Details of Promoters.pdf - 1 (377678879) |
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2018-08-24 |
Letter of Offer |
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2018-08-24 |
NSR Audited FS last 3 years-compressed.pdf - 5 (377678879) |
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2018-08-24 |
NSRAPL-Letter of Offer.pdf - 7 (377678879) |
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2018-08-09 |
Affidavit.pdf - 4 (377678873) |
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2018-08-09 |
Auditors Buyback Certificate.pdf - 3 (377678873) |
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2018-08-09 |
CTC_Board Resolution dtd. 26.07.2018.pdf - 1 (377678873) |
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2018-08-09 |
CTC_Special Resolution dtd. 30.07.2018.pdf - 5 (377678873) |
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2018-08-09 |
Explanatory statement No.3.pdf - 6 (377678873) |
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2018-08-09 |
Form SH-9-09082018-signed |
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2018-08-09 |
Statement of Assets and Liabilities 31 March 2018.pdf - 2 (377678873) |
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2018-07-31 |
CTC AGM Special Resolution.pdf - 1 (370910547) |
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2018-07-31 |
Registration of resolution(s) and agreement(s) |
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2018-07-31 |
Notice AGM dt 30 07 2018.pdf - 2 (370910547) |
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2017-03-21 |
Affidavit_Decl. of solvency.pdf - 4 (248976805) |
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2017-03-21 |
Audited FS of last 3 years.pdf - 5 (248976806) |
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2017-03-21 |
Buyback Auditors Certificate.pdf - 2 (248976806) |
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2017-03-21 |
Buyback Auditors Report.pdf - 3 (248976805) |
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2017-03-21 |
CTC_Buyback Board Resolution.pdf - 1 (248976805) |
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2017-03-21 |
CTC_Buyback Board Resolution.pdf - 3 (248976806) |
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2017-03-21 |
CTC_EOGM Special Resolution.pdf - 5 (248976805) |
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2017-03-21 |
Details of Promoters.pdf - 1 (248976806) |
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2017-03-21 |
Expl.Statement_27.2.17.pdf - 6 (248976805) |
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2017-03-21 |
Letter of Offer |
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2017-03-21 |
Form SH-9-21032017-signed |
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2017-03-21 |
Notice EOGM dt.27.02.2017.pdf - 4 (248976806) |
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2017-03-21 |
NSRAPL - Letter of Offer.pdf - 6 (248976806) |
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2017-03-21 |
Statement of Assets and Liabilities-31 Dec 2016.pdf - 2 (248976805) |
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2017-03-01 |
CTC_EOGM Special Resolution.pdf - 1 (248976804) |
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2017-03-01 |
Registration of resolution(s) and agreement(s) |
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2017-03-01 |
Notice EOGM dt.27.02.2017.pdf - 2 (248976804) |
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2016-02-25 |
Certificate of Registration of Mortgage-180216.PDF |
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2015-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-19 |
Resolution - PS Designation.pdf - 1 (901666753) |
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2015-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-17 |
Resolution - PS Designation.pdf - 1 (147370703) |
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2015-08-19 |
Notice of situation or change of situation of registered office |
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2015-08-19 |
New Office_Electricity bill.pdf - 2 (901666578) |
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2015-08-19 |
NSR Leave & Licence Agmt-Regd.pdf - 1 (901666578) |
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2015-08-17 |
Notice of situation or change of situation of registered office |
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2015-08-17 |
New Office_Electricity bill.pdf - 2 (147370704) |
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2015-08-17 |
NSR Leave & Licence Agmt-Regd.pdf - 1 (147370704) |
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2015-04-17 |
Certificate of Registration of Mortgage-140415.PDF |
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2015-04-13 |
Registration of resolution(s) and agreement(s) |
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2015-04-13 |
RESOLUTION_CAR LOAN.pdf - 1 (901666651) |
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2015-04-10 |
Registration of resolution(s) and agreement(s) |
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2015-04-10 |
RESOLUTION_CAR LOAN.pdf - 1 (147370705) |
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2015-03-18 |
Board Resolution.pdf - 3 (901666554) |
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2015-03-18 |
Evidence of Cessation.pdf - 1 (901666554) |
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2015-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-18 |
Notice of resignation.pdf - 2 (901666554) |
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2015-03-16 |
Board Resolution.pdf - 3 (147370706) |
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2015-03-16 |
Evidence of Cessation.pdf - 1 (147370706) |
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2015-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-16 |
Notice of resignation.pdf - 2 (147370706) |
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2014-11-20 |
CTC_Adoption of Table F.pdf - 1 (147370707) |
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2014-11-20 |
CTC_Adoption of Table F.pdf - 1 (901666774) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
NSR AoA_Table F.pdf - 2 (147370707) |
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2014-11-20 |
NSR AoA_Table F.pdf - 2 (901666774) |
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2014-08-23 |
CTC_Board Resolution dt.21.07.2014.pdf - 1 (901666444) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-08-19 |
CTC_Board Resolution dt.21.07.2014.pdf - 1 (63524124) |
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2014-08-19 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
CTC Resolution sec 184.pdf - 1 (901666394) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-17 |
CTC Resolution sec 184.pdf - 1 (63524125) |
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2014-07-17 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
ADT - 1_New Silk Route..pdf - 1 (63524126) |
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2014-07-03 |
ADT - 1_New Silk Route..pdf - 1 (901666692) |
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2014-07-03 |
Submission of documents with the Registrar |
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2014-07-03 |
Submission of documents with the Registrar |
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2014-07-03 |
NSR Appt Ltr_1314.pdf - 2 (63524126) |
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2014-07-03 |
NSR Appt Ltr_1314.pdf - 2 (901666692) |
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2013-09-26 |
Information by auditor to Registrar |
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2013-09-26 |
Information by auditor to Registrar |
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2013-09-26 |
New Silk Route - Appointment.pdf - 1 (63524128) |
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2013-09-26 |
New Silk Route - Appointment.pdf - 1 (901666628) |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-20 |
New Silk Route - Resolution.pdf - 1 (63524130) |
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2012-07-20 |
New Silk Route - Resolution.pdf - 1 (901666712) |
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2012-02-15 |
Board Resolution dt.13Feb12.pdf - 4 (63524133) |
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2012-02-15 |
Board Resolution dt.13Feb12.pdf - 4 (901666367) |
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2012-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-15 |
Resignation Ltr-Anand.pdf - 1 (63524133) |
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2012-02-15 |
Resignation Ltr-Anand.pdf - 1 (901666367) |
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2012-02-15 |
Resignation Ltr-Jacob.pdf - 2 (63524133) |
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2012-02-15 |
Resignation Ltr-Jacob.pdf - 2 (901666367) |
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2012-02-15 |
Resignation Ltr-Sanjeev.pdf - 3 (63524133) |
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2012-02-15 |
Resignation Ltr-Sanjeev.pdf - 3 (901666367) |
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2011-06-16 |
Information by auditor to Registrar |
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2011-06-16 |
New Silk Route - Appt Letter.pdf - 1 (901666182) |
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2011-06-15 |
Information by auditor to Registrar |
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2011-06-15 |
New Silk Route - Appt Letter.pdf - 1 (63524135) |
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2011-05-10 |
BR-Appt-Sanjeev_001.pdf - 3 (63524137) |
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2011-05-10 |
BR-Appt-Sanjeev_001.pdf - 3 (901666420) |
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2011-05-10 |
BR-Appt-Shantanu_001.pdf - 4 (63524137) |
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2011-05-10 |
BR-Appt-Shantanu_001.pdf - 4 (901666420) |
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2011-05-10 |
Consent Ltr-Sanjeev_001.pdf - 1 (63524137) |
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2011-05-10 |
Consent Ltr-Sanjeev_001.pdf - 1 (901666420) |
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2011-05-10 |
Consent Ltr-Shantanu_001.pdf - 2 (63524137) |
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2011-05-10 |
Consent Ltr-Shantanu_001.pdf - 2 (901666420) |
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2011-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-30 |
Information by auditor to Registrar |
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2010-10-30 |
New Silk Route Advisors Pvt Ltd - Appointment.pdf - 1 (901666605) |
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2010-10-28 |
Information by auditor to Registrar |
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2010-10-28 |
New Silk Route Advisors Pvt Ltd - Appointment.pdf - 1 (63524139) |
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2010-01-30 |
Information by auditor to Registrar |
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2010-01-30 |
NSR Appointment Letter.pdf - 1 (901666211) |
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2010-01-29 |
Information by auditor to Registrar |
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2010-01-29 |
NSR Appointment Letter.pdf - 1 (63524141) |
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2009-10-05 |
AOA_Revised-260809_.pdf - 2 (63524143) |
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2009-10-05 |
AOA_Revised-260809_.pdf - 2 (901666240) |
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2009-10-05 |
EGM MINUTES.pdf - 3 (63524143) |
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2009-10-05 |
EGM MINUTES.pdf - 3 (901666240) |
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2009-10-05 |
Registration of resolution(s) and agreement(s) |
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2009-10-05 |
Registration of resolution(s) and agreement(s) |
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2009-10-05 |
NSR-Notice EOGM Sep14,09_20090924144653.pdf - 1 (63524143) |
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2009-10-05 |
NSR-Notice EOGM Sep14,09_20090924144653.pdf - 1 (901666240) |
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2009-09-30 |
EGM MINUTES.pdf - 2 (190358635) |
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2009-09-30 |
Registration of resolution(s) and agreement(s) |
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2009-09-30 |
NSR-Notice EOGM Sep14,09_20090924144653.pdf - 1 (190358635) |
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2008-10-30 |
Information by auditor to Registrar |
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2008-10-30 |
Information by auditor to Registrar |
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2008-10-30 |
NSR_Letter of Appointment.pdf - 1 (63524145) |
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2008-10-30 |
NSR_Letter of Appointment.pdf - 1 (901666731) |
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2008-06-27 |
Information by auditor to Registrar |
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2008-06-27 |
Information by auditor to Registrar |
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2008-06-27 |
Information by auditor to Registrar |
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2008-06-27 |
NSR_Letter of Appointment.pdf - 1 (63524149) |
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2008-06-27 |
NSR_Letter of Appointment.pdf - 1 (901666468) |
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2008-06-27 |
NSR_Letter of Appointment.pdf - 1 (901666491) |
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2008-01-07 |
CTR_Allotment of Shares.pdf - 1 (63524151) |
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2008-01-07 |
CTR_Allotment of Shares.pdf - 1 (63524155) |
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2008-01-07 |
CTR_Allotment of Shares.pdf - 1 (901666000) |
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2008-01-07 |
CTR_Allotment of Shares.pdf - 1 (901666042) |
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2008-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-07 |
Registration of resolution(s) and agreement(s) |
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2008-01-07 |
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2008-01-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-01-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-01-07 |
List of Allottees_Form 2.pdf - 1 (63524153) |
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2008-01-07 |
List of Allottees_Form 2.pdf - 1 (901666021) |
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2007-12-29 |
CTR_Allotment of Shares.pdf - 1 (190358657) |
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2007-12-29 |
CTR_Allotment of Shares.pdf - 1 (190358662) |
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2007-12-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-12-29 |
Registration of resolution(s) and agreement(s) |
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2007-12-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-29 |
List of Allottees_Form 2.pdf - 1 (190358660) |
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2007-03-21 |
Form 22A - short notice consent.pdf - 4 (63524157) |
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2007-03-21 |
Form 22A - short notice consent.pdf - 4 (901666068) |
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2007-03-21 |
Registration of resolution(s) and agreement(s) |
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2007-03-21 |
Registration of resolution(s) and agreement(s) |
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2007-03-21 |
Minutes.pdf - 2 (63524157) |
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2007-03-21 |
Minutes.pdf - 2 (901666068) |
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2007-03-21 |
Notice.pdf - 3 (63524157) |
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2007-03-21 |
Notice.pdf - 3 (901666068) |
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2007-03-21 |
Resolution.pdf - 1 (63524157) |
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2007-03-21 |
Resolution.pdf - 1 (901666068) |
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2007-02-23 |
Registration of resolution(s) and agreement(s) |
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2007-02-23 |
Registration of resolution(s) and agreement(s) |
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2007-02-23 |
form 5 NSR.pdf - 3 (63524159) |
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2007-02-23 |
form 5 NSR.pdf - 3 (901666534) |
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2007-02-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-23 |
NSR Advisor Pvt Ltd MoA - 190207.pdf - 1 (63524159) |
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2007-02-23 |
NSR Advisor Pvt Ltd MoA - 190207.pdf - 1 (901666534) |
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2007-02-23 |
NSR Advisor Pvt Ltd MoA - 190207.pdf - 2 (63524161) |
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2007-02-23 |
NSR Advisor Pvt Ltd MoA - 190207.pdf - 2 (901666094) |
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2007-02-23 |
Resolution & Expl statement.pdf - 1 (63524161) |
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2007-02-23 |
Resolution & Expl statement.pdf - 1 (901666094) |
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2007-02-23 |
Resolution & Expl statement.pdf - 2 (63524159) |
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2007-02-23 |
Resolution & Expl statement.pdf - 2 (901666534) |
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2007-02-20 |
Notice of situation or change of situation of registered office |
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2007-02-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2015-03-18 |
Evidence of Cessation.pdf - 2 (147371409) |
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2015-03-18 |
Evidence of Cessation.pdf - 2 (901669847) |
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2015-03-18 |
Evidence of Cessation.pdf - 3 (147371409) |
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2015-03-18 |
Evidence of Cessation.pdf - 3 (901669847) |
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2015-03-18 |
Resignation of Director |
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2015-03-18 |
Resignation of Director |
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2015-03-18 |
Notice of resignation.pdf - 1 (147371409) |
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2015-03-18 |
Notice of resignation.pdf - 1 (901669847) |
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2014-11-06 |
-071114.OCT |
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2014-11-06 |
Appoinment Letter.pdf - 1 (901669896) |
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2014-11-06 |
Letter of consent from Auditors.pdf - 2 (901669896) |
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2014-11-06 |
Resolution_Appt of Auditors.pdf - 3 (901669896) |
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2014-10-30 |
-071114 |
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2014-10-30 |
Appoinment Letter.pdf - 1 (63524165) |
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2014-10-30 |
Letter of consent from Auditors.pdf - 2 (63524165) |
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2014-10-30 |
Resolution_Appt of Auditors.pdf - 3 (63524165) |
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2007-04-02 |
Fresh Certificate of Incorporation Consequent upon Change of Name-020407.PDF |
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2007-02-03 |
Certificate of Incorporation-030207.PDF |
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2007-01-25 |
Consent Letter Amit Chandra.pdf - 4 (63524167) |
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2007-01-25 |
Consent Letter Amit Chandra.pdf - 4 (901669798) |
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2007-01-25 |
consent letter robert pavery.pdf - 1 (63524167) |
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2007-01-25 |
consent letter robert pavery.pdf - 1 (901669798) |
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2007-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-25 |
photo AC.pdf - 3 (63524167) |
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2007-01-25 |
photo AC.pdf - 3 (901669798) |
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2007-01-25 |
photo rp.pdf - 2 (63524167) |
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2007-01-25 |
photo rp.pdf - 2 (901669798) |
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2007-01-24 |
Application and declaration for incorporation of a company |
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2007-01-24 |
Application and declaration for incorporation of a company |
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2007-01-24 |
Notice of situation or change of situation of registered office |
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2007-01-24 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2022-12-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022 |
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2022-12-06 |
Optional Attachment-(1)-06122022 |
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2022-08-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082022 |
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2022-08-22 |
Directors report as per section 134(3)-22082022 |
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2022-08-22 |
List of share holders, debenture holders;-22082022 |
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2022-08-22 |
Optional Attachment-(1)-22082022 |
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2022-08-22 |
Optional Attachment-(1)-22082022 1 |
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2022-08-09 |
Optional Attachment-(1)-08082022 1 |
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2022-08-09 |
Optional Attachment-(2)-08082022 1 |
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2022-08-09 |
Optional Attachment-(3)-08082022 1 |
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2022-08-09 |
Optional Attachment-(4)-08082022 |
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2022-08-09 |
Optional Attachment-(4)-08082022 1 |
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2022-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022 |
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2022-08-08 |
Optional Attachment-(1)-08082022 |
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2022-08-08 |
Optional Attachment-(2)-08082022 |
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2022-08-08 |
Optional Attachment-(3)-08082022 |
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2022-07-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022 |
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2022-04-28 |
Copy of resolution passed by the company-28042022 |
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2022-04-28 |
Copy of the intimation sent by company-28042022 |
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2022-04-28 |
Copy of written consent given by auditor-28042022 |
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2022-04-28 |
Optional Attachment-(1)-28042022 |
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2022-04-26 |
Resignation letter-26042022 |
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2022-04-14 |
Copy of board resolution-14042022 |
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2021-12-09 |
Affidavit as per rule 65(3)-09122021 |
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2021-12-09 |
Audited financial statements of last three years-09122021 |
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2021-12-09 |
Auditor's report-09122021 |
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2021-12-09 |
Copy of board resolution-09122021 |
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2021-12-09 |
Copy of Special Resolution-09122021 |
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2021-12-09 |
Copy of the board resolution-09122021 |
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2021-12-09 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09122021 |
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2021-12-09 |
Declaration by auditor(s)-09122021 |
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2021-12-09 |
Details of the promoters of the company-09122021 |
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2021-12-09 |
Optional Attachment-(1)-09122021 |
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2021-12-09 |
Optional Attachment-(1)-09122021 1 |
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2021-12-09 |
Optional Attachment-(2)-09122021 |
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2021-12-09 |
Statement of assets and liabilities-09122021 |
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2021-09-21 |
List of share holders, debenture holders;-21092021 |
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2021-09-21 |
Optional Attachment-(1)-21092021 |
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2021-09-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092021 |
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2021-09-20 |
Directors report as per section 134(3)-20092021 |
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2021-09-20 |
Optional Attachment-(1)-20092021 |
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2021-09-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092021 |
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2021-09-17 |
Optional Attachment-(1)-17092021 |
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2021-09-17 |
Optional Attachment-(2)-17092021 |
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2021-08-23 |
Copies of the utility bills as mentioned above (not older than two months)-23082021 |
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2021-08-23 |
Copy of board resolution authorizing giving of notice-23082021 |
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2021-08-23 |
Optional Attachment-(1)-23082021 |
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2021-08-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082021 |
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2021-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012021 |
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2021-02-06 |
Optional Attachment-(1)-09012021 |
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2020-12-10 |
List of share holders, debenture holders;-10122020 |
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2020-12-10 |
Optional Attachment-(1)-10122020 |
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2020-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020 |
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2020-10-22 |
Directors report as per section 134(3)-22102020 |
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2020-10-22 |
Optional Attachment-(1)-22102020 |
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2020-09-21 |
Copy of resolution passed by the company-21092020 |
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2020-09-21 |
Copy of written consent given by auditor-21092020 |
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2020-09-21 |
Optional Attachment-(1)-21092020 |
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2019-12-24 |
Declaration under section 90-24122019 |
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2019-10-15 |
List of share holders, debenture holders;-15102019 |
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2019-09-21 |
Company CSR policy as per section 135(4)-21092019 |
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2019-09-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019 |
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2019-09-21 |
Details of other Entity(s)-21092019 |
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2019-09-21 |
Directors report as per section 134(3)-21092019 |
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2019-09-21 |
Optional Attachment-(1)-21092019 |
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2019-08-09 |
Copies of the utility bills as mentioned above (not older than two months)-09082019 |
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2019-08-09 |
Copy of board resolution authorizing giving of notice-09082019 |
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2019-08-09 |
Optional Attachment-(1)-09082019 |
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2019-08-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019 |
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2018-08-02 |
Affidavit as per rule 65(3)-02082018 |
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2018-08-02 |
Audited financial statements of last three years-02082018 |
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2018-08-02 |
Auditor's report-02082018 |
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2018-08-02 |
Copy of board resolution-02082018 |
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2018-08-02 |
Copy of Special Resolution-02082018 |
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2018-08-02 |
Copy of the board resolution-02082018 |
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2018-08-02 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02082018 |
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2018-08-02 |
Declaration by auditor(s)-02082018 |
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2018-08-02 |
Details of the promoters of the company-02082018 |
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2018-08-02 |
Optional Attachment-(1)-02082018 |
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2018-08-02 |
Optional Attachment-(1)-02082018 1 |
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2018-08-02 |
Optional Attachment-(2)-02082018 |
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2018-08-02 |
Statement of assets and liabilities-02082018 |
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2018-08-01 |
Company CSR policy as per section 135(4)-01082018 |
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2018-08-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018 |
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2018-08-01 |
Details of other Entity(s)-01082018 |
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2018-08-01 |
Directors report as per section 134(3)-01082018 |
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2018-08-01 |
List of share holders, debenture holders;-01082018 |
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2018-08-01 |
Optional Attachment-(2)-01082018 |
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2018-07-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018 |
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2018-07-31 |
Optional Attachment-(1)-31072018 |
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2017-11-07 |
List of share holders, debenture holders;-07112017 |
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2017-10-17 |
Company CSR policy as per section 135(4)-17102017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-10-17 |
Details of other Entity(s)-17102017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-03-03 |
Audited financial statements of last three years-03032017 |
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2017-03-03 |
Copy of the board resolution-03032017 |
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2017-03-03 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03032017 |
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2017-03-03 |
Declaration by auditor(s)-03032017 |
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2017-03-03 |
Details of the promoters of the company-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 |
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2017-03-02 |
Affidavit as per rule 65(3)-02032017 |
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2017-03-02 |
Auditor's report-02032017 |
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2017-03-02 |
Copy of board resolution-02032017 |
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2017-03-02 |
Copy of Special Resolution-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Statement of assets and liabilities-02032017 |
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2017-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-02 |
Company CSR policy as per section 135(4)-02112016 |
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2016-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016 |
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2016-11-02 |
Details of other Entity(s)-02112016 |
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2016-11-02 |
Directors report as per section 134(3)-02112016 |
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2016-02-25 |
Certificate of Registration of Mortgage-180216.PDF |
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2016-02-18 |
Instrument of creation or modification of charge-180216 |
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2016-02-18 |
Instrument of creation or modification of charge-180216.PDF |
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2016-01-14 |
Copy of Board Resolution-140116 |
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2016-01-14 |
Optional Attachment 2-140116 |
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2016-01-14 |
Optional Attachment 3-140116 |
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2015-12-17 |
Optional Attachment 1-171215 |
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2015-12-17 |
Optional Attachment 1-171215.PDF |
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2015-04-17 |
Certificate of Registration of Mortgage-140415.PDF |
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2015-04-14 |
Instrument of creation or modification of charge-140415 |
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2015-04-14 |
Instrument of creation or modification of charge-140415.PDF |
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2015-04-10 |
Copy of resolution-100415 |
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2015-04-10 |
Copy of resolution-100415.PDF |
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2015-03-16 |
Evidence of cessation-160315 |
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2015-03-16 |
Evidence of cessation-160315.PDF |
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2015-03-16 |
Optional Attachment 1-160315 |
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2015-03-16 |
Optional Attachment 1-160315.PDF |
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2014-11-20 |
AoA - Articles of Association-201114 |
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2014-11-20 |
AoA - Articles of Association-201114.PDF |
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2014-11-20 |
Copy of resolution-201114 |
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2014-11-20 |
Copy of resolution-201114.PDF |
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2014-08-19 |
Copy of resolution-190814 |
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2014-08-19 |
Copy of resolution-190814.PDF |
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2014-07-17 |
Copy of resolution-170714 |
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2014-07-17 |
Copy of resolution-170714.PDF |
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2014-07-03 |
Optional Attachment 1-030714 |
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2014-07-03 |
Optional Attachment 1-030714.PDF |
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2014-07-03 |
Optional Attachment 2-030714 |
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2014-07-03 |
Optional Attachment 2-030714.PDF |
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2012-02-15 |
Evidence of cessation-150212 |
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2012-02-15 |
Evidence of cessation-150212.PDF |
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2012-02-15 |
Optional Attachment 1-150212 |
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2012-02-15 |
Optional Attachment 1-150212.PDF |
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2012-02-15 |
Optional Attachment 2-150212 |
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2012-02-15 |
Optional Attachment 2-150212.PDF |
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2012-02-15 |
Optional Attachment 3-150212 |
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2012-02-15 |
Optional Attachment 3-150212.PDF |
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2011-05-10 |
Optional Attachment 1-100511 |
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2011-05-10 |
Optional Attachment 1-100511.PDF |
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2011-05-10 |
Optional Attachment 2-100511 |
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2011-05-10 |
Optional Attachment 2-100511.PDF |
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2011-05-10 |
Optional Attachment 3-100511 |
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2011-05-10 |
Optional Attachment 3-100511.PDF |
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2011-05-10 |
Optional Attachment 4-100511 |
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2011-05-10 |
Optional Attachment 4-100511.PDF |
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2010-09-29 |
Copy of Board Resolution-290910 |
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2010-09-29 |
Copy of Board Resolution-290910.PDF |
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2009-10-05 |
AoA - Articles of Association-051009 |
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2009-10-05 |
AoA - Articles of Association-051009.PDF |
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2009-10-05 |
Copy of resolution-051009 |
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2009-10-05 |
Copy of resolution-051009.PDF |
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2009-10-05 |
Optional Attachment 1-051009 |
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2009-10-05 |
Optional Attachment 1-051009.PDF |
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2009-09-30 |
Copy of resolution-300909 |
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2009-09-30 |
Optional Attachment 1-300909 |
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2008-10-30 |
Copy of intimation received-301008 |
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2008-10-30 |
Copy of intimation received-301008.PDF |
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2008-06-27 |
Copy of intimation received-270608 |
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2008-06-27 |
Copy of intimation received-270608.PDF |
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2008-06-27 |
Copy of intimation received-270608.PDF 1 |
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2008-05-09 |
Others-090508 |
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2008-05-09 |
Others-090508.PDF |
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2008-05-09 |
Others-090508.PDF 1 |
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2008-02-19 |
Evidence of cessation-190208 |
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2008-02-19 |
Evidence of cessation-190208.PDF |
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2008-02-19 |
Optional Attachment 1-190208 |
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2008-02-19 |
Optional Attachment 1-190208.PDF |
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2008-01-23 |
Altered Article of Association-230108 |
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2008-01-23 |
Altered Article of Association-230108.PDF |
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2008-01-23 |
Altered Memorandum of Association-230108 |
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2008-01-23 |
Altered Memorandum of Association-230108.PDF |
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2008-01-07 |
Copy of resolution-070108 |
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2008-01-07 |
Copy of resolution-070108.PDF |
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2008-01-07 |
List of allottees-070108 |
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2008-01-07 |
List of allottees-070108.PDF |
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2008-01-07 |
Optional Attachment 1-070108 |
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2008-01-07 |
Optional Attachment 1-070108.PDF |
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2007-12-29 |
Copy of resolution-291207 |
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2007-12-29 |
List of allottees-291207 |
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2007-12-29 |
Optional Attachment 1-291207 |
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2007-04-02 |
Others-020407 |
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2007-04-02 |
Others-020407.PDF |
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2007-03-30 |
AoA - Articles of Association-300307 |
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2007-03-30 |
AoA - Articles of Association-300307.PDF |
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2007-03-30 |
MoA - Memorandum of Association-300307 |
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2007-03-30 |
MoA - Memorandum of Association-300307.PDF |
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2007-03-21 |
Copy of resolution-210307 |
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2007-03-21 |
Copy of resolution-210307.PDF |
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2007-03-21 |
Minutes of Meeting-210307 |
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2007-03-21 |
Minutes of Meeting-210307.PDF |
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2007-03-21 |
Optional Attachment 1-210307 |
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2007-03-21 |
Optional Attachment 1-210307.PDF |
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2007-03-21 |
Optional Attachment 1-210307.PDF 1 |
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2007-03-21 |
Optional Attachment 2-210307 |
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2007-03-21 |
Optional Attachment 2-210307.PDF |
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2022-08-26 |
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2020-10-27 |
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2019-10-22 |
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2010-11-29 |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Annual Returns and Shareholder Information as on 31-03-10 |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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2008-12-07 |
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BALANCE SHEET.pdf - 1 (901674407) |
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NOTES _NSR_2008.pdf - 4 (901674407) |
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NOTES _NSR_2008.pdf - 4 (63524239) |
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NOTICE & DIRECTORS' REPORT.pdf - 3 (63524239) |
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Balance Sheet & Associated Schedules |
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NOTES _NSR_2008.pdf - 4 (901674367) |
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NOTES _NSR_2008.pdf - 4 (63524241) |
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Notice_New silk_07.pdf - 3 (901674189) |
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