Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180125 |
Add to Cart |
2008-08-13 |
Certificate of Incorporation-130808.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021 |
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2021-10-28 |
Evidence of cessation;-28102021 |
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2021-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Interest in other entities;-28102021 |
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2021-10-28 |
Notice of resignation;-28102021 |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2021-10-28 |
Optional Attachment-(1)-28102021 1 |
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2020-09-11 |
Evidence of cessation;-11092020 |
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2020-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-11 |
Notice of resignation;-11092020 |
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2020-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-09 |
Optional Attachment-(1)-09092020 |
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2020-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020 |
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2020-09-07 |
Optional Attachment-(1)-07092020 |
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2020-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020 |
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2020-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-16 |
Optional Attachment-(1)-16012020 |
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2018-11-28 |
CTC-Pritam.pdf - 2 (523978793) |
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2018-11-28 |
CTC-Vidyadhar.pdf - 1 (523978793) |
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2018-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-28 |
Optional Attachment-(1)-28112018 |
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2018-11-28 |
Optional Attachment-(2)-28112018 |
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2018-01-15 |
ACK Rabi Bastia.pdf - 2 (327345751) |
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2018-01-15 |
ACK Rabi Bastia.pdf - 3 (327345751) |
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2018-01-15 |
Acknowledgement received from company-15012018 |
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2018-01-15 |
Resignation of Director |
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2018-01-15 |
Notice of resignation filed with the company-15012018 |
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2018-01-15 |
Proof of dispatch-15012018 |
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2018-01-15 |
Rabi Bastia Resignation.pdf - 1 (327345751) |
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2017-12-01 |
Resignation of Director |
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2017-12-01 |
Optimum Resignation Ack KKG proof.pdf - 3 (327345794) |
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2017-12-01 |
Optimum Resignation Ack KKG.pdf - 2 (327345794) |
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2017-12-01 |
Optimum Resignation KKG.pdf - 1 (327345794) |
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2017-11-27 |
Acknowledgement received from company-27112017 |
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2017-11-27 |
Notice of resignation filed with the company-27112017 |
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2017-11-27 |
Proof of dispatch-27112017 |
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2017-11-22 |
ACK RA.pdf - 2 (327345788) |
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2017-11-22 |
ACK RA.pdf - 3 (327345788) |
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2017-11-22 |
Acknowledgement received from company-22112017 |
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2017-11-22 |
Acknowledgement.pdf - 1 (327345785) |
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2017-11-22 |
Evidence of cessation;-22112017 |
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2017-11-22 |
Resignation of Director |
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2017-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-22 |
Notice of resignation filed with the company-22112017 |
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2017-11-22 |
Notice of resignation;-22112017 |
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2017-11-22 |
Proof of dispatch-22112017 |
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2017-11-22 |
RA Resignation Letter.pdf - 1 (327345788) |
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2017-11-22 |
Resignation Letters.pdf - 2 (327345785) |
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2017-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017 |
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2017-11-21 |
Dir 2.pdf - 2 (327345783) |
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2017-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-21 |
Letter of Appointment.pdf - 1 (327345783) |
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2017-11-21 |
Letter of appointment;-21112017 |
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2015-09-09 |
BR-optimum.pdf - 3 (779641772) |
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2015-09-09 |
DIR-2 ROHIT AGARWAL.pdf - 2 (779641772) |
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2015-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-09 |
Letter Radha Sir received.pdf - 1 (779641772) |
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2009-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-30 |
resignation Jayantn.pdf - 1 (779642591) |
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2009-04-30 |
resignation Rohitnew.pdf - 2 (779642591) |
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2009-03-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-25 |
Satisfaction of Charge (Secured Borrowing) |
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2020-09-25 |
Letter of the charge holder stating that the amount has been satisfied-25092020 |
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2018-01-25 |
Creation of Charge (New Secured Borrowings) |
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2018-01-25 |
Instrument(s) of creation or modification of charge;-25012018 |
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2018-01-25 |
Letter of Lien dt. 25 Jan 2018.pdf - 1 (327345817) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-07-21 |
Form PAS-6-21072020_signed |
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2020-03-11 |
Form BEN - 2-11032020_signed |
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2020-03-11 |
Form BEN - 2-11032020_signed 1 |
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2020-03-01 |
Form BEN - 2-01032020_signed |
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2018-12-05 |
Auditors Consent and Eligibilty Certificate-Optimum.pdf - 1 (523979052) |
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2018-12-05 |
Information to the Registrar by company for appointment of auditor |
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2018-12-05 |
letter of appointment and CTC.pdf - 2 (523979052) |
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2018-12-04 |
Consent letter-SGCO.pdf - 1 (523979047) |
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2018-12-04 |
CTC and Expl Stat.pdf - 2 (523979047) |
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2018-12-04 |
Information to the Registrar by company for appointment of auditor |
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2018-12-04 |
Notice of resignation by the auditor |
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2018-12-04 |
Optimum Resignation Letter.pdf - 1 (523979045) |
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2015-10-06 |
AGM-DIR-12.pdf - 2 (779652984) |
Add to Cart |
2015-10-06 |
DIR-2 ROHIT AGARWAL.pdf - 1 (779652984) |
Add to Cart |
2015-10-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-10 |
AGM Resolution - Appointment of Auditor.pdf - 1 (779654142) |
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2014-10-10 |
Consent letter of Auditors.pdf - 2 (779654142) |
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2014-10-10 |
Form ADT - 1- Optimum.pdf - 3 (779654142) |
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2014-10-10 |
Submission of documents with the Registrar |
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2014-10-03 |
Board Resolution - Adoption of Accounts & Director' s Report.pdf - 1 (779654626) |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Board Resolution-Disclosure of Directors.pdf - 1 (779654823) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2013-10-28 |
Appointment Letter to Auditor-Optimum.pdf - 1 (779654965) |
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2013-10-28 |
Information by auditor to Registrar |
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2013-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Consent letter - Mr. Kamal Kishore Gupta.pdf - 3 (779655043) |
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2012-12-19 |
Consent letter - Mr. Rabi Bastia.pdf - 1 (779655043) |
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2012-12-19 |
Consent letter - Mr. Radhakrishna Sattuluri.pdf - 2 (779655043) |
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2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-19 |
Resignation letter - Mr. Kapil Garg.pdf - 1 (779655097) |
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2012-12-19 |
Resignation Letter - Mrs. Ritu Garg.pdf - 2 (779655097) |
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2012-10-27 |
Appointment letter to Auditor.pdf - 1 (779655213) |
Add to Cart |
2012-10-27 |
Information by auditor to Registrar |
Add to Cart |
2012-08-01 |
Information by auditor to Registrar |
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2012-08-01 |
RE APPOINTMENT LETTER.pdf - 1 (779655290) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
AGM resolution.pdf - 3 (779656359) |
Add to Cart |
2015-10-07 |
Consent letter.pdf - 2 (779656359) |
Add to Cart |
2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Letter of appointment.pdf - 1 (779656359) |
Add to Cart |
2015-10-05 |
BR-optimum.pdf - 3 (779656569) |
Add to Cart |
2015-10-05 |
Resignation of Director |
Add to Cart |
2015-10-05 |
Letter from Radha Sir.pdf - 1 (779656569) |
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2015-10-05 |
Letter Radha Sir received.pdf - 2 (779656569) |
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2008-08-13 |
Certificate of Incorporation-130808.PDF |
Add to Cart |
2008-08-06 |
Application and declaration for incorporation of a company |
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2008-08-06 |
Notice of situation or change of situation of registered office |
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2008-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-06 |
optimum consent.pdf - 1 (779657291) |
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2008-08-06 |
optimum form 1.pdf - 1 (779656902) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
List of share holders, debenture holders;-29112022 |
Add to Cart |
2022-12-01 |
Optional Attachment-(1)-29112022 |
Add to Cart |
2022-10-27 |
Optional Attachment-(1)-27102022 |
Add to Cart |
2021-12-02 |
List of share holders, debenture holders;-02122021 |
Add to Cart |
2021-12-02 |
Optional Attachment-(1)-02122021 |
Add to Cart |
2021-11-12 |
Optional Attachment-(1)-12112021 |
Add to Cart |
2021-11-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112021 |
Add to Cart |
2020-10-01 |
List of share holders, debenture holders;-01102020 |
Add to Cart |
2020-10-01 |
Optional Attachment-(1)-01102020 |
Add to Cart |
2020-03-11 |
Declaration under section 90-11032020 |
Add to Cart |
2020-03-11 |
Declaration under section 90-11032020 1 |
Add to Cart |
2020-03-01 |
Declaration under section 90-01032020 |
Add to Cart |
2019-12-26 |
List of share holders, debenture holders;-26122019 |
Add to Cart |
2019-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
Add to Cart |
2018-12-12 |
List of share holders, debenture holders;-12122018 |
Add to Cart |
2018-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018 |
Add to Cart |
2018-12-05 |
Copy of resolution passed by the company-05122018 |
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2018-12-05 |
Copy of written consent given by auditor-05122018 |
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2018-12-05 |
Directors report as per section 134(3)-05122018 |
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2018-12-04 |
Copy of resolution passed by the company-04122018 |
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2018-12-04 |
Copy of written consent given by auditor-04122018 |
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2018-12-04 |
Resignation letter-04122018 |
Add to Cart |
2017-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017 |
Add to Cart |
2017-09-25 |
Directors report as per section 134(3)-25092017 |
Add to Cart |
2017-09-25 |
List of share holders, debenture holders;-25092017 |
Add to Cart |
2016-11-07 |
List of share holders, debenture holders;-07112016 |
Add to Cart |
2016-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016 |
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2016-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016 |
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2016-10-28 |
Directors report as per section 134(3)-28102016 |
Add to Cart |
2015-10-06 |
Declaration of the appointee Director- in Form DIR-2-061015.PDF |
Add to Cart |
2015-10-06 |
Optional Attachment 1-061015.PDF |
Add to Cart |
2015-09-09 |
Declaration of the appointee Director- in Form DIR-2-090915.PDF |
Add to Cart |
2015-09-09 |
Evidence of cessation-090915.PDF |
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2015-09-09 |
Optional Attachment 1-090915.PDF |
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2014-10-10 |
Optional Attachment 1-101014.PDF |
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2014-10-10 |
Optional Attachment 2-101014.PDF |
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2014-10-10 |
Optional Attachment 3-101014.PDF |
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2014-09-19 |
Copy of resolution-190914.PDF |
Add to Cart |
2014-06-26 |
Copy of resolution-260614.PDF |
Add to Cart |
2012-11-28 |
Evidence of cessation-281112.PDF |
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2012-11-28 |
Optional Attachment 1-281112.PDF |
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2012-11-28 |
Optional Attachment 1-281112.PDF 1 |
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2012-11-28 |
Optional Attachment 2-281112.PDF |
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2012-11-28 |
Optional Attachment 3-281112.PDF |
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2009-04-30 |
Optional Attachment 1-300409.PDF |
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2009-04-30 |
Optional Attachment 2-300409.PDF |
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2008-08-13 |
AoA - Articles of Association-130808.PDF |
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2008-08-13 |
MoA - Memorandum of Association-130808.PDF |
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2008-08-09 |
AoA - Articles of Association-090808.PDF |
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2008-08-09 |
MoA - Memorandum of Association-090808.PDF |
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2008-08-06 |
Optional Attachment 1-060808.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-11-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-10-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-10-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-26 |
Optimum List of Shareholders 31032019.pdf - 1 (779693523) |
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2019-11-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-29 |
185808Standalone.xml - 1 (779694530) |
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2018-12-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-12 |
list of shareholder Optimum.pdf - 1 (523979345) |
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2018-12-05 |
DR Financial Optimum Oil AND Gas Pvt Ltd.pdf - 1 (523979344) |
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2018-12-05 |
DR Optimum.pdf - 2 (523979344) |
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2018-12-05 |
Company financials including balance sheet and profit & loss |
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2017-09-25 |
Company financials including balance sheet and profit & loss |
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2017-09-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-09-25 |
Optimum Annual Report 2016-17.pdf - 1 (327345934) |
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2017-09-25 |
Optimum Directors Report 2016-17.pdf - 2 (327345934) |
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2017-09-25 |
Optimum List of Shareholders 31 03 2017.pdf - 1 (327345933) |
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2016-11-07 |
Annual Returns and Shareholder Information |
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2016-11-07 |
Shareholding pattern.pdf - 1 (779699683) |
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2016-10-28 |
Annual report.pdf - 1 (779700589) |
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2016-10-28 |
Aoc-2.pdf - 2 (779700589) |
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2016-10-28 |
Director's Report.pdf - 3 (779700589) |
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2016-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-25 |
Optimum-Shareholder's list.pdf - 1 (779701603) |
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2015-11-05 |
Annual Report.pdf - 1 (779702290) |
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2015-11-05 |
Details of other entity.pdf - 2 (779702290) |
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2015-11-05 |
Director's Report.pdf - 4 (779702290) |
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2015-11-05 |
DR-AOC-2.pdf - 3 (779702290) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-05 |
Annual Return-2014-Optimum.pdf - 1 (779704058) |
Add to Cart |
2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-10-09 |
Annual Report - 2013-14.pdf - 1 (779704977) |
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2014-10-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-13 |
Annual Return - 2013 - Optimum.pdf - 1 (779705904) |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-19 |
Annual Report-2013-Optimum.pdf - 1 (779706867) |
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2013-10-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-15 |
Annual Return - Optimum - 2012.pdf - 1 (779707539) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-09 |
Annual Report - Optimum.pdf - 1 (779708234) |
Add to Cart |
2012-11-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-16 |
Optimum-AR-11.pdf - 1 (779708861) |
Add to Cart |
2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-25 |
Optimum-BS-11.pdf - 1 (779709477) |
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2010-12-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-12-02 |
Optimum-AR-10.pdf - 1 (779710419) |
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2010-11-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-01 |
Optimum-BS-10.pdf - 1 (779711558) |
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2009-12-18 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-18 |
Optimum-BS-09.pdf - 1 (779712739) |
Add to Cart |
2009-12-02 |
Annual_return-09-Optimum.pdf - 1 (779713662) |
Add to Cart |
2009-12-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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