Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161015 |
Add to Cart |
2016-08-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160830 |
Add to Cart |
2016-07-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160726 |
Add to Cart |
2016-01-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-150116 |
Add to Cart |
2016-01-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF |
Add to Cart |
2013-11-15 |
Certificate of Registration for Modification of Mortgage-151113 |
Add to Cart |
2013-11-15 |
Certificate of Registration for Modification of Mortgage-151113.PDF |
Add to Cart |
2013-08-13 |
Memorandum of satisfaction of Charge-130813 |
Add to Cart |
2013-08-13 |
Memorandum of satisfaction of Charge-130813.PDF |
Add to Cart |
2013-08-10 |
Memorandum of satisfaction of Charge-080813 |
Add to Cart |
2013-08-10 |
Memorandum of satisfaction of Charge-080813.PDF |
Add to Cart |
2012-11-09 |
Certificate of Registration for Modification of Mortgage-091112 |
Add to Cart |
2012-11-09 |
Certificate of Registration for Modification of Mortgage-091112.PDF |
Add to Cart |
2012-02-03 |
Certificate of Registration of Mortgage-030212 |
Add to Cart |
2012-02-03 |
Certificate of Registration of Mortgage-030212.PDF |
Add to Cart |
2012-01-10 |
Certificate of Registration for Modification of Mortgage-100112 |
Add to Cart |
2012-01-10 |
Certificate of Registration for Modification of Mortgage-100112.PDF |
Add to Cart |
2011-11-15 |
Certificate of Registration for Modification of Mortgage-151111 |
Add to Cart |
2011-11-15 |
Certificate of Registration for Modification of Mortgage-151111.PDF |
Add to Cart |
2011-06-23 |
Certificate of Registration of Mortgage-230611 |
Add to Cart |
2011-06-23 |
Certificate of Registration of Mortgage-230611.PDF |
Add to Cart |
2011-06-10 |
Memorandum of satisfaction of Charge-100611 |
Add to Cart |
2011-06-10 |
Memorandum of satisfaction of Charge-100611 |
Add to Cart |
2011-06-10 |
Memorandum of satisfaction of Charge-100611.PDF |
Add to Cart |
2011-06-10 |
Memorandum of satisfaction of Charge-100611.PDF 1 |
Add to Cart |
2011-02-23 |
Certificate of Registration of Mortgage-140111 |
Add to Cart |
2011-02-23 |
Certificate of Registration of Mortgage-140111.PDF |
Add to Cart |
2009-11-20 |
Memorandum of satisfaction of Charge-181109 |
Add to Cart |
2009-11-20 |
Memorandum of satisfaction of Charge-181109.PDF |
Add to Cart |
2009-11-18 |
Certificate of Registration for Modification of Mortgage-141109 |
Add to Cart |
2009-11-18 |
Certificate of Registration for Modification of Mortgage-141109 |
Add to Cart |
2009-11-18 |
Certificate of Registration for Modification of Mortgage-141109.PDF |
Add to Cart |
2009-11-18 |
Certificate of Registration for Modification of Mortgage-141109.PDF 1 |
Add to Cart |
2009-02-09 |
Certificate of Registration for Modification of Mortgage-090209 |
Add to Cart |
2009-02-09 |
Certificate of Registration for Modification of Mortgage-090209 |
Add to Cart |
2009-02-09 |
Certificate of Registration for Modification of Mortgage-090209.PDF |
Add to Cart |
2009-02-09 |
Certificate of Registration for Modification of Mortgage-090209.PDF 1 |
Add to Cart |
2009-02-09 |
Certificate of Registration of Mortgage-090209 |
Add to Cart |
2009-02-09 |
Certificate of Registration of Mortgage-090209.PDF |
Add to Cart |
2009-02-09 |
Memorandum of satisfaction of Charge-090209 |
Add to Cart |
2009-02-09 |
Memorandum of satisfaction of Charge-090209.PDF |
Add to Cart |
2008-09-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-080908 |
Add to Cart |
2008-09-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080908.PDF |
Add to Cart |
2008-03-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-130308 |
Add to Cart |
2008-03-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-130308.PDF |
Add to Cart |
2006-03-20 |
Cerificate of Incorporation |
Add to Cart |
2006-03-19 |
Cerificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-07 |
Acknowledgement of Resignation Anuradha Joshi...pdf - 2 (200583565) |
Add to Cart |
2017-04-07 |
BR- Resignation of Company Secretary...pdf - 3 (200583565) |
Add to Cart |
2017-04-07 |
Evidence of cessation;-07042017 |
Add to Cart |
2017-04-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-07 |
Optional Attachment-(1)-07042017 |
Add to Cart |
2017-04-07 |
Optional Attachment-(2)-07042017 |
Add to Cart |
2017-04-07 |
Resignation Letter_Anuradha Joshi....pdf - 1 (200583565) |
Add to Cart |
2017-03-23 |
Evidence of cessation;-23032017 |
Add to Cart |
2017-03-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-23 |
MOHIT GOYAL AOR.pdf - 1 (200583594) |
Add to Cart |
2017-03-23 |
Notice of resignation;-23032017 |
Add to Cart |
2017-03-23 |
Optional Attachment-(1)-23032017 |
Add to Cart |
2017-03-23 |
Optional Attachment-(2)-23032017 |
Add to Cart |
2017-03-23 |
PARSHAV JAIN AOR.pdf - 4 (200583594) |
Add to Cart |
2017-03-23 |
RES LETTER MG.pdf - 2 (200583594) |
Add to Cart |
2017-03-23 |
RES LETTER PJ.pdf - 3 (200583594) |
Add to Cart |
2017-03-20 |
Resignation of Director |
Add to Cart |
2017-03-20 |
Resignation of Director |
Add to Cart |
2017-03-20 |
MOHIT GOYAL AOR.pdf - 2 (230647587) |
Add to Cart |
2017-03-20 |
MOHIT GOYAL AOR.pdf - 3 (230647587) |
Add to Cart |
2017-03-20 |
PARSHAV JAIN AOR.pdf - 2 (200583613) |
Add to Cart |
2017-03-20 |
PARSHAV JAIN AOR.pdf - 3 (200583613) |
Add to Cart |
2017-03-20 |
RES LETTER MG.pdf - 1 (230647587) |
Add to Cart |
2017-03-20 |
RES LETTER PJ.pdf - 1 (200583613) |
Add to Cart |
2017-03-14 |
Acknowledgement received from company-14032017 |
Add to Cart |
2017-03-14 |
Acknowledgement received from company-14032017 1 |
Add to Cart |
2017-03-14 |
Notice of resignation filed with the company-14032017 |
Add to Cart |
2017-03-14 |
Notice of resignation filed with the company-14032017 1 |
Add to Cart |
2017-03-14 |
Proof of dispatch-14032017 |
Add to Cart |
2017-03-14 |
Proof of dispatch-14032017 1 |
Add to Cart |
2010-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-27 |
resolution prateek.pdf - 1 (200583652) |
Add to Cart |
2010-10-27 |
resolution prateek.pdf - 1 (28359268) |
Add to Cart |
2010-06-14 |
consent.pdf - 1 (200583658) |
Add to Cart |
2010-06-14 |
consent.pdf - 1 (28359269) |
Add to Cart |
2010-06-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-06-14 |
resignation.pdf - 2 (200583658) |
Add to Cart |
2010-06-14 |
resignation.pdf - 2 (28359269) |
Add to Cart |
2008-08-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-08-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-08-07 |
monika resignation0001.pdf - 1 (200583680) |
Add to Cart |
2008-08-07 |
monika resignation0001.pdf - 1 (28359270) |
Add to Cart |
2008-06-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-06-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-07-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-07-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-07-31 |
Resign_Dir.pdf - 1 (200583696) |
Add to Cart |
2007-07-31 |
Resign_Dir.pdf - 1 (28359272) |
Add to Cart |
2006-12-07 |
DIN2-AG.pdf - 1 (182930966) |
Add to Cart |
2006-12-07 |
DIN2-BG.pdf - 2 (182930966) |
Add to Cart |
2006-12-07 |
DIN2-HRG.pdf - 4 (182930966) |
Add to Cart |
2006-12-07 |
DIN2-RSG.pdf - 3 (182930966) |
Add to Cart |
2006-12-07 |
Form DIN3-151206 |
Add to Cart |
2006-09-06 |
DUMMY OFFLINE FILE.pdf - 1 (200583702) |
Add to Cart |
2006-09-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-06-30 |
DUMMY OFFLINE FILE.pdf - 1 (28359273) |
Add to Cart |
2006-06-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-03-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-03-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-03-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-03-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-03-19 |
Form 32.PDF |
Add to Cart |
2006-03-19 |
Form 32.PDF 1 |
Add to Cart |
2006-03-19 |
Form 32.PDF 2 |
Add to Cart |
2006-03-19 |
Form 32.PDF 3 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-14 |
BR.pdf - 2 (200583720) |
Add to Cart |
2016-10-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-10-14 |
Instrument(s) of creation or modification of charge;-14102016 |
Add to Cart |
2016-10-14 |
LOAN AGREEMENT.pdf - 1 (200583720) |
Add to Cart |
2016-10-14 |
Optional Attachment-(1)-14102016 |
Add to Cart |
2016-08-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-08-30 |
Instrument(s) of creation or modification of charge;-30082016 |
Add to Cart |
2016-08-30 |
Petrolube India-Deed.pdf - 1 (200583757) |
Add to Cart |
2016-07-26 |
Deed of Hypothecation.pdf - 1 (200583763) |
Add to Cart |
2016-07-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-07-26 |
Instrument(s) of creation or modification of charge;-26072016 |
Add to Cart |
2013-11-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-11-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-11-15 |
Petrolube_FA.pdf - 4 (28359278) |
Add to Cart |
2013-11-15 |
Petrolube_LOC 1.pdf - 2 (28359278) |
Add to Cart |
2013-11-15 |
Petrolube_LOC 2.pdf - 3 (28359278) |
Add to Cart |
2013-11-15 |
Petrolube_SDH.pdf - 1 (28359278) |
Add to Cart |
2013-08-13 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-08-13 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-08-13 |
Letter of Chargeholder_LD2741.pdf - 1 (200583773) |
Add to Cart |
2013-08-13 |
Letter of Chargeholder_LD2741.pdf - 1 (28359279) |
Add to Cart |
2013-08-10 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-08-10 |
Letter of Chargeholder_LD2560.pdf - 1 (200583779) |
Add to Cart |
2013-08-08 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-08-08 |
Letter of Chargeholder_LD2560.pdf - 1 (28359280) |
Add to Cart |
2012-11-16 |
facility agt petrolube.pdf - 2 (200583781) |
Add to Cart |
2012-11-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-11-16 |
loc 1 petrolube.pdf - 3 (200583781) |
Add to Cart |
2012-11-16 |
loc 2 petrolube.pdf - 4 (200583781) |
Add to Cart |
2012-11-16 |
sgha petrolube.pdf - 1 (200583781) |
Add to Cart |
2012-11-09 |
facility agt petrolube.pdf - 2 (28359281) |
Add to Cart |
2012-11-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-11-09 |
loc 1 petrolube.pdf - 3 (28359281) |
Add to Cart |
2012-11-09 |
loc 2 petrolube.pdf - 4 (28359281) |
Add to Cart |
2012-11-09 |
sgha petrolube.pdf - 1 (28359281) |
Add to Cart |
2012-02-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-02-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-02-03 |
Loan Agreement.pdf - 1 (200583786) |
Add to Cart |
2012-02-03 |
Loan Agreement.pdf - 1 (28359282) |
Add to Cart |
2012-02-03 |
petrolube Resolution.pdf - 2 (200583786) |
Add to Cart |
2012-02-03 |
petrolube Resolution.pdf - 2 (28359282) |
Add to Cart |
2012-01-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-01-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-01-10 |
Letter of Continuity.pdf - 1 (28359283) |
Add to Cart |
2011-11-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-11-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-11-15 |
petrolube_cal_scan.pdf - 3 (200583792) |
Add to Cart |
2011-11-15 |
petrolube_cal_scan.pdf - 3 (28359284) |
Add to Cart |
2011-11-15 |
petrolube_facility_scan.pdf - 2 (200583792) |
Add to Cart |
2011-11-15 |
petrolube_facility_scan.pdf - 2 (28359284) |
Add to Cart |
2011-11-15 |
petrolube_sgha_scan.pdf - 1 (200583792) |
Add to Cart |
2011-11-15 |
petrolube_sgha_scan.pdf - 1 (28359284) |
Add to Cart |
2011-06-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-06-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-06-23 |
Loan Agreement.pdf - 1 (200583795) |
Add to Cart |
2011-06-23 |
Loan Agreement.pdf - 1 (28359285) |
Add to Cart |
2011-06-23 |
Resolution Petrolube.pdf - 2 (200583795) |
Add to Cart |
2011-06-23 |
Resolution Petrolube.pdf - 2 (28359285) |
Add to Cart |
2011-06-10 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-06-10 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-06-10 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-06-10 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-06-10 |
NOC.pdf - 1 (200583799) |
Add to Cart |
2011-06-10 |
NOC.pdf - 1 (230647949) |
Add to Cart |
2011-06-10 |
NOC.pdf - 1 (28359286) |
Add to Cart |
2011-06-10 |
NOC.pdf - 1 (28359287) |
Add to Cart |
2011-01-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-01-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-01-14 |
General Hypothecation Agreement.pdf - 1 (200583801) |
Add to Cart |
2011-01-14 |
General Hypothecation Agreement.pdf - 1 (28359288) |
Add to Cart |
2011-01-14 |
Sanction Letter.pdf - 2 (200583801) |
Add to Cart |
2011-01-14 |
Sanction Letter.pdf - 2 (28359288) |
Add to Cart |
2009-11-18 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-11-18 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-11-18 |
PETRO - 17 - DOC.pdf - 1 (200583804) |
Add to Cart |
2009-11-18 |
PETRO - 17 - DOC.pdf - 1 (28359289) |
Add to Cart |
2009-11-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-11-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-11-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-11-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-11-14 |
PETROLUBE - 1 - ANNEX A-B.pdf - 2 (200583808) |
Add to Cart |
2009-11-14 |
PETROLUBE - 1 - ANNEX A-B.pdf - 2 (28359291) |
Add to Cart |
2009-11-14 |
PETROLUBE - 1 - DOC.pdf - 1 (200583808) |
Add to Cart |
2009-11-14 |
PETROLUBE - 1 - DOC.pdf - 1 (28359291) |
Add to Cart |
2009-11-14 |
PETROLUBE - 2 - ANNEX A-B.pdf - 2 (200583810) |
Add to Cart |
2009-11-14 |
PETROLUBE - 2 - ANNEX A-B.pdf - 2 (28359290) |
Add to Cart |
2009-11-14 |
PETROLUBE - 2 - DOC.pdf - 1 (200583810) |
Add to Cart |
2009-11-14 |
PETROLUBE - 2 - DOC.pdf - 1 (28359290) |
Add to Cart |
2009-02-09 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-02-09 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-02-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-02-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-02-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-02-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-02-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-02-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-01-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-02-26 |
Form 8.PDF |
Add to Cart |
2007-02-26 |
Form 8.PDF 1 |
Add to Cart |
2007-02-26 |
Form 8.PDF 2 |
Add to Cart |
2007-02-26 |
Form 8.PDF 3 |
Add to Cart |
2007-02-26 |
Form 8.PDF 4 |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-19 |
Form 8.PDF |
Add to Cart |
2006-03-19 |
Form 8.PDF 1 |
Add to Cart |
2006-03-19 |
Form 8.PDF 10 |
Add to Cart |
2006-03-19 |
Form 8.PDF 2 |
Add to Cart |
2006-03-19 |
Form 8.PDF 3 |
Add to Cart |
2006-03-19 |
Form 8.PDF 4 |
Add to Cart |
2006-03-19 |
Form 8.PDF 5 |
Add to Cart |
2006-03-19 |
Form 8.PDF 6 |
Add to Cart |
2006-03-19 |
Form 8.PDF 7 |
Add to Cart |
2006-03-19 |
Form 8.PDF 8 |
Add to Cart |
2006-03-19 |
Form 8.PDF 9 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-07 |
Form SERIOUS COMPLAINT-07082020 |
Add to Cart |
2019-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-10-04 |
Notice of the court or the company law board order |
Add to Cart |
2019-09-05 |
Notice of resignation by the auditor |
Add to Cart |
2016-10-26 |
Consent letter Eligibility Certificate-Petrolube_2016-17.pdf - 2 (200585426) |
Add to Cart |
2016-10-26 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-10-26 |
INTIMATION LETTER...pdf - 1 (200585426) |
Add to Cart |
2016-10-26 |
RESOLUTION- AUDITORS APPOINTMENT 2016-17....pdf - 3 (200585426) |
Add to Cart |
2016-06-27 |
BR 28.05.2016....pdf - 1 (200585437) |
Add to Cart |
2016-06-27 |
BR 28.05.2016....pdf - 2 (200585443) |
Add to Cart |
2016-06-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-06-27 |
LIST OF ALLOTTEES 28.05.2016...pdf - 1 (200585443) |
Add to Cart |
2016-01-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF |
Add to Cart |
2016-01-15 |
AOA.pdf - 3 (113598860) |
Add to Cart |
2016-01-15 |
AOA.pdf - 3 (200585462) |
Add to Cart |
2016-01-15 |
EXTRACT_EGM..pdf - 1 (113598860) |
Add to Cart |
2016-01-15 |
EXTRACT_EGM..pdf - 1 (200585462) |
Add to Cart |
2016-01-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-01-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-01-15 |
MOA ..pdf - 2 (113598860) |
Add to Cart |
2016-01-15 |
MOA ..pdf - 2 (200585462) |
Add to Cart |
2016-01-15 |
NOTICE EGM...pdf - 4 (113598860) |
Add to Cart |
2016-01-15 |
NOTICE EGM...pdf - 4 (200585462) |
Add to Cart |
2015-10-31 |
AGM EXTRACT- APPOINTMENT INDEPENDENT DIRECTOR...pdf - 3 (200585472) |
Add to Cart |
2015-10-31 |
Appointment Letter Parshav Jain & Mohit Goyal....pdf - 1 (200585472) |
Add to Cart |
2015-10-31 |
DIR 2.pdf - 2 (200585472) |
Add to Cart |
2015-10-31 |
Extract+ Explanatory Statement...pdf - 1 (200585481) |
Add to Cart |
2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-29 |
AGM EXTRACT- APPOINTMENT INDEPENDENT DIRECTOR...pdf - 3 (113598861) |
Add to Cart |
2015-10-29 |
Appointment Letter Parshav Jain & Mohit Goyal....pdf - 1 (113598861) |
Add to Cart |
2015-10-29 |
DIR 2.pdf - 2 (113598861) |
Add to Cart |
2015-10-29 |
Extract+ Explanatory Statement...pdf - 1 (113598862) |
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Appointment or change of designation of directors, managers or secretary |
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Registration of resolution(s) and agreement(s) |
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Form for filing Cost Audit Report with the Central Government |
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2015-09-29 |
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2015-09-29 |
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2015-09-26 |
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Form CRA-2-270915 |
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2015-09-17 |
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Interest in other entities...pdf - 3 (113598864) |
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Interest in other entities...pdf - 3 (200585496) |
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CONSENT LETTER.....pdf - 3 (113598865) |
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2015-07-07 |
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Registration of resolution(s) and agreement(s) |
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2015-07-07 |
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2015-05-14 |
BR 31.03.2015....pdf - 2 (200585901) |
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2015-05-14 |
list of allottees as on 31.3.2015....pdf - 1 (200585901) |
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EXTRACTS + EXPLANATORY STATEMENT....pdf - 1 (200585916) |
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Registration of resolution(s) and agreement(s) |
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2015-05-06 |
NOTICE OF EGM+ EXTRACT [email protected] - 2 (200585916) |
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BR [email protected] - 2 (200585932) |
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BR [email protected] - 2 (90807809) |
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Registration of resolution(s) and agreement(s) |
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Return of appointment of managing director or whole-time director or manager |
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NOTICE OF EGM+ EXTRACT [email protected] - 2 (90807807) |
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BR 31.03.2015....pdf - 1 (200586009) |
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list of allottees as on 31.3.2015....pdf - 1 (90807804) |
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2015-04-07 |
FormAXBRL-090415 |
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2015-03-31 |
FormAXBRL-010415 |
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2015-02-27 |
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2015-02-27 |
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Extract 23.02.2015....pdf - 2 (90807813) |
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2015-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-27 |
notice egm 23.02.2015....pdf - 3 (200586090) |
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Registration of resolution(s) and agreement(s) |
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2015-01-19 |
LIST OF ALLOTTEES.pdf - 1 (90807815) |
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2015-01-08 |
EGM EXTRACT 10.12.2014.pdf - 2 (200586126) |
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moa....pdf - 1 (200586126) |
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moa....pdf - 1 (90807819) |
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NOTICE OF EGM...pdf - 3 (200586126) |
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2014-12-15 |
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2014-12-15 |
List of Allotees.pdf - 1 (200586160) |
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List of Allotees.pdf - 1 (90807821) |
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2014-12-09 |
EGM EXTRACT 3.11.2014.pdf - 2 (200586176) |
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EGM EXTRACT 3.11.2014.pdf - 2 (90807823) |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-09 |
MOA....pdf - 1 (200586176) |
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2014-12-09 |
MOA....pdf - 1 (90807823) |
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2014-12-05 |
BR 5.9.2014.pdf - 2 (200586202) |
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BR 5.9.2014.pdf - 2 (90808384) |
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2014-12-05 |
List of Allotees 5.9.2014.pdf - 1 (200586202) |
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Registration of resolution(s) and agreement(s) |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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MOA.pdf - 1 (182933093) |
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MOA.pdf - 1 (200586228) |
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2014-11-30 |
BR 28.7.2014...pdf - 1 (200586242) |
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BR 28.7.2014...pdf - 2 (200586254) |
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2014-11-30 |
List of Allotees 28.7.2014...pdf - 1 (200586254) |
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2014-11-28 |
BR 28.7.2014...pdf - 1 (90808388) |
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2014-11-28 |
BR 28.7.2014...pdf - 2 (90808387) |
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2014-11-28 |
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2014-11-28 |
List of Allotees 28.7.2014...pdf - 1 (90808387) |
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2014-10-09 |
ADT-1.pdf - 1 (28359308) |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-10-08 |
ADT-1.pdf - 1 (200586269) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-10-01 |
Registration of resolution(s) and agreement(s) |
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2014-10-01 |
Scan_Doc0058.pdf - 1 (200586283) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
Scan_Doc0058.pdf - 1 (28359309) |
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2014-07-22 |
Board Resolution_Disclosure of Interest.pdf - 1 (200586297) |
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Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Board Resolution_Disclosure of Interest.pdf - 1 (28359310) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-05-06 |
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Board Resolution.pdf - 2 (200586305) |
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2014-05-06 |
Board Resolution.pdf - 2 (230648655) |
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Board Resolution.pdf - 2 (28359311) |
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Board Resolution.pdf - 2 (28359312) |
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2014-05-06 |
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2014-05-06 |
List of Allotees.pdf - 1 (200586305) |
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List of Allotees.pdf - 1 (28359312) |
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List of Allottees.pdf - 1 (230648655) |
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List of Allottees.pdf - 1 (28359311) |
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2014-05-06 |
SPECIAL RESOLUTION.pdf - 3 (200586305) |
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Special Resolution.pdf - 3 (230648655) |
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Special Resolution.pdf - 3 (28359311) |
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SPECIAL RESOLUTION.pdf - 3 (28359312) |
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2014-05-05 |
Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2014-05-05 |
Resolution + Explanatory Statement.pdf - 1 (200586317) |
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2014-05-05 |
Resolution + Explanatory Statement.pdf - 1 (28359314) |
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2013-11-15 |
Certificate of Registration for Modification of Mortgage-151113.PDF |
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2013-10-25 |
Appointment Letter Pertolube.pdf - 1 (200586371) |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-24 |
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2013-10-24 |
List of allotees.pdf - 1 (200586397) |
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2013-10-24 |
List of allotees.pdf - 1 (28359316) |
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2013-10-22 |
Extract + Explanatory Statement.pdf - 1 (182933236) |
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Extract + Explanatory Statement.pdf - 1 (200586403) |
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2013-10-22 |
Registration of resolution(s) and agreement(s) |
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2013-10-22 |
Registration of resolution(s) and agreement(s) |
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2013-10-21 |
Appointment Letter Pertolube.pdf - 1 (28359315) |
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2013-10-21 |
Information by auditor to Registrar |
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2013-06-18 |
01-Extract + Explanatory statement.pdf.PdfCompressor-217292.pdf - 1 (200586419) |
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2013-06-18 |
01-Extract + Explanatory statement.pdf.PdfCompressor-217292.pdf - 1 (28359317) |
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2013-06-18 |
Registration of resolution(s) and agreement(s) |
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2013-06-18 |
Registration of resolution(s) and agreement(s) |
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2013-06-13 |
Registration of resolution(s) and agreement(s) |
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2013-06-13 |
Registration of resolution(s) and agreement(s) |
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2013-06-13 |
Resolution+ Explanatory Statement.pdf - 1 (182933266) |
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2013-06-13 |
Resolution+ Explanatory Statement.pdf - 1 (200586443) |
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2013-04-28 |
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2013-04-27 |
Extracts EGM + Explanatory Statement.pdf - 1 (200586488) |
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2013-04-27 |
Extracts EGM + Explanatory Statement.pdf - 1 (28359319) |
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2013-04-27 |
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2013-04-27 |
Registration of resolution(s) and agreement(s) |
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2013-04-27 |
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2013-04-27 |
List of Allotees 30.03.2013.pdf - 1 (28359318) |
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2013-04-24 |
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2013-04-23 |
Extracts + Explanatory Statement.pdf - 1 (182933308) |
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2013-04-23 |
Extracts + Explanatory Statement.pdf - 1 (200586530) |
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2013-04-23 |
Registration of resolution(s) and agreement(s) |
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2013-04-23 |
Registration of resolution(s) and agreement(s) |
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2013-04-23 |
List of Allotees.pdf - 1 (28359320) |
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2013-02-22 |
01-List of Allotees.pdf.PdfCompressor-16878.pdf - 1 (200586563) |
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2013-02-22 |
01-List of Allotees.pdf.PdfCompressor-16878.pdf - 1 (28359321) |
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2013-02-22 |
Extract+ Notice EGM New.pdf - 1 (182933332) |
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2013-02-22 |
Extract+ Notice EGM New.pdf - 1 (200586576) |
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2013-02-22 |
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2013-02-22 |
Registration of resolution(s) and agreement(s) |
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2013-02-22 |
Registration of resolution(s) and agreement(s) |
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2013-01-30 |
EGM 17.1.2013.pdf - 3 (200586604) |
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2013-01-30 |
EGM 17.1.2013.pdf - 3 (28359322) |
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2013-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-01-30 |
MOA.pdf - 1 (200586604) |
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2013-01-30 |
MOA.pdf - 1 (28359322) |
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2013-01-30 |
Notice_EGM 17.01.2013.pdf - 2 (200586604) |
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2013-01-30 |
Notice_EGM 17.01.2013.pdf - 2 (28359322) |
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2012-12-29 |
Registration of resolution(s) and agreement(s) |
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2012-12-29 |
Registration of resolution(s) and agreement(s) |
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2012-12-29 |
Resolution+ Notice+ Explanatory Statement.pdf - 1 (200586620) |
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2012-12-29 |
Resolution+ Notice+ Explanatory Statement.pdf - 1 (28359323) |
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2012-12-24 |
BR Allotment 10.12.2012.pdf - 2 (200586633) |
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2012-12-24 |
Extracts EGM 10.12.2012.pdf - 4 (200586633) |
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2012-12-24 |
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2012-12-24 |
List of Allotees.pdf - 1 (200586633) |
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2012-12-24 |
Notice EGM.pdf - 3 (200586633) |
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2012-12-18 |
BR Allotment 10.12.2012.pdf - 2 (28359324) |
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2012-12-18 |
Extracts EGM 10.12.2012.pdf - 4 (28359324) |
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2012-12-18 |
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2012-12-18 |
List of Allotees.pdf - 1 (28359324) |
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2012-12-18 |
Notice EGM.pdf - 3 (28359324) |
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2012-11-16 |
BR appointment of CS.pdf - 2 (200586646) |
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2012-11-16 |
Consent_Company Sec.pdf - 1 (200586646) |
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2012-11-16 |
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2012-11-10 |
BR appointment of CS.pdf - 2 (28359325) |
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2012-11-10 |
Consent_Company Sec.pdf - 1 (28359325) |
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2012-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-09 |
Certificate of Registration for Modification of Mortgage-091112.PDF |
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2012-07-23 |
Appointment Letter PertoLUBE.pdf - 1 (200586681) |
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2012-07-23 |
Appointment Letter PertoLUBE.pdf - 1 (28359326) |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-04-09 |
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2012-04-09 |
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2012-04-09 |
LIST_OF_ALLOTMENT.pdf - 1 (200586695) |
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2012-04-09 |
LIST_OF_ALLOTMENT.pdf - 1 (28359327) |
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2012-02-03 |
Certificate of Registration of Mortgage-030212.PDF |
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2012-01-10 |
Certificate of Registration for Modification of Mortgage-100112.PDF |
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2011-11-15 |
Certificate of Registration for Modification of Mortgage-151111.PDF |
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2011-10-21 |
CTC PETROLUBE 2011 AGM.pdf - 1 (200586753) |
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2011-10-21 |
CTC PETROLUBE 2011 AGM.pdf - 1 (28359328) |
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2011-10-21 |
Registration of resolution(s) and agreement(s) |
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2011-10-21 |
Registration of resolution(s) and agreement(s) |
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2011-06-23 |
Certificate of Registration of Mortgage-230611.PDF |
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2011-04-28 |
ctc1.pdf - 1 (230648524) |
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2011-04-28 |
ctc1.pdf - 1 (28359330) |
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2011-04-28 |
ctc2.pdf - 1 (200586801) |
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2011-04-28 |
ctc2.pdf - 1 (28359329) |
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2011-04-28 |
Return of appointment of managing director or whole-time director or manager |
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2011-04-28 |
Return of appointment of managing director or whole-time director or manager |
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2011-04-28 |
Return of appointment of managing director or whole-time director or manager |
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2011-04-28 |
Return of appointment of managing director or whole-time director or manager |
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2011-04-13 |
ctc.pdf - 1 (200586822) |
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2011-04-13 |
ctc.pdf - 1 (28359331) |
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2011-04-13 |
Registration of resolution(s) and agreement(s) |
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2011-04-13 |
Registration of resolution(s) and agreement(s) |
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2011-03-04 |
ctc.pdf - 1 (200586869) |
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2011-03-04 |
ctc.pdf - 1 (28359333) |
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2011-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-04 |
Registration of resolution(s) and agreement(s) |
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2011-03-04 |
Registration of resolution(s) and agreement(s) |
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2011-03-04 |
list of allotees.pdf - 1 (200586844) |
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2011-03-04 |
list of allotees.pdf - 1 (28359332) |
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2011-02-23 |
Certificate of Registration of Mortgage-140111.PDF |
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2011-01-23 |
ctc.pdf - 2 (200586908) |
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2011-01-23 |
ctc.pdf - 2 (28359334) |
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2011-01-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-23 |
moa.pdf - 1 (200586908) |
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2011-01-23 |
moa.pdf - 1 (28359334) |
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2009-11-18 |
Certificate of Registration for Modification of Mortgage-141109.PDF |
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2009-11-18 |
Certificate of Registration for Modification of Mortgage-141109.PDF 1 |
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2009-10-21 |
Ctc sr.pdf - 1 (200587046) |
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2009-10-21 |
Ctc sr.pdf - 1 (28359335) |
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2009-10-21 |
Registration of resolution(s) and agreement(s) |
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2009-10-21 |
Registration of resolution(s) and agreement(s) |
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2009-09-25 |
Information by auditor to Registrar |
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2009-09-25 |
INTIMATION.pdf - 1 (200587052) |
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2009-09-24 |
Information by auditor to Registrar |
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2009-09-24 |
INTIMATION.pdf - 1 (28359336) |
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2009-09-17 |
CHANGE IN REM. OF MD.pdf - 1 (200587070) |
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2009-09-17 |
CHANGE IN REM. OF MD.pdf - 1 (28359337) |
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2009-09-17 |
Registration of resolution(s) and agreement(s) |
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2009-09-17 |
Registration of resolution(s) and agreement(s) |
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2009-07-31 |
bonus share ctc.pdf - 2 (200587082) |
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2009-07-31 |
bonus share ctc.pdf - 2 (28359338) |
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2009-07-31 |
ctc & explantory statement.pdf - 1 (200587115) |
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2009-07-31 |
ctc & explantory statement.pdf - 1 (28359339) |
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2009-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-31 |
Registration of resolution(s) and agreement(s) |
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2009-07-31 |
Registration of resolution(s) and agreement(s) |
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2009-07-31 |
list of allottees.pdf - 1 (200587082) |
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2009-07-31 |
list of allottees.pdf - 1 (28359338) |
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2009-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-21 |
List of Alloties.pdf - 1 (200587136) |
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2009-05-21 |
List of Alloties.pdf - 1 (28359340) |
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2009-02-09 |
Certificate of Registration for Modification of Mortgage-090209.PDF |
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2009-02-09 |
Certificate of Registration for Modification of Mortgage-090209.PDF 1 |
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2009-02-09 |
Certificate of Registration of Mortgage-090209.PDF |
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2008-09-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080908.PDF |
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2008-09-03 |
bank resolution.pdf - 1 (200587184) |
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2008-09-03 |
bank resolution.pdf - 1 (28359341) |
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2008-09-03 |
Registration of resolution(s) and agreement(s) |
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2008-09-03 |
Registration of resolution(s) and agreement(s) |
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2008-07-29 |
Board resolution Arpit.pdf - 1 (200587197) |
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2008-07-29 |
Board resolution Arpit.pdf - 1 (28359350) |
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2008-07-29 |
Board resolution Arpit.pdf - 2 (200587204) |
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2008-07-29 |
Board resolution Arpit.pdf - 2 (28359344) |
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2008-07-29 |
br md.pdf - 2 (200587197) |
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2008-07-29 |
br md.pdf - 2 (230648403) |
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2008-07-29 |
br md.pdf - 2 (28359342) |
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br md.pdf - 2 (28359350) |
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2008-07-29 |
Registration of resolution(s) and agreement(s) |
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2008-07-29 |
Registration of resolution(s) and agreement(s) |
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2008-07-29 |
Registration of resolution(s) and agreement(s) |
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2008-07-29 |
Registration of resolution(s) and agreement(s) |
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2008-07-29 |
Registration of resolution(s) and agreement(s) |
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2008-07-29 |
Registration of resolution(s) and agreement(s) |
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2008-07-29 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-29 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-29 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-29 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-29 |
resolution-314.pdf - 1 (230648401) |
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2008-07-29 |
resolution-314.pdf - 1 (28359346) |
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2008-07-29 |
sr arpit gupta.pdf - 1 (200587204) |
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2008-07-29 |
sr arpit gupta.pdf - 1 (230648400) |
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2008-07-29 |
sr arpit gupta.pdf - 1 (28359344) |
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2008-07-29 |
sr arpit gupta.pdf - 1 (28359348) |
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2008-07-29 |
sr md.pdf - 1 (230648403) |
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2008-07-29 |
sr md.pdf - 1 (28359342) |
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2008-07-29 |
sr md.pdf - 2 (230648400) |
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2008-07-29 |
sr md.pdf - 2 (28359348) |
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2008-02-27 |
Submission of documents with the Registrar |
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2008-02-27 |
Submission of documents with the Registrar |
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2008-02-27 |
petrolube prospects.pdf - 1 (200587238) |
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2008-02-27 |
petrolube prospects.pdf - 1 (28359352) |
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2008-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-20 |
list of allotees.pdf - 1 (200587250) |
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2008-02-20 |
list of allotees.pdf - 1 (28359354) |
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2008-02-16 |
AOA_petrolube.pdf - 2 (200587262) |
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2008-02-16 |
AOA_petrolube.pdf - 2 (28359356) |
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2008-02-16 |
Registration of resolution(s) and agreement(s) |
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2008-02-16 |
Registration of resolution(s) and agreement(s) |
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2008-02-16 |
notice_petrolube.pdf - 1 (200587262) |
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2008-02-16 |
notice_petrolube.pdf - 1 (28359356) |
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2007-10-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-28 |
LIST OF ALLOTEES.pdf - 1 (200587282) |
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2007-10-28 |
LIST OF ALLOTEES.pdf - 1 (28359358) |
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2007-06-04 |
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (200587293) |
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2007-06-04 |
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (28359360) |
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2007-06-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-06-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-06-04 |
MEMORANDUM OF PETROLUBE.pdf - 1 (200587293) |
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2007-06-04 |
MEMORANDUM OF PETROLUBE.pdf - 1 (28359360) |
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2007-06-02 |
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (182933713) |
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2007-06-02 |
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (200587308) |
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2007-06-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-06-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-06-02 |
MEMORANDUM OF PETROLUBE.pdf - 1 (182933713) |
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2007-06-02 |
MEMORANDUM OF PETROLUBE.pdf - 1 (200587308) |
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2006-03-20 |
Registration of resolution(s) and agreement(s) |
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2006-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-19 |
Form 23.PDF |
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2006-03-19 |
Form 5.PDF |
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2006-03-19 |
Form 5.PDF 1 |
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2006-03-19 |
Form 5.PDF 2 |
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2006-03-19 |
Form 5.PDF 3 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-13 |
Consent letter by Auditors.pdf - 2 (200587384) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Intimation letter as accepted by auditors.pdf - 1 (200587384) |
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2015-10-13 |
RESOLUTION AGM- AUDITORS APPOINTMENT....pdf - 3 (200587384) |
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2015-10-12 |
Consent letter by Auditors.pdf - 2 (113598892) |
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2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
Intimation letter as accepted by auditors.pdf - 1 (113598892) |
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2015-10-12 |
RESOLUTION AGM- AUDITORS APPOINTMENT....pdf - 3 (113598892) |
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2008-03-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-130308.PDF |
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2006-03-20 |
Application and declaration for incorporation of a company |
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2006-03-20 |
Notice of situation or change of situation of registered office |
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2006-03-19 |
Cerificate of Incorporation.PDF |
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2006-03-19 |
Form 1.PDF |
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2006-03-19 |
Form 18.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-07 |
Identity Proof-07082020 |
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2020-08-07 |
Optional Attachment-(1)-07082020 |
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2019-10-10 |
-10102019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-10-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019 |
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2019-08-29 |
Resignation letter-29082019 |
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2017-02-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017 |
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2017-01-14 |
Copy of MGT-8-14012017 |
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2017-01-14 |
List of share holders, debenture holders;-14012017 |
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2017-01-14 |
Optional Attachment-(1)-14012017 |
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2017-01-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012017 |
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2016-10-26 |
Copy of resolution passed by the company-26102016 |
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2016-10-26 |
Copy of the intimation sent by company-26102016 |
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2016-10-26 |
Copy of written consent given by auditor-26102016 |
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2016-06-27 |
Copy of Board or Shareholders? resolution-27062016 |
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2016-06-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062016 |
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2016-06-27 |
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.-27062016 |
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2016-01-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150116.PDF |
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2016-01-15 |
AoA - Articles of Association-150116 |
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2016-01-15 |
AoA - Articles of Association-150116.PDF |
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2016-01-15 |
Copy of resolution-150116 |
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2016-01-15 |
Copy of resolution-150116.PDF |
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2016-01-15 |
MoA - Memorandum of Association-150116 |
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2016-01-15 |
MoA - Memorandum of Association-150116.PDF |
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2016-01-15 |
Optional Attachment 1-150116 |
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2016-01-15 |
Optional Attachment 1-150116.PDF |
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2015-10-30 |
Copy of resolution-291015 |
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2015-10-30 |
Copy of resolution-291015.PDF |
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2015-10-30 |
Declaration of the appointee Director, in Form DIR-2-291015 |
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2015-10-30 |
Declaration of the appointee Director- in Form DIR-2-291015.PDF |
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2015-10-30 |
Letter of Appointment-291015 |
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2015-10-30 |
Letter of Appointment-291015.PDF |
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2015-10-30 |
Optional Attachment 1-291015 |
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2015-10-30 |
Optional Attachment 1-291015.PDF |
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2015-09-29 |
Board resolution-290915 |
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2015-09-29 |
Board resolution-290915.PDF |
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2015-09-26 |
Board resolution-260915 |
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2015-09-26 |
Board resolution-260915.PDF |
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2015-09-17 |
Copy of resolution-160915 |
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2015-09-17 |
Copy of resolution-160915.PDF |
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2015-09-02 |
Declaration of the appointee Director, in Form DIR-2-020915 |
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2015-09-02 |
Declaration of the appointee Director- in Form DIR-2-020915.PDF |
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2015-09-02 |
Interest in other entities-020915 |
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2015-09-02 |
Interest in other entities-020915.PDF |
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2015-09-02 |
Letter of Appointment-020915 |
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2015-09-02 |
Letter of Appointment-020915.PDF |
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2015-08-22 |
Copy of resolution-220815 |
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2015-08-22 |
Copy of resolution-220815.PDF |
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2015-08-22 |
Letter of Appointment-220815 |
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2015-08-22 |
Letter of Appointment-220815.PDF |
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2015-08-22 |
Optional Attachment 1-220815 |
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2015-08-22 |
Optional Attachment 1-220815.PDF |
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2015-08-22 |
Optional Attachment 2-220815 |
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2015-08-22 |
Optional Attachment 2-220815.PDF |
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2015-07-07 |
Copy of resolution-070715 |
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2015-07-07 |
Copy of resolution-070715.PDF |
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2015-07-07 |
List of allottees-070715 |
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2015-07-07 |
List of allottees-070715.PDF |
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2015-07-07 |
Resltn passed by the BOD-070715 |
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2015-07-07 |
Resltn passed by the BOD-070715.PDF |
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2015-05-02 |
Copy of Board Resolution-020515 |
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2015-05-02 |
Copy of Board Resolution-020515.PDF |
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2015-05-02 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020515.PDF |
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2015-05-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-020515 |
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2015-05-02 |
Copy of resolution-020515 |
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2015-05-02 |
Copy of resolution-020515.PDF |
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2015-05-02 |
Copy of shareholder resolution-020515 |
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2015-05-02 |
Copy of shareholder resolution-020515.PDF |
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2015-05-02 |
Optional Attachment 1-020515 |
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2015-05-02 |
Optional Attachment 1-020515.PDF |
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2015-05-01 |
Copy of resolution-010515 |
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2015-05-01 |
Copy of resolution-010515.PDF |
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2015-05-01 |
List of allottees-010515 |
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2015-05-01 |
List of allottees-010515.PDF |
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2015-05-01 |
Resltn passed by the BOD-010515 |
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2015-05-01 |
Resltn passed by the BOD-010515.PDF |
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2015-02-27 |
Copy of the resolution for alteration of capital-270215 |
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2015-02-27 |
Copy of the resolution for alteration of capital-270215.PDF |
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2015-02-27 |
MoA - Memorandum of Association-270215 |
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2015-02-27 |
MoA - Memorandum of Association-270215.PDF |
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2015-02-27 |
Optional Attachment 1-270215 |
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2015-02-27 |
Optional Attachment 1-270215.PDF |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115.PDF |
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2015-01-19 |
List of allottees-190115 |
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2015-01-19 |
List of allottees-190115.PDF |
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2015-01-19 |
Resltn passed by the BOD-190115 |
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2015-01-19 |
Resltn passed by the BOD-190115.PDF |
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2015-01-08 |
Copy of the resolution for alteration of capital-080115 |
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2015-01-08 |
Copy of the resolution for alteration of capital-080115.PDF |
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2015-01-08 |
MoA - Memorandum of Association-080115 |
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2015-01-08 |
MoA - Memorandum of Association-080115.PDF |
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2015-01-08 |
Optional Attachment 1-080115 |
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2015-01-08 |
Optional Attachment 1-080115.PDF |
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2014-12-15 |
List of allottees-151214 |
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2014-12-15 |
List of allottees-151214.PDF |
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2014-12-15 |
Resltn passed by the BOD-151214 |
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2014-12-15 |
Resltn passed by the BOD-151214.PDF |
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2014-12-09 |
Copy of the resolution for alteration of capital-091214 |
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2014-12-09 |
Copy of the resolution for alteration of capital-091214.PDF |
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2014-12-09 |
MoA - Memorandum of Association-091214 |
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2014-12-09 |
MoA - Memorandum of Association-091214.PDF |
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2014-12-05 |
List of allottees-051214 |
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2014-12-05 |
List of allottees-051214.PDF |
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2014-12-05 |
Resltn passed by the BOD-051214 |
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2014-12-05 |
Resltn passed by the BOD-051214.PDF |
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2014-12-01 |
Copy of resolution-011214 |
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2014-12-01 |
Copy of resolution-011214 |
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2014-12-01 |
Copy of resolution-011214.PDF |
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2014-12-01 |
Copy of resolution-011214.PDF 1 |
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2014-12-01 |
Copy of the resolution for alteration of capital-011214 |
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2014-12-01 |
Copy of the resolution for alteration of capital-011214.PDF |
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2014-12-01 |
MoA - Memorandum of Association-011214 |
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2014-12-01 |
MoA - Memorandum of Association-011214.PDF |
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2014-11-28 |
Copy of resolution-281114 |
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2014-11-28 |
Copy of resolution-281114.PDF |
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2014-11-28 |
List of allottees-281114 |
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2014-11-28 |
List of allottees-281114.PDF |
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2014-11-28 |
Resltn passed by the BOD-281114 |
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2014-11-28 |
Resltn passed by the BOD-281114.PDF |
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2014-10-09 |
Optional Attachment 1-081014 |
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2014-10-08 |
Optional Attachment 1-081014.PDF |
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2014-09-18 |
Copy of resolution-180914 |
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2014-09-18 |
Copy of resolution-180914.PDF |
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2014-06-25 |
Copy of resolution-250614 |
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2014-06-25 |
Copy of resolution-250614.PDF |
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2014-05-16 |
Form 67 (Addendum)-160514 in respect of Form MGT-14-050514 |
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2014-05-16 |
Form 67 (Addendum)-160514 in respect of Form MGT-14-050514 |
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2014-05-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
Optional Attachment 1-160514.PDF |
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2014-05-16 |
Optional Attachment 1-160514.PDF 1 |
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2014-05-16 |
Optional Attachment 2-160514 |
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2014-05-16 |
Optional Attachment 2-160514 |
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2014-05-16 |
Optional Attachment 2-160514.PDF |
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2014-05-16 |
Optional Attachment 2-160514.PDF 1 |
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2014-05-16 |
RESOLUTION + NOTICE + EXPLANATORY STATEMENT.pdf - 2 (200584539) |
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2014-05-16 |
Resolution + Notice + Explanatory Statement.pdf - 2 (230649552) |
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2014-05-16 |
RESOLUTION + NOTICE + EXPLANATORY STATEMENT.pdf - 2 (28359384) |
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2014-05-16 |
Resolution + Notice + Explanatory Statement.pdf - 2 (28359390) |
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2014-05-16 |
Signatory details scanned.pdf - 1 (200584539) |
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2014-05-16 |
Signatory details scanned.pdf - 1 (230649552) |
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2014-05-16 |
Signatory details scanned.pdf - 1 (28359384) |
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2014-05-16 |
Signatory details scanned.pdf - 1 (28359390) |
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2014-05-06 |
Copy of resolution-050514 |
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2014-05-06 |
Copy of the special resolution authorizing the issue of securities-060514 |
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2014-05-06 |
Copy of the special resolution authorizing the issue of securities-060514 |
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2014-05-06 |
Copy of the special resolution authorizing the issue of securities-060514.PDF |
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2014-05-06 |
Copy of the special resolution authorizing the issue of securities-060514.PDF 1 |
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2014-05-06 |
List of allottees-060514 |
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2014-05-06 |
List of allottees-060514 |
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2014-05-06 |
List of allottees-060514.PDF |
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2014-05-06 |
List of allottees-060514.PDF 1 |
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2014-05-06 |
Resltn passed by the BOD-060514 |
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2014-05-06 |
Resltn passed by the BOD-060514 |
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2014-05-06 |
Resltn passed by the BOD-060514.PDF |
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2014-05-06 |
Resltn passed by the BOD-060514.PDF 1 |
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2014-05-05 |
Copy of resolution-050514 |
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2014-05-05 |
Copy of resolution-050514.PDF |
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2014-05-05 |
Copy of resolution-050514.PDF 1 |
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2013-11-15 |
Certificate of Registration for Modification of Mortgage-151113.PDF |
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2013-11-15 |
Instrument of creation or modification of charge-151113 |
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2013-11-15 |
Instrument of creation or modification of charge-151113.PDF |
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2013-11-15 |
Optional Attachment 1-151113 |
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2013-11-15 |
Optional Attachment 1-151113.PDF |
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2013-11-15 |
Optional Attachment 2-151113 |
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2013-11-15 |
Optional Attachment 2-151113.PDF |
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2013-11-15 |
Optional Attachment 3-151113 |
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2013-11-15 |
Optional Attachment 3-151113.PDF |
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2013-10-24 |
List of allottees-241013 |
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2013-10-24 |
List of allottees-241013.PDF |
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2013-10-22 |
Copy of resolution-221013 |
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2013-10-22 |
Copy of resolution-221013.PDF |
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2013-08-13 |
Letter of the charge holder-130813 |
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2013-08-13 |
Letter of the charge holder-130813.PDF |
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2013-08-10 |
Letter of the charge holder-080813 |
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2013-08-10 |
Letter of the charge holder-080813.PDF |
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2013-06-18 |
Copy of resolution-180613 |
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2013-06-18 |
Copy of resolution-180613.PDF |
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2013-06-13 |
Copy of resolution-130613 |
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2013-06-13 |
Copy of resolution-130613.PDF |
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2013-04-27 |
Copy of resolution-270413 |
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2013-04-27 |
Copy of resolution-270413.PDF |
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2013-04-27 |
List of allottees-270413 |
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2013-04-27 |
List of allottees-270413.PDF |
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2013-04-24 |
List of allottees-230413 |
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2013-04-24 |
List of allottees-230413.PDF |
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2013-04-23 |
Copy of resolution-230413 |
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2013-04-23 |
Copy of resolution-230413.PDF |
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2013-02-22 |
Copy of resolution-220213 |
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2013-02-22 |
Copy of resolution-220213.PDF |
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2013-02-22 |
List of allottees-220213 |
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2013-02-22 |
List of allottees-220213.PDF |
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2013-01-30 |
MoA - Memorandum of Association-290113 |
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2013-01-30 |
MoA - Memorandum of Association-290113.PDF |
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2013-01-30 |
Optional Attachment 1-290113 |
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2013-01-30 |
Optional Attachment 1-290113.PDF |
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2013-01-30 |
Optional Attachment 2-290113 |
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2013-01-30 |
Optional Attachment 2-290113.PDF |
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2012-12-29 |
Copy of resolution-291212 |
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2012-12-29 |
Copy of resolution-291212.PDF |
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2012-12-21 |
Copy of resolution-211212 |
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2012-12-21 |
Copy of resolution-211212.PDF |
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2012-12-21 |
Form 67 (Addendum)-211212 in respect of Form 23-181212 |
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2012-12-21 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-12-21 |
Resolution+ Notice+ Explanatory Statement.pdf - 1 (200584771) |
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2012-12-21 |
Resolution+ Notice+ Explanatory Statement.pdf - 1 (28359426) |
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2012-12-18 |
List of allottees-181212 |
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2012-12-18 |
List of allottees-181212.PDF |
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2012-12-18 |
Optional Attachment 1-181212 |
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2012-12-18 |
Optional Attachment 1-181212 |
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2012-12-18 |
Optional Attachment 1-181212.PDF |
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2012-12-18 |
Optional Attachment 1-181212.PDF 1 |
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2012-12-18 |
Optional Attachment 2-181212 |
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2012-12-18 |
Optional Attachment 2-181212.PDF |
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2012-12-18 |
Resltn passed by the BOD-181212 |
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2012-12-18 |
Resltn passed by the BOD-181212.PDF |
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2012-11-10 |
Optional Attachment 1-101112 |
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2012-11-10 |
Optional Attachment 1-101112.PDF |
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2012-11-10 |
Optional Attachment 2-101112 |
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2012-11-10 |
Optional Attachment 2-101112.PDF |
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2012-11-09 |
Certificate of Registration for Modification of Mortgage-091112.PDF |
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2012-11-09 |
Instrument of creation or modification of charge-091112 |
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2012-11-09 |
Instrument of creation or modification of charge-091112.PDF |
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2012-11-09 |
Optional Attachment 1-091112 |
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2012-11-09 |
Optional Attachment 1-091112.PDF |
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2012-11-09 |
Optional Attachment 2-091112 |
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2012-11-09 |
Optional Attachment 2-091112.PDF |
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2012-11-09 |
Optional Attachment 3-091112 |
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2012-11-09 |
Optional Attachment 3-091112.PDF |
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2012-04-09 |
List of allottees-090412 |
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2012-04-09 |
List of allottees-090412.PDF |
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2012-02-03 |
Certificate of Registration of Mortgage-030212.PDF |
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2012-02-03 |
Instrument of creation or modification of charge-030212 |
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2012-02-03 |
Instrument of creation or modification of charge-030212.PDF |
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2012-02-03 |
Optional Attachment 1-030212 |
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2012-02-03 |
Optional Attachment 1-030212.PDF |
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2012-01-10 |
Certificate of Registration for Modification of Mortgage-100112.PDF |
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2012-01-10 |
Instrument of creation or modification of charge-100112 |
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2012-01-10 |
Instrument of creation or modification of charge-100112.PDF |
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2011-11-15 |
Certificate of Registration for Modification of Mortgage-151111.PDF |
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2011-11-15 |
Instrument evidencing creation or modification of charge in case of acquistion of property-151111 |
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2011-11-15 |
Instrument evidencing creation or modification of charge in case of acquistion of property-151111.PDF |
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2011-11-15 |
Instrument of creation or modification of charge-151111 |
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2011-11-15 |
Instrument of creation or modification of charge-151111.PDF |
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2011-11-15 |
Optional Attachment 1-151111 |
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2011-11-15 |
Optional Attachment 1-151111.PDF |
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2011-10-21 |
Copy of resolution-211011 |
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2011-10-21 |
Copy of resolution-211011.PDF |
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2011-06-23 |
Certificate of Registration of Mortgage-230611.PDF |
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2011-06-23 |
Instrument of creation or modification of charge-230611 |
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2011-06-23 |
Instrument of creation or modification of charge-230611.PDF |
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2011-06-23 |
Optional Attachment 1-230611 |
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2011-06-23 |
Optional Attachment 1-230611.PDF |
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2011-06-10 |
Letter of the charge holder-100611 |
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2011-06-10 |
Letter of the charge holder-100611 |
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2011-06-10 |
Letter of the charge holder-100611.PDF |
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2011-06-10 |
Letter of the charge holder-100611.PDF 1 |
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2011-04-28 |
Copy of Board Resolution-280411 |
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2011-04-28 |
Copy of Board Resolution-280411 |
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2011-04-28 |
Copy of Board Resolution-280411.PDF |
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2011-04-28 |
Copy of Board Resolution-280411.PDF 1 |
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2011-04-13 |
Copy of resolution-130411 |
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2011-04-13 |
Copy of resolution-130411.PDF |
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2011-03-04 |
Copy of resolution-040311 |
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2011-03-04 |
Copy of resolution-040311.PDF |
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2011-03-04 |
List of allottees-040311 |
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2011-03-04 |
List of allottees-040311.PDF |
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2011-02-23 |
Certificate of Registration of Mortgage-140111.PDF |
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2011-01-23 |
MoA - Memorandum of Association-230111 |
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2011-01-23 |
MoA - Memorandum of Association-230111.PDF |
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2011-01-23 |
Optional Attachment 1-230111 |
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2011-01-23 |
Optional Attachment 1-230111.PDF |
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2011-01-14 |
Instrument of creation or modification of charge-140111 |
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2011-01-14 |
Instrument of creation or modification of charge-140111.PDF |
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2011-01-14 |
Optional Attachment 1-140111 |
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2011-01-14 |
Optional Attachment 1-140111.PDF |
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2010-10-27 |
Optional Attachment 1-271010 |
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2010-10-27 |
Optional Attachment 1-271010.PDF |
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2010-06-14 |
Consent Managing director-140610 |
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2010-06-14 |
Evidence of cessation-140610 |
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2010-06-14 |
Evidence of cessation-140610.PDF |
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2009-11-18 |
Certificate of Registration for Modification of Mortgage-141109.PDF |
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2009-11-18 |
Certificate of Registration for Modification of Mortgage-141109.PDF 1 |
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2009-11-18 |
Letter of the charge holder-181109 |
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2009-11-18 |
Letter of the charge holder-181109.PDF |
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2009-11-14 |
Instrument of creation or modification of charge-141109 |
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2009-11-14 |
Instrument of creation or modification of charge-141109 |
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2009-11-14 |
Instrument of creation or modification of charge-141109.PDF |
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2009-11-14 |
Instrument of creation or modification of charge-141109.PDF 1 |
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2009-11-14 |
Optional Attachment 1-141109 |
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2009-11-14 |
Optional Attachment 1-141109 |
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2009-11-14 |
Optional Attachment 1-141109.PDF |
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2009-11-14 |
Optional Attachment 1-141109.PDF 1 |
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2009-10-21 |
Copy of resolution-211009 |
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2009-10-21 |
Copy of resolution-211009.PDF |
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2009-09-17 |
Copy of resolution-170909 |
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2009-09-17 |
Copy of resolution-170909.PDF |
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2009-07-31 |
Copy of resolution-310709 |
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2009-07-31 |
Copy of resolution-310709.PDF |
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2009-07-31 |
List of allottees-310709 |
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2009-07-31 |
List of allottees-310709.PDF |
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2009-07-31 |
Resolution authorising bonus shares-310709 |
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2009-07-31 |
Resolution authorising bonus shares-310709.PDF |
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2009-05-21 |
List of allottees-210509 |
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2009-05-21 |
List of allottees-210509.PDF |
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2009-02-09 |
Certificate of Registration for Modification of Mortgage-090209.PDF |
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2009-02-09 |
Certificate of Registration for Modification of Mortgage-090209.PDF 1 |
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2009-02-09 |
Certificate of Registration of Mortgage-090209.PDF |
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2009-02-09 |
Instrument of details of the charge-090209 |
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2009-02-09 |
Instrument of details of the charge-090209 |
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2009-02-09 |
Instrument of details of the charge-090209 |
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2009-02-09 |
Instrument of details of the charge-090209.PDF |
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2009-02-09 |
Instrument of details of the charge-090209.PDF 1 |
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2009-02-09 |
Instrument of details of the charge-090209.PDF 2 |
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2009-02-09 |
Letter of the charge holder-090209 |
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2009-02-09 |
Letter of the charge holder-090209.PDF |
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2008-09-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080908.PDF |
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2008-09-03 |
Copy of resolution-030908 |
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2008-09-03 |
Copy of resolution-030908.PDF |
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2008-08-07 |
Evidence of cessation-070808 |
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2008-08-07 |
Evidence of cessation-070808.PDF |
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2008-07-29 |
Copy of Board Resolution-290708 |
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2008-07-29 |
Copy of Board Resolution-290708 |
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2008-07-29 |
Copy of Board Resolution-290708.PDF |
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2008-07-29 |
Copy of Board Resolution-290708.PDF 1 |
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2008-07-29 |
Copy of resolution-290708 |
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2008-07-29 |
Copy of resolution-290708 |
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2008-07-29 |
Copy of resolution-290708 |
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2008-07-29 |
Copy of resolution-290708.PDF |
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2008-07-29 |
Copy of resolution-290708.PDF 1 |
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2008-07-29 |
Copy of resolution-290708.PDF 2 |
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2008-07-29 |
Copy of shareholder resolution-290708 |
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2008-07-29 |
Copy of shareholder resolution-290708 |
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2008-07-29 |
Copy of shareholder resolution-290708.PDF |
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2008-07-29 |
Copy of shareholder resolution-290708.PDF 1 |
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2008-07-29 |
Optional Attachment 1-290708 |
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2008-07-29 |
Optional Attachment 1-290708 |
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2008-07-29 |
Optional Attachment 1-290708.PDF |
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2008-07-29 |
Optional Attachment 1-290708.PDF 1 |
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2008-02-27 |
Stmnt in lieu of Prospectus(ScheduleIV)-270208 |
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2008-02-27 |
Stmnt in lieu of Prospectus-ScheduleIV--270208.PDF |
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2008-02-20 |
List of allottees-200208 |
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2008-02-20 |
List of allottees-200208.PDF |
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2008-02-16 |
AoA - Articles of Association-160208 |
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2008-02-16 |
AoA - Articles of Association-160208.PDF |
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2008-02-16 |
Copy of resolution-160208 |
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2008-02-16 |
Copy of resolution-160208.PDF |
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2007-10-28 |
List of allottees-281007 |
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2007-10-28 |
List of allottees-281007.PDF |
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2007-07-31 |
Evidence of cessation-310707 |
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2007-07-31 |
Evidence of cessation-310707.PDF |
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2007-06-04 |
AoA - Articles of Association-040607 |
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2007-06-04 |
AoA - Articles of Association-040607.PDF |
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2007-06-04 |
MoA - Memorandum of Association-040607 |
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2007-06-04 |
MoA - Memorandum of Association-040607.PDF |
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2007-06-02 |
AoA - Articles of Association-020607 |
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2007-06-02 |
AoA - Articles of Association-020607.PDF |
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2007-06-02 |
MoA - Memorandum of Association-020607 |
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2007-06-02 |
MoA - Memorandum of Association-020607.PDF |
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2006-07-04 |
Evidence of cessation-040706 |
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2006-07-04 |
Evidence of cessation-040706.PDF |
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2006-07-04 |
Others-040706 |
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2006-07-04 |
Others-040706 |
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2006-07-04 |
Others-040706.PDF |
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2006-06-30 |
Evidence of cessation-300606 |
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2006-06-30 |
Evidence of cessation-300606.PDF |
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2006-03-19 |
AOA.PDF |
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2006-03-19 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-01-31 |
Company financials including balance sheet and profit & loss |
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2017-01-31 |
Instance_PETROLUBE.xml - 1 (200068496) |
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2017-01-16 |
Board Meeting Information_Form MGT 7...pdf - 3 (200068499) |
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2017-01-16 |
Annual Returns and Shareholder Information |
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2017-01-16 |
List of Shareholders 31.03.2016...pdf - 1 (200068499) |
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2017-01-16 |
MGT 8...pdf - 2 (200068499) |
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2016-10-19 |
document in respect of document in respect of compliance report 31-03-2015 for the financial year ending on 31-03-2012.pdf.PDF |
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2016-02-24 |
document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-23 |
document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-29 |
Board Meeting Information_Form MGT 7...pdf - 3 (200068530) |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
LIST OF SHAREHOLDERS_31.03.2015....pdf - 1 (200068530) |
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2015-12-29 |
MGT 8...pdf - 2 (200068530) |
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2015-12-24 |
Board Meeting Information_Form MGT 7...pdf - 3 (113952921) |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-12-24 |
LIST OF SHAREHOLDERS_31.03.2015....pdf - 1 (113952921) |
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2015-12-24 |
MGT 8...pdf - 2 (113952921) |
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2015-12-22 |
Company financials including balance sheet and profit & loss |
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2015-12-22 |
Company financials including balance sheet and profit & loss |
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2015-12-22 |
Instance_PETROLUBE.xml - 1 (113952922) |
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2015-12-22 |
Instance_PETROLUBE.xml - 1 (200068541) |
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2015-10-27 |
document in respect of 24-10-2015 for the financial year ending on 31-03-2015.pdf |
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2015-07-29 |
document in respect of document in respect of compliance report 07-04-2015 for the financial year ending on 31-03-2013.pdf |
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2014-12-05 |
ANNUAL RETURN 2013-14.pdf - 1 (200068550) |
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2014-12-05 |
ANNUAL RETURN 2013-14.pdf - 1 (90809887) |
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2014-12-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-27 |
document in respect of balance sheet 18-11-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-27 |
document in respect of profit and loss account 18-11-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-26 |
document in respect of balance sheet 18-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-26 |
document in respect of profit and loss account 18-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-19 |
BS_PETROLUBE.xml - 1 (200068586) |
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2014-11-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-19 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-19 |
IS_PETROLUBE.xml - 1 (200068591) |
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2014-11-18 |
BS_PETROLUBE.xml - 1 (90809889) |
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2014-11-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-18 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-18 |
IS_PETROLUBE.xml - 1 (90809888) |
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2013-12-13 |
document in respect of balance sheet 11-11-2013 for the financial year ending on 31-03-2013.pdf |
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2013-12-13 |
document in respect of profit and loss account 11-11-2013 for the financial year ending on 31-03-2013.pdf |
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2013-12-12 |
document in respect of balance sheet 11-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-12 |
document in respect of profit and loss account 11-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-11 |
FINAL BS_PETROLUBE.xml - 1 (200068607) |
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2013-12-11 |
FINAL IS_PETROLUBE.xml - 1 (200068614) |
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2013-12-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-11 |
Profit & Loss Statement as on 31-03-13 |
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2013-11-30 |
ANNUAL RETURN 2013.pdf - 1 (200068617) |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
ANNUAL RETURN 2013.pdf - 1 (28359561) |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-11 |
FINAL BS_PETROLUBE.xml - 1 (28359559) |
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2013-11-11 |
FINAL IS_PETROLUBE.xml - 1 (28359557) |
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2013-11-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-11 |
Profit & Loss Statement as on 31-03-13 |
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2012-12-17 |
document in respect of balance sheet 27-11-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-17 |
document in respect of profit and loss account 27-11-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-16 |
document in respect of balance sheet 27-11-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-16 |
document in respect of profit and loss account 27-11-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-13 |
BS_PETROLUBE.xml - 1 (200068641) |
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2012-12-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-13 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-13 |
IS_PETROLUBE.xml - 1 (200068645) |
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2012-11-27 |
BS_PETROLUBE.xml - 1 (28359565) |
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2012-11-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-27 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-27 |
IS_PETROLUBE.xml - 1 (28359563) |
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2012-11-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-10 |
Annual Return.pdf - 1 (28359567) |
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2012-11-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-30 |
dire report petrolube 2011.pdf - 2 (200068669) |
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2011-10-30 |
fixed assets.pdf - 5 (200068669) |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-30 |
Frm23ACA-281011 for the FY ending on-310311.OCT |
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2011-10-30 |
Petrolube _notes to acc..pdf - 2 (200068678) |
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2011-10-30 |
Petrolube _notes to acc..pdf - 4 (200068669) |
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2011-10-30 |
Petrolube_Auditor report.pdf - 3 (200068669) |
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2011-10-30 |
petrolube_BS.pdf - 1 (200068669) |
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2011-10-30 |
petrolube_P&L.pdf - 1 (200068678) |
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2011-10-28 |
dire report petrolube 2011.pdf - 2 (28359571) |
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2011-10-28 |
fixed assets.pdf - 5 (28359571) |
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2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-28 |
Frm23ACA-281011 for the FY ending on-310311 |
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2011-10-28 |
Petrolube _notes to acc..pdf - 2 (28359569) |
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2011-10-28 |
Petrolube _notes to acc..pdf - 4 (28359571) |
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2011-10-28 |
Petrolube_Auditor report.pdf - 3 (28359571) |
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2011-10-28 |
petrolube_BS.pdf - 1 (28359571) |
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2011-10-28 |
petrolube_P&L.pdf - 1 (28359569) |
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2011-10-21 |
annual return final.pdf - 1 (200068686) |
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2011-10-21 |
annual return final.pdf - 1 (28359573) |
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2011-10-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-21 |
list of shareholder 2011.pdf - 2 (200068686) |
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2011-10-21 |
list of shareholder 2011.pdf - 2 (28359573) |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-18 |
petolube.pdf - 1 (200068722) |
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2011-10-18 |
petolube.pdf - 1 (28359575) |
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2010-11-24 |
AR 2010.pdf - 1 (200068736) |
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2010-11-24 |
AR 2010.pdf - 1 (28359577) |
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2010-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-29 |
CC_Petrolube.pdf - 1 (200068757) |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-27 |
auditor report.pdf - 3 (28359579) |
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2010-10-27 |
balance sheet.pdf - 1 (28359579) |
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2010-10-27 |
CC_Petrolube.pdf - 1 (28359581) |
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2010-10-27 |
dire report petrolube 2010.pdf - 2 (28359579) |
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2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-27 |
Frm23ACA-271010 for the FY ending on-310310 |
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2010-10-27 |
Frm23ACA-271010 for the FY ending on-310310.OCT |
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2010-10-27 |
notes to accounts.pdf - 2 (200068765) |
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2010-10-27 |
notes to accounts.pdf - 2 (28359583) |
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2010-10-27 |
notes to accounts.pdf - 4 (28359579) |
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2010-10-27 |
p & l.pdf - 1 (200068765) |
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2010-10-27 |
p & l.pdf - 1 (28359583) |
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2009-10-27 |
annual return.pdf - 1 (200068773) |
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2009-10-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-26 |
AUDITOR REPORT_PETROLUBE.pdf - 2 (200068787) |
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2009-10-26 |
BS 09.pdf - 1 (200068787) |
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2009-10-26 |
dire report petrolube 2009.pdf - 3 (200068787) |
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2009-10-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-26 |
Frm23ACA-211009 for the FY ending on-310309.OCT |
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2009-10-26 |
Notes to accounts_petrolube.pdf - 2 (200068802) |
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2009-10-26 |
Notes to accounts_petrolube.pdf - 4 (200068787) |
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2009-10-26 |
petro bs 89.pdf - 1 (200068802) |
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2009-10-26 |
SCHEDULE P L.pdf - 3 (200068802) |
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2009-10-24 |
CC_Petrolube India Ltd[1]..pdf - 1 (200068814) |
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2009-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-22 |
annual return.pdf - 1 (28359585) |
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2009-10-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-21 |
AUDITOR REPORT_PETROLUBE.pdf - 2 (28359589) |
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2009-10-21 |
BS 09.pdf - 1 (28359589) |
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2009-10-21 |
dire report petrolube 2009.pdf - 3 (28359589) |
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2009-10-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-21 |
Frm23ACA-211009 for the FY ending on-310309 |
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2009-10-21 |
Notes to accounts_petrolube.pdf - 2 (28359587) |
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2009-10-21 |
Notes to accounts_petrolube.pdf - 4 (28359589) |
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2009-10-21 |
petro bs 89.pdf - 1 (28359587) |
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2009-10-21 |
SCHEDULE P L.pdf - 3 (28359587) |
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2009-10-20 |
CC_Petrolube India Ltd[1]..pdf - 1 (28359591) |
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2009-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-08-10 |
auditor report.pdf - 2 (200068830) |
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2008-08-10 |
balance sheet.pdf - 1 (200068830) |
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2008-08-10 |
Balance Sheet & Associated Schedules |
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2008-08-10 |
Profit & Loss Statement |
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2008-08-10 |
notice & director report.pdf - 3 (200068830) |
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2008-08-10 |
p&l.pdf - 1 (200068833) |
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2008-08-09 |
auditor report.pdf - 2 (28359595) |
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2008-08-09 |
balance sheet.pdf - 1 (28359595) |
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2008-08-09 |
Balance Sheet & Associated Schedules |
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2008-08-09 |
Profit & Loss Statement |
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2008-08-09 |
notice & director report.pdf - 3 (28359595) |
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2008-08-09 |
p&l.pdf - 1 (28359593) |
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2008-08-08 |
Annual Return.pdf - 1 (200068843) |
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2008-08-08 |
Annual Return.pdf - 1 (28359597) |
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2008-08-08 |
Annual Returns and Shareholder Information |
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2008-08-08 |
Annual Returns and Shareholder Information |
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2007-11-03 |
B S & A D R DOCUMENTS.pdf - 1 (200068852) |
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2007-11-03 |
Balance Sheet & Associated Schedules |
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2007-11-02 |
Annual_Return OF PETROLUBE INDIA PVT. LTD..pdf - 1 (200068862) |
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2007-11-02 |
COMPLIANCE CERTIFICATE PETROLUBE INDIA PVT. LTD..pdf - 1 (200068867) |
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2007-11-02 |
Annual Returns and Shareholder Information |
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2007-11-02 |
Form for submission of compliance certificate with the Registrar |
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2007-10-27 |
B S & A D R DOCUMENTS.pdf - 1 (28359599) |
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2007-10-27 |
Balance Sheet & Associated Schedules |
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2007-10-27 |
Profit & Loss Statement |
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2007-10-27 |
PRIFIT & LOSS ACCOUNT.pdf - 1 (182932175) |
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2007-10-25 |
Annual_Return OF PETROLUBE INDIA PVT. LTD..pdf - 1 (28359603) |
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2007-10-25 |
COMPLIANCE CERTIFICATE PETROLUBE INDIA PVT. LTD..pdf - 1 (28359601) |
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2007-10-25 |
Annual Returns and Shareholder Information |
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2007-10-25 |
Form for submission of compliance certificate with the Registrar |
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2007-02-09 |
Annual_Return OF PETROLUBE INDIA PVT. LTD.pdf - 1 (200068876) |
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2007-02-09 |
COMPLAINS REPORTS OF PETROLUBE INDIA PVT. LTD.pdf - 1 (200068897) |
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2007-02-09 |
Annual Returns and Shareholder Information |
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2007-02-09 |
Balance Sheet & Associated Schedules |
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2007-02-09 |
Form for submission of compliance certificate with the Registrar |
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2007-02-09 |
PETROLUBE INDIA PVT.LTD. BALANCE SHEETS AND OTHERS DOCUMENTS.pdf - 1 (200068886) |
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2007-02-03 |
Annual_Return OF PETROLUBE INDIA PVT. LTD.pdf - 1 (28359609) |
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2007-02-03 |
COMPLAINS REPORTS OF PETROLUBE INDIA PVT. LTD.pdf - 1 (28359605) |
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2007-02-03 |
Annual Returns and Shareholder Information |
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2007-02-03 |
Balance Sheet & Associated Schedules |
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2007-02-03 |
Profit & Loss Statement |
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2007-02-03 |
Form for submission of compliance certificate with the Registrar |
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2007-02-03 |
PETROLUBE INDIA PVT.LTD. BALANCE SHEETS AND OTHERS DOCUMENTS.pdf - 1 (28359607) |
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2007-02-03 |
PROFIT & LOSS ACCOUNTS PETROLUBE INDIA PVT. LTD.pdf - 1 (182932302) |
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2006-03-19 |
Annual Return for the year 2003_2004.PDF |
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2006-03-12 |
Annual Return.PDF |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Annual Return for the year 2003_2004 |
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0000-00-00 |
Balance Sheet |
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0000-00-00 |
Balance Sheet for the year 2003_2004 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-24 |
XBRL document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-01-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-150116 |
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2016-01-15 |
AoA - Articles of Association-150116 |
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2016-01-15 |
AOA.pdf - 3 (182932518) |
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2016-01-15 |
Copy of resolution-150116 |
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2016-01-15 |
EXTRACT_EGM..pdf - 1 (182932518) |
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2016-01-15 |
Registration of resolution(s) and agreement(s) |
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2016-01-15 |
MoA - Memorandum of Association-150116 |
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2016-01-15 |
MOA ..pdf - 2 (182932518) |
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2016-01-15 |
NOTICE EGM...pdf - 4 (182932518) |
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2016-01-15 |
Optional Attachment 1-150116 |
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2015-12-24 |
Board Meeting Information_Form MGT 7...pdf - 3 (182932565) |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-12-24 |
LIST OF SHAREHOLDERS_31.03.2015....pdf - 1 (182932565) |
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2015-12-24 |
MGT 8...pdf - 2 (182932565) |
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2015-12-22 |
Company financials including balance sheet and profit & loss |
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2015-12-22 |
Instance_PETROLUBE.xml - 1 (182932586) |
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2015-10-30 |
Copy of resolution-291015 |
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2015-10-30 |
Declaration of the appointee Director, in Form DIR-2-291015 |
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2015-10-30 |
Letter of Appointment-291015 |
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2015-10-30 |
Optional Attachment 1-291015 |
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2015-10-29 |
AGM EXTRACT- APPOINTMENT INDEPENDENT DIRECTOR...pdf - 3 (182932644) |
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2015-10-29 |
Appointment Letter Parshav Jain & Mohit Goyal....pdf - 1 (182932644) |
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2015-10-29 |
DIR 2.pdf - 2 (182932644) |
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2015-10-29 |
Extract+ Explanatory Statement...pdf - 1 (182932630) |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-29 |
Registration of resolution(s) and agreement(s) |
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2015-10-27 |
XBRL document in respect of 24-10-2015 for the financial year ending on 31-03-2015.pdf |
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2015-10-24 |
Form for filing Cost Audit Report with the Central Government |
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2015-10-12 |
Consent letter by Auditors.pdf - 2 (182932728) |
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2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
Intimation letter as accepted by auditors.pdf - 1 (182932728) |
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2015-10-12 |
RESOLUTION AGM- AUDITORS APPOINTMENT....pdf - 3 (182932728) |
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2015-09-29 |
Board resolution-290915 |
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2015-09-29 |
BR 31.8.2015..APPOINTMENT_COST AUDITOR_FOR FY. 15-16...pdf - 1 (182932751) |
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2015-09-29 |
Form CRA-2-290915 |
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2015-09-26 |
Board resolution-260915 |
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2015-09-26 |
BR_APPOINTMENT COST AUDITOR_23.4.2015...pdf - 1 (182932776) |
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2015-09-26 |
Form CRA-2-270915 |
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2015-09-17 |
Copy of resolution-160915 |
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2015-09-16 |
BOARD RESOLUTION 31.8.2015....pdf - 1 (182932798) |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-09-02 |
Appointment Letter..Parshav Jain & Mohit Goyal....pdf - 1 (182932834) |
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2015-09-02 |
Declaration of the appointee Director, in Form DIR-2-020915 |
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2015-09-02 |
DIR 2_Parshav Jain & Mohit Goyal......pdf - 2 (182932834) |
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2015-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-02 |
Interest in other entities-020915 |
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2015-09-02 |
Interest in other entities...pdf - 3 (182932834) |
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2015-09-02 |
Letter of Appointment-020915 |
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2015-08-22 |
APPOINTMENT LETTER CFO....pdf - 1 (182932910) |
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2015-08-22 |
BR_APPOINTMENT CFO..26.02.2015....pdf - 1 (182932903) |
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2015-08-22 |
BR_APPOINTMENT CFO..26.02.2015....pdf - 2 (182932910) |
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2015-08-22 |
CONSENT LETTER.....pdf - 3 (182932910) |
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2015-08-22 |
Copy of resolution-220815 |
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2015-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-22 |
Registration of resolution(s) and agreement(s) |
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2015-08-22 |
Letter of Appointment-220815 |
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2015-08-22 |
Optional Attachment 1-220815 |
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2015-08-22 |
Optional Attachment 2-220815 |
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2015-07-29 |
XBRL document in respect of XBRL document in respect of compliance report 07-04-2015 for the financial year ending on 31-03-2013.pdf |
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2015-07-07 |
BR DATED 25.06.2015....pdf - 1 (182932949) |
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2015-07-07 |
BR DATED 25.06.2015....pdf - 2 (182932958) |
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2015-07-07 |
Copy of resolution-070715 |
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2015-07-07 |
Registration of resolution(s) and agreement(s) |
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2015-07-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-07 |
LIST OF ALLOTTEES 25.06.2015....pdf - 1 (182932958) |
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2015-07-07 |
List of allottees-070715 |
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2015-07-07 |
Resltn passed by the BOD-070715 |
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2015-05-02 |
BR [email protected] - 2 (182932997) |
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2015-05-02 |
CONSENT MD....pdf - 3 (182932997) |
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2015-05-02 |
Copy of Board Resolution-020515 |
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2015-05-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-020515 |
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2015-05-02 |
Copy of resolution-020515 |
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2015-05-02 |
Copy of shareholder resolution-020515 |
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2015-05-02 |
EXTRACT MD RE-APP 04.09.2014....pdf - 1 (182932997) |
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2015-05-02 |
EXTRACTS + EXPLANATORY STATEMENT....pdf - 1 (182933035) |
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2015-05-02 |
Registration of resolution(s) and agreement(s) |
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2015-05-02 |
Return of appointment of managing director or whole-time director or manager |
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2015-05-02 |
NOTICE OF EGM+ EXTRACT [email protected] - 2 (182933035) |
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2015-05-02 |
Optional Attachment 1-020515 |
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2015-05-01 |
BR 31.03.2015....pdf - 1 (182933080) |
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2015-05-01 |
BR 31.03.2015....pdf - 2 (182933092) |
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2015-05-01 |
Copy of resolution-010515 |
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2015-05-01 |
Registration of resolution(s) and agreement(s) |
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2015-05-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-01 |
list of allottees as on 31.3.2015....pdf - 1 (182933092) |
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2015-05-01 |
List of allottees-010515 |
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2015-05-01 |
Resltn passed by the BOD-010515 |
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2015-04-07 |
FormAXBRL-090415 |
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2015-03-31 |
FormAXBRL-010415 |
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2015-02-27 |
ALTERED MOA..FINAL..pdf - 1 (182933117) |
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2015-02-27 |
Copy of the resolution for alteration of capital-270215 |
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2015-02-27 |
Extract 23.02.2015....pdf - 2 (182933117) |
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2015-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-27 |
MoA - Memorandum of Association-270215 |
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2015-02-27 |
notice egm 23.02.2015....pdf - 3 (182933117) |
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2015-02-27 |
Optional Attachment 1-270215 |
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2015-01-19 |
BR 16.1.2015...pdf - 1 (182933170) |
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2015-01-19 |
BR 16.1.2015...pdf - 2 (182933176) |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Registration of resolution(s) and agreement(s) |
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2015-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-19 |
List of allottees-190115 |
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2015-01-19 |
LIST OF ALLOTTEES.pdf - 1 (182933176) |
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2015-01-19 |
Resltn passed by the BOD-190115 |
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2015-01-08 |
Copy of the resolution for alteration of capital-080115 |
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2015-01-08 |
EGM EXTRACT 10.12.2014.pdf - 2 (182933187) |
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2015-01-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-08 |
MoA - Memorandum of Association-080115 |
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2015-01-08 |
moa....pdf - 1 (182933187) |
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2015-01-08 |
NOTICE OF EGM...pdf - 3 (182933187) |
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2015-01-08 |
Optional Attachment 1-080115 |
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2014-12-15 |
B.R. 3.11.2014.pdf - 2 (182933233) |
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2014-12-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-15 |
List of Allotees.pdf - 1 (182933233) |
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2014-12-15 |
List of allottees-151214 |
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2014-12-15 |
Resltn passed by the BOD-151214 |
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2014-12-09 |
Copy of the resolution for alteration of capital-091214 |
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2014-12-09 |
EGM EXTRACT 3.11.2014.pdf - 2 (182933247) |
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2014-12-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-09 |
MoA - Memorandum of Association-091214 |
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2014-12-09 |
MOA....pdf - 1 (182933247) |
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2014-12-05 |
ANNUAL RETURN 2013-14.pdf - 1 (182933311) |
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2014-12-05 |
BR 5.9.2014.pdf - 2 (182933296) |
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2014-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-05 |
List of Allotees 5.9.2014.pdf - 1 (182933296) |
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2014-12-05 |
List of allottees-051214 |
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2014-12-05 |
Resltn passed by the BOD-051214 |
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2014-12-01 |
B.R. 3.11.2014.pdf - 1 (182933362) |
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2014-12-01 |
BR 5.9.2014.pdf - 1 (182933354) |
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2014-12-01 |
Copy of resolution-011214 |
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2014-12-01 |
Copy of resolution-011214 |
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2014-12-01 |
Copy of the resolution for alteration of capital-011214 |
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2014-12-01 |
egm extract 4.9.2014.pdf - 2 (182933325) |
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2014-12-01 |
Registration of resolution(s) and agreement(s) |
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2014-12-01 |
Registration of resolution(s) and agreement(s) |
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2014-12-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-01 |
MoA - Memorandum of Association-011214 |
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2014-12-01 |
MOA.pdf - 1 (182933325) |
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2014-11-28 |
BR 28.7.2014...pdf - 1 (182933389) |
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2014-11-28 |
BR 28.7.2014...pdf - 2 (182933399) |
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2014-11-28 |
Copy of resolution-281114 |
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2014-11-28 |
Registration of resolution(s) and agreement(s) |
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2014-11-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-28 |
List of Allotees 28.7.2014...pdf - 1 (182933399) |
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2014-11-28 |
List of allottees-281114 |
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2014-11-28 |
Resltn passed by the BOD-281114 |
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2014-11-27 |
XBRL document in respect of balance sheet 18-11-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-27 |
XBRL document in respect of profit and loss account 18-11-2014 for the financial year ending on 31-03-2014.pdf |
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2014-11-18 |
BS_PETROLUBE.xml - 1 (182933427) |
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2014-11-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-18 |
Profit & Loss Statement as on 31-03-14 |
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2014-11-18 |
IS_PETROLUBE.xml - 1 (182933436) |
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2014-10-09 |
ADT-1.pdf - 1 (182933444) |
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2014-10-09 |
Submission of documents with the Registrar |
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2014-10-09 |
Optional Attachment 1-081014 |
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2014-09-18 |
Copy of resolution-180914 |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
Scan_Doc0058.pdf - 1 (182933467) |
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2014-06-25 |
Board Resolution_Disclosure of Interest.pdf - 1 (182933487) |
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2014-06-25 |
Copy of resolution-250614 |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-05-16 |
Form 67 (Addendum)-160514 in respect of Form MGT-14-050514 |
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2014-05-16 |
Form 67 (Addendum)-160514 in respect of Form MGT-14-050514 |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
Optional Attachment 2-160514 |
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2014-05-16 |
Optional Attachment 2-160514 |
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2014-05-16 |
Resolution + Notice + Explanatory Statement.pdf - 2 (182933497) |
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2014-05-16 |
RESOLUTION + NOTICE + EXPLANATORY STATEMENT.pdf - 2 (182933565) |
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2014-05-16 |
Signatory details scanned.pdf - 1 (182933497) |
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2014-05-16 |
Signatory details scanned.pdf - 1 (182933565) |
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2014-05-06 |
01-Resolution+Explanatory Statement.pdf.PdfCompressor-644990.pdf - 1 (182933597) |
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2014-05-06 |
Board Resolution.pdf - 2 (182933673) |
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2014-05-06 |
Board Resolution.pdf - 2 (182933690) |
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2014-05-06 |
Copy of resolution-050514 |
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2014-05-06 |
Copy of the special resolution authorizing the issue of securities-060514 |
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2014-05-06 |
Copy of the special resolution authorizing the issue of securities-060514 |
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2014-05-06 |
Registration of resolution(s) and agreement(s) |
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2014-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-06 |
List of Allotees.pdf - 1 (182933673) |
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2014-05-06 |
List of allottees-060514 |
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2014-05-06 |
List of allottees-060514 |
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2014-05-06 |
List of Allottees.pdf - 1 (182933690) |
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2014-05-06 |
Resltn passed by the BOD-060514 |
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2014-05-06 |
Resltn passed by the BOD-060514 |
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2014-05-06 |
SPECIAL RESOLUTION.pdf - 3 (182933673) |
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2014-05-06 |
Special Resolution.pdf - 3 (182933690) |
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2014-05-05 |
Copy of resolution-050514 |
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2014-05-05 |
Registration of resolution(s) and agreement(s) |
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2014-05-05 |
Resolution + Explanatory Statement.pdf - 1 (182933707) |
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2013-12-13 |
XBRL document in respect of balance sheet 11-11-2013 for the financial year ending on 31-03-2013.pdf |
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2013-12-13 |
XBRL document in respect of profit and loss account 11-11-2013 for the financial year ending on 31-03-2013.pdf |
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2013-11-29 |
ANNUAL RETURN 2013.pdf - 1 (182933752) |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
Certificate of Registration for Modification of Mortgage-151113 |
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2013-11-15 |
Creation of Charge (New Secured Borrowings) |
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2013-11-15 |
Instrument of creation or modification of charge-151113 |
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2013-11-15 |
Optional Attachment 1-151113 |
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2013-11-15 |
Optional Attachment 2-151113 |
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2013-11-15 |
Optional Attachment 3-151113 |
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2013-11-15 |
Petrolube_FA.pdf - 4 (182933799) |
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2013-11-15 |
Petrolube_LOC 1.pdf - 2 (182933799) |
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2013-11-15 |
Petrolube_LOC 2.pdf - 3 (182933799) |
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2013-11-15 |
Petrolube_SDH.pdf - 1 (182933799) |
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2013-11-11 |
FINAL BS_PETROLUBE.xml - 1 (182933820) |
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2013-11-11 |
FINAL IS_PETROLUBE.xml - 1 (182933829) |
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2013-11-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-11 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-24 |
List of allotees.pdf - 1 (182933845) |
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2013-10-24 |
List of allottees-241013 |
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2013-10-22 |
Copy of resolution-221013 |
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2013-10-22 |
Extract + Explanatory Statement.pdf - 1 (182933854) |
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2013-10-22 |
Registration of resolution(s) and agreement(s) |
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2013-10-21 |
Appointment Letter Pertolube.pdf - 1 (182933876) |
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2013-10-21 |
Information by auditor to Registrar |
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2013-08-13 |
Satisfaction of Charge (Secured Borrowing) |
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2013-08-13 |
Letter of Chargeholder_LD2741.pdf - 1 (182933894) |
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2013-08-13 |
Letter of the charge holder-130813 |
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2013-08-13 |
Memorandum of satisfaction of Charge-130813 |
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2013-08-10 |
Letter of the charge holder-080813 |
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2013-08-10 |
Memorandum of satisfaction of Charge-080813 |
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2013-08-08 |
Satisfaction of Charge (Secured Borrowing) |
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2013-08-08 |
Letter of Chargeholder_LD2560.pdf - 1 (182933916) |
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2013-06-18 |
01-Extract + Explanatory statement.pdf.PdfCompressor-217292.pdf - 1 (182933929) |
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2013-06-18 |
Copy of resolution-180613 |
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2013-06-18 |
Registration of resolution(s) and agreement(s) |
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2013-06-13 |
Copy of resolution-130613 |
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2013-06-13 |
Registration of resolution(s) and agreement(s) |
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2013-06-13 |
Resolution+ Explanatory Statement.pdf - 1 (182933945) |
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2013-04-27 |
Copy of resolution-270413 |
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2013-04-27 |
Extracts EGM + Explanatory Statement.pdf - 1 (182933976) |
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2013-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-27 |
Registration of resolution(s) and agreement(s) |
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2013-04-27 |
List of Allotees 30.03.2013.pdf - 1 (182934003) |
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2013-04-27 |
List of allottees-270413 |
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2013-04-24 |
List of allottees-230413 |
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2013-04-23 |
Copy of resolution-230413 |
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2013-04-23 |
Extracts + Explanatory Statement.pdf - 1 (182934018) |
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2013-04-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-23 |
Registration of resolution(s) and agreement(s) |
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2013-04-23 |
List of Allotees.pdf - 1 (182934042) |
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2013-02-22 |
01-List of Allotees.pdf.PdfCompressor-16878.pdf - 1 (182934093) |
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2013-02-22 |
Copy of resolution-220213 |
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2013-02-22 |
Extract+ Notice EGM New.pdf - 1 (182934053) |
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2013-02-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-22 |
Registration of resolution(s) and agreement(s) |
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2013-02-22 |
List of allottees-220213 |
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2013-01-30 |
EGM 17.1.2013.pdf - 3 (182934105) |
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2013-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-01-30 |
MoA - Memorandum of Association-290113 |
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2013-01-30 |
MOA.pdf - 1 (182934105) |
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2013-01-30 |
Notice_EGM 17.01.2013.pdf - 2 (182934105) |
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2013-01-30 |
Optional Attachment 1-290113 |
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2013-01-30 |
Optional Attachment 2-290113 |
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2012-12-29 |
Copy of resolution-291212 |
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2012-12-29 |
Registration of resolution(s) and agreement(s) |
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2012-12-29 |
Resolution+ Notice+ Explanatory Statement.pdf - 1 (182934151) |
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2012-12-21 |
Copy of resolution-211212 |
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2012-12-21 |
Form 67 (Addendum)-211212 in respect of Form 23-181212 |
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2012-12-21 |
Resolution+ Notice+ Explanatory Statement.pdf - 1 (182934174) |
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2012-12-18 |
BR Allotment 10.12.2012.pdf - 2 (182934236) |
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2012-12-18 |
Extracts EGM 10.12.2012.pdf - 4 (182934236) |
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2012-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-18 |
List of Allotees.pdf - 1 (182934236) |
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2012-12-18 |
List of allottees-181212 |
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2012-12-18 |
Notice EGM.pdf - 3 (182934236) |
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2012-12-18 |
Optional Attachment 1-181212 |
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2012-12-18 |
Optional Attachment 1-181212 |
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2012-12-18 |
Optional Attachment 2-181212 |
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2012-12-18 |
Resltn passed by the BOD-181212 |
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2012-12-17 |
XBRL document in respect of balance sheet 27-11-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-17 |
XBRL document in respect of profit and loss account 27-11-2012 for the financial year ending on 31-03-2012.pdf |
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2012-11-27 |
BS_PETROLUBE.xml - 1 (182934265) |
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2012-11-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-27 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-27 |
IS_PETROLUBE.xml - 1 (182934285) |
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2012-11-10 |
Annual Return.pdf - 1 (182934302) |
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2012-11-10 |
BR appointment of CS.pdf - 2 (182934320) |
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2012-11-10 |
Consent_Company Sec.pdf - 1 (182934320) |
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2012-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-10 |
Optional Attachment 1-101112 |
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2012-11-10 |
Optional Attachment 2-101112 |
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2012-11-09 |
Certificate of Registration for Modification of Mortgage-091112 |
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2012-11-09 |
facility agt petrolube.pdf - 2 (182934385) |
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2012-11-09 |
Creation of Charge (New Secured Borrowings) |
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2012-11-09 |
Instrument of creation or modification of charge-091112 |
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2012-11-09 |
loc 1 petrolube.pdf - 3 (182934385) |
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2012-11-09 |
loc 2 petrolube.pdf - 4 (182934385) |
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2012-11-09 |
Optional Attachment 1-091112 |
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2012-11-09 |
Optional Attachment 2-091112 |
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2012-11-09 |
Optional Attachment 3-091112 |
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2012-11-09 |
sgha petrolube.pdf - 1 (182934385) |
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2012-07-23 |
Appointment Letter PertoLUBE.pdf - 1 (182934405) |
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2012-07-23 |
Information by auditor to Registrar |
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2012-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-09 |
List of allottees-090412 |
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2012-04-09 |
LIST_OF_ALLOTMENT.pdf - 1 (182934429) |
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2012-02-03 |
Certificate of Registration of Mortgage-030212 |
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2012-02-03 |
Creation of Charge (New Secured Borrowings) |
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2012-02-03 |
Instrument of creation or modification of charge-030212 |
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2012-02-03 |
Loan Agreement.pdf - 1 (182934464) |
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2012-02-03 |
Optional Attachment 1-030212 |
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2012-02-03 |
petrolube Resolution.pdf - 2 (182934464) |
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2012-01-10 |
Certificate of Registration for Modification of Mortgage-100112 |
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2012-01-10 |
Creation of Charge (New Secured Borrowings) |
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2012-01-10 |
Instrument of creation or modification of charge-100112 |
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2012-01-10 |
Letter of Continuity.pdf - 1 (182934502) |
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2011-11-15 |
Certificate of Registration for Modification of Mortgage-151111 |
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2011-11-15 |
Creation of Charge (New Secured Borrowings) |
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2011-11-15 |
Instrument evidencing creation or modification of charge in case of acquistion of property-151111 |
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2011-11-15 |
Instrument of creation or modification of charge-151111 |
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2011-11-15 |
Optional Attachment 1-151111 |
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2011-11-15 |
petrolube_cal_scan.pdf - 3 (182934555) |
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2011-11-15 |
petrolube_facility_scan.pdf - 2 (182934555) |
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2011-11-15 |
petrolube_sgha_scan.pdf - 1 (182934555) |
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2011-10-28 |
dire report petrolube 2011.pdf - 2 (182934577) |
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2011-10-28 |
fixed assets.pdf - 5 (182934577) |
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2011-10-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-28 |
Frm23ACA-281011 for the FY ending on-310311 |
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2011-10-28 |
Petrolube _notes to acc..pdf - 2 (182934605) |
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2011-10-28 |
Petrolube _notes to acc..pdf - 4 (182934577) |
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2011-10-28 |
Petrolube_Auditor report.pdf - 3 (182934577) |
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2011-10-28 |
petrolube_BS.pdf - 1 (182934577) |
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2011-10-28 |
petrolube_P&L.pdf - 1 (182934605) |
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2011-10-21 |
annual return final.pdf - 1 (182934656) |
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2011-10-21 |
Copy of resolution-211011 |
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2011-10-21 |
CTC PETROLUBE 2011 AGM.pdf - 1 (182934626) |
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2011-10-21 |
Registration of resolution(s) and agreement(s) |
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2011-10-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-21 |
list of shareholder 2011.pdf - 2 (182934656) |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-18 |
petolube.pdf - 1 (182934678) |
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2011-06-23 |
Certificate of Registration of Mortgage-230611 |
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2011-06-23 |
Creation of Charge (New Secured Borrowings) |
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2011-06-23 |
Instrument of creation or modification of charge-230611 |
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2011-06-23 |
Loan Agreement.pdf - 1 (182934718) |
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2011-06-23 |
Optional Attachment 1-230611 |
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2011-06-23 |
Resolution Petrolube.pdf - 2 (182934718) |
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2011-06-10 |
Satisfaction of Charge (Secured Borrowing) |
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2011-06-10 |
Satisfaction of Charge (Secured Borrowing) |
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2011-06-10 |
Letter of the charge holder-100611 |
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2011-06-10 |
Letter of the charge holder-100611 |
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2011-06-10 |
Memorandum of satisfaction of Charge-100611 |
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2011-06-10 |
Memorandum of satisfaction of Charge-100611 |
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2011-06-10 |
NOC.pdf - 1 (182934743) |
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2011-06-10 |
NOC.pdf - 1 (182934753) |
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2011-04-28 |
Copy of Board Resolution-280411 |
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2011-04-28 |
Copy of Board Resolution-280411 |
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2011-04-28 |
ctc1.pdf - 1 (182934761) |
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2011-04-28 |
ctc2.pdf - 1 (182934787) |
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2011-04-28 |
Return of appointment of managing director or whole-time director or manager |
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2011-04-28 |
Return of appointment of managing director or whole-time director or manager |
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2011-04-13 |
Copy of resolution-130411 |
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2011-04-13 |
ctc.pdf - 1 (182934868) |
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2011-04-13 |
Registration of resolution(s) and agreement(s) |
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2011-03-04 |
Copy of resolution-040311 |
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2011-03-04 |
ctc.pdf - 1 (182934877) |
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2011-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-04 |
Registration of resolution(s) and agreement(s) |
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2011-03-04 |
list of allotees.pdf - 1 (182934887) |
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2011-03-04 |
List of allottees-040311 |
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2011-02-23 |
Certificate of Registration of Mortgage-140111 |
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2011-01-23 |
ctc.pdf - 2 (182934904) |
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2011-01-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-23 |
MoA - Memorandum of Association-230111 |
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2011-01-23 |
moa.pdf - 1 (182934904) |
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2011-01-23 |
Optional Attachment 1-230111 |
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2011-01-14 |
Creation of Charge (New Secured Borrowings) |
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2011-01-14 |
General Hypothecation Agreement.pdf - 1 (182934987) |
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2011-01-14 |
Instrument of creation or modification of charge-140111 |
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2011-01-14 |
Optional Attachment 1-140111 |
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2011-01-14 |
Sanction Letter.pdf - 2 (182934987) |
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2010-11-24 |
AR 2010.pdf - 1 (182935001) |
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2010-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-27 |
auditor report.pdf - 3 (182935102) |
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2010-10-27 |
balance sheet.pdf - 1 (182935102) |
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2010-10-27 |
CC_Petrolube.pdf - 1 (182935083) |
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2010-10-27 |
dire report petrolube 2010.pdf - 2 (182935102) |
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2010-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-27 |
Frm23ACA-271010 for the FY ending on-310310 |
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2010-10-27 |
notes to accounts.pdf - 2 (182935019) |
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2010-10-27 |
notes to accounts.pdf - 4 (182935102) |
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2010-10-27 |
Optional Attachment 1-271010 |
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2010-10-27 |
p & l.pdf - 1 (182935019) |
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2010-10-27 |
resolution prateek.pdf - 1 (182935010) |
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2010-06-14 |
Consent Managing director-140610 |
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2010-06-14 |
consent.pdf - 1 (182935119) |
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2010-06-14 |
Evidence of cessation-140610 |
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2010-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-14 |
resignation.pdf - 2 (182935119) |
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2009-11-20 |
Memorandum of satisfaction of Charge-181109 |
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2009-11-18 |
Certificate of Registration for Modification of Mortgage-141109 |
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2009-11-18 |
Certificate of Registration for Modification of Mortgage-141109 |
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2009-11-18 |
Satisfaction of Charge (Secured Borrowing) |
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2009-11-18 |
Letter of the charge holder-181109 |
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2009-11-18 |
PETRO - 17 - DOC.pdf - 1 (182935136) |
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2009-11-14 |
Creation of Charge (New Secured Borrowings) |
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2009-11-14 |
Creation of Charge (New Secured Borrowings) |
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2009-11-14 |
Instrument of creation or modification of charge-141109 |
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2009-11-14 |
Instrument of creation or modification of charge-141109 |
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2009-11-14 |
Optional Attachment 1-141109 |
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2009-11-14 |
Optional Attachment 1-141109 |
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2009-11-14 |
PETROLUBE - 1 - ANNEX A-B.pdf - 2 (182935151) |
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2009-11-14 |
PETROLUBE - 1 - DOC.pdf - 1 (182935151) |
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2009-11-14 |
PETROLUBE - 2 - ANNEX A-B.pdf - 2 (182935166) |
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2009-11-14 |
PETROLUBE - 2 - DOC.pdf - 1 (182935166) |
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2009-10-22 |
annual return.pdf - 1 (182935176) |
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2009-10-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-21 |
AUDITOR REPORT_PETROLUBE.pdf - 2 (182935189) |
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2009-10-21 |
BS 09.pdf - 1 (182935189) |
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2009-10-21 |
Copy of resolution-211009 |
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2009-10-21 |
Ctc sr.pdf - 1 (182935181) |
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2009-10-21 |
dire report petrolube 2009.pdf - 3 (182935189) |
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2009-10-21 |
Registration of resolution(s) and agreement(s) |
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2009-10-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-21 |
Frm23ACA-211009 for the FY ending on-310309 |
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2009-10-21 |
Notes to accounts_petrolube.pdf - 2 (182935198) |
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2009-10-21 |
Notes to accounts_petrolube.pdf - 4 (182935189) |
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2009-10-21 |
petro bs 89.pdf - 1 (182935198) |
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2009-10-21 |
SCHEDULE P L.pdf - 3 (182935198) |
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2009-10-20 |
CC_Petrolube India Ltd[1]..pdf - 1 (182935204) |
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2009-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-09-24 |
Information by auditor to Registrar |
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2009-09-24 |
INTIMATION.pdf - 1 (182935208) |
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2009-09-17 |
CHANGE IN REM. OF MD.pdf - 1 (182935213) |
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2009-09-17 |
Copy of resolution-170909 |
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2009-09-17 |
Registration of resolution(s) and agreement(s) |
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2009-07-31 |
bonus share ctc.pdf - 2 (182935227) |
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2009-07-31 |
Copy of resolution-310709 |
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2009-07-31 |
ctc & explantory statement.pdf - 1 (182935221) |
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2009-07-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-31 |
Registration of resolution(s) and agreement(s) |
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2009-07-31 |
List of allottees-310709 |
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2009-07-31 |
list of allottees.pdf - 1 (182935227) |
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2009-07-31 |
Resolution authorising bonus shares-310709 |
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2009-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-21 |
List of Alloties.pdf - 1 (182935274) |
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2009-05-21 |
List of allottees-210509 |
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2009-02-09 |
Certificate of Registration for Modification of Mortgage-090209 |
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2009-02-09 |
Certificate of Registration for Modification of Mortgage-090209 |
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2009-02-09 |
Certificate of Registration of Mortgage-090209 |
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2009-02-09 |
Satisfaction of Charge (Secured Borrowing) |
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2009-02-09 |
Creation of Charge (New Secured Borrowings) |
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2009-02-09 |
Creation of Charge (New Secured Borrowings) |
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2009-02-09 |
Creation of Charge (New Secured Borrowings) |
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2009-02-09 |
Instrument of details of the charge-090209 |
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2009-02-09 |
Instrument of details of the charge-090209 |
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2009-02-09 |
Instrument of details of the charge-090209 |
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2009-02-09 |
Letter of the charge holder-090209 |
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2009-02-09 |
Memorandum of satisfaction of Charge-090209 |
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2009-01-30 |
Creation of Charge (New Secured Borrowings) |
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2009-01-30 |
Creation of Charge (New Secured Borrowings) |
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2008-09-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-080908 |
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2008-09-03 |
bank resolution.pdf - 1 (182935379) |
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2008-09-03 |
Copy of resolution-030908 |
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2008-09-03 |
Registration of resolution(s) and agreement(s) |
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2008-08-09 |
auditor report.pdf - 2 (182935385) |
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2008-08-09 |
balance sheet.pdf - 1 (182935385) |
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2008-08-09 |
Balance Sheet & Associated Schedules |
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2008-08-09 |
Profit & Loss Statement |
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2008-08-09 |
notice & director report.pdf - 3 (182935385) |
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2008-08-09 |
p&l.pdf - 1 (182935392) |
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2008-08-08 |
Annual Return.pdf - 1 (182935395) |
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2008-08-08 |
Annual Returns and Shareholder Information |
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2008-08-07 |
Evidence of cessation-070808 |
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2008-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-07 |
monika resignation0001.pdf - 1 (182935399) |
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2008-07-29 |
Board resolution Arpit.pdf - 1 (182935405) |
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2008-07-29 |
Board resolution Arpit.pdf - 2 (182935432) |
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2008-07-29 |
br md.pdf - 2 (182935405) |
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2008-07-29 |
br md.pdf - 2 (182935448) |
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2008-07-29 |
Copy of Board Resolution-290708 |
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2008-07-29 |
Copy of Board Resolution-290708 |
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2008-07-29 |
Copy of resolution-290708 |
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2008-07-29 |
Copy of resolution-290708 |
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2008-07-29 |
Copy of resolution-290708 |
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2008-07-29 |
Copy of shareholder resolution-290708 |
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2008-07-29 |
Copy of shareholder resolution-290708 |
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2008-07-29 |
Registration of resolution(s) and agreement(s) |
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2008-07-29 |
Registration of resolution(s) and agreement(s) |
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2008-07-29 |
Registration of resolution(s) and agreement(s) |
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2008-07-29 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-29 |
Return of appointment of managing director or whole-time director or manager |
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2008-07-29 |
Optional Attachment 1-290708 |
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2008-07-29 |
Optional Attachment 1-290708 |
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2008-07-29 |
resolution-314.pdf - 1 (182935422) |
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2008-07-29 |
sr arpit gupta.pdf - 1 (182935413) |
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2008-07-29 |
sr arpit gupta.pdf - 1 (182935432) |
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2008-07-29 |
sr md.pdf - 1 (182935448) |
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2008-07-29 |
sr md.pdf - 2 (182935413) |
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2008-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-130308 |
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2008-02-27 |
Submission of documents with the Registrar |
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2008-02-27 |
petrolube prospects.pdf - 1 (182935472) |
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2008-02-27 |
Stmnt in lieu of Prospectus(ScheduleIV)-270208 |
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2008-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-20 |
list of allotees.pdf - 1 (182935484) |
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2008-02-20 |
List of allottees-200208 |
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2008-02-16 |
AoA - Articles of Association-160208 |
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2008-02-16 |
AOA_petrolube.pdf - 2 (182935492) |
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2008-02-16 |
Copy of resolution-160208 |
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2008-02-16 |
Registration of resolution(s) and agreement(s) |
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2008-02-16 |
notice_petrolube.pdf - 1 (182935492) |
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2007-10-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-10-28 |
LIST OF ALLOTEES.pdf - 1 (182935511) |
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2007-10-28 |
List of allottees-281007 |
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2007-10-27 |
B S & A D R DOCUMENTS.pdf - 1 (182935517) |
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2007-10-27 |
Balance Sheet & Associated Schedules |
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2007-10-27 |
Profit & Loss Statement |
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2007-10-27 |
PRIFIT & LOSS ACCOUNT.pdf - 1 (182935520) |
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2007-10-25 |
Annual_Return OF PETROLUBE INDIA PVT. LTD..pdf - 1 (182935523) |
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2007-10-25 |
COMPLIANCE CERTIFICATE PETROLUBE INDIA PVT. LTD..pdf - 1 (182935527) |
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2007-10-25 |
Annual Returns and Shareholder Information |
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2007-10-25 |
Form for submission of compliance certificate with the Registrar |
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2007-07-31 |
Evidence of cessation-310707 |
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2007-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-31 |
Resign_Dir.pdf - 1 (182935531) |
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2007-06-04 |
AoA - Articles of Association-040607 |
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2007-06-04 |
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (182935537) |
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2007-06-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-06-04 |
MEMORANDUM OF PETROLUBE.pdf - 1 (182935537) |
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2007-06-04 |
MoA - Memorandum of Association-040607 |
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2007-06-02 |
AoA - Articles of Association-020607 |
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2007-06-02 |
FORM 5 , AND OTHER DOCUMENTS .pdf - 2 (182935545) |
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2007-06-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-06-02 |
MEMORANDUM OF PETROLUBE.pdf - 1 (182935545) |
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2007-06-02 |
MoA - Memorandum of Association-020607 |
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2007-02-03 |
Annual_Return OF PETROLUBE INDIA PVT. LTD.pdf - 1 (182935613) |
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2007-02-03 |
COMPLAINS REPORTS OF PETROLUBE INDIA PVT. LTD.pdf - 1 (182935959) |
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2007-02-03 |
Annual Returns and Shareholder Information |
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2007-02-03 |
Balance Sheet & Associated Schedules |
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2007-02-03 |
Profit & Loss Statement |
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2007-02-03 |
Form for submission of compliance certificate with the Registrar |
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2007-02-03 |
Creation of Charge (New Secured Borrowings) |
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2007-02-03 |
Creation of Charge (New Secured Borrowings) |
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2007-02-03 |
Creation of Charge (New Secured Borrowings) |
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2007-02-03 |
Creation of Charge (New Secured Borrowings) |
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2007-02-03 |
Creation of Charge (New Secured Borrowings) |
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2007-02-03 |
PETROLUBE INDIA PVT.LTD. BALANCE SHEETS AND OTHERS DOCUMENTS.pdf - 1 (182935619) |
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2007-02-03 |
PROFIT & LOSS ACCOUNTS PETROLUBE INDIA PVT. LTD.pdf - 1 (182935623) |
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2006-12-07 |
DIN2-AG.pdf - 1 (182935972) |
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2006-12-07 |
DIN2-BG.pdf - 2 (182935972) |
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2006-12-07 |
DIN2-HRG.pdf - 4 (182935972) |
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2006-12-07 |
DIN2-RSG.pdf - 3 (182935972) |
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2006-12-07 |
Form DIN3-151206 |
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2006-07-04 |
Evidence of cessation-040706 |
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2006-07-04 |
Others-040706 |
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2006-07-04 |
Others-040706 |
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2006-06-30 |
DUMMY OFFLINE FILE.pdf - 1 (182935990) |
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2006-06-30 |
Evidence of cessation-300606 |
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2006-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-20 |
Annual Return for the year 2003_2004 |
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2006-03-20 |
AOA |
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2006-03-20 |
Balance Sheet for the year 2003_2004 |
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2006-03-20 |
Cerificate of Incorporation |
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2006-03-20 |
Application and declaration for incorporation of a company |
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2006-03-20 |
Notice of situation or change of situation of registered office |
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2006-03-20 |
Registration of resolution(s) and agreement(s) |
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2006-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-20 |
Creation of Charge (New Secured Borrowings) |
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2006-03-20 |
Creation of Charge (New Secured Borrowings) |
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2006-03-20 |
Creation of Charge (New Secured Borrowings) |
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2006-03-20 |
Creation of Charge (New Secured Borrowings) |
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2006-03-20 |
Creation of Charge (New Secured Borrowings) |
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2006-03-20 |
Creation of Charge (New Secured Borrowings) |
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2006-03-20 |
MOA |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Balance Sheet |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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