Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190404 |
Add to Cart |
2019-04-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190404 1 |
Add to Cart |
2019-04-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190404 2 |
Add to Cart |
2017-11-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171113 |
Add to Cart |
2016-05-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160427 |
Add to Cart |
2016-01-01 |
Certificate of Registration for Modification of Mortgage-251215 |
Add to Cart |
2008-05-08 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-080508 |
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2007-05-16 |
Certificate of Registration of Mortgage-160507 |
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2006-03-21 |
Cerificate of Incorporation |
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2006-03-21 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-11-03 |
Evidence of cessation;-03112021 |
Add to Cart |
2021-11-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-11-03 |
Optional Attachment-(1)-03112021 |
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2021-11-03 |
Optional Attachment-(2)-03112021 |
Add to Cart |
2021-08-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082021 |
Add to Cart |
2021-08-23 |
Evidence of cessation;-19082021 |
Add to Cart |
2021-08-23 |
Interest in other entities;-19082021 |
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2021-08-23 |
Notice of resignation;-19082021 |
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2021-08-23 |
Optional Attachment-(2)-19082021 |
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2021-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-13 |
Optional Attachment-(1)-13082021 |
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2021-04-19 |
Evidence of cessation;-16042021 |
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2021-04-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-19 |
Optional Attachment-(1)-16042021 |
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2021-04-19 |
Optional Attachment-(2)-16042021 |
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2021-04-19 |
Optional Attachment-(3)-16042021 |
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2020-12-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020 |
Add to Cart |
2020-12-04 |
Evidence of cessation;-04122020 |
Add to Cart |
2020-12-04 |
Evidence of cessation;-04122020 1 |
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2020-12-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-04 |
Interest in other entities;-04122020 |
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2020-09-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020 |
Add to Cart |
2020-09-04 |
Evidence of cessation;-04092020 |
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2020-09-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-04 |
Notice of resignation;-04092020 |
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2020-09-04 |
Optional Attachment-(1)-04092020 |
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2020-07-07 |
Evidence of cessation;-07072020 |
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2020-07-07 |
Evidence of cessation;-07072020 1 |
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2020-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-30 |
Evidence of cessation;-30012020 |
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2020-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-30 |
Optional Attachment-(1)-30012020 |
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2020-01-30 |
Optional Attachment-(2)-30012020 |
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2020-01-30 |
Optional Attachment-(3)-30012020 |
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2019-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019 |
Add to Cart |
2019-12-12 |
Evidence of cessation;-12122019 |
Add to Cart |
2019-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-12 |
Interest in other entities;-12122019 |
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2019-12-12 |
Notice of resignation;-12122019 |
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2019-12-12 |
Optional Attachment-(1)-12122019 |
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2019-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019 |
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2019-09-27 |
Interest in other entities;-27092019 |
Add to Cart |
2019-09-13 |
Evidence of cessation;-13092019 |
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2019-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-13 |
Notice of resignation;-13092019 |
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2019-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019 |
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2019-02-20 |
Evidence of cessation;-20022019 |
Add to Cart |
2019-02-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-20 |
Interest in other entities;-20022019 |
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2019-02-20 |
Notice of resignation;-20022019 |
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2019-02-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-01-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019 |
Add to Cart |
2019-01-29 |
Evidence of cessation;-29012019 |
Add to Cart |
2019-01-29 |
Notice of resignation;-29012019 |
Add to Cart |
2018-09-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018 |
Add to Cart |
2018-08-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-03 |
Interest in other entities;-03082018 |
Add to Cart |
2018-08-03 |
Optional Attachment-(1)-03082018 |
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2018-07-20 |
Evidence of cessation;-20072018 |
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2018-07-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-20 |
Notice of resignation;-20072018 |
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2018-07-19 |
Resignation of Director |
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2018-07-19 |
Notice of resignation filed with the company-19072018 |
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2018-07-19 |
Proof of dispatch-19072018 |
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2017-09-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-05-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-05-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017 |
Add to Cart |
2017-05-27 |
Interest in other entities;-27052017 |
Add to Cart |
2017-05-27 |
Letter of appointment;-27052017 |
Add to Cart |
2017-04-17 |
Acknowledgement received from company-17042017 |
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2017-04-17 |
Evidence of cessation;-17042017 |
Add to Cart |
2017-04-17 |
Resignation of Director |
Add to Cart |
2017-04-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-17 |
Notice of resignation filed with the company-17042017 |
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2017-04-17 |
Notice of resignation;-17042017 |
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2017-04-17 |
Proof of dispatch-17042017 |
Add to Cart |
2017-04-11 |
Resignation of Director |
Add to Cart |
2017-04-11 |
Notice of resignation filed with the company-11042017 |
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2017-04-11 |
Proof of dispatch-11042017 |
Add to Cart |
2017-04-05 |
Evidence of cessation;-05042017 |
Add to Cart |
2017-04-05 |
Resignation of Director |
Add to Cart |
2017-04-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-05 |
Notice of resignation filed with the company-05042017 |
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2017-04-05 |
Notice of resignation;-05042017 |
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2017-04-05 |
Proof of dispatch-05042017 |
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2016-09-28 |
Acknowledgement received from company-28092016 |
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2016-09-28 |
CTC-BR.pdf - 1 (190609880) |
Add to Cart |
2016-09-28 |
Evidence of cessation;-28092016 |
Add to Cart |
2016-09-28 |
Resignation of Director |
Add to Cart |
2016-09-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-28 |
Notice of resignation filed with the company-28092016 |
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2016-09-28 |
Notice of resignation;-28092016 |
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2016-09-28 |
Proof of despatch and receipt.pdf - 2 (190609865) |
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2016-09-28 |
Proof of dispatch-28092016 |
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2016-09-28 |
Proof of receipt.pdf - 3 (190609865) |
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2016-09-28 |
Resignation recd DIR 12.pdf - 2 (190609880) |
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2016-09-28 |
Resignation.pdf - 1 (190609865) |
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2016-08-25 |
Copy of Ordinary Resolutions AGM 2016.pdf - 1 (190609946) |
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2016-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-25 |
Optional Attachment-(1)-25082016 |
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2016-05-26 |
BM030516 PC.pdf - 1 (190610049) |
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2016-05-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016 |
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2016-05-26 |
DIR 2.pdf - 2 (190610049) |
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2016-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-26 |
Letter of appointment;-26052016 |
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2016-05-03 |
-03052016 |
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2016-05-03 |
Resignation of Director |
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2016-05-03 |
Notice of Resignation.pdf - 1 (190610132) |
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2016-05-03 |
Proof despatch_receipt.pdf - 2 (190610132) |
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2016-04-13 |
BR- ASethi.pdf - 1 (190610196) |
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2016-04-13 |
Evidence of cessation;-13042016 |
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2016-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-13 |
Notice of Resignation.pdf - 2 (190610196) |
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2016-04-13 |
Notice of resignation;-13042016 |
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2016-04-08 |
BR PN Dixit.pdf - 1 (190610285) |
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2016-04-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016 |
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2016-04-08 |
DIR 2.pdf - 2 (190610285) |
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2016-04-08 |
Form_DIR-12_PNDIXIT_NIRBHAY77_20160407152834.pdf-07042016 |
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2016-04-08 |
Letter of appointment;-07042016 |
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2011-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-03 |
Consent Letter of Mr. V M Kaul.pdf - 1 (21689082) |
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2011-03-03 |
Extract of Mintues of Board Meeting.pdf - 2 (21689082) |
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2011-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-18 |
Consent_Letter.pdf - 1 (21689085) |
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2010-09-18 |
Extract of Board Meeting-2.pdf - 2 (21689085) |
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2010-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-16 |
Appointment Letter-I S Jha.pdf - 1 (21689091) |
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2009-11-16 |
Board Resolution.pdf - 3 (21689091) |
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2009-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-11-16 |
Resignation Letter-Mr. Majumdar.pdf - 2 (21689091) |
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2009-08-18 |
Consent Letter.pdf - 2 (21689094) |
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2009-08-18 |
Extract of minutes.pdf - 1 (21689094) |
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2009-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-24 |
Consent Letter-Mr. Sridharan.pdf - 1 (21689097) |
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2009-06-24 |
Extract of 8th AGM.pdf - 2 (21689097) |
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2009-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-19 |
Consent Letter.pdf - 1 (21689100) |
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2009-06-19 |
Extract of Board Resolution.pdf - 2 (21689100) |
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2009-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-18 |
Extract of Mintues of Baord Meeting-Mr. Kaul.pdf - 2 (21689107) |
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2009-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-18 |
Resgination VMK.pdf - 1 (21689107) |
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2008-11-19 |
Appointment as Co. Secretary.pdf - 1 (21689110) |
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2008-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-06 |
S. Datta.pdf - 1 (21689115) |
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2008-08-12 |
Consent Letter-Mr. Banmali & S Majumdar.pdf - 1 (21689117) |
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2008-08-12 |
Extract of Mintues of Board Meeting-Mr. Banmali,Mr. Majumdar & Mr. R P Singh.pdf - 3 (21689117) |
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2008-08-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-12 |
Resignation Letter -Mr. R P Singh.pdf - 2 (21689117) |
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2008-02-16 |
Extract of Minutes of Board Meeting-Mr. sachdev.pdf - 1 (21689119) |
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2008-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-15 |
Extrect of the Minutes of Board Meeting- Mr. Utpal Dhar.pdf - 1 (21689125) |
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2008-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-03 |
Copy of Resignation.pdf - 1 (21689129) |
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2007-11-03 |
Extract of Mintues of Board Meeting.pdf - 2 (21689129) |
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2007-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-09 |
Consent Letter -Mr.Menon.pdf - 1 (21689131) |
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2007-03-09 |
Consent Letter-Mr.White.pdf - 4 (21689131) |
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2007-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-09 |
GF Groove White-Photograph.pdf - 3 (21689131) |
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2007-03-09 |
Prasad Menon-Photograph.pdf - 2 (21689131) |
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2007-03-09 |
Resolution of Appointment-Mr.Menon.pdf - 5 (21689131) |
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2007-03-09 |
Resolution of Appointment-Mr.White.pdf - 6 (21689131) |
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2006-06-06 |
Copy of Resignation.pdf - 1 (21689135) |
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2006-06-06 |
Extracts of Minutes of Board Meeting.pdf - 2 (21689135) |
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2006-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-21 |
Form 32.PDF |
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2006-03-21 |
Form 32.PDF 1 |
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2006-03-21 |
Form 32.PDF 2 |
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2006-03-21 |
Form 32.PDF 3 |
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2006-03-21 |
Form 32.PDF 4 |
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2006-03-21 |
Form 32.PDF 5 |
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2006-03-21 |
Form 32.PDF 6 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-04-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-04-04 |
Satisfaction of Charge (Secured Borrowing) |
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2019-04-04 |
Letter of the charge holder stating that the amount has been satisfied-04042019 |
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2019-04-04 |
Letter of the charge holder stating that the amount has been satisfied-04042019 1 |
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2019-04-04 |
Letter of the charge holder stating that the amount has been satisfied-04042019 2 |
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2016-04-22 |
Annex 2_Immovable Property.pdf - 3 (190612035) |
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2016-04-22 |
Annexure 1 T& C post Sept 2015 immov.pdf - 2 (190612035) |
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2016-04-22 |
Creation of Charge (New Secured Borrowings) |
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2016-04-22 |
Instrument(s) of creation or modification of charge;-22042016 |
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2016-04-22 |
Optional Attachment-(1)-22042016 |
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2016-04-22 |
Optional Attachment-(2)-22042016 |
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2016-04-22 |
Powerlinks 1.pdf - 1 (190612035) |
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2015-12-25 |
Annex 2 _Property charged.pdf - 4 (113172015) |
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2015-12-25 |
Annex 2_Immovable Property.pdf - 4 (113172017) |
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2015-12-25 |
Annexure 1 Terms & Conditions.pdf - 3 (113172015) |
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2015-12-25 |
Annexure 1 Terms & Conditions.pdf - 3 (113172017) |
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2015-12-25 |
Deed of Accession.pdf - 2 (113172015) |
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2015-12-25 |
Deed of Accession.pdf - 2 (113172017) |
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2015-12-25 |
Deed of Assignment.pdf - 1 (113172015) |
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2015-12-25 |
Deed of Assignment.pdf - 1 (113172017) |
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2015-12-25 |
Creation of Charge (New Secured Borrowings) |
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2015-12-25 |
Creation of Charge (New Secured Borrowings) |
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2007-05-11 |
Creation of Charge (New Secured Borrowings) |
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2007-05-11 |
Mortgage deed.pdf - 1 (21689166) |
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2006-06-11 |
Form 8.PDF 1 |
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2006-03-21 |
Creation of Charge (New Secured Borrowings) |
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2006-03-21 |
Form 8.PDF |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-14 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2022-11-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-11-01 |
Form PAS-6-01112022 |
Add to Cart |
2022-10-29 |
Form MSME FORM I-28102022 |
Add to Cart |
2022-07-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-07-15 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-05-25 |
Return of deposits |
Add to Cart |
2022-05-12 |
Form PAS-6-12052022_signed |
Add to Cart |
2021-10-28 |
Form MSME FORM I-28102021_signed |
Add to Cart |
2021-10-25 |
Form PAS-6-25102021_signed |
Add to Cart |
2021-08-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-06-30 |
Return of deposits |
Add to Cart |
2021-06-29 |
Form CFSS-2020-29062021_signed |
Add to Cart |
2021-06-24 |
Form PAS-6-24062021_signed |
Add to Cart |
2021-04-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-12-21 |
Return of deposits |
Add to Cart |
2020-12-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-12-15 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2020-12-15 |
Form PAS-6-15122020_signed |
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2020-11-01 |
Form MSME FORM I-01112020_signed |
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2020-09-29 |
Form PAS-6-29092020_signed |
Add to Cart |
2020-09-29 |
Form PAS-6-29092020_signed 1 |
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2020-09-23 |
Return of deposits |
Add to Cart |
2020-05-15 |
Form MSME FORM I-15052020_signed |
Add to Cart |
2019-06-28 |
Return of deposits |
Add to Cart |
2019-05-29 |
Form MSME FORM I-29052019_signed |
Add to Cart |
2019-02-26 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2018-09-20 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2018-05-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-05-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-04-24 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2017-11-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-10-09 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-09-29 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2017-08-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-05-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-09-28 |
EXTRACT OF INFORMATION MEORENDUM.pdf - 1 (190612102) |
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2016-09-28 |
Form for submission of documents with the Registrar |
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2016-09-28 |
PAS-5.pdf - 2 (190612102) |
Add to Cart |
2016-09-28 |
Request for filing addendum.pdf - 3 (190612102) |
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2016-09-08 |
Annexure Final Term Sheet.pdf - 4 (190612126) |
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2016-09-08 |
Committee Resolution for allotment.pdf - 2 (190612126) |
Add to Cart |
2016-09-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-08 |
List of allottees.pdf - 1 (190612126) |
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2016-09-08 |
PAS-5.pdf - 3 (190612126) |
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2016-08-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-08-25 |
Special Resolutions_Expl statement.pdf - 1 (190612157) |
Add to Cart |
2016-08-23 |
CTC of resolutions _MGT-14.pdf - 1 (190612175) |
Add to Cart |
2016-08-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-08-11 |
AGM Resolution.pdf - 3 (190612213) |
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2016-08-11 |
Eligibility and consent.pdf - 2 (190612213) |
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2016-08-11 |
Information to the Registrar by company for appointment of auditor |
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2016-08-11 |
Intimation.pdf - 1 (190612213) |
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2016-05-26 |
Board Resolutions.pdf - 1 (190612241) |
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2016-05-26 |
Registration of resolution(s) and agreement(s) |
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2016-02-11 |
BR- Appointment of KSRM.pdf - 2 (190612265) |
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2016-02-11 |
DIr-2, Address proof PAN.pdf - 1 (190612265) |
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2016-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-29 |
BR Resignation BM 28.10.15.pdf - 1 (113172110) |
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2015-10-29 |
BR- Appointment.pdf - 4 (113172110) |
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2015-10-29 |
Dir-2.pdf - 2 (113172110) |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-29 |
Resignation of Mr Nayak (ack).pdf - 3 (113172110) |
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2015-10-19 |
Board Resolution.pdf - 1 (113172111) |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-19 |
Notice of Resignations.pdf - 2 (113172111) |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-29 |
BR CFO APPT.pdf - 1 (113172113) |
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2015-09-29 |
CFO consent.pdf - 2 (113172113) |
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2015-09-29 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-27 |
Board Resolutions (4).pdf - 1 (113172114) |
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2015-08-27 |
BR CFO changes.pdf - 2 (113172115) |
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2015-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-27 |
Registration of resolution(s) and agreement(s) |
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2015-08-27 |
SM resignation.pdf - 1 (113172115) |
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2015-06-02 |
BR Annual Accounts 14_15.pdf - 1 (113172116) |
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2015-06-02 |
Registration of resolution(s) and agreement(s) |
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2015-04-27 |
BR Appointment.pdf - 1 (85063850) |
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2015-04-27 |
Consent to act as Director.pdf - 2 (85063850) |
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2015-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-27 |
MBP -1.pdf - 3 (85063850) |
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2015-03-24 |
BR_appt of CEO_ED 01022015.pdf - 1 (85063851) |
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2015-03-24 |
BR_appt of CEO_ED 01022015.pdf - 1 (85063852) |
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2015-03-24 |
Consent to act as CEO.pdf - 2 (85063852) |
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2015-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-24 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-21 |
Board Resolutions 23Jan 15.pdf - 1 (85063853) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
BR Resignation.pdf - 1 (85063854) |
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2015-02-17 |
Dir 2.pdf - 2 (85063854) |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Resign Asingh.pdf - 3 (85063854) |
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2014-12-17 |
BR 19 Nov 14.pdf - 1 (85063855) |
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2014-12-17 |
Dir 2.pdf - 2 (85063855) |
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2014-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-17 |
MBP 1.pdf - 3 (85063855) |
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2014-11-24 |
BR Accounts 28.10.14.pdf - 1 (85063856) |
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2014-11-24 |
Registration of resolution(s) and agreement(s) |
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2014-10-20 |
Registration of resolution(s) and agreement(s) |
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2014-10-20 |
Resoln IA.pdf - 1 (21689175) |
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2014-09-02 |
CFO resoln.pdf - 1 (190612532) |
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2014-09-02 |
Consent as CFO.pdf - 2 (190612532) |
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2014-09-02 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-02 |
NRC Resolution for CFO.pdf - 3 (190612532) |
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2014-08-22 |
BM23714 Resolutions.pdf - 1 (21689177) |
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2014-08-22 |
CFO resoln.pdf - 2 (21689180) |
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2014-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Re-designation letter.pdf - 1 (21689180) |
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2014-07-31 |
BM23714Resignation.pdf - 1 (21689183) |
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2014-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-31 |
Mr Padmanabhan's resignation.pdf - 2 (21689183) |
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2014-07-25 |
AGM Special Resolns 25th June 2014.pdf - 1 (21689186) |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
ADT-1.pdf - 1 (190612562) |
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2014-07-08 |
Submission of documents with the Registrar |
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2014-06-05 |
Board Resolns BM 8_May_14.pdf - 1 (21689190) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2013-10-21 |
ED Extn BR 24713.pdf - 1 (21689193) |
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2013-10-21 |
Return of appointment of managing director or whole-time director or manager |
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2013-09-13 |
Information by auditor to Registrar |
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2013-09-13 |
Powerlinks March 14 Apppointment.pdf - 1 (21689196) |
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2013-08-19 |
Registration of resolution(s) and agreement(s) |
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2013-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-19 |
Resolution for Auditors.pdf - 1 (21689206) |
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2013-07-30 |
Appointment letter Power Links 2013-14.pdf - 1 (21689209) |
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2013-07-30 |
Information by cost auditor to Central Government |
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2013-06-13 |
AB resignation.pdf - 1 (21689213) |
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2013-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-15 |
AK Consent ltr0001.pdf - 1 (21689218) |
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2013-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-15 |
Resignation Letter-Mr. Patki.pdf - 1 (21689222) |
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2012-08-23 |
Appointment letter Powerlinks 2012-13.pdf - 1 (21689224) |
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2012-08-23 |
Extract of 11th Annual General Meeting.pdf - 1 (21689230) |
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2012-08-23 |
Extract of 11th Annual General Meeting.pdf - 1 (21689233) |
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2012-08-23 |
Registration of resolution(s) and agreement(s) |
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2012-08-23 |
Information by cost auditor to Central Government |
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2012-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-06 |
Information by auditor to Registrar |
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2012-08-06 |
Powerlinks.pdf - 1 (21689236) |
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2012-05-16 |
Consent-Mr. Singh.pdf - 1 (21689240) |
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2012-05-16 |
Consent-Mr. Srivastava.pdf - 2 (21689240) |
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2012-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-13 |
Resignation -Mr. Sunil Wadhwa.pdf - 1 (21689244) |
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2012-04-13 |
Resignation -Mr. V M Kaul.pdf - 2 (21689244) |
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2012-02-23 |
Consent Letter-Mr. Sanjeev.pdf - 1 (21689247) |
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2012-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-23 |
Resignation Letter-Mr. Banmali.pdf - 2 (21689247) |
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2011-12-12 |
Consent Sh. R N Nayak.pdf - 1 (21689253) |
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2011-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-02 |
Information by auditor to Registrar |
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2011-12-02 |
powerlinks.pdf - 1 (21689256) |
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2011-10-17 |
Information by cost auditor to Central Government |
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2011-10-17 |
Powerlinks Appointment Order.pdf - 1 (21689259) |
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2011-08-18 |
Extract of AGM (Auditors).pdf - 1 (21689265) |
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2011-08-18 |
Extract of AGM.pdf - 1 (21689262) |
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2011-08-18 |
Registration of resolution(s) and agreement(s) |
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2011-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-10 |
Extract of Board Meeting.pdf - 1 (21689276) |
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2010-12-10 |
Return of appointment of managing director or whole-time director or manager |
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2010-07-29 |
Information by auditor to Registrar |
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2010-07-29 |
Powerlinks 1.pdf - 2 (21689282) |
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2010-07-29 |
Powerlinsk reolutioln.pdf - 1 (21689282) |
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2010-07-23 |
Certified copy of extract of Mintues of AGM-2.pdf - 1 (21689287) |
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2010-07-23 |
Registration of resolution(s) and agreement(s) |
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2010-07-22 |
Certified copy of extract of Mintues of AGM-2.pdf - 1 (190612887) |
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2010-07-22 |
Registration of resolution(s) and agreement(s) |
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2010-03-04 |
Notice of situation or change of situation of registered office |
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2010-02-26 |
Notice of situation or change of situation of registered office |
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2009-10-20 |
Information by auditor to Registrar |
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2009-10-20 |
Powerlinkss.pdf - 1 (21689272) |
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2009-06-22 |
Certified Copy of Resolution(AGM).pdf - 1 (21689297) |
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2009-06-22 |
Consent Letters.pdf - 2 (21689297) |
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2009-06-22 |
Registration of resolution(s) and agreement(s) |
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2009-02-24 |
Information by auditor to Registrar |
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2009-02-24 |
Powerlinks.pdf - 1 (21689301) |
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2008-06-18 |
Ceritfied copy of Resolution (AGM).pdf - 1 (21689307) |
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2008-06-18 |
Consent Letter.pdf - 2 (21689307) |
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2008-06-18 |
Registration of resolution(s) and agreement(s) |
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2008-05-01 |
Altered Memorandum of Association.pdf - 2 (21689312) |
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2008-05-01 |
Consent Letter of shorter notice.pdf - 7 (21689312) |
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2008-05-01 |
Copy of Resolution(AGM)-Article of Association.pdf - 3 (21689312) |
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2008-05-01 |
Copy of Resolution(AGM)-Article of Association.pdf - 6 (21689312) |
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2008-05-01 |
Copy of Resolution(AGM)-Memorandum of Association.pdf - 1 (21689312) |
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2008-05-01 |
Copy of Resolution(AGM)-Shareholder Agreement.pdf - 5 (21689312) |
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2008-05-01 |
Copy of Shareholder Agreement.pdf - 4 (21689312) |
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2008-05-01 |
Registration of resolution(s) and agreement(s) |
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2008-03-10 |
Copy of Resolution ( Board Meeting)-Mr. Sachdev.pdf - 1 (21689317) |
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2008-03-10 |
Return of appointment of managing director or whole-time director or manager |
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2007-11-14 |
Information by auditor to Registrar |
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2007-11-14 |
Powerlinks.pdf - 1 (21689321) |
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2007-09-06 |
Copy of Resolution (Board Meeting)-MrSachdev.pdf - 2 (21689325) |
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2007-09-06 |
Copy Of Resolution(AGM)-MrSachdev.pdf - 1 (21689325) |
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2007-09-06 |
Return of appointment of managing director or whole-time director or manager |
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2007-08-10 |
Certified Copy of Resolutions.pdf - 1 (21689330) |
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2007-08-10 |
Registration of resolution(s) and agreement(s) |
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2007-08-08 |
Copy of Resolution (AGM)-MrJha.pdf - 1 (21689337) |
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2007-08-08 |
Copy of Resolution(Board Meeting)-Mr Jha.pdf - 2 (21689337) |
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2007-08-08 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-18 |
Return of appointment of managing director or whole-time director or manager |
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2007-01-18 |
Resolution - Mr.Jha.pdf - 1 (21689341) |
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2006-11-10 |
Board Resolution.pdf - 2 (21689346) |
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2006-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-10 |
List of Allottees.pdf - 1 (21689346) |
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2006-09-16 |
Form 5.PDF 1 |
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2006-09-06 |
Copy of Resolution(AGM)-Mr.Dhar.pdf - 1 (21689362) |
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2006-09-06 |
Copy of Resolution(Board Meeting)-Mr.Dhar.pdf - 2 (21689362) |
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2006-09-06 |
Return of appointment of managing director or whole-time director or manager |
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2006-07-06 |
Certified copy of resolutions.pdf - 1 (21689367) |
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2006-07-06 |
Registration of resolution(s) and agreement(s) |
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2006-03-21 |
Registration of resolution(s) and agreement(s) |
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2006-03-21 |
Form 23.PDF |
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2006-03-21 |
Form 23.PDF 1 |
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2006-03-21 |
Form 23.PDF 2 |
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2006-03-21 |
Form 23.PDF 3 |
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2006-03-21 |
Form 23.PDF 4 |
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2006-03-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-21 |
Form 5.PDF |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-29 |
Resignation of Director |
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2015-10-29 |
Powerlinks Acknowledgement.pdf - 2 (113172160) |
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2015-10-29 |
Powerlinks Acknowledgement.pdf - 3 (113172160) |
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2015-10-29 |
Powerlinks Resignation.pdf - 1 (113172160) |
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2015-10-26 |
Board Resolution.pdf - 3 (113172161) |
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2015-10-26 |
Resignation of Director |
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2015-10-26 |
Proof of despatch.pdf - 2 (113172161) |
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2015-10-26 |
Resignation.pdf - 1 (113172161) |
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2015-10-15 |
Resignation of Director |
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2015-10-15 |
Notice of Resignation.pdf - 1 (113172163) |
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2015-10-15 |
Proof of Dispatch and Acknowledgement of Resignation.pdf - 2 (113172163) |
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2015-10-15 |
Proof of Dispatch and Acknowledgement of Resignation.pdf - 3 (113172163) |
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2015-10-04 |
Consent&Eligibility_Stat Auditors 2015.pdf - 2 (113172165) |
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2015-10-04 |
Information to the Registrar by company for appointment of auditor |
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2015-10-04 |
Intimation to Stat Auditor.pdf - 1 (113172165) |
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2015-10-04 |
Resolution for appt of Statutory Auditors.pdf - 3 (113172165) |
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2015-02-21 |
Resignation of Director |
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2015-02-21 |
Payment Challan DIR 12.pdf - 3 (85064265) |
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2015-02-21 |
Proof of despatch.pdf - 2 (85064265) |
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2015-02-21 |
Resign Asingh.pdf - 1 (85064265) |
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2014-07-31 |
acknowledgement of Resign.pdf - 3 (21689402) |
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2014-07-31 |
Resignation of Director |
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2014-07-31 |
Proof of despatch.pdf - 2 (21689402) |
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2014-07-31 |
Resignation letter.pdf - 1 (21689402) |
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2006-03-21 |
Cerificate of Incorporation.PDF |
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2006-03-21 |
Application and declaration for incorporation of a company |
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2006-03-21 |
Form 1.PDF |
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2006-03-21 |
Notice of situation or change of situation of registered office |
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2006-03-21 |
Form 18.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-08 |
Company financials including balance sheet and profit & loss |
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2022-11-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14112022 |
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2022-11-14 |
Copy of shareholders resolution-14112022 |
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2022-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022 |
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2022-07-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022 |
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2022-07-25 |
Optional Attachment-(1)-25072022 |
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2022-07-22 |
Copy of MGT-8-22072022 |
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2022-07-22 |
List of share holders, debenture holders;-22072022 |
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2022-07-15 |
Copy of resolution passed by the company-15072022 |
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2022-07-15 |
Copy of written consent given by auditor-15072022 |
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2021-09-12 |
Copy of MGT-8-12092021 |
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2021-09-12 |
List of share holders, debenture holders;-12092021 |
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2021-08-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082021 |
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2021-08-14 |
Optional Attachment-(1)-14082021 |
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2021-08-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082021 |
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2021-04-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042021 |
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2020-12-31 |
Copy of MGT-8-31122020 |
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2020-12-31 |
List of share holders, debenture holders;-31122020 |
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2020-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020 |
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2020-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020 |
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2020-12-19 |
Optional Attachment-(1)-19122020 |
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2020-12-15 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15122020 |
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2020-12-15 |
Copy of shareholders resolution-15122020 |
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2019-08-09 |
Copy of MGT-8-09082019 |
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2019-08-09 |
List of share holders, debenture holders;-09082019 |
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2019-07-25 |
Optional Attachment-(1)-25072019 |
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2019-07-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019 |
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2019-02-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26022019 |
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2019-02-26 |
Copy of shareholders resolution-26022019 |
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2018-10-21 |
Copy of MGT-8-21102018 |
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2018-10-21 |
List of share holders, debenture holders;-21102018 |
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2018-10-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018 |
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2018-05-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018 |
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2018-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018 |
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2018-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018 |
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2018-03-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20032018 |
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2018-03-20 |
Copy of shareholders resolution-20032018 |
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2017-11-02 |
Copy of MGT-8-02112017 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-11-01 |
Altered articles of association-01112017 |
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2017-11-01 |
Altered memorandum of association-01112017 |
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2017-11-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2017-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017 |
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2017-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017 |
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2016-10-26 |
Company CSR policy as per section 135(4)-26102016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Details of other Entity(s)-26102016 |
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2016-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-26 |
Secretarial Audit Report-26102016 |
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2016-09-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28092016 |
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2016-09-28 |
Optional Attachment-(1)-28092016 |
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2016-09-28 |
Optional Attachment-(2)-28092016 |
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2016-09-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08092016 |
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2016-09-08 |
Copy of Board or Shareholders? resolution-08092016 |
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2016-09-08 |
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.-08092016 |
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2016-09-08 |
Optional Attachment-(1)-08092016 |
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2016-09-07 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07092016 |
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2016-09-07 |
Optional Attachment-(1)-07092016 |
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2016-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016 |
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2016-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016 |
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2016-08-11 |
Copy of resolution passed by the company-11082016 |
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2016-08-11 |
Copy of the intimation sent by company-11082016 |
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2016-08-11 |
Copy of written consent given by auditor-11082016 |
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2016-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016 |
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2016-02-11 |
Declaration of the appointee Director, in Form DIR-2-110216 |
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2016-02-11 |
Optional Attachment 1-110216 |
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2015-12-25 |
Instrument of creation or modification of charge-251215 |
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2015-12-25 |
Optional Attachment 1-251215 |
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2015-12-25 |
Optional Attachment 2-251215 |
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2015-12-25 |
Optional Attachment 3-251215 |
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2015-10-30 |
Declaration of the appointee Director, in Form DIR-2-291015 |
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2015-10-30 |
Evidence of cessation-291015 |
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2015-10-30 |
Optional Attachment 1-291015 |
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2015-10-19 |
Evidence of cessation-191015 |
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2015-09-29 |
Copy of Board Resolution-290915 |
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2015-09-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-290915 |
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2015-08-27 |
Board resolution-270815 |
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2015-08-27 |
Copy of resolution-270815 |
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2015-08-27 |
Evidence of cessation-270815 |
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2015-08-27 |
Letter of Appointment-270815 |
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2015-06-02 |
Copy of resolution-020615 |
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2015-04-27 |
Declaration of the appointee Director, in Form DIR-2-270415 |
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2015-04-27 |
Interest in other entities-270415 |
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2015-04-27 |
Letter of Appointment-270415 |
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2015-03-24 |
Copy of Board Resolution-240315 |
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2015-03-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240315 |
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2015-03-24 |
Letter of Appointment-240315 |
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2015-03-17 |
Board resolution-170315 |
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2015-02-21 |
Copy of resolution-210215 |
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2015-02-17 |
Declaration of the appointee Director, in Form DIR-2-170215 |
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2015-02-17 |
Evidence of cessation-170215 |
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2014-12-17 |
Declaration of the appointee Director, in Form DIR-2-171214 |
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2014-12-17 |
Interest in other entities-171214 |
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2014-12-17 |
Letter of Appointment-171214 |
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2014-11-24 |
Copy of resolution-241114 |
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2014-10-21 |
Copy of resolution-201014 |
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2014-09-02 |
Copy of Board Resolution-020914 |
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2014-09-02 |
Copy of certificate by the Nomination and Remuneration Committee of the company-020914 |
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2014-09-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-020914 |
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2014-08-22 |
Copy of resolution-220814 |
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2014-08-22 |
Letter of Appointment-220814 |
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2014-08-22 |
Optional Attachment 1-220814 |
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2014-07-31 |
Evidence of cessation-310714 |
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2014-07-25 |
Copy of resolution-250714 |
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2014-07-08 |
Optional Attachment 1-080714 |
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2014-06-05 |
Copy of resolution-050614 |
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2013-10-21 |
Copy of Board Resolution-211013 |
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2013-08-19 |
Copy of resolution-190813 |
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2013-07-30 |
Copy of the intimation received from the company-300713 |
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2013-06-13 |
Evidence of cessation-130613 |
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2013-03-15 |
Evidence of cessation-150313 |
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2012-08-23 |
Copy of resolution-230812 |
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2012-08-23 |
Copy of the intimation received from the company-230812 |
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2012-08-23 |
Optional Attachment 1-230812 |
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2012-05-16 |
Optional Attachment 1-160512 |
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2012-04-13 |
Evidence of cessation-130412 |
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2012-04-13 |
Optional Attachment 1-130412 |
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2012-02-23 |
Evidence of cessation-230212 |
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2011-12-12 |
Evidence of cessation-121211 |
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2011-10-17 |
Copy of the intimation received from the company-171011 |
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2011-08-19 |
Optional Attachment 1-180811 |
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2011-08-18 |
Copy of resolution-180811 |
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2011-08-18 |
Optional Attachment 1-180811 |
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2011-03-03 |
Optional Attachment 1-030311 |
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2011-01-31 |
Copy of Board Resolution-310111 |
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2011-01-31 |
Copy of Board Resolution.pdf - 2 (21689575) |
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2011-01-31 |
Form 32.pdf - 1 (21689575) |
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2011-01-31 |
Form 67 (Addendum)-310111 in respect of Form 25C-101210 |
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2011-01-31 |
List of forms-310111 |
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2010-12-10 |
Copy of Board Resolution-101210 |
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2010-09-18 |
Evidence of cessation-180910 |
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2010-07-23 |
Copy of resolution-220710 |
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2010-07-22 |
Copy of resolution-220710 |
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2009-11-16 |
Evidence of cessation-161109 |
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2009-11-16 |
Optional Attachment 1-161109 |
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2009-06-24 |
Optional Attachment 1-240609 |
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2009-06-24 |
Optional Attachment 2-240609 |
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2009-06-22 |
Copy of resolution-220609 |
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2009-06-22 |
Optional Attachment 1-220609 |
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2009-06-19 |
Optional Attachment 1-190609 |
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2009-02-18 |
Evidence of cessation-180209 |
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2009-02-18 |
Optional Attachment 1-180209 |
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2008-11-19 |
Optional Attachment 1-191108 |
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2008-11-06 |
Evidence of cessation-061108 |
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2008-08-12 |
Evidence of cessation-120808 |
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2008-08-12 |
Optional Attachment 1-120808 |
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2008-06-18 |
Copy of resolution-180608 |
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2008-06-18 |
Optional Attachment 1-180608 |
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2008-05-01 |
AoA - Articles of Association-010508 |
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2008-05-01 |
Copy of resolution-010508 |
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2008-05-01 |
MoA - Memorandum of Association-010508 |
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2008-05-01 |
Optional Attachment 1-010508 |
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2008-05-01 |
Optional Attachment 2-010508 |
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2008-05-01 |
Optional Attachment 3-010508 |
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2008-05-01 |
Optional Attachment 4-010508 |
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2008-03-10 |
Copy of Board Resolution-100308 |
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2008-02-16 |
Optional Attachment 1-160208 |
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2008-02-15 |
Evidence of cessation-150208 |
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2008-02-01 |
Copy of Board Resolution-010208 |
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2008-02-01 |
No relevant facts-010208 |
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2008-02-01 |
Optional Attachment 1-010208 |
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2008-02-01 |
Optional Attachment 2-010208 |
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2008-02-01 |
Share holding pattern-010208 |
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2008-02-01 |
Undertaking that public issue-010208 |
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2007-12-13 |
Others-131207 |
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2007-11-14 |
Copy of intimation received-141107 |
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2007-11-03 |
Evidence of cessation-031107 |
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2007-11-03 |
Optional Attachment 1-031107 |
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2007-09-06 |
Copy of Board Resolution-060907 |
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2007-09-06 |
Copy of shareholder resolution-060907 |
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2007-08-10 |
Copy of resolution-100807 |
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2007-08-08 |
Copy of Board Resolution-080807 |
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2007-08-08 |
Copy of shareholder resolution-080807 |
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2007-05-11 |
Instrument of details of the charge-110507 |
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2007-03-09 |
Optional Attachment 1-090307 |
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2007-03-09 |
Optional Attachment 2-090307 |
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2007-03-09 |
Optional Attachment 3-090307 |
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2007-03-09 |
Photograph1-090307 |
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2007-03-09 |
Photograph2-090307 |
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2007-01-18 |
Copy of Board Resolution-180107 |
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2006-11-10 |
List of allottees-101106 |
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2006-11-10 |
Optional Attachment 1-101106 |
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2006-10-07 |
Others-071006 |
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2006-09-16 |
Annual return as per schedule V of the Companies Act,1956-160906 |
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2006-09-16 |
Others-160906 |
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2006-09-06 |
Copy of Board Resolution-060906 |
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2006-09-06 |
Copy of shareholder resolution-060906 |
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2006-08-28 |
Others-280806 |
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2006-07-06 |
Copy of resolution-060706 |
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2006-06-06 |
Evidence of cessation-060606 |
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2006-06-06 |
Optional Attachment 1-060606 |
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2006-03-21 |
AOA.PDF |
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2006-03-21 |
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 |
|---|---|---|
2023-08-04 |
Company financials including balance sheet and profit & loss |
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2022-12-21 |
Form Addendum to AOC-4 CSR-21122022_signed |
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2022-08-01 |
Company financials including balance sheet and profit & loss |
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2022-07-26 |
Form Addendum to AOC-4 CSR-26072022_signed |
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2022-07-25 |
Annual Returns and Shareholder Information |
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2021-09-13 |
Annual Returns and Shareholder Information |
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2021-08-14 |
Company financials including balance sheet and profit & loss |
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2021-01-01 |
Company financials including balance sheet and profit & loss |
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2020-12-31 |
Annual Returns and Shareholder Information |
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2019-08-09 |
Annual Returns and Shareholder Information |
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2019-07-25 |
Company financials including balance sheet and profit & loss |
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2018-10-21 |
Annual Returns and Shareholder Information |
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2018-10-01 |
Company financials including balance sheet and profit & loss |
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2018-05-29 |
Company financials including balance sheet and profit & loss |
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2017-11-02 |
Annual Returns and Shareholder Information |
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2016-10-26 |
CSR Policy 15-16.pdf - 2 (190613816) |
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2016-10-26 |
Details of Other Entities for CSR Activities 15-16.pdf - 3 (190613816) |
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2016-10-26 |
Directors' Report.pdf - 6 (190613816) |
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2016-10-26 |
Financials FY 15-16.pdf - 1 (190613816) |
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2016-10-26 |
FORM AOC - 2.pdf - 4 (190613816) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-26 |
FROM MR-3 Secretarial Report.pdf - 5 (190613816) |
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2015-12-15 |
Details of remaining Committees.pdf - 3 (113172331) |
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2015-12-15 |
Annual Returns and Shareholder Information |
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2015-12-15 |
MGT 8.pdf - 2 (113172331) |
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2015-12-15 |
Shareholding details.pdf - 1 (113172331) |
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2015-11-25 |
AOC-2.pdf - 3 (113172332) |
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2015-11-25 |
Board Report 2014-15.pdf - 5 (113172332) |
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2015-11-25 |
Copy Of Financial Statements as per section 134-251115 |
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2015-11-25 |
Details of Other Agencies.pdf - 2 (113172332) |
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2015-11-25 |
Details of other entity(s)-251115 |
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2015-11-25 |
Details of salient features and justification per section 188(1)-251115 |
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2015-11-25 |
Directors? report as per section 134(3)-251115 |
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2015-11-25 |
Financials 2014-15.pdf - 1 (113172332) |
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2015-11-25 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Secretarial Audit Report-251115 |
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2015-11-25 |
Secretarial Audit Report.pdf - 4 (113172332) |
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2014-08-24 |
Annual Return.pdf - 1 (21689894) |
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2014-08-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-19 |
Auditors Report & Financials 13-14.pdf - 1 (21689898) |
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2014-08-19 |
Auditors Report & Financials 13-14.pdf - 1 (21689903) |
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2014-08-19 |
CG MDA.pdf - 3 (21689903) |
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2014-08-19 |
Directors' Report.pdf - 2 (21689903) |
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2014-08-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-19 |
Frm23ACA-190814 for the FY ending on-310314 |
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2013-09-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-21 |
Powerlinks Annual Return.pdf - 1 (21689908) |
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2013-08-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-23 |
Frm23ACA-230813 for the FY ending on-310313 |
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2013-08-23 |
Powerlinks Annual Report 2013.pdf - 1 (21689913) |
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2013-08-23 |
Powerlinks Annual Report 2013.pdf - 1 (21689918) |
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2012-10-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-15 |
Frm23ACA-151012 for the FY ending on-310312 |
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2012-10-15 |
P & L Account.pdf - 1 (21689923) |
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2012-10-15 |
Powerlinks Annual Report 2012.pdf - 1 (21689929) |
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2012-09-27 |
Annual Return -1.pdf - 1 (21689933) |
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2012-09-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-09-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-13 |
Frm23ACA-130911 for the FY ending on-310311 |
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2011-09-13 |
Notice and BS.pdf - 1 (21689944) |
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2011-09-13 |
P & L.pdf - 1 (21689939) |
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2011-09-12 |
AR.pdf - 1 (21689948) |
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2011-09-12 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-08-20 |
A R.pdf - 1 (21689953) |
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2010-08-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-20 |
Balance sheet.pdf - 1 (21689963) |
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2010-07-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-20 |
Frm23ACA-200710 for the FY ending on-310310 |
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2010-07-20 |
profit and loss ac.pdf - 1 (21689958) |
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2009-07-17 |
Annual Return-1.pdf - 1 (21689969) |
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2009-07-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-06-25 |
BALANCE SHEET.pdf - 1 (21689978) |
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2009-06-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-06-25 |
Frm23ACA-250609 for the FY ending on-310309 |
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2009-06-25 |
PROFIT AND LOSS AC.pdf - 1 (21689973) |
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2008-07-07 |
Annual Return.pdf - 1 (21689984) |
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2008-07-07 |
Consent Letter.pdf - 2 (21689984) |
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2008-07-07 |
Annual Returns and Shareholder Information |
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2008-06-18 |
Balance Sheet.pdf - 1 (21689992) |
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2008-06-18 |
Consent Letter.pdf - 2 (21689988) |
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2008-06-18 |
Consent Letter.pdf - 3 (21689992) |
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2008-06-18 |
Balance Sheet & Associated Schedules |
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2008-06-18 |
Profit & Loss Statement |
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2008-06-18 |
Notice for AGM.pdf - 2 (21689992) |
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2008-06-18 |
Profit & Loss Account.pdf - 1 (21689988) |
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2007-08-21 |
Annual Return.pdf - 1 (21689996) |
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2007-08-21 |
Annual Returns and Shareholder Information |
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2007-08-08 |
Balance Sheet 06-07.pdf - 1 (21690004) |
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2007-08-08 |
Balance Sheet Abstract.pdf - 2 (21690004) |
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2007-08-08 |
Directors Report.pdf - 4 (21690004) |
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2007-08-08 |
Balance Sheet & Associated Schedules |
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2007-08-08 |
Profit & Loss Statement |
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2007-08-08 |
Notice for AGM.pdf - 3 (21690004) |
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2007-08-08 |
Profit & Loss Account.pdf - 1 (21690000) |
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2006-11-08 |
Balance Sheet 05-06.pdf - 1 (21690012) |
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2006-11-08 |
Balance sheet Abstract.pdf - 2 (21690012) |
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2006-11-08 |
Directors report.pdf - 3 (21690012) |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-11-08 |
Profit & Loss Statement |
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2006-11-08 |
Notice for AGM.pdf - 4 (21690012) |
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2006-11-08 |
Profit & Loss Account.pdf - 1 (21690008) |
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2006-11-08 |
Profit & Loss Account.pdf - 5 (21690012) |
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2006-10-07 |
Balance sheet and Associated schedules-071006 |
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2006-06-23 |
Balance Sheet 05-06.pdf - 1 (21690016) |
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2006-06-23 |
Balance Sheet 05-06.pdf - 1 (21690020) |
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2006-06-23 |
Balance sheet and Associated schedules-230606 |
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2006-06-23 |
Details of shareholders-230606 |
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2006-06-23 |
Annual Returns and Shareholder Information |
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2006-06-23 |
Balance Sheet & Associated Schedules |
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2006-06-11 |
Annual Return.PDF |
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2006-03-21 |
Balance Sheet for the year 2003_2004.PDF |
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0000-00-00 |
Annual Return |
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0000-00-00 |
Balance Sheet for the year 2003_2004 |
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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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