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Certificates

Date

Title

₨ 149 Each

2022-08-04
CERTIFICATE OF REGISTRATION OF CHARGE-20220804
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2021-10-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210930
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2021-09-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210917
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2021-05-17
CERTIFICATE OF REGISTRATION OF CHARGE-20210517
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2021-05-05
CERTIFICATE OF REGISTRATION OF CHARGE-20210505
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2021-02-04
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
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2020-12-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
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2020-08-17
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200817
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2020-03-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
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2020-01-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200104
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2019-09-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
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2018-09-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180910
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2018-07-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712
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2017-07-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170731
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2017-06-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170629
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2016-12-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161215
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2016-10-15
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20161015
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2016-10-06
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161006
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2016-09-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160929
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2016-03-09
Certificate of Registration for Modification of Mortgage-090316.PDF
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2016-01-25
Certificate of Registration for Modification of Mortgage-250116.PDF
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2015-08-17
Certificate of Registration for Modification of Mortgage-170815.PDF
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2015-08-17
Certificate of Registration for Modification of Mortgage-170815.PDF 1
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2014-09-12
Certificate of Registration for Modification of Mortgage-120914.PDF
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2014-09-12
Certificate of Registration for Modification of Mortgage-120914.PDF 1
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2013-06-24
Certificate of Registration for Modification of Mortgage-240613.PDF
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2013-06-21
Certificate of Registration for Modification of Mortgage-210613.PDF
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2012-09-11
Certificate of Registration for Modification of Mortgage-110912.PDF
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2012-09-10
Certificate of Registration for Modification of Mortgage-100912.PDF
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2012-06-15
Certificate of Registration for Modification of Mortgage-150612.PDF
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2012-06-04
Certificate of Registration for Modification of Mortgage-040612.PDF
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2011-10-31
Certificate of Registration for Modification of Mortgage-311011.PDF
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2011-10-20
Certificate of Registration for Modification of Mortgage-201011.PDF
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2011-04-21
Certificate of Registration for Modification of Mortgage-180411.PDF
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2011-04-12
Certificate of Registration for Modification of Mortgage-060411.PDF
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2010-10-19
Fresh Certificate of Incorporation Consequent upon Change of Name-300910.PDF
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2010-03-25
Certificate of Registration for Modification of Mortgage-060110.PDF
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2010-02-05
Certificate of Registration for Modification of Mortgage-060110.PDF 1
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2008-07-31
Certificate of Registration for Modification of Mortgage-310708.PDF
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2008-07-28
Certificate of Registration for Modification of Mortgage-280708.PDF
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2007-12-24
Certificate of Registration of Mortgage-241207.PDF
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2007-12-24
Certificate of Registration of Mortgage-241207.PDF 1
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2007-12-11
Memorandum of satisfaction of Charge-111207.PDF
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2007-03-14
Certificate of Registration for Modification of Mortgage-140307.PDF
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2006-07-31
Certificate of Registration for Modification of Mortgage-310706.PDF
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2006-07-10
Memorandum of satisfaction of Charge-100706.PDF
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2006-04-15
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-18
Evidence of cessation;-17112022
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2022-11-18
Appointment or change of designation of directors, managers or secretary
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2022-11-18
Optional Attachment-(1)-17112022
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2021-05-18
Evidence of Cessation - SM.pdf - 1 (1054209592)
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2021-05-18
Evidence of cessation;-18052021
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2021-05-18
Appointment or change of designation of directors, managers or secretary
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2021-05-18
Notice of resignation;-18052021
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2021-05-18
Resignation Letter - Sumit Maheshwari.pdf - 2 (1054209592)
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2021-04-04
Consent Letter Narayan Iyer CFO.pdf - 3 (1054209607)
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2021-04-04
Consent Letter Ramesh Kathuria CS.pdf - 4 (1054209607)
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2021-04-04
CTC AppointmentandRedesignatonofDirectors12082020.pdf - 5 (1054209607)
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2021-04-04
Evidence of Cessation Mr Rajen Jhaveri.pdf - 1 (1054209607)
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2021-04-04
Appointment or change of designation of directors, managers or secretary
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2021-04-04
Resignation of RNJ.pdf - 2 (1054209607)
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2021-02-13
Consent Letter Narayan Iyer CFO.pdf - 3 (1054209606)
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2021-02-13
Consent Letter Ramesh Kathuria CS.pdf - 4 (1054209606)
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2021-02-13
CTC AppointmentandRedesignatonofDirectors12082020.pdf - 5 (1054209606)
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2021-02-13
Evidence of Cessation Mr Rajen Jhaveri.pdf - 1 (1054209606)
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2021-02-13
Appointment or change of designation of directors, managers or secretary
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2021-02-13
Resignation of RNJ.pdf - 2 (1054209606)
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2020-08-31
Evidence of cessation;-31082020
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2020-08-31
Notice of resignation;-31082020
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2020-08-31
Optional Attachment-(1)-31082020
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2020-08-31
Optional Attachment-(2)-31082020
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2020-08-31
Optional Attachment-(3)-31082020
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2020-08-27
DIR-2 - Consent of Directors.pdf - 2 (1054209600)
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2020-08-27
Evidence of Cessation.pdf - 1 (1054209600)
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2020-08-27
Appointment or change of designation of directors, managers or secretary
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2020-08-27
Interest in other entities.pdf - 3 (1054209600)
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2020-08-27
Resignation of Directors - 12082020.pdf - 4 (1054209600)
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2020-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
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2020-08-26
Evidence of cessation;-26082020
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2020-08-26
Interest in other entities;-26082020
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2020-08-26
Notice of resignation;-26082020
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2018-06-28
Acknowledgement of cessation.pdf - 1 (1054210233)
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2018-06-28
Evidence of cessation;-28062018
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2018-06-28
Appointment or change of designation of directors, managers or secretary
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2018-06-28
Notice of resignation;-28062018
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2018-06-28
Resignation of Harsha Raghavan.pdf - 2 (1054210233)
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2018-06-16
Acknowledgement received from company-16062018
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2018-06-16
Resignation of Director
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2018-06-16
Letter of Resignation_Fairchem Speciality Ltd.pdf - 1 (330171754)
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2018-06-16
Letter of Resignation_Fairchem Speciality Ltd.pdf - 2 (330171754)
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2018-06-16
Letter of Resignation_Fairchem Speciality Ltd.pdf - 3 (330171754)
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2018-06-16
Notice of resignation filed with the company-16062018
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2018-06-16
Proof of dispatch-16062018
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2017-09-08
BM Resolution Appointment_DP VJ_11 08 2017_Scan.pdf - 4 (330171843)
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2017-09-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
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2017-09-08
DIR 2_DP VJ_11 08 2017_Scan.pdf - 2 (330171843)
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2017-09-08
Appointment or change of designation of directors, managers or secretary
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2017-09-08
Interest in other entities;-08092017
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2017-09-08
Interest in other Entitites_DP VJ_11 08 2017_Scan-1.pdf - 3 (330171843)
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2017-09-08
Letter of appointment;-08092017
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2017-09-08
Letter of Appointment_DP VJ_11 08 2017_Scan.pdf - 1 (330171843)
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2017-09-08
Optional Attachment-(1)-08092017
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2017-09-01
Appointment or change of designation of directors, managers or secretary
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2017-09-01
Optional Attachment-(1)-01092017
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2017-09-01
Resolution.pdf - 1 (330171841)
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2017-06-23
Evidence of cessation;-23062017
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2017-06-23
Evidence_resignation_Bhavin.pdf - 1 (330171839)
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2017-06-23
Appointment or change of designation of directors, managers or secretary
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2017-06-23
Optional Attachment-(1)-23062017
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2017-06-23
Resolution Mahesh.pdf - 2 (330171839)
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2017-06-19
Acknowledgement received from company-19062017
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2017-06-19
Resignation of Director
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2017-06-19
Ganpatraj Chowdhary.pdf - 2 (330171836)
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2017-06-19
Ganpatraj Chowdhary.pdf - 3 (330171836)
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2017-06-19
Notice of resignation filed with the company-19062017
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2017-06-19
Proof of dispatch-19062017
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2017-06-19
Resignation_Ganpatraj.pdf - 1 (330171836)
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2017-06-16
Resignation of Director
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2017-06-16
Kalpesh Patel.pdf - 2 (330171830)
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2017-06-16
Kalpesh Patel.pdf - 3 (330171830)
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2017-06-16
Resignation_Kalpesh Patel.pdf - 1 (330171830)
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2017-06-15
Acknowledgement received from company-15062017
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2017-06-15
Appointment Letter New.pdf - 2 (330171828)
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2017-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
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2017-06-15
Directors Consent.pdf - 3 (330171828)
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2017-06-15
Evidence of cessation;-15062017
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2017-06-15
Evidence_Resignation.pdf - 1 (330171828)
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2017-06-15
Appointment or change of designation of directors, managers or secretary
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2017-06-15
Interest in other entities;-15062017
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2017-06-15
interested entities new.pdf - 4 (330171828)
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2017-06-15
Letter of appointment;-15062017
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2017-06-15
Notice of resignation filed with the company-15062017
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2017-06-15
Optional Attachment-(1)-15062017
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2017-06-15
Proof of dispatch-15062017
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2017-06-15
Resolution.pdf - 5 (330171828)
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2017-06-02
Board Resolution.pdf - 6 (330171809)
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2017-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
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2017-06-02
DIR-2.pdf - 3 (330171809)
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2017-06-02
Evidence of cessation;-02062017
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2017-06-02
Appointment or change of designation of directors, managers or secretary
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2017-06-02
Interest in other entities;-02062017
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2017-06-02
interested entities.pdf - 4 (330171809)
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2017-06-02
Letter of appointment;-02062017
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2017-06-02
Letter of Appointment_MB_DB.pdf - 2 (330171809)
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2017-06-02
Notice of resignation;-02062017
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2017-06-02
Optional Attachment-(1)-02062017
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2017-06-02
Resignation Acknowledgement.pdf - 1 (330171809)
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2017-06-02
Resignation.pdf - 5 (330171809)
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2016-09-28
Appointment or change of designation of directors, managers or secretary
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2016-09-28
Letter of appointment;-28092016
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2016-09-28
Optional Attachment-(1)-28092016
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2016-09-28
Resolution_HR_AGM.pdf - 1 (1054210512)
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2016-09-28
Resolution_SM_AGM.pdf - 2 (1054210512)
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2016-04-09
Appointment or change of designation of directors, managers or secretary
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2016-04-09
Letters_Bimalbhai_Hemantbhai.pdf - 1 (1054210550)
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2016-04-09
Optional Attachment-(1)-09042016
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2016-04-09
Optional Attachment-(2)-09042016
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2016-04-09
Optional Attachment-(3)-09042016
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2016-04-09
Reolution_Hemantbhai.pdf - 2 (1054210550)
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2016-04-09
Resolution_Bimalbhai.pdf - 3 (1054210550)
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2010-09-24
AGM_32_H.pdf - 1 (1054210555)
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2010-09-24
AGM_32_J.pdf - 2 (1054210555)
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2010-09-24
AGM_32_K.pdf - 3 (1054210555)
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2010-09-24
AGM_32_S.pdf - 4 (1054210555)
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2010-09-24
Appointment or change of designation of directors, managers or secretary
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2010-09-15
Bimal_BOD.pdf - 3 (1054210561)
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2010-09-15
Appointment or change of designation of directors, managers or secretary
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2010-09-15
NJJ_BOD.pdf - 2 (1054210561)
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2010-09-15
Utkarsh_BOD.pdf - 1 (1054210561)
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2010-04-28
consent.pdf - 1 (1054210562)
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2010-04-28
Appointment or change of designation of directors, managers or secretary
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2010-04-28
resign.pdf - 2 (1054210562)
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2010-04-27
Consents.pdf - 1 (1054210567)
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2010-04-27
Appointment or change of designation of directors, managers or secretary
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2010-04-27
Resig_1.pdf - 2 (1054210567)
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2009-05-06
Consent_Dharmesh.pdf - 1 (1054210579)
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2009-05-06
Appointment or change of designation of directors, managers or secretary
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2006-12-04
Akshay Shah.pdf - 3 (1054210583)
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2006-12-04
CONSENT OF APPOINTEE A P SHAH.pdf - 1 (1054210583)
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2006-12-04
DECLARATION OF APPOINTEE A P SHAH.pdf - 4 (1054210583)
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2006-12-04
Appointment or change of designation of directors, managers or secretary
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2006-12-04
RESIGNATION LETTER OF R N JHAVERI.pdf - 2 (1054210583)
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2006-10-11
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2006-04-15
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Charge Documents

Date

Title

₨ 149 Each

2022-08-04
Creation of Charge (New Secured Borrowings)
Add to Cart
2022-08-04
Instrument(s) of creation or modification of charge;-04082022
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2022-08-04
Optional Attachment-(1)-04082022
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2022-08-04
Optional Attachment-(2)-04082022
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2021-10-03
Annexure I Particulars of Joint charge.pdf - 2 (1054209629)
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2021-10-03
Creation of Charge (New Secured Borrowings)
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2021-10-03
MOE for CHG 1.pdf - 1 (1054209629)
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2021-10-02
Instrument(s) of creation or modification of charge;-30092021
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2021-10-02
Particulars of all joint charge holders;-30092021
Add to Cart
2021-09-17
13th Suppl Jt DOH 180821.pdf - 1 (1054209625)
Add to Cart
2021-09-17
Certificate of Incorporation after change of name.pdf - 3 (1054209625)
Add to Cart
2021-09-17
Details of Jt Chargeholder.pdf - 2 (1054209625)
Add to Cart
2021-09-17
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-09-17
Instrument(s) of creation or modification of charge;-17092021
Add to Cart
2021-09-17
Optional Attachment-(1)-17092021
Add to Cart
2021-09-17
Particulars of all joint charge holders;-17092021
Add to Cart
2021-08-17
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2021-08-17
Letter of the charge holder stating that the amount has been satisfied-17082021
Add to Cart
2021-08-17
NOC_28072021.pdf - 1 (1054209623)
Add to Cart
2021-08-16
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2021-08-16
Letter of the charge holder stating that the amount has been satisfied-16082021
Add to Cart
2021-08-16
NDC - DBS Bank.pdf - 1 (1054209622)
Add to Cart
2021-05-17
1DOH 300321.pdf - 1 (1054209619)
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2021-05-17
Creation of Charge (New Secured Borrowings)
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2021-05-17
Instrument(s) of creation or modification of charge;-17052021
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2021-05-13
BR.pdf - 2 (1054209618)
Add to Cart
2021-05-13
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-05-13
PRIVI SPECIALITY CHEMICALS LIMITED - Hypo - Document.pdf - 1 (1054209618)
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2021-05-05
Instrument(s) of creation or modification of charge;-05052021
Add to Cart
2021-05-05
Optional Attachment-(1)-05052021
Add to Cart
2021-01-15
BR.pdf - 3 (1054209615)
Add to Cart
2021-01-15
DOH.pdf - 1 (1054209615)
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2021-01-15
Creation of Charge (New Secured Borrowings)
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2021-01-15
Instrument(s) of creation or modification of charge;-15012021
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2021-01-15
Optional Attachment-(1)-15012021
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2021-01-15
Particulars of All Joint Charge Holders.pdf - 2 (1054209615)
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2021-01-15
Particulars of all joint charge holders;-15012021
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2021-01-07
Satisfaction of Charge (Secured Borrowing)
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2021-01-07
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2021-01-07
Letter of the charge holder stating that the amount has been satisfied-07012021
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2021-01-07
Letter of the charge holder stating that the amount has been satisfied-07012021 1
Add to Cart
2021-01-07
NOC_100095399.pdf - 1 (1054209609)
Add to Cart
2021-01-07
NOOBJECTIONCERTIFICATE_5fec222350610807ffceb6a5.pdf - 1 (1054209610)
Add to Cart
2020-12-15
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2020-12-15
Letter of the charge holder stating that the amount has been satisfied-15122020
Add to Cart
2020-12-15
NOC.pdf - 1 (1054209648)
Add to Cart
2020-12-10
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2020-12-10
Letter of the charge holder stating that the amount has been satisfied-10122020
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2020-12-10
NOC.pdf - 1 (1054209647)
Add to Cart
2020-10-20
Satisfaction of Charge (Secured Borrowing)
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2020-10-20
Letter of the charge holder stating that the amount has been satisfied-20102020
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2020-10-20
NOC for 40 cr IDFC.pdf - 1 (1054209645)
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2020-09-27
Letter of the charge holder stating that the amount has been satisfied-25092020
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2020-09-27
Letter of the charge holder stating that the amount has been satisfied-25092020 1
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2020-09-26
Satisfaction of Charge (Secured Borrowing)
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2020-09-26
No Dues Certificate - INR 15 Crs - TL - 160920.pdf - 1 (1054209641)
Add to Cart
2020-03-16
FAIRCHEM SPECIALITY MRFD.pdf - 1 (1054209640)
Add to Cart
2020-03-16
Creation of Charge (New Secured Borrowings)
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2020-03-16
Instrument(s) of creation or modification of charge;-16032020
Add to Cart
2020-01-04
FAIRCHEM SPECIALITY SUP MOE.pdf - 1 (1054209637)
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2020-01-04
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-01-04
Instrument(s) of creation or modification of charge;-04012020
Add to Cart
2019-09-26
FAIRCHEM SPECIALITY MRFD AGMT.pdf - 2 (1054210784)
Add to Cart
2019-09-26
FAIRCHEM SPECIALITY SUPP HYPO AGMT.pdf - 1 (1054210784)
Add to Cart
2019-09-26
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-09-26
Instrument(s) of creation or modification of charge;-26092019
Add to Cart
2019-09-26
Optional Attachment-(1)-26092019
Add to Cart
2018-09-10
FAIRCHEM SPECIALITY SUP MOE AGMT.pdf - 1 (1054210790)
Add to Cart
2018-09-10
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-09-10
Instrument(s) of creation or modification of charge;-10092018
Add to Cart
2018-07-12
FAIRCHEM SPECIALITY SUPP HYPO AGMT.pdf - 1 (1054210797)
Add to Cart
2018-07-12
Creation of Charge (New Secured Borrowings)
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2018-07-12
Instrument(s) of creation or modification of charge;-12072018
Add to Cart
2017-07-31
FAIRCHEM SPECIALITY (SUP MOE) AGMT.pdf - 1 (330171962)
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2017-07-31
Creation of Charge (New Secured Borrowings)
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2017-07-31
Instrument(s) of creation or modification of charge;-31072017
Add to Cart
2017-06-30
Fairchem Speciality - MRFD.pdf - 2 (330171958)
Add to Cart
2017-06-30
Fairchem Speciality-Sup Hypo.pdf - 1 (330171958)
Add to Cart
2017-06-30
Creation of Charge (New Secured Borrowings)
Add to Cart
2017-06-29
Instrument(s) of creation or modification of charge;-29062017
Add to Cart
2017-06-29
Optional Attachment-(1)-29062017
Add to Cart
2016-12-15
FAIRCHEM SPECIALITY (Sup MOE).pdf - 1 (1054210841)
Add to Cart
2016-12-15
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-12-15
Instrument(s) of creation or modification of charge;-15122016
Add to Cart
2016-09-29
ADI FINECHEM (MRFD) AGMT.pdf - 2 (1054210847)
Add to Cart
2016-09-29
ADI FINECHEM (SUP HYP) AGMT.pdf - 1 (1054210847)
Add to Cart
2016-09-29
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-09-29
Instrument(s) of creation or modification of charge;-29092016
Add to Cart
2016-09-29
Optional Attachment-(1)-29092016
Add to Cart
2016-03-09
ADI FINECHEM - CONST MOE - AGMT.pdf - 1 (1054210852)
Add to Cart
2016-03-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-01-25
ADI FINECHEM [SUPP HYPO] AGMT.pdf - 1 (1054210879)
Add to Cart
2016-01-25
Creation of Charge (New Secured Borrowings)
Add to Cart
2015-08-18
Adi Finechem - MRFD - AGMT.pdf - 2 (1054210881)
Add to Cart
2015-08-18
Adi Finechem - SUPP HYPO - AGMT.pdf - 1 (1054210881)
Add to Cart
2015-08-18
ADI FINECHEM [CONST MOE] AGMT.pdf - 1 (1054210880)
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2015-08-18
Creation of Charge (New Secured Borrowings)
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2015-08-18
Creation of Charge (New Secured Borrowings)
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2014-09-28
ADI FINECHEM (CONST MOE)_AGMT.pdf - 1 (1054210883)
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2014-09-28
Creation of Charge (New Secured Borrowings)
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2014-09-26
br res.pdf - 2 (1054210888)
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2014-09-26
bs res.pdf - 1 (1054210888)
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2014-09-26
Creation of Charge (New Secured Borrowings)
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2013-06-24
ADI FINECHEM -( SUP MOE )-AGMT.pdf - 1 (1054210889)
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2013-06-24
Creation of Charge (New Secured Borrowings)
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2013-06-21
ADI FINECHEM _SUP HYP_- ANNEXURE.pdf - 2 (1054210893)
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2013-06-21
ADI FINECHEM -( SUP HYP )-AGMT.pdf - 1 (1054210893)
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2013-06-21
Creation of Charge (New Secured Borrowings)
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2012-09-11
ADI Finechem- (Sup MOE) Agmt.pdf - 1 (1054210903)
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2012-09-11
Creation of Charge (New Secured Borrowings)
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2012-09-10
ADI FINECHEM [SUP HYP] ANNEXURE.pdf - 2 (1054210907)
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2012-09-10
ADI FINECHEM -( Sup Hyp )-Agmt.pdf - 1 (1054210907)
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2012-09-10
Creation of Charge (New Secured Borrowings)
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2012-06-22
ADI FINECHEM Sup Moe.pdf - 1 (1054210910)
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2012-06-22
Creation of Charge (New Secured Borrowings)
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2012-06-04
ADI FINECHEM _SUP HYP_ -Annexure.pdf - 2 (1054210911)
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2012-06-04
ADI FINECHEM -( Sup Hyp )-Agmt.pdf - 1 (1054210911)
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2012-06-04
Creation of Charge (New Secured Borrowings)
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2011-10-31
Adi finechem-Sup moe (Agmt).pdf - 1 (1054210915)
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2011-10-31
Creation of Charge (New Secured Borrowings)
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2011-10-20
Adi Finechem- Sup Hyp- Annexure.pdf - 2 (1054210921)
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2011-10-20
ADI FINECHEM-LET HYP-AGMT.pdf - 1 (1054210921)
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2011-10-20
Creation of Charge (New Secured Borrowings)
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2011-04-18
Adi Finechem-Sup Moe-Agmt.pdf - 1 (1054210931)
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2011-04-18
Creation of Charge (New Secured Borrowings)
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2011-04-06
ADI FINECHEM -Sup Hyp-Annexure.pdf - 2 (1054210932)
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2011-04-06
ADI FINECHEM LTD-HYPO-agmt.pdf - 1 (1054210932)
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2011-04-06
Creation of Charge (New Secured Borrowings)
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2010-01-06
Creation of Charge (New Secured Borrowings)
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2010-01-06
Creation of Charge (New Secured Borrowings)
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2010-01-06
H K Finechem -Sup Moe-Agmt.pdf - 1 (1054210944)
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2010-01-06
H. K. FINECHEM (SUP HYP)=AGMT.pdf - 1 (1054210938)
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2008-07-23
Creation of Charge (New Secured Borrowings)
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2008-07-23
hkfinemem.pdf - 1 (1054210951)
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2008-07-22
Creation of Charge (New Secured Borrowings)
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2008-07-22
hkfinehypannex.pdf - 2 (1054210955)
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2008-07-22
hksupphypothecn.pdf - 1 (1054210955)
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2007-12-19
Creation of Charge (New Secured Borrowings)
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2007-12-19
Creation of Charge (New Secured Borrowings)
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2007-12-19
Hypo.Centurion.pdf - 1 (1054210958)
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2007-12-19
Mortgage_Centurion.pdf - 1 (1054210957)
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2007-12-08
Satisfaction of Charge (Secured Borrowing)
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2007-12-08
Noc_SBI_17.pdf - 1 (1054210962)
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2007-03-08
Creation of Charge (New Secured Borrowings)
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2007-03-08
FORM8 DOCS FEB 8 2007.pdf - 1 (1054210972)
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2006-10-11
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2006-07-31
FILE.pdf - 1 (1054210980)
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2006-07-31
Creation of Charge (New Secured Borrowings)
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2006-07-10
FILE.pdf - 1 (1054210982)
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2006-07-10
Satisfaction of Charge (Secured Borrowing)
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2006-04-15
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2006-04-15
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2006-04-15
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2006-04-15
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2006-04-15
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Other Documents Eform

Date

Title

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2023-08-11
Form for filing Report on Annual General Meeting
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2022-10-07
Registration of resolution(s) and agreement(s)
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2022-10-03
Form for filing Report on Annual General Meeting
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2022-06-23
Return of deposits
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2022-04-19
Return of appointment of managing director or whole-time director or manager
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2021-09-14
AOA27082021.pdf - 2 (1054209661)
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2021-09-14
CTC - 36th AGM 270821_compressed.pdf - 1 (1054209661)
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2021-09-14
Registration of resolution(s) and agreement(s)
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2021-09-01
AGM Proceedings - 36th AGM.pdf - 1 (1054209660)
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2021-09-01
Form for filing Report on Annual General Meeting
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2021-06-21
Return of deposits
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2021-02-21
Form CFSS-2020-21022021_signed
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2021-01-15
Board Resolution_Fairchem Speciality Ltd.pdf - 1 (1054209683)
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2021-01-15
Registration of resolution(s) and agreement(s)
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2021-01-07
CTC BM 12082020.pdf - 1 (1054209682)
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2021-01-07
Registration of resolution(s) and agreement(s)
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2020-12-30
Return of deposits
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2020-12-18
AOA signed copy_compressed.pdf - 3 (1054209680)
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2020-12-18
Registration of resolution(s) and agreement(s)
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2020-12-18
MOA Signed copy_compressed.pdf - 2 (1054209680)
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2020-12-18
Resolutions 1 to 6.pdf - 1 (1054209680)
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2020-12-17
CTC_Chnage in place of keeping books of accounts.pdf - 1 (1054209679)
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2020-12-17
Notice of address at which books of account are maintained
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2020-11-27
CTC AGM Appt of D B Rao.pdf - 1 (1054209677)
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2020-11-27
CTC BM Appt of DB Rao.pdf - 2 (1054209677)
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2020-11-27
CTC_ rectification in registered address_compressed.pdf - 4 (1054209678)
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2020-11-27
DIR 2.pdf - 3 (1054209677)
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2020-11-27
Notice of situation or change of situation of registered office
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2020-11-27
Return of appointment of managing director or whole-time director or manager
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2020-11-27
Lease Deed with Addendum_compressed_compressed.pdf - 1 (1054209678)
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2020-11-27
List of companies having same registered office_compressed.pdf - 3 (1054209678)
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2020-11-27
Utility Bill.pdf - 2 (1054209678)
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2020-11-26
Registration of resolution(s) and agreement(s)
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2020-11-26
Resolutions 1 to 10.pdf - 1 (1054209676)
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2020-11-25
Consent Eligibility Letter BSR CO.pdf - 1 (1054209675)
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2020-11-25
CTC_Appt of Stat Auditors.pdf - 2 (1054209675)
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2020-11-25
Information to the Registrar by company for appointment of auditor
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2020-11-25
Note- related to filing of form ADT-1.pdf - 3 (1054209675)
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2020-11-12
AGM Proceedings 02112020.pdf - 1 (1054209674)
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2020-11-12
Form for filing Report on Annual General Meeting
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2020-09-17
CTC - BM 17082020.pdf - 1 (1054209673)
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2020-09-17
Registration of resolution(s) and agreement(s)
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2020-09-16
DPT 3 Declaration 31032019.pdf - 1 (1054211139)
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2020-09-16
Return of deposits
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2020-09-03
Authortised Share Capital.pdf - 2 (1054209672)
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2020-09-03
Certified Copy of Order_Scheme_03-08-2020.pdf - 1 (1054209672)
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2020-09-03
Notice of the court or the company law board order
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2020-08-31
Certified Copy of Order_Scheme_03-08-2020.pdf - 1 (1054209670)
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2020-08-31
Notice of the court or the company law board order
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2020-08-18
Client request letter.pdf - 2 (1054209669)
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2020-08-18
Notice of resignation by the auditor
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2020-08-18
FSL_Resignation Letter Signed.pdf - 1 (1054209669)
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2020-07-21
Board Resolution.pdf - 1 (1054209668)
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2020-07-21
Registration of resolution(s) and agreement(s)
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2020-06-18
Board Resolution.pdf - 2 (1054209667)
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2020-06-18
Return of appointment of managing director or whole-time director or manager
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2020-06-18
FSL - Consent to act as MD.pdf - 3 (1054209667)
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2020-06-18
Shareholder Resolution.pdf - 1 (1054209667)
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2020-03-02
Registration of resolution(s) and agreement(s)
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2020-03-02
Resolution.pdf - 1 (1054209666)
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2019-10-25
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2019-09-20
Form for filing Report on Annual General Meeting
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2019-09-17
BEN-1.pdf - 1 (1057013218)
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2019-09-17
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2019-08-22
Certificate.pdf - 3 (1057013220)
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2019-08-22
Notice of situation or change of situation of registered office
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2019-08-22
MTNL.pdf - 2 (1057013220)
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2019-08-22
Rent Agreement POIL.pdf - 1 (1057013220)
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2019-08-22
Resolution_AGM_Registered Office.pdf - 4 (1057013220)
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2019-08-14
Registration of resolution(s) and agreement(s)
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2019-08-14
Resolutions_AGM.pdf - 1 (1057013227)
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2019-06-07
Board Resolutions.pdf - 1 (1057013232)
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2019-06-07
Registration of resolution(s) and agreement(s)
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2019-06-04
Board Resolution.pdf - 2 (1057013254)
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2019-06-04
Consent Letter.pdf - 3 (1057013254)
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2019-06-04
Return of appointment of managing director or whole-time director or manager
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2019-06-04
Shareholders Resolution.pdf - 1 (1057013254)
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2019-05-29
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2019-05-28
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2019-04-27
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2019-03-14
Notice of address at which books of account are maintained
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2019-03-14
Resolution_Books of Accounts_05022019.pdf - 1 (1057013277)
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2018-11-05
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2018-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-28
Note -PAS -3.pdf - 3 (1057013294)
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2018-09-28
Resolution CCPS.pdf - 2 (1057013294)
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2018-09-28
Shareholders with Address _PAS.pdf - 1 (1057013294)
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2018-09-27
Form for filing Report on Annual General Meeting
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2018-09-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-09-13
Resolution_increase in capital.pdf - 2 (1057013302)
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2018-09-13
Revised MOA.pdf - 1 (1057013302)
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2018-09-12
Registration of resolution(s) and agreement(s)
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2018-09-12
Resolution CCPS.pdf - 1 (1057013311)
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2018-08-22
Registration of resolution(s) and agreement(s)
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2018-08-22
Resolutions.pdf - 1 (1057013333)
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2018-07-05
Board Resolutions 15062018.pdf - 1 (1057013341)
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2018-07-05
Registration of resolution(s) and agreement(s)
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2018-06-07
Board Resolution MGT-14.pdf - 1 (330171999)
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2018-06-07
Registration of resolution(s) and agreement(s)
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2017-12-02
Form-IEPF-2-02122017_signed
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2017-09-07
Registration of resolution(s) and agreement(s)
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2017-09-07
Resolution_11.08.2017.pdf - 1 (330172062)
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2017-09-07
Revised AOA_11.08.2017.pdf - 2 (330172062)
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2017-08-31
Form for filing Report on Annual General Meeting
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2017-08-09
Registration of resolution(s) and agreement(s)
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2017-08-09
Resolution.pdf - 1 (330172055)
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2017-06-22
Registration of resolution(s) and agreement(s)
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2017-06-22
Resolutions_MGT-14.pdf - 1 (330172052)
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2017-06-09
AGM Resolution.pdf - 1 (330172050)
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2017-06-09
Consent_NJJ.pdf - 3 (330172050)
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2017-06-09
Return of appointment of managing director or whole-time director or manager
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2017-06-09
Resolution_NJJ.pdf - 2 (330172050)
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2017-04-19
Certified Copy of Final Order.pdf - 1 (195965921)
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2017-04-19
Notice of the court or the company law board order
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2017-04-19
FSL_Clarification Letter to ROC.pdf - 3 (195965921)
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2017-04-19
Proof_FSL.pdf - 2 (195965921)
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2017-04-18
Board Resolution_conversion.pdf - 2 (195965920)
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2017-04-18
Certified Copy of Final Order_Revised.pdf - 1 (195965919)
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2017-04-18
Challan_INC-28_FSL.pdf - 4 (195965920)
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2017-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-18
List of AllotteeCCPS Conversion.pdf - 1 (195965920)
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2017-04-18
Note-II for PAS-3.pdf - 3 (195965920)
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2017-04-18
Note.pdf - 2 (195965919)
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2017-04-18
Reclassified_MOA.pdf - 3 (195965919)
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2017-04-18
Resolution.pdf - 4 (195965919)
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2017-04-03
Board Resolution_1.pdf - 2 (195965918)
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2017-04-03
Board Resolution_2.pdf - 4 (195965918)
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2017-04-03
Challan_INC-28_FSL.pdf - 5 (195965918)
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2017-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-03
List of Allottees_combine.pdf - 1 (195965918)
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2017-04-03
Note-I for PAS-3.pdf - 3 (195965918)
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2017-03-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-22
MOA.pdf - 1 (195965911)
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2017-03-22
Resolution.pdf - 2 (195965911)
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2017-03-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-17
MOA.pdf - 2 (195965907)
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2017-03-17
Resolution.pdf - 1 (195965907)
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2016-12-08
Form-IEPF-2-08122016_signed
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2016-11-07
Notice of address at which books of account are maintained
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2016-11-07
Resolution_128.pdf - 1 (1057013546)
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2016-10-14
Adi Finechem_RD Order_Shifting of Regd Office_29-09-2016.pdf - 5 (1057013555)
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2016-10-14
Agreement Thomas Cook and Adi Finechem Limited.pdf - 1 (1057013555)
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2016-10-14
Agreement Thomas Cook and Adi Finechem Limited.pdf - 4 (1057013555)
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2016-10-14
Altered MOA and AOA.pdf - 3 (1057013555)
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2016-10-14
BEST Utility Bill Aug 2016.pdf - 2 (1057013555)
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2016-10-14
Certificate of Incorporation.pdf - 6 (1057013555)
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2016-10-14
Notice of situation or change of situation of registered office
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2016-10-07
Adi Finechem_RD Order_Shifting of Regd Office_29-09-2016.pdf - 1 (1057013562)
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2016-10-07
Notice of the court or the company law board order
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2016-10-06
Altered MOA and AOA.pdf - 2 (1057013573)
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2016-10-06
Altered MOA and AOA.pdf - 2 (1057013585)
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2016-10-06
calendar of Events_Postal Ballot.pdf - 4 (1057013573)
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2016-10-06
Registration of resolution(s) and agreement(s)
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2016-10-06
Registration of resolution(s) and agreement(s)
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2016-10-06
Newspaper Cutting_Postal Ballot.pdf - 6 (1057013573)
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2016-10-06
Notice of Postal Ballot_11.08.2016.pdf - 5 (1057013573)
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2016-10-06
Resolution_AGM_Articles.pdf - 1 (1057013585)
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2016-10-06
Resolution_AGM_NJJ.pdf - 3 (1057013585)
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2016-10-06
Resolution_Postal Ballot_change of name.pdf - 1 (1057013573)
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2016-10-06
Scrutinizer's Report.pdf - 4 (1057013585)
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2016-10-06
Scrutinizers Report.pdf - 3 (1057013573)
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2016-09-27
Form for filing Report on Annual General Meeting
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2016-09-17
Registration of resolution(s) and agreement(s)
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2016-09-17
Resolution_Registered Office Change.pdf - 1 (1057013612)
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2016-09-16
AGM Resolution.pdf - 3 (1057013618)
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2016-09-16
Consent Letter.pdf - 2 (1057013618)
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2016-09-16
Information to the Registrar by company for appointment of auditor
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2016-09-16
Intimation Letter.pdf - 1 (1057013618)
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2016-05-31
Registration of resolution(s) and agreement(s)
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2016-05-31
Resolution_NJJ.pdf - 1 (1057013627)
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2016-05-28
Registration of resolution(s) and agreement(s)
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2016-05-28
New resolution MGT-14.pdf - 1 (1057013634)
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2016-03-09
Certificate of Registration for Modification of Mortgage-090316.PDF
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2016-03-02
Appointment Letters.pdf - 1 (1057013703)
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2016-03-02
Directors Consent_DIR-2.pdf - 2 (1057013703)
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2016-03-02
Appointment or change of designation of directors, managers or secretary
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2016-03-02
Statement of unclaimed and unpaid?amounts
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2016-03-02
Interest Entities.pdf - 3 (1057013703)
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2016-03-02
Resolution.pdf - 4 (1057013703)
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2016-01-25
Certificate of Registration for Modification of Mortgage-250116.PDF
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2015-11-24
Board Resolution.pdf - 1 (1057013716)
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2015-11-24
Registration of resolution(s) and agreement(s)
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2015-08-21
AGM resolution_Sonalben.pdf - 1 (1057013721)
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2015-08-21
Appointment or change of designation of directors, managers or secretary
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2015-08-19
change in Designation_BDP_AGM.pdf - 1 (1057013745)
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2015-08-19
Registration of resolution(s) and agreement(s)
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2015-08-18
Registration of resolution(s) and agreement(s)
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2015-08-18
resolution_HDFC.pdf - 2 (1057013756)
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2015-08-18
Secretarial Auditor_2015.pdf - 1 (1057013756)
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2015-08-17
Certificate of Registration for Modification of Mortgage-170815.PDF
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2015-08-17
Certificate of Registration for Modification of Mortgage-170815.PDF 1
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2015-05-29
Registration of resolution(s) and agreement(s)
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2015-05-29
resolutions.pdf - 1 (1057013771)
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2015-05-23
BOD_HNS_WTD.pdf - 1 (1057013777)
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2015-05-23
Consent_HNS_WTD.pdf - 2 (1057013777)
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2015-05-23
Return of appointment of managing director or whole-time director or manager
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2015-04-29
Appointment Letter.pdf - 1 (1057013786)
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2015-04-29
DIR-2_consent.pdf - 2 (1057013786)
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2015-04-29
elecon.pdf - 3 (1057013786)
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Resolution_sonal.pdf - 4 (1057013786)
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2015-04-11
BOD_BDP_Executive.pdf - 1 (1057013791)
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2015-04-11
BOD_HNS_WTD.pdf - 2 (1057013791)
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-03-25
BOD-Res.pdf - 1 (1057013815)
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2015-03-25
Registration of resolution(s) and agreement(s)
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2015-03-03
Registration of resolution(s) and agreement(s)
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2015-03-03
Res_Secretarial Aud.pdf - 2 (1057013821)
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2015-03-03
Unaudited Res_31.12.2014.pdf - 1 (1057013821)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-17
resolution 10.11.14.pdf - 1 (1057013846)
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2014-10-15
Statement of unclaimed and unpaid?amounts
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2014-09-26
BOD Resolution.pdf - 2 (1057013854)
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2014-09-26
consent_CFO.pdf - 1 (1057013854)
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2014-09-26
Appointment or change of designation of directors, managers or secretary
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2014-09-22
BOD Resolution.pdf - 1 (1057013858)
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2014-09-22
consent_CFO.pdf - 2 (1057013858)
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2014-09-22
Return of appointment of managing director or whole-time director or manager
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2014-09-19
BOD Resolution.pdf - 1 (1057013867)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-09-12
Certificate of Registration for Modification of Mortgage-120914.PDF
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2014-09-12
Certificate of Registration for Modification of Mortgage-120914.PDF 1
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2014-08-28
Appointment or change of designation of directors, managers or secretary
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2014-08-28
Resolutions.pdf - 1 (1057013876)
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2014-08-01
AGM_Bonus_30.06.14.pdf - 1 (1057013909)
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2014-08-01
Registration of resolution(s) and agreement(s)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2014-07-27
Resolutions.pdf - 1 (1057013913)
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2014-07-17
AGM_Bonus_30.06.14.pdf - 3 (1057013928)
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2014-07-17
BNSSHH10_Bonus 2014.pdf - 1 (1057013928)
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2014-07-17
Comm_res_Bonus_2014.pdf - 2 (1057013928)
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2014-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-08
ADT-1.pdf - 1 (1057013946)
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2014-07-08
Appointment Letter_2014.pdf - 2 (1057013946)
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2014-07-08
Submission of documents with the Registrar
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2014-06-18
Disclosure by Directors.pdf - 2 (1057013950)
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2014-06-18
Registration of resolution(s) and agreement(s)
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2014-06-18
RESOLUTIONS UNDER 179.pdf - 1 (1057013950)
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2014-05-27
CHALLAN.pdf - 1 (1057013961)
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2014-05-27
Statement of amounts credited to investor education and protection fund
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2014-05-23
Notice of situation or change of situation of registered office
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2014-05-23
Postal ballot Resolution.pdf - 3 (1057013967)
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2014-05-23
rent agreement.pdf - 1 (1057013967)
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2014-05-23
Telephone bill.pdf - 2 (1057013967)
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2014-05-16
Registration of resolution(s) and agreement(s)
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2014-05-16
Postal ballot Resolution.pdf - 1 (1057013974)
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2014-03-04
Board Resolution.pdf - 1 (1057013981)
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2014-03-04
Calender of events.pdf - 2 (1057013981)
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2014-03-04
Submission of documents with the Registrar
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2014-03-04
Note.pdf - 3 (1057013981)
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2014-03-04
ROC Reply letter.pdf - 4 (1057013981)
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2013-10-23
Statement of unclaimed and unpaid?amounts
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2013-08-10
agm_bdp.pdf - 1 (1057014009)
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2013-08-10
agm_njj.pdf - 1 (1057014004)
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2013-08-10
annx_BDP.pdf - 3 (1057014009)
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2013-08-10
annx_Njj.pdf - 3 (1057014004)
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2013-08-10
BOD_BDP.pdf - 2 (1057014009)
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2013-08-10
BOD_NJJ.pdf - 2 (1057014004)
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2013-08-10
Return of appointment of managing director or whole-time director or manager
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2013-08-10
Return of appointment of managing director or whole-time director or manager
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2013-07-19
293(1)(d0.pdf - 2 (1057014017)
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2013-07-19
agm_bdp.pdf - 3 (1057014017)
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2013-07-19
agm_njj.pdf - 1 (1057014017)
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2013-07-19
Registration of resolution(s) and agreement(s)
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2013-07-06
ADI -List of Allottees.pdf - 1 (1057014023)
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2013-07-06
Bonus _Resolution.pdf - 2 (1057014023)
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2013-07-06
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-29
Information by auditor to Registrar
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2013-06-29
H.K.FINCHEM_Appointment Letter.pdf - 1 (1057014024)
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2013-06-24
Certificate of Registration for Modification of Mortgage-240613.PDF
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2013-06-21
Certificate of Registration for Modification of Mortgage-210613.PDF
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2013-06-14
BOD_NJJ.pdf - 1 (1057014045)
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2013-06-14
Registration of resolution(s) and agreement(s)
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2013-02-23
Statement of amounts credited to investor education and protection fund
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2013-02-23
SRN_B58527771.pdf - 1 (1057014047)
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2013-01-16
CS-Resignation.pdf - 1 (1057014048)
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2013-01-16
CS_Consent.pdf - 2 (1057014048)
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2012-12-27
FD_list-1.pdf - 1 (1057014055)
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2012-12-27
Statement of amounts credited to investor education and protection fund
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2012-12-19
Consent Letter.pdf - 1 (1057014060)
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2012-12-19
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Sharvil Patel - Res.pdf - 2 (1057014060)
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2012-11-19
Statement of amounts credited to investor education and protection fund
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2012-11-19
HK03UN01.pdf - 1 (1057014097)
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2012-11-12
Appointment Letter_ADI FINeCHEM.pdf - 1 (1057014109)
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2012-11-12
Information by auditor to Registrar
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2012-10-15
AGM_RES_NJJ_06.08.12.pdf - 1 (1057014110)
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2012-10-15
BR_ NJJ.pdf - 2 (1057014110)
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2012-10-15
Return of appointment of managing director or whole-time director or manager
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2012-10-01
Statement of amounts credited to investor education and protection fund
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2012-10-01
list.pdf - 1 (1057014126)
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2012-09-21
Statement of unclaimed and unpaid?amounts
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2012-09-11
Certificate of Registration for Modification of Mortgage-110912.PDF
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2012-09-11
Statement of unclaimed and unpaid?amounts
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2012-09-10
Certificate of Registration for Modification of Mortgage-100912.PDF
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2012-08-23
AGM_RES_BP_06.08.12.pdf - 1 (1057014142)
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2012-08-23
Board Resolution_BDP_new.pdf - 2 (1057014142)
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2012-08-23
Return of appointment of managing director or whole-time director or manager
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2012-08-21
AGM_RES_BP_06.08.12.pdf - 2 (1057014151)
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2012-08-21
AGM_RES_NJJ_06.08.12.pdf - 1 (1057014151)
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2012-08-21
co.no. 7845.pdf - 1 (1057014153)
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2012-08-21
Registration of resolution(s) and agreement(s)
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2012-08-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-17
ADI resolution- allotment of bonus shares.pdf - 2 (1057014156)
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2012-07-17
ADI- list of Allottees.pdf - 1 (1057014156)
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2012-07-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-13
FD Return 2012.pdf - 1 (1057014168)
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2012-07-13
Submission of documents with the Registrar
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2012-07-13
ROI.pdf - 2 (1057014168)
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2012-06-15
Certificate of Registration for Modification of Mortgage-150612.PDF
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2012-06-04
Certificate of Registration for Modification of Mortgage-040612.PDF
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2012-06-03
Board Resolution.pdf - 2 (1057014186)
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2012-06-03
Board Resolution.pdf - 2 (1057014188)
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2012-06-03
consent_cs.pdf - 1 (1057014188)
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
Regis_CS.pdf - 1 (1057014186)
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2012-02-18
Notice of address at which books of account are maintained
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2012-02-18
Res_23AA.pdf - 1 (1057014197)
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2011-11-02
APPT_Letter_1112.pdf - 1 (1057014202)
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2011-11-02
Information by auditor to Registrar
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2011-10-31
Certificate of Registration for Modification of Mortgage-311011.PDF
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2011-10-20
Certificate of Registration for Modification of Mortgage-201011.PDF
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2011-06-30
Submission of documents with the Registrar
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2011-06-30
ROD_11.pdf - 1 (1057014216)
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2011-06-11
BOD.pdf - 1 (1057014221)
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2011-06-11
Registration of resolution(s) and agreement(s)
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2011-04-21
Certificate of Registration for Modification of Mortgage-180411.PDF
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2011-04-12
Certificate of Registration for Modification of Mortgage-060411.PDF
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2011-02-04
Notice of situation or change of situation of registered office
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2011-02-01
Registration of resolution(s) and agreement(s)
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2011-02-01
Resol_Postal Ballot.pdf - 1 (1057014267)
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2010-11-02
Board_ Resl.pdf - 1 (1057014271)
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2010-11-02
Submission of documents with the Registrar
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2010-10-20
Information by auditor to Registrar
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2010-10-20
H K Appointment letter.pdf - 1 (1057014277)
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2010-09-29
Change Name_AGM.pdf - 1 (1057014278)
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2010-09-29
Registration of resolution(s) and agreement(s)
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2010-09-29
Revised MOA.pdf - 2 (1057014278)
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2010-09-29
RevisesAOA.pdf - 3 (1057014278)
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2010-09-15
Bimal_AGM.pdf - 1 (1057014280)
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2010-09-15
Bimal_AGM.pdf - 2 (1057014279)
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2010-09-15
Bimal_BOD.pdf - 2 (1057014280)
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2010-09-15
Registration of resolution(s) and agreement(s)
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2010-09-15
Return of appointment of managing director or whole-time director or manager
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2010-09-15
Return of appointment of managing director or whole-time director or manager
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2010-09-15
NJJ_AGM.pdf - 1 (1057014279)
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2010-09-15
NJJ_AGM.pdf - 1 (1057014281)
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2010-09-15
NJJ_BOD.pdf - 2 (1057014281)
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2010-06-26
Submission of documents with the Registrar
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2010-06-26
ROD_10.pdf - 1 (1057014284)
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2010-03-25
Certificate of Registration for Modification of Mortgage-060110.PDF
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2010-02-05
Certificate of Registration for Modification of Mortgage-060110.PDF 1
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2009-09-30
Submission of documents with the Registrar
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2009-09-30
St_Adv.pdf - 1 (1057014293)
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2009-06-29
Annual_Return.pdf - 1 (1057014294)
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2009-06-29
Submission of documents with the Registrar
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2008-10-24
Adv_10_08.pdf - 1 (1057014312)
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2008-10-24
Declaration of Solvency
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2008-10-24
Submission of documents with the Registrar
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2008-10-21
AOA_HK.pdf - 1 (1057014313)
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2008-10-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-21
Form 5.pdf - 3 (1057014313)
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2008-10-21
MOA_HK.pdf - 2 (1057014313)
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2008-10-09
Board_Nahoosh.pdf - 2 (1057014315)
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2008-10-09
Board_Rajan.pdf - 2 (1057014323)
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2008-10-09
Return of appointment of managing director or whole-time director or manager
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2008-10-09
Return of appointment of managing director or whole-time director or manager
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2008-10-09
Nahoosh_agm.pdf - 1 (1057014315)
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2008-10-09
Rajan_agm.pdf - 1 (1057014323)
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2008-10-03
Registration of resolution(s) and agreement(s)
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2008-10-03
Nahoosh_agm.pdf - 2 (1057014325)
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2008-10-03
Rajan_agm.pdf - 1 (1057014325)
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2008-10-01
Information by auditor to Registrar
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2008-10-01
HK Finechem.pdf - 1 (1057014328)
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2008-07-31
Certificate of Registration for Modification of Mortgage-310708.PDF
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2008-07-28
Certificate of Registration for Modification of Mortgage-280708.PDF
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2008-06-30
FD_Ret_2007-08.pdf - 1 (1057014338)
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2008-06-30
Submission of documents with the Registrar
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2008-01-31
Fix Deposit.pdf - 1 (1057014343)
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2008-01-31
Submission of documents with the Registrar
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2007-12-24
Certificate of Registration of Mortgage-241207.PDF
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2007-12-24
Certificate of Registration of Mortgage-241207.PDF 1
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2007-10-19
Information by auditor to Registrar
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2007-10-19
HKFL scan.pdf - 1 (1057014354)
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2007-09-28
AGM22 RESOLUTIONS & EXPL STATEMENT.pdf - 1 (1057014359)
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2007-09-28
Registration of resolution(s) and agreement(s)
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2007-08-20
FDADV2007.pdf - 1 (1057014428)
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2007-08-20
Submission of documents with the Registrar
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2007-08-17
FDADV2007.pdf - 1 (1057014462)
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2007-08-17
Submission of documents with the Registrar
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2007-08-17
Submission of documents with the Registrar
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2007-06-29
FD RETURN 2006-07.pdf - 1 (1057014479)
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2007-06-29
Submission of documents with the Registrar
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2007-03-14
Certificate of Registration for Modification of Mortgage-140307.PDF
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2006-11-13
Registration of resolution(s) and agreement(s)
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2006-11-13
SHAREHOLDER RESOLUTION AND EXPALNATORY STATEMENT.pdf - 1 (1057014530)
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2006-10-24
FILE.pdf - 1 (1057014575)
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2006-10-24
Registration of resolution(s) and agreement(s)
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2006-10-20
BOARD RESOLUTION FOR APPOINTMENT OF ED.pdf - 2 (1057014653)
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2006-10-20
Return of appointment of managing director or whole-time director or manager
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2006-10-20
SHAREHOLDER RESOLUTION FOR APPOINTMENT OF ED.pdf - 1 (1057014653)
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2006-10-20
Terms of Appointment of ED.pdf - 3 (1057014653)
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2006-10-19
BOARD RESOLUTION FOR APPOINTMENT OF MD.pdf - 2 (1057014708)
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2006-10-19
Return of appointment of managing director or whole-time director or manager
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2006-10-19
SHAREHOLDER RESOLUTION FOR APPOINTMENT OF MD.pdf - 1 (1057014708)
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2006-10-19
Terms of Appointment of MD.pdf - 3 (1057014708)
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2006-10-11
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2006-10-10
FILE.pdf - 1 (1057014731)
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2006-10-10
Information by auditor to Registrar
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2006-10-10
Submission of documents with the Registrar
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2006-10-10
HKFinechem.pdf - 1 (1057014728)
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2006-09-29
FILE.pdf - 1 (1057014740)
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2006-09-29
Submission of documents with the Registrar
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2006-07-31
Certificate of Registration for Modification of Mortgage-310706.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-23
Changes in shareholding position of promoters and top ten shareholders
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2016-02-15
Changes in shareholding position of promoters and top ten shareholders
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2015-12-28
Changes in shareholding position of promoters and top ten shareholders
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2015-12-24
Changes in shareholding position of promoters and top ten shareholders
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2015-12-19
Changes in shareholding position of promoters and top ten shareholders
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2015-12-11
Changes in shareholding position of promoters and top ten shareholders
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2015-11-28
Changes in shareholding position of promoters and top ten shareholders
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2015-11-05
Changes in shareholding position of promoters and top ten shareholders
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2015-08-24
Form for filing Report on Annual General Meeting
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2015-08-03
AGM Resl. for Auditor.pdf - 3 (1057015053)
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2015-08-03
consent_JhaveriShah_2015.pdf - 2 (1057015053)
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2015-08-03
Information to the Registrar by company for appointment of auditor
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2015-08-03
Intimation Letter_Jhaveri Shah_2015.pdf - 1 (1057015053)
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2015-03-27
Form for filing Report on Annual General Meeting
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2014-11-25
Changes in shareholding position of promoters and top ten shareholders
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2010-10-19
Fresh Certificate of Incorporation Consequent upon Change of Name-300910.PDF
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2006-04-15
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-11
Optional Attachment-(1)-11082023
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2022-11-21
Shareholders-MGT_7_F45050192_JAYESH2014_20221121113447.xlsm
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2022-11-19
Copy of MGT-8-18112022
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2022-11-19
Optional Attachment-(1)-18112022
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2022-11-19
Optional Attachment-(2)-18112022
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2022-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
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2022-10-03
Optional Attachment-(1)-03102022
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2022-06-23
Optional Attachment-(1)-23062022
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2022-04-18
Copy of board resolution-18042022
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2022-04-18
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-18042022
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2022-04-18
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18042022
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2022-04-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18042022
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2022-04-18
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18042022
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2022-04-18
Copy of shareholders resolution-18042022
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2021-11-08
Copy of MGT-8-08112021
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2021-11-08
List of share holders, debenture holders;-08112021
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2021-09-24
XBRL document in respect Consolidated financial statement-24092021
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2021-09-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092021
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2021-09-01
Altered articles of association-01092021
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2021-09-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092021
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2021-09-01
Optional Attachment-(1)-30082021
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2021-02-10
Copy of MGT-8-10022021
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2021-02-10
List of share holders, debenture holders;-10022021
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2021-02-10
Optional Attachment-(1)-10022021
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2020-12-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
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2020-12-07
Altered articles of association-07122020
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2020-12-07
Altered memorandum of association-07122020
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2020-12-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
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2020-11-27
Copy of board resolution-27112020
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2020-11-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27112020
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2020-11-27
Copy of shareholders resolution-27112020
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2020-11-26
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26112020
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2020-11-26
Copies of the utility bills as mentioned above (not older than two months)-26112020
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2020-11-26
Copy of board resolution-26112020
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2020-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
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2020-11-26
Optional Attachment-(1)-26112020
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2020-11-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
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2020-11-25
Copy of resolution passed by the company-25112020
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2020-11-25
Copy of written consent given by auditor-25112020
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2020-11-25
Optional Attachment-(3)-25112020
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2020-11-12
Optional Attachment-(1)-11112020
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2020-11-11
Optional Attachment-(1)-11112020 1
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2020-09-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
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2020-08-17
Optional Attachment-(1)-17082020
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2020-08-17
Resignation letter-17082020
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2020-08-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
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2020-08-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
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2020-08-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020 1
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2020-08-12
Optional Attachment-(1)-12082020
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2020-07-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
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2020-06-18
Copy of board resolution-18062020
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2020-06-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18062020
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2020-06-18
Copy of shareholders resolution-18062020
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2020-03-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
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2019-09-17
Declaration under section 90-17092019
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2019-09-14
Copy of MGT-8-14092019
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2019-09-14
List of share holders, debenture holders;-14092019
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2019-09-14
Optional Attachment-(1)-14092019
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2019-09-07
XBRL document in respect Consolidated financial statement-07092019
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2019-09-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
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2019-08-22
Copies of the utility bills as mentioned above (not older than two months)-22082019
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2019-08-22
Copy of board resolution authorizing giving of notice-22082019
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2019-08-22
Optional Attachment-(1)-22082019
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2019-08-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
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2019-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
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2019-07-02
Optional Attachment-(1)-02072019
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2019-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
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2019-05-29
Copy of board resolution-29052019
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2019-05-29
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29052019
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2019-05-29
Copy of shareholders resolution-29052019
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2019-03-13
Copy of board resolution-13032019
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2019-02-18
Copy of board resolution-18022019
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2018-10-04
Copy of MGT-8-04102018
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2018-10-04
List of share holders, debenture holders;-04102018
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2018-10-04
Optional Attachment-(1)-04102018
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2018-09-28
Copy of Board or Shareholders? resolution-28092018
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2018-09-28
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.-28092018
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2018-09-28
Optional Attachment-(1)-28092018
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2018-09-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Add to Cart
2018-09-09
Optional Attachment-(1)-09092018
Add to Cart
2018-09-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092018
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2018-09-06
Altered memorandum of assciation;-06092018
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2018-09-06
Copy of the resolution for alteration of capital;-06092018
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2018-08-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
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2018-07-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
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2018-07-02
FAIRCHEM FORM Form IEPF-2 2011-2012_G28842276.xls
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2018-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
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2017-10-07
Copy of MGT-8-07102017
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2017-10-07
List of share holders, debenture holders;-07102017
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2017-10-07
Optional Attachment-(1)-07102017
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2017-10-07
Optional Attachment-(2)-07102017
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2017-08-31
Altered articles of association-31082017
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2017-08-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
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2017-08-09
Optional Attachment-(1)-09082017
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
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2017-05-14
Copy of board resolution-11052017
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2017-05-14
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11052017
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2017-05-14
Copy of shareholders resolution-11052017
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2017-04-18
Copy of Board or Shareholders? resolution-18042017
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2017-04-18
Copy of court order or NCLT or CLB or order by any other competent authority.-18042017
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2017-04-18
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.-18042017
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2017-04-18
Optional Attachment-(1)-18042017
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2017-04-18
Optional Attachment-(1)-18042017 1
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2017-04-18
Optional Attachment-(2)-18042017
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2017-04-18
Optional Attachment-(2)-18042017 1
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2017-04-11
Optional Attachment-(1)-11042017
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2017-04-11
Optional Attachment-(2)-11042017
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2017-04-11
Optional Attachment-(3)-11042017
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2017-04-11
Optional Attachment-(4)-11042017
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2017-04-04
CombinedListofAllottees_G39989819_DEEPAK1277_20170404180010.xlsx
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2017-04-03
Copy of Board or Shareholders? resolution-03042017
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2017-04-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
Optional Attachment-(2)-03042017
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2017-04-03
Optional Attachment-(3)-03042017
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2017-03-17
Altered memorandum of assciation;-17032017
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2017-03-17
Copy of the resolution for alteration of capital;-17032017
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2017-03-14
Copy of court order or NCLT or CLB or order by any other competent authority.-14032017
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2017-03-14
Copy of the resolution for alteration of capital;-14032017
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2017-03-14
Optional Attachment-(1)-14032017
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2017-03-14
Optional Attachment-(1)-14032017 1
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2016-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
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2016-11-18
Copy of MGT-8-18112016
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2016-11-18
List of share holders, debenture holders;-18112016
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2016-11-18
Optional Attachment-(1)-18112016
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2016-11-18
Optional Attachment-(2)-18112016
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2016-11-18
Optional Attachment-(3)-18112016
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2016-10-28
Copy of board resolution-28102016
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2016-10-07
Copies of the utility bills as mentioned above (not older than two months)-07102016
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2016-10-07
Copy of altered Memorandum of association-07102016
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2016-10-07
Copy of board resolution authorizing giving of notice-07102016
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2016-10-07
Copy of the duly attested latest financial statement-07102016
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2016-10-07
Optional Attachment-(1)-07102016
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2016-10-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016
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2016-10-06
Altered articles of association-06102016
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2016-10-06
Altered memorandum of association-06102016
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2016-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
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2016-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016 1
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2016-10-06
Optional Attachment-(1)-06102016
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2016-10-06
Optional Attachment-(1)-06102016 1
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2016-10-06
Optional Attachment-(2)-06102016
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2016-10-06
Optional Attachment-(2)-06102016 1
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2016-10-06
Optional Attachment-(3)-06102016
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2016-10-06
Optional Attachment-(4)-06102016
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2016-10-05
Altered articles of association-05102016
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2016-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
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2016-10-05
Optional Attachment-(1)-05102016
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2016-10-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03102016
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2016-09-19
Altered memorandum of association-19092016
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2016-09-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016
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2016-09-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092016
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2016-09-16
Copy of resolution passed by the company-16092016
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2016-09-16
Copy of the intimation sent by company-16092016
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2016-09-16
Copy of written consent given by auditor-16092016
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2016-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052016
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2016-05-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052016
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2016-03-09
Certificate of Registration for Modification of Mortgage-090316.PDF
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2016-03-09
Instrument of creation or modification of charge-090316.PDF
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2016-03-01
Declaration of the appointee Director- in Form DIR-2-010316.PDF
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2016-03-01
Interest in other entities-010316.PDF
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2016-03-01
Letter of Appointment-010316.PDF
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2016-03-01
Optional Attachment 1-010316.PDF
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2016-01-25
Certificate of Registration for Modification of Mortgage-250116.PDF
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2016-01-25
Instrument of creation or modification of charge-250116.PDF
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2015-11-24
Copy of resolution-241115.PDF
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2015-08-21
Optional Attachment 1-210815.PDF
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2015-08-19
Copy of resolution-190815.PDF
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2015-08-17
Certificate of Registration for Modification of Mortgage-170815.PDF
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2015-08-17
Certificate of Registration for Modification of Mortgage-170815.PDF 1
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2015-08-17
Copy of resolution-170815.PDF
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2015-08-17
Instrument of creation or modification of charge-170815.PDF
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2015-08-17
Instrument of creation or modification of charge-170815.PDF 1
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2015-08-17
Optional Attachment 1-170815.PDF
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2015-08-17
Optional Attachment 1-170815.PDF 1
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2015-05-29
Copy of resolution-290515.PDF
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2015-05-23
Copy of Board Resolution-230515.PDF
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2015-05-23
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230515.PDF
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2015-04-29
Declaration of the appointee Director- in Form DIR-2-290415.PDF
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2015-04-29
Interest in other entities-290415.PDF
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2015-04-29
Letter of Appointment-290415.PDF
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2015-04-29
Optional Attachment 1-290415.PDF
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2015-04-11
Optional Attachment 1-110415.PDF
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2015-04-11
Optional Attachment 2-110415.PDF
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2015-03-24
Copy of resolution-240315.PDF
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2015-03-03
Copy of resolution-030315.PDF
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2015-03-03
Optional Attachment 1-030315.PDF
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2014-11-17
Copy of resolution-171114.PDF
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2014-09-22
Copy of Board Resolution-220914.PDF
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2014-09-22
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220914.PDF
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2014-09-12
Certificate of Registration for Modification of Mortgage-120914.PDF
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2014-09-12
Certificate of Registration for Modification of Mortgage-120914.PDF 1
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2014-09-12
Instrument of creation or modification of charge-120914.PDF
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2014-09-12
Instrument of creation or modification of charge-120914.PDF 1
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2014-09-10
Letter of Appointment-100914.PDF
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2014-09-10
Optional Attachment 1-100914.PDF
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2014-09-08
Copy of resolution-080914.PDF
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2014-08-25
Optional Attachment 1-250814.PDF
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2014-07-25
Copy of resolution-250714.PDF
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2014-07-12
Copy of resolution-120714.PDF
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2014-07-12
Copy of the special resolution authorizing the issue of securities-120714.PDF
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2014-07-12
List of allottees-120714.PDF
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2014-07-12
Resltn passed by the BOD-120714.PDF
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2014-07-08
Optional Attachment 1-080714.PDF
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2014-07-08
Optional Attachment 2-080714.PDF
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2014-06-18
Annexure I-180614.PDF
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2014-06-18
Annexure.pdf - 1 (1057016022)
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2014-06-18
Copy of resolution-180614.PDF
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2014-06-18
Form for filing addendum for rectification of defects or incompleteness
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2014-06-18
MoA - Memorandum of Association-180614.PDF
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2014-05-27
Optional Attachment 1-270514.PDF
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2014-05-23
Optional Attachment 1-230514.PDF
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2014-05-16
Copy of resolution-160514.PDF
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2014-03-04
Optional Attachment 1-040314.PDF
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2014-03-04
Optional Attachment 2-040314.PDF
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2014-03-04
Optional Attachment 3-040314.PDF
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2014-03-04
Optional Attachment 4-040314.PDF
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2013-08-10
Copy of Board Resolution-100813.PDF
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2013-08-10
Copy of Board Resolution-100813.PDF 1
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2013-08-10
Copy of shareholder resolution-100813.PDF
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2013-08-10
Copy of shareholder resolution-100813.PDF 1
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2013-08-10
Optional Attachment 1-100813.PDF
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2013-08-10
Optional Attachment 1-100813.PDF 1
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2013-07-19
Copy of resolution-190713.PDF
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2013-07-19
Copy of the agreement-190713.PDF
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2013-07-19
MoA - Memorandum of Association-190713.PDF
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2013-07-06
List of allottees-060713.PDF
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2013-07-06
Resolution authorising bonus shares-060713.PDF
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2013-06-24
Certificate of Registration for Modification of Mortgage-240613.PDF
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2013-06-24
Instrument of creation or modification of charge-240613.PDF
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2013-06-21
Certificate of Registration for Modification of Mortgage-210613.PDF
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2013-06-21
Instrument of creation or modification of charge-210613.PDF
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2013-06-21
Optional Attachment 1-210613.PDF
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2013-06-14
Copy of resolution-140613.PDF
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2013-02-23
Annexure I-230213.PDF
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2013-02-23
Form for filing addendum for rectification of defects or incompleteness
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2013-02-23
Optional Attachment 1-230213.PDF
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2013-02-23
SRN_B58864331.pdf - 1 (1057016215)
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2013-01-28
Annexure I-280113.PDF
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2013-01-28
Annexure I-280113.PDF 1
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2013-01-28
Form for filing addendum for rectification of defects or incompleteness
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2013-01-28
Form for filing addendum for rectification of defects or incompleteness
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2013-01-28
SRN_58527771.pdf - 1 (1057016243)
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2013-01-28
SRN_B58864331.pdf - 1 (1057016240)
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2013-01-16
Evidence of cessation-160113.PDF
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2013-01-16
Optional Attachment 2-160113.PDF
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2012-12-27
Optional Attachment 1-271212.PDF
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2012-11-23
Evidence of cessation-231112.PDF
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2012-11-19
Optional Attachment 1-191112.PDF
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2012-10-15
Copy of Board Resolution-151012.PDF
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2012-10-15
Copy of shareholder resolution-151012.PDF
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2012-10-01
Optional Attachment 1-011012.PDF
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2012-09-22
BR_ BDP.pdf - 1 (1057016305)
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2012-09-22
BR_ NJJ.pdf - 1 (1057016301)
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2012-09-22
Copy of Board Resolution-220912.PDF
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2012-09-22
Copy of Board Resolution-220912.PDF 1
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2012-09-22
Form for filing addendum for rectification of defects or incompleteness
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2012-09-22
Form for filing addendum for rectification of defects or incompleteness
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2012-09-11
Certificate of Registration for Modification of Mortgage-110912.PDF
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2012-09-11
Instrument of creation or modification of charge-110912.PDF
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2012-09-10
Certificate of Registration for Modification of Mortgage-100912.PDF
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2012-09-10
Instrument of creation or modification of charge-100912.PDF
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2012-09-10
Optional Attachment 1-100912.PDF
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2012-08-23
Copy of Board Resolution-230812.PDF
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2012-08-23
Copy of shareholder resolution-230812.PDF
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2012-08-21
Copy of resolution-210812.PDF
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2012-08-21
Optional Attachment 1-210812.PDF
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2012-07-17
List of allottees-170712.PDF
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2012-07-17
Resolution authorising bonus shares-170712.PDF
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2012-07-13
Optional Attachment 1-130712.PDF
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2012-06-15
Certificate of Registration for Modification of Mortgage-150612.PDF
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2012-06-15
Instrument of creation or modification of charge-150612.PDF
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2012-06-04
Certificate of Registration for Modification of Mortgage-040612.PDF
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2012-06-04
Instrument of creation or modification of charge-040612.PDF
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2012-06-04
Optional Attachment 1-040612.PDF
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2012-05-24
Evidence of cessation-240512.PDF
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2012-05-24
Optional Attachment 1-240512.PDF
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2012-05-24
Optional Attachment 2-240512.PDF
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2012-05-24
Optional Attachment 2-240512.PDF 1
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2012-02-18
Copy of Board Resolution-180212.PDF
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2011-10-31
Certificate of Registration for Modification of Mortgage-311011.PDF
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2011-10-31
Instrument of creation or modification of charge-311011.PDF
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2011-10-20
Certificate of Registration for Modification of Mortgage-201011.PDF
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2011-10-20
Instrument of creation or modification of charge-201011.PDF
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2011-10-20
Optional Attachment 1-201011.PDF
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2011-06-11
Copy of resolution-110611.PDF
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2011-04-21
Certificate of Registration for Modification of Mortgage-180411.PDF
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2011-04-18
Instrument of creation or modification of charge-180411.PDF
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2011-04-12
Certificate of Registration for Modification of Mortgage-060411.PDF
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2011-04-06
Instrument of creation or modification of charge-060411.PDF
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2011-04-06
Optional Attachment 1-060411.PDF
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2011-02-01
Copy of resolution-010211.PDF
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2010-11-02
Optional Attachment 1-021110.PDF
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2010-09-30
Minutes of Meeting-300910.PDF
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2010-09-29
AoA - Articles of Association-290910.PDF
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2010-09-29
Copy of resolution-290910.PDF
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2010-09-29
MoA - Memorandum of Association-290910.PDF
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2010-09-24
Evidence of cessation-240910.PDF
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2010-09-24
Evidence of payment of stamp duty-240910.PDF
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2010-09-24
Optional Attachment 1-240910.PDF
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2010-09-15
Copy of Board Resolution-150910.PDF
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2010-09-15
Copy of Board Resolution-150910.PDF 1
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2010-09-15
Copy of resolution-150910.PDF
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2010-09-15
Copy of shareholder resolution-150910.PDF
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2010-09-15
Copy of shareholder resolution-150910.PDF 1
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2010-09-15
Evidence of cessation-150910.PDF
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2010-09-15
Evidence of payment of stamp duty-150910.PDF
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2010-09-15
MoA - Memorandum of Association-150910.PDF
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2010-07-30
Copy of Board Resolution-300710.PDF
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2010-07-30
Optional Attachment 1-300710.PDF
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2010-07-23
Copy of Board Resolution-230710.PDF
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2010-07-23
Optional Attachment 1-230710.PDF
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2010-06-07
Form for filing addendum for rectification of defects or incompleteness
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2010-05-04
Copy of Board Resolution-040510.PDF
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2010-05-04
Optional Attachment 1-040510.PDF
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2010-04-28
Evidence of cessation-280410.PDF
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2010-04-27
Evidence of cessation-270410.PDF
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2010-04-13
Copy of Board Resolution-130410.PDF
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2010-03-25
Certificate of Registration for Modification of Mortgage-060110.PDF
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2010-02-05
Certificate of Registration for Modification of Mortgage-060110.PDF 1
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2010-02-05
Form for filing addendum for rectification of defects or incompleteness
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2010-02-05
H K FINECHEM- CLARIFICATION LETTER.pdf - 1 (1057016589)
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2010-02-05
Optional Attachment 1-050210.PDF
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2010-01-06
Instrument of creation or modification of charge-060110.PDF
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2010-01-06
Instrument of creation or modification of charge-060110.PDF 1
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2009-09-30
Optional Attachment 1-300909.PDF
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2008-10-21
AoA - Articles of Association-211008.PDF
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2008-10-21
MoA - Memorandum of Association-211008.PDF
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2008-10-21
Optional Attachment 1-211008.PDF
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2008-10-09
Copy of Board Resolution-091008.PDF
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2008-10-09
Copy of Board Resolution-091008.PDF 1
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2008-10-09
Copy of shareholder resolution-091008.PDF
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2008-10-09
Copy of shareholder resolution-091008.PDF 1
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2008-10-03
Copy of resolution-031008.PDF
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2008-10-03
MoA - Memorandum of Association-031008.PDF
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2008-10-01
Copy of intimation received-011008.PDF
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2008-07-31
Certificate of Registration for Modification of Mortgage-310708.PDF
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2008-07-28
Certificate of Registration for Modification of Mortgage-280708.PDF
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2008-07-23
Instrument of details of the charge-230708.PDF
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2008-07-22
Instrument evidencing creation or modification of charge in case of acquistion of property-220708.PDF
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2008-07-22
Instrument of details of the charge-220708.PDF
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2008-01-31
Optional Attachment 1-310108.PDF
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2007-12-24
Certificate of Registration of Mortgage-241207.PDF
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2007-12-24
Certificate of Registration of Mortgage-241207.PDF 1
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2007-12-19
Instrument of details of the charge-191207.PDF
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2007-12-19
Instrument of details of the charge-191207.PDF 1
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2007-12-08
Letter of the charge holder-081207.PDF
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2007-10-19
Copy of intimation received-191007.PDF
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2007-09-28
Copy of resolution-280907.PDF
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2007-08-20
Optional Attachment 1-200807.PDF
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2007-08-17
Optional Attachment 1-170807.PDF
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2007-03-14
Certificate of Registration for Modification of Mortgage-140307.PDF
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2007-03-08
Instrument of details of the charge-080307.PDF
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2006-11-23
Evidence of cessation-231106.PDF
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2006-11-23
Optional Attachment 1-231106.PDF
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2006-11-23
Photograph2-231106.PDF
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2006-10-16
Copy of Board Resolution-161006.PDF
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2006-10-16
Copy of Board Resolution-161006.PDF 1
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2006-10-16
Copy of resolution-161006.PDF
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2006-10-16
Copy of shareholder resolution-161006.PDF
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2006-10-16
Copy of shareholder resolution-161006.PDF 1
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2006-10-16
Optional Attachment 1-161006.PDF
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2006-10-16
Optional Attachment 1-161006.PDF 1
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2006-10-06
Copy of intimation received-061006.PDF
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2006-09-19
Others-190906.PDF
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2006-09-13
Optional Attachment 1-130906.PDF
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2006-07-31
Certificate of Registration for Modification of Mortgage-310706.PDF
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2006-07-26
Copy of the agreement-260706.PDF
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2006-07-26
Others-260706.PDF
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2006-07-25
Instrument of details of the charge-250706.PDF
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2006-07-13
Others-130706.PDF
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2006-07-11
Others-110706.PDF
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2006-07-11
Others-110706.PDF 1
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2006-07-11
Others-110706.PDF 2
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2006-07-08
Letter of the charge holder-080706.PDF
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2006-07-08
Others-080706.PDF
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2006-07-07
Letter of the charge holder-070706.PDF
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2006-07-07
Others-070706.PDF
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2006-07-03
Others-030706.PDF
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2006-06-26
Copy of resolution-260606.PDF
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2006-04-15
AOA.PDF
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2006-04-15
AOA.PDF 1
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2006-04-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-15
Form Addendum to AOC-4 CSR-15022023_signed
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2022-11-24
Company financials including balance sheet and profit & loss
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2022-11-18
Annual Returns and Shareholder Information
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2022-03-31
Form Addendum to AOC-4 CSR-31032022_signed
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2021-04-02
Company financials including balance sheet and profit & loss
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2021-04-02
286828Consolidated.xml - 2 (1054209755)
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2021-04-02
286828Standalone.xml - 1 (1054209755)
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2021-02-11
Annual Returns and Shareholder Information
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2021-02-11
Members Register.pdf - 1 (1054209754)
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2021-02-11
MGT-8.pdf - 2 (1054209754)
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2021-02-11
Privi Speciality Chemicals LimitedSHT.pdf - 3 (1054209754)
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2020-02-04
Company financials including balance sheet and profit & loss
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2020-02-04
286828Consolidated.xml - 2 (1057051011)
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2020-02-04
286828Standalone.xml - 1 (1057051011)
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2019-09-14
Fairchem Speciality LimitedSHT.pdf - 3 (1057051013)
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2019-09-14
Annual Returns and Shareholder Information
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2019-09-14
Members Register 31032019.pdf - 1 (1057051013)
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2019-09-14
MGT 8 signed bp.pdf - 2 (1057051013)
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2018-10-04
Annual Returns and Shareholder Information
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2018-10-04
Members Register as on March 31 2018.pdf - 1 (1057051031)
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2018-10-04
MGT 8 2018.pdf - 2 (1057051031)
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2018-10-04
Share Transfer Register 2017 18.pdf - 3 (1057051031)
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2018-09-12
Company financials including balance sheet and profit & loss
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2018-09-12
Signed Consolidated Accounts_2017-18-Fairchem.pdf - 2 (1057051039)
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2018-09-12
286828Standalone.xml - 1 (1057051039)
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2017-11-27
Consolidated financials and Audit report.pdf - 2 (330172419)
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2017-11-27
FAIRCHEM FINAL.xml - 1 (330172419)
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-10-07
Annexure to Committee Meeting - 2017 - Final.pdf - 4 (330172418)
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2017-10-07
Annual Returns and Shareholder Information
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2017-10-07
Members Register - 31 03 2017 - MGT 7 - AR.pdf - 1 (330172418)
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2017-10-07
MGT 8 - PARIKH DAVE AND ASSOCIATES - AR - 31 03 2017.pdf - 2 (330172418)
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2017-10-07
Transfer Register - 31 03 2017 - MGT 7 - AR.pdf - 3 (330172418)
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2016-11-28
BS_2016_STD_L15140MH1985PLC286828 (3).xml - 1 (195966143)
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2016-11-28
Form_AOC4-_28.116_GANDHI9951_20161128202536.pdf-28112016
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2016-11-18
Annexure to Comm Meeting final.pdf - 4 (1057051076)
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-18
List of Share Transfer during the year 2015-16.pdf - 3 (1057051076)
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2016-11-18
List of Shareholders as on 31.03.2016.pdf - 1 (1057051076)
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2016-11-18
MGT-8 Final.pdf - 2 (1057051076)
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2016-11-18
Note.pdf - 5 (1057051076)
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2016-02-22
document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-02-15
Annexure for Committee Meetings.pdf - 4 (1057051149)
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2016-02-15
Form MGT 8.pdf - 2 (1057051149)
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2016-02-15
Annual Returns and Shareholder Information
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2016-02-15
List of Share Transfer 01.04.2014 to 31.03.2015.pdf - 3 (1057051149)
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2016-02-15
List of Shareholders 31.03.2015.pdf - 1 (1057051149)
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2015-11-30
BS_2015_STD_L15140GJ1985PLC007845 (3).xml - 1 (1057051155)
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-10-03
document in respect of balance sheet 29-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-03
document in respect of profit and loss account 29-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-09-08
Anual Return 2014.pdf - 1 (1057051182)
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2014-09-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-08
SHH10.pdf - 3 (1057051182)
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2014-09-08
SHT10.pdf - 2 (1057051182)
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2014-07-29
18-26 MDA_1.pdf - 1 (1057051197)
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2014-07-29
41-48 CG _1.pdf - 3 (1057051197)
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2014-07-29
BS_2014_STD_L15140GJ1985PLC007845.xml - 2 (1057051197)
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2014-07-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-29
Profit & Loss Statement as on 31-03-14
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2014-07-29
PL_2014_STD_L15140GJ1985PLC007845.xml - 1 (1057051210)
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2013-08-19
Annual Return_2012-13.pdf - 1 (1057051217)
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2013-08-19
CID1_new.pdf - 4 (1057051217)
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2013-08-19
CID2_new.pdf - 5 (1057051217)
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2013-08-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-19
INDTOP50_new.pdf - 3 (1057051217)
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2013-08-19
SHH10_new.pdf - 6 (1057051217)
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2013-08-19
SHT10_new.pdf - 2 (1057051217)
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2013-07-26
document in respect of balance sheet 23-07-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-07-26
document in respect of profit and loss account 23-07-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-07-23
BS_Adi F_230713.xml - 1 (1057051271)
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2013-07-23
Corporate Governance & MDAR.pdf - 2 (1057051271)
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2013-07-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-23
Profit & Loss Statement as on 31-03-13
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2013-07-23
IS_Adi F_230713.xml - 1 (1057051277)
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2013-01-10
document in respect of balance sheet 08-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-10
document in respect of profit and loss account 08-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-09
BS_Adi F.xml - 2 (1057051330)
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2013-01-09
Corporate Governance .ADI.pdf - 1 (1057051330)
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2013-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-09
Profit & Loss Statement as on 31-03-12
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2013-01-09
IS_Adi F.xml - 1 (1057051344)
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2013-01-09
MDAR.ADI.pdf - 3 (1057051330)
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2012-12-09
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2012-12-09
document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2012-10-09
Annual Return 2012.pdf - 1 (1057051367)
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-09
SHH10.pdf - 2 (1057051367)
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2012-10-09
SHT10.pdf - 3 (1057051367)
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2012-10-09
TOP100.pdf - 4 (1057051367)
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2011-12-08
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF 1
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2011-12-08
document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF 1
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2011-11-30
BS PDF.pdf - 1 (1057051399)
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2011-11-30
BS-InstanceDocument-ADIFINECHEMLIMITED_Standalone.xml - 3 (1057051399)
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2011-11-30
Corporate Goverance Report.pdf - 4 (1057051399)
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Profit & Loss Statement as on 31-03-11
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2011-11-30
Management Discussion and Analysis Report.pdf - 2 (1057051399)
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2011-11-30
PL PDF.pdf - 1 (1057051425)
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2011-11-30
PL-InstanceDocument-ADIFINECHEMLIMITED_Standalone.xml - 2 (1057051425)
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2011-10-12
Annual Return 10-11.pdf - 1 (1057051436)
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2011-10-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-12
INTOP50.pdf - 4 (1057051436)
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2011-10-12
SHH10.pdf - 3 (1057051436)
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2011-10-12
SHT10.pdf - 2 (1057051436)
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2010-11-17
AnnualRetun_15.10.pdf - 1 (1057051450)
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
List of past and present members-281010.PDF
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2010-10-28
List of past and present members-281010.PDF 1
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2010-10-28
List of past and present members-281010.PDF 2
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2010-10-28
SHH10.pdf - 1 (1057051563)
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2010-10-28
SHT10.pdf - 1 (1057051552)
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2010-10-28
TOP100.pdf - 1 (1057051574)
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2010-09-30
annual REPORT.pdf - 1 (1057051590)
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2010-09-30
annual REPORT.pdf - 1 (1057051611)
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2010-09-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-30
Frm23ACA-280910 for the FY ending on-310310.OCT
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2009-11-25
Annual_report.pdf - 1 (1057051629)
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-08
balance sheet.pdf - 1 (1057051637)
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2009-11-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-08
Frm23ACA-031109 for the FY ending on-310309.OCT
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2009-11-08
P&L.pdf - 1 (1057051651)
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2009-11-08
Sch_P&L.pdf - 2 (1057051651)
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2009-02-22
anuual_return.pdf - 1 (1057051656)
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2009-02-22
Annual Returns and Shareholder Information
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2009-02-18
1-21.pdf - 1 (1057051676)
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2009-02-18
2-1.pdf - 1 (1057051695)
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2009-02-18
3-7.pdf - 1 (1057051674)
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2009-02-18
Details of shareholders-180209.PDF
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2009-02-18
Details of shareholders-180209.PDF 1
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2009-02-18
Details of shareholders-180209.PDF 2
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2008-11-24
Bal_sheet.pdf - 1 (1057051715)
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2008-11-24
corporate.pdf - 2 (1057051718)
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2008-11-24
Balance Sheet & Associated Schedules
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2008-11-24
Profit & Loss Statement
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2008-11-24
Notice.pdf - 2 (1057051715)
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2008-11-24
OtherSchedule.pdf - 3 (1057051718)
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2008-11-24
profit&loss.pdf - 1 (1057051718)
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2007-11-21
Annual_Return_2007.pdf - 1 (1057051740)
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2007-11-21
Annual Returns and Shareholder Information
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2007-09-26
BALANCE SHEET 0607 WITH SCH OF HKFL.pdf - 1 (1057051760)
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2007-09-26
Balance Sheet & Associated Schedules
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2007-09-26
Profit & Loss Statement
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2007-09-26
P&L AC0607 WITH SCH OF HKFINECHEM LTD.pdf - 1 (1057051783)
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2006-11-08
ANNUAL RETURN 2006.pdf - 1 (1057051790)
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2006-11-08
Annual Returns and Shareholder Information
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2006-11-08
TOP 100 OF AR2006.pdf - 2 (1057051790)
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2006-10-18
ANNUAL REPORT 2005-2006 OF HKFINECHEM LTD.pdf - 1 (1057051808)
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2006-10-18
Balance Sheet & Associated Schedules
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2006-10-18
Profit & Loss Statement
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2006-10-18
P&L AC0506 WITH SCH OF HKFINECHEM LTD.pdf - 1 (1057051853)
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2006-04-15
Annual Return 2003_2004.PDF
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2006-04-15
Annual Return 2004_2005.PDF
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2006-04-15
Balance Sheet 2003_2004.PDF
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2006-04-15
Balance Sheet 2004_2005.PDF
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