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2021-12-15 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211208 |
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2013-04-19 |
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2006-11-30 |
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2023-01-05 |
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2020-10-16 |
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2018-12-18 |
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2017-12-28 |
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2016-08-27 |
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2016-08-27 |
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2016-08-27 |
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2016-08-27 |
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MBP- 1.pdf - 3 (189212391) |
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2016-08-27 |
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2016-08-27 |
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2012-12-13 |
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2010-11-29 |
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Letter to ROC-Utilisation of Capital Redemption Reserve Account.pdf - 4 (200603902) |
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2009-11-16 |
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2009-08-22 |
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2014-12-19 |
Resignation of Director |
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2014-12-19 |
Resignation of Director |
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2014-12-19 |
NSDL _ E gov.pdf - 3 (114763744) |
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2014-05-28 |
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Resignation of Director |
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2012-12-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name-181212.PDF |
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2006-11-30 |
Certificate of Incorporation.PDF |
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Title |
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2024-03-27 |
Optional Attachment-(1)-27032024 |
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2023-11-16 |
Copy of MGT-8-16112023 |
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2023-11-16 |
List of share holders, debenture holders;-16112023 |
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Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18102023 |
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XBRL document in respect Consolidated financial statement-18102023 |
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2023-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023 |
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2023-03-29 |
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2022-11-26 |
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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.-14102022 |
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2022-10-11 |
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XBRL document in respect Consolidated financial statement-11102022 |
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XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102022 |
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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.-03032022 |
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2021-11-24 |
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2021-10-21 |
XBRL document in respect Consolidated financial statement-21102021 |
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2021-10-21 |
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2021-10-20 |
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2021-10-02 |
Copy of resolution passed by the company-29092021 |
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2021-09-09 |
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2021-09-09 |
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2021-04-16 |
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2021-04-08 |
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2020-12-30 |
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2020-11-18 |
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2020-10-31 |
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2020-10-17 |
XBRL document in respect Consolidated financial statement-17102020 |
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XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020 |
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2020-10-15 |
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2020-07-16 |
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2020-04-07 |
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2019-12-20 |
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2019-12-18 |
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2019-10-15 |
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XBRL document in respect Consolidated financial statement-15102019 |
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XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019 |
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2019-05-27 |
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2019-04-26 |
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2019-03-20 |
Copy of Board or Shareholders? resolution-20032019 |
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2019-03-20 |
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.-20032019 |
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2018-09-27 |
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2018-09-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092018 |
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2018-08-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018 |
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2018-04-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018 |
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Copy of board resolution-12042018 |
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2017-12-28 |
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2017-11-15 |
Copy of MGT-8-15112017 |
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List of share holders, debenture holders;-15112017 |
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2017-06-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017 |
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2017-04-25 |
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2016-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016 |
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2016-11-25 |
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List of share holders, debenture holders;-25112016 |
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2016-11-18 |
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2016-11-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016 |
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2016-09-20 |
Copy of resolution passed by the company-20092016 |
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Copy of the intimation sent by company-20092016 |
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Copy of written consent given by auditor-20092016 |
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2016-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016 |
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2016-05-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06052016 |
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2016-05-06 |
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Copy of shareholders resolution-06052016 |
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2016-04-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042016 |
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2015-08-22 |
Copy of the Court-Company Law Board Order-210815.PDF |
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Copy of the Court/Company Law Board Order-210815 |
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2015-08-22 |
Optional Attachment 1-210815 |
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Optional Attachment 1-210815.PDF |
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Optional Attachment 1-210815.PDF 1 |
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Optional Attachment 2-210815 |
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Copy of the Court-Company Law Board Order-210815.PDF |
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Optional Attachment 1-210815.PDF |
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Optional Attachment 1-210815.PDF 1 |
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2015-06-23 |
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2015-04-21 |
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2015-02-04 |
Evidence of cessation-040215 |
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2015-01-06 |
Declaration of the appointee Director, in Form DIR-2-060115 |
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Declaration of the appointee Director- in Form DIR-2-060115.PDF |
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2015-01-06 |
Evidence of cessation-060115 |
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Evidence of cessation-060115.PDF |
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2015-01-06 |
Interest in other entities-060115 |
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2015-01-06 |
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2015-01-06 |
Letter of Appointment-060115 |
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2015-01-06 |
Optional Attachment 1-060115 |
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2014-12-29 |
Copy of resolution-291214 |
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2014-12-29 |
Copy of resolution-291214.PDF |
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2014-12-19 |
Optional Attachment 1-191214 |
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2014-12-19 |
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2014-12-04 |
Evidence of cessation-041214 |
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2014-12-04 |
Evidence of cessation-041214.PDF |
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2014-09-30 |
Letter of Appointment-300914 |
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Letter of Appointment-300914.PDF |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-09-30 |
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2014-09-11 |
Copy of resolution-110914 |
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2014-09-11 |
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2014-09-04 |
Declaration of the appointee Director- in Form DIR-2-040914.PDF |
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2014-09-04 |
Interest in other entities-040914.PDF |
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2014-09-04 |
Letter of Appointment-040914.PDF |
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2014-09-04 |
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2014-09-04 |
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2014-08-14 |
Evidence of cessation-140814 |
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2014-08-14 |
Evidence of cessation-140814.PDF |
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2014-08-14 |
Optional Attachment 1-140814 |
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2014-08-14 |
Optional Attachment 1-140814.PDF |
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2014-06-25 |
Copy of resolution-250614.PDF |
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2014-06-24 |
Declaration of the appointee Director, in Form DIR-2-240614 |
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2014-06-24 |
Declaration of the appointee Director- in Form DIR-2-240614.PDF |
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2014-06-24 |
Interest in other entities-240614 |
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2014-06-24 |
Interest in other entities-240614.PDF |
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2014-06-24 |
Optional Attachment 1-240614 |
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2014-06-24 |
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2014-06-09 |
Copy of Board Resolution-090614 |
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2014-06-09 |
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2014-06-09 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090614.PDF |
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2014-06-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-090614 |
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2014-05-28 |
Optional Attachment 1-280514.PDF |
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2014-05-26 |
Evidence of cessation-260514 |
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2014-05-26 |
Evidence of cessation-260514.PDF |
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2014-02-24 |
Evidence of cessation-240214 |
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2014-02-24 |
Evidence of cessation-240214.PDF |
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2013-09-30 |
Copy of resolution-300913 |
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2013-09-30 |
Copy of resolution-300913.PDF |
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2013-09-30 |
Evidence of cessation-300913 |
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2013-09-30 |
Evidence of cessation-300913.PDF |
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2013-09-30 |
Optional Attachment 1-300913 |
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2013-09-30 |
Optional Attachment 2-300913 |
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2013-08-25 |
Evidence of cessation-230813 |
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2013-08-25 |
Evidence of cessation-230813.PDF |
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2013-07-12 |
Copy of resolution-120713 |
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2013-07-12 |
Copy of resolution-120713.PDF |
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2013-06-24 |
Optional Attachment 1-240613.PDF |
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2013-06-20 |
Optional Attachment 1-200613 |
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2013-06-20 |
Optional Attachment 2-200613 |
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2013-04-19 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050413.PDF |
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2013-04-05 |
AoA - Articles of Association-050413 |
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2013-04-05 |
AoA - Articles of Association-050413.PDF |
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2013-04-05 |
Copy of resolution-050413 |
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Copy of resolution-050413.PDF |
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2013-04-05 |
MoA - Memorandum of Association-050413 |
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2013-04-05 |
MoA - Memorandum of Association-050413.PDF |
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2013-02-27 |
Copy of Board Resolution-270213 |
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2013-02-27 |
Copy of Board Resolution-270213.PDF |
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2013-02-27 |
Copy of shareholder resolution-270213 |
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Copy of shareholder resolution-270213.PDF |
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2013-02-27 |
Optional Attachment 1-270213.PDF |
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2013-02-27 |
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2012-12-18 |
Minutes of Meeting-181212 |
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Minutes of Meeting-181212.PDF |
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2012-12-18 |
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2012-12-18 |
Optional Attachment 3-181212 |
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Optional Attachment 4-181212 |
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Optional Attachment 5-181212 |
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2012-12-18 |
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2012-12-13 |
Certificate of Registration of order for the reduction of the share capital-071212.PDF |
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2012-12-13 |
Copy of resolution-121212 |
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2012-12-13 |
Optional Attachment 1-121212 |
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2012-12-13 |
Optional Attachment 1-131212 |
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2012-12-13 |
Optional Attachment 1-131212.PDF |
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Optional Attachment 2-121212 |
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2012-12-12 |
Copy of resolution-121212.PDF |
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2012-12-12 |
Optional Attachment 1-121212.PDF |
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2012-12-12 |
Optional Attachment 1-121212.PDF 1 |
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2012-12-12 |
Optional Attachment 2-121212.PDF |
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2012-12-07 |
Copy of the Court-Company Law Board Order-071212.PDF |
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2012-12-07 |
Copy of the Court-Company Law Board Order-071212.PDF 1 |
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2012-12-07 |
Copy of the Court/Company Law Board Order-071212 |
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2012-12-07 |
Copy of the Court/Company Law Board Order-071212 |
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2012-12-07 |
Optional Attachment 1-071212 |
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2012-12-07 |
Optional Attachment 1-071212 |
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2012-12-07 |
Optional Attachment 1-071212.PDF |
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2012-12-07 |
Optional Attachment 1-071212.PDF 1 |
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Optional Attachment 2-071212 |
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Optional Attachment 2-071212 |
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2012-12-07 |
Optional Attachment 2-071212.PDF |
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2012-12-07 |
Optional Attachment 2-071212.PDF 1 |
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Optional Attachment 3-071212 |
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2012-12-07 |
Optional Attachment 3-071212.PDF |
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2012-12-07 |
Optional Attachment 3-071212.PDF 1 |
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2012-11-22 |
Copy of Board Resolution-221112 |
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2012-11-22 |
Copy of Board Resolution-221112.PDF |
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2012-11-22 |
Optional Attachment 1-221112 |
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2012-11-22 |
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2012-11-22 |
Optional Attachment 2-221112 |
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2012-11-22 |
Optional Attachment 2-221112.PDF |
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2012-09-28 |
Copy of Board Resolution-280912 |
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2012-09-28 |
Copy of Board Resolution-280912.PDF |
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2012-09-28 |
Scheme of Arrangement, Amalgamation-280912 |
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Scheme of Arrangement- Amalgamation-280912.PDF |
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2012-09-21 |
Evidence of cessation-210912.PDF |
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2012-09-15 |
Copy of resolution-150912.PDF |
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2012-09-15 |
Optional Attachment 1-150912 |
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2012-09-15 |
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2012-07-20 |
Copy of resolution-200712 |
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2012-07-20 |
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2012-06-06 |
Optional Attachment 1-060612 |
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2012-06-06 |
Optional Attachment 1-060612.PDF |
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2012-05-11 |
Evidence of cessation-100512 |
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2012-05-10 |
Evidence of cessation-100512.PDF |
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2011-10-07 |
Copy of resolution-071011 |
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2011-10-07 |
Optional Attachment 1-071011 |
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2011-10-07 |
Optional Attachment 1-071011.PDF |
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2011-06-22 |
Evidence of cessation-220611 |
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2011-06-22 |
Evidence of cessation-220611.PDF |
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2011-06-01 |
Form 67 (Addendum)-010611 in respect of Form 21-260310 |
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2011-06-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-06-01 |
Letter to ROC with resolutions.pdf - 2 (200602536) |
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2011-06-01 |
Letter to ROC with resolutions.pdf - 2 (50477335) |
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2011-06-01 |
Optional Attachment 1-010611 |
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2011-06-01 |
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Frm23ACA-280910 for the FY ending on-310310.OCT |
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13th Annual Return.pdf - 1 (200601383) |
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