Date |
Title |
|
|---|---|---|
2022-04-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220420 |
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2022-02-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220211 |
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2020-08-04 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804 |
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2020-06-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200603 |
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2020-05-13 |
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2020-05-13 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200513 1 |
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2015-12-30 |
Certificate of Registration for Modification of Mortgage-301 215 |
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2015-12-30 |
Certificate of Registration for Modification of Mortgage-301215.PDF |
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2015-12-30 |
Certificate of Registration of Mortgage-291215 |
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2015-12-29 |
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2015-09-01 |
Certificate of Registration of Mortgage-010915 |
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2015-09-01 |
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2014-02-05 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040214 |
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2014-02-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040214.PDF |
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2011-06-25 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200611 |
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2011-06-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200611.PDF |
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2006-12-01 |
Certificate of Incorporation.PDF |
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0000-00-00 |
Certificate of Incorporation |
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Title |
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2022-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022 |
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2022-04-15 |
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2022-04-15 |
Optional Attachment-(2)-15042022 |
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2021-10-06 |
CTC CHANGE IN DESIGNATION.pdf - 1 (1054181277) |
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2021-10-06 |
Declaration by first director-06102021 |
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2021-10-06 |
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2019-07-11 |
Evidence of cessation-Shannu Chaturvedi.pdf - 1 (717740493) |
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2019-07-11 |
Evidence of cessation;-11072019 |
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2019-07-11 |
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2019-07-11 |
Notice of resignation_Shannu Chaturvedi.pdf - 2 (717740493) |
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2019-07-11 |
Optional Attachment-(1)-11072019 |
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2019-06-10 |
Board Resolution_appt of CS.pdf - 2 (681813831) |
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2019-06-10 |
Consent letter cs_1.pdf - 1 (681813831) |
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2019-06-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019 |
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2019-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-10 |
Optional Attachment-(1)-10062019 |
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2008-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-28 |
Prudent_form32_attachment.pdf - 1 (200928010) |
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2008-03-28 |
Prudent_form32_attachment.pdf - 1 (45440930) |
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Date |
Title |
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|---|---|---|
2022-06-17 |
Satisfaction of Charge (Secured Borrowing) |
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2022-06-17 |
Letter of the charge holder stating that the amount has been satisfied-17062022 |
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2022-04-20 |
Creation of Charge (New Secured Borrowings) |
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2022-04-20 |
Instrument(s) of creation or modification of charge;-20042022 |
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2022-02-11 |
Creation of Charge (New Secured Borrowings) |
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2022-02-09 |
Instrument(s) of creation or modification of charge;-09022022 |
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2020-06-03 |
Creation of Charge (New Secured Borrowings) |
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2020-06-03 |
Instrument(s) of creation or modification of charge;-03062020 |
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2020-06-03 |
PRUDENT-RBL-Facility Details.pdf - 1 (948419001) |
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2020-05-13 |
Satisfaction of Charge (Secured Borrowing) |
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2020-05-13 |
Satisfaction of Charge (Secured Borrowing) |
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2020-05-13 |
Letter of the charge holder stating that the amount has been satisfied-13052020 |
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2020-05-13 |
Letter of the charge holder stating that the amount has been satisfied-13052020 1 |
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2020-05-13 |
RBL_Charge Satisfaction.pdf - 1 (945323024) |
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2020-05-13 |
RBL_Charge Satisfaction.pdf - 1 (945323033) |
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2016-01-01 |
Creation of Charge (New Secured Borrowings) |
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2016-01-01 |
Creation of Charge (New Secured Borrowings) |
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2016-01-01 |
Memorandum of entry.pdf - 1 (201059656) |
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2016-01-01 |
Supplemental Deed of hypothecation_signed.pdf - 1 (199719859) |
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2015-12-30 |
Creation of Charge (New Secured Borrowings) |
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2015-12-30 |
Memorandum of entry.pdf - 1 (137571613) |
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2015-12-29 |
Creation of Charge (New Secured Borrowings) |
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2015-12-29 |
Supplemental Deed of hypothecation_signed.pdf - 1 (137571615) |
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2015-09-01 |
Creation of Charge (New Secured Borrowings) |
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2015-09-01 |
Creation of Charge (New Secured Borrowings) |
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2015-09-01 |
WCFA 1.pdf - 1 (137571617) |
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2015-09-01 |
WCFA 1.pdf - 1 (200928041) |
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Date |
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2023-11-06 |
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2023-09-24 |
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2023-08-29 |
Form MSME FORM I-28082023_signed |
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2023-05-02 |
Form MSME FORM I-02052023_signed |
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2022-10-27 |
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2022-07-28 |
Registration of resolution(s) and agreement(s) |
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2022-06-30 |
Return of deposits |
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2022-04-21 |
Form MSME FORM I-21042022_signed |
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2022-04-20 |
Letter of Offer |
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2022-04-20 |
Form SH-9-20042022-signed |
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2022-03-24 |
Registration of resolution(s) and agreement(s) |
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2022-03-23 |
Registration of resolution(s) and agreement(s) |
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2022-03-21 |
Registration of resolution(s) and agreement(s) |
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2022-01-06 |
BR for Allotment of shares.pdf - 2 (1078079462) |
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2022-01-06 |
CTC EGM signed.pdf - 3 (1078079462) |
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2022-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-06 |
list of allottee.pdf - 1 (1078079462) |
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2022-01-04 |
CTC EGM signed.pdf - 1 (1078079477) |
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2022-01-04 |
Registration of resolution(s) and agreement(s) |
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2021-11-03 |
CTC AGM.pdf - 1 (1067938130) |
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2021-11-03 |
Registration of resolution(s) and agreement(s) |
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2021-11-02 |
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2021-11-02 |
Consent and Eligibility letter.pdf - 2 (1067938123) |
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2021-11-02 |
CTC Appointment of Auditor.pdf - 3 (1067938123) |
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2021-11-02 |
Information to the Registrar by company for appointment of auditor |
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2021-08-11 |
Return of deposits |
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2021-08-11 |
Prudent Signed DPT-3 certificate FY2020-21.pdf - 1 (1037574084) |
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2021-06-18 |
Form MSME FORM I-18062021_signed |
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2021-06-10 |
Form CFSS-2020-10062021_signed |
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2021-03-16 |
Registration of resolution(s) and agreement(s) |
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2021-03-16 |
Notice of EGM and CTC of SR_Buyback_Prudent_compressed.pdf - 1 (1015527659) |
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2021-03-15 |
BR for Buyback.pdf - 1 (1015527648) |
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2021-03-15 |
Registration of resolution(s) and agreement(s) |
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2021-03-13 |
Auditors report on buyback.pdf - 2 (1015527636) |
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2021-03-13 |
Auditors report on buyback_compressed.pdf - 3 (1015527626) |
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2021-03-13 |
BR for Buyback_compressed.pdf - 1 (1015527626) |
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2021-03-13 |
BR for Buyback_compressed.pdf - 3 (1015527636) |
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2021-03-13 |
Letter of Offer |
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2021-03-13 |
Form SH-9-13032021-signed |
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2021-03-13 |
LETTER OF OFFER final.pdf - 7 (1015527636) |
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2021-03-13 |
Notice of EGM and CTC of SR_Buyback_Prudent final.pdf - 4 (1015527636) |
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2021-03-13 |
Notice of EGM and CTC of SR_Buyback_Prudent final.pdf - 5 (1015527626) |
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2021-03-13 |
PIBL 1920BS REDUCED.pdf - 5 (1015527636) |
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2021-03-13 |
promoters detail.pdf - 1 (1015527636) |
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2021-03-13 |
Prudent Provisional Balance Sheet Apr-Dec 20.pdf - 6 (1015527636) |
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2021-03-13 |
solvency certificate_compressed.pdf - 4 (1015527626) |
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2021-03-13 |
Statement of Assets and Liablities.pdf - 2 (1015527626) |
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2020-12-18 |
Allottes Details.pdf - 1 (1003808628) |
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2020-12-18 |
CTC Board - allotment of Bonus.pdf - 2 (1003808628) |
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2020-12-18 |
CTC EGM Bonus.pdf - 3 (1003808628) |
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2020-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-16 |
01DEC20-EGM-Inc.in Auth.Cap._compressed.pdf - 2 (1003808622) |
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2020-12-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-12-16 |
MOA - Altered.pdf - 1 (1003808622) |
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2020-12-10 |
CTC EGM Bonus.pdf - 1 (999967031) |
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2020-12-10 |
Registration of resolution(s) and agreement(s) |
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2020-12-08 |
Auditor certificate for DPT-3-Prudent_signed.pdf - 1 (999967027) |
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2020-12-08 |
Return of deposits |
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2020-11-02 |
Form MSME FORM I-02112020_signed |
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2020-09-19 |
Annual return_CA certficate.pdf - 1 (971806460) |
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2020-09-19 |
Return of deposits |
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2020-08-04 |
CTC EGM Change in object clause.pdf - 1 (963961921) |
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2020-08-04 |
EGM Attendance Register.pdf - 3 (963961921) |
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2020-08-04 |
Registration of resolution(s) and agreement(s) |
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2020-08-04 |
MOA altered.pdf - 2 (963961921) |
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2020-05-31 |
Form MSME FORM I-31052020 |
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2019-11-17 |
Form MSME FORM I-17112019_signed |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2019-05-28 |
Form MSME FORM I-28052019_signed |
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2019-03-26 |
Certified True Copy of Resolution.pdf - 1 (572531393) |
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2019-03-26 |
Registration of resolution(s) and agreement(s) |
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2019-03-26 |
Prudent_AOA.pdf - 2 (572531393) |
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2018-12-07 |
14NOV18-Bonus shares alloted.pdf - 1 (452441176) |
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2018-12-07 |
CTC Bonus Equity shares 14112018.pdf - 2 (452441176) |
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2018-12-07 |
CTC_issue of bonus share.pdf - 3 (452441176) |
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2018-12-07 |
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2018-12-03 |
aoa prudent.pdf - 3 (445472279) |
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2018-12-03 |
CTC-increase the authorised sharecapital.pdf - 1 (445472279) |
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2018-12-03 |
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2018-12-03 |
MOA FINAL.pdf - 2 (445472279) |
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2018-12-02 |
aoa prudent.pdf - 2 (443725841) |
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2018-12-02 |
CTC-increase the authorised sharecapital.pdf - 3 (443725841) |
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2018-12-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-02 |
MOA FINAL.pdf - 1 (443725841) |
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2016-10-26 |
Appointment letter.pdf - 1 (190132986) |
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2016-10-26 |
Consent letter.pdf - 2 (190132986) |
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2016-10-26 |
CTC_AGM_Appointment of Auditor.pdf - 3 (190132986) |
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2016-10-26 |
Information to the Registrar by company for appointment of auditor |
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2015-12-30 |
Certificate of Registration for Modification of Mortgage-301215.PDF |
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2015-12-29 |
Certificate of Registration of Mortgage-291215.PDF |
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2015-09-01 |
Certificate of Registration of Mortgage-010915.PDF |
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2015-04-02 |
Board Resolution Us 180 (1).pdf - 1 (200928120) |
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2015-04-02 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
AGM Resolu_Ajit singh.pdf - 1 (200928121) |
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2015-03-31 |
AGM Resolu_Ajit singh.pdf - 1 (201060172) |
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2015-03-31 |
AGM Resolu_Ajit singh.pdf - 1 (99140141) |
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2015-03-31 |
AGM Resolu_Gurpal Singh.pdf - 1 (201060167) |
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2015-03-31 |
AGM Resolu_Gurpal Singh.pdf - 1 (201060175) |
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2015-03-31 |
AGM Resolu_Gurpal Singh.pdf - 1 (99140138) |
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2015-03-31 |
Ajitsingh Consent Ltr.pdf - 3 (200928121) |
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2015-03-31 |
Ajitsingh Consent Ltr.pdf - 3 (201060172) |
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2015-03-31 |
Ajitsingh Consent Ltr.pdf - 3 (99140141) |
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2015-03-31 |
Board Resolution Us 180 (1).pdf - 1 (99140136) |
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2015-03-31 |
BR_Ajit Singh Dhingra.pdf - 2 (200928121) |
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2015-03-31 |
BR_Ajit Singh Dhingra.pdf - 2 (201060172) |
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2015-03-31 |
BR_Ajit Singh Dhingra.pdf - 2 (99140141) |
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2015-03-31 |
BR_Gurpal Singh Dhingra.pdf - 2 (201060167) |
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2015-03-31 |
BR_Gurpal Singh Dhingra.pdf - 2 (201060175) |
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2015-03-31 |
BR_Gurpal Singh Dhingra.pdf - 2 (99140138) |
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2015-03-31 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-31 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-31 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-31 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-31 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-31 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-31 |
Gurpal-Consent Ltr.pdf - 3 (201060167) |
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2015-03-31 |
Gurpal-Consent Ltr.pdf - 3 (201060175) |
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2015-03-31 |
Gurpal-Consent Ltr.pdf - 3 (99140138) |
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2015-03-12 |
BR_Surjit Singh Dhingra.pdf - 2 (200928132) |
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2015-03-12 |
BR_Surjit Singh Dhingra.pdf - 3 (200928132) |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Resolu_Surjit singh.pdf - 1 (200928132) |
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2015-03-11 |
AGM Resolu_Pavanjit singh.pdf - 1 (200928139) |
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2015-03-11 |
BR_Pavanjitt Singh Dhingra.pdf - 2 (200928139) |
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2015-03-11 |
BR_Pavanjitt Singh Dhingra.pdf - 3 (200928139) |
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2015-03-11 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Resolution.pdf - 1 (200928142) |
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2015-02-26 |
Resolution.pdf - 1 (99140143) |
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2014-10-14 |
Appointment Letter-RV &Co..pdf - 1 (200928157) |
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2014-10-14 |
Information by auditor to Registrar |
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2014-10-13 |
Appointment Letter-RV &Co..pdf - 1 (45440931) |
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2014-10-13 |
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2014-10-05 |
Adoption of Accounts.pdf - 1 (200928160) |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-09-22 |
Adoption of Accounts.pdf - 1 (45440932) |
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2014-09-22 |
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2014-08-27 |
Auditors_certificate.pdf - 1 (200928172) |
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2014-08-27 |
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2014-08-27 |
Form DPT-4.pdf - 2 (200928172) |
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2014-08-27 |
Form DPT-4.pdf - 2 (45440933) |
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2014-08-27 |
Submission of documents with the Registrar |
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2014-08-27 |
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2014-08-22 |
Board resolution.pdf - 1 (200928179) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-13 |
Board resolution.pdf - 1 (45440934) |
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2014-08-13 |
Registration of resolution(s) and agreement(s) |
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2014-06-09 |
Alok rent receipts.pdf - 3 (200928192) |
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2014-06-09 |
Alok rent receipts.pdf - 3 (45440935) |
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2014-06-09 |
Electricity Bills.pdf - 2 (200928192) |
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2014-06-09 |
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2014-06-09 |
Notice of situation or change of situation of registered office |
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2014-06-09 |
Notice of situation or change of situation of registered office |
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2014-06-09 |
Leave & Licence Agreement.pdf - 1 (200928192) |
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2014-06-09 |
Leave & Licence Agreement.pdf - 1 (45440935) |
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2014-02-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040214.PDF |
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2014-02-04 |
EGM_BonusShares.pdf - 2 (200928276) |
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2014-02-04 |
EGM_BonusShares.pdf - 2 (45440936) |
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2014-02-04 |
EGM_Objectclause.pdf - 1 (200928299) |
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2014-02-04 |
EGM_Objectclause.pdf - 1 (45440937) |
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2014-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-04 |
Registration of resolution(s) and agreement(s) |
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2014-02-04 |
Registration of resolution(s) and agreement(s) |
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2014-02-04 |
List of Allotee-bonusshares.pdf - 1 (200928276) |
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2014-02-04 |
List of Allotee-bonusshares.pdf - 1 (45440936) |
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2014-02-04 |
MA & AA Prudent0001.pdf - 2 (200928299) |
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2014-02-04 |
MA & AA Prudent0001.pdf - 2 (45440937) |
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2013-12-24 |
AOA.pdf - 3 (200928331) |
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2013-12-24 |
AOA.pdf - 3 (45440938) |
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2013-12-24 |
EGM Resolution.pdf - 1 (200928331) |
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2013-12-24 |
EGM Resolution.pdf - 1 (45440938) |
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2013-12-24 |
Explanatory notes.pdf - 4 (200928331) |
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2013-12-24 |
Explanatory notes.pdf - 4 (45440938) |
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2013-12-24 |
Registration of resolution(s) and agreement(s) |
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2013-12-24 |
Registration of resolution(s) and agreement(s) |
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2013-12-24 |
MOA.pdf - 2 (200928331) |
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2013-12-24 |
MOA.pdf - 2 (45440938) |
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2013-12-24 |
shorter notice.pdf - 5 (200928331) |
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2013-12-24 |
shorter notice.pdf - 5 (45440938) |
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2013-11-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-27 |
Prudent_AOA n1.pdf - 2 (200928335) |
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2013-11-27 |
Prudent_AOA n1.pdf - 2 (45440939) |
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2013-11-27 |
Prudent_MOA n.pdf - 1 (200928335) |
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2013-11-27 |
Prudent_MOA n.pdf - 1 (45440939) |
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2013-11-25 |
Registration of resolution(s) and agreement(s) |
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2013-11-25 |
Registration of resolution(s) and agreement(s) |
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2013-11-25 |
Prudent_MOA.pdf - 2 (200928338) |
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2013-11-25 |
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2013-11-25 |
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2013-08-11 |
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2013-08-11 |
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2013-08-10 |
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2013-05-30 |
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2013-05-30 |
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2013-05-30 |
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2012-12-21 |
Registration of resolution(s) and agreement(s) |
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2012-12-21 |
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2012-12-21 |
Memo Articles_23112012_11_new.pdf - 2 (200928388) |
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2012-12-21 |
Special Resolution Wirh Exp.note.pdf - 1 (200928388) |
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2012-12-21 |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
PRUDENT_LIST OF lALLOTTES.pdf - 1 (200928395) |
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2012-10-30 |
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2012-10-30 |
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2012-08-12 |
Appointment of Statutory Auditor 2011-12.pdf - 1 (200928398) |
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2012-08-12 |
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2012-08-11 |
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2011-10-19 |
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2011-10-19 |
EGM Extracts_Final.pdf - 2 (200928412) |
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2011-10-19 |
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2011-10-19 |
Registration of resolution(s) and agreement(s) |
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2011-10-19 |
Registration of resolution(s) and agreement(s) |
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2011-10-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-19 |
Notice of EGM_final.pdf - 1 (200928412) |
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2011-06-25 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200611.PDF |
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2011-06-20 |
extracts.pdf - 3 (200928455) |
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extracts.pdf - 3 (45440948) |
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2011-06-20 |
Registration of resolution(s) and agreement(s) |
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2011-06-20 |
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2011-06-20 |
MOA.pdf - 2 (200928455) |
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2011-06-20 |
notice final.pdf - 1 (200928455) |
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notice final.pdf - 1 (45440948) |
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2009-12-23 |
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2009-12-23 |
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2009-10-31 |
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2009-10-31 |
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2009-09-17 |
Registration of resolution(s) and agreement(s) |
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2009-09-17 |
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2009-09-17 |
PRUDENT_FORM 23_RESOLUTION.pdf - 1 (200928488) |
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2008-10-25 |
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2008-10-25 |
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2008-10-25 |
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2008-10-25 |
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2008-10-25 |
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2008-10-25 |
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2008-10-25 |
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2008-10-25 |
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2007-05-30 |
Registration of resolution(s) and agreement(s) |
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2007-05-30 |
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2007-05-30 |
RESOLUTION.pdf - 1 (200928547) |
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2007-05-30 |
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2015-10-23 |
Consent Letter_Auditor_Prudent.pdf - 2 (137836048) |
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2015-10-23 |
Consent Letter_Auditor_Prudent.pdf - 2 (200928751) |
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2015-10-23 |
Information to the Registrar by company for appointment of auditor |
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2015-10-23 |
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2015-10-23 |
PIBL_AGM_for appointment of audiotor.pdf - 3 (137836048) |
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2015-10-23 |
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2015-10-23 |
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2015-10-23 |
PIBL_Auditor Appointment Letter.pdf - 1 (200928751) |
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2015-04-13 |
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2015-04-13 |
Board Resolution_Appointment of Auditor.pdf - 3 (99140328) |
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2015-04-13 |
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2015-04-13 |
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2015-04-13 |
Prudent_offer letter to Auditor.pdf - 1 (200928789) |
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2015-04-13 |
Prudent_offer letter to Auditor.pdf - 1 (99140328) |
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2015-04-13 |
RV_Prudent_Acceptance Letter.pdf - 2 (200928789) |
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2015-04-13 |
RV_Prudent_Acceptance Letter.pdf - 2 (99140328) |
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2006-12-01 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2023-11-10 |
Copy of MGT-8-10112023 |
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2023-11-10 |
List of share holders, debenture holders;-10112023 |
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2023-11-10 |
Optional Attachment-(1)-10112023 |
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2023-11-10 |
Optional Attachment-(2)-10112023 |
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2023-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023 |
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2022-11-10 |
Copy of MGT-8-10112022 |
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2022-11-10 |
List of share holders, debenture holders;-10112022 |
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2022-11-10 |
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2022-07-19 |
Altered articles of association-19072022 |
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2022-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022 |
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2022-03-31 |
Affidavit as per rule 65(3)-31032022 |
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2022-03-31 |
Audited financial statements of last three years-31032022 |
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2022-03-31 |
Auditor's report-31032022 |
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2022-03-31 |
Copy of board resolution-31032022 |
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2022-03-31 |
Copy of Special Resolution-31032022 |
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2022-03-31 |
Copy of the board resolution-31032022 |
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2022-03-31 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-31032022 |
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2022-03-31 |
Declaration by auditor(s)-31032022 |
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2022-03-31 |
Details of the promoters of the company-31032022 |
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2022-03-31 |
Optional Attachment-(1)-31032022 |
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2022-03-31 |
Statement of assets and liabilities-31032022 |
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2022-03-31 |
Unaudited financial statement (if applicable);-31032022 |
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2022-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022 |
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2022-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022 |
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2022-03-23 |
Optional Attachment-(1)-23032022 |
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2022-03-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032022 |
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2022-01-06 |
Copy of Board or Shareholders? resolution-06012022 |
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2022-01-06 |
Copy of the special resolution authorizing the issue of bonus shares;-06012022 |
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2022-01-06 |
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.-06012022 |
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2022-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012022 |
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2021-11-12 |
Approval letter for extension of AGM;-12112021 |
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2021-11-12 |
Approval letter of extension of financial year of AGM-12112021 |
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2021-11-12 |
Copy of MGT-8-12112021 |
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2021-11-12 |
List of share holders, debenture holders;-12112021 |
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2021-11-12 |
Optional Attachment-(1)-12112021 |
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2021-11-12 |
Optional Attachment-(2)-12112021 |
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2021-11-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112021 |
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2021-11-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112021 |
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2021-11-02 |
Copy of resolution passed by the company-02112021 |
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2021-11-02 |
Copy of the intimation sent by company-02112021 |
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2021-11-02 |
Copy of written consent given by auditor-02112021 |
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2021-08-05 |
Auditor?s certificate-05082021 |
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2021-03-02 |
Affidavit as per rule 65(3)-02032021 |
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2021-03-02 |
Audited financial statements of last three years-02032021 |
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2021-03-02 |
Auditor's report-02032021 |
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2021-03-02 |
Copy of board resolution-02032021 |
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2021-03-02 |
Copy of Special Resolution-02032021 |
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2021-03-02 |
Copy of the board resolution-02032021 |
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2021-03-02 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02032021 |
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2021-03-02 |
Declaration by auditor(s)-02032021 |
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2021-03-02 |
Details of the promoters of the company-02032021 |
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2021-03-02 |
Optional Attachment-(1)-02032021 |
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2021-03-02 |
Statement of assets and liabilities-02032021 |
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2021-03-02 |
Unaudited financial statement (if applicable);-02032021 |
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2021-02-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022021 |
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2021-02-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022021 1 |
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2020-12-21 |
Approval letter for extension of AGM;-21122020 |
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2020-12-21 |
Copy of MGT-8-21122020 |
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2020-12-21 |
List of share holders, debenture holders;-21122020 |
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2020-12-18 |
Copy of Board or Shareholders? resolution-18122020 |
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2020-12-18 |
Copy of the special resolution authorizing the issue of bonus shares;-18122020 |
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2020-12-18 |
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.-18122020 |
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2020-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020 |
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2020-12-08 |
Approval letter of extension of financial year of AGM-08122020 |
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2020-12-05 |
Altered memorandum of assciation;-05122020 |
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2020-12-05 |
Copy of the resolution for alteration of capital;-05122020 |
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2020-10-01 |
Auditor?s certificate-30092020 |
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2020-08-01 |
Altered memorandum of association-01082020 |
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2020-08-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020 |
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2020-08-01 |
Optional Attachment-(1)-01082020 |
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2019-11-22 |
Copy of MGT-8-22112019 |
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2019-11-22 |
List of share holders, debenture holders;-22112019 |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019 |
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2019-07-04 |
Auditor?s certificate-04072019 |
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2019-03-06 |
Altered articles of association-06032019 |
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2019-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019 |
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2018-12-07 |
Copy of Board or Shareholders? resolution-07122018 |
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2018-12-07 |
Copy of the special resolution authorizing the issue of bonus shares;-07122018 |
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2018-12-07 |
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.-07122018 |
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2018-11-22 |
Altered articles of association-22112018 |
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2018-11-22 |
Altered articles of association;-22112018 |
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2018-11-22 |
Altered memorandum of assciation;-22112018 |
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2018-11-22 |
Altered memorandum of association-22112018 |
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2018-11-22 |
Copy of the resolution for alteration of capital;-22112018 |
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2018-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018 |
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2018-10-16 |
Company CSR policy as per section 135(4)-16102018 |
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2018-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018 |
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2018-10-16 |
Copy of MGT-8-16102018 |
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2018-10-16 |
Details of other Entity(s)-16102018 |
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2018-10-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018 |
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2018-10-16 |
List of share holders, debenture holders;-16102018 |
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2017-10-12 |
Company CSR policy as per section 135(4)-12102017 |
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2017-10-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017 |
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2017-10-12 |
Copy of MGT-8-12102017 |
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2017-10-12 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017 |
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2017-10-12 |
List of share holders, debenture holders;-12102017 |
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2016-11-22 |
Copy of MGT-8-22112016 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-21 |
Company CSR policy as per section 135(4)-21112016 |
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2016-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016 |
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2016-11-21 |
Directors report as per section 134(3)-21112016 |
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2016-10-26 |
Copy of resolution passed by the company-26102016 |
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2016-10-26 |
Copy of the intimation sent by company-26102016 |
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2016-10-26 |
Copy of written consent given by auditor-26102016 |
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2015-12-30 |
Certificate of Registration for Modification of Mortgage-301215.PDF |
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2015-12-30 |
Instrument of creation or modification of charge-291215 |
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2015-12-30 |
Instrument of creation or modification of charge-301215 |
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2015-12-30 |
Instrument of creation or modification of charge-301215.PDF |
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2015-12-29 |
Certificate of Registration of Mortgage-291215.PDF |
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2015-12-29 |
Instrument of creation or modification of charge-291215.PDF |
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2015-09-01 |
Certificate of Registration of Mortgage-010915.PDF |
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2015-09-01 |
Instrument of creation or modification of charge-010915 |
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2015-09-01 |
Instrument of creation or modification of charge-010915.PDF |
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2015-03-31 |
Copy of Board Resolution-310315 |
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2015-03-31 |
Copy of Board Resolution-310315 |
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2015-03-31 |
Copy of Board Resolution-310315.PDF |
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2015-03-31 |
Copy of Board Resolution-310315.PDF 1 |
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2015-03-31 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-310315.PDF |
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2015-03-31 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-310315.PDF 1 |
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2015-03-31 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-310315.PDF 2 |
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2015-03-31 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-310315.PDF 3 |
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2015-03-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-310315 |
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2015-03-31 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-310315 |
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2015-03-31 |
Copy of resolution-310315 |
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2015-03-31 |
Copy of resolution-310315.PDF |
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2015-03-31 |
Copy of shareholder resolution-310315 |
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2015-03-31 |
Copy of shareholder resolution-310315 |
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2015-03-31 |
Copy of shareholder resolution-310315.PDF |
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2015-03-31 |
Copy of shareholder resolution-310315.PDF 1 |
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2015-03-31 |
Copy of shareholder resolution-310315.PDF 2 |
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2015-03-12 |
Copy of Board Resolution-120315.PDF |
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2015-03-12 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120315.PDF |
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2015-03-12 |
Copy of shareholder resolution-120315.PDF |
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2015-03-11 |
Copy of Board Resolution-110315.PDF |
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2015-03-11 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110315.PDF |
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2015-03-11 |
Copy of shareholder resolution-110315.PDF |
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2015-02-26 |
Copy of resolution-260215.PDF |
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2014-09-23 |
Copy of resolution-220914 |
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2014-09-23 |
Copy of resolution-220914.PDF |
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2014-08-27 |
Optional Attachment 1-270814 |
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2014-08-27 |
Optional Attachment 1-270814.PDF |
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2014-08-27 |
Optional Attachment 2-270814 |
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2014-08-27 |
Optional Attachment 2-270814.PDF |
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2014-08-13 |
Copy of resolution-130814.PDF |
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2014-06-09 |
Optional Attachment 1-090614 |
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2014-06-09 |
Optional Attachment 1-090614.PDF |
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2014-02-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040214.PDF |
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2014-02-04 |
Copy of resolution-040214 |
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2014-02-04 |
Copy of resolution-040214.PDF |
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2014-02-04 |
List of allottees-040214 |
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2014-02-04 |
List of allottees-040214.PDF |
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2014-02-04 |
MoA - Memorandum of Association-040214 |
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2014-02-04 |
MoA - Memorandum of Association-040214.PDF |
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2014-02-04 |
Resolution authorising bonus shares-040214 |
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2014-02-04 |
Resolution authorising bonus shares-040214.PDF |
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2013-12-24 |
AoA - Articles of Association-241213 |
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2013-12-24 |
AoA - Articles of Association-241213.PDF |
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2013-12-24 |
Copy of resolution-241213 |
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2013-12-24 |
Copy of resolution-241213.PDF |
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2013-12-24 |
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Resltn passed by the BOD-100813 |
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Compliance Certificate.pdf - 1 (200929378) |
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Director's Report.pdf - 2 (200929367) |
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2007-02-01 |
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2007-02-01 |
Form for submission of compliance certificate with the Registrar |
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2007-01-25 |
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Balance Sheet.pdf - 1 (45441023) |
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2007-01-25 |
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2007-01-25 |
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2007-01-25 |
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2007-01-25 |
Form for submission of compliance certificate with the Registrar |
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2006-12-01 |
Annual Return.PDF |
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2006-04-27 |
Annual Return 2004_2005.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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