Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210226 |
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2020-10-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20201007 |
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2020-09-27 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200925 |
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2020-09-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200901 |
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2020-09-01 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200901 1 |
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2020-08-07 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200807 |
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2020-06-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200622 |
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2020-06-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200622 1 |
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2020-06-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200622 2 |
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2020-06-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200622 3 |
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2020-06-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200619 |
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2020-05-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200529 |
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2020-03-16 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200316 |
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2020-03-16 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200316 1 |
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2020-03-16 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200316 2 |
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2020-02-19 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200219 |
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2020-02-10 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200210 |
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2020-01-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20200123 |
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2019-12-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231 |
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2019-12-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231 1 |
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2019-08-20 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820 |
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2018-03-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323 |
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2018-03-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323 1 |
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2018-03-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323 2 |
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2018-03-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323 3 |
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2017-12-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171207 |
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2016-10-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161019 |
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2016-10-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161019 1 |
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2016-10-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161019 2 |
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2016-09-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160920 |
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2016-09-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160920 1 |
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2016-08-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160810 |
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2016-06-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160616 |
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2016-06-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160616 1 |
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2016-03-11 |
Certificate of Registration of Mortgage-110316.PDF |
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2016-03-09 |
Certificate of Registration for Modification of Mortgage-070316.PDF |
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2016-03-09 |
Certificate of Registration for Modification of Mortgage-070316.PDF 1 |
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2016-02-18 |
Certificate of Registration for Modification of Mortgage-170216.PDF |
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2016-02-09 |
Certificate of Registration of Mortgage-080216.PDF |
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2016-02-08 |
Certificate of Registration of Mortgage-080216.PDF 1 |
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2015-11-27 |
Certificate of Registration for Modification of Mortgage-261115.PDF |
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2015-11-04 |
Certificate of Registration for Modification of Mortgage-031115.PDF |
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2015-10-13 |
Certificate of Registration of Mortgage-131015.PDF |
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2015-09-10 |
Certificate of Registration for Modification of Mortgage-090915.PDF |
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2015-08-31 |
Certificate of Registration of Mortgage-310815.PDF |
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2015-07-28 |
Certificate of Registration of Mortgage-280715.PDF |
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2015-06-01 |
Certificate of Registration of Mortgage-010615.PDF |
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2015-06-01 |
Certificate of Registration of Mortgage-010615.PDF 1 |
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2015-05-30 |
Certificate of Registration of Mortgage-290515.PDF |
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2015-05-27 |
Certificate of Registration for Modification of Mortgage-260515.PDF |
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2015-05-20 |
Certificate of Registration of Mortgage-200515.PDF |
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2015-05-07 |
Certificate of Registration of Mortgage-070515.PDF |
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2015-04-24 |
Certificate of Registration of Mortgage-240415.PDF |
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2015-04-09 |
Certificate of Registration for Modification of Mortgage-090415.PDF |
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2014-07-28 |
Certificate of Registration for Modification of Mortgage-280714.PDF |
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2014-07-11 |
Certificate of Registration of Mortgage-110714.PDF |
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2014-07-07 |
Certificate of Registration of Mortgage-050714.PDF |
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2014-02-07 |
Certificate of Registration for Modification of Mortgage-070214.PDF |
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2014-01-27 |
Certificate of Registration for Modification of Mortgage-270114.PDF |
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2013-07-30 |
Certificate of Registration for Modification of Mortgage-300713.PDF |
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2013-07-30 |
Certificate of Registration for Modification of Mortgage-300713.PDF 1 |
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2013-07-27 |
Certificate of Registration for Modification of Mortgage-270713.PDF |
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2013-07-08 |
Certificate of Registration for Modification of Mortgage-080713.PDF |
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2013-07-08 |
Certificate of Registration for Modification of Mortgage-080713.PDF 1 |
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2013-05-02 |
Certificate of Registration of Mortgage-020513.PDF |
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2013-04-22 |
Certificate of Registration of Mortgage-220413.PDF |
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2013-04-08 |
Certificate of Registration for Modification of Mortgage-030413.PDF |
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2013-04-08 |
Memorandum of satisfaction of Charge-030413.PDF |
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2013-04-05 |
Certificate of Registration for Modification of Mortgage-030413.PDF 1 |
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2013-04-05 |
Memorandum of satisfaction of Charge-030413.PDF 1 |
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2013-03-25 |
Certificate of Registration for Modification of Mortgage-250313.PDF |
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2013-03-01 |
Certificate of Registration of Mortgage-010313.PDF |
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2013-01-30 |
Certificate of Registration for Modification of Mortgage-300113.PDF |
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2013-01-30 |
Certificate of Registration of Mortgage-300113.PDF |
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2012-03-15 |
Certificate of Registration for Modification of Mortgage-150312.PDF |
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2012-02-08 |
Certificate of Registration for Modification of Mortgage-080212.PDF |
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2012-01-09 |
Certificate of Registration for Modification of Mortgage-090112.PDF |
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2011-03-15 |
Certificate of Registration of Mortgage-090311.PDF |
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2010-10-05 |
Immunity Certificate under CLSS- 2010-051010.PDF |
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2010-09-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-090910.PDF |
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2008-10-08 |
Certificate of Incorporation-081008.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-18 |
Resignation Letter - REL- VK- 01- 02- 2022.pdf - 1 (1124235094) |
Add to Cart |
2022-03-18 |
Resignation Letter - REL- VK- 01- 02- 2022.pdf - 2 (1124235094) |
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2022-02-25 |
Evidence of cessation;-24022022 |
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2022-02-25 |
Notice of resignation;-24022022 |
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2021-08-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-20 |
Annexure A.pdf - 2 (1028879933) |
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2020-10-20 |
Consent.pdf - 1 (1028879933) |
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2020-10-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020 |
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2020-10-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-20 |
Interest in other entities;-20102020 |
Add to Cart |
2020-10-20 |
Optional Attachment-(1)-20102020 |
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2020-10-20 |
REL_BR_05082020_Appointment_VK.pdf - 3 (1028879933) |
Add to Cart |
2020-09-14 |
CTC_AGM_REL_24062020_Director Regularise.pdf - 1 (1028879931) |
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2020-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-14 |
Optional Attachment-(1)-14092020 |
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2020-09-04 |
Accepted Resignation_REL.pdf - 1 (1028879927) |
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2020-09-04 |
Evidence of cessation;-04092020 |
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2020-09-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-04 |
Notice of resignation;-04092020 |
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2020-09-04 |
Resignations_REL.pdf - 2 (1028879927) |
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2020-02-24 |
CTC EGM REL Notice 04 11 2019.pdf - 1 (1028879925) |
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2020-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-24 |
Optional Attachment-(1)-24022020 |
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2020-01-03 |
Consent.pdf - 1 (1028879923) |
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2020-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-03 |
Optional Attachment-(1)-03012020 |
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2019-11-24 |
AGM REL CTC.pdf - 1 (1124235237) |
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2019-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-24 |
REL_Cosent_Pramod Gupta.pdf - 1 (1124235241) |
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2019-11-24 |
REL_Resolution_CFO.pdf - 2 (1124235241) |
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2019-11-20 |
Consent.pdf - 2 (1124310732) |
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2019-11-20 |
Directors Interest in other entities.pdf - 3 (1124310732) |
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2019-11-20 |
Evidence of Resignation.pdf - 1 (1124310732) |
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2019-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-20 |
Notice of Resignation.pdf - 4 (1124310732) |
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2019-11-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019 |
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2019-11-19 |
Evidence of cessation;-19112019 |
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2019-11-19 |
Interest in other entities;-19112019 |
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2019-11-19 |
Notice of resignation;-19112019 |
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2019-11-14 |
Optional Attachment-(1)-14112019 |
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2019-11-14 |
Optional Attachment-(1)-14112019 1 |
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2019-11-14 |
Optional Attachment-(2)-14112019 |
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2019-08-28 |
BM GMR GATTU.pdf - 2 (1124235282) |
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2019-08-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019 |
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2019-08-28 |
DIR-2.pdf - 1 (1124235282) |
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2019-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-28 |
Optional Attachment-(1)-28082019 |
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2019-08-24 |
Acknowledgement.pdf - 3 (1124235349) |
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2019-08-24 |
Resignation of Director |
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2019-08-24 |
Receipt of Resignation.pdf - 2 (1124235349) |
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2019-08-24 |
Resignation Letter-Mr S Rajagopal.pdf - 1 (1124235349) |
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2019-08-01 |
Consent_Final.pdf - 2 (1124235363) |
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2019-08-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019 |
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2019-08-01 |
Evidence of cessation;-01082019 |
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2019-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-01 |
Interest in other Entities _Final.pdf - 3 (1124235363) |
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2019-08-01 |
Interest in other entities;-01082019 |
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2019-08-01 |
MR Krishna Rao_DIR 2_DIR 8_MBP_1.pdf - 5 (1124235363) |
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2019-08-01 |
Notice of resignation;-01082019 |
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2019-08-01 |
Optional Attachment-(1)-01082019 |
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2019-08-01 |
Optional Attachment-(3)-01082019 |
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2019-08-01 |
Optional Attachment-(4)-01082019 |
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2019-08-01 |
Resignation -CS.pdf - 6 (1124235363) |
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2019-08-01 |
Resignation Evidence.pdf - 1 (1124235363) |
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2019-08-01 |
Resignation Letter-CFO.pdf - 7 (1124235363) |
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2019-08-01 |
Resignation Letters of all directors.pdf - 4 (1124235363) |
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2019-07-30 |
Acknowledgement received from company-30072019 |
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2019-07-30 |
Notice of resignation filed with the company-30072019 |
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2019-07-30 |
Proof of dispatch-30072019 |
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2019-07-26 |
CTC-GCEL.pdf - 2 (1124235451) |
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2019-07-26 |
DIR -2-.pdf - 1 (1124235451) |
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2019-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-26 |
MBP-1.pdf - 3 (1124235451) |
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2019-07-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019 |
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2019-07-25 |
Optional Attachment-(1)-25072019 |
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2019-07-25 |
Optional Attachment-(2)-25072019 |
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2018-10-01 |
Director withdrawal-Axis.pdf - 1 (1124235468) |
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2018-10-01 |
Evidence of cessation;-01102018 |
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2018-10-01 |
Evidence of cessation;-01102018 1 |
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2018-10-01 |
Explanations.pdf - 1 (1124235472) |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-01 |
Nomine wthdrawal-PFC.pdf - 1 (1124235476) |
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2018-09-30 |
Extract-AGM-Director Appointemnt.pdf - 1 (1124235537) |
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2018-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-29 |
Evidence of cessation;-29092018 |
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2018-08-27 |
Optional Attachment-(1)-27082018 |
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2018-01-12 |
Declaration by first director-12012018 |
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2018-01-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018 |
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2018-01-12 |
DIR 2-Ashish Kumar Shah.pdf - 3 (1124235570) |
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2018-01-12 |
DIR 2-Prakash Kumar Sinha.pdf - 2 (1124235570) |
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2018-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-12 |
GCEL BM Extract Appointment of Mr Ashish Kumar Shah.pdf - 4 (1124235570) |
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2018-01-12 |
GCEL BM Extract Appointment of Mr Prakash Sinha.pdf - 1 (1124235570) |
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2018-01-12 |
Letter of appointment;-12012018 |
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2018-01-12 |
Optional Attachment-(1)-12012018 |
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2017-06-20 |
Acknowledgement from the Compay.pdf - 3 (1124235579) |
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2017-06-20 |
Evidence of Cessation.pdf - 2 (1124235579) |
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2017-06-20 |
Resignation of Director |
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2017-06-20 |
Resignation Letter-Mr. GBS Raju.pdf - 1 (1124235579) |
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2017-06-16 |
Acknowledgement received from company-16062017 |
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2017-06-16 |
Notice of resignation filed with the company-16062017 |
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2017-06-16 |
Proof of dispatch-16062017 |
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2017-04-28 |
Evidence of Cessation.pdf - 1 (1124235675) |
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2017-04-28 |
Evidence of cessation;-28042017 |
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2017-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-28 |
Notice of resignation;-28042017 |
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2017-04-28 |
Resignation Letter-Mr. GBS Raju.pdf - 2 (1124235675) |
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2017-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-23 |
Consent-CFO.pdf - 1 (1124235686) |
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2016-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-22 |
Letter of appointment;-22122016 |
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2016-12-22 |
Resignation letter-CFO.pdf - 1 (1124235688) |
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2016-12-21 |
Evidence of cessation;-21122016 |
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2016-12-05 |
DIR-2-Ravi Shanker S.pdf - 3 (1124235696) |
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2016-12-05 |
Extarct-Appointment of Mr. Ravi Shanker.pdf - 2 (1124235696) |
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2016-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-05 |
Resignation Letter-Mr. Avinash R Shah-ack..pdf - 1 (1124235696) |
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2016-12-05 |
Resignation Letter-Mr. K.V.V. Rao-ack..pdf - 6 (1124235696) |
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2016-12-05 |
Resignation Letter-Mr. K.V.V. Rao.docx.pdf - 5 (1124235696) |
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2016-12-05 |
Resignation Letter-Avinash R Shah.pdf - 4 (1124235696) |
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2016-12-01 |
Extarct-Appointment of Mr. Ravi Shanker.pdf - 1 (1124235765) |
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2016-12-01 |
Extract-Appointment of CS Ram Ji Nigam.pdf - 2 (1124235765) |
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2016-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-30 |
Letter of appointment;-30112016 |
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2016-11-30 |
Optional Attachment-(1)-30112016 |
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2016-11-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016 |
Add to Cart |
2016-11-26 |
Evidence of cessation;-26112016 |
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2016-11-26 |
Letter of appointment;-26112016 |
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2016-11-26 |
Notice of resignation;-26112016 |
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2016-11-26 |
Optional Attachment-(1)-26112016 |
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2016-11-26 |
Optional Attachment-(2)-26112016 |
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2016-11-21 |
Evidence of cessation;-21112016 |
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2016-11-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-21 |
Unwillingness-KP RAO.pdf - 1 (1124235786) |
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2016-11-08 |
acknowledgement of resignation.pdf - 2 (1124235857) |
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2016-11-08 |
acknowledgement of resignation.pdf - 3 (1124235857) |
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2016-11-08 |
Acknowledgement received from company-08112016 |
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2016-11-08 |
Resignation of Director |
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2016-11-08 |
Notice of resignation filed with the company-08112016 |
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2016-11-08 |
Proof of dispatch-08112016 |
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2016-11-08 |
Resignation Letter-ADN.pdf - 1 (1124235857) |
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2016-09-24 |
Appointment Letter-Dr. M Ramachandran.pdf - 2 (1124235869) |
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2016-09-24 |
Consent-CFO.pdf - 7 (1124235869) |
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2016-09-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016 |
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2016-09-24 |
DIR-2- Dr. M Ramachandran.pdf - 3 (1124235869) |
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2016-09-24 |
Evidence of cessation;-24092016 |
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2016-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-24 |
Interest in other entities;-24092016 |
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2016-09-24 |
Interest in other Enttities-M Ramachandran.pdf - 4 (1124235869) |
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2016-09-24 |
Letter of appointment;-24092016 |
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2016-09-24 |
Notice of resignation;-24092016 |
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2016-09-24 |
Optional Attachment-(1)-24092016 |
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2016-09-24 |
Optional Attachment-(2)-24092016 |
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2016-09-24 |
Optional Attachment-(3)-24092016 |
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2016-09-24 |
Resignation letter-Acknowledgement-CFO.pdf - 8 (1124235869) |
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2016-09-24 |
Resignation Letter-Acknowlegment-ADN.pdf - 1 (1124235869) |
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2016-09-24 |
Resignation Letter-ADN.pdf - 5 (1124235869) |
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2016-09-24 |
Resignation letter-CFO.pdf - 6 (1124235869) |
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2016-06-20 |
Evidence of cessation;-20062016 |
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2016-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-20 |
Resignation Letter.pdf - 1 (1124235991) |
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2016-05-25 |
Acknowledgement received from company-25052016 |
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2016-05-25 |
Acknowledgement.pdf - 3 (1124235994) |
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2016-05-25 |
Evidence of Cessation.pdf - 2 (1124235994) |
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2016-05-25 |
Resignation of Director |
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2016-05-25 |
Notice of resignation filed with the company-25052016 |
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2016-05-25 |
Notice of Resignation.pdf - 1 (1124235994) |
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2016-05-25 |
Proof of dispatch-25052016 |
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2016-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016 |
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2016-05-24 |
Evidence of Cessation.pdf - 1 (1124236007) |
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2016-05-24 |
Evidence of cessation;-24052016 |
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2016-05-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-24 |
Form DIR-2-CP Ravindracompressed.pdf - 3 (1124236007) |
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2016-05-24 |
Interest in other entities;-24052016 |
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2016-05-24 |
Interest in other Entities_CP Ravindra.pdf - 4 (1124236007) |
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2016-05-24 |
Letter of appointment;-24052016 |
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2016-05-24 |
Letter of Appointment_Extract.pdf - 2 (1124236007) |
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2016-05-24 |
Notice of Resignation.pdf - 5 (1124236007) |
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2016-05-24 |
Notice of resignation;-24052016 |
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2014-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-04 |
GCEL - CS Resignation.pdf - 1 (1124236101) |
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2010-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-01 |
Consent Letters.pdf - 1 (1124236117) |
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2010-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-22 |
Extract - Appt of MD.pdf - 1 (1124236118) |
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2009-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-07 |
Satisfaction of Charge (Secured Borrowing) |
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2020-10-07 |
Satisfaction of Charge (Secured Borrowing) |
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2020-10-07 |
Satisfaction of Charge (Secured Borrowing) |
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2020-10-07 |
Letter of the charge holder stating that the amount has been satisfied-07102020 |
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2020-10-07 |
Letter of the charge holder stating that the amount has been satisfied-07102020 1 |
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2020-10-07 |
Letter of the charge holder stating that the amount has been satisfied-07102020 2 |
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2020-10-07 |
NOC for charge satisfaction of charge.pdf - 1 (1028879971) |
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2020-10-07 |
NOC for charge satisfaction of charge.pdf - 1 (1028879973) |
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2020-10-07 |
NOC for charge satisfaction of charge.pdf - 1 (1028879979) |
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2020-09-01 |
Satisfaction of Charge (Secured Borrowing) |
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2020-09-01 |
Satisfaction of Charge (Secured Borrowing) |
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2020-09-01 |
Letter of the charge holder stating that the amount has been satisfied-01092020 |
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2020-09-01 |
Letter of the charge holder stating that the amount has been satisfied-01092020 1 |
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2020-09-01 |
NOC REL.pdf - 1 (1028879968) |
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2020-09-01 |
NOC REL.pdf - 1 (1028879970) |
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2020-08-07 |
Satisfaction of Charge (Secured Borrowing) |
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2020-08-07 |
NOC_Axis Bank.pdf - 1 (1028879966) |
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2020-08-06 |
Letter of the charge holder stating that the amount has been satisfied-06082020 |
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2020-06-22 |
Satisfaction of Charge (Secured Borrowing) |
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2020-06-22 |
Satisfaction of Charge (Secured Borrowing) |
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2020-06-22 |
Satisfaction of Charge (Secured Borrowing) |
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2020-06-22 |
Satisfaction of Charge (Secured Borrowing) |
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2020-06-22 |
Letter of the charge holder stating that the amount has been satisfied-22062020 |
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2020-06-22 |
Letter of the charge holder stating that the amount has been satisfied-22062020 1 |
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2020-06-22 |
Letter of the charge holder stating that the amount has been satisfied-22062020 2 |
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2020-06-22 |
Letter of the charge holder stating that the amount has been satisfied-22062020 3 |
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2020-06-22 |
REL NOC FOR ROC.pdf - 1 (1028879958) |
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2020-06-22 |
REL NOC FOR ROC.pdf - 1 (1028879959) |
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2020-06-22 |
REL NOC FOR ROC.pdf - 1 (1028879960) |
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2020-06-22 |
REL NOC FOR ROC.pdf - 1 (1028879963) |
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2020-06-19 |
Satisfaction of Charge (Secured Borrowing) |
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2020-06-19 |
Letter of the charge holder stating that the amount has been satisfied-19062020 |
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2020-06-19 |
REL NOC FOR ROC.pdf - 1 (1028879956) |
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2020-05-29 |
Satisfaction of Charge (Secured Borrowing) |
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2020-05-29 |
Letter of the charge holder stating that the amount has been satisfied-29052020 |
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2020-05-29 |
Noc for 10587952 05 05 2020.pdf - 1 (1028879953) |
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2020-03-16 |
Satisfaction of Charge (Secured Borrowing) |
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2020-03-16 |
Satisfaction of Charge (Secured Borrowing) |
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2020-03-16 |
Satisfaction of Charge (Secured Borrowing) |
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2020-03-16 |
Letter of the charge holder stating that the amount has been satisfied-16032020 |
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2020-03-16 |
Letter of the charge holder stating that the amount has been satisfied-16032020 1 |
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2020-03-16 |
Letter of the charge holder stating that the amount has been satisfied-16032020 2 |
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2020-03-16 |
NOC.pdf - 1 (1028879949) |
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2020-03-16 |
NOC.pdf - 1 (1028879951) |
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2020-03-16 |
NOC.pdf - 1 (1028879952) |
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2020-02-19 |
BOB-NOC for charge release - Biletral.pdf - 1 (1028879946) |
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2020-02-19 |
Satisfaction of Charge (Secured Borrowing) |
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2020-02-19 |
Letter of the charge holder stating that the amount has been satisfied-19022020 |
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2020-02-10 |
Satisfaction of Charge (Secured Borrowing) |
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2020-02-10 |
Letter of the charge holder stating that the amount has been satisfied-10022020 |
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2020-02-10 |
NOC.pdf - 1 (1028879944) |
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2020-01-23 |
Satisfaction of Charge (Secured Borrowing) |
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2020-01-23 |
Letter of the charge holder stating that the amount has been satisfied-23012020 |
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2020-01-23 |
NOC_REL.pdf - 1 (1028879942) |
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2020-01-05 |
Creation of Charge (New Secured Borrowings) |
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2020-01-05 |
REL IOM NO-1657-2019 dt 27-12-2019.pdf - 1 (1124238282) |
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2020-01-05 |
Schedule II.pdf - 2 (1124238282) |
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2020-01-02 |
Creation of Charge (New Secured Borrowings) |
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2020-01-02 |
REL IOM NO-1657-2019 dt 27-12-2019.pdf - 1 (1124238320) |
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2020-01-02 |
Schedule II_Working Capital Facility Lenders.pdf - 2 (1124238320) |
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2019-12-31 |
Instrument(s) of creation or modification of charge;-31122019 |
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2019-12-31 |
Instrument(s) of creation or modification of charge;-31122019 1 |
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2019-12-31 |
Particulars of all joint charge holders;-31122019 |
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2019-12-31 |
Particulars of all joint charge holders;-31122019 1 |
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2018-03-23 |
Annexure-1 - Land details.pdf - 2 (1124238412) |
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2018-03-23 |
Annexure-1 - Land details.pdf - 2 (1124238451) |
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2018-03-23 |
Annexure-1 - Land details.pdf - 2 (1124238487) |
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2018-03-23 |
Annexure-1 - Land details.pdf - 2 (1124238490) |
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2018-03-23 |
Deed of Hypothecation-January 10, 2018.pdf - 1 (1124238412) |
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2018-03-23 |
Deed of Hypothecation-January 10, 2018.pdf - 1 (1124238451) |
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2018-03-23 |
Deed of Hypothecation-January 10, 2018.pdf - 1 (1124238487) |
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2018-03-23 |
Deed of Hypothecation-January 10, 2018.pdf - 1 (1124238490) |
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2018-03-23 |
Creation of Charge (New Secured Borrowings) |
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2018-03-23 |
Creation of Charge (New Secured Borrowings) |
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2018-03-23 |
Creation of Charge (New Secured Borrowings) |
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2018-03-23 |
Creation of Charge (New Secured Borrowings) |
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2018-03-23 |
Instrument(s) of creation or modification of charge;-23032018 |
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2018-03-23 |
Instrument(s) of creation or modification of charge;-23032018 1 |
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2018-03-23 |
Instrument(s) of creation or modification of charge;-23032018 2 |
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2018-03-23 |
Instrument(s) of creation or modification of charge;-23032018 3 |
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2018-03-23 |
Optional Attachment-(1)-23032018 |
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2018-03-23 |
Optional Attachment-(1)-23032018 1 |
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2018-03-23 |
Optional Attachment-(1)-23032018 2 |
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2018-03-23 |
Optional Attachment-(1)-23032018 3 |
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2017-12-07 |
DOA to the Working Capital Consortium Agreement .pdf - 1 (1124238728) |
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2017-12-07 |
Creation of Charge (New Secured Borrowings) |
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2017-12-07 |
Instrument(s) of creation or modification of charge;-07122017 |
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2016-10-20 |
Declaration.pdf - 1 (1124238766) |
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2016-10-20 |
Creation of Charge (New Secured Borrowings) |
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2016-10-19 |
Declaration.pdf - 1 (1124238802) |
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2016-10-19 |
Declaration.pdf - 1 (1124238839) |
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2016-10-19 |
Creation of Charge (New Secured Borrowings) |
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2016-10-19 |
Creation of Charge (New Secured Borrowings) |
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2016-10-19 |
Instrument(s) of creation or modification of charge;-19102016 |
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2016-10-19 |
Instrument(s) of creation or modification of charge;-19102016 1 |
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2016-10-19 |
Instrument(s) of creation or modification of charge;-19102016 2 |
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2016-09-20 |
Creation of Charge (New Secured Borrowings) |
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2016-09-20 |
Creation of Charge (New Secured Borrowings) |
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2016-09-20 |
Hypothecation deed.pdf - 1 (1124238973) |
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2016-09-20 |
Instrument(s) of creation or modification of charge;-20092016 |
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2016-09-20 |
Instrument(s) of creation or modification of charge;-20092016 1 |
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2016-09-20 |
Optional Attachment-(1)-20092016 |
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2016-09-20 |
Optional Attachment-(1)-20092016 1 |
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2016-09-20 |
Term Loan Agreement.pdf - 1 (1124238968) |
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2016-09-20 |
Union Bank Sanction Letter.pdf - 2 (1124238973) |
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2016-09-20 |
Union Bank Sanction Letter1.pdf - 2 (1124238968) |
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2016-08-10 |
Creation of Charge (New Secured Borrowings) |
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2016-08-10 |
GCEL - Composite Agreement.pdf - 1 (1124239088) |
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2016-08-10 |
Instrument(s) of creation or modification of charge;-10082016 |
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2016-06-16 |
Canara Bank-Deed fo Accession -Working Capital Consortium Agreement.pdf - 1 (1124239127) |
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2016-06-16 |
Canara Bank-Deed of Accession -COR 2 FA.pdf - 1 (1124239163) |
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2016-06-16 |
Creation of Charge (New Secured Borrowings) |
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2016-06-16 |
Creation of Charge (New Secured Borrowings) |
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2016-06-16 |
Instrument(s) of creation or modification of charge;-16062016 |
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2016-06-16 |
Instrument(s) of creation or modification of charge;-16062016 1 |
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2016-04-11 |
Creation of Charge (New Secured Borrowings) |
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2016-04-11 |
IDBI MoE.pdf - 1 (1124239207) |
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2016-03-11 |
Creation of Charge (New Secured Borrowings) |
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2016-03-11 |
Hypothecation cum loan agreement.pdf - 1 (1124239244) |
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2016-03-09 |
Creation of Charge (New Secured Borrowings) |
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2016-03-09 |
Creation of Charge (New Secured Borrowings) |
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2016-03-09 |
Letter.pdf - 3 (1124239283) |
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2016-03-09 |
Repayment Schedule.pdf - 2 (1124239281) |
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2016-03-09 |
Repayment Schedule.pdf - 2 (1124239283) |
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2016-03-09 |
Schedule.pdf - 1 (1124239281) |
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2016-03-09 |
Schedule.pdf - 1 (1124239283) |
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2016-02-18 |
Creation of Charge (New Secured Borrowings) |
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2016-02-18 |
Schedule.pdf - 1 (1124239285) |
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2016-02-09 |
Agreement for Loan Limit of Rs. 75.42 Crores.pdf - 2 (1124239322) |
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2016-02-09 |
Creation of Charge (New Secured Borrowings) |
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2016-02-09 |
SBBJ Sanction.pdf - 1 (1124239322) |
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2016-02-08 |
Agreement for loan limit of rs. 14.69 crs.pdf - 1 (1124239382) |
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2016-02-08 |
Creation of Charge (New Secured Borrowings) |
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2016-02-08 |
SBBJ Sanction.pdf - 2 (1124239382) |
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2015-11-28 |
Creation of Charge (New Secured Borrowings) |
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2015-11-28 |
IOM-18.11.2015.pdf - 1 (1124239388) |
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2015-11-28 |
Repayment Schedule.pdf - 2 (1124239388) |
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2015-11-04 |
Creation of Charge (New Secured Borrowings) |
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2015-11-04 |
Memorandum of Entry-20.10.2015.pdf - 1 (1124239445) |
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2015-11-04 |
Repayment Schedule.pdf - 2 (1124239445) |
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2015-10-13 |
Asset List 94420.pdf - 2 (1124239485) |
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2015-10-13 |
DOH 94420.pdf - 1 (1124239485) |
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2015-10-13 |
Creation of Charge (New Secured Borrowings) |
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2015-09-10 |
2nd Amendment to facility agree-01.09.2015.pdf - 1 (1124239502) |
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2015-09-10 |
Creation of Charge (New Secured Borrowings) |
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2015-09-10 |
Repayment Schedule.pdf - 2 (1124239502) |
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2015-08-31 |
Creation of Charge (New Secured Borrowings) |
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2015-08-31 |
Letter of Hypothecation & Sanction letter.pdf - 1 (1124239534) |
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2015-07-28 |
Agreement of Hypothecation of goods & assets-27.07.15.pdf - 1 (1124239560) |
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2015-07-28 |
BG Sanction Letter-SBH-23.05.2015.pdf - 2 (1124239560) |
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2015-07-28 |
Creation of Charge (New Secured Borrowings) |
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2015-06-01 |
Counter Indemnity.pdf - 1 (1124239622) |
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2015-06-01 |
facility Agreement.pdf - 1 (1124239618) |
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2015-06-01 |
Creation of Charge (New Secured Borrowings) |
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2015-06-01 |
Creation of Charge (New Secured Borrowings) |
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2015-06-01 |
Hypothication of Goods.pdf - 2 (1124239618) |
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2015-06-01 |
PNB - GCEL - Sanction Letter -.pdf - 2 (1124239622) |
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2015-05-30 |
BG sanction_BoI_173.pdf - 1 (1124239676) |
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2015-05-30 |
Counter Gauruntee.pdf - 2 (1124239676) |
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2015-05-30 |
Creation of Charge (New Secured Borrowings) |
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2015-05-30 |
Undertaking.pdf - 3 (1124239676) |
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2015-05-27 |
Amended & Restated DOH-29.04.2015.pdf - 1 (1124239679) |
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2015-05-27 |
Creation of Charge (New Secured Borrowings) |
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2015-05-27 |
Repayment Schedule.pdf - 2 (1124239679) |
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2015-05-20 |
Agreement of Pledged.pdf - 3 (1124239736) |
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2015-05-20 |
Creation of Charge (New Secured Borrowings) |
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2015-05-20 |
Hypothication of Goods Deed.pdf - 1 (1124239736) |
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2015-05-20 |
SBBJ-Sanction-15 crs.pdf - 2 (1124239736) |
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2015-05-14 |
BG Sanction LetterCanara 100cr.pdf - 2 (1124239797) |
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2015-05-14 |
Common Hypothecation Agreement.pdf - 1 (1124239797) |
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2015-05-14 |
Creation of Charge (New Secured Borrowings) |
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2015-04-24 |
Creation of Charge (New Secured Borrowings) |
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2015-04-24 |
Repayment Schedule.pdf - 2 (1124239854) |
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2015-04-24 |
Unattested deed of hypothecation-26.03.2015.pdf - 1 (1124239854) |
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2015-04-10 |
25.02.2015-GCEL-Amendment to FA.pdf - 1 (1124239856) |
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2015-04-10 |
Creation of Charge (New Secured Borrowings) |
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2014-08-06 |
Creation of Charge (New Secured Borrowings) |
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2014-08-06 |
Schedule.pdf - 1 (1124239913) |
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2014-07-14 |
Composite Deed of Hypothecation-Axis-24.06.2014.pdf - 1 (1124239967) |
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2014-07-14 |
Creation of Charge (New Secured Borrowings) |
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2014-07-07 |
Declaration-cum-undertaking-10.06.2014 0.pdf - 1 (1124239968) |
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2014-07-07 |
Creation of Charge (New Secured Borrowings) |
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2014-02-07 |
Annex-3.pdf - 3 (1124240025) |
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2014-02-07 |
Annex-4 - Repayment schedule.pdf - 4 (1124240025) |
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2014-02-07 |
Annexure 2 - Revised List of lenders.pdf - 2 (1124240025) |
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2014-02-07 |
Creation of Charge (New Secured Borrowings) |
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2014-02-07 |
Indenture of Mortgage.pdf - 1 (1124240025) |
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2014-01-27 |
Annex-3.pdf - 4 (1124240027) |
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2014-01-27 |
Annex-4 - Repayment schedule.pdf - 5 (1124240027) |
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2014-01-27 |
Annexure - 1.pdf - 2 (1124240027) |
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2014-01-27 |
Annexure 2 - Revised List of lenders.pdf - 3 (1124240027) |
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2014-01-27 |
Directors Declaration.pdf - 1 (1124240027) |
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2014-01-27 |
Creation of Charge (New Secured Borrowings) |
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2013-07-30 |
Axis Bank security confirmation.pdf - 2 (1124240080) |
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2013-07-30 |
Declaration-Cum-Undertaking.pdf - 1 (1124240080) |
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2013-07-30 |
Creation of Charge (New Secured Borrowings) |
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2013-07-30 |
Creation of Charge (New Secured Borrowings) |
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2013-07-30 |
IoM-26.07.2013.pdf - 1 (1124240132) |
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2013-07-27 |
Creation of Charge (New Secured Borrowings) |
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2013-07-27 |
Memorandum of Entry.pdf - 1 (1124240133) |
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2013-07-08 |
Alternate Finance Plan.pdf - 5 (1124240237) |
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2013-07-08 |
Annex - 4.pdf - 4 (1124240237) |
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2013-07-08 |
Annex - IV.pdf - 5 (1124240186) |
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2013-07-08 |
Annex-1.pdf - 1 (1124240237) |
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2013-07-08 |
Annex-2.pdf - 2 (1124240237) |
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2013-07-08 |
Annex-3.pdf - 3 (1124240237) |
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2013-07-08 |
Annex-I.pdf - 2 (1124240186) |
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2013-07-08 |
Annex-II.pdf - 3 (1124240186) |
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2013-07-08 |
Annex-III.pdf - 4 (1124240186) |
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2013-07-08 |
Declaration.pdf - 1 (1124240186) |
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2013-07-08 |
Creation of Charge (New Secured Borrowings) |
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2013-07-08 |
Creation of Charge (New Secured Borrowings) |
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2013-04-22 |
Common Deed.pdf - 1 (1124240287) |
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2013-04-22 |
Creation of Charge (New Secured Borrowings) |
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2013-04-09 |
Deletion Letter.pdf - 1 (1124240288) |
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2013-04-09 |
Satisfaction of Charge (Secured Borrowing) |
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2013-04-09 |
Creation of Charge (New Secured Borrowings) |
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2013-04-09 |
Letter.pdf - 2 (1124240340) |
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2013-04-09 |
Memorandum of Entry.pdf - 1 (1124240340) |
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2013-04-05 |
Satisfaction of Charge (Secured Borrowing) |
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2013-04-05 |
Creation of Charge (New Secured Borrowings) |
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2013-04-03 |
Satisfaction of Charge (Secured Borrowing) |
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2013-04-03 |
Creation of Charge (New Secured Borrowings) |
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2013-03-28 |
Creation of Charge (New Secured Borrowings) |
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2013-03-28 |
Mortgage Deed.pdf - 1 (1124240524) |
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2013-03-28 |
Sanction Letter.pdf - 2 (1124240524) |
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2013-03-01 |
Creation of Charge (New Secured Borrowings) |
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2013-03-01 |
Mortgage Deed.pdf - 1 (1124240580) |
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2013-03-01 |
Sanction Letter.pdf - 2 (1124240580) |
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2013-01-31 |
Creation of Charge (New Secured Borrowings) |
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2013-01-31 |
GCEL- Novation Intimation 23.1.13.pdf - 2 (1124240624) |
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2013-01-31 |
GCEL-PFC-SIB-NOVATION-20_001.pdf - 1 (1124240624) |
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2013-01-30 |
Creation of Charge (New Secured Borrowings) |
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2013-01-30 |
Hypothecation agreement.pdf - 1 (1124240637) |
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2013-01-30 |
Sanction Letter.pdf - 2 (1124240637) |
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2012-03-15 |
ANNEXURE Ix.pdf - 1 (1124240696) |
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2012-03-15 |
Creation of Charge (New Secured Borrowings) |
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2012-02-08 |
Annexure I.pdf - 1 (1124240753) |
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2012-02-08 |
Creation of Charge (New Secured Borrowings) |
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2012-01-09 |
Creation of Charge (New Secured Borrowings) |
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2012-01-09 |
Mortgage Deed.pdf - 1 (1124240756) |
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2012-01-09 |
Schedule II of Facility Agreement.pdf - 2 (1124240756) |
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2011-03-09 |
Clarification.pdf - 2 (1124240813) |
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2011-03-09 |
Deed of Hypothecation.pdf - 1 (1124240813) |
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2011-03-09 |
Facility Amount & Applicable Interest Rate.pdf - 3 (1124240813) |
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2011-03-09 |
Creation of Charge (New Secured Borrowings) |
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2011-03-09 |
List of Lenders.pdf - 4 (1124240813) |
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2011-03-09 |
Repayment Schedule.pdf - 5 (1124240813) |
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2011-03-09 |
Schedule II.pdf - 6 (1124240813) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-10 |
Information to the Registrar by company for appointment of auditor |
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2022-08-09 |
Notice of resignation by the auditor |
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2022-08-09 |
REL Resignation Letter.pdf - 1 (1124241960) |
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2022-06-30 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-06-30 |
Return of deposits |
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2021-02-26 |
APL_Shorter Notice Consent_EGM_05-02-2021.pdf - 3 (1028879992) |
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2021-02-26 |
CTC_EGM_Alteration of Object Clause_MoA_REL.pdf - 1 (1028879992) |
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2021-02-26 |
Registration of resolution(s) and agreement(s) |
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2021-02-26 |
REL_MOA and AOA_05-02-2021.pdf - 2 (1028879992) |
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2020-11-11 |
Notice of situation or change of situation of registered office |
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2020-11-11 |
NOC_REL.pdf - 1 (1028880017) |
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2020-11-11 |
NOC_REL.pdf - 3 (1028880017) |
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2020-11-11 |
REL_EGM_CTC_05-11-2020.pdf - 4 (1028880017) |
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2020-11-11 |
Utility Bill_09-2020.pdf - 2 (1028880017) |
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2020-11-09 |
Registration of resolution(s) and agreement(s) |
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2020-11-09 |
REL_EGM_CTC_05-11-2020.pdf - 1 (1028880016) |
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2020-11-09 |
Shorter Notice_REL.pdf - 2 (1028880016) |
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2020-09-25 |
AEL_NOC_BR.pdf - 4 (1028880015) |
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2020-09-25 |
Electricity Bill_AEL.pdf - 2 (1028880015) |
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2020-09-25 |
Notice of situation or change of situation of registered office |
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2020-09-25 |
MoA_REL.pdf - 3 (1028880015) |
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2020-09-25 |
Proof of Registered Office.pdf - 1 (1028880015) |
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2020-09-25 |
RD Order_REL.pdf - 5 (1028880015) |
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2020-09-25 |
REL_CTC_16092020_Shifting.pdf - 6 (1028880015) |
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2020-09-15 |
Explanation Letter.pdf - 2 (1028880014) |
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2020-09-15 |
Notice of the court or the company law board order |
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2020-09-15 |
RD Order_REL.pdf - 1 (1028880014) |
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2020-08-19 |
Notice of address at which books of account are maintained |
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2020-08-19 |
REL_BR_05082020_Books of Accounts.pdf - 1 (1028880013) |
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2020-08-12 |
Return of deposits |
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2020-08-12 |
ROC_Reply_REL_10082020.pdf - 1 (1028880012) |
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2020-02-25 |
BM 01 11 2019.pdf - 2 (1028880011) |
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2020-02-25 |
Consent to shorter notice 01 11 2019 for REL.pdf - 4 (1028880011) |
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2020-02-25 |
CTC EGM REL Notice 04 11 2019.pdf - 1 (1028880011) |
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2020-02-25 |
DIR-2 Consent.pdf - 3 (1028880011) |
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2020-02-25 |
Return of appointment of managing director or whole-time director or manager |
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2020-02-24 |
Consent to shorter notice 01 11 2019 for REL.pdf - 2 (1028880010) |
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2020-02-24 |
CTC EGM REL Notice 04 11 2019.pdf - 1 (1028880010) |
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2020-02-24 |
Registration of resolution(s) and agreement(s) |
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2020-01-03 |
BEN-1_REL.pdf - 1 (1124242169) |
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2020-01-03 |
Add to Cart | |
2020-01-03 |
GMR_Certificate of Incorporation after change of name.pdf - 2 (1124242169) |
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2019-11-19 |
Consent Letter From Auditor.pdf - 2 (1124242170) |
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2019-11-19 |
CTC Appt of Auditor in REL.pdf - 3 (1124242170) |
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2019-11-19 |
Information to the Registrar by company for appointment of auditor |
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2019-11-19 |
Recommendation Letter.pdf - 1 (1124242170) |
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2019-11-17 |
Add to Cart | |
2019-09-09 |
Altered_MOA_REL_FINAL.pdf - 2 (1124242224) |
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2019-09-09 |
Registration of resolution(s) and agreement(s) |
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2019-09-09 |
GMR_Shorter Notice.pdf - 3 (1124242224) |
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2019-09-09 |
SR_Regd office.pdf - 1 (1124242224) |
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2019-08-23 |
Certi.pdf - 4 (1124242226) |
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2019-08-23 |
Form of return to be filed with the Registrar under section 89 |
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2019-08-23 |
Letter.pdf - 3 (1124242226) |
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2019-08-23 |
MGT-4_GMR.pdf - 1 (1124242226) |
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2019-08-23 |
MGT-5_GMR.pdf - 2 (1124242226) |
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2019-08-20 |
AOA_RAIPUR_1.pdf - 3 (1124242228) |
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2019-08-20 |
Registration of resolution(s) and agreement(s) |
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2019-08-20 |
MOA OF RAIPUR.pdf - 2 (1124242228) |
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2019-08-20 |
Name Approval Letter.pdf - 5 (1124242228) |
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2019-08-20 |
Shorter Notice_RAIPUR.pdf - 4 (1124242228) |
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2019-08-20 |
Special Resolution for GMR.pdf - 1 (1124242228) |
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2019-08-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-08-19 |
GCEL-MOA_Altered.pdf - 2 (1124242230) |
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2019-08-19 |
GMR_Resolution_Alt of Shares Capital.pdf - 1 (1124242230) |
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2019-08-12 |
BR-Allotment_02-08-2019.pdf - 2 (1124242234) |
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2019-08-12 |
Registration of resolution(s) and agreement(s) |
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2019-08-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-12 |
GMR Resolution Alt convesion issuance.pdf - 1 (1124242232) |
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2019-08-12 |
List of Allottees_GMR.pdf - 1 (1124242234) |
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2019-08-12 |
Shorter Notice APL.pdf - 2 (1124242232) |
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2019-07-01 |
Return of deposits |
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2019-07-01 |
Return of deposits |
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2019-06-08 |
Add to Cart | |
2019-06-04 |
Add to Cart | |
2018-05-22 |
Registration of resolution(s) and agreement(s) |
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2018-05-22 |
GCEL-Extract - Appointment of Internal Auditors.pdf - 1 (1124242307) |
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2018-05-22 |
GCEL-Extract - Approval of Financial statements.pdf - 2 (1124242307) |
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2017-10-03 |
Auditors Appointment Letter- GCEL.pdf - 1 (1124242310) |
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2017-10-03 |
Extract-AGM-Auditors Appointment.pdf - 3 (1124242310) |
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2017-10-03 |
Information to the Registrar by company for appointment of auditor |
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2017-10-03 |
GMR Chhattisgarh- consent.pdf - 2 (1124242310) |
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2017-03-10 |
Consent for shorter notice.pdf - 3 (1124242314) |
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2017-03-10 |
Extract & Exp. Statement EGM AOA 23.02.2017.pdf - 1 (1124242314) |
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2017-03-10 |
Registration of resolution(s) and agreement(s) |
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2017-03-10 |
GCEL - AOA-23.02.2017.pdf - 2 (1124242314) |
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2017-03-09 |
Consent for shorter notice.pdf - 4 (1124242316) |
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2017-03-09 |
Extact for Increse in ASC with Exp Stt.pdf - 2 (1124242321) |
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2017-03-09 |
Extact-EGM-AOA amedment with exp stt.pdf - 3 (1124242316) |
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2017-03-09 |
Extract of Conversion of Debt into Equity.pdf - 3 (1124242319) |
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2017-03-09 |
Registration of resolution(s) and agreement(s) |
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2017-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-09 |
GCEL-AOA.pdf - 2 (1124242316) |
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2017-03-09 |
GCEL-EGM-Variation in terms of Conversion.pdf - 1 (1124242316) |
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2017-03-09 |
Investment Agrmnt-21.02.2017.pdf - 2 (1124242319) |
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2017-03-09 |
Letter for clarification to ROC and Challan.pdf - 3 (1124242321) |
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2017-03-09 |
List of allottees-23.02.2017-Bankers.pdf - 1 (1124242319) |
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2017-03-09 |
MOA-18.02.2017.pdf - 1 (1124242321) |
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2017-02-24 |
Conversion of Facillity to Equity.pdf - 1 (1124242323) |
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2017-02-24 |
Conversion of Loan to equity.pdf - 2 (1124242323) |
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2017-02-24 |
Registration of resolution(s) and agreement(s) |
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2017-02-23 |
Registration of resolution(s) and agreement(s) |
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2017-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-23 |
List of Allottee.pdf - 1 (1124242326) |
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2017-02-23 |
List of allottees-23.02.2017-Preference Equity.pdf - 1 (1124242339) |
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2017-02-23 |
Resolution & Expla. Statement Issue of NCCPS on Right basis EGM.pdf - 1 (1124242325) |
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2017-02-23 |
Resolution For Cnversion.pdf - 2 (1124242326) |
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2017-02-23 |
SAC Extract-23.02.2017.pdf - 2 (1124242339) |
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2017-01-12 |
Extact for Appointment of RAVI SHANKER S.pdf - 1 (1124242396) |
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2017-01-12 |
Registration of resolution(s) and agreement(s) |
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2016-12-20 |
Board Resolu. Appointment of Mr. Ravi Shanker.pdf - 1 (1124242397) |
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2016-12-20 |
DIR-2-Ravi Shanker S.pdf - 3 (1124242397) |
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2016-12-20 |
Explanation MR-1.pdf - 4 (1124242397) |
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2016-12-20 |
Return of appointment of managing director or whole-time director or manager |
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2016-12-20 |
WTD-Consent letter-RSS.pdf - 2 (1124242397) |
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2016-10-28 |
Additional Details.pdf - 3 (1124242399) |
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2016-10-28 |
Form of return to be filed with the Registrar under section 89 |
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2016-10-28 |
MGT-4.pdf - 1 (1124242399) |
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2016-10-28 |
MGT-5.pdf - 2 (1124242399) |
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2016-10-06 |
Auditors Appointment Letter- GCEL..pdf - 1 (1124242401) |
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2016-10-06 |
Extract-AGM-Auditors Appointment..pdf - 3 (1124242401) |
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2016-10-06 |
Information to the Registrar by company for appointment of auditor |
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2016-10-06 |
GCEL-Consent Letter for Re-appointment-2016-17.pdf - 2 (1124242401) |
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2016-09-20 |
Extract-Approval of Board Report-GCEL.pdf - 1 (1124242409) |
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2016-09-20 |
Registration of resolution(s) and agreement(s) |
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2016-08-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-08-24 |
List of allottees-28.07.2016-Equity.pdf - 1 (1124242417) |
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2016-08-24 |
SAC Extract-28.07.2016-for conversion of NCCPS.pdf - 2 (1124242417) |
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2016-08-23 |
Clarification.pdf - 1 (1124242418) |
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2016-08-23 |
EGM Resolutions.pdf - 3 (1124242418) |
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2016-08-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-08-23 |
GCEL - MOA.pdf - 2 (1124242418) |
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2016-08-10 |
Consent for Shorter Notice-28.07.2016.pdf - 2 (1124242419) |
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2016-08-10 |
Extract.pdf - 1 (1124242419) |
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2016-08-10 |
Registration of resolution(s) and agreement(s) |
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2016-07-27 |
Extract_Allotment to GMR Renewable Energy.pdf - 2 (1124242671) |
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2016-07-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-27 |
List of allottees-26.07.2016-Equity.pdf - 1 (1124242671) |
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2016-07-13 |
Explanation.pdf - 3 (1124242674) |
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2016-07-13 |
Extract with Expl Statement_Increase in Authorized Share Capital.pdf - 2 (1124242674) |
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2016-07-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-07-13 |
GCEL - MOA.pdf - 1 (1124242674) |
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2016-06-30 |
Extract SAC-15.06.2016-Preference.pdf - 2 (1124242680) |
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2016-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-30 |
List of allottees-15.06.2016-Preference.pdf - 1 (1124242680) |
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2016-06-17 |
Clarification.pdf - 2 (1124242683) |
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2016-06-17 |
Extract-Books of account.pdf - 1 (1124242683) |
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2016-06-17 |
Notice of address at which books of account are maintained |
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2016-03-11 |
Certificate of Registration of Mortgage-110316.PDF |
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2016-03-10 |
Extract-Section 62(3).pdf - 1 (1124242691) |
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2016-03-10 |
Registration of resolution(s) and agreement(s) |
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2016-03-10 |
GCEL -EGM notice-22.02.2016.pdf - 2 (1124242691) |
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2016-03-09 |
Certificate of Registration for Modification of Mortgage-070316.PDF |
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2016-03-09 |
Certificate of Registration for Modification of Mortgage-070316.PDF 1 |
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2016-03-08 |
Extract-Borrowing Mining capex.pdf - 1 (1124242747) |
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2016-03-08 |
Registration of resolution(s) and agreement(s) |
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2016-02-20 |
Extract_Appt of SA & Remuneration Revision.pdf - 1 (1124242769) |
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2016-02-20 |
Registration of resolution(s) and agreement(s) |
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2016-02-18 |
Certificate of Registration for Modification of Mortgage-170216.PDF |
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2016-02-09 |
Certificate of Registration of Mortgage-080216.PDF |
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2016-02-08 |
Certificate of Registration of Mortgage-080216.PDF 1 |
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2016-01-20 |
Extract SAC-21.12.2015-Preference.pdf - 3 (1124242779) |
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2016-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-20 |
GEL-GCEl-Share Agreement.pdf - 2 (1124242779) |
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2016-01-20 |
List of allottees-21.12.2015-Preference.pdf - 1 (1124242779) |
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2015-12-23 |
DIR-2-GBS.pdf - 1 (1124242781) |
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2015-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-23 |
Interest in other Enttities-GBS.pdf - 2 (1124242781) |
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2015-12-18 |
Borrowing Resolution.pdf - 1 (1124242783) |
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2015-12-18 |
Registration of resolution(s) and agreement(s) |
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2015-11-27 |
Certificate of Registration for Modification of Mortgage-261115.PDF |
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2015-11-18 |
Extract-Executive Committee.pdf - 1 (1124242789) |
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2015-11-18 |
Registration of resolution(s) and agreement(s) |
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2015-11-10 |
Extract SAC-Preference.pdf - 2 (1124242790) |
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2015-11-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-10 |
List of allottees-02.11.2015-Preference.pdf - 1 (1124242790) |
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2015-11-04 |
Certificate of Registration for Modification of Mortgage-031115.PDF |
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2015-10-21 |
Acknowledgement-Resignation of GBS Raju.pdf - 1 (1124242854) |
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2015-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-21 |
Resignation Letter-GBS Raju-GCEL.pdf - 2 (1124242854) |
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2015-10-13 |
Certificate of Registration of Mortgage-131015.PDF |
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2015-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-10 |
Certificate of Registration for Modification of Mortgage-090915.PDF |
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2015-08-31 |
Certificate of Registration of Mortgage-310815.PDF |
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2015-08-22 |
Extract-Approval of Board Report.pdf - 1 (1124242873) |
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2015-08-22 |
Registration of resolution(s) and agreement(s) |
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2015-07-28 |
Certificate of Registration of Mortgage-280715.PDF |
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2015-07-21 |
Extract SAC-Preference.pdf - 3 (1124242879) |
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2015-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-21 |
GEL-GCEl-Share Agreement.pdf - 2 (1124242879) |
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2015-07-21 |
List of allottees-04.07.2015-Preference.pdf - 1 (1124242879) |
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2015-06-19 |
Extract SAC-Preference.pdf - 2 (1124242883) |
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2015-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-19 |
List of allottes-08.06.2015-Preference.pdf - 1 (1124242883) |
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2015-06-01 |
Certificate of Registration of Mortgage-010615.PDF |
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2015-06-01 |
Certificate of Registration of Mortgage-010615.PDF 1 |
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2015-05-30 |
Certificate of Registration of Mortgage-290515.PDF |
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2015-05-27 |
Certificate of Registration for Modification of Mortgage-260515.PDF |
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2015-05-20 |
Certificate of Registration of Mortgage-200515.PDF |
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2015-05-14 |
DIR-2 Mr. Ashis Basu.pdf - 1 (1124242972) |
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2015-05-14 |
DIR-2-Meena Raghunathan.pdf - 3 (1124242972) |
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2015-05-14 |
Extract-Appointment of Internal Auditors.pdf - 2 (1124242977) |
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2015-05-14 |
Extract-Appointment of Secretarial Auditors.pdf - 3 (1124242977) |
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2015-05-14 |
Extract-Approval of Financial Statement.pdf - 1 (1124242977) |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Interest in other entities by Ashis Basu.pdf - 2 (1124242972) |
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2015-05-07 |
Certificate of Registration of Mortgage-070515.PDF |
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2015-04-24 |
Certificate of Registration of Mortgage-240415.PDF |
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2015-04-16 |
Extract -SAC Resolution-Preference Share.pdf - 4 (1124242982) |
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2015-04-16 |
Extract-SAC Resolution-Equity share.pdf - 2 (1124242982) |
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2015-04-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-16 |
List of Allottes-30.03.2015-Equity share.pdf - 1 (1124242982) |
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2015-04-16 |
List of Allottes-30.03.2015-Prefernce Share.pdf - 3 (1124242982) |
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2015-04-09 |
Certificate of Registration for Modification of Mortgage-090415.PDF |
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2015-04-08 |
ADN PAN Card.pdf - 3 (1124243056) |
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2015-04-08 |
ADN Passport.pdf - 4 (1124243056) |
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2015-04-08 |
DIR-2-GCEL-ADN.pdf - 1 (1124243056) |
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2015-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-08 |
Interest in other Entities-ADN-GCEL.pdf - 2 (1124243056) |
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2015-03-10 |
copy of Resolution.pdf - 2 (1124243058) |
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2015-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-10 |
List of allottees.pdf - 1 (1124243058) |
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2015-02-09 |
Consent CFO.pdf - 1 (1124243062) |
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2015-02-09 |
Consent CFO.pdf - 2 (1124243091) |
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2015-02-09 |
Consent WTD.pdf - 2 (1124243062) |
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2015-02-09 |
Consent WTD.pdf - 3 (1124243088) |
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2015-02-09 |
Extract BM.pdf - 1 (1124243064) |
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2015-02-09 |
Extract CFO.pdf - 1 (1124243091) |
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2015-02-09 |
Extract-App. of SNB WTD.pdf - 2 (1124243088) |
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2015-02-09 |
Extract-EGM-Appointment of SNB.pdf - 1 (1124243076) |
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2015-02-09 |
Extract-EGM-Appointment of SNB.pdf - 1 (1124243088) |
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2015-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-09 |
Registration of resolution(s) and agreement(s) |
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2015-02-09 |
Registration of resolution(s) and agreement(s) |
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2015-02-09 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-09 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-09 |
GCEL -EGM notice.pdf - 2 (1124243076) |
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2015-02-09 |
Shorter Notice.pdf - 3 (1124243076) |
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2015-01-31 |
COPY OF RESOLUTION.pdf - 2 (1124243093) |
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2015-01-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-31 |
List of Allottees-12012015.pdf - 1 (1124243093) |
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2014-12-24 |
Extract SAC-19.12.2014.pdf - 2 (1124243358) |
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2014-12-24 |
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2014-12-24 |
List of Allottes-19.12.2014.pdf - 1 (1124243358) |
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2014-12-05 |
Extract with Explanatory Statement.pdf - 1 (1124243361) |
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2014-12-05 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
DIR 2-GBS-GCEL.pdf - 1 (1124243362) |
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2014-11-17 |
DIR 2-KPR-GCEL.pdf - 3 (1124243362) |
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2014-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-17 |
Interest in other Entities-GBS.pdf - 2 (1124243362) |
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2014-11-17 |
Interest in other Entities-KPR.pdf - 4 (1124243362) |
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2014-11-14 |
Extract SAC-29.10.2014.pdf - 2 (1124243365) |
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2014-11-14 |
Extract SAC-29.10.2014.pdf - 3 (1124243365) |
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2014-11-14 |
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2014-11-14 |
List of Allottees-29.10.2014.pdf - 1 (1124243365) |
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2014-11-11 |
Extract BM-15.10.2014.pdf - 1 (1124243368) |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-09 |
Extract SAC-11.08.2014.pdf - 2 (1124243370) |
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2014-11-09 |
Extract SAC-21.08.2014.pdf - 2 (1124243423) |
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2014-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-09 |
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2014-11-09 |
List of Allottees-11.08.2014.pdf - 1 (1124243370) |
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2014-11-09 |
List of Allottees-21.08.2014.pdf - 1 (1124243423) |
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2014-11-05 |
Extract AGM.pdf - 1 (1124243425) |
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2014-11-05 |
Registration of resolution(s) and agreement(s) |
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2014-10-31 |
Extract-EGM-Increase in ASC and Explan Stt.pdf - 2 (1124243427) |
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2014-10-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-31 |
GCEL - MOA.pdf - 1 (1124243427) |
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2014-10-31 |
Request Letter with Worksheet.pdf - 3 (1124243427) |
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2014-09-23 |
ADT-1_GCEL.pdf - 2 (1124243428) |
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2014-09-23 |
Auditors Appointment Letter-GCEL.pdf - 3 (1124243428) |
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2014-09-23 |
Auditors Consent letter- GCEL.pdf - 1 (1124243428) |
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2014-09-23 |
Submission of documents with the Registrar |
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2014-09-18 |
Evidence of Cessation- B A Rao.pdf - 1 (1124243429) |
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2014-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-18 |
Resignation Letter- Bhaskar Anand Rao.pdf - 2 (1124243429) |
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2014-08-20 |
Consent.pdf - 2 (1124243430) |
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2014-08-20 |
Extract.pdf - 1 (1124243430) |
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2014-08-20 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-18 |
Extract.pdf - 1 (1124243432) |
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2014-08-18 |
Extract.pdf - 1 (1124243433) |
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2014-08-18 |
Extract.pdf - 2 (1124243433) |
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2014-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
GCEL - BR - Issue of Pref. Shares-23.06.2014.pdf - 2 (1124243436) |
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2014-08-18 |
GCEL - BR - WC limits 1340cr - 23.06.2014.pdf - 1 (1124243436) |
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2014-08-18 |
GCEL -BR - Borrowing limits - 23.06.2014.pdf - 3 (1124243436) |
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2014-07-28 |
Certificate of Registration for Modification of Mortgage-280714.PDF |
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2014-07-26 |
Consent for Shorter Notice.pdf - 3 (1124243481) |
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2014-07-26 |
EGM Extract-24.06.2014.pdf - 1 (1124243481) |
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2014-07-26 |
EGM Notice-24.06.2014.pdf - 4 (1124243481) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
GCEL - MOA.pdf - 2 (1124243481) |
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2014-07-11 |
Certificate of Registration of Mortgage-110714.PDF |
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2014-07-07 |
Certificate of Registration of Mortgage-050714.PDF |
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2014-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-04 |
Extract BM.pdf - 1 (1124243524) |
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2014-07-04 |
Extract BM.pdf - 1 (1124243525) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-08 |
Extract Board.pdf - 3 (1124243527) |
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2014-06-08 |
Extract.pdf - 2 (1124243527) |
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2014-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-08 |
List of allottees.pdf - 1 (1124243527) |
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2014-05-20 |
Extract - WTD.pdf - 1 (1124243529) |
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2014-05-20 |
Extract.pdf - 1 (1124243528) |
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2014-05-20 |
Registration of resolution(s) and agreement(s) |
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2014-05-20 |
Return of appointment of managing director or whole-time director or manager |
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2014-05-20 |
K.V.V. Rao Consent.pdf - 2 (1124243529) |
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2014-05-17 |
Extract.pdf - 2 (1124243530) |
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2014-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-17 |
Resignation - K.V.V.pdf - 1 (1124243530) |
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2014-05-14 |
Explanatory Letter.pdf - 3 (1124243569) |
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2014-05-14 |
Extract - EGM.pdf - 4 (1124243569) |
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2014-05-14 |
Extract - SAC committee.pdf - 2 (1124243569) |
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2014-05-14 |
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2014-05-14 |
List of allottees.pdf - 1 (1124243569) |
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2014-03-01 |
A.P. Rao - Resignation.pdf - 1 (1124243615) |
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2014-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-07 |
Certificate of Registration for Modification of Mortgage-070214.PDF |
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2014-01-31 |
Consent - Bhaskar Anand Rao.pdf - 1 (1124243630) |
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2014-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-27 |
Certificate of Registration for Modification of Mortgage-270114.PDF |
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2014-01-03 |
EGM Notice.pdf - 2 (1124243632) |
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2014-01-03 |
Extract.pdf - 1 (1124243632) |
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2014-01-03 |
Form 22 A-GMR Energy.pdf - 3 (1124243632) |
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2014-01-03 |
Registration of resolution(s) and agreement(s) |
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2013-12-06 |
Information by auditor to Registrar |
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2013-12-06 |
GMR Chhattisgarh Energy Ltd. 2013-14.pdf - 1 (1124243634) |
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2013-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-02 |
Extract.pdf - 2 (1124243638) |
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2013-09-02 |
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2013-09-02 |
List of allottees.pdf - 1 (1124243638) |
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2013-08-26 |
Extract.pdf - 2 (1124243640) |
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2013-08-26 |
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2013-08-26 |
List of allottees.pdf - 1 (1124243640) |
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2013-08-15 |
Extract.pdf - 2 (1124243642) |
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2013-08-15 |
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2013-08-15 |
List of allottees.pdf - 1 (1124243642) |
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2013-07-30 |
Certificate of Registration for Modification of Mortgage-300713.PDF |
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2013-07-30 |
Certificate of Registration for Modification of Mortgage-300713.PDF 1 |
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2013-07-27 |
Certificate of Registration for Modification of Mortgage-270713.PDF |
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2013-07-26 |
Extract.pdf - 2 (1124243718) |
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2013-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-26 |
List of allotees.pdf - 1 (1124243718) |
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2013-07-08 |
Certificate of Registration for Modification of Mortgage-080713.PDF |
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2013-07-08 |
Certificate of Registration for Modification of Mortgage-080713.PDF 1 |
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2013-07-08 |
Extract.pdf - 2 (1124243721) |
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2013-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-07-08 |
List of Allottees.pdf - 1 (1124243721) |
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2013-05-29 |
Extract.pdf - 2 (1124243722) |
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2013-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-29 |
List of Allottees.pdf - 1 (1124243722) |
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2013-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-07 |
S.N Barde - Consent.pdf - 1 (1124243723) |
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2013-05-06 |
EGM Notice.pdf - 2 (1124243725) |
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2013-05-06 |
EGM Notice.pdf - 4 (1124243724) |
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2013-05-06 |
Extract - Board.pdf - 2 (1124243724) |
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2013-05-06 |
Extract - RCM.pdf - 3 (1124243724) |
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2013-05-06 |
Extract -EGM.pdf - 1 (1124243724) |
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2013-05-06 |
Extract.pdf - 4 (1124243725) |
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2013-05-06 |
Form 22-A.pdf - 3 (1124243725) |
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2013-05-06 |
Return of appointment of managing director or whole-time director or manager |
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2013-05-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-05-06 |
GCEL - MOA.pdf - 1 (1124243725) |
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2013-05-04 |
EGM Notice.pdf - 3 (1124243726) |
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2013-05-04 |
Extract.pdf - 1 (1124243726) |
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2013-05-04 |
Form 22-A.pdf - 4 (1124243726) |
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2013-05-04 |
Registration of resolution(s) and agreement(s) |
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2013-05-04 |
GCEL - MOA.pdf - 2 (1124243726) |
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2013-05-04 |
RCM Extract.pdf - 5 (1124243726) |
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2013-05-02 |
Certificate of Registration of Mortgage-020513.PDF |
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2013-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-26 |
K.V.V Rao - Consent - Director.pdf - 1 (1124243811) |
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2013-04-26 |
K.V.V Rao - Consent - Manager.pdf - 3 (1124243811) |
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2013-04-26 |
Resignation.pdf - 2 (1124243811) |
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2013-04-22 |
Certificate of Registration of Mortgage-220413.PDF |
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2013-04-08 |
Certificate of Registration for Modification of Mortgage-030413.PDF |
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2013-04-05 |
Certificate of Registration for Modification of Mortgage-030413.PDF 1 |
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2013-03-25 |
Certificate of Registration for Modification of Mortgage-250313.PDF |
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2013-03-15 |
Extract.pdf - 2 (1124243835) |
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2013-03-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-15 |
List of allottees.pdf - 1 (1124243835) |
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2013-03-01 |
Certificate of Registration of Mortgage-010313.PDF |
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2013-02-05 |
Extract.pdf - 2 (1124243839) |
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2013-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-05 |
List of Allottees.pdf - 1 (1124243839) |
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2013-01-30 |
Certificate of Registration for Modification of Mortgage-300113.PDF |
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2013-01-30 |
Certificate of Registration of Mortgage-300113.PDF |
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2012-12-27 |
Extract.pdf - 2 (1124243844) |
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2012-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-27 |
List of Allottees.pdf - 1 (1124243844) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
GMR Chhattisgarh Energy Ltd. 2012-13.pdf - 1 (1124243850) |
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2012-12-03 |
EGM Notice.pdf - 3 (1124243914) |
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2012-12-03 |
Extract of Board Resolution.pdf - 2 (1124243914) |
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2012-12-03 |
Extract of EGM resolution.pdf - 1 (1124243914) |
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2012-12-03 |
Extract of RCM resolution.pdf - 4 (1124243914) |
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2012-12-03 |
Return of appointment of managing director or whole-time director or manager |
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2012-11-07 |
extracts of minutes chhattisgarh.pdf - 1 (1124243915) |
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2012-11-07 |
Registration of resolution(s) and agreement(s) |
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2012-11-07 |
notice of EGM chhattisgarh.pdf - 2 (1124243915) |
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2012-11-07 |
Shoter notice consent chhattisgarh.pdf - 3 (1124243915) |
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2012-10-30 |
EGM Notice-08-10-12.pdf - 2 (1124243918) |
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2012-10-30 |
Extract-293(1)(d) & 293(1)(a).pdf - 1 (1124243918) |
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2012-10-30 |
Registration of resolution(s) and agreement(s) |
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2012-10-30 |
Shorter Consent.pdf - 3 (1124243918) |
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2012-10-26 |
Appointment of CS.pdf - 2 (1124243920) |
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2012-10-26 |
Avinash R Shah.pdf - 1 (1124243920) |
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2012-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-28 |
Extract Resolution.pdf - 2 (1124243921) |
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2012-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-28 |
List of Allottees.pdf - 1 (1124243921) |
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2012-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-24 |
List of allottees.pdf - 1 (1124243923) |
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2012-06-24 |
Resolution Extract.pdf - 2 (1124243923) |
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2012-05-15 |
EGM Notice - May 3, 2012.pdf - 2 (1124243924) |
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2012-05-15 |
FORM 22-A.doc.pdf - 4 (1124243924) |
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2012-05-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-05-15 |
GCEL - Altered MOA.pdf - 1 (1124243924) |
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2012-05-15 |
GCEL - Resolution Extract with Explanatory Stat.pdf - 3 (1124243924) |
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2012-05-10 |
EGM Notice - May 3, 2012.pdf - 3 (1124243925) |
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2012-05-10 |
FORM 22-A.doc.pdf - 4 (1124243925) |
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2012-05-10 |
Registration of resolution(s) and agreement(s) |
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2012-05-10 |
GCEL - MOA.pdf - 2 (1124243925) |
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2012-05-10 |
GCEL - Resolution Extract with Explanatory Stat.pdf - 1 (1124243925) |
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2012-04-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-05 |
List of allottees.pdf - 1 (1124243926) |
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2012-03-15 |
Certificate of Registration for Modification of Mortgage-150312.PDF |
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2012-02-08 |
Certificate of Registration for Modification of Mortgage-080212.PDF |
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2012-01-23 |
Consent letter.pdf - 1 (1124243999) |
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2012-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-23 |
Resignation Letter.pdf - 2 (1124243999) |
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2012-01-09 |
Certificate of Registration for Modification of Mortgage-090112.PDF |
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2011-12-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-30 |
List of allottees.pdf - 1 (1124244001) |
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2011-11-09 |
Information by auditor to Registrar |
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2011-11-09 |
GMR Chhattisgarh Energy Pvt.Ltd. 2010-11.pdf - 1 (1124244002) |
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2011-10-24 |
Consent Letter - Sunil Agrawal.pdf - 1 (1124244004) |
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2011-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-24 |
List of Allottees.pdf - 1 (1124244003) |
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2011-10-24 |
Resignation Letter - Mr. BVN Rao.pdf - 2 (1124244004) |
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2011-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-22 |
List of allotees.pdf - 1 (1124244005) |
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2011-07-28 |
Information by auditor to Registrar |
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2011-07-28 |
GMR Chhattisgarh Energy Ltd. 2011-12.pdf - 1 (1124244006) |
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2011-06-01 |
Form of return to be filed with the Registrar under section 89 |
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2011-06-01 |
Form I.pdf - 1 (1124244064) |
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2011-06-01 |
Form II.pdf - 2 (1124244064) |
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2011-05-19 |
Clarification for Re submission.pdf - 5 (1124244085) |
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2011-05-19 |
Extract of Resolution & Exp Statement.pdf - 1 (1124244085) |
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2011-05-19 |
Form 22 A.pdf - 4 (1124244085) |
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2011-05-19 |
Registration of resolution(s) and agreement(s) |
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2011-05-19 |
GCEL - MOA.pdf - 2 (1124244085) |
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2011-05-19 |
Notice.pdf - 3 (1124244085) |
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2011-05-17 |
Extract of Resolution & Exp Statement.pdf - 2 (1124244093) |
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2011-05-17 |
Form 22 A.pdf - 4 (1124244093) |
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2011-05-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-05-17 |
GCEL - MOA.pdf - 1 (1124244093) |
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2011-05-17 |
Notice.pdf - 3 (1124244093) |
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2011-03-15 |
Certificate of Registration of Mortgage-090311.PDF |
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2011-01-15 |
Board Resolution - Extract.pdf - 1 (1124244095) |
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2011-01-15 |
Notice of address at which books of account are maintained |
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2010-12-09 |
Form of return to be filed with the Registrar under section 89 |
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2010-12-09 |
Form I.pdf - 1 (1124244096) |
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2010-12-09 |
Form II.pdf - 2 (1124244096) |
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2010-11-09 |
Extract of Resolution & Exp Statement.pdf - 3 (1124244097) |
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2010-11-09 |
Form 22 A.pdf - 4 (1124244097) |
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2010-11-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-11-09 |
GCEL - updated MOA.pdf - 1 (1124244097) |
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2010-11-09 |
Notice.pdf - 2 (1124244097) |
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2010-11-08 |
Extract of Resolution & Exp Statement.pdf - 1 (1124244098) |
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2010-11-08 |
Form 22 A.pdf - 5 (1124244098) |
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2010-11-08 |
Registration of resolution(s) and agreement(s) |
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2010-11-08 |
GCEL - updated AOA.pdf - 3 (1124244098) |
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2010-11-08 |
GCEL - updated MOA.pdf - 2 (1124244098) |
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2010-11-08 |
Notice.pdf - 4 (1124244098) |
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2010-10-05 |
Immunity Certificate under CLSS- 2010-051010.PDF |
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2010-09-29 |
Board Resolution.pdf - 2 (1124244100) |
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2010-09-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-29 |
List of Allotees.pdf - 1 (1124244100) |
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2010-09-20 |
Application for grant of immunity certificate under CLSS 2010-200910.PDF |
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2010-09-09 |
Submission of documents with the Registrar |
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2010-09-09 |
Statement in lieu of prospectus.pdf - 1 (1124244161) |
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2010-09-06 |
Registration of resolution(s) and agreement(s) |
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2010-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-09-06 |
Form22A.pdf - 2 (1124244162) |
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2010-09-06 |
Form22A.pdf - 2 (1124244163) |
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2010-09-06 |
GCEL - EGM Notice - Sep 3, 2010.pdf - 3 (1124244162) |
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2010-09-06 |
GCEL - EGM Notice - Sep 3, 2010.pdf - 3 (1124244163) |
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2010-09-06 |
GMR Chattisgarh MOA.pdf - 1 (1124244163) |
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2010-09-06 |
GMR Chattisgarh MOA.pdf - 4 (1124244162) |
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2010-09-06 |
Resolution with Explanatory stratement-GREL.pdf - 1 (1124244162) |
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2010-08-19 |
Registration of resolution(s) and agreement(s) |
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2010-08-19 |
GCEPL - AOA.pdf - 3 (1124244164) |
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2010-08-19 |
GCEPL - MOA.pdf - 2 (1124244164) |
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2010-08-19 |
GMR Chhattisgarh - AGM notice 2010.pdf - 4 (1124244164) |
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2010-08-19 |
Resolution with explanatory statement.pdf - 1 (1124244164) |
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2010-07-01 |
Registration of resolution(s) and agreement(s) |
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2010-07-01 |
GCEPL - EGM Notice - Feb 22, 2010.pdf - 2 (1124244165) |
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2010-07-01 |
GCEPL - Resolution Extract with Explanatory Stat.pdf - 1 (1124244165) |
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2010-02-23 |
Registration of resolution(s) and agreement(s) |
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2010-02-23 |
Registration of resolution(s) and agreement(s) |
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2010-02-23 |
Notice of EGM.pdf - 2 (1124244166) |
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2010-02-23 |
Notice of EGM.pdf - 2 (1124244167) |
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2010-02-23 |
Resolution Extract with Explanatory Statment.pdf - 1 (1124244166) |
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2010-02-23 |
Resolution Extract with Explanatory Statment.pdf - 1 (1124244167) |
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2009-12-29 |
Form 22A.pdf - 2 (1124244168) |
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2009-12-29 |
Registration of resolution(s) and agreement(s) |
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2009-12-29 |
Resolution extract with explanatory statement.pdf - 1 (1124244168) |
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2009-12-22 |
Extract - Appt of MD.pdf - 1 (1124244169) |
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2009-12-22 |
Registration of resolution(s) and agreement(s) |
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2009-11-27 |
Form of return to be filed with the Registrar under section 89 |
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2009-11-27 |
Form I.pdf - 1 (1124244170) |
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2009-11-27 |
Form II.pdf - 2 (1124244170) |
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2009-09-27 |
Information by auditor to Registrar |
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2009-09-27 |
GMR Chhattishgarh Energy Pvt.Ltd.2009-2010.pdf - 1 (1124244171) |
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2008-10-25 |
Extract - appt of Mr. Raaj Kumar as MD.pdf - 1 (1124244242) |
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2008-10-25 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-28 |
Acknowledgement-Resignation of GBS Raju.pdf - 2 (1124246942) |
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2015-10-28 |
Acknowledgement-Resignation of GBS Raju.pdf - 3 (1124246942) |
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2015-10-28 |
Resignation of Director |
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2015-10-28 |
Resignation Letter-GBS Raju-GCEL.pdf - 1 (1124246942) |
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2015-09-24 |
Auditors Appointment Letter.pdf - 1 (1124246963) |
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2015-09-24 |
Extract-AGM-Auditors Appointment.pdf - 3 (1124246963) |
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2015-09-24 |
Information to the Registrar by company for appointment of auditor |
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2015-09-24 |
GCEL-Consent Letter for Re-appointment-FY 2015-16.pdf - 2 (1124246963) |
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2014-10-15 |
Resignation of Director |
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2014-10-15 |
Proof of Dispatch of Resgn Leeter- B A Rao.pdf - 2 (1124247002) |
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2014-10-15 |
Resignation Letter- Bhaskar Anand Rao.pdf - 1 (1124247002) |
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2010-09-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-090910.PDF |
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2008-10-08 |
Certificate of Incorporation-081008.PDF |
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2008-10-07 |
Articles of Association.pdf - 2 (1124247046) |
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2008-10-07 |
Board Approval from Bluemoon Investments PL.pdf - 3 (1124247046) |
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2008-10-07 |
Board Approval from Roshan Investments PL.pdf - 4 (1124247046) |
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2008-10-07 |
E-Stamp paper - Form 1.pdf - 6 (1124247046) |
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2008-10-07 |
Application and declaration for incorporation of a company |
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2008-10-07 |
GEL Board resolution.pdf - 7 (1124247046) |
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2008-10-07 |
Memorandum of Association.pdf - 1 (1124247046) |
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2008-10-07 |
Power of Attorney.pdf - 5 (1124247046) |
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2008-09-20 |
Notice of situation or change of situation of registered office |
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2008-09-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Copy of resolution passed by the company-05122022 |
Add to Cart |
2022-12-05 |
Copy of the intimation sent by company-05122022 |
Add to Cart |
2022-12-05 |
Copy of written consent given by auditor-05122022 |
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2022-10-20 |
Copy of MGT-8-20102022 |
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2022-10-20 |
List of share holders, debenture holders;-20102022 |
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2022-08-09 |
Resignation letter-09082022 |
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2021-08-31 |
Copy of MGT-8-31082021 |
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2021-08-31 |
List of share holders, debenture holders;-31082021 |
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2021-08-31 |
Optional Attachment-(1)-31082021 |
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2021-08-10 |
Optional Attachment-(1)-10082021 |
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2021-08-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082021 |
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2021-02-24 |
Altered memorandum of association-24022021 |
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2021-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022021 |
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2021-02-24 |
Optional Attachment-(1)-24022021 |
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2020-11-11 |
Copies of the utility bills as mentioned above (not older than two months)-11112020 |
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2020-11-11 |
Copy of board resolution authorizing giving of notice-11112020 |
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2020-11-11 |
Optional Attachment-(1)-11112020 |
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2020-11-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020 |
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2020-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020 |
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2020-11-09 |
Optional Attachment-(1)-09112020 |
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2020-10-27 |
Copy of MGT-8-27102020 |
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2020-10-27 |
List of share holders, debenture holders;-27102020 |
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2020-10-27 |
Optional Attachment-(1)-27102020 |
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2020-09-24 |
Copies of the utility bills as mentioned above (not older than two months)-24092020 |
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2020-09-24 |
Copy of altered Memorandum of association-24092020 |
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2020-09-24 |
Copy of board resolution authorizing giving of notice-24092020 |
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2020-09-24 |
Copy of the duly attested latest financial statement-24092020 |
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2020-09-24 |
Optional Attachment-(1)-24092020 |
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2020-09-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020 |
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2020-09-15 |
Optional Attachment-(1)-15092020 |
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2020-09-15 |
Optional Attachment-(2)-15092020 |
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2020-09-15 |
Optional Attachment-(3)-15092020 |
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2020-09-15 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15092020 |
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2020-09-15 |
XBRL document in respect Consolidated financial statement-15092020 |
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2020-09-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020 |
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2020-09-05 |
Copy of court order or NCLT or CLB or order by any other competent authority.-05092020 |
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2020-09-05 |
Optional Attachment-(1)-05092020 |
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2020-08-13 |
Copy of board resolution-13082020 |
Add to Cart |
2020-08-11 |
Optional Attachment-(1)-11082020 |
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2020-02-25 |
Copy of board resolution-25022020 |
Add to Cart |
2020-02-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25022020 |
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2020-02-25 |
Copy of shareholders resolution-25022020 |
Add to Cart |
2020-02-25 |
Optional Attachment-(1)-25022020 |
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2020-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020 |
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2020-02-24 |
Optional Attachment-(1)-24022020 |
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2019-12-31 |
Copy of MGT-8-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-30 |
Declaration under section 90-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-11-29 |
Optional Attachment-(1)-29112019 |
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2019-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
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2019-11-18 |
Copy of resolution passed by the company-18112019 |
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2019-11-18 |
Copy of the intimation sent by company-18112019 |
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2019-11-18 |
Copy of written consent given by auditor-18112019 |
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2019-09-09 |
Altered memorandum of association-09092019 |
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2019-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019 |
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2019-09-09 |
Optional Attachment-(1)-09092019 |
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2019-08-23 |
-23082019 |
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2019-08-23 |
Optional Attachment-(1)-23082019 |
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2019-08-23 |
Optional Attachment-(2)-23082019 |
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2019-08-12 |
Copy of Board or Shareholders? resolution-12082019 |
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2019-08-12 |
Copy of the resolution for alteration of capital;-12082019 |
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2019-08-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019 |
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2019-08-12 |
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.-12082019 |
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2019-08-12 |
Optional Attachment-(1)-12082019 |
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2019-08-12 |
Optional Attachment-(1)-12082019 1 |
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2019-07-30 |
Altered articles of association-30072019 |
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2019-07-30 |
Altered memorandum of association-30072019 |
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2019-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019 |
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2019-07-30 |
Optional Attachment-(1)-30072019 |
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2019-07-30 |
Optional Attachment-(2)-30072019 |
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2018-09-29 |
Copy of MGT-8-29092018 |
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2018-09-29 |
List of share holders, debenture holders;-29092018 |
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2018-09-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092018 |
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2018-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018 |
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2018-05-22 |
Optional Attachment-(1)-22052018 |
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2018-04-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018 |
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2017-11-17 |
Copy of MGT-8-17112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-11-17 |
Optional Attachment-(2)-17112017 |
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2017-10-03 |
Copy of resolution passed by the company-03102017 |
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2017-10-03 |
Copy of the intimation sent by company-03102017 |
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2017-10-03 |
Copy of written consent given by auditor-03102017 |
Add to Cart |
2017-03-10 |
Altered articles of association-10032017 |
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2017-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017 |
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2017-03-10 |
Optional Attachment-(1)-10032017 |
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2017-03-09 |
Copy of Board or Shareholders? resolution-09032017 |
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2017-03-09 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09032017 |
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2017-03-09 |
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.-09032017 |
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2017-03-08 |
Altered articles of association-08032017 |
Add to Cart |
2017-03-08 |
Altered memorandum of assciation;-08032017 |
Add to Cart |
2017-03-08 |
Copy of the resolution for alteration of capital;-08032017 |
Add to Cart |
2017-03-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017 |
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2017-03-08 |
Optional Attachment-(1)-08032017 |
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2017-03-08 |
Optional Attachment-(1)-08032017 1 |
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2017-03-08 |
Optional Attachment-(2)-08032017 |
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2017-02-24 |
Altered articles of association-24022017 |
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2017-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017 |
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2017-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017 1 |
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2017-02-24 |
Optional Attachment-(1)-24022017 |
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2017-02-23 |
Altered articles of association-23022017 |
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2017-02-23 |
Copy of Board or Shareholders? resolution-23022017 |
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2017-02-23 |
Copy of Board or Shareholders? resolution-23022017 1 |
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2017-02-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017 |
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2017-02-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017 1 |
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2017-02-23 |
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.-23022017 |
Add to Cart |
2017-02-23 |
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.-23022017 1 |
Add to Cart |
2017-02-23 |
Optional Attachment-(1)-23022017 |
Add to Cart |
2017-02-18 |
Altered memorandum of assciation;-18022017 |
Add to Cart |
2017-02-18 |
Copy of the resolution for alteration of capital;-18022017 |
Add to Cart |
2017-01-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017 |
Add to Cart |
2016-12-22 |
Copy of MGT-8-22122016 |
Add to Cart |
2016-12-22 |
List of share holders, debenture holders;-22122016 |
Add to Cart |
2016-12-20 |
Company CSR policy as per section 135(4)-20122016 |
Add to Cart |
2016-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016 |
Add to Cart |
2016-12-20 |
Directors report as per section 134(3)-20122016 |
Add to Cart |
2016-12-20 |
Secretarial Audit Report-20122016 |
Add to Cart |
2016-12-20 |
Statement of Subsidiaries as per section 129 - Form AOC-1-20122016 |
Add to Cart |
2016-12-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16122016 |
Add to Cart |
2016-12-16 |
Copy of shareholders resolution-16122016 |
Add to Cart |
2016-12-16 |
Optional Attachment-(1)-16122016 |
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2016-12-16 |
Optional Attachment-(2)-16122016 |
Add to Cart |
2016-12-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02122016 |
Add to Cart |
2016-12-02 |
Copy of shareholders resolution-02122016 |
Add to Cart |
2016-10-28 |
-28102016 |
Add to Cart |
2016-10-28 |
Optional Attachment-(1)-28102016 |
Add to Cart |
2016-10-06 |
Copy of resolution passed by the company-06102016 |
Add to Cart |
2016-10-06 |
Copy of the intimation sent by company-06102016 |
Add to Cart |
2016-10-06 |
Copy of written consent given by auditor-06102016 |
Add to Cart |
2016-09-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016 |
Add to Cart |
2016-08-24 |
Copy of Board or Shareholders? resolution-24082016 |
Add to Cart |
2016-08-24 |
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.-24082016 |
Add to Cart |
2016-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016 |
Add to Cart |
2016-08-10 |
Optional Attachment-(1)-10082016 |
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2016-08-09 |
Optional Attachment-(1)-09082016 |
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2016-08-09 |
Optional Attachment-(2)-09082016 |
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2016-08-09 |
Optional Attachment-(3)-09082016 |
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2016-07-27 |
Copy of Board or Shareholders? resolution-27072016 |
Add to Cart |
2016-07-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072016 |
Add to Cart |
2016-06-30 |
Altered memorandum of assciation;-30062016 |
Add to Cart |
2016-06-30 |
Copy of Board or Shareholders? resolution-30062016 |
Add to Cart |
2016-06-30 |
Copy of the resolution for alteration of capital;-30062016 |
Add to Cart |
2016-06-30 |
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.-30062016 |
Add to Cart |
2016-06-30 |
Optional Attachment-(1)-30062016 |
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2016-06-20 |
Altered memorandum of assciation;-20062016 |
Add to Cart |
2016-06-20 |
Copy of the resolution for alteration of capital;-20062016 |
Add to Cart |
2016-05-19 |
-19052016 |
Add to Cart |
2016-05-19 |
Copy of board resolution-19052016 |
Add to Cart |
2016-05-16 |
Copy of board resolution-16052016 |
Add to Cart |
2016-03-11 |
Certificate of Registration of Mortgage-110316.PDF |
Add to Cart |
2016-03-11 |
Instrument of creation or modification of charge-110316.PDF |
Add to Cart |
2016-03-10 |
Copy of resolution-100316.PDF |
Add to Cart |
2016-03-10 |
Optional Attachment 1-100316.PDF |
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2016-03-09 |
Certificate of Registration for Modification of Mortgage-070316.PDF |
Add to Cart |
2016-03-09 |
Certificate of Registration for Modification of Mortgage-070316.PDF 1 |
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2016-03-08 |
Copy of resolution-080316.PDF |
Add to Cart |
2016-03-07 |
Instrument of creation or modification of charge-070316.PDF |
Add to Cart |
2016-03-07 |
Instrument of creation or modification of charge-070316.PDF 1 |
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2016-03-07 |
Optional Attachment 1-070316.PDF |
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2016-03-07 |
Optional Attachment 1-070316.PDF 1 |
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2016-03-07 |
Optional Attachment 2-070316.PDF |
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2016-02-19 |
Copy of resolution-190216.PDF |
Add to Cart |
2016-02-18 |
Certificate of Registration for Modification of Mortgage-170216.PDF |
Add to Cart |
2016-02-17 |
Instrument of creation or modification of charge-170216.PDF |
Add to Cart |
2016-02-09 |
Certificate of Registration of Mortgage-080216.PDF |
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2016-02-08 |
Certificate of Registration of Mortgage-080216.PDF 1 |
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2016-02-08 |
Instrument of creation or modification of charge-080216.PDF |
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2016-02-08 |
Instrument of creation or modification of charge-080216.PDF 1 |
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2016-02-08 |
Optional Attachment 1-080216.PDF |
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2016-02-08 |
Optional Attachment 1-080216.PDF 1 |
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2016-01-20 |
Copy of contract- if any-200116.PDF |
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2016-01-20 |
List of allottees-200116.PDF |
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2016-01-20 |
Resltn passed by the BOD-200116.PDF |
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2015-12-22 |
Declaration of the appointee Director- in Form DIR-2-221215.PDF |
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2015-12-22 |
Interest in other entities-221215.PDF |
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2015-12-17 |
Copy of resolution-171215.PDF |
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2015-11-27 |
Certificate of Registration for Modification of Mortgage-261115.PDF |
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2015-11-26 |
Instrument of creation or modification of charge-261115.PDF |
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2015-11-26 |
Optional Attachment 1-261115.PDF |
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2015-11-18 |
Copy of resolution-181115.PDF |
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2015-11-07 |
List of allottees-071115.PDF |
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2015-11-07 |
Resltn passed by the BOD-071115.PDF |
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2015-11-04 |
Certificate of Registration for Modification of Mortgage-031115.PDF |
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2015-11-03 |
Instrument of creation or modification of charge-031115.PDF |
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2015-11-03 |
Optional Attachment 1-031115.PDF |
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2015-10-21 |
Evidence of cessation-211015.PDF |
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2015-10-13 |
Certificate of Registration of Mortgage-131015.PDF |
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2015-10-13 |
Instrument of creation or modification of charge-131015.PDF |
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2015-10-13 |
Optional Attachment 1-131015.PDF |
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2015-09-10 |
Certificate of Registration for Modification of Mortgage-090915.PDF |
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2015-09-09 |
Instrument of creation or modification of charge-090915.PDF |
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2015-09-09 |
Optional Attachment 1-090915.PDF |
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2015-08-31 |
Certificate of Registration of Mortgage-310815.PDF |
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2015-08-31 |
Instrument of creation or modification of charge-310815.PDF |
Add to Cart |
2015-08-21 |
Copy of resolution-210815.PDF |
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2015-07-28 |
Certificate of Registration of Mortgage-280715.PDF |
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2015-07-28 |
Instrument of creation or modification of charge-280715.PDF |
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2015-07-28 |
Optional Attachment 1-280715.PDF |
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2015-07-20 |
Copy of contract- if any-200715.PDF |
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2015-07-20 |
List of allottees-200715.PDF |
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2015-07-20 |
Resltn passed by the BOD-200715.PDF |
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2015-06-19 |
List of allottees-190615.PDF |
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2015-06-19 |
Resltn passed by the BOD-190615.PDF |
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2015-06-01 |
Certificate of Registration of Mortgage-010615.PDF |
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2015-06-01 |
Certificate of Registration of Mortgage-010615.PDF 1 |
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2015-06-01 |
Instrument of creation or modification of charge-010615.PDF |
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2015-06-01 |
Instrument of creation or modification of charge-010615.PDF 1 |
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2015-06-01 |
Optional Attachment 1-010615.PDF |
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2015-06-01 |
Optional Attachment 1-010615.PDF 1 |
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2015-05-30 |
Certificate of Registration of Mortgage-290515.PDF |
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2015-05-29 |
Instrument of creation or modification of charge-290515.PDF |
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2015-05-29 |
Optional Attachment 1-290515.PDF |
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2015-05-29 |
Optional Attachment 2-290515.PDF |
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2015-05-27 |
Certificate of Registration for Modification of Mortgage-260515.PDF |
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2015-05-26 |
Instrument of creation or modification of charge-260515.PDF |
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2015-05-26 |
Optional Attachment 1-260515.PDF |
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2015-05-20 |
Certificate of Registration of Mortgage-200515.PDF |
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2015-05-20 |
Instrument of creation or modification of charge-200515.PDF |
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2015-05-20 |
Optional Attachment 2-200515.PDF |
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2015-05-20 |
Optional Attachment 3-200515.PDF |
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2015-05-11 |
Copy of resolution-110515.PDF |
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2015-05-11 |
Optional Attachment 1-110515.PDF |
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2015-05-11 |
Optional Attachment 2-110515.PDF |
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2015-05-08 |
Declaration of the appointee Director- in Form DIR-2-080515.PDF |
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2015-05-08 |
Interest in other entities-080515.PDF |
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2015-05-08 |
Optional Attachment 1-080515.PDF |
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2015-05-07 |
Certificate of Registration of Mortgage-070515.PDF |
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2015-05-07 |
Instrument of creation or modification of charge-070515.PDF |
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2015-05-07 |
Optional Attachment 1-070515.PDF |
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2015-04-24 |
Certificate of Registration of Mortgage-240415.PDF |
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2015-04-24 |
Instrument of creation or modification of charge-240415.PDF |
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2015-04-24 |
Optional Attachment 1-240415.PDF |
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2015-04-15 |
List of allottees-150415.PDF |
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2015-04-15 |
Optional Attachment 1-150415.PDF |
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2015-04-15 |
Optional Attachment 2-150415.PDF |
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2015-04-15 |
Resltn passed by the BOD-150415.PDF |
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2015-04-09 |
Certificate of Registration for Modification of Mortgage-090415.PDF |
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2015-04-09 |
Instrument of creation or modification of charge-090415.PDF |
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2015-04-08 |
Declaration of the appointee Director- in Form DIR-2-080415.PDF |
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2015-04-08 |
Interest in other entities-080415.PDF |
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2015-04-08 |
Optional Attachment 1-080415.PDF |
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2015-04-08 |
Optional Attachment 2-080415.PDF |
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2015-03-10 |
List of allottees-100315.PDF |
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2015-03-10 |
Resltn passed by the BOD-100315.PDF |
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2015-02-09 |
Copy of Board Resolution-090215.PDF |
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2015-02-09 |
Copy of Board Resolution-090215.PDF 1 |
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2015-02-09 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090215.PDF |
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2015-02-09 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090215.PDF 1 |
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2015-02-09 |
Copy of resolution-090215.PDF |
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2015-02-09 |
Copy of resolution-090215.PDF 1 |
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2015-02-09 |
Copy of shareholder resolution-090215.PDF |
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2015-02-09 |
Optional Attachment 1-090215.PDF |
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2015-02-09 |
Optional Attachment 1-090215.PDF 1 |
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2015-02-09 |
Optional Attachment 2-090215.PDF |
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2015-02-09 |
Optional Attachment 2-090215.PDF 1 |
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2015-01-31 |
List of allottees-310115.PDF |
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2015-01-31 |
Resltn passed by the BOD-310115.PDF |
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2014-12-24 |
List of allottees-241214.PDF |
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2014-12-24 |
Resltn passed by the BOD-241214.PDF |
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2014-12-05 |
Copy of resolution-051214.PDF |
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2014-11-14 |
Declaration of the appointee Director- in Form DIR-2-141114.PDF |
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2014-11-14 |
Interest in other entities-141114.PDF |
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2014-11-14 |
Optional Attachment 1-141114.PDF |
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2014-11-14 |
Optional Attachment 2-141114.PDF |
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2014-11-11 |
List of allottees-111114.PDF |
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2014-11-11 |
Optional Attachment 1-111114.PDF |
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2014-11-11 |
Resltn passed by the BOD-111114.PDF |
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2014-11-10 |
Copy of resolution-101114.PDF |
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2014-11-07 |
List of allottees-071114.PDF |
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2014-11-07 |
List of allottees-071114.PDF 1 |
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2014-11-07 |
Resltn passed by the BOD-071114.PDF |
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2014-11-07 |
Resltn passed by the BOD-071114.PDF 1 |
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2014-11-04 |
Copy of resolution-041114.PDF |
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2014-10-31 |
Copy of the resolution for alteration of capital-311014.PDF |
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2014-10-31 |
MoA - Memorandum of Association-311014.PDF |
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2014-10-31 |
Optional Attachment 1-311014.PDF |
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2014-09-23 |
Optional Attachment 1-230914.PDF |
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2014-09-23 |
Optional Attachment 2-230914.PDF |
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2014-09-23 |
Optional Attachment 3-230914.PDF |
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2014-09-03 |
Evidence of cessation-030914.PDF |
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2014-08-25 |
Optional Attachment 1-250814.PDF |
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2014-08-20 |
Copy of Board Resolution-200814.PDF |
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2014-08-20 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200814.PDF |
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2014-08-08 |
Copy of resolution-080814.PDF |
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2014-08-08 |
Copy of resolution-080814.PDF 1 |
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2014-08-08 |
Optional Attachment 1-080814.PDF |
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2014-08-08 |
Optional Attachment 1-080814.PDF 1 |
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2014-08-08 |
Optional Attachment 1-080814.PDF 2 |
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2014-08-08 |
Optional Attachment 2-080814.PDF |
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2014-07-28 |
Certificate of Registration for Modification of Mortgage-280714.PDF |
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2014-07-28 |
Instrument of creation or modification of charge-280714.PDF |
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2014-07-22 |
Copy of resolution-220714.PDF |
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2014-07-22 |
MoA - Memorandum of Association-220714.PDF |
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2014-07-22 |
Optional Attachment 1-220714.PDF |
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2014-07-22 |
Optional Attachment 2-220714.PDF |
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2014-07-11 |
Certificate of Registration of Mortgage-110714.PDF |
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2014-07-11 |
Instrument of creation or modification of charge-110714.PDF |
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2014-07-07 |
Certificate of Registration of Mortgage-050714.PDF |
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2014-07-05 |
Instrument of creation or modification of charge-050714.PDF |
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2014-07-04 |
Copy of resolution-030714.PDF |
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2014-07-04 |
Copy of resolution-030714.PDF 1 |
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2014-07-04 |
Evidence of cessation-020714.PDF |
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2014-07-04 |
Evidence of cessation-020714.PDF 1 |
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2014-06-05 |
List of allottees-050614.PDF |
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2014-06-05 |
Optional Attachment 1-050614.PDF |
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2014-06-05 |
Resltn passed by the BOD-050614.PDF |
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2014-05-20 |
Copy of Board Resolution-200514.PDF |
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2014-05-20 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200514.PDF |
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2014-05-20 |
Copy of resolution-200514.PDF |
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2014-05-16 |
Evidence of cessation-160514.PDF |
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2014-05-16 |
Optional Attachment 1-160514.PDF |
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2014-05-14 |
Complete record of private placement offers and acceptences-140514.PDF |
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2014-05-14 |
Copy of the special resolution authorizing the issue of securities-140514.PDF |
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2014-05-14 |
List of allottees-140514.PDF |
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2014-05-14 |
Resltn passed by the BOD-140514.PDF |
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2014-03-01 |
Evidence of cessation-010314.PDF |
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2014-02-07 |
Certificate of Registration for Modification of Mortgage-070214.PDF |
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2014-02-07 |
Instrument of creation or modification of charge-070214.PDF |
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2014-02-07 |
Optional Attachment 1-070214.PDF |
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2014-02-07 |
Optional Attachment 2-070214.PDF |
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2014-02-07 |
Optional Attachment 3-070214.PDF |
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2014-01-27 |
Certificate of Registration for Modification of Mortgage-270114.PDF |
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2014-01-27 |
Instrument of creation or modification of charge-270114.PDF |
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2014-01-27 |
Optional Attachment 1-270114.PDF |
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2014-01-27 |
Optional Attachment 2-270114.PDF |
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2014-01-27 |
Optional Attachment 3-270114.PDF |
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2014-01-27 |
Optional Attachment 4-270114.PDF |
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2014-01-03 |
Copy of resolution-030114.PDF |
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2014-01-03 |
Optional Attachment 1-030114.PDF |
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2014-01-03 |
Optional Attachment 2-030114.PDF |
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2013-09-02 |
List of allottees-020913.PDF |
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2013-09-02 |
Optional Attachment 1-020913.PDF |
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2013-08-26 |
List of allottees-260813.PDF |
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2013-08-26 |
Optional Attachment 1-260813.PDF |
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2013-08-14 |
List of allottees-140813.PDF |
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2013-08-14 |
Optional Attachment 1-140813.PDF |
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2013-07-30 |
Certificate of Registration for Modification of Mortgage-300713.PDF |
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2013-07-30 |
Certificate of Registration for Modification of Mortgage-300713.PDF 1 |
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2013-07-30 |
Instrument of creation or modification of charge-300713.PDF |
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2013-07-30 |
Instrument of creation or modification of charge-300713.PDF 1 |
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2013-07-30 |
Optional Attachment 1-300713.PDF |
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2013-07-27 |
Certificate of Registration for Modification of Mortgage-270713.PDF |
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2013-07-27 |
Instrument of creation or modification of charge-270713.PDF |
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2013-07-26 |
List of allottees-260713.PDF |
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2013-07-26 |
Optional Attachment 1-260713.PDF |
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2013-07-08 |
Certificate of Registration for Modification of Mortgage-080713.PDF |
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2013-07-08 |
Certificate of Registration for Modification of Mortgage-080713.PDF 1 |
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2013-07-08 |
Instrument of creation or modification of charge-080713.PDF |
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2013-07-08 |
Instrument of creation or modification of charge-080713.PDF 1 |
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2013-07-08 |
List of allottees-080713.PDF |
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2013-07-08 |
Optional Attachment 1-080713.PDF |
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2013-07-08 |
Optional Attachment 1-080713.PDF 1 |
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2013-07-08 |
Optional Attachment 1-080713.PDF 2 |
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2013-07-08 |
Optional Attachment 2-080713.PDF |
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2013-07-08 |
Optional Attachment 2-080713.PDF 1 |
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2013-07-08 |
Optional Attachment 3-080713.PDF |
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2013-07-08 |
Optional Attachment 3-080713.PDF 1 |
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2013-07-08 |
Optional Attachment 4-080713.PDF |
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2013-07-08 |
Optional Attachment 4-080713.PDF 1 |
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2013-05-29 |
List of allottees-290513.PDF |
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2013-05-29 |
Optional Attachment 1-290513.PDF |
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2013-05-06 |
Copy of Board Resolution-060513.PDF |
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2013-05-06 |
Copy of shareholder resolution-060513.PDF |
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2013-05-06 |
MoA - Memorandum of Association-060513.PDF |
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2013-05-06 |
Optional Attachment 1-060513.PDF |
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2013-05-06 |
Optional Attachment 1-060513.PDF 1 |
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2013-05-06 |
Optional Attachment 2-060513.PDF |
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2013-05-06 |
Optional Attachment 2-060513.PDF 1 |
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2013-05-06 |
Optional Attachment 3-060513.PDF |
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2013-05-04 |
Copy of resolution-040513.PDF |
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2013-05-04 |
MoA - Memorandum of Association-040513.PDF |
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2013-05-04 |
Optional Attachment 1-040513.PDF |
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2013-05-04 |
Optional Attachment 2-040513.PDF |
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2013-05-04 |
Optional Attachment 3-040513.PDF |
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2013-05-02 |
Certificate of Registration of Mortgage-020513.PDF |
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2013-05-02 |
Instrument of creation or modification of charge-020513.PDF |
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2013-04-26 |
Evidence of cessation-260413.PDF |
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2013-04-26 |
Optional Attachment 1-260413.PDF |
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2013-04-22 |
Certificate of Registration of Mortgage-220413.PDF |
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2013-04-22 |
Instrument of creation or modification of charge-220413.PDF |
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2013-04-08 |
Certificate of Registration for Modification of Mortgage-030413.PDF |
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2013-04-08 |
Instrument of creation or modification of charge-030413.PDF |
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2013-04-08 |
Letter of the charge holder-030413.PDF |
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2013-04-08 |
Optional Attachment 1-030413.PDF |
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2013-04-05 |
Certificate of Registration for Modification of Mortgage-030413.PDF 1 |
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2013-04-05 |
Optional Attachment 1-030413.PDF |
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2013-04-03 |
Instrument of creation or modification of charge-030413.PDF |
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2013-04-03 |
Letter of the charge holder-030413.PDF 1 |
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2013-03-25 |
Certificate of Registration for Modification of Mortgage-250313.PDF |
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2013-03-25 |
Instrument of creation or modification of charge-250313.PDF |
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2013-03-25 |
Optional Attachment 1-250313.PDF |
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2013-03-14 |
List of allottees-140313.PDF |
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2013-03-14 |
Optional Attachment 1-140313.PDF |
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2013-03-01 |
Certificate of Registration of Mortgage-010313.PDF |
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2013-03-01 |
Instrument of creation or modification of charge-010313.PDF |
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2013-03-01 |
Optional Attachment 1-010313.PDF |
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2013-02-05 |
List of allottees-050213.PDF |
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2013-02-05 |
Optional Attachment 1-050213.PDF |
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2013-01-30 |
Certificate of Registration for Modification of Mortgage-300113.PDF |
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2013-01-30 |
Certificate of Registration of Mortgage-300113.PDF |
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2013-01-30 |
Instrument of creation or modification of charge-300113.PDF |
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2013-01-30 |
Instrument of creation or modification of charge-300113.PDF 1 |
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2013-01-30 |
Optional Attachment 1-300113.PDF |
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2013-01-30 |
Optional Attachment 1-300113.PDF 1 |
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2012-12-27 |
List of allottees-261212.PDF |
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2012-12-27 |
Optional Attachment 1-261212.PDF |
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2012-12-03 |
Copy of Board Resolution-031212.PDF |
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2012-12-03 |
Copy of shareholder resolution-031212.PDF |
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2012-12-03 |
Optional Attachment 1-031212.PDF |
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2012-12-03 |
Optional Attachment 3-031212.PDF |
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2012-11-07 |
Copy of resolution-071112.PDF |
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2012-11-07 |
Optional Attachment 1-071112.PDF |
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2012-11-07 |
Optional Attachment 2-071112.PDF |
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2012-10-30 |
Copy of resolution-301012.PDF |
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2012-10-30 |
Optional Attachment 1-301012.PDF |
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2012-10-30 |
Optional Attachment 2-301012.PDF |
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2012-10-25 |
Optional Attachment 1-251012.PDF |
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2012-10-25 |
Optional Attachment 2-251012.PDF |
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2012-09-28 |
List of allottees-280912.PDF |
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2012-09-28 |
Optional Attachment 1-280912.PDF |
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2012-06-19 |
List of allottees-190612.PDF |
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2012-06-19 |
Resolution authorising bonus shares-190612.PDF |
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2012-05-15 |
MoA - Memorandum of Association-150512.PDF |
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2012-05-15 |
Optional Attachment 1-150512.PDF |
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2012-05-15 |
Optional Attachment 2-150512.PDF |
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2012-05-15 |
Optional Attachment 3-150512.PDF |
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2012-05-10 |
Copy of resolution-100512.PDF |
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2012-05-10 |
MoA - Memorandum of Association-100512.PDF |
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2012-05-10 |
Optional Attachment 1-100512.PDF |
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2012-05-10 |
Optional Attachment 2-100512.PDF |
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2012-04-04 |
List of allottees-040412.PDF |
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2012-03-15 |
Certificate of Registration for Modification of Mortgage-150312.PDF |
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2012-03-15 |
Instrument of creation or modification of charge-150312.PDF |
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2012-02-08 |
Certificate of Registration for Modification of Mortgage-080212.PDF |
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2012-02-08 |
Instrument of creation or modification of charge-080212.PDF |
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2012-01-23 |
Evidence of cessation-230112.PDF |
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2012-01-09 |
Certificate of Registration for Modification of Mortgage-090112.PDF |
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2012-01-09 |
Instrument of creation or modification of charge-090112.PDF |
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2012-01-09 |
Optional Attachment 1-090112.PDF |
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2011-12-30 |
List of allottees-301211.PDF |
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2011-10-24 |
Evidence of cessation-241011.PDF |
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2011-10-24 |
List of allottees-241011.PDF |
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2011-08-19 |
List of allottees-190811.PDF |
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2011-06-25 |
Copy of Board Resolution-250611.PDF |
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2011-06-25 |
Copy of proposed agreement-250611.PDF |
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2011-06-25 |
Optional Attachment 1-250611.PDF |
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2011-06-01 |
Declaration by person-010611.PDF |
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2011-06-01 |
Declaration by person-010611.PDF 1 |
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2011-05-19 |
Copy of resolution-190511.PDF |
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2011-05-19 |
MoA - Memorandum of Association-190511.PDF |
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2011-05-19 |
Optional Attachment 1-190511.PDF |
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2011-05-19 |
Optional Attachment 2-190511.PDF |
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2011-05-19 |
Optional Attachment 3-190511.PDF |
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2011-05-17 |
MoA - Memorandum of Association-170511.PDF |
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2011-05-17 |
Optional Attachment 1-170511.PDF |
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2011-05-17 |
Optional Attachment 2-170511.PDF |
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2011-05-17 |
Optional Attachment 3-170511.PDF |
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2011-03-15 |
Certificate of Registration of Mortgage-090311.PDF |
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2011-03-09 |
Instrument of creation or modification of charge-090311.PDF |
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2011-03-09 |
Optional Attachment 1-090311.PDF |
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2011-03-09 |
Optional Attachment 2-090311.PDF |
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2011-03-09 |
Optional Attachment 3-090311.PDF |
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2011-03-09 |
Optional Attachment 4-090311.PDF |
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2011-03-09 |
Optional Attachment 5-090311.PDF |
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2011-01-15 |
Copy of Board Resolution-150111.PDF |
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2010-12-09 |
Declaration by person-091210.PDF |
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2010-11-09 |
MoA - Memorandum of Association-091110.PDF |
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2010-11-09 |
Optional Attachment 1-091110.PDF |
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2010-11-09 |
Optional Attachment 2-091110.PDF |
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2010-11-09 |
Optional Attachment 3-091110.PDF |
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2010-11-08 |
AoA - Articles of Association-081110.PDF |
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2010-11-08 |
Copy of resolution-081110.PDF |
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2010-11-08 |
MoA - Memorandum of Association-081110.PDF |
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2010-11-08 |
Optional Attachment 1-081110.PDF |
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2010-11-08 |
Optional Attachment 2-081110.PDF |
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2010-10-05 |
Immunity Certificate under CLSS- 2010-051010.PDF |
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2010-09-29 |
List of allottees-290910.PDF |
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2010-09-29 |
Others-290910.PDF |
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2010-09-29 |
Resltn passed by the BOD-290910.PDF |
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2010-09-27 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-09-27 |
Optional Attachment 1-270910.PDF |
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2010-09-27 |
ROC - Ltr for clarificationsigned.pdf - 1 (1124320588) |
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2010-09-09 |
Stmnt in lieu of Prospectus-ScheduleIV--090910.PDF |
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2010-09-06 |
Copy of resolution-060910.PDF |
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2010-09-06 |
MoA - Memorandum of Association-060910.PDF |
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2010-09-06 |
Optional Attachment 1-060910.PDF |
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2010-09-06 |
Optional Attachment 1-060910.PDF 1 |
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2010-09-06 |
Optional Attachment 2-060910.PDF |
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2010-09-06 |
Optional Attachment 2-060910.PDF 1 |
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2010-09-06 |
Optional Attachment 3-060910.PDF |
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2010-08-19 |
AoA - Articles of Association-190810.PDF |
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2010-08-19 |
Copy of resolution-190810.PDF |
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2010-08-19 |
MoA - Memorandum of Association-190810.PDF |
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2010-08-19 |
Optional Attachment 1-190810.PDF |
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2010-07-01 |
Copy of resolution-010710.PDF |
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2010-07-01 |
Optional Attachment 1-010710.PDF |
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2010-02-23 |
Copy of resolution-230210.PDF |
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2010-02-23 |
Optional Attachment 1-230210.PDF |
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2010-02-23 |
Optional Attachment 1-230210.PDF 1 |
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2010-01-01 |
Optional Attachment 1-010110.PDF |
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2009-12-29 |
Certificate from the Auditor-291209.PDF |
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2009-12-29 |
Copy of draft agreement-291209.PDF |
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2009-12-29 |
Copy of resolution-291209.PDF |
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2009-12-29 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -291209.PDF |
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2009-12-29 |
Copy-s- of resolution of remuneration committee along with its composition-291209.PDF |
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2009-12-29 |
Copy-s- of resolution of shareholder-s--291209.PDF |
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2009-12-29 |
Copy-s- of the resolution of Board of directors-291209.PDF |
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2009-12-29 |
Newspaper clippings-291209.PDF |
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2009-12-29 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-291209.PDF |
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2009-12-29 |
Optional Attachment 1-291209.PDF |
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2009-12-29 |
Optional Attachment 1-291209.PDF 1 |
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2009-12-29 |
Optional Attachment 2-291209.PDF |
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2009-12-29 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -291209.PDF |
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2009-12-22 |
Copy of resolution-221209.PDF |
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2009-12-22 |
Optional Attachment 1-221209.PDF |
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2009-11-27 |
Declaration by person-271109.PDF |
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2008-10-25 |
Copy of resolution-251008.PDF |
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2008-10-07 |
AoA - Articles of Association-071008.PDF |
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2008-10-07 |
MoA - Memorandum of Association-071008.PDF |
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2008-10-07 |
Optional Attachment 1-071008.PDF |
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2008-10-07 |
Optional Attachment 2-071008.PDF |
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2008-10-07 |
Optional Attachment 3-071008.PDF |
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2008-10-07 |
Optional Attachment 4-071008.PDF |
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2008-10-07 |
Optional Attachment 5-071008.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Annual Returns and Shareholder Information |
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2022-08-25 |
Company financials including balance sheet and profit & loss |
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2022-08-25 |
REL_2021-22.xml - 1 (1124323975) |
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2022-03-31 |
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2021-09-21 |
Annual Returns and Shareholder Information |
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2021-09-21 |
REL.pdf - 1 (1124324067) |
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2021-09-21 |
REL_List of Preference Shareholders_31-03-2021.pdf - 3 (1124324067) |
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2021-09-21 |
REL_MGT-8_2020-21.pdf - 2 (1124324067) |
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2021-08-12 |
Company financials including balance sheet and profit & loss |
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2021-08-12 |
REL_2020-21.pdf - 2 (1124324079) |
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2021-08-12 |
REL_2020-21.xml - 1 (1124324079) |
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2020-10-27 |
Board Meeting_REL.pdf - 3 (1124324127) |
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2020-10-27 |
Annual Returns and Shareholder Information |
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2020-10-27 |
MGT_8 REL.pdf - 2 (1124324127) |
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2020-10-27 |
REL.pdf - 1 (1124324127) |
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2020-09-24 |
AOC1.pdf - 3 (1124324176) |
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2020-09-24 |
Company financials including balance sheet and profit & loss |
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2020-09-24 |
Instance_REL_Conso_tobeuploaded.xml - 2 (1124324176) |
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2020-09-24 |
Instance_REL_Stand_tobeuploaded.xml - 1 (1124324176) |
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2020-09-24 |
REL_Conso_tobeuploaded.pdf - 5 (1124324176) |
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2020-09-24 |
REL_Stand_tobeuploaded.pdf - 4 (1124324176) |
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2020-09-24 |
Top ten Employee_REL.pdf - 6 (1124324176) |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2020-01-03 |
List of Shreholders_2018-19.pdf - 1 (1124324229) |
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2020-01-03 |
MGT-8 REL.pdf - 2 (1124324229) |
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2019-12-16 |
23112019_PDF_Raipur.pdf - 2 (1124324232) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Instance_Raipur.xml - 1 (1124324232) |
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2018-10-10 |
Company financials including balance sheet and profit & loss |
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2018-10-10 |
GMR_CHHATTISGARH_ENERGY_LIMITED_2017-18_INDAS_Financial Statement.xml - 1 (1124324281) |
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2018-09-29 |
Annual Returns and Shareholder Information |
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2018-09-29 |
MGT-8_ FOR GCEL.pdf - 2 (1124324336) |
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2018-09-29 |
Shareholding Pattern 31032018 GCEL.pdf - 1 (1124324336) |
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2018-04-16 |
Company financials including balance sheet and profit & loss |
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2018-04-16 |
GMR_CHHATTISGARH_ENERGY_LIMITED_2016-17_INDAS_Financial Statement.xml - 1 (1124324382) |
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2017-11-17 |
Details of Transfer.pdf - 3 (1124324385) |
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2017-11-17 |
Annual Returns and Shareholder Information |
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2017-11-17 |
List of other committee meetings-GCEL.pdf - 4 (1124324385) |
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2017-11-17 |
List of Shareholders 31032017 GCEL.pdf - 1 (1124324385) |
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2017-11-17 |
MGT 8 GMR CHHATTISGARH.pdf - 2 (1124324385) |
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2016-12-22 |
Annual Returns and Shareholder Information |
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2016-12-22 |
MGT 8 GCEL.pdf - 2 (1124324415) |
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2016-12-22 |
Shareholding Pattern-31.03.2016-Equity & Pref.pdf - 1 (1124324415) |
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2016-12-20 |
Annual Report -GCEL.pdf - 1 (1124324434) |
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2016-12-20 |
AOC I.pdf - 2 (1124324434) |
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2016-12-20 |
CSR Policy.pdf - 3 (1124324434) |
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2016-12-20 |
Company financials including balance sheet and profit & loss |
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2016-12-20 |
GCEL - Board Report-2015-16.pdf - 5 (1124324434) |
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2016-12-20 |
Secretarial Audit Report-2015-16.pdf - 4 (1124324434) |
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2015-11-25 |
Annexure-A-Committee Meeting.pdf - 3 (1124324456) |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-25 |
List of Shareholder-GMR Chhattisgarh.pdf - 1 (1124324456) |
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2015-11-25 |
MGT 8 GCEL.pdf - 2 (1124324456) |
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2015-11-23 |
AOC-1.pdf - 2 (1124324484) |
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2015-11-23 |
CSR Policy.pdf - 3 (1124324484) |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
GCEL-Audited Financial Statement-31.03.15.pdf - 1 (1124324484) |
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2015-11-23 |
GCEL-Notice & Board Report-2014-15.pdf - 5 (1124324484) |
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2015-11-23 |
Secretarial Audit Report.pdf - 4 (1124324484) |
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2015-10-28 |
Company CSR policy as per section 135-4--281015.PDF |
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2015-10-28 |
Copy Of Financial Statements as per section 134-281015.PDF |
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2015-10-28 |
Directors- report as per section 134-3--281015.PDF |
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2015-10-28 |
Secretarial Audit Report-281015.PDF |
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2015-10-28 |
Statement of subsidiaries as per section 129-281015.PDF |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-07 |
GCEL - Annual Return 13-14.pdf - 1 (1124324694) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Frm23ACA-281014 for the FY ending on-310314.OCT |
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2014-10-31 |
GMR Chattisgarh Annual Report_2013-14.pdf - 1 (1124324698) |
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2014-10-31 |
GMR Chattisgarh Annual Report_2013-14.pdf - 1 (1124324744) |
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2013-12-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-06 |
Frm23ACA-120913 for the FY ending on-310313.OCT |
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2013-12-06 |
GCEL_Notice,Directors Report and BS.pdf - 1 (1124324746) |
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2013-12-06 |
P&L and sch.pdf - 1 (1124324791) |
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2013-10-20 |
Annual Return 2012-13.pdf - 1 (1124324830) |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-17 |
Frm23ACA-161112 for the FY ending on-310312.OCT |
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2012-11-17 |
GCEL-BS-Auditors report & Notes.pdf - 1 (1124324839) |
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2012-11-17 |
Notes to Financials.pdf - 2 (1124324841) |
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2012-11-17 |
Notice and Directors Report.pdf - 2 (1124324839) |
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2012-11-17 |
P&L.pdf - 1 (1124324841) |
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2012-11-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-11 |
GECL-Annual Return 2011-12.pdf - 1 (1124324887) |
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2011-11-10 |
Balance sheet & Schedules.pdf - 1 (1124324891) |
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2011-11-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-10 |
Frm23ACA-091111 for the FY ending on-310311.OCT |
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2011-11-10 |
Profit and Loss Account.pdf - 1 (1124324937) |
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2011-08-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-03 |
GCEL - Annual Return.pdf - 1 (1124324969) |
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2011-08-02 |
Compliace certificate.pdf - 1 (1124324990) |
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2011-08-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-09-07 |
Balance sheet and schedules.pdf - 1 (1124325031) |
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2010-09-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-07 |
GCEPL-Annual Return 09-10.pdf - 1 (1124325071) |
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2009-09-16 |
Annual Return - 2008-09.pdf - 1 (1124325082) |
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2009-09-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-15 |
GCEPL - Balance sheet and other documents.pdf - 1 (1124325119) |
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Change of directors
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Return in respect of buy back of securities
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