Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-09 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220509 |
Add to Cart |
2022-05-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220502 |
Add to Cart |
2021-12-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211230 |
Add to Cart |
2021-12-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211230 1 |
Add to Cart |
2021-06-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210609 |
Add to Cart |
2021-05-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210519 |
Add to Cart |
2021-02-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210206 |
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2020-12-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201224 |
Add to Cart |
2020-10-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201029 |
Add to Cart |
2020-10-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201029 1 |
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2020-08-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200828 |
Add to Cart |
2020-04-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200403 |
Add to Cart |
2019-07-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719 |
Add to Cart |
2018-12-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221 |
Add to Cart |
2018-09-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180927 |
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2018-09-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180926 |
Add to Cart |
2017-01-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170106 |
Add to Cart |
2016-12-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161231 |
Add to Cart |
2016-09-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160916 |
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2014-09-01 |
Certificate of Registration for Modification of Mortgage-010914 |
Add to Cart |
2014-07-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-030714 |
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2014-07-04 |
Fresh Certificate of Incorporation Consequent upon Change of Name-020714 |
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2013-10-16 |
Certificate of Registration of Mortgage-101013 |
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2011-08-17 |
Certificate of Incorporation-180811 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-31 |
Optional Attachment-(1)-31082022 |
Add to Cart |
2022-08-31 |
Optional Attachment-(2)-31082022 |
Add to Cart |
2022-08-31 |
Optional Attachment-(3)-31082022 |
Add to Cart |
2021-08-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-08-26 |
Evidence of cessation;-26082021 |
Add to Cart |
2021-08-26 |
Optional Attachment-(1)-26082021 |
Add to Cart |
2020-06-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-06-06 |
Optional Attachment-(1)-06062020 |
Add to Cart |
2020-06-06 |
Optional Attachment-(2)-06062020 |
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2020-06-06 |
Optional Attachment-(3)-06062020 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-05-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-05-09 |
Instrument(s) of creation or modification of charge;-09052022 |
Add to Cart |
2022-05-09 |
Optional Attachment-(1)-09052022 |
Add to Cart |
2022-05-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-05-02 |
Instrument(s) of creation or modification of charge;-02052022 |
Add to Cart |
2022-05-02 |
Optional Attachment-(1)-02052022 |
Add to Cart |
2022-05-02 |
Optional Attachment-(2)-02052022 |
Add to Cart |
2021-12-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-12-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-12-30 |
Instrument(s) of creation or modification of charge;-30122021 |
Add to Cart |
2021-12-30 |
Instrument(s) of creation or modification of charge;-30122021 1 |
Add to Cart |
2021-12-30 |
Optional Attachment-(1)-30122021 |
Add to Cart |
2021-12-30 |
Optional Attachment-(1)-30122021 1 |
Add to Cart |
2021-12-30 |
Optional Attachment-(2)-30122021 |
Add to Cart |
2021-12-30 |
Optional Attachment-(2)-30122021 1 |
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2021-12-30 |
Optional Attachment-(3)-30122021 |
Add to Cart |
2021-07-29 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-07-26 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-07-26 |
Letter of the charge holder stating that the amount has been satisfied-26072021 |
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2021-06-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-05-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-02-13 |
Instrument(s) of creation or modification of charge;-12022021 |
Add to Cart |
2021-02-13 |
Optional Attachment-(1)-12022021 |
Add to Cart |
2021-02-13 |
Optional Attachment-(2)-12022021 |
Add to Cart |
2021-02-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-02-06 |
Instrument(s) of creation or modification of charge;-06022021 |
Add to Cart |
2021-02-06 |
Optional Attachment-(1)-06022021 |
Add to Cart |
2021-02-02 |
Instrument(s) of creation or modification of charge;-02022021 |
Add to Cart |
2021-02-02 |
Optional Attachment-(1)-02022021 |
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2021-02-02 |
Optional Attachment-(2)-02022021 |
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2020-12-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-12-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-12-05 |
Letter of the charge holder stating that the amount has been satisfied-05122020 |
Add to Cart |
2020-10-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-10-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-10-29 |
Instrument(s) of creation or modification of charge;-29102020 |
Add to Cart |
2020-10-29 |
Instrument(s) of creation or modification of charge;-29102020 1 |
Add to Cart |
2020-09-29 |
Instrument(s) of creation or modification of charge;-28092020 |
Add to Cart |
2020-08-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-08-28 |
Instrument(s) of creation or modification of charge;-28082020 |
Add to Cart |
2020-04-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-03-17 |
Instrument(s) of creation or modification of charge;-17032020 |
Add to Cart |
2020-03-17 |
Optional Attachment-(1)-17032020 |
Add to Cart |
2020-03-17 |
Optional Attachment-(2)-17032020 |
Add to Cart |
2020-03-17 |
Optional Attachment-(3)-17032020 |
Add to Cart |
2019-07-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-07-19 |
Instrument(s) of creation or modification of charge;-19072019 |
Add to Cart |
2018-12-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-12-21 |
Instrument(s) of creation or modification of charge;-21122018 |
Add to Cart |
2018-12-21 |
Optional Attachment-(1)-21122018 |
Add to Cart |
2018-09-27 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-09-27 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-09-27 |
Letter of the charge holder stating that the amount has been satisfied-27092018 |
Add to Cart |
2018-09-27 |
Letter of the charge holder stating that the amount has been satisfied-27092018 1 |
Add to Cart |
2018-09-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-09-26 |
Instrument(s) of creation or modification of charge;-26092018 |
Add to Cart |
2018-09-26 |
Optional Attachment-(1)-26092018 |
Add to Cart |
2017-01-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-01-06 |
Instrument(s) of creation or modification of charge;-06012017 |
Add to Cart |
2017-01-06 |
Optional Attachment-(1)-06012017 |
Add to Cart |
2016-12-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-12-31 |
Instrument(s) of creation or modification of charge;-31122016 |
Add to Cart |
2016-09-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-09-14 |
Instrument(s) of creation or modification of charge;-14092016 |
Add to Cart |
2016-09-14 |
Optional Attachment-(1)-14092016 |
Add to Cart |
2014-09-01 |
AGREEMENT FOR LOAN CUM HYPOTHECATION FINAL.pdf - 1 (5267708) |
Add to Cart |
2014-09-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-10-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-10-10 |
PRAMANPATRA(DECLARTION) SECURITY MIDC AREA LAND.pdf - 2 (5267706) |
Add to Cart |
2013-10-10 |
simple morgage rs 18.50 cr 0078.pdf - 1 (5267706) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-09-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-07-07 |
Return of deposits |
Add to Cart |
2022-05-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-09-07 |
Return of deposits |
Add to Cart |
2021-06-26 |
Form CFSS-2020-26062021_signed |
Add to Cart |
2020-07-27 |
Return of deposits |
Add to Cart |
2020-06-22 |
Return of deposits |
Add to Cart |
2020-06-22 |
Return of deposits |
Add to Cart |
2020-06-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-10-26 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-11-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-10-30 |
Notice of resignation by the auditor |
Add to Cart |
2017-06-21 |
Notice of resignation by the auditor |
Add to Cart |
2017-06-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-06-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-06-13 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-06-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-12-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-04-06 |
Certificate from Auditor for Eligibilty.pdf - 2 (182227534) |
Add to Cart |
2016-04-06 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-04-06 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-04-06 |
GMR- Apointment of Auditor.pdf - 3 (182227534) |
Add to Cart |
2016-04-06 |
Letter of appointment for Auditor-30.09.2015.pdf - 1 (182227534) |
Add to Cart |
2016-04-02 |
Board Resolution.pdf - 3 (182227589) |
Add to Cart |
2016-04-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-04-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-04-02 |
Notice along with Explanatory Statement.pdf - 1 (182227589) |
Add to Cart |
2016-04-02 |
Special Resolution.pdf - 2 (182227589) |
Add to Cart |
2014-07-26 |
Board Resolution 01.pdf - 1 (5267713) |
Add to Cart |
2014-07-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-07-04 |
AOA 01.pdf - 3 (5267712) |
Add to Cart |
2014-07-04 |
CTC OF EGM.pdf - 6 (5267712) |
Add to Cart |
2014-07-04 |
CTC of resolution 0.pdf - 1 (5267712) |
Add to Cart |
2014-07-04 |
FINAL OLD MOA AND AOA 001.pdf - 4 (5267712) |
Add to Cart |
2014-07-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-07-04 |
MoA 02.pdf - 2 (5267712) |
Add to Cart |
2014-07-04 |
Notice 01.pdf - 5 (5267712) |
Add to Cart |
2014-07-03 |
AOA 01.pdf - 4 (182227915) |
Add to Cart |
2014-07-03 |
CTC OF EGM.pdf - 1 (182227915) |
Add to Cart |
2014-07-03 |
Application for approval of Central Government for change of name |
Add to Cart |
2014-07-03 |
MoA 02.pdf - 3 (182227915) |
Add to Cart |
2014-07-03 |
Notice 01.pdf - 2 (182227915) |
Add to Cart |
2014-06-28 |
FINAL CTC OF BOARD MEETING.pdf - 2 (5267714) |
Add to Cart |
2014-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-06-28 |
LIST OF ALLOTEEES.pdf - 1 (5267714) |
Add to Cart |
2014-06-19 |
CTC of EGM.pdf - 1 (182228187) |
Add to Cart |
2014-06-19 |
Application for reservation of name |
Add to Cart |
2014-06-19 |
NOF FROM Real Dairy- NOC032.pdf - 3 (182228187) |
Add to Cart |
2014-06-19 |
Notice for the EGM.pdf - 2 (182228187) |
Add to Cart |
2014-04-30 |
AGM MINURS.pdf - 3 (5267710) |
Add to Cart |
2014-04-30 |
CTC RESOLUTION01.pdf - 1 (5267710) |
Add to Cart |
2014-04-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-04-30 |
Notice of resignation;.pdf - 2 (5267710) |
Add to Cart |
2013-04-12 |
annexure 01.pdf - 4 (5267705) |
Add to Cart |
2013-04-12 |
BM ic 01.pdf - 2 (5267705) |
Add to Cart |
2013-04-12 |
FINAL MOA001 final007.pdf - 1 (5267705) |
Add to Cart |
2013-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-04-12 |
notice 011.pdf - 3 (5267705) |
Add to Cart |
2013-04-08 |
annexure 01.pdf - 4 (182228699) |
Add to Cart |
2013-04-08 |
BM ic 01.pdf - 1 (182228699) |
Add to Cart |
2013-04-08 |
FINAL MOA001 final007.pdf - 2 (182228699) |
Add to Cart |
2013-04-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-04-08 |
notice 011.pdf - 3 (182228699) |
Add to Cart |
2012-10-21 |
FINAL RESOLUTION ALLOTMENT OF SHARES.pdf - 1 (5267697) |
Add to Cart |
2012-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-08-11 |
Information by auditor to Registrar |
Add to Cart |
2012-08-11 |
LETTER OF APPOINTMENT AUDITOR.pdf - 1 (5267699) |
Add to Cart |
2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-02-03 |
RESOLUTION_FOR_THE_APPOINTMENT_OF_MD_final.pdf - 1 (5267700) |
Add to Cart |
2011-08-27 |
Consent Letter 001 (2).pdf - 1 (5267703) |
Add to Cart |
2011-08-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-08-27 |
Resolution - Shivprasad 001 (2).pdf - 2 (5267703) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2011-08-17 |
FINAL AOA001.pdf - 2 (5267695) |
Add to Cart |
2011-08-17 |
FINAL MOA001.pdf - 1 (5267695) |
Add to Cart |
2011-08-17 |
Application and declaration for incorporation of a company |
Add to Cart |
2011-08-17 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-08-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-08-04 |
Application form for availability or change of name |
Add to Cart |
2011-08-02 |
Application form for availability or change of name |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-08 |
Copy of MGT-8-08082023 |
Add to Cart |
2023-08-08 |
List of share holders, debenture holders;-08082023 |
Add to Cart |
2023-08-08 |
Optional Attachment-(1)-08082023 |
Add to Cart |
2022-10-04 |
Copy of Board or Shareholders? resolution-04102022 |
Add to Cart |
2022-10-04 |
Copy of the special resolution authorizing the issue of bonus shares;-04102022 |
Add to Cart |
2022-10-04 |
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.-04102022 |
Add to Cart |
2022-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092022 |
Add to Cart |
2022-04-28 |
Altered memorandum of assciation;-28042022 |
Add to Cart |
2022-04-28 |
Copy of the resolution for alteration of capital;-28042022 |
Add to Cart |
2022-04-04 |
Approval letter for extension of AGM;-31032022 |
Add to Cart |
2022-04-04 |
Copy of MGT-8-31032022 |
Add to Cart |
2022-04-04 |
List of share holders, debenture holders;-31032022 |
Add to Cart |
2022-04-04 |
Optional Attachment-(1)-31032022 |
Add to Cart |
2022-03-23 |
Approval letter of extension of financial year of AGM-14032022 |
Add to Cart |
2022-03-23 |
Optional Attachment-(1)-14032022 |
Add to Cart |
2022-03-23 |
Optional Attachment-(1)-14032022 1 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
Add to Cart |
2021-02-27 |
Copy of MGT-8-27022021 |
Add to Cart |
2021-02-27 |
List of share holders, debenture holders;-27022021 |
Add to Cart |
2021-02-27 |
Optional Attachment-(1)-27022021 |
Add to Cart |
2021-02-15 |
Approval letter of extension of financial year of AGM-15022021 |
Add to Cart |
2021-02-15 |
Optional Attachment-(1)-15022021 |
Add to Cart |
2021-02-15 |
Optional Attachment-(2)-15022021 |
Add to Cart |
2021-02-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021 |
Add to Cart |
2020-06-15 |
Auditor?s certificate-15062020 |
Add to Cart |
2020-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020 |
Add to Cart |
2020-01-22 |
Optional Attachment-(1)-22012020 |
Add to Cart |
2020-01-22 |
Optional Attachment-(2)-22012020 |
Add to Cart |
2020-01-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020 |
Add to Cart |
2020-01-02 |
Copy of MGT-8-02012020 |
Add to Cart |
2020-01-02 |
List of share holders, debenture holders;-02012020 |
Add to Cart |
2019-10-26 |
Copy of resolution passed by the company-26102019 |
Add to Cart |
2019-10-26 |
Copy of the intimation sent by company-26102019 |
Add to Cart |
2019-10-26 |
Copy of written consent given by auditor-26102019 |
Add to Cart |
2018-12-30 |
Copy of MGT-8-30122018 |
Add to Cart |
2018-12-30 |
List of share holders, debenture holders;-30122018 |
Add to Cart |
2018-12-30 |
Optional Attachment-(1)-30122018 |
Add to Cart |
2018-12-30 |
Optional Attachment-(2)-30122018 |
Add to Cart |
2018-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018 |
Add to Cart |
2018-10-31 |
Copy of resolution passed by the company-31102018 |
Add to Cart |
2018-10-31 |
Copy of written consent given by auditor-31102018 |
Add to Cart |
2018-10-31 |
Optional Attachment-(1)-31102018 |
Add to Cart |
2018-10-31 |
Optional Attachment-(2)-31102018 |
Add to Cart |
2018-10-22 |
Resignation letter-22102018 |
Add to Cart |
2018-05-01 |
Copy of MGT-8-01052018 |
Add to Cart |
2018-05-01 |
List of share holders, debenture holders;-01052018 |
Add to Cart |
2018-05-01 |
Optional Attachment-(1)-01052018 |
Add to Cart |
2018-05-01 |
Optional Attachment-(2)-01052018 |
Add to Cart |
2018-05-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018 |
Add to Cart |
2017-06-20 |
Copy of Board or Shareholders? resolution-20062017 |
Add to Cart |
2017-06-20 |
Copy of the special resolution authorizing the issue of bonus shares;-20062017 |
Add to Cart |
2017-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017 |
Add to Cart |
2017-06-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062017 |
Add to Cart |
2017-06-20 |
Optional Attachment-(1)-20062017 |
Add to Cart |
2017-06-13 |
Altered memorandum of assciation;-13062017 |
Add to Cart |
2017-06-13 |
Altered memorandum of association-13062017 |
Add to Cart |
2017-06-13 |
Copy of the intimation sent by company-13062017 |
Add to Cart |
2017-06-13 |
Copy of the resolution for alteration of capital;-13062017 |
Add to Cart |
2017-06-13 |
Copy of written consent given by auditor-13062017 |
Add to Cart |
2017-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017 |
Add to Cart |
2017-06-13 |
Optional Attachment-(1)-13062017 |
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2017-06-13 |
Optional Attachment-(1)-13062017 1 |
Add to Cart |
2017-06-13 |
Optional Attachment-(1)-13062017 2 |
Add to Cart |
2017-06-13 |
Optional Attachment-(2)-13062017 |
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2017-06-13 |
Optional Attachment-(2)-13062017 1 |
Add to Cart |
2017-06-13 |
Optional Attachment-(2)-13062017 2 |
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2017-06-13 |
Optional Attachment-(3)-13062017 |
Add to Cart |
2017-06-13 |
Resignation letter-13062017 |
Add to Cart |
2016-12-21 |
Altered articles of association-21122016 |
Add to Cart |
2016-12-21 |
Altered memorandum of association-21122016 |
Add to Cart |
2016-12-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016 |
Add to Cart |
2016-12-21 |
Optional Attachment-(1)-21122016 |
Add to Cart |
2016-11-25 |
Copy of MGT-8-25112016 |
Add to Cart |
2016-11-25 |
List of share holders, debenture holders;-25112016 |
Add to Cart |
2016-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016 |
Add to Cart |
2016-10-28 |
Directors report as per section 134(3)-28102016 |
Add to Cart |
2016-04-05 |
Copy of resolution passed by the company-05042016 |
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2016-04-05 |
Copy of resolution passed by the company-05042016 |
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2016-04-05 |
Copy of the intimation sent by company-05042016 |
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2016-04-05 |
Copy of the intimation sent by company-05042016 |
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2016-04-05 |
Copy of written consent given by auditor-05042016 |
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2016-04-05 |
Copy of written consent given by auditor-05042016 |
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2016-04-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016 |
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2016-04-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016 |
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2016-04-02 |
Optional Attachment-(1)-02042016 |
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2016-04-02 |
Optional Attachment-(1)-02042016 |
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2016-04-02 |
Optional Attachment-(2)-02042016 |
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2016-04-02 |
Optional Attachment-(2)-02042016 |
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2014-09-01 |
Instrument of creation or modification of charge-010914 |
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2014-07-26 |
Copy of resolution-260714 |
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2014-07-04 |
AoA - Articles of Association-030714 |
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2014-07-04 |
Copy of resolution-030714 |
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2014-07-04 |
MoA - Memorandum of Association-030714 |
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2014-07-04 |
Optional Attachment 1-030714 |
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2014-07-04 |
Optional Attachment 2-030714 |
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2014-07-04 |
Optional Attachment 3-030714 |
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2014-07-03 |
Minutes of Meeting-020714 |
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2014-07-03 |
Optional Attachment 1-020714 |
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2014-07-03 |
Optional Attachment 2-020714 |
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2014-07-03 |
Optional Attachment 3-020714 |
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2014-06-28 |
List of allottees-280614 |
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2014-06-28 |
Resltn passed by the BOD-280614 |
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2014-06-19 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-190614 |
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2014-06-19 |
Copy of Board Resolution-190614 |
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2014-06-19 |
Optional Attachment 1-190614 |
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2014-05-31 |
Optional Attachment 2-310514 |
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2014-05-31 |
Optional Attachment 3-310514 |
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2014-04-30 |
Evidence of cessation-300414 |
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2014-04-30 |
Optional Attachment 1-300414 |
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2013-10-10 |
Instrument of creation or modification of charge-101013 |
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2013-10-10 |
Optional Attachment 1-101013 |
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2013-04-12 |
MoA - Memorandum of Association-120413 |
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2013-04-12 |
Optional Attachment 1-120413 |
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2013-04-12 |
Optional Attachment 2-120413 |
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2013-04-12 |
Optional Attachment 3-120413 |
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2013-04-08 |
Copy of resolution-080413 |
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2013-04-08 |
MoA - Memorandum of Association-080413 |
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2013-04-08 |
Optional Attachment 1-080413 |
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2013-04-08 |
Optional Attachment 2-080413 |
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2012-10-21 |
List of allottees-211012 |
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2012-02-04 |
Optional Attachment 1-030212 |
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2011-08-27 |
Optional Attachment 1-270811 |
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2011-08-27 |
Optional Attachment 2-270811 |
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2011-08-17 |
Acknowledgement of Stamp Duty AoA payment-180811 |
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2011-08-17 |
Acknowledgement of Stamp Duty MoA payment-180811 |
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2011-08-17 |
AoA - Articles of Association-170811 |
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2011-08-17 |
MoA - Memorandum of Association-170811 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-09 |
Annual Returns and Shareholder Information |
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2022-04-07 |
Annual Returns and Shareholder Information |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
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2021-03-06 |
Annual Returns and Shareholder Information |
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2021-02-20 |
Company financials including balance sheet and profit & loss |
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2020-01-22 |
Company financials including balance sheet and profit & loss |
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2020-01-08 |
Annual Returns and Shareholder Information |
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2019-01-08 |
Company financials including balance sheet and profit & loss |
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2019-01-07 |
Annual Returns and Shareholder Information |
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2018-05-05 |
Company financials including balance sheet and profit & loss |
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2018-05-05 |
Annual Returns and Shareholder Information |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-10-28 |
Company financials including balance sheet and profit & loss |
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2015-12-20 |
Balance sheet_Real Dairy.pdf - 1 (182227544) |
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2015-12-20 |
Copy Of Financial Statements as per section 134-191215 |
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2015-12-20 |
Copy Of Financial Statements as per section 134-191215 |
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2015-12-20 |
Directors? report as per section 134(3)-191215 |
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2015-12-20 |
Company financials including balance sheet and profit & loss |
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2015-12-19 |
Addendum.pdf - 1 (118643939) |
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2015-12-19 |
Board's Report.pdf - 2 (118643939) |
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2015-12-19 |
Company financials including balance sheet and profit & loss |
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2015-12-19 |
Annual Returns and Shareholder Information |
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2015-12-19 |
List of Shareholders.pdf - 1 (118643940) |
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2014-11-28 |
ANNUAL_RETURN 2014_final.pdf - 1 (118643941) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance sheet.pdf - 1 (118643942) |
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2014-10-29 |
Compliance_certificate_for2014 shivprasad.pdf - 1 (118643943) |
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2014-10-29 |
DIRECTOR REPORT FINAL.pdf - 2 (118643942) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-29 |
Frm23ACA-291014 for the FY ending on-310314 |
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2014-10-29 |
notice FINAL.pdf - 3 (118643942) |
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2014-10-29 |
Profit and loss account 1.pdf - 1 (182228816) |
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2014-10-29 |
Profit and loss account 1.pdf - 4 (118643942) |
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2014-10-29 |
Tax Audit Report 2013 - 14 final01.pdf - 5 (118643942) |
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2014-05-27 |
AGM Notice.pdf - 3 (5267717) |
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2014-05-27 |
Audit Report039 FINAL.pdf - 1 (182228953) |
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2014-05-27 |
Audit Report039 FINAL.pdf - 1 (5267717) |
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2014-05-27 |
Directors Report.pdf - 2 (5267717) |
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2014-05-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-05-27 |
Frm23ACA-270514 for the FY ending on-310313 |
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2014-05-21 |
AGM MINURS.pdf - 4 (5267716) |
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2014-05-21 |
Auditors report 2012 final.pdf - 1 (182229154) |
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2014-05-21 |
Auditors report 2012 final.pdf - 1 (5267716) |
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2014-05-21 |
CTC RESOLUTION01.pdf - 5 (5267716) |
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2014-05-21 |
Directors Report final.pdf - 2 (5267716) |
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2014-05-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-05-21 |
Frm23ACA-210514 for the FY ending on-310312-Revised-1 |
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2014-05-21 |
NOTICE FINAL.pdf - 3 (5267716) |
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2014-03-07 |
ANNUAL_RETURN Shivprasad dairy 2013.pdf - 1 (5267720) |
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2014-03-07 |
Compliance Certificate 2012-13_1.pdf - 1 (5267718) |
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2014-03-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-03-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-05 |
ANNUAL_RETURN Shivprasad dairy 2012.pdf - 1 (5267719) |
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2014-03-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-20 |
Balance sheet_Real Dairy.pdf - 1 (182227539) |
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2015-12-20 |
Copy Of Financial Statements as per section 134-191215 |
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2015-12-20 |
Copy Of Financial Statements as per section 134-191215 |
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2015-12-20 |
Directors? report as per section 134(3)-191215 |
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2015-12-20 |
Company financials including balance sheet and profit & loss |
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2015-12-19 |
Addendum.pdf - 1 (182227821) |
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2015-12-19 |
Board's Report.pdf - 2 (182227821) |
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2015-12-19 |
Company financials including balance sheet and profit & loss |
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2015-12-19 |
Annual Returns and Shareholder Information |
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2015-12-19 |
List of Shareholders.pdf - 1 (182227746) |
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2014-11-28 |
ANNUAL_RETURN 2014_final.pdf - 1 (182227869) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-29 |
Balance sheet.pdf - 1 (182228020) |
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2014-10-29 |
Compliance_certificate_for2014 shivprasad.pdf - 1 (182227955) |
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2014-10-29 |
DIRECTOR REPORT FINAL.pdf - 2 (182228020) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-29 |
Frm23ACA-291014 for the FY ending on-310314 |
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2014-10-29 |
notice FINAL.pdf - 3 (182228020) |
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2014-10-29 |
Profit and loss account 1.pdf - 1 (182228120) |
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2014-10-29 |
Profit and loss account 1.pdf - 4 (182228020) |
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2014-10-29 |
Tax Audit Report 2013 - 14 final01.pdf - 5 (182228020) |
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2014-09-01 |
AGREEMENT FOR LOAN CUM HYPOTHECATION FINAL.pdf - 1 (182228286) |
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2014-09-01 |
Certificate of Registration for Modification of Mortgage-010914 |
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2014-09-01 |
Creation of Charge (New Secured Borrowings) |
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2014-09-01 |
Instrument of creation or modification of charge-010914 |
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2014-07-26 |
Board Resolution 01.pdf - 1 (182228493) |
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2014-07-26 |
Copy of resolution-260714 |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-030714 |
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2014-07-04 |
AOA 01.pdf - 3 (182228598) |
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2014-07-04 |
AoA - Articles of Association-030714 |
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2014-07-04 |
Copy of resolution-030714 |
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2014-07-04 |
CTC OF EGM.pdf - 6 (182228598) |
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2014-07-04 |
CTC of resolution 0.pdf - 1 (182228598) |
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2014-07-04 |
FINAL OLD MOA AND AOA 001.pdf - 4 (182228598) |
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2014-07-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Fresh Certificate of Incorporation Consequent upon Change of Name-020714 |
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2014-07-04 |
MoA 02.pdf - 2 (182228598) |
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2014-07-04 |
MoA - Memorandum of Association-030714 |
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2014-07-04 |
Notice 01.pdf - 5 (182228598) |
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2014-07-04 |
Optional Attachment 1-030714 |
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2014-07-04 |
Optional Attachment 2-030714 |
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2014-07-04 |
Optional Attachment 3-030714 |
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2014-07-03 |
AOA 01.pdf - 4 (182229120) |
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2014-07-03 |
CTC OF EGM.pdf - 1 (182229120) |
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2014-07-03 |
Application for approval of Central Government for change of name |
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2014-07-03 |
Minutes of Meeting-020714 |
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2014-07-03 |
MoA 02.pdf - 3 (182229120) |
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2014-07-03 |
Notice 01.pdf - 2 (182229120) |
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2014-07-03 |
Optional Attachment 1-020714 |
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2014-07-03 |
Optional Attachment 2-020714 |
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2014-07-03 |
Optional Attachment 3-020714 |
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2014-06-28 |
FINAL CTC OF BOARD MEETING.pdf - 2 (182229541) |
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2014-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-28 |
LIST OF ALLOTEEES.pdf - 1 (182229541) |
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2014-06-28 |
List of allottees-280614 |
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2014-06-28 |
Resltn passed by the BOD-280614 |
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2014-06-20 |
Letters/Correspondence / Reminders-200614 |
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2014-06-19 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-190614 |
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2014-06-19 |
Copy of Board Resolution-190614 |
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2014-06-19 |
CTC of EGM.pdf - 1 (182229665) |
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2014-06-19 |
Application for reservation of name |
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2014-06-19 |
NOF FROM Real Dairy- NOC032.pdf - 3 (182229665) |
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2014-06-19 |
Notice for the EGM.pdf - 2 (182229665) |
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2014-06-19 |
Optional Attachment 1-190614 |
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2014-05-31 |
Optional Attachment 2-310514 |
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2014-05-31 |
Optional Attachment 3-310514 |
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2014-05-27 |
AGM Notice.pdf - 3 (182229927) |
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2014-05-27 |
Audit Report039 FINAL.pdf - 1 (182229927) |
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2014-05-27 |
Audit Report039 FINAL.pdf - 1 (182230005) |
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2014-05-27 |
Directors Report.pdf - 2 (182229927) |
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2014-05-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-05-27 |
Frm23ACA-270514 for the FY ending on-310313 |
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2014-05-21 |
AGM MINURS.pdf - 4 (182230057) |
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2014-05-21 |
Auditors report 2012 final.pdf - 1 (182230057) |
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2014-05-21 |
Auditors report 2012 final.pdf - 1 (182230136) |
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2014-05-21 |
CTC RESOLUTION01.pdf - 5 (182230057) |
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2014-05-21 |
Directors Report final.pdf - 2 (182230057) |
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2014-05-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-05-21 |
Frm23ACA-210514 for the FY ending on-310312-Revised-1 |
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2014-05-21 |
NOTICE FINAL.pdf - 3 (182230057) |
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2014-04-30 |
AGM MINURS.pdf - 3 (182230358) |
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2014-04-30 |
CTC RESOLUTION01.pdf - 1 (182230358) |
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2014-04-30 |
Evidence of cessation-300414 |
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2014-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-04-30 |
Notice of resignation-300414 |
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2014-04-30 |
Notice of resignation;.pdf - 2 (182230358) |
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2014-04-30 |
Optional Attachment 1-300414 |
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2014-03-07 |
ANNUAL_RETURN Shivprasad dairy 2013.pdf - 1 (182230539) |
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2014-03-07 |
Compliance Certificate 2012-13_1.pdf - 1 (182230484) |
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2014-03-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-03-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-05 |
ANNUAL_RETURN Shivprasad dairy 2012.pdf - 1 (182230602) |
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2014-03-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-10-16 |
Certificate of Registration of Mortgage-101013 |
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2013-10-10 |
Creation of Charge (New Secured Borrowings) |
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2013-10-10 |
Instrument of creation or modification of charge-101013 |
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2013-10-10 |
Optional Attachment 1-101013 |
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2013-10-10 |
PRAMANPATRA(DECLARTION) SECURITY MIDC AREA LAND.pdf - 2 (182230750) |
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2013-10-10 |
simple morgage rs 18.50 cr 0078.pdf - 1 (182230750) |
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2013-04-12 |
annexure 01.pdf - 4 (182230802) |
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2013-04-12 |
BM ic 01.pdf - 2 (182230802) |
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2013-04-12 |
FINAL MOA001 final007.pdf - 1 (182230802) |
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2013-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-04-12 |
MoA - Memorandum of Association-120413 |
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2013-04-12 |
notice 011.pdf - 3 (182230802) |
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2013-04-12 |
Optional Attachment 1-120413 |
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2013-04-12 |
Optional Attachment 2-120413 |
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2013-04-12 |
Optional Attachment 3-120413 |
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2013-04-08 |
annexure 01.pdf - 4 (182230956) |
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2013-04-08 |
BM ic 01.pdf - 1 (182230956) |
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2013-04-08 |
Copy of resolution-080413 |
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2013-04-08 |
FINAL MOA001 final007.pdf - 2 (182230956) |
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2013-04-08 |
Registration of resolution(s) and agreement(s) |
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2013-04-08 |
MoA - Memorandum of Association-080413 |
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2013-04-08 |
notice 011.pdf - 3 (182230956) |
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2013-04-08 |
Optional Attachment 1-080413 |
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2013-04-08 |
Optional Attachment 2-080413 |
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2012-10-21 |
FINAL RESOLUTION ALLOTMENT OF SHARES.pdf - 1 (182231078) |
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2012-10-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-21 |
List of allottees-211012 |
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2012-08-11 |
Information by auditor to Registrar |
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2012-08-11 |
LETTER OF APPOINTMENT AUDITOR.pdf - 1 (182231105) |
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2012-02-04 |
Optional Attachment 1-030212 |
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2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
RESOLUTION_FOR_THE_APPOINTMENT_OF_MD_final.pdf - 1 (182231140) |
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2011-08-27 |
Consent Letter 001 (2).pdf - 1 (182231196) |
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2011-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-27 |
Optional Attachment 1-270811 |
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2011-08-27 |
Optional Attachment 2-270811 |
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2011-08-27 |
Resolution - Shivprasad 001 (2).pdf - 2 (182231196) |
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2011-08-17 |
Acknowledgement of Stamp Duty AoA payment-180811 |
Add to Cart |
2011-08-17 |
Acknowledgement of Stamp Duty MoA payment-180811 |
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2011-08-17 |
AoA - Articles of Association-170811 |
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2011-08-17 |
Certificate of Incorporation-180811 |
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2011-08-17 |
FINAL AOA001.pdf - 2 (182231266) |
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2011-08-17 |
FINAL MOA001.pdf - 1 (182231266) |
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2011-08-17 |
Application and declaration for incorporation of a company |
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2011-08-17 |
Notice of situation or change of situation of registered office |
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2011-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-17 |
MoA - Memorandum of Association-170811 |
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2011-08-04 |
Application form for availability or change of name |
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2011-08-04 |
Letters/Correspondence / Reminders-040811 |
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2011-08-02 |
Application form for availability or change of name |
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Download all 513 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Real Dairy Industries Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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