Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-28 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221027 |
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2006-10-11 |
Certificate of Incorporation |
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2006-10-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-17 |
Optional Attachment-(1)-17102022 |
Add to Cart |
2022-01-27 |
CS Consent Letter and ID Address Proof.pdf - 1 (1079594082) |
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2022-01-27 |
CTC_BM_CS Appt Deepti Sharma.pdf - 2 (1079594082) |
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2022-01-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-01-27 |
Letter of Appointment -CS Deepti Sharma.pdf - 3 (1079594082) |
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2022-01-27 |
Present Address Proof - Rent Agreement.pdf - 4 (1079594082) |
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2022-01-24 |
Optional Attachment-(1)-24012022 |
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2022-01-24 |
Optional Attachment-(2)-24012022 |
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2022-01-24 |
Optional Attachment-(3)-24012022 |
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2022-01-24 |
Optional Attachment-(4)-24012022 |
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2021-12-22 |
Appointment Letter - Wurker.pdf - 3 (1078340574) |
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2021-12-22 |
CTC BM App Wurker.pdf - 2 (1078340574) |
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2021-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122021 |
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2021-12-22 |
DIR-2 -Wurker.pdf - 1 (1078340574) |
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2021-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-22 |
Optional Attachment-(1)-22122021 |
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2021-12-22 |
Optional Attachment-(2)-22122021 |
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2021-10-22 |
CTC BM Resignation CS.pdf - 1 (1061487462) |
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2021-10-22 |
CTC BM Resignation Lee Director.pdf - 1 (1061487466) |
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2021-10-22 |
Evidence of cessation;-22102021 |
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2021-10-22 |
Evidence of cessation;-22102021 1 |
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2021-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-22 |
Notice of resignation;-22102021 |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2021-10-22 |
Resignation Intimation Mr Lee.pdf - 2 (1061487466) |
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2021-10-22 |
Resignation Letter -CS Vishnu Salunke.pdf - 2 (1061487462) |
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2021-04-03 |
Appointment Letter - Yogesh Borse.pdf - 3 (1012545632) |
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2021-04-03 |
CTC Appointment of Yogesh Borse.pdf - 2 (1012545632) |
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2021-04-03 |
DIR-2 Yogesh Borse.pdf - 1 (1012545632) |
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2021-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-19 |
CTC_BM_Appointment of Mr IL Kyu Lee.pdf - 2 (1012545594) |
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2021-03-19 |
DIR-2_Mr Lee.pdf - 1 (1012545594) |
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2021-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-19 |
Letter of Appointment.pdf - 3 (1012545594) |
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2021-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032021 |
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2021-03-18 |
Optional Attachment-(1)-18032021 |
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2021-03-18 |
Optional Attachment-(2)-18032021 |
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2021-03-10 |
CTC of BR Resignation of Mr Pillai.pdf - 1 (1012545589) |
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2021-03-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-10 |
Resignation Letter from Mr Pillai Aknowledgement.pdf - 2 (1012545589) |
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2021-03-09 |
Evidence of cessation;-09032021 |
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2021-03-09 |
Notice of resignation;-09032021 |
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2021-01-05 |
Consent Letter from CS Vishnu Salunke.pdf - 2 (1012545576) |
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2021-01-05 |
CTC Approval of CS Appointment.pdf - 1 (1012545576) |
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2021-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-05 |
ID Address Proof CS Viashnu Salunke.pdf - 3 (1012545576) |
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2021-01-05 |
Letter of Appointment CS.pdf - 4 (1012545576) |
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2021-01-05 |
Optional Attachment-(1)-05012021 |
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2021-01-05 |
Optional Attachment-(2)-05012021 |
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2021-01-05 |
Optional Attachment-(3)-05012021 |
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2021-01-05 |
Optional Attachment-(4)-05012021 |
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2020-12-30 |
CTC-AGM - Yogesh Borse.pdf - 1 (1012545631) |
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2020-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020 |
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2020-12-29 |
Optional Attachment-(1)-29122020 |
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2020-12-29 |
Optional Attachment-(2)-29122020 |
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2020-06-16 |
Bhalchandra Kolurkar_Resignation Letter.pdf - 2 (949452241) |
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2020-06-16 |
CTC_BM_Bhalchandra Resignation.pdf - 1 (949452241) |
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2020-06-16 |
Evidence of cessation;-16062020 |
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2020-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-16 |
Notice of resignation;-16062020 |
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2020-06-05 |
CTC Resignation AND Resignation Letter CS.pdf - 1 (946176530) |
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2020-06-05 |
Evidence of cessation;-05062020 |
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2020-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-06 |
BM CTC Antonio Garcia Resignation.pdf - 1 (908137809) |
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2020-03-06 |
Evidence of cessation;-06032020 |
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2020-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-06 |
Notice of resignation;-06032020 |
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2020-03-06 |
Optional Attachment-(1)-06032020 |
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2020-03-06 |
Resignation Ack.pdf - 3 (908137809) |
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2020-03-06 |
Resignation letter_Antonio Carlos Garcia_India.pdf - 2 (908137809) |
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2019-10-09 |
CTC_Regulerization.pdf - 1 (726225739) |
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2019-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-09 |
Optional Attachment-(1)-09102019 |
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2019-02-07 |
CTC_BR_ Appointment.pdf - 2 (516505992) |
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2019-02-07 |
DIR-2.pdf - 1 (516505992) |
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2019-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019 |
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2019-01-31 |
Optional Attachment-(1)-31012019 |
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2019-01-23 |
CTC Garcia Appointment.pdf - 3 (500394754) |
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2019-01-23 |
DIR-2_Garcia.pdf - 1 (500394754) |
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2019-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-23 |
Permanent Address proof.pdf - 2 (500394754) |
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2019-01-16 |
CTC-change in designation.pdf - 4 (492614683) |
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2019-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019 |
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2019-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019 1 |
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2019-01-16 |
DIR 2-Manish.pdf - 5 (492614683) |
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2019-01-16 |
DIR-2 Bhalchandra.pdf - 1 (492614688) |
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2019-01-16 |
DIR-2 Bhalchandra.pdf - 2 (492614683) |
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2019-01-16 |
Evidence of cesation.pdf - 1 (492614683) |
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2019-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-16 |
Notice of Cesation.pdf - 3 (492614683) |
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2019-01-16 |
Optional Attachment-(1)-16012019 |
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2019-01-16 |
Optional Attachment-(2)-16012019 |
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2019-01-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019 |
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2019-01-15 |
Evidence of cessation;-15012019 |
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2019-01-15 |
Notice of resignation;-15012019 |
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2019-01-15 |
Optional Attachment-(1)-15012019 |
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2019-01-15 |
Optional Attachment-(2)-15012019 |
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2018-03-14 |
Acknowledgement received from company-14032018 |
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2018-03-14 |
Appointment Letter Manish Aggarwal.pdf - 2 (249491852) |
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2018-03-14 |
Appointment Letter Sarvesh Verma.pdf - 3 (249491852) |
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2018-03-14 |
Board Resolution_Additional Director_Manish and Sarvesh.pdf - 4 (249491852) |
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2018-03-14 |
CTC KV resignation.pdf - 4 (249491885) |
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2018-03-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018 |
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2018-03-14 |
Evidence of cessation;-14032018 |
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2018-03-14 |
Resignation of Director |
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2018-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-14 |
Form DIR-2_Manish And Sarvesh.pdf - 1 (249491852) |
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2018-03-14 |
Notice of resignation filed with the company-14032018 |
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2018-03-14 |
Notice of resignation;-14032018 |
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2018-03-14 |
Optional Attachment-(1)-14032018 |
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2018-03-14 |
Optional Attachment-(1)-14032018 1 |
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2018-03-14 |
Optional Attachment-(1)-14032018 2 |
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2018-03-14 |
Optional Attachment-(2)-14032018 |
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2018-03-14 |
Optional Attachment-(2)-14032018 1 |
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2018-03-14 |
Optional Attachment-(3)-14032018 |
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2018-03-14 |
Proof of dispatch-14032018 |
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2018-03-14 |
Resignation letter of Director_K Venkatesan.pdf - 1 (249491885) |
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2018-03-14 |
Resignation letter of Director_K Venkatesan.pdf - 2 (249491834) |
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2018-03-14 |
Resignation letter of Director_K Venkatesan.pdf - 2 (249491885) |
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2018-03-14 |
Resignation letter of Director_K Venkatesan.pdf - 3 (249491885) |
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2018-03-14 |
Rothe Erde_BR_Manish Aggarwal_MD and Occupier.pdf - 1 (249491863) |
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2018-03-14 |
Rothe Erde_BR_Resign_k Venkatesan.pdf - 1 (249491834) |
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2018-03-14 |
Rothe Erde_BR_Sarvesh Verma_ MD.pdf - 2 (249491863) |
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2017-10-12 |
Appointment KV.pdf - 1 (249491989) |
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2017-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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2017-06-16 |
Appointment letter- KV.pdf - 2 (249491974) |
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2017-06-16 |
CTC KV additional Director.pdf - 6 (249491974) |
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2017-06-16 |
CTC resignation PKS.pdf - 1 (249491974) |
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2017-06-16 |
DIR 2.pdf - 3 (249491974) |
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2017-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-16 |
Interest in other entities.pdf - 4 (249491974) |
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2017-06-16 |
Notice of Resignation.pdf - 5 (249491974) |
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2017-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017 |
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2017-06-15 |
Evidence of cessation;-15062017 |
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2017-06-15 |
Interest in other entities;-15062017 |
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2017-06-15 |
Letter of appointment;-15062017 |
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2017-06-15 |
Notice of resignation;-15062017 |
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2017-06-15 |
Optional Attachment-(1)-15062017 |
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2017-05-19 |
Acknowledgement received from company-19052017 |
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2017-05-19 |
Acknowledgment.pdf - 3 (249491952) |
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2017-05-19 |
Resignation of Director |
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2017-05-19 |
Notice of resignation filed with the company-19052017 |
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2017-05-19 |
Notice of Resignation.pdf - 1 (249491952) |
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2017-05-19 |
Proof of dispatch-19052017 |
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2017-05-19 |
Proof of Dispatch.pdf - 2 (249491952) |
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2010-01-07 |
Agreement Kamalchand Mehta.pdf - 2 (14875692) |
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2010-01-07 |
Board Resolution.pdf - 1 (14875692) |
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2010-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-02 |
Resignation Letter.pdf - 1 (14875690) |
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2007-09-18 |
Consent Letter.pdf - 1 (14875699) |
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2007-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-18 |
Photograph.pdf - 2 (14875699) |
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2007-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-11 |
Poornima_Rsgn.pdf - 1 (14875695) |
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2007-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-05 |
Consent Letter KCM.pdf - 1 (14875691) |
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2007-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-05 |
KCMPHOTO.pdf - 2 (14875691) |
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2006-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-20 |
Consent Letter of Dr. Arno.pdf - 1 (14875700) |
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2006-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-20 |
Photo- Dr. Arno Schuppert.pdf - 3 (14875700) |
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2006-11-20 |
Poornima Photo.pdf - 2 (191790085) |
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2006-11-20 |
PoornimaCS Consent Letter.pdf - 1 (191790085) |
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2006-11-20 |
Resignation Albert.pdf - 2 (14875700) |
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2006-11-20 |
Resignation Thomas.pdf - 4 (14875700) |
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2006-10-11 |
Form 32.PDF |
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2006-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-24 |
AJAY_PFO.pdf - 1 (14875703) |
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2006-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2006-07-11 |
BHARATI TANPURE_PFO.pdf - 1 (14875696) |
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2006-07-11 |
BHARATI TANPURE_PFO.pdf - 2 (14875696) |
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2006-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2006-05-23 |
FILE.pdf - 1 (14875702) |
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2006-05-23 |
FILE.pdf - 2 (14875702) |
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2006-05-23 |
FILE.pdf - 3 (14875702) |
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2006-05-23 |
FILE.pdf - 4 (14875702) |
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2006-05-23 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-10-23 |
Add to Cart | |
2023-09-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-09-16 |
Add to Cart | |
2023-08-29 |
Add to Cart | |
2023-04-17 |
Form MSME FORM I-17042023_signed |
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2022-11-19 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-11-08 |
Form MSME FORM I-08112022 |
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2022-10-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-02 |
Return of deposits |
Add to Cart |
2022-04-22 |
Form MSME FORM I-22042022_signed |
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2021-10-25 |
Form MSME FORM I-25102021_signed |
Add to Cart |
2021-10-25 |
Form MSME FORM I-25102021_signed 1 |
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2021-10-22 |
CTC AGM Cost Auditor Appointment.pdf - 1 (1061488337) |
Add to Cart |
2021-10-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-06-23 |
Return of deposits |
Add to Cart |
2021-06-20 |
Form CFSS-2020-20062021_signed |
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2021-05-31 |
Form MSME FORM I-31052021_signed |
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2021-04-03 |
AGM CTC 102 Shorternotice consent.pdf - 1 (1012545765) |
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2021-04-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-12-31 |
Add to Cart | |
2020-12-30 |
Form MSME FORM I-30122020_signed |
Add to Cart |
2020-12-29 |
Return of deposits |
Add to Cart |
2020-12-29 |
Return of deposits |
Add to Cart |
2020-12-29 |
Form MSME FORM I-29122020 |
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2020-12-29 |
Form MSME FORM I-29122020_signed 1 |
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2020-12-29 |
Form MSME FORM I-29122020_signed 2 |
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2020-12-29 |
Form MSME FORM I-29122020_signed 3 |
Add to Cart |
2020-12-29 |
Form MSME FORM I-29122020_signed 4 |
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2020-12-29 |
Add to Cart | |
2019-10-09 |
CTC_Cost Auditor and WTD and 102 statement.pdf - 1 (726225794) |
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2019-10-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-02-06 |
CTC Board Resolution.pdf - 3 (513802470) |
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2019-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-06 |
List of Allottee.pdf - 1 (513802470) |
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2019-02-06 |
NCLT Order Scheme 230-232 CSP 2704-i.pdf - 2 (513802470) |
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2019-02-06 |
Valuation Fairness-Report.pdf - 4 (513802470) |
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2019-01-01 |
Authorised Capital Combination.pdf - 3 (480293735) |
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2019-01-01 |
Notice of the court or the company law board order |
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2019-01-01 |
Memorandum and Articles Rothe Erde.pdf - 4 (480293735) |
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2019-01-01 |
NCLT Order Scheme 230-232 CSP 2704.pdf - 1 (480293735) |
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2019-01-01 |
RD Cost of Petition RoteE.pdf - 2 (480293735) |
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2019-01-01 |
Stamp EchallanMH009586045201819E.pdf - 5 (480293735) |
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2018-04-09 |
CTC MD Appointment Approval.pdf - 1 (251569847) |
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2018-04-09 |
Registration of resolution(s) and agreement(s) |
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2018-04-09 |
shorter consent REG.pdf - 2 (251569847) |
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2018-03-12 |
Appointment of MD resolutions.pdf - 1 (249492174) |
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2018-03-12 |
Registration of resolution(s) and agreement(s) |
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2017-10-11 |
Appointment Letter Walker.pdf - 1 (249492206) |
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2017-10-11 |
Certificate from Walker.pdf - 2 (249492206) |
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2017-10-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-10-11 |
Stat Auditor CTC.pdf - 3 (249492206) |
Add to Cart |
2016-11-15 |
AGM CTC- Auditor Appointment.pdf - 3 (191717474) |
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2016-11-15 |
Appointment Letter.pdf - 1 (191717474) |
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2016-11-15 |
Consent Letter.pdf - 2 (191717474) |
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2016-11-15 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Registration of resolution(s) and agreement(s) |
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2015-10-07 |
Registration of resolution(s) and agreement(s) |
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2015-10-07 |
Rothe BM CTC MD and CEO.pdf - 1 (112689637) |
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2015-10-06 |
consent letter.pdf - 2 (112689638) |
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2015-10-06 |
Return of appointment of managing director or whole-time director or manager |
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2015-10-06 |
Return of appointment of managing director or whole-time director or manager |
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2015-10-06 |
Rothe CTC BM - CS Appointment.pdf - 1 (112689638) |
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2015-10-06 |
Rothe-Appoitment letter CS Ms. Namrata Patil.pdf - 3 (112689638) |
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2015-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-30 |
Namrata Patil-Adhar Card-1.pdf - 4 (112689639) |
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2015-09-30 |
Namrata Patil-PAN.pdf - 3 (112689639) |
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2015-09-30 |
Rothe CTC BM - CS Appointment.pdf - 2 (112689639) |
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2015-09-30 |
Rothe-Appoitment letter CS Ms. Namrata Patil.pdf - 1 (112689639) |
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2015-08-26 |
Board resolution - KV.pdf - 1 (112689640) |
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2015-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-26 |
Resignation Letter - Rothe Erde K Venkatesan.pdf - 2 (112689640) |
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2015-08-26 |
Resignation letter -receipt of mail.pdf - 3 (112689640) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Address Proof.pdf - 4 (81105794) |
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2014-10-07 |
DIR 2 Spinting.pdf - 2 (81105794) |
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2014-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Passport.pdf - 3 (81105794) |
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2014-10-07 |
Reply to consent letter.pdf - 2 (81105808) |
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2014-10-07 |
Rothe 102 statment.pdf - 3 (81105787) |
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2014-10-07 |
Rothe ADT 1.pdf - 1 (81105808) |
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2014-10-07 |
Rothe AGM Notice.pdf - 2 (81105787) |
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2014-10-07 |
Rothe Cost Auditor.pdf - 1 (81105787) |
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2014-10-07 |
Rothe CTC auditor.pdf - 3 (81105808) |
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2014-10-07 |
Rothe Director Spintng App Agm.pdf - 1 (81105794) |
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2014-09-24 |
BS Adoption Rothe Erde.pdf - 1 (14875707) |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-01 |
CTC -BM -Disclosure of Interest.pdf - 1 (191790677) |
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2014-07-01 |
CTC-EGM & Notice 102 Statement.pdf - 1 (14875708) |
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2014-07-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-01 |
Registration of resolution(s) and agreement(s) |
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2014-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-16 |
Rothe - BM App of Spintig.pdf - 1 (14875697) |
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2014-01-16 |
Rothe GMBH - Letter for Appointment.pdf - 2 (14875697) |
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2014-01-13 |
Acknow from CLB_DD Submitted.pdf - 2 (14875665) |
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2014-01-13 |
Notice of the court or the company law board order |
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2014-01-13 |
Notice of the court or the company law board order |
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2014-01-13 |
Rothe Erde_CLB Order_Sec 621A.pdf - 1 (14875665) |
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2014-01-07 |
Information by auditor to Registrar |
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2014-01-03 |
AGM Resolution- Rothe Erde India Private Limited.pdf - 2 (14875678) |
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2014-01-03 |
Information by auditor to Registrar |
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2014-01-03 |
Re-Appointment Letter- Rothe Erde India Private Limited.pdf - 1 (14875678) |
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2013-11-20 |
Information by cost auditor to Central Government |
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2013-11-20 |
Letter & Resolution.pdf - 1 (14875687) |
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2013-10-01 |
Registration of resolution(s) and agreement(s) |
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2013-10-01 |
Registration of resolution(s) and agreement(s) |
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2013-10-01 |
Form No 22A Rothe Erde.pdf - 3 (14875666) |
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2013-10-01 |
Form no 22A Thys Rothe Gmbh.pdf - 4 (14875666) |
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2013-10-01 |
Rothe Erde - AGM Minutes 13.pdf - 1 (14875666) |
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2013-10-01 |
Rothe Erde - AGM Notice 13.pdf - 2 (14875666) |
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2013-09-27 |
Registration of resolution(s) and agreement(s) |
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2013-09-27 |
Registration of resolution(s) and agreement(s) |
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2013-09-27 |
Rothe Erde - Change in FY Board Resolution 13-14.pdf - 1 (14875671) |
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2013-08-09 |
Information by auditor to Registrar |
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2013-08-07 |
Approval from RoC.pdf - 2 (14875680) |
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2013-08-07 |
Information by auditor to Registrar |
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2013-08-07 |
Information by auditor to Registrar |
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2013-08-07 |
Information by auditor to Registrar |
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2013-08-07 |
Letter for change of the FY and Certified true copy of Board Resolution.pdf - 1 (14875680) |
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2013-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-10 |
Resignation Dr. Woznaik BoD RE India-2013.pdf - 1 (14875693) |
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2012-03-06 |
AGM Resolution - Rothe Erde India Private Limited.pdf - 2 (14875679) |
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2012-03-06 |
Information by auditor to Registrar |
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2012-03-06 |
Information by auditor to Registrar |
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2012-03-06 |
Re-Appointment Letter - Rothe Erde India Private Limited.pdf - 1 (14875679) |
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2011-06-07 |
Information by auditor to Registrar |
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2011-06-07 |
Information by auditor to Registrar |
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2011-06-07 |
Re-Appointment Letter - Rothe Erde India Private Limited.pdf - 1 (14875683) |
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2010-11-26 |
Appointment Letter.pdf - 1 (14875686) |
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2010-11-26 |
Information by auditor to Registrar |
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2010-11-26 |
Information by auditor to Registrar |
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2010-02-09 |
AGM Resolution.pdf - 1 (14875670) |
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2010-02-09 |
Registration of resolution(s) and agreement(s) |
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2010-02-09 |
Registration of resolution(s) and agreement(s) |
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2010-01-20 |
Information by auditor to Registrar |
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2009-11-16 |
Information by auditor to Registrar |
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2009-11-16 |
Rothe Appointment Letter.pdf - 1 (14875677) |
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2009-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-10 |
List of allottee.pdf - 1 (14875657) |
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2008-11-05 |
Appointment Letter.pdf - 1 (14875682) |
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2008-11-05 |
Information by auditor to Registrar |
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2008-11-05 |
Information by auditor to Registrar |
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2008-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-07-30 |
LIST OF ALLTOEES.pdf - 1 (14875661) |
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2008-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-06-25 |
List of Allotees.pdf - 1 (14875660) |
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2008-05-30 |
Articles.pdf - 2 (14875704) |
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2008-05-30 |
Explanatory Statement.pdf - 4 (14875704) |
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2008-05-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-05-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-05-30 |
Franked copy of form 5.pdf - 5 (14875704) |
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2008-05-30 |
Memorandum.pdf - 1 (14875704) |
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2008-05-30 |
Resolution-New1.pdf - 3 (14875704) |
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2008-02-02 |
Notice of situation or change of situation of registered office |
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2008-02-02 |
Notice of situation or change of situation of registered office |
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2008-02-02 |
RESOLUTION.pdf - 1 (14875655) |
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2007-09-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-09-18 |
List of Allottee.pdf - 1 (14875659) |
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2007-09-18 |
Resolution.pdf - 2 (14875659) |
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2007-09-13 |
Appointment Letter.pdf - 1 (14875685) |
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2007-09-13 |
Information by auditor to Registrar |
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2007-09-13 |
Information by auditor to Registrar |
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2007-08-09 |
Appointment Letter.pdf - 1 (14875684) |
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2007-08-09 |
Information by auditor to Registrar |
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2007-08-09 |
Information by auditor to Registrar |
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2007-03-06 |
ADITYA MEHTA Agreet.pdf - 1 (14875668) |
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2007-03-06 |
Registration of resolution(s) and agreement(s) |
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2007-03-06 |
Registration of resolution(s) and agreement(s) |
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2007-03-06 |
Registration of resolution(s) and agreement(s) |
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2007-03-06 |
Registration of resolution(s) and agreement(s) |
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2007-03-06 |
KCM Agreement.pdf - 1 (191791225) |
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2007-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-05 |
List of allottee.pdf - 1 (14875656) |
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2007-03-05 |
List of allottee.pdf - 1 (191791239) |
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2007-03-05 |
Rothe_BR 20.2.07.pdf - 2 (14875656) |
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2007-03-05 |
Rothe_BR 20.2.07.pdf - 2 (191791239) |
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2007-03-02 |
Registration of resolution(s) and agreement(s) |
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2007-03-02 |
Registration of resolution(s) and agreement(s) |
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2007-03-02 |
Rothe_AM_8.2.07.pdf - 2 (14875667) |
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2007-03-02 |
Rothe_KCM_8.2.07.pdf - 1 (14875667) |
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2006-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-15 |
Form-2 Attachments.pdf - 1 (14875658) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-13 |
appointment letter.pdf - 1 (112689690) |
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2015-10-13 |
Consent Letter and eligibliity letter.pdf - 2 (112689690) |
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2015-10-13 |
CTC AGM pwc appointment.pdf - 3 (112689690) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-08-07 |
Resignation of Director |
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2015-08-06 |
Acknowledgement _ Resignation letter - Rothe Erde.pdf - 3 (112689694) |
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2015-08-06 |
Resignation of Director |
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2015-08-06 |
Proof delivery of Resignation letter - Rothe Erde.pdf - 2 (112689694) |
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2015-08-06 |
Resignation letter filed with Rother Erde.pdf - 1 (112689694) |
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2006-10-11 |
Certificate of Incorporation.PDF |
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2006-10-11 |
Form 18.PDF |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-28 |
Approval letter for extension of AGM;-28122023 |
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2023-12-28 |
Copy of MGT-8-28122023 |
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2023-12-28 |
List of share holders, debenture holders;-28122023 |
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2023-12-22 |
Approval letter of extension of financial year of AGM-22122023 |
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2023-12-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122023 |
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2022-11-19 |
Copy of resolution passed by the company-17112022 |
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2022-11-19 |
Copy of written consent given by auditor-17112022 |
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2022-11-19 |
Optional Attachment-(1)-17112022 |
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2022-11-19 |
Optional Attachment-(2)-17112022 |
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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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2022-10-17 |
Altered memorandum of association-17102022 |
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2022-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022 |
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2021-10-25 |
Copy of MGT-8-25102021 |
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2021-10-25 |
List of share holders, debenture holders;-25102021 |
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2021-10-25 |
Optional Attachment-(1)-25102021 |
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2021-10-25 |
Optional Attachment-(2)-25102021 |
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2021-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021 |
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2021-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102021 |
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2021-01-06 |
Approval letter for extension of AGM;-06012021 |
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2021-01-06 |
Copy of MGT-8-06012021 |
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2021-01-06 |
List of share holders, debenture holders;-06012021 |
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2020-12-30 |
Approval letter of extension of financial year of AGM-30122020 |
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2020-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020 |
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2020-12-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020 |
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2019-10-09 |
Copy of MGT-8-09102019 |
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2019-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019 |
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2019-10-09 |
List of share holders, debenture holders;-09102019 |
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2019-10-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019 |
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2019-10-07 |
Copy of MGT-8-07102019 |
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2019-10-07 |
List of share holders, debenture holders;-07102019 |
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2019-02-06 |
Copy of Board or Shareholders? resolution-06022019 |
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2019-02-06 |
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;-06022019 |
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2019-02-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022019 |
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2019-02-06 |
Valuation Report from the valuer, if any;-06022019 |
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2018-12-21 |
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-21 |
Optional Attachment-(2)-21122018 |
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2018-12-21 |
Optional Attachment-(3)-21122018 |
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2018-12-21 |
Optional Attachment-(4)-21122018 |
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2018-10-19 |
Copy of MGT-8-19102018 |
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2018-10-19 |
List of share holders, debenture holders;-19102018 |
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2018-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018 |
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2018-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018 |
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2018-04-09 |
Optional Attachment-(1)-09042018 |
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2018-03-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018 |
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2017-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017 |
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2017-10-14 |
Copy of MGT-8-14102017 |
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2017-10-14 |
List of share holders, debenture holders;-14102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2016-11-15 |
Copy of MGT-8-15112016 |
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2016-11-15 |
Copy of resolution passed by the company-15112016 |
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2016-11-15 |
Copy of the intimation sent by company-15112016 |
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2016-11-15 |
Copy of written consent given by auditor-15112016 |
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2016-11-15 |
List of share holders, debenture holders;-15112016 |
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2016-11-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112016 |
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2015-10-07 |
Copy of resolution-071015 |
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2015-10-07 |
Copy of resolution-071015.PDF |
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2015-10-06 |
Copy of Board Resolution-061015 |
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2015-10-06 |
Copy of Board Resolution-061015.PDF |
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2015-10-06 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-061015.PDF |
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2015-10-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-061015 |
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2015-10-06 |
Optional Attachment 1-061015 |
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2015-10-06 |
Optional Attachment 1-061015.PDF |
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2015-09-30 |
Letter of Appointment-300915 |
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2015-09-30 |
Letter of Appointment-300915.PDF |
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2015-09-30 |
Optional Attachment 1-300915 |
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2015-09-30 |
Optional Attachment 1-300915.PDF |
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2015-09-30 |
Optional Attachment 2-300915 |
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2015-09-30 |
Optional Attachment 2-300915.PDF |
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2015-09-30 |
Optional Attachment 3-300915 |
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2015-09-30 |
Optional Attachment 3-300915.PDF |
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2015-08-26 |
Evidence of cessation-260815 |
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2015-08-26 |
Evidence of cessation-260815.PDF |
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2015-08-26 |
Optional Attachment 1-260815 |
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2015-08-26 |
Optional Attachment 1-260815.PDF |
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2015-07-03 |
Board resolution-030715 |
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2015-07-03 |
Optional Attachment 1-030715 |
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2015-03-31 |
Board resolution-310315 |
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2015-03-31 |
Optional Attachment 1-310315 |
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2014-10-07 |
Copy of resolution-071014 |
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2014-10-07 |
Copy of resolution-071014.PDF |
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2014-10-07 |
Declaration of the appointee Director, in Form DIR-2-071014 |
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2014-10-07 |
Declaration of the appointee Director- in Form DIR-2-071014.PDF |
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2014-10-07 |
Letter of Appointment-071014 |
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2014-10-07 |
Letter of Appointment-071014.PDF |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-10-07 |
Optional Attachment 1-071014 1 |
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2014-10-07 |
Optional Attachment 1-071014 2 |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-10-07 |
Optional Attachment 1-071014.PDF 1 |
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2014-10-07 |
Optional Attachment 1-071014.PDF 2 |
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2014-10-07 |
Optional Attachment 2-071014 |
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2014-10-07 |
Optional Attachment 2-071014 1 |
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2014-10-07 |
Optional Attachment 2-071014 2 |
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2014-10-07 |
Optional Attachment 2-071014.PDF |
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2014-10-07 |
Optional Attachment 2-071014.PDF 1 |
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2014-10-07 |
Optional Attachment 2-071014.PDF 2 |
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2014-10-07 |
Optional Attachment 3-071014 |
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2014-10-07 |
Optional Attachment 3-071014.PDF |
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2014-09-24 |
Copy of resolution-240914 |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-07-02 |
Copy of resolution-010714 |
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2014-07-02 |
Copy of resolution-010714.PDF |
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2014-07-01 |
Copy of resolution-010714 1 |
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2014-07-01 |
Copy of resolution-010714.PDF 1 |
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2014-01-16 |
Optional Attachment 1-160114 |
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2014-01-16 |
Optional Attachment 1-160114.PDF |
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2014-01-16 |
Optional Attachment 2-160114 |
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2014-01-16 |
Optional Attachment 2-160114.PDF |
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2014-01-13 |
Copy of the Court-Company Law Board Order-130114.PDF |
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2014-01-13 |
Copy of the Court/Company Law Board Order-130114 |
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2014-01-13 |
Optional Attachment 1-130114 |
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2014-01-13 |
Optional Attachment 1-130114.PDF |
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2013-11-20 |
Copy of the intimation received from the company-201113 |
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2013-11-09 |
Copy of Board Resolution-091113 |
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2013-11-09 |
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2013-09-27 |
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2013-07-10 |
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2012-08-23 |
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2010-02-09 |
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2009-03-10 |
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2008-11-05 |
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List of allottees-250608 |
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MoA - Memorandum of Association-300508 |
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2008-04-02 |
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2007-09-18 |
List of allottees-180907 |
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2007-09-18 |
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2007-09-13 |
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2007-05-11 |
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2007-03-06 |
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Resltn passed by the BOD-060307 |
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Rules of company regarding perquisites-060307 |
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2006-12-15 |
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2006-11-20 |
Evidence of cessation-201106 |
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2006-10-11 |
AOA.PDF |
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Evidence of cessation-260706 |
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Date |
Title |
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|---|---|---|
2023-12-28 |
Annual Returns and Shareholder Information |
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2023-12-23 |
Company financials including balance sheet and profit & loss |
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2023-09-02 |
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2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
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2022-11-01 |
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2022-10-20 |
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2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
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2021-10-25 |
Annual Returns and Shareholder Information |
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2021-10-25 |
ICSI UDIN MGT 7 92.pdf - 3 (1063454064) |
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2021-10-25 |
List of Share holders.pdf - 1 (1063454064) |
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2021-10-25 |
MGT 8 certiifcate ROTHE.pdf - 2 (1063454064) |
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2021-10-25 |
Rothe_ICSI UDIN MGT-7_2021.pdf - 4 (1063454064) |
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2021-10-22 |
Company financials including balance sheet and profit & loss |
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2021-10-22 |
Rothe Erde 20 21.xml - 1 (1061489150) |
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2021-01-08 |
Extension of AGM Order_Mumbai ROC_10092020.pdf - 2 (1012546561) |
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2021-01-08 |
Extension of AGM Order_Mumbai ROC_10092020.pdf - 2 (1012546562) |
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2021-01-08 |
Extension of AGM Order_Mumbai ROC_10092020.pdf - 2 (1012546564) |
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2021-01-08 |
Company financials including balance sheet and profit & loss |
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2021-01-08 |
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2021-01-08 |
Company financials including balance sheet and profit & loss |
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2021-01-08 |
Roth Erde Financial 19-20 Final.xml - 1 (1012546561) |
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2021-01-08 |
Roth Erde Financial 19-20 Final.xml - 1 (1012546562) |
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2021-01-08 |
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2021-01-06 |
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2021-01-06 |
Annual Returns and Shareholder Information |
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2021-01-06 |
List of Shareholders 31 03 2020.pdf - 1 (1020212755) |
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2021-01-06 |
Rothe Erde MGT 8 19-20.pdf - 3 (1020212755) |
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2019-10-09 |
FINAL Rothe Financials 1819 300919.xml - 1 (726225898) |
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2019-10-09 |
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2019-10-09 |
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2019-10-09 |
List of shareholders.pdf - 1 (726225902) |
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2019-10-09 |
Rothe MGT-8 2019.pdf - 2 (726225902) |
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2019-10-07 |
Annual Returns and Shareholder Information |
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2019-10-07 |
List of shareholders.pdf - 1 (726225904) |
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2019-10-07 |
Rothe MGT-8 2019.pdf - 2 (726225904) |
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2018-10-19 |
Company financials including balance sheet and profit & loss |
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2018-10-19 |
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2018-10-19 |
Rothe Erde MGT-8 Certificate.pdf - 2 (381033543) |
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2018-10-19 |
Rothe List of shareholders 31032018.pdf - 1 (381033543) |
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2018-10-19 |
Rothe_Standalone Financial 2018.xml - 1 (381033531) |
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2017-10-26 |
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2017-10-26 |
FY 2016-2017 U27109MH2006PTC161325 Standalone_BalanceSheet 24 10 2017.xml - 1 (249492397) |
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2017-10-14 |
Annual Returns and Shareholder Information |
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2017-10-14 |
list of shholders signed.pdf - 1 (249492395) |
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2017-10-14 |
MGT-8 Rothe Erde Private India Limited.pdf - 2 (249492395) |
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2016-11-15 |
Annual Returns and Shareholder Information |
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2016-11-15 |
List of shareholder 2016.pdf - 1 (191717558) |
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2016-11-15 |
Rothe erde MGT 8 2016 .pdf - 2 (191717558) |
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2016-11-03 |
Instance_Rothe.xml - 1 (191717546) |
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2016-11-03 |
ROTHE_Form_AOC4-_16_03112016_CFCADM00365_20161103105231.pdf-03112016 |
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2016-06-13 |
document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-06-13 |
document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-24 |
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2015-12-23 |
AGM notice signed.pdf - 1 (112690006) |
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2015-12-23 |
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2015-12-23 |
Rothe Erde India Private Limited_FS.xml - 2 (112690006) |
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2015-11-26 |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-25 |
List of Shareholders.pdf - 1 (112690010) |
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2015-11-25 |
Rothe - MGT-8 CS certificate 15.signed.pdf - 2 (112690010) |
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2014-11-17 |
document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2014.pdf |
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document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-13 |
AR 14.pdf - 1 (81117961) |
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2014-11-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-13 |
Rothe AGM Notice 14.pdf - 1 (81117959) |
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2014-11-13 |
ROTHE ERDE INDIA PRIVATE LIMITED_BS.xml - 2 (81117959) |
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2014-04-03 |
document in respect of balance sheet 03-10-2013 for the financial year ending on 31-03-2013.pdf |
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document in respect of balance sheet 03-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-03 |
Extension of AGM & FY Order.pdf - 2 (14875712) |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-03 |
Form No 22A Rothe Erde.pdf - 4 (14875672) |
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2013-10-03 |
Form no 22A Thys Rothe Gmbh.pdf - 5 (14875672) |
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2013-10-03 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-03 |
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2013-10-03 |
Rothe Erde - AGM Notice 13.pdf - 3 (14875672) |
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2013-10-03 |
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2013-10-03 |
Rothe Erde F 61 - Compounding of Offense C.pdf - 3 (14875712) |
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2013-10-03 |
Rothe Erde F 61 - Compounding of Offense C.pdf - 6 (14875672) |
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2013-10-03 |
Rothe Erde India AR 13.pdf - 1 (14875712) |
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2013-10-03 |
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2013-10-03 |
Rothe Erde Order for Extension of AGM.pdf - 1 (14875672) |
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2012-03-17 |
document in respect of balance sheet 16-03-2012 for the financial year ending on 30-09-2011.pdf |
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document in respect of balance sheet 16-03-2012 for the financial year ending on 30-09-2011.pdf.PDF |
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Balance Sheet & Associated Schedules as on 30-09-11 |
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2012-03-16 |
ROTHE ERDE INDIA PRIVATE LIMITED_BS.xml - 2 (14875673) |
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2012-03-16 |
Rothe Erde Notice 11.pdf - 1 (14875673) |
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2012-03-08 |
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AR-1.pdf - 1 (14875715) |
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AR-2.pdf - 2 (14875715) |
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2011-03-17 |
Additional attachment to Form 23AC-170311 for the FY ending on-300910 |
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2011-03-17 |
Additional attachment to Form 23AC-170311 for the FY ending on-300910.OCT |
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Balance Sheet & Associated Schedules as on 30-09-10 |
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Balance Sheet & Associated Schedules as on 30-09-10 |
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rothe erde audit report.pdf - 1 (14875599) |
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Part IV.pdf - 3 (14875710) |
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2009-02-26 |
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Balance Sheet & Associated Schedules |
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2007-04-27 |
Balance Sheet & Associated Schedules |
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2007-04-26 |
ABSTRACTS BS.pdf - 7 (14875676) |
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2007-04-26 |
BAL SHEET.pdf - 1 (14875676) |
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2007-04-26 |
Balance Sheet & Associated Schedules |
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2007-04-26 |
NOTES TO ACCOUNTS.pdf - 6 (14875676) |
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2007-04-26 |
SCH B1.pdf - 2 (14875676) |
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2007-04-26 |
SCHE A.pdf - 4 (14875676) |
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2007-04-26 |
SCHE C.pdf - 3 (14875676) |
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2007-04-26 |
SCHE E.pdf - 5 (14875676) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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