Date |
Title |
|
|---|---|---|
2022-06-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220613 |
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2020-11-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117 |
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2020-10-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030 |
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2019-12-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213 |
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2019-12-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213 1 |
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2016-11-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161128 |
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2016-11-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161110 |
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2015-04-23 |
Memorandum of satisfaction of Charge-230415.PDF |
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2015-04-23 |
Memorandum of satisfaction of Charge-230415.PDF 1 |
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2015-04-23 |
Memorandum of satisfaction of Charge-230415.PDF 2 |
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2015-04-23 |
Memorandum of satisfaction of Charge-230415.PDF 3 |
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2013-04-24 |
Certificate of Registration for Modification of Mortgage-240413.PDF |
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2013-04-24 |
Certificate of Registration for Modification of Mortgage-240413.PDF 1 |
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2011-02-08 |
Certificate of Registration for Modification of Mortgage-080211.PDF |
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2011-02-08 |
Certificate of Registration for Modification of Mortgage-080211.PDF 1 |
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2010-04-26 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2008-06-12 |
Certificate of Registration for Modification of Mortgage-120608.PDF |
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2008-06-02 |
Certificate of Registration for Modification of Mortgage-020608.PDF |
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2008-01-14 |
Certificate of Registration of Mortgage-140108.PDF |
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2007-12-05 |
Memorandum of satisfaction of Charge-051207.PDF |
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2007-12-03 |
Certificate of Registration of Mortgage-031207.PDF |
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2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2020-08-19 |
BOARD RESOLUTION FOR RESIGNATION.pdf - 3 (992041983) |
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2020-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-19 |
NOTICE OF BOARD MEETING TO PURUSHOTTAM BANSAL.pdf - 2 (992041983) |
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2020-08-19 |
RESIGNATION LETTER OF PURUSHOTTAM BANSAL.pdf - 1 (992041983) |
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2020-08-18 |
Evidence of cessation;-18082020 |
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2020-08-18 |
Notice of resignation;-18082020 |
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2020-08-18 |
Optional Attachment-(1)-18082020 |
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2019-08-29 |
BR_NOTICE_SR_.pdf - 5 (992041991) |
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2019-08-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019 |
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2019-08-29 |
DIR 2 AND DIR-8_.pdf - 1 (992041991) |
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2019-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-29 |
INTEREST IN OTHER ENTITIES -ASHOK.pdf - 2 (992041991) |
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2019-08-29 |
LETTEROF APPOINTMENT ANKIT BANSAL_.pdf - 3 (992041991) |
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2019-08-29 |
LETTEROF APPOINTMENT ASHOK BANSAL_.pdf - 4 (992041991) |
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2019-08-29 |
Optional Attachment-(1)-29082019 |
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2019-08-29 |
Optional Attachment-(2)-29082019 |
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2019-08-29 |
Optional Attachment-(3)-29082019 |
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2019-08-29 |
Optional Attachment-(4)-29082019 |
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2018-04-11 |
BOARD RESOLUTION signed.pdf - 2 (719319809) |
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2018-04-11 |
DEATH CERTIFICATE.pdf - 1 (719319809) |
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2018-04-11 |
Evidence of cessation;-11042018 |
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2018-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-11 |
Optional Attachment-(1)-11042018 |
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2009-08-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-06-13 |
Creation of Charge (New Secured Borrowings) |
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2022-05-19 |
Instrument(s) of creation or modification of charge;-19052022 |
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2022-05-19 |
Optional Attachment-(1)-19052022 |
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2022-05-19 |
Optional Attachment-(2)-19052022 |
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2020-11-17 |
BR RUDRAPUR SOLVENTS PVT LTD.pdf - 2 (992459188) |
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2020-11-17 |
DVC RUDRAPUR SOLVENTS PVT LTD.pdf - 3 (992459188) |
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2020-11-17 |
Creation of Charge (New Secured Borrowings) |
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2020-11-17 |
Instrument(s) of creation or modification of charge;-17112020 |
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2020-11-17 |
MOE-2 RUDRAPUR SOLVENTS PVT LTD.pdf - 1 (992459188) |
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2020-11-17 |
Optional Attachment-(1)-17112020 |
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2020-11-17 |
Optional Attachment-(2)-17112020 |
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2020-11-17 |
Optional Attachment-(3)-17112020 |
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2020-11-17 |
PROPERTY ANNEXURE RUDRAPUR SOLVENTS PVT LTD.pdf - 4 (992459188) |
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2020-10-30 |
BR RUDRAPUR SOLVENTS PRIVATE.pdf - 3 (992042024) |
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2020-10-30 |
DVC RUDRAPUR SOLVENTS PRIVATE.pdf - 2 (992042024) |
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2020-10-30 |
FHCA RUDRAPUR SOLVENTS PRIVATE.pdf - 1 (992042024) |
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2020-10-30 |
Creation of Charge (New Secured Borrowings) |
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2020-10-30 |
Instrument(s) of creation or modification of charge;-30102020 |
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2020-10-30 |
Optional Attachment-(1)-30102020 |
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2020-10-30 |
Optional Attachment-(2)-30102020 |
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2019-12-13 |
BR RUDRAPUR SOLVENTS PRIVATE LIMITED.pdf - 2 (992042043) |
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2019-12-13 |
BR RUDRAPUR SOLVENTS PRIVATE LIMITED.pdf - 4 (992042041) |
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2019-12-13 |
DVC RUDRAPUR SOLVENTS PRIVATE LIMITED.pdf - 3 (992042041) |
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2019-12-13 |
DVC RUDRAPUR SOLVENTS PRIVATE LIMITED.pdf - 3 (992042043) |
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2019-12-13 |
Creation of Charge (New Secured Borrowings) |
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2019-12-13 |
Creation of Charge (New Secured Borrowings) |
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2019-12-13 |
Instrument(s) of creation or modification of charge;-13122019 |
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2019-12-13 |
Instrument(s) of creation or modification of charge;-13122019 1 |
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2019-12-13 |
MOE-2 RUDRAPUR SOLVENTS PRIVATE LIMITED.pdf - 1 (992042041) |
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2019-12-13 |
Optional Attachment-(1)-13122019 |
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2019-12-13 |
Optional Attachment-(1)-13122019 1 |
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2019-12-13 |
Optional Attachment-(2)-13122019 |
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2019-12-13 |
Optional Attachment-(2)-13122019 1 |
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2019-12-13 |
Optional Attachment-(3)-13122019 |
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2019-12-13 |
PROPERTY ANNEXURE RUDRAPUR SOLVENTS PRIVATE LIMITED.pdf - 2 (992042041) |
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2019-12-13 |
SLOH RUDRAPUR SOLVENTS PRIVATE LIMITED.pdf - 1 (992042043) |
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2016-11-28 |
Creation of Charge (New Secured Borrowings) |
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2016-11-28 |
RUDRAPUR SOLVENTS PVT LTD DVC.pdf - 1 (992042077) |
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2016-11-28 |
RUDRAPUR SOLVENTS PVT LTD MOE-2.pdf - 2 (992042077) |
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2016-11-25 |
Instrument(s) of creation or modification of charge;-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2016-11-10 |
Creation of Charge (New Secured Borrowings) |
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2016-11-10 |
Instrument(s) of creation or modification of charge;-10112016 |
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2016-11-10 |
Optional Attachment-(1)-10112016 |
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2016-11-10 |
RUDRAPUR SOLVENTS PVT LTD DVC.pdf - 1 (992042093) |
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2016-11-10 |
RUDRAPUR SOLVENTS PVT LTD SLOH.pdf - 2 (992042093) |
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2015-04-23 |
Satisfaction of Charge (Secured Borrowing) |
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2015-04-23 |
Satisfaction of Charge (Secured Borrowing) |
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2015-04-23 |
Satisfaction of Charge (Secured Borrowing) |
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2015-04-23 |
Satisfaction of Charge (Secured Borrowing) |
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2015-04-23 |
NO DUES LETTER CHARGE ID-90274377.pdf - 1 (992042097) |
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2015-04-23 |
NO DUES LETTER CHARGE ID-90276625.pdf - 1 (992042101) |
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2015-04-23 |
NO DUES LETTER CHARGE ID-90277193.pdf - 1 (992042105) |
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2015-04-23 |
NO DUES LETTER CHARGE ID-90277460.pdf - 1 (992042108) |
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2013-04-24 |
Creation of Charge (New Secured Borrowings) |
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2013-04-24 |
Creation of Charge (New Secured Borrowings) |
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2013-04-24 |
RUDRAPUR SOLVENTS [SUP HYP] AGMT.pdf - 1 (992042111) |
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2013-04-24 |
RUDRAPUR SOLVENTS [SUP HYP] ANNEXURE.pdf - 2 (992042111) |
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2013-04-24 |
RUDRAPUR SOLVENTS- ( SUP MOE )-AGMT.pdf - 1 (992042110) |
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2011-02-08 |
Creation of Charge (New Secured Borrowings) |
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2011-02-08 |
Creation of Charge (New Secured Borrowings) |
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2011-02-08 |
Rudrapur Solvent-Sup Hyp-Annexure.pdf - 2 (992042114) |
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2011-02-08 |
Rudrapur Solvents- Sup Moe-Agmt.pdf - 1 (992042121) |
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2011-02-08 |
Rudrapur Solvents-Sup Hyp-Agmt.pdf - 1 (992042114) |
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2010-04-26 |
Creation of Charge (New Secured Borrowings) |
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2010-04-26 |
Rudrapur Solvent-Sup Hyp-Agmt.pdf - 1 (992042124) |
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2008-06-03 |
Creation of Charge (New Secured Borrowings) |
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2008-06-03 |
Rudrapur Solvents (sup hyp)-agmt.pdf - 1 (992042127) |
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2008-05-27 |
Creation of Charge (New Secured Borrowings) |
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2008-05-27 |
Rudrapur Solvents (moe)-agmt.pdf - 1 (992042129) |
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2008-01-09 |
Creation of Charge (New Secured Borrowings) |
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2008-01-09 |
Rudrapur Solvents-moe-agmt.pdf - 1 (992042133) |
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2007-12-05 |
Bank Lette dt.15.11.2007.pdf - 1 (992042135) |
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2007-12-05 |
Satisfaction of Charge (Secured Borrowing) |
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2007-11-26 |
Creation of Charge (New Secured Borrowings) |
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2007-11-26 |
Rudrapur Solventes- Let. Hyp.pdf - 1 (992042141) |
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2007-11-26 |
Rudrapur Solvents_LET HYP_ _Annex_.pdf - 2 (992042141) |
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2006-04-17 |
Form 8.PDF |
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2006-04-17 |
Form 8.PDF 1 |
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2006-04-17 |
Form 8.PDF 10 |
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2006-04-17 |
Form 8.PDF 11 |
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2006-04-17 |
Form 8.PDF 12 |
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2006-04-17 |
Form 8.PDF 13 |
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2006-04-17 |
Form 8.PDF 14 |
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2006-04-17 |
Form 8.PDF 2 |
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2006-04-17 |
Form 8.PDF 3 |
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2006-04-17 |
Form 8.PDF 4 |
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2006-04-17 |
Form 8.PDF 5 |
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2006-04-17 |
Form 8.PDF 6 |
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2006-04-17 |
Form 8.PDF 7 |
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2006-04-17 |
Form 8.PDF 8 |
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2006-04-17 |
Form 8.PDF 9 |
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Date |
Title |
|
|---|---|---|
2023-08-27 |
Form MSME FORM I-27082023_signed |
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2023-05-04 |
Form MSME FORM I-04052023_signed |
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2022-05-18 |
Return of deposits |
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2022-05-18 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2021-12-16 |
CONSENT LETTER.pdf - 2 (1105457691) |
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2021-12-16 |
Information to the Registrar by company for appointment of auditor |
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2021-12-16 |
INTIMATION BY COMPANY.pdf - 1 (1105457691) |
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2021-12-16 |
ORDINARY RESOLUTION FOR AUDITOR.pdf - 3 (1105457691) |
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2021-06-26 |
Form CFSS-2020-26062021_signed |
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2021-06-21 |
Return of deposits |
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2021-02-05 |
ALTERED AOA_.pdf - 2 (1105457729) |
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2021-02-05 |
BOARD RESOLUTION FOR AUTHORISATION.pdf - 3 (1105457729) |
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2021-02-05 |
BR _NOTICE_SR.pdf - 1 (1105457729) |
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2021-02-05 |
Registration of resolution(s) and agreement(s) |
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2020-10-23 |
BOARD RESOLUTION.pdf - 1 (992042272) |
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2020-10-23 |
Return of deposits |
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2019-09-09 |
BR FOR ONE TIME AND ATTENDANCE SHEET.pdf - 1 (992042281) |
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2019-09-09 |
BR FOR REGULAR AND ATTENDANCE SHEET.pdf - 1 (992042276) |
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2019-09-09 |
Return of deposits |
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2019-09-09 |
Return of deposits |
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2019-08-29 |
BR_NOTICE_SR_.pdf - 1 (992042295) |
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2019-08-29 |
Registration of resolution(s) and agreement(s) |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2019-05-25 |
AIRTEL BILL.pdf - 2 (719319811) |
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2019-05-25 |
BOARD RESOLUTION.pdf - 3 (719319811) |
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2019-05-25 |
Notice of situation or change of situation of registered office |
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2019-05-25 |
Registry of Land.pdf - 1 (719319811) |
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2016-10-29 |
Information to the Registrar by company for appointment of auditor |
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2016-10-29 |
INTIMATION BY COMPANY.pdf - 1 (992042312) |
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2016-10-29 |
ORDINARY RESOLUTION.pdf - 3 (992042312) |
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2016-10-29 |
WRITTEN CONSENT BY AUDITOR.pdf - 2 (992042312) |
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2016-06-13 |
Board Resolution and Notice FINAL.pdf - 3 (992042319) |
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2016-06-13 |
CONSENT BY AUDITOR FINAL.pdf - 2 (992042319) |
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2016-06-13 |
Information to the Registrar by company for appointment of auditor |
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2016-06-13 |
Intimation by Co to Auditor Final.pdf - 1 (992042319) |
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2016-06-13 |
Resignation by CA Manish Satya.pdf - 4 (992042319) |
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2016-06-09 |
Notice of resignation by the auditor |
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2016-06-09 |
Resignation by CA Manish Satya & Co PDF.pdf - 1 (992042320) |
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2016-05-16 |
ALTERED AOA.pdf - 3 (992042324) |
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2016-05-16 |
ALTERED Memorandum of Association.pdf - 2 (992042324) |
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2016-05-16 |
BR+NOTICE+SR.pdf - 1 (992042324) |
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2016-05-16 |
Registration of resolution(s) and agreement(s) |
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2015-05-06 |
BOARD RESOLUTION FOR DISCLOSURE OF INTEREST.pdf - 1 (992042327) |
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2015-05-06 |
Registration of resolution(s) and agreement(s) |
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2015-05-06 |
MBP-1 FOR DISCLOSURE OF INTEREST OF DIRECTORS.pdf - 2 (992042327) |
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2014-12-08 |
BOARD RESOLUTION FOR APPROVAL OF ACCOUNTS.pdf - 1 (992042330) |
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2014-12-08 |
BOARD RESOLUTION FOR APPROVAL OF BOARD REPORT.pdf - 1 (992042337) |
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2014-12-08 |
Registration of resolution(s) and agreement(s) |
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2014-12-08 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
BOARD RESOLUTION.pdf - 1 (992042342) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
MBP-1 OF DIRECTORS.pdf - 2 (992042342) |
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2013-10-16 |
Information by auditor to Registrar |
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2013-10-16 |
INTIMATION.pdf - 1 (992042346) |
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2013-04-24 |
Certificate of Registration for Modification of Mortgage-240413.PDF |
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2013-04-24 |
Certificate of Registration for Modification of Mortgage-240413.PDF 1 |
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2012-12-24 |
Information by auditor to Registrar |
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2012-12-24 |
INTIMATION.pdf - 1 (992042361) |
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2012-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-20 |
Resignation Letter of Sadhna Gupta.pdf - 1 (992042362) |
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2011-02-08 |
Certificate of Registration for Modification of Mortgage-080211.PDF |
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2011-02-08 |
Certificate of Registration for Modification of Mortgage-080211.PDF 1 |
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2010-04-26 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2008-06-12 |
Certificate of Registration for Modification of Mortgage-120608.PDF |
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2008-06-02 |
Certificate of Registration for Modification of Mortgage-020608.PDF |
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2008-01-14 |
Certificate of Registration of Mortgage-140108.PDF |
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2007-12-03 |
Certificate of Registration of Mortgage-031207.PDF |
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Date |
Title |
|
|---|---|---|
2015-10-15 |
CONSENT LETTER BY STATUTORY AUDITOR.pdf - 2 (992042585) |
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2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-10-15 |
INTIMATION BY COMPANY.pdf - 1 (992042585) |
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2015-10-15 |
ORDINARY RESOLUTION.pdf - 3 (992042585) |
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2015-05-06 |
BOARD RESOLUTION FOR AUDITORS.pdf - 3 (992042587) |
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2015-05-06 |
CONSENT BY NEW AUDITORS.pdf - 2 (992042587) |
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2015-05-06 |
Information to the Registrar by company for appointment of auditor |
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2015-05-06 |
Notice of resignation by the auditor |
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2015-05-06 |
INTIMATION BY COMPANY TO NEW AUDITORS.pdf - 1 (992042587) |
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2015-05-06 |
RESIGNATION LETTER BY AUDITORS.pdf - 1 (992042595) |
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2015-05-05 |
CONSENT BY AUDITORS.pdf - 2 (992042605) |
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2015-05-05 |
Information to the Registrar by company for appointment of auditor |
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2015-05-05 |
INTIMATION BY COMPANY.pdf - 1 (992042605) |
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2015-05-05 |
ORDINARY RESOLUTION.pdf - 3 (992042605) |
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2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-10-14 |
Copy of MGT-8-14102023 |
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2023-10-14 |
List of share holders, debenture holders;-14102023 |
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2023-10-14 |
Optional Attachment-(1)-14102023 |
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2023-10-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102023 |
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2022-05-18 |
Optional Attachment-(1)-18052022 |
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2021-12-09 |
Copy of MGT-8-09122021 |
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2021-12-09 |
Copy of resolution passed by the company-09122021 |
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2021-12-09 |
Copy of the intimation sent by company-09122021 |
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2021-12-09 |
Copy of written consent given by auditor-09122021 |
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2021-12-09 |
List of share holders, debenture holders;-09122021 |
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2021-12-09 |
Optional Attachment-(1)-09122021 |
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2021-12-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122021 |
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2021-01-15 |
Altered articles of association-15012021 |
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2021-01-15 |
Copy of MGT-8-15012021 |
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2021-01-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012021 |
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2021-01-15 |
List of share holders, debenture holders;-15012021 |
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2021-01-15 |
Optional Attachment-(1)-15012021 |
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2021-01-15 |
Optional Attachment-(1)-15012021 1 |
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2021-01-15 |
Optional Attachment-(1)-15012021 2 |
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2021-01-15 |
Optional Attachment-(2)-15012021 |
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2021-01-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012021 |
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2020-09-27 |
Optional Attachment-(1)-27092020 |
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2019-12-24 |
Copy of MGT-8-24122019 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-12-24 |
Optional Attachment-(1)-24122019 |
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2019-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 |
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2019-10-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019 |
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2019-10-21 |
Directors report as per section 134(3)-21102019 |
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2019-08-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 |
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2019-06-27 |
Optional Attachment-(1)-27062019 1 |
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2019-05-25 |
Copies of the utility bills as mentioned above (not older than two months)-25052019 |
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2019-05-25 |
Optional Attachment-(1)-25052019 |
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2019-05-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019 |
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2018-12-19 |
Copy of MGT-8-19122018 |
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2018-12-19 |
List of share holders, debenture holders;-19122018 |
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2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
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2018-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018 |
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2018-10-23 |
Directors report as per section 134(3)-23102018 |
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2017-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017 |
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2017-10-15 |
Copy of MGT-8-15102017 |
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2017-10-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017 |
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2017-10-15 |
Directors report as per section 134(3)-15102017 |
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2017-10-15 |
List of share holders, debenture holders;-15102017 |
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2017-10-15 |
Optional Attachment-(1)-15102017 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Copy of MGT-8-26112016 |
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2016-11-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-10-29 |
Copy of resolution passed by the company-29102016 |
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2016-10-29 |
Copy of the intimation sent by company-29102016 |
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2016-10-29 |
Copy of written consent given by auditor-29102016 |
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2016-06-13 |
Copy of the intimation sent by company-13062016 |
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2016-06-13 |
Copy of written consent given by auditor-13062016 |
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2016-06-13 |
Optional Attachment-(1)-13062016 |
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2016-06-13 |
Optional Attachment-(2)-13062016 |
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2016-06-06 |
Resignation letter-06062016 |
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2016-05-16 |
Altered articles of association-16052016 |
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2016-05-16 |
Altered memorandum of association-16052016 |
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2016-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052016 |
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2015-05-06 |
Resignation Letter-060515.PDF |
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2015-05-02 |
Copy of resolution-020515.PDF |
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2015-05-02 |
Optional Attachment 1-020515.PDF |
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2015-04-23 |
Letter of the charge holder-230415.PDF |
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2015-04-23 |
Letter of the charge holder-230415.PDF 1 |
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2015-04-23 |
Letter of the charge holder-230415.PDF 2 |
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2015-04-23 |
Letter of the charge holder-230415.PDF 3 |
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2014-12-08 |
Copy of resolution-081214.PDF |
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2014-12-08 |
Copy of resolution-081214.PDF 1 |
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2014-07-24 |
Copy of resolution-240714.PDF |
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2014-07-24 |
Optional Attachment 1-240714.PDF |
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2013-04-24 |
Certificate of Registration for Modification of Mortgage-240413.PDF |
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2013-04-24 |
Certificate of Registration for Modification of Mortgage-240413.PDF 1 |
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2013-04-24 |
Instrument of creation or modification of charge-240413.PDF |
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2013-04-24 |
Instrument of creation or modification of charge-240413.PDF 1 |
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2013-04-24 |
Optional Attachment 1-240413.PDF |
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2012-03-20 |
Evidence of cessation-200312.PDF |
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2011-02-08 |
Certificate of Registration for Modification of Mortgage-080211.PDF |
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2011-02-08 |
Certificate of Registration for Modification of Mortgage-080211.PDF 1 |
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2011-02-08 |
Instrument evidencing creation or modification of charge in case of acquistion of property-080211.PDF |
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2011-02-08 |
Instrument of creation or modification of charge-080211.PDF |
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2011-02-08 |
Instrument of creation or modification of charge-080211.PDF 1 |
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2010-04-26 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2010-04-26 |
Instrument of creation or modification of charge-260410.PDF |
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2009-09-01 |
BOARD RESOLUTION FOR RESIGNATION.pdf - 1 (992042886) |
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2009-09-01 |
Copy of Board Resolution-010909.PDF |
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2009-09-01 |
Evidence of cessation-010909.PDF |
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2009-09-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-09-01 |
LETTER OF RESIGNATION.pdf - 2 (992042886) |
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2008-06-12 |
Certificate of Registration for Modification of Mortgage-120608.PDF |
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2008-06-03 |
Instrument of details of the charge-030608.PDF |
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2008-06-02 |
Certificate of Registration for Modification of Mortgage-020608.PDF |
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2008-05-27 |
Instrument of details of the charge-270508.PDF |
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2008-01-14 |
Certificate of Registration of Mortgage-140108.PDF |
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2008-01-09 |
Instrument of details of the charge-090108.PDF |
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2007-12-05 |
Letter of the charge holder-051207.PDF |
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2007-12-03 |
Certificate of Registration of Mortgage-031207.PDF |
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2007-11-26 |
Instrument of details of the charge-261107.PDF |
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2007-11-26 |
Optional Attachment 1-261107.PDF |
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2006-04-17 |
AOA.PDF |
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2006-04-17 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-10-22 |
Annual Returns and Shareholder Information |
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2022-11-21 |
Annual Returns and Shareholder Information |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2021-12-09 |
Company financials including balance sheet and profit & loss |
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2021-12-09 |
Annual Returns and Shareholder Information |
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2021-12-09 |
FORM MGT-8 CERTIFICATE BY A PCS 2021.pdf - 2 (1105458442) |
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2021-12-09 |
LIST OF MEMBERS 31-03-21.pdf - 1 (1105458442) |
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2021-12-09 |
RUDRAPUR_SOLVENTS_PRIVATE_LIMITED_2020-21_Financial Statement.xml - 1 (1105458419) |
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2021-12-09 |
UDIN FOR FORM MGT 7 2021.pdf - 3 (1105458442) |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
NOTICE DIRECTOR REPORT MGT AND AUDIT REPORT BALANCE SHEET.pdf - 2 (1105458443) |
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2021-04-02 |
RUDRAPUR_SOLVENTS_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1105458443) |
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2021-01-15 |
Annual Returns and Shareholder Information |
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2021-01-15 |
FORM MGT-8 CERTIFICATE BY A PCS 2020_.pdf - 2 (1105458466) |
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2021-01-15 |
LIST OF MEETINGS_.pdf - 3 (1105458466) |
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2021-01-15 |
LIST OF MEMBERS.pdf - 1 (1105458466) |
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2021-01-15 |
UDIN FOR FORM MGT 7 done.pdf - 4 (1105458466) |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-12-25 |
FORM MGT-8 CERTIFICATE BY A PCS.pdf - 2 (992043345) |
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2019-12-25 |
List of Members.pdf - 1 (992043345) |
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2019-12-25 |
LIST OF TRANSMISSION_.pdf - 3 (992043345) |
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2019-10-21 |
AOC-2.pdf - 2 (992043357) |
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2019-10-21 |
COPY OF FINANCIAL STATEMENT.pdf - 1 (992043357) |
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2019-10-21 |
DIRECTOR REPORT AS PER SECTION 134.pdf - 3 (992043357) |
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2019-10-21 |
Company financials including balance sheet and profit & loss |
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2018-12-19 |
Annual Returns and Shareholder Information |
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2018-12-19 |
FORM MGT-8 CERTIFICATE BY A PCS final_Compressed.pdf - 2 (719319823) |
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2018-12-19 |
LIST OF MEMBERS.pdf - 1 (719319823) |
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2018-10-23 |
COPY OF FINANCIAL STATEMENTS.pdf - 1 (719319822) |
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2018-10-23 |
DIRECTOR REPORT AND FORM MGT 9.pdf - 3 (719319822) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
JUSTIFICATION FOR ENTERING INTO RELATED PARTY TRANSACTION.pdf - 2 (719319822) |
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2017-10-15 |
AOC- 2.pdf - 2 (992043381) |
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2017-10-15 |
COPY OF FINANCIAL STATEMENT.pdf - 1 (992043381) |
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2017-10-15 |
DIRECTOR REPORT AS PER SECTION 134.pdf - 3 (992043381) |
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2017-10-15 |
Company financials including balance sheet and profit & loss |
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2017-10-15 |
Annual Returns and Shareholder Information |
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2017-10-15 |
FORM MGT-8 CERTIFICATE BY A PCS.pdf - 2 (992043395) |
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2017-10-15 |
LIST OF BOARD MEETINGS.pdf - 3 (992043395) |
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2017-10-15 |
LIST OF MEMBERS UPTO 31-03-2017.pdf - 1 (992043395) |
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2016-11-26 |
COPY OF FINANCIAL STATEMENT.pdf - 1 (992043408) |
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2016-11-26 |
DIRECTOR REPORT AS PER SECTION 134.pdf - 3 (992043408) |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
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2016-11-26 |
FORM MGT-8 CERTIFICATE BY A PCS.pdf - 2 (992043421) |
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2016-11-26 |
JUSTIFICATION FOR ENTERING IN RELATED PARTY TRANSACTION.pdf - 2 (992043408) |
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2016-11-26 |
LIST OF MEMBERS AS ON 31-03-2016.pdf - 1 (992043421) |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2015-12-28 |
List of Members.pdf - 1 (992043431) |
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2015-12-17 |
COPY OF FINANCIAL STATEMENT INCLUDING BOARD REPORT, AUDIT REPORT AND OTHER DOCUMENTS.pdf - 1 (992043433) |
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2015-12-17 |
DIRECTOR REPORT AS PER SECTION 134.pdf - 4 (992043433) |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2015-12-17 |
JUSTIFICATION FOR ENTERING INTO RELATED PARTY TRANSACTION.pdf - 3 (992043433) |
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2015-12-17 |
OTHER ENTITY DETAILS.pdf - 2 (992043433) |
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2014-12-08 |
ANNUAL RETURN 2013 REVISED OF RUDRAPUR SOLVENT 0.pdf - 1 (992043434) |
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2014-12-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-12-01 |
ANNUAL RETURN 2014 OF RUDRAPUR SOLVENT.pdf - 1 (992043460) |
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2014-12-01 |
COMPLIANCE CERTIFICATE.pdf - 1 (992043446) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
NOTICE+ DIRECTOR'S AND AUDITORS REPORT+ BALANCE SHEET INCLUDING SCHEDULES AND NOTES TO ACCOUNTS.pdf - 1 (992043443) |
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2013-10-09 |
ANNUAL RETURN 2013 RUDRAPUR SOLVENT.pdf - 1 (992043473) |
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2013-10-09 |
COMPLIANCE CERTIFICATE 2013 RUDRAPUR SOLVENT.pdf - 1 (992043468) |
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2013-10-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-09 |
NOTICE+DIRECTORS REPORT+AUDIT REPORT+BALANCESHEET+SCHEDULES+NOTES ON ACCOUNTS.pdf - 1 (992043463) |
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2013-01-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-11 |
REVISED ANNUAL RETURN 2012 RUDRAPUR SOLVENT.pdf - 1 (992043478) |
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2012-11-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-05 |
NOTICE + DIRECTORS REPORT + AUDITORS REPORT + BALANCE SHEET WITH SCHEDULES AND NOTES ON ACCOUNTS.pdf - 1 (992043482) |
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2012-10-09 |
ANNUAL RETURN 2012 RUDRAPUR SOLVENTS.pdf - 1 (992043495) |
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2012-10-09 |
COMPLIANCE CERTIFICATE 2012 RUDRAPUR SOLVENTS.pdf - 1 (992043493) |
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2012-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-09-01 |
ANNUAL RETURN 2011 RUDRAPUR SOLVENTS.pdf - 1 (992043511) |
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2011-09-01 |
COMPLIANCE CERTIFICATE RUDRAPUR SOLVENT 2011.pdf - 1 (992043502) |
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2011-09-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-09-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-01 |
NOTICE, DIRECTOR'S, AUDITOR'S REPORT INCLUDING BALANCE SHEET+SCHEDULES WITH NOTES ON ACCOUNTS.pdf - 1 (992043498) |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-24 |
NOTICE, DIRECTOR'S, AUDITOR'S REPORT INCLUDING BALANCE SHEET+SCHEDULES WITH NOTES ON ACCOUNTS.pdf - 1 (992043520) |
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2010-10-22 |
ANNUAL RETURN 2010 RUDRAPUR SOLVENTS.pdf - 1 (992043525) |
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2010-10-22 |
COMPLIANCE CERTIFICATE 2010 RUDRAPUR SOLVENTS.pdf - 1 (992043521) |
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2010-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-30 |
ANNUAL RETURN 2009 RUDRAPUR SOLVENT.pdf - 1 (992043530) |
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2009-11-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-21 |
COMPLIANCE CERTIFICATE 2009 RSPL.pdf - 1 (992043547) |
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2009-10-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-21 |
NOTICE, DIRECTOR'S, AUDITOR'S REPORT INCLUDING BALANCE SHEET+SCHEDULES WITH NOTES ON ACCOUNTS.pdf - 1 (992043541) |
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2008-11-23 |
ANNUAL RETURN RUDRAPUR SOLVENTS.pdf - 1 (992043556) |
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2008-11-23 |
BALANCE SHEET 2008.pdf - 1 (992043560) |
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2008-11-23 |
FIXED ASSETS SCHEDULE.pdf - 5 (992043560) |
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2008-11-23 |
Annual Returns and Shareholder Information |
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2008-11-23 |
Balance Sheet & Associated Schedules |
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2008-11-23 |
NOTES ON ACCOUNTS.pdf - 4 (992043560) |
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2008-11-23 |
NOTICE + DIRECTOR'S & AUDITOR'S REPORT.pdf - 3 (992043560) |
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2008-11-23 |
SCHEDULES OF BALANCE SHEET.pdf - 2 (992043560) |
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2008-11-22 |
Compliance Certificate 2008 Rudrapur Solvents.pdf - 1 (992043566) |
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2008-11-22 |
Form for submission of compliance certificate with the Registrar |
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2007-11-20 |
ANNUAL RETURN.pdf - 1 (992043574) |
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2007-11-20 |
Annual Returns and Shareholder Information |
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2007-11-20 |
NOTICE+DIRECTORS REPORT.pdf - 2 (992043574) |
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2007-10-27 |
AUDITORS REPORT.pdf - 2 (992043580) |
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2007-10-27 |
BALANCE SHEET+SCHEDULE.pdf - 1 (992043580) |
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2007-10-27 |
Balance Sheet & Associated Schedules |
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2007-10-27 |
Form for submission of compliance certificate with the Registrar |
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2007-10-27 |
NOTICE+DIRECTORS REPORT.pdf - 3 (992043580) |
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2007-10-27 |
SECRETARIAL COMPLIANCE CERTIFICATE 2007.pdf - 1 (992043582) |
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2007-03-22 |
Balance Sheet.pdf - 1 (992043586) |
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2007-03-22 |
Compliance Certificate.pdf - 1 (992043590) |
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2007-03-22 |
Balance Sheet & Associated Schedules |
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2007-03-22 |
Form for submission of compliance certificate with the Registrar |
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2007-02-28 |
Annual Return.pdf - 1 (992043592) |
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2007-02-28 |
Annual Returns and Shareholder Information |
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2006-04-17 |
Annual Return 2003_2004.PDF |
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2006-04-17 |
Annual Return 2004_2005.PDF |
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2006-04-17 |
Balance Sheet 2003_2004.PDF |
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2006-04-17 |
Balance Sheet 2004_2005.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
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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)
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