Date |
Title |
|
|---|---|---|
2021-02-12 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210212 |
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2017-04-26 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170426 |
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2017-04-13 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170413 |
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2017-04-09 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170409 |
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2015-11-03 |
Memorandum of satisfaction of Charge-031115.PDF |
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2015-08-13 |
Memorandum of satisfaction of Charge-230514.PDF |
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2015-07-20 |
Memorandum of satisfaction of Charge-200715.PDF |
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2014-06-04 |
Certificate of Registration of Mortgage-040614.PDF |
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2013-12-16 |
Certificate of Registration of Mortgage-161213.PDF |
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2013-06-18 |
Certificate of Registration for Modification of Mortgage-180613.PDF |
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2013-06-18 |
Certificate of Registration for Modification of Mortgage-180613.PDF 1 |
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2013-04-03 |
Certificate of Registration of Mortgage-020413.PDF |
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2013-03-01 |
Certificate of Registration of Mortgage-010313.PDF |
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2012-12-07 |
Certificate of Registration for Modification of Mortgage-071212.PDF |
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2012-03-31 |
Memorandum of satisfaction of Charge-310312.PDF |
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2012-03-29 |
Certificate of Registration for Modification of Mortgage-290312.PDF |
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2012-02-08 |
Certificate of Registration for Modification of Mortgage-080212.PDF |
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2012-02-08 |
Certificate of Registration for Modification of Mortgage-080212.PDF 1 |
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2011-08-04 |
Certificate of Registration of Mortgage-040811.PDF |
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2011-07-27 |
Certificate of Registration of Mortgage-111210.PDF |
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2011-07-22 |
Certificate of Registration for Modification of Mortgage-210711.PDF |
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2011-07-15 |
Certificate of Registration of Mortgage-150711.PDF |
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2011-02-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280111.PDF |
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2010-08-31 |
Memorandum of satisfaction of Charge-200810.PDF |
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2010-08-31 |
Memorandum of satisfaction of Charge-200810.PDF 1 |
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2010-08-30 |
Memorandum of satisfaction of Charge-170810.PDF |
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2009-06-16 |
Certificate of Registration for Modification of Mortgage-160609.PDF |
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2009-06-16 |
Certificate of Registration for Modification of Mortgage-160609.PDF 1 |
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2009-05-05 |
Certificate of Registration of Mortgage-050509.PDF |
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2008-09-09 |
Memorandum of satisfaction of Charge-090908.PDF |
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2008-09-09 |
Memorandum of satisfaction of Charge-090908.PDF 1 |
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2008-09-05 |
Memorandum of satisfaction of Charge-050908.PDF |
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2008-09-05 |
Memorandum of satisfaction of Charge-050908.PDF 1 |
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2008-09-05 |
Memorandum of satisfaction of Charge-050908.PDF 2 |
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2008-09-05 |
Memorandum of satisfaction of Charge-050908.PDF 3 |
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2008-09-05 |
Memorandum of satisfaction of Charge-050908.PDF 4 |
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2008-08-11 |
Certificate of Registration of Mortgage-110808.PDF |
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2008-07-22 |
Certificate of Registration for Modification of Mortgage-220708.PDF |
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2007-03-22 |
Certificate of Registration of Mortgage-220307.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-31 |
Evidence of cessation;-31122022 |
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2022-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-31 |
Optional Attachment-(1)-31122022 |
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2022-12-31 |
Optional Attachment-(2)-31122022 |
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2022-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2022-10-22 |
Optional Attachment-(2)-22102022 |
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2022-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-14 |
Evidence of cessation;-26052022 |
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2022-06-14 |
Optional Attachment-(1)-26052022 |
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2022-06-14 |
Optional Attachment-(2)-26052022 |
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2022-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022 |
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2022-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-23 |
Optional Attachment-(1)-23022022 |
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2022-02-23 |
Optional Attachment-(2)-23022022 |
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2021-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-10 |
Optional Attachment-(1)-10082021 |
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2021-08-10 |
Optional Attachment-(2)-10082021 |
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2021-08-04 |
Declaration by first director-04082021 |
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2021-08-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021 |
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2021-08-04 |
Evidence of cessation;-04082021 |
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2021-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-25 |
Evidence of cessation;-25062021 |
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2021-06-25 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-25 |
Notice of resignation;-25062021 |
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2021-06-25 |
Optional Attachment-(1)-25062021 |
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2021-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042021 |
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2021-04-26 |
Interest in other entities;-26042021 |
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2021-04-26 |
Optional Attachment-(1)-26042021 |
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2021-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022021 |
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2021-02-23 |
Interest in other entities;-23022021 |
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2021-02-23 |
Optional Attachment-(1)-23022021 |
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2021-02-23 |
Optional Attachment-(2)-23022021 |
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2020-11-18 |
Evidence of cessation;-18112020 |
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2020-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-18 |
Notice of resignation;-18112020 |
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2020-11-18 |
Optional Attachment-(1)-18112020 |
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2020-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-10 |
Evidence of cessation;-10072020 |
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2020-07-10 |
Notice of resignation;-10072020 |
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2020-07-10 |
Optional Attachment-(1)-10072020 |
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2020-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020 |
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2020-03-05 |
Optional Attachment-(1)-05032020 |
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2020-03-05 |
Optional Attachment-(2)-05032020 |
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2019-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-13 |
Evidence of cessation;-13112019 |
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2019-11-13 |
Optional Attachment-(1)-13112019 |
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2019-11-13 |
Optional Attachment-(2)-13112019 |
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2019-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019 |
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2019-09-10 |
Optional Attachment-(1)-10092019 |
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2019-08-27 |
Resignation of Director |
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2019-08-20 |
Acknowledgement received from company-20082019 |
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2019-08-20 |
Notice of resignation filed with the company-20082019 |
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2019-08-20 |
Proof of dispatch-20082019 |
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2019-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019 |
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2019-08-12 |
Evidence of cessation;-12082019 |
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2019-08-12 |
Notice of resignation;-12082019 |
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2019-08-12 |
Optional Attachment-(1)-12082019 |
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2018-10-16 |
AGM Resolutions Directors Regularization.pdf - 1 (459563082) |
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2018-10-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018 |
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2018-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-12 |
BR_Appointment of ID.pdf - 2 (459563077) |
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2018-09-12 |
DIR-2 Declaration DIR-8.pdf - 1 (459563077) |
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2018-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018 |
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2018-09-11 |
Optional Attachment-(1)-11092018 |
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2017-10-18 |
Evidence of Ceassion.pdf - 1 (459563303) |
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2017-10-18 |
Evidence of cessation;-18102017 |
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2017-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-09 |
Acknowledgement.pdf - 2 (459563295) |
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2017-10-09 |
Acknowledgement.pdf - 2 (459563299) |
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2017-10-09 |
Acknowledgement.pdf - 3 (459563295) |
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2017-10-09 |
BR_Resignation of Rajiv Sharma.pdf - 1 (459563299) |
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2017-10-09 |
Resignation of Director |
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2017-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-09 |
Rajiv Sharma_Resign Letter.pdf - 1 (459563295) |
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2017-10-05 |
Acknowledgement received from company-05102017 |
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2017-10-05 |
Evidence of cessation;-05102017 |
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2017-10-05 |
Notice of resignation filed with the company-05102017 |
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2017-10-05 |
Notice of resignation;-05102017 |
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2017-10-05 |
Proof of dispatch-05102017 |
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2017-09-12 |
CFO_Resolution_Consent_Appointment Letter.pdf - 1 (459563269) |
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2017-09-12 |
CS_Resolution_Consent_Appointment letter.pdf - 2 (459563269) |
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2017-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Letter of appointment;-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-06-09 |
Resignation of Director |
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2017-06-09 |
Resignation Letter.pdf - 1 (459563252) |
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2017-06-09 |
Resignation Letter.pdf - 2 (459563252) |
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2017-06-09 |
Resignation Letter.pdf - 3 (459563252) |
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2017-06-08 |
Acknowledgement received from company-08062017 |
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2017-06-08 |
Notice of resignation filed with the company-08062017 |
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2017-06-08 |
Proof of dispatch-08062017 |
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2017-06-05 |
Atul_save_Resignation..pdf - 1 (459563246) |
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2017-06-05 |
Atul_save_Resignation..pdf - 2 (459563246) |
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2017-06-05 |
Atul_save_Resignation..pdf - 3 (459563246) |
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2017-06-05 |
Resignation of Director |
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2017-05-29 |
Acknowledgement received from company-29052017 |
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2017-05-29 |
Notice of resignation filed with the company-29052017 |
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2017-05-29 |
Proof of dispatch-29052017 |
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2017-05-27 |
Appointment Resolution Ranjana Sharma.pdf - 2 (459563229) |
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2017-05-27 |
Atul_save_Resignation..pdf - 4 (459563229) |
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2017-05-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017 |
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2017-05-27 |
DIR2 Ranjana sharma.pdf - 3 (459563229) |
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2017-05-27 |
Dr_Rajiv_Churi_Resignation..pdf - 5 (459563229) |
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2017-05-27 |
Evidence of cessation;-27052017 |
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2017-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-27 |
Letter of appointment;-27052017 |
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2017-05-27 |
Notice of resignation;-27052017 |
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2017-05-27 |
Optional Attachment-(1)-27052017 |
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2017-05-27 |
Resolutions for cessation of Directors.pdf - 1 (459563229) |
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2017-04-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017 |
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2017-04-28 |
DIR-new-min.pdf - 3 (459563206) |
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2017-04-28 |
DIR-new-min.pdf - 4 (459563206) |
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2017-04-28 |
Evidence of cessation;-28042017 |
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2017-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-28 |
Interest in other entities;-28042017 |
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2017-04-28 |
Letter of appointment;-28042017 |
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2017-04-28 |
Resignation_Palve-min.pdf - 1 (459563206) |
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2017-04-28 |
Resolution All.pdf - 2 (459563206) |
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2017-02-06 |
Board Resolution.pdf - 1 (459563186) |
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2017-02-06 |
Evidence of cessation;-06022017 |
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2017-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-06 |
Notice of resignation;-06022017 |
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2017-02-06 |
Resignation Letter.pdf - 2 (459563186) |
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2016-05-27 |
Board CTC CS Appointment.pdf - 1 (527508798) |
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2016-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-27 |
Letter of appointment;-27052016 |
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2016-04-22 |
Board Resolution CTC.pdf - 1 (527509391) |
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2016-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-22 |
Resignation Ruchita Zalte.pdf - 2 (527509391) |
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2016-04-21 |
Evidence of cessation;-21042016 |
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2016-04-21 |
Notice of resignation;-21042016 |
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2016-04-16 |
Atra Pharma CTC.pdf - 1 (527509574) |
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2016-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-16 |
Resignation Arpit (Atra Pharma).pdf - 2 (527509574) |
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2016-04-13 |
-13042016 |
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2016-04-13 |
Resignation of Director |
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2016-04-13 |
Proff of dispatch.pdf - 2 (527509675) |
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2016-04-13 |
Resignation Arpit (Atra Pharma).pdf - 1 (527509675) |
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2016-04-13 |
Resignation Arpit (Atra Pharma).pdf - 3 (527509675) |
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2016-04-12 |
Atra Pharma CTC.pdf - 1 (527509679) |
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2016-04-12 |
Atra_PharamForm_DIR-12_NEW_ATRAPHARMA1_20160412140819.pdf-12042016 |
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2016-04-12 |
Evidence of cessation;-12042016 |
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2016-04-12 |
Notice of resignation;-12042016 |
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2016-04-12 |
Resignation Arpit (Atra Pharma).pdf - 2 (527509679) |
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2010-12-01 |
BODM- Acceptance of Resignation.pdf - 1 (527509766) |
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2010-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-01 |
scan-ROC Letter.pdf - 2 (527509766) |
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2010-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-07 |
scan-Consent Letter & Resolution.pdf - 1 (527509860) |
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2009-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-15 |
scan-Resoulation-Appointment-Utpal Gokhale.pdf - 1 (527509920) |
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2007-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-10 |
scan-Resignation & Resolution.pdf - 1 (527509932) |
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Date |
Title |
|
|---|---|---|
2017-04-26 |
efl_opt.pdf - 1 (249000592) |
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2017-04-26 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-26 |
Letter of the charge holder stating that the amount has been satisfied-26042017 |
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2017-04-13 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-13 |
Letter of the charge holder stating that the amount has been satisfied-13042017 |
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2017-04-13 |
NOC Fultron Indai Atra.pdf - 1 (249000581) |
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2017-04-09 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-09 |
Letter of the charge holder stating that the amount has been satisfied-09042017 |
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2017-04-09 |
PNB NOC.pdf - 1 (249000575) |
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2015-11-04 |
Satisfaction of Charge (Secured Borrowing) |
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2015-11-04 |
NoC_ATRA_EFl_23.10.15.pdf - 1 (456522849) |
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2015-07-21 |
Satisfaction of Charge (Secured Borrowing) |
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2015-07-21 |
No Due letters_1.60 & 2 Cr..pdf - 1 (456522854) |
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2014-06-05 |
Application to MCA.pdf - 3 (456522856) |
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2014-06-05 |
Creation of Charge (New Secured Borrowings) |
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2014-06-05 |
MOE_Atra Pharma_19.04.2014.pdf - 1 (456522856) |
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2014-06-05 |
sanction letter.pdf - 2 (456522856) |
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2014-05-23 |
Satisfaction of Charge (Secured Borrowing) |
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2014-05-23 |
NOC- Kotak Bank.pdf - 1 (456522906) |
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2013-12-16 |
Agreement0001.pdf - 1 (456522912) |
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2013-12-16 |
Creation of Charge (New Secured Borrowings) |
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2013-06-18 |
Creation of Charge (New Secured Borrowings) |
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2013-06-18 |
Creation of Charge (New Secured Borrowings) |
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2013-06-18 |
Hypothecation Deed- Cash Credit.pdf - 1 (456522922) |
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2013-06-18 |
Hypothecation Deed-Term Loan.pdf - 2 (456522922) |
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2013-06-18 |
Mortgage Deed.pdf - 3 (456522922) |
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2013-06-18 |
No Dues Certificate.pdf - 1 (456522917) |
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2013-06-18 |
Sanction Letter.pdf - 4 (456522922) |
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2013-04-03 |
Creation of Charge (New Secured Borrowings) |
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2013-04-03 |
Hypothecation Deed.pdf - 1 (456522924) |
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2013-04-02 |
Creation of Charge (New Secured Borrowings) |
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2013-03-01 |
Creation of Charge (New Secured Borrowings) |
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2013-03-01 |
Hypothecation Deed.pdf - 1 (456522962) |
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2012-12-21 |
Creation of Charge (New Secured Borrowings) |
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2012-12-21 |
Hypothecation Deed- 12.11.12.pdf - 1 (456522967) |
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2012-12-21 |
Sanction Letter.pdf - 2 (456522967) |
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2012-04-01 |
Satisfaction of Charge (Secured Borrowing) |
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2012-04-01 |
No Dues Certificate.pdf - 1 (456522969) |
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2012-03-30 |
Additional Mortgage Deed - 16.03.12.pdf - 1 (456522982) |
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2012-03-30 |
Creation of Charge (New Secured Borrowings) |
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2012-03-30 |
packing credit agreement- 16.03.2012.pdf - 2 (456522982) |
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2012-02-08 |
Additional Mortgage Deed.pdf - 1 (456522989) |
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2012-02-08 |
Agreement of Gurantee.pdf - 2 (456522995) |
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2012-02-08 |
Creation of Charge (New Secured Borrowings) |
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2012-02-08 |
Creation of Charge (New Secured Borrowings) |
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2012-02-08 |
Hypothecation Agreement.pdf - 1 (456522995) |
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2011-08-04 |
Atra Pharma_MOE.pdf - 1 (456523003) |
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2011-08-04 |
Creation of Charge (New Secured Borrowings) |
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2011-07-26 |
Creation of Charge (New Secured Borrowings) |
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2011-07-26 |
Hypothecation of Assets to Secure Term Loan Atra Pharmaceuticals.pdf - 1 (456523010) |
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2011-07-26 |
Term Loan Agreement-Atra.pdf - 2 (456523010) |
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2011-07-17 |
Creation of Charge (New Secured Borrowings) |
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2011-07-17 |
Mortgage Deed- Atra Pharmaceuticals.pdf - 1 (456523058) |
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2010-12-11 |
Creation of Charge (New Secured Borrowings) |
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2010-12-11 |
Scan-Letter of Hypothecation.pdf - 1 (456523194) |
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2010-08-24 |
Satisfaction of Charge (Secured Borrowing) |
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2010-08-24 |
scan-NOC Letter.pdf - 1 (456523197) |
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2010-08-23 |
Satisfaction of Charge (Secured Borrowing) |
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2010-08-23 |
Satisfaction of Charge (Secured Borrowing) |
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2010-08-23 |
scan-NOC Letter.pdf - 1 (456523210) |
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2010-08-21 |
Satisfaction of Charge (Secured Borrowing) |
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2010-08-21 |
Satisfaction of Charge (Secured Borrowing) |
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2010-08-21 |
scan-NOC Letter.pdf - 1 (456523217) |
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2010-08-21 |
scan-NOC Letter.pdf - 1 (456523224) |
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2010-08-20 |
Satisfaction of Charge (Secured Borrowing) |
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2010-08-20 |
Satisfaction of Charge (Secured Borrowing) |
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2010-08-20 |
Satisfaction of Charge (Secured Borrowing) |
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2010-08-20 |
Satisfaction of Charge (Secured Borrowing) |
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2010-08-20 |
Satisfaction of Charge (Secured Borrowing) |
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2010-08-20 |
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2010-08-20 |
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2010-08-17 |
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2010-08-17 |
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2009-06-08 |
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2009-06-08 |
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2009-06-08 |
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2009-06-08 |
MoE-AtraPharma.pdf - 1 (456523634) |
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2009-06-08 |
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2009-06-08 |
Rate Of Interest-annexure to Form 8-Rs 12.16 cr.pdf - 2 (456523634) |
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2009-04-24 |
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2009-04-24 |
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2008-09-03 |
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2008-09-03 |
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2008-09-03 |
scan-NOC LETTER-MSFC.pdf - 1 (456523827) |
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2008-09-03 |
scan-NOC LETTER-MSFC.pdf - 1 (456523831) |
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2008-08-27 |
Satisfaction of Charge (Secured Borrowing) |
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2008-08-27 |
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2008-08-27 |
Satisfaction of Charge (Secured Borrowing) |
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2008-08-27 |
Satisfaction of Charge (Secured Borrowing) |
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2008-08-27 |
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2008-08-27 |
scan-NOC Letter-26.08.08.pdf - 1 (456523841) |
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2008-08-27 |
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2008-08-27 |
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2008-08-27 |
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2008-07-04 |
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2008-07-04 |
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2008-07-04 |
Atra-DOH.pdf - 1 (456524167) |
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2008-07-04 |
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2008-07-04 |
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2008-07-04 |
MDOH- Atra.pdf - 1 (456524163) |
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2007-03-15 |
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2007-03-15 |
Deed of Hypothecation - Atra.pdf - 1 (456524169) |
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2007-03-15 |
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2006-12-02 |
Form 8.PDF |
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2006-10-17 |
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Date |
Title |
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|---|---|---|
2023-05-12 |
Form BEN - 2-12052023_signed |
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2023-05-12 |
Form BEN - 2-12052023_signed 1 |
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2023-05-08 |
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2023-04-28 |
Form MSME FORM I-28042023_signed |
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2023-01-25 |
Information to the Registrar by company for appointment of auditor |
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2022-11-03 |
Form MSME FORM I-03112022 |
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2022-06-30 |
Return of deposits |
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2022-05-25 |
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2022-02-10 |
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2022-02-08 |
Notice of address at which books of account are maintained |
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2022-02-04 |
Registration of resolution(s) and agreement(s) |
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2022-02-02 |
Notice of resignation by the auditor |
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2021-10-22 |
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2021-10-20 |
Registration of resolution(s) and agreement(s) |
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2021-10-13 |
Information to the Registrar by company for appointment of auditor |
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2021-09-27 |
Registration of resolution(s) and agreement(s) |
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2021-09-25 |
Registration of resolution(s) and agreement(s) |
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2021-09-17 |
Registration of resolution(s) and agreement(s) |
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2021-07-23 |
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2021-07-22 |
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2021-07-15 |
Notice of resignation by the auditor |
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2021-05-28 |
Return of deposits |
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2021-05-13 |
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2021-05-06 |
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2021-03-15 |
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2021-02-12 |
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2020-10-29 |
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2020-10-26 |
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2020-10-22 |
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2020-10-16 |
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2020-09-25 |
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2020-09-24 |
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2020-09-18 |
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2020-08-17 |
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2020-08-07 |
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2019-11-11 |
Form for submission of documents with the Registrar |
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2019-10-24 |
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2019-10-07 |
Form BEN - 2-07102019_signed |
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2019-09-18 |
Registration of resolution(s) and agreement(s) |
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2019-09-18 |
Return of appointment of managing director or whole-time director or manager |
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2019-09-18 |
Return of appointment of managing director or whole-time director or manager |
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2019-09-11 |
Registration of resolution(s) and agreement(s) |
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2019-09-05 |
Information to the Registrar by company for appointment of auditor |
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2019-09-05 |
Form for submission of documents with the Registrar |
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2019-08-21 |
Registration of resolution(s) and agreement(s) |
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2019-07-30 |
Form BEN - 2-30072019_signed |
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2019-06-27 |
Return of deposits |
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2019-06-16 |
Form MSME FORM I-16062019_signed |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2019-04-15 |
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2018-10-30 |
AOA 26092018.pdf - 2 (395160056) |
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2018-10-30 |
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2018-10-30 |
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2018-10-08 |
Atra_Auditor appointment Letter 2018-19.pdf - 1 (378319612) |
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2018-10-08 |
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2018-10-08 |
Auditor Consent Letter _Atra 2018-2019.pdf - 2 (378319612) |
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2018-10-08 |
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2018-09-12 |
Board Resolution 18082018.pdf - 1 (378319604) |
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2018-09-12 |
Registration of resolution(s) and agreement(s) |
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2018-08-14 |
Registration of resolution(s) and agreement(s) |
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2018-08-14 |
Resolution 17072018.pdf - 1 (378319597) |
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2018-07-13 |
Consent for EOGM on shorter notice.pdf - 3 (348758268) |
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2018-07-13 |
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2018-07-13 |
Resolution AOA Alteration.pdf - 1 (348758268) |
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2018-07-13 |
Revise _AOA__Atra.pdf - 2 (348758268) |
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2018-05-19 |
AOA.pdf - 3 (290433123) |
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2018-05-19 |
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2018-05-19 |
MOA.pdf - 2 (290433123) |
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2018-05-19 |
Special Resolution.pdf - 1 (290433123) |
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2018-01-31 |
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2018-01-31 |
List of allotteee.pdf - 1 (249000651) |
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2018-01-31 |
Right issue reolution.pdf - 2 (249000651) |
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2017-12-04 |
3_Resolution_EGM_26.10.2017.pdf - 1 (249000736) |
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2017-12-04 |
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2017-12-04 |
Registration of resolution(s) and agreement(s) |
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2017-12-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-04 |
MOA 261017.pdf - 1 (249000737) |
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2017-12-04 |
MOA 261017.pdf - 2 (249000736) |
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2017-11-15 |
4 SR Change of regd office.pdf - 4 (249000734) |
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2017-11-15 |
Electricity Bill.pdf - 2 (249000734) |
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2017-11-15 |
Notice of situation or change of situation of registered office |
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2017-11-15 |
H-19 RENT_RECPT_1993_TO_2017.pdf - 3 (249000734) |
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2017-11-15 |
lease deed H-19.pdf - 1 (249000734) |
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2017-11-11 |
ALTERED MOA_06.11.17..pdf - 2 (249000732) |
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2017-11-11 |
AOA_ALTERED_06.11.17..pdf - 3 (249000732) |
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2017-11-11 |
CONSENT OF ALL MEMBERS FOR CONVENING MEETING ON SHORTER NOTICE.pdf - 4 (249000732) |
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2017-11-11 |
Registration of resolution(s) and agreement(s) |
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2017-11-11 |
Resolutions_20.09.2017.pdf - 1 (249000732) |
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2017-11-01 |
Consent Letter.pdf - 3 (249000730) |
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2017-11-01 |
Return of appointment of managing director or whole-time director or manager |
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2017-11-01 |
MD appointment letter.pdf - 4 (249000730) |
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2017-11-01 |
OR_ Apppointment of MD.pdf - 2 (249000730) |
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2017-11-01 |
Resolution-MD Remuneration.pdf - 1 (249000730) |
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2017-10-16 |
AGM _RESOLUTION_Appointment of Auditor.pdf - 3 (249000728) |
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2017-10-16 |
Auditor Consent 2017-18.pdf - 2 (249000728) |
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2017-10-16 |
Information to the Registrar by company for appointment of auditor |
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2017-10-16 |
INTIMATION OF APPOINTMENT.pdf - 1 (249000728) |
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2017-10-03 |
Registration of resolution(s) and agreement(s) |
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2017-10-03 |
Resolutions 02.09.2017.pdf - 1 (249000726) |
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2017-09-12 |
Atra auditor appointment reso.1617.pdf - 3 (249000724) |
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2017-09-12 |
Atra auditors appointment 1617.pdf - 1 (249000724) |
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2017-09-12 |
Atra auditors consent 1617.pdf - 2 (249000724) |
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2017-09-12 |
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2017-08-27 |
Board_Resolutions.pdf - 1 (249000722) |
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2017-08-27 |
Registration of resolution(s) and agreement(s) |
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2017-08-22 |
Appointment_Letter.pdf - 1 (249000718) |
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2017-08-22 |
B_Resolution_Auditor_appointment__2015-16.pdf - 3 (249000718) |
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2017-08-22 |
Consent letter Auditor.pdf - 2 (249000718) |
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2017-08-22 |
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2017-05-27 |
Registration of resolution(s) and agreement(s) |
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2017-05-27 |
MGT14 Resolutions & Explanatory Statement.pdf - 1 (249000715) |
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2017-04-29 |
Atra Pharma Notice & Explanatory Statement.pdf - 2 (249000713) |
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2017-04-29 |
Registration of resolution(s) and agreement(s) |
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2017-04-29 |
RESOLUTION.pdf - 1 (249000713) |
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2017-04-28 |
EXTRACT.pdf - 1 (249000711) |
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2017-04-28 |
Registration of resolution(s) and agreement(s) |
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2017-04-28 |
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2017-04-28 |
lIST OF ALLOTTEES.pdf - 1 (249000709) |
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2017-04-28 |
lIST OF ALLOTTEES.pdf - 2 (249000709) |
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2017-04-28 |
lIST OF ALLOTTEES.pdf - 3 (249000709) |
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2017-03-17 |
EOGM & CTC.pdf - 3 (249000706) |
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2017-03-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-17 |
Scan-AOA 1.pdf - 2 (249000706) |
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2017-03-17 |
Scan-MOA1.pdf - 1 (249000706) |
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2017-03-15 |
EOGM & CTC.pdf - 1 (249000705) |
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2017-03-15 |
Registration of resolution(s) and agreement(s) |
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2017-03-15 |
Scan-AOA 1.pdf - 3 (249000705) |
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2017-03-15 |
Scan-MOA1.pdf - 2 (249000705) |
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2016-01-20 |
AGM Resolutions.pdf - 1 (456520657) |
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2016-01-20 |
BM Resolutions.pdf - 2 (456520657) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-03 |
Notice of the court or the company law board order |
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2015-08-03 |
RD_order-CHG-4_Atra.pdf - 1 (456520660) |
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2015-04-23 |
CTC- Allotment of shares-12.11.2014.pdf - 2 (456520667) |
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2015-04-23 |
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2015-04-23 |
List of Allotees-12.11.2014.pdf - 1 (456520667) |
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2015-04-22 |
CTC- Allotment of shares- 23.07.2014.pdf - 2 (456520876) |
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2015-04-22 |
CTC-BM-01.07.2014.pdf - 1 (456520690) |
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2015-04-22 |
CTC-BM-21.10.2014.pdf - 1 (456520751) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-22 |
List of Allotees-23.07.2014.pdf - 1 (456520876) |
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2015-03-26 |
CTC-BM-05.03.15 (1).pdf - 3 (456520883) |
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2015-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-26 |
Form_DIR-2.pdf - 2 (456520883) |
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2015-03-26 |
Resign_MJSharma.pdf - 1 (456520883) |
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2014-12-04 |
(Allotmnt) - EOGM, Notice, Resolution.pdf - 1 (456520885) |
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2014-12-04 |
Board Resolution.pdf - 2 (456520888) |
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2014-12-04 |
Registration of resolution(s) and agreement(s) |
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2014-12-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-04 |
List of Allottee.pdf - 1 (456520888) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Resolution- Approval of accounts- Atra Pharma.pdf - 1 (456520900) |
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2014-08-05 |
Charans Club board resolutions.pdf - 1 (456520920) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
Certificate of Registration of Mortgage-040614.PDF |
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2013-12-16 |
Certificate of Registration of Mortgage-161213.PDF |
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2013-10-30 |
Appointment Letter-13-14.pdf - 1 (456520970) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-06-18 |
Certificate of Registration for Modification of Mortgage-180613.PDF |
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2013-06-18 |
Certificate of Registration for Modification of Mortgage-180613.PDF 1 |
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2013-04-15 |
Annexure- A.pdf - 1 (456521027) |
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2013-04-15 |
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2013-04-15 |
Resolution- BM.pdf - 2 (456521027) |
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2013-04-15 |
Resolution- EGM.pdf - 3 (456521027) |
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2013-04-03 |
Certificate of Registration of Mortgage-020413.PDF |
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2013-03-01 |
Certificate of Registration of Mortgage-010313.PDF |
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2012-12-10 |
Appointment Letter-12-13..pdf - 1 (456521046) |
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2012-12-10 |
Information by auditor to Registrar |
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2012-12-07 |
Certificate of Registration for Modification of Mortgage-071212.PDF |
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2012-08-02 |
Appointment Letter-11-12.pdf - 1 (456521052) |
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2012-08-02 |
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2012-04-01 |
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2012-04-01 |
List of Allottees.pdf - 1 (456521054) |
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2012-03-29 |
Certificate of Registration for Modification of Mortgage-290312.PDF |
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2012-02-08 |
Certificate of Registration for Modification of Mortgage-080212.PDF |
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2012-02-08 |
Certificate of Registration for Modification of Mortgage-080212.PDF 1 |
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2012-02-08 |
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2012-02-08 |
List of Allottes & Resolution.pdf - 1 (456521068) |
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2012-01-15 |
EOGM-293(1) (a) (d).pdf - 1 (456521071) |
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2012-01-15 |
Registration of resolution(s) and agreement(s) |
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2012-01-13 |
EOGM-293(1) (a) (d).pdf - 1 (456521073) |
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2012-01-13 |
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2011-11-21 |
Consent Letter.pdf - 1 (456521076) |
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2011-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-21 |
Resolution_App of CS.pdf - 2 (456521076) |
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2011-08-04 |
Certificate of Registration of Mortgage-040811.PDF |
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2011-07-27 |
Certificate of Registration of Mortgage-111210.PDF |
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2011-07-22 |
Certificate of Registration for Modification of Mortgage-210711.PDF |
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2011-07-15 |
Certificate of Registration of Mortgage-150711.PDF |
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2011-07-09 |
CLB Order.pdf - 1 (456521101) |
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2011-07-09 |
Notice of the court or the company law board order |
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2011-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-30 |
List of Allottees.pdf - 1 (456521105) |
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2011-02-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-02-03 |
List of Allottees.pdf - 1 (456521109) |
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2011-01-28 |
Advertiesment-English & Marathi.pdf - 4 (456521151) |
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2011-01-28 |
Advertiesment-English & Marathi.pdf - 5 (456521307) |
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2011-01-28 |
C.A. Appointment Letter.pdf - 6 (456521151) |
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2011-01-28 |
C.A. Appointment Letter.pdf - 6 (456521307) |
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2011-01-28 |
Registration of resolution(s) and agreement(s) |
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2011-01-28 |
Submission of documents with the Registrar |
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2011-01-28 |
Notice & Resolution.pdf - 1 (456521151) |
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2011-01-28 |
Notice & Resolution.pdf - 2 (456521307) |
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2011-01-28 |
Scan-AOA.pdf - 3 (456521151) |
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2011-01-28 |
Scan-AOA.pdf - 4 (456521307) |
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2011-01-28 |
Scan-MOA.pdf - 2 (456521151) |
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2011-01-28 |
Scan-MOA.pdf - 3 (456521307) |
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2011-01-28 |
Sch.III-Section 70.pdf - 1 (456521307) |
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2011-01-28 |
Sch.III-Section 70.pdf - 5 (456521151) |
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2010-07-21 |
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2010-07-21 |
scan-List of Allottees.pdf - 1 (456521506) |
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2010-06-25 |
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2010-06-25 |
scan- List Of Allottees & Resolution.pdf - 1 (456521663) |
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2010-02-22 |
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2010-02-22 |
scan-List of Allottees.pdf - 1 (456521739) |
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2010-02-15 |
Registration of resolution(s) and agreement(s) |
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2010-02-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-02-15 |
Scan-AOA.pdf - 2 (456521756) |
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2010-02-15 |
Scan-AOA.pdf - 3 (456521753) |
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2010-02-15 |
Scan-MOA.pdf - 1 (456521756) |
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2010-02-15 |
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2010-02-15 |
scan-Notice & Resoulation.pdf - 1 (456521753) |
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2010-02-15 |
scan-Notice & Resoulation.pdf - 3 (456521756) |
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2009-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-09-09 |
scan-List of Allottees.pdf - 1 (456521772) |
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2009-07-10 |
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2009-07-10 |
scan-List of Allottees-30.03.09.pdf - 1 (456521777) |
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2009-06-16 |
Certificate of Registration for Modification of Mortgage-160609.PDF |
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2009-06-16 |
Certificate of Registration for Modification of Mortgage-160609.PDF 1 |
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2009-05-05 |
Certificate of Registration of Mortgage-050509.PDF |
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2009-03-20 |
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2009-03-20 |
scan-List of Allottees & Resolution.pdf - 1 (456522033) |
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2008-08-11 |
Certificate of Registration of Mortgage-110808.PDF |
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2008-07-22 |
Certificate of Registration for Modification of Mortgage-220708.PDF |
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2008-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-04-30 |
scan-List of Allottes & Board Resolution.pdf - 1 (456522056) |
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2008-01-16 |
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2008-01-16 |
scan-List of Allottes & Resolution.pdf - 1 (456522059) |
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2007-08-30 |
Information by auditor to Registrar |
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2007-08-30 |
scan - Appointment Letter.pdf - 1 (456522067) |
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2007-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-29 |
scan-LIST OF ALLOTTEES&RESOLUTION.pdf - 1 (456522143) |
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2007-03-22 |
Certificate of Registration of Mortgage-220307.PDF |
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2007-02-14 |
Registration of resolution(s) and agreement(s) |
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2007-02-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-14 |
Scan-AOA.pdf - 2 (456522395) |
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2007-02-14 |
Scan-AOA.pdf - 3 (456522392) |
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2007-02-14 |
Scan-MOA.pdf - 1 (456522395) |
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2007-02-14 |
Scan-MOA.pdf - 2 (456522392) |
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2007-02-14 |
scan-Notice & Resolution.pdf - 1 (456522392) |
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2007-02-14 |
scan-Notice & Resolution.pdf - 3 (456522395) |
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2007-02-14 |
scan-Stamping Page Form No. 5.pdf - 4 (456522392) |
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2007-02-14 |
scan-Stamping Page Form No. 5.pdf - 4 (456522395) |
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2006-09-16 |
Submission of documents with the Registrar |
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2006-09-16 |
SHABNAM CHOUGLE_PFO.pdf - 1 (456522396) |
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2006-09-09 |
Information by auditor to Registrar |
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2006-09-09 |
SHABNAM CHOUGLE_PFO.pdf - 1 (456522462) |
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2006-06-30 |
Compliance Certificate Form-300606.PDF |
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Date |
Title |
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|---|---|---|
2015-04-01 |
atra- Appt. letter.pdf - 1 (456519072) |
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2015-04-01 |
atra-resolution.pdf - 3 (456519072) |
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2015-04-01 |
Consent letter.pdf - 2 (456519072) |
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2015-04-01 |
Eligibility certificate.pdf - 4 (456519072) |
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2015-04-01 |
Information to the Registrar by company for appointment of auditor |
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2011-02-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280111.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-05-12 |
Declaration under section 90-12052023 |
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2023-05-12 |
Declaration under section 90-12052023 1 |
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2023-05-12 |
Optional Attachment-(1)-12052023 |
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2023-05-12 |
Optional Attachment-(1)-12052023 1 |
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2023-05-08 |
Declaration under section 90-08052023 |
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2023-01-25 |
Copy of resolution passed by the company-25012023 |
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2023-01-25 |
Copy of written consent given by auditor-25012023 |
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2023-01-25 |
Optional Attachment-(1)-25012023 |
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2022-12-10 |
Copy of MGT-8-10122022 |
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2022-12-10 |
List of share holders, debenture holders;-10122022 |
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2022-02-09 |
Copy of resolution passed by the company-09022022 |
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2022-02-09 |
Copy of the intimation sent by company-09022022 |
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2022-02-09 |
Copy of written consent given by auditor-09022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2022-02-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022022 |
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2022-02-02 |
Resignation letter-02022022 |
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2022-01-13 |
Copy of board resolution-13012022 |
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2021-11-30 |
Copy of MGT-8-30112021 |
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2021-11-30 |
List of share holders, debenture holders;-30112021 |
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2021-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021 |
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2021-10-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021 |
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2021-10-12 |
Copy of resolution passed by the company-12102021 |
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2021-10-12 |
Copy of the intimation sent by company-12102021 |
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2021-10-12 |
Copy of written consent given by auditor-12102021 |
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2021-10-12 |
Optional Attachment-(1)-12102021 |
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2021-09-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092021 |
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2021-09-25 |
Optional Attachment-(1)-23092021 |
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2021-09-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092021 |
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2021-09-16 |
Optional Attachment-(1)-16092021 |
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2021-07-23 |
Copy of resolution passed by the company-23072021 |
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2021-07-23 |
Copy of the intimation sent by company-23072021 |
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2021-07-23 |
Copy of written consent given by auditor-23072021 |
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2021-07-23 |
Optional Attachment-(1)-23072021 |
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2021-07-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072021 |
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2021-07-15 |
Resignation letter-15072021 |
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2020-12-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020 |
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2020-11-03 |
Copy of MGT-8-03112020 |
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2020-11-03 |
List of share holders, debenture holders;-03112020 |
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2020-11-03 |
Optional Attachment-(1)-03112020 |
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2020-11-03 |
Optional Attachment-(2)-03112020 |
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2020-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020 |
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2020-10-10 |
Optional Attachment-(1)-10102020 |
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2020-09-24 |
Optional Attachment-(1)-24092020 |
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2019-10-17 |
Optional Attachment-(1)-17102019 |
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2019-10-03 |
Declaration under section 90-03102019 |
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2019-09-11 |
Copy of agreement-11092019 |
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2019-09-11 |
Copy of board resolution-11092019 |
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2019-09-11 |
Copy of board resolution-11092019 1 |
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2019-09-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11092019 |
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2019-09-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11092019 1 |
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2019-09-11 |
Copy of MGT-8-11092019 |
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2019-09-11 |
Copy of shareholders resolution-11092019 |
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2019-09-11 |
Copy of shareholders resolution-11092019 1 |
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2019-09-11 |
List of share holders, debenture holders;-11092019 |
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2019-09-10 |
Altered memorandum of association-10092019 |
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2019-09-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019 |
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2019-08-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019 |
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2019-08-28 |
Copy of resolution passed by the company-28082019 |
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2019-08-28 |
Copy of the intimation sent by company-28082019 |
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2019-08-28 |
Copy of written consent given by auditor-28082019 |
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2019-08-12 |
Altered articles of association-12082019 |
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2019-08-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019 |
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2019-07-30 |
Declaration under section 90-30072019 |
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2019-04-30 |
Optional Attachment-(1)-30042019 |
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2019-04-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019 |
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2018-10-16 |
Altered articles of association-16102018 |
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2018-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018 |
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2018-10-11 |
Copy of MGT-8-11102018 |
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2018-10-11 |
List of share holders, debenture holders;-11102018 |
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2018-10-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018 |
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2018-10-07 |
Copy of resolution passed by the company-07102018 |
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2018-10-07 |
Copy of the intimation sent by company-07102018 |
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2018-10-07 |
Copy of written consent given by auditor-07102018 |
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2018-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018 |
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2018-08-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018 |
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2018-07-13 |
Altered articles of association-13072018 |
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2018-07-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018 |
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2018-07-13 |
Optional Attachment-(1)-13072018 |
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2018-06-26 |
Altered articles of association-26062018 |
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2018-06-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018 |
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2018-06-26 |
Optional Attachment-(3)-26062018 |
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2018-05-19 |
Altered articles of association-19052018 |
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2018-05-19 |
Altered memorandum of association-19052018 |
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2018-05-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018 |
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2018-01-27 |
Copy of Board or Shareholders? resolution-27012018 |
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2018-01-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012018 |
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2017-11-30 |
Altered memorandum of assciation;-30112017 |
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2017-11-30 |
Copy of the resolution for alteration of capital;-30112017 |
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2017-11-29 |
Altered memorandum of association-29112017 |
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2017-11-29 |
Copy of MGT-8-29112017 |
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2017-11-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-11-29 |
Optional Attachment-(2)-29112017 |
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2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
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2017-11-12 |
Copies of the utility bills as mentioned above (not older than two months)-12112017 |
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2017-11-12 |
Copy of board resolution authorizing giving of notice-12112017 |
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2017-11-12 |
Optional Attachment-(1)-12112017 |
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2017-11-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112017 |
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2017-11-07 |
Altered articles of association-07112017 |
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2017-11-07 |
Altered memorandum of association-07112017 |
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2017-11-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017 |
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2017-11-07 |
Optional Attachment-(1)-07112017 |
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2017-10-18 |
Copy of board resolution-18102017 |
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2017-10-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18102017 |
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2017-10-18 |
Copy of shareholders resolution-18102017 |
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2017-10-18 |
Optional Attachment-(1)-18102017 |
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2017-10-06 |
Copy of resolution passed by the company-06102017 |
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2017-10-06 |
Copy of the intimation sent by company-06102017 |
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2017-10-06 |
Copy of written consent given by auditor-06102017 |
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2017-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017 |
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2017-09-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092017 |
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2017-09-07 |
Copy of resolution passed by the company-07092017 |
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2017-09-07 |
Copy of the intimation sent by company-07092017 |
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2017-09-07 |
Copy of written consent given by auditor-07092017 |
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2017-08-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082017 |
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2017-08-22 |
Copy of resolution passed by the company-22082017 |
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2017-08-22 |
Copy of the intimation sent by company-22082017 |
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2017-08-22 |
Copy of written consent given by auditor-22082017 |
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2017-06-20 |
Copy of MGT-8-20062017 |
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2017-06-20 |
List of share holders, debenture holders;-20062017 |
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2017-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017 |
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2017-04-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28042017 |
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2017-04-28 |
Copy of Board or Shareholders? resolution-28042017 |
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2017-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017 |
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2017-04-28 |
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.-28042017 |
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2017-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017 |
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2017-04-19 |
Optional Attachment-(1)-19042017 |
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2017-03-15 |
Altered articles of association;-15032017 |
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2017-03-15 |
Altered memorandum of assciation;-15032017 |
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2017-03-15 |
Copy of the resolution for alteration of capital;-15032017 |
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2017-03-10 |
Altered articles of association-10032017 |
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2017-03-10 |
Altered memorandum of association-10032017 |
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2017-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017 |
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2016-01-20 |
Evidence of cessation-200116.PDF |
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2016-01-20 |
Optional Attachment 1-200116.PDF |
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2015-11-03 |
Letter of the charge holder-031115.PDF |
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2015-08-03 |
Copy of the Court-Company Law Board Order-030815.PDF |
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2015-07-20 |
Letter of the charge holder-200715.PDF |
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2015-07-04 |
Affidavit verifying the petition-040715.PDF |
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2015-07-04 |
Copy of petition-040715.PDF |
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2015-07-04 |
Optional Attachment 1-040715.PDF |
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2015-07-04 |
Optional Attachment 2-040715.PDF |
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2015-07-04 |
Optional Attachment 3-040715.PDF |
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2015-07-04 |
Optional Attachment 4-040715.PDF |
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2015-06-26 |
Copy of Board Resolution-260615.PDF |
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2015-06-26 |
Optional Attachment 1-260615.PDF |
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2015-04-22 |
Copy of resolution-220415.PDF |
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2015-04-22 |
Copy of resolution-220415.PDF 1 |
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2015-04-22 |
Copy of resolution-220415.PDF 2 |
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2015-04-22 |
List of allottees-220415.PDF |
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2015-04-22 |
List of allottees-220415.PDF 1 |
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2015-04-22 |
Resltn passed by the BOD-220415.PDF |
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2015-04-22 |
Resltn passed by the BOD-220415.PDF 1 |
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2015-03-26 |
Declaration of the appointee Director- in Form DIR-2-260315.PDF |
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2015-03-26 |
Evidence of cessation-260315.PDF |
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2015-03-26 |
Optional Attachment 1-260315.PDF |
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2014-12-04 |
Copy of resolution-041214.PDF |
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2014-12-04 |
List of allottees-041214.PDF |
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2014-12-04 |
Resltn passed by the BOD-041214.PDF |
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2014-10-09 |
Copy of resolution-081014.PDF |
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2014-07-29 |
AoA - Articles of Association-290714.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2014-07-29 |
Optional Attachment 1-290714.PDF |
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2014-07-29 |
Optional Attachment 2-290714.PDF |
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2014-07-29 |
Optional Attachment 3-290714.PDF |
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2014-07-29 |
Optional Attachment 4-290714.PDF |
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2014-07-29 |
Optional Attachment 5-290714.PDF |
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2014-06-04 |
Certificate of Registration of Mortgage-040614.PDF |
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2014-06-04 |
Instrument of creation or modification of charge-040614.PDF |
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2014-06-04 |
Optional Attachment 1-040614.PDF |
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2014-06-04 |
Optional Attachment 2-040614.PDF |
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2014-05-23 |
Letter of the charge holder-230514.PDF |
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2013-12-16 |
Certificate of Registration of Mortgage-161213.PDF |
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2013-12-16 |
Instrument of creation or modification of charge-161213.PDF |
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2013-06-18 |
Certificate of Registration for Modification of Mortgage-180613.PDF |
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2013-06-18 |
Certificate of Registration for Modification of Mortgage-180613.PDF 1 |
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2013-06-18 |
Instrument of creation or modification of charge-180613.PDF |
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2013-06-18 |
Instrument of creation or modification of charge-180613.PDF 1 |
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2013-06-18 |
Optional Attachment 1-180613.PDF |
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2013-06-18 |
Optional Attachment 2-180613.PDF |
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2013-06-18 |
Optional Attachment 3-180613.PDF |
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2013-04-15 |
List of allottees-150413.PDF |
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2013-04-15 |
Optional Attachment 1-150413.PDF |
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2013-04-15 |
Resolution authorising bonus shares-150413.PDF |
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2013-04-03 |
Certificate of Registration of Mortgage-020413.PDF |
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2013-04-03 |
Instrument of creation or modification of charge-020413.PDF |
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2013-04-02 |
Instrument of creation or modification of charge-020413.PDF |
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2013-03-01 |
Certificate of Registration of Mortgage-010313.PDF |
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2013-03-01 |
Instrument of creation or modification of charge-010313.PDF |
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2012-12-07 |
Certificate of Registration for Modification of Mortgage-071212.PDF |
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2012-12-07 |
Instrument of creation or modification of charge-071212.PDF |
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2012-12-07 |
Optional Attachment 1-071212.PDF |
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2012-03-31 |
Letter of the charge holder-310312.PDF |
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2012-03-31 |
List of allottees-310312.PDF |
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2012-03-29 |
Certificate of Registration for Modification of Mortgage-290312.PDF |
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2012-03-29 |
Instrument of creation or modification of charge-290312.PDF |
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2012-03-29 |
Optional Attachment 1-290312.PDF |
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2012-02-08 |
Certificate of Registration for Modification of Mortgage-080212.PDF |
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2012-02-08 |
Certificate of Registration for Modification of Mortgage-080212.PDF 1 |
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2012-02-08 |
Instrument of creation or modification of charge-080212.PDF |
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2012-02-08 |
Instrument of creation or modification of charge-080212.PDF 1 |
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2012-02-08 |
List of allottees-080212.PDF |
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2012-02-08 |
Optional Attachment 1-080212.PDF |
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2012-01-15 |
Copy of resolution-130112.PDF |
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2012-01-13 |
Copy of resolution-130112.PDF 1 |
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2011-11-21 |
Optional Attachment 1-211111.PDF |
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2011-11-21 |
Optional Attachment 2-211111.PDF |
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2011-08-04 |
Certificate of Registration of Mortgage-040811.PDF |
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2011-08-04 |
Instrument of creation or modification of charge-040811.PDF |
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2011-07-27 |
Certificate of Registration of Mortgage-111210.PDF |
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2011-07-22 |
Certificate of Registration for Modification of Mortgage-210711.PDF |
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2011-07-22 |
Instrument of creation or modification of charge-210711.PDF |
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2011-07-22 |
Optional Attachment 1-210711.PDF |
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2011-07-15 |
Certificate of Registration of Mortgage-150711.PDF |
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2011-07-15 |
Instrument of creation or modification of charge-150711.PDF |
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2011-07-09 |
Copy of the Court-Company Law Board Order-090711.PDF |
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2010-12-11 |
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2010-08-24 |
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Others-070808.PDF |
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Certificate of Registration for Modification of Mortgage-220708.PDF |
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2007-08-29 |
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2007-03-22 |
Certificate of Registration of Mortgage-220307.PDF |
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2006-12-02 |
AOA.PDF |
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MOA.PDF |
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2006-07-11 |
Annual return as per schedule V of the Companies Act-1956-110706.PDF |
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Date |
Title |
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|---|---|---|
2022-12-10 |
Annual Returns and Shareholder Information |
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2022-11-19 |
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2021-11-30 |
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2021-10-28 |
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2020-12-04 |
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2020-11-04 |
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2019-09-18 |
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2019-09-05 |
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2018-10-16 |
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2018-10-16 |
FY 2017-2018 U24230MH1991PLC063442 Standalone_BalanceSheet 08-10-2018.xml - 1 (378321937) |
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2018-10-15 |
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LIST OF SHAREHOLDERS ATRA.pdf - 1 (378321933) |
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2017-12-11 |
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FY-2016-2017-U24230MH1991PLC063442 Standalone_BalanceSheet 28-11-2017.xml - 1 (249001026) |
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list of shareholders.pdf - 1 (249001025) |
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2017-09-22 |
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2017-06-27 |
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2016-02-15 |
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document in respect of balance sheet 18-02-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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document in respect of profit and loss account 18-02-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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SHABNAM CHOUGLE_PFO.pdf - 1 (456512670) |
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2006-07-11 |
Balance sheet and Associated schedules-110706.PDF |
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Balance sheet and Associated schedules-300606.PDF |
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