Date |
Title |
₨ 149 Each |
---|---|---|
2022-05-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220511 |
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2018-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180117 |
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2012-10-15 |
Certificate of Incorporation-151012.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-05-11 |
Creation of Charge (New Secured Borrowings) |
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2022-05-11 |
Instrument(s) of creation or modification of charge;-11052022 |
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2018-01-17 |
Creation of Charge (New Secured Borrowings) |
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2018-01-17 |
Sanction Memorandum.pdf - 1 (327912173) |
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2018-01-12 |
Instrument(s) of creation or modification of charge;-12012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-02-23 |
Return of deposits |
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2020-07-04 |
Board Resolution 27062020.pdf - 3 (992043216) |
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2020-07-04 |
EGM Resolution with Notice and Explanatory Statement us 102.pdf - 1 (992043215) |
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2020-07-04 |
Registration of resolution(s) and agreement(s) |
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2020-07-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-07-04 |
List of Allottees 27062020.pdf - 1 (992043216) |
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2020-07-04 |
Loan Agreement 19052014.pdf - 2 (992043216) |
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2020-06-09 |
Article of Association.pdf - 3 (992043223) |
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2020-06-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-06-09 |
Memorandum of Association.pdf - 1 (992043223) |
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2020-06-09 |
Notice with explanatory statement.pdf - 4 (992043223) |
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2020-06-09 |
Resolution.pdf - 2 (992043223) |
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2020-06-08 |
Article of Association.pdf - 3 (992043226) |
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2020-06-08 |
Registration of resolution(s) and agreement(s) |
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2020-06-08 |
Memorandum of Association.pdf - 2 (992043226) |
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2020-06-08 |
Notice with explanatory statement.pdf - 4 (992043226) |
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2020-06-08 |
Resolution.pdf - 1 (992043226) |
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2020-02-12 |
Return of deposits |
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2019-09-09 |
Return of deposits |
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2015-04-08 |
board resolution with MBP 1.pdf - 1 (992043238) |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
resolution_notice.pdf - 1 (992043239) |
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2014-10-15 |
board resolution._1.pdf - 1 (992043244) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-03 |
adt-1.pdf - 1 (992043251) |
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2014-10-03 |
Submission of documents with the Registrar |
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2014-08-23 |
board resolution.pdf - 1 (992043270) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-14 |
Information by auditor to Registrar |
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2013-10-14 |
intimation.pdf - 1 (992043280) |
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2013-04-15 |
Information by auditor to Registrar |
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2013-04-15 |
intimation.pdf - 1 (992043293) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-10 |
Consent of Auditor of S k Solvochem.pdf - 2 (992043561) |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-10-10 |
intimation_sk Solvochem .pdf - 1 (992043561) |
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2015-10-10 |
Resolution S K Solvochem.pdf - 3 (992043561) |
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2012-10-15 |
Certificate of Incorporation-151012.PDF |
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2012-10-13 |
AOA_sk_solvochem.pdf - 2 (992043587) |
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2012-10-13 |
Details of subscribers_sk_solvochem.pdf - 3 (992043587) |
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2012-10-13 |
Application and declaration for incorporation of a company |
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2012-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-13 |
form-1_sk_solvo.pdf - 4 (992043587) |
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2012-10-13 |
MOA_sk_solvo.pdf - 1 (992043587) |
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2012-10-13 |
poa_sk_solvochem.pdf - 5 (992043587) |
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2012-10-11 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-04 |
List of share holders, debenture holders;-04112022 |
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2022-11-04 |
Optional Attachment-(1)-04112022 |
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2022-02-24 |
List of share holders, debenture holders;-24022022 |
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2022-02-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022022 |
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2020-07-04 |
Copy of Board or Shareholders? resolution-04072020 |
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2020-07-04 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04072020 |
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2020-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020 |
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2020-07-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020 |
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2020-06-08 |
Altered articles of association-08062020 |
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2020-06-08 |
Altered memorandum of assciation;-08062020 |
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2020-06-08 |
Altered memorandum of association-08062020 |
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2020-06-08 |
Copy of the resolution for alteration of capital;-08062020 |
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2020-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020 |
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2020-06-08 |
Optional Attachment-(1)-08062020 |
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2020-06-08 |
Optional Attachment-(1)-08062020 1 |
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2020-06-08 |
Optional Attachment-(2)-08062020 |
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2019-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019 |
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2019-10-11 |
Directors report as per section 134(3)-11102019 |
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2019-10-11 |
List of share holders, debenture holders;-11102019 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-12-31 |
List of share holders, debenture holders;-31122018 |
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2017-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017 |
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2017-12-06 |
Directors report as per section 134(3)-06122017 |
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2017-12-06 |
List of share holders, debenture holders;-06122017 |
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2016-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016 |
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2016-10-14 |
Directors report as per section 134(3)-14102016 |
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2016-10-14 |
List of share holders, debenture holders;-14102016 |
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2015-04-08 |
Copy of resolution-080415.PDF |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2014-10-03 |
Optional Attachment 1-031014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-08-20 |
Copy of resolution-200814.PDF |
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2012-10-15 |
Acknowledgement of Stamp Duty AoA payment-151012.PDF |
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2012-10-15 |
Acknowledgement of Stamp Duty MoA payment-151012.PDF |
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2012-10-13 |
Annexure of subscribers-131012.PDF |
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2012-10-13 |
AoA - Articles of Association-131012.PDF |
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2012-10-13 |
MoA - Memorandum of Association-131012.PDF |
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2012-10-13 |
Optional Attachment 1-131012.PDF |
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2012-10-13 |
Optional Attachment 2-131012.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-14 |
Company financials including balance sheet and profit & loss |
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2022-11-05 |
Annual Returns and Shareholder Information |
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2022-04-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-11 |
BS 2018-19.pdf - 1 (992044157) |
Add to Cart |
2019-10-11 |
DIRECTORS REPORT.pdf - 2 (992044157) |
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2019-10-11 |
Company financials including balance sheet and profit & loss |
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2019-10-11 |
Annual Returns and Shareholder Information |
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2019-10-11 |
Shareholders-MGT_7.pdf - 1 (992044163) |
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2018-12-31 |
Company financials including balance sheet and profit & loss |
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2018-12-31 |
Annual Returns and Shareholder Information |
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2018-12-31 |
Shareholders-MGT_7.pdf - 1 (992044167) |
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2018-12-31 |
SK SOLVOCHEM BALANCE SHEET.pdf - 1 (992044166) |
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2018-12-31 |
SK SOLVOCHEM DIRECTOR REPORT.pdf - 2 (992044166) |
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2017-12-09 |
balance sheet.pdf - 1 (327912354) |
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2017-12-09 |
director report.pdf - 2 (327912354) |
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2017-12-09 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
Shareholders-MGT_7.pdf - 1 (327912353) |
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2016-10-14 |
balance sheet 2015-16.pdf - 1 (992044180) |
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2016-10-14 |
Directors Reports.pdf - 2 (992044180) |
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2016-10-14 |
Company financials including balance sheet and profit & loss |
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2016-10-14 |
Annual Returns and Shareholder Information |
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2016-10-14 |
LIST OF SHAREHOLDERS.pdf - 1 (992044183) |
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2015-11-24 |
DETAIL OF SHARE.pdf - 1 (992044189) |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-22 |
BS S K Solvochem.pdf - 1 (992044190) |
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2015-11-22 |
Director Report S K Solvochem.pdf - 2 (992044190) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2014-11-15 |
annual return.pdf - 1 (992044191) |
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2014-11-15 |
Annual Returns and Shareholder Information as on 30-09-14 |
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2014-10-18 |
BS-2014.pdf - 1 (992044202) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-27 |
annual return.pdf - 1 (992044211) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 30-09-13 |
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2013-10-27 |
Sk bs.pdf - 1 (992044205) |
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