Date |
Title |
|
|---|---|---|
2021-12-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211220 |
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2014-09-12 |
Certificate of Registration for Modification of Mortgage-120 914 |
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2014-09-12 |
Certificate of Registration for Modification of Mortgage-120914.PDF |
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2014-07-15 |
Certificate of Registration of Mortgage-150714 |
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2014-07-15 |
Certificate of Registration of Mortgage-150714.PDF |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714.PDF |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714.PDF 1 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714.PDF 2 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714.PDF 3 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714.PDF 4 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714.PDF 5 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714.PDF 6 |
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2011-05-20 |
Certificate of Registration for Modification of Mortgage-190 511 |
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2011-05-20 |
Certificate of Registration for Modification of Mortgage-190511.PDF |
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2010-05-14 |
Certificate of Registration for Modification of Mortgage-140 510 |
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2010-05-14 |
Certificate of Registration for Modification of Mortgage-140 510 |
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2010-05-14 |
Certificate of Registration for Modification of Mortgage-140510.PDF |
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2010-05-14 |
Certificate of Registration for Modification of Mortgage-140510.PDF 1 |
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2008-07-22 |
Certificate of Registration of Mortgage-220708 |
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2008-07-22 |
Certificate of Registration of Mortgage-220708.PDF |
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2006-07-06 |
Certificate of Registration for Modification of Mortgage-060 706 |
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2006-07-06 |
Certificate of Registration for Modification of Mortgage-060706.PDF |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040 706 |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040 706 |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040 706 |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040706.PDF |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040706.PDF 1 |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040706.PDF 2 |
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2006-04-13 |
Certificate of Incorporation |
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2006-04-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2021-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-12 |
Optional Attachment-(1)-12102021 |
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2021-07-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072021 |
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2021-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-24 |
Interest in other entities;-24072021 |
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2021-07-24 |
Optional Attachment-(1)-24072021 |
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2021-07-24 |
Optional Attachment-(2)-24072021 |
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2021-07-24 |
Optional Attachment-(3)-24072021 |
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2021-03-13 |
Evidence of cessation;-13032021 |
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2021-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-13 |
Notice of resignation;-13032021 |
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2019-09-24 |
AGM_NOTICE_2019.pdf - 2 (905587671) |
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2019-09-24 |
CTC_OR_DIR-12_AKL.pdf - 1 (905587671) |
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2019-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-24 |
Optional Attachment-(1)-24092019 |
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2019-09-24 |
Optional Attachment-(2)-24092019 |
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2018-12-14 |
Ajit Lunawat BR.pdf - 2 (458644148) |
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2018-12-14 |
Ajit Lunawat Consent Letter.pdf - 1 (458644148) |
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2018-12-14 |
Ajit Lunawat Letter.pdf - 3 (458644148) |
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2018-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018 |
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2018-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-14 |
Optional Attachment-(1)-14122018 |
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2018-12-14 |
Optional Attachment-(2)-14122018 |
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2018-04-28 |
Acknowledgement received from company-28042018 |
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2018-04-28 |
BR_28032018_COMPANY_LETTER.pdf - 2 (265957091) |
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2018-04-28 |
BR_28032018_MHB_RESIGNATION.pdf - 3 (265957091) |
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2018-04-28 |
Resignation of Director |
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2018-04-28 |
Notice of resignation filed with the company-28042018 |
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2018-04-28 |
Proof of dispatch-28042018 |
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2018-04-28 |
RESIGNATION_LETTER.pdf - 1 (265957091) |
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2018-04-27 |
BR_28032018_COMPANY_LETTER.pdf - 1 (265269203) |
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2018-04-27 |
Evidence of cessation;-27042018 |
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2018-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-27 |
Notice of resignation;-27042018 |
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2018-04-27 |
RESIGNATION_LETTER.pdf - 2 (265269203) |
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2007-09-17 |
Form DIN3-230907 |
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2007-09-17 |
MALPANI_RAJESH.pdf - 1 (182867687) |
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2007-06-30 |
BHANDARI_MOHAN.pdf - 2 (182867729) |
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2007-06-30 |
Form DIN3-050707 |
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2007-06-30 |
TAPADIA_ANJALI.pdf - 1 (182867729) |
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2007-06-30 |
TAPADIA_RAJENDRA.pdf - 3 (182867729) |
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Date |
Title |
|
|---|---|---|
2021-12-20 |
Creation of Charge (New Secured Borrowings) |
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2021-12-20 |
Instrument(s) of creation or modification of charge;-20122021 |
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2021-12-20 |
Optional Attachment-(1)-20122021 |
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2021-12-20 |
Optional Attachment-(2)-20122021 |
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2021-12-20 |
Optional Attachment-(3)-20122021 |
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2014-09-28 |
Creation of Charge (New Secured Borrowings) |
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2014-09-28 |
SAFEPACK INDUSTRIES (MOD) AGMT.pdf - 1 (236554261) |
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2014-09-12 |
Creation of Charge (New Secured Borrowings) |
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2014-09-12 |
SAFEPACK INDUSTRIES (MOD) AGMT.pdf - 1 (17220200) |
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2014-07-16 |
Creation of Charge (New Secured Borrowings) |
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2014-07-16 |
Safepack Industries (HYPO)_AGMT.pdf - 1 (236554335) |
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2014-07-15 |
Creation of Charge (New Secured Borrowings) |
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2014-07-15 |
Safepack Industries (HYPO)_AGMT.pdf - 1 (17220203) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (17220206) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (17220209) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (17220212) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (17220215) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (17220218) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (17220221) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (236554670) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (236554979) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (236555058) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (236555224) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (236555263) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (236555282) |
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2011-05-19 |
Agmt.of Hypo.of Goods (Form C.2-A).pdf - 2 (17220224) |
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2011-05-19 |
Agmt.of Hypo.of Goods (Form C.2-A).pdf - 2 (236555286) |
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2011-05-19 |
Creation of Charge (New Secured Borrowings) |
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2011-05-19 |
Creation of Charge (New Secured Borrowings) |
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2011-05-19 |
Letter regarding grant of Indl.Limits C-5.pdf - 3 (17220224) |
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2011-05-19 |
Letter regarding grant of Indl.Limits C-5.pdf - 3 (236555286) |
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2011-05-19 |
Memorandum of Deposit (Form C.10).pdf - 4 (17220224) |
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2011-05-19 |
Memorandum of Deposit (Form C.10).pdf - 4 (236555286) |
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2011-05-19 |
Supplemental Agreement.pdf - 1 (17220224) |
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2011-05-19 |
Supplemental Agreement.pdf - 1 (236555286) |
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2010-05-14 |
Creation of Charge (New Secured Borrowings) |
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2010-05-14 |
Creation of Charge (New Secured Borrowings) |
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2010-05-14 |
Creation of Charge (New Secured Borrowings) |
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2010-05-14 |
Creation of Charge (New Secured Borrowings) |
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2010-05-14 |
Safepack Form C.2-A.pdf - 2 (17220230) |
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2010-05-14 |
Safepack Form C.2-A.pdf - 2 (236555403) |
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2010-05-14 |
Safepack Form C.5.pdf - 3 (17220230) |
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2010-05-14 |
Safepack Form C.5.pdf - 3 (236555403) |
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2010-05-14 |
Safepack Form C.A-1.pdf - 1 (17220230) |
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2010-05-14 |
Safepack Form C.A-1.pdf - 1 (236555403) |
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2010-05-14 |
Safepack Mortgage Deed.pdf - 1 (17220227) |
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2010-05-14 |
Safepack Mortgage Deed.pdf - 1 (236555298) |
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2010-05-14 |
Safepack Sanction Letter.pdf - 2 (17220227) |
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2010-05-14 |
Safepack Sanction Letter.pdf - 2 (236555298) |
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2010-05-14 |
Safepack Sanction Letter.pdf - 4 (17220230) |
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2010-05-14 |
Safepack Sanction Letter.pdf - 4 (236555403) |
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2008-07-18 |
Creation of Charge (New Secured Borrowings) |
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2008-07-18 |
Creation of Charge (New Secured Borrowings) |
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2008-07-18 |
form c2.pdf - 1 (17220233) |
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2008-07-18 |
form c2.pdf - 1 (236555444) |
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2008-07-18 |
form C5.pdf - 2 (17220233) |
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2008-07-18 |
form C5.pdf - 2 (236555444) |
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2008-07-18 |
form C9.pdf - 3 (17220233) |
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2008-07-18 |
form C9.pdf - 3 (236555444) |
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2006-07-06 |
AGREEMENT.pdf - 1 (236555456) |
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2006-07-06 |
ANNEXURE.pdf - 4 (236555456) |
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2006-07-06 |
DECLARATION.pdf - 2 (236555456) |
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2006-07-06 |
Creation of Charge (New Secured Borrowings) |
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2006-07-06 |
FORM 8.pdf - 3 (236555456) |
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2006-07-04 |
AGREEMENT.pdf - 1 (236555501) |
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2006-07-04 |
AGREEMENT_1.pdf - 1 (236555459) |
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2006-07-04 |
AGREEMENT_2.pdf - 2 (236555459) |
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2006-07-04 |
ANNEXURE.pdf - 4 (236555501) |
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2006-07-04 |
ANNEXURE.pdf - 5 (236555459) |
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2006-07-04 |
DECLARATION.pdf - 2 (236555501) |
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2006-07-04 |
DECLARATION.pdf - 3 (236555459) |
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2006-07-04 |
Creation of Charge (New Secured Borrowings) |
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2006-07-04 |
Creation of Charge (New Secured Borrowings) |
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2006-07-04 |
Creation of Charge (New Secured Borrowings) |
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2006-07-04 |
FORM 8.pdf - 3 (236555501) |
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2006-07-04 |
FORM 8.pdf - 4 (236555459) |
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2006-06-30 |
AGREEMENT.pdf - 1 (17220239) |
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2006-06-30 |
AGREEMENT.pdf - 1 (17220242) |
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2006-06-30 |
AGREEMENT_1.pdf - 1 (17220236) |
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2006-06-30 |
AGREEMENT_2.pdf - 2 (17220236) |
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2006-06-30 |
AGREMENT.pdf - 1 (17220245) |
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2006-06-30 |
ANNEXURE.pdf - 4 (17220239) |
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2006-06-30 |
ANNEXURE.pdf - 4 (17220242) |
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2006-06-30 |
ANNEXURE.pdf - 4 (17220245) |
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2006-06-30 |
ANNEXURE.pdf - 5 (17220236) |
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2006-06-30 |
DECLARATION.pdf - 2 (17220239) |
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2006-06-30 |
DECLARATION.pdf - 2 (17220242) |
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2006-06-30 |
DECLARATION.pdf - 2 (17220245) |
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2006-06-30 |
DECLARATION.pdf - 3 (17220236) |
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2006-06-30 |
Creation of Charge (New Secured Borrowings) |
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2006-06-30 |
Creation of Charge (New Secured Borrowings) |
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2006-06-30 |
Creation of Charge (New Secured Borrowings) |
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2006-06-30 |
Creation of Charge (New Secured Borrowings) |
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2006-06-30 |
FORM 8.pdf - 3 (17220239) |
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2006-06-30 |
FORM 8.pdf - 3 (17220242) |
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2006-06-30 |
FORM 8.pdf - 3 (17220245) |
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2006-06-30 |
FORM 8.pdf - 4 (17220236) |
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2006-04-13 |
Form 8.PDF |
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2006-04-13 |
Form 8.PDF 1 |
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2006-04-13 |
Form 8.PDF 10 |
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2006-04-13 |
Form 8.PDF 11 |
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2006-04-13 |
Form 8.PDF 12 |
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2006-04-13 |
Form 8.PDF 13 |
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2006-04-13 |
Form 8.PDF 14 |
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2006-04-13 |
Form 8.PDF 15 |
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2006-04-13 |
Form 8.PDF 16 |
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2006-04-13 |
Form 8.PDF 2 |
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2006-04-13 |
Form 8.PDF 3 |
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2006-04-13 |
Form 8.PDF 4 |
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2006-04-13 |
Form 8.PDF 5 |
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2006-04-13 |
Form 8.PDF 6 |
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2006-04-13 |
Form 8.PDF 7 |
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2006-04-13 |
Form 8.PDF 8 |
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2006-04-13 |
Form 8.PDF 9 |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-12-08 |
Registration of resolution(s) and agreement(s) |
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2022-12-08 |
Registration of resolution(s) and agreement(s) |
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2022-11-17 |
Form PAS-6-01112022 |
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2022-10-12 |
Registration of resolution(s) and agreement(s) |
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2022-07-25 |
Return of appointment of managing director or whole-time director or manager |
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2022-07-25 |
Return of appointment of managing director or whole-time director or manager |
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2022-07-25 |
Return of appointment of managing director or whole-time director or manager |
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2022-07-25 |
Return of appointment of managing director or whole-time director or manager |
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2022-07-23 |
Registration of resolution(s) and agreement(s) |
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2022-07-23 |
Registration of resolution(s) and agreement(s) |
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2022-06-30 |
Return of deposits |
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2022-04-16 |
Form PAS-6-16042022_signed |
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2022-03-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-03-05 |
Registration of resolution(s) and agreement(s) |
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2022-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-02-08 |
Registration of resolution(s) and agreement(s) |
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2022-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-01-22 |
Registration of resolution(s) and agreement(s) |
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2022-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-12-15 |
Registration of resolution(s) and agreement(s) |
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2021-12-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-12-08 |
Registration of resolution(s) and agreement(s) |
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2021-10-13 |
Form PAS-6-13102021_signed |
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2021-09-01 |
Return of deposits |
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2021-07-29 |
Registration of resolution(s) and agreement(s) |
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2021-07-29 |
Registration of resolution(s) and agreement(s) |
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2021-06-23 |
Form CFSS-2020-23062021_signed |
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2021-05-13 |
Form PAS-6-13052021_signed |
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2020-12-01 |
4_BR_23092020_CONVENING_EGM.pdf - 3 (993327776) |
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2020-12-01 |
5_EGM_26102020_NOTICE_FINAL.pdf - 2 (993327776) |
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2020-12-01 |
6_CTC_OF_SR_EGM_26102020.pdf - 1 (993327776) |
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2020-12-01 |
BR_23092020_REVI_REMU.pdf - 1 (993327777) |
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2020-12-01 |
Registration of resolution(s) and agreement(s) |
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2020-12-01 |
Registration of resolution(s) and agreement(s) |
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2020-10-19 |
BR_25072020_CONVEY_EOGM_.pdf - 2 (986376668) |
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2020-10-19 |
BR_25072020_CONVEY_EOGM_.pdf - 5 (986376661) |
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2020-10-19 |
BR_25072020_REMM_REVN.pdf - 1 (986376668) |
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2020-10-19 |
BR_25072020_REMM_REVN.pdf - 4 (986376661) |
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2020-10-19 |
CTC_OF_SR_EGM_14082020.pdf - 1 (986376661) |
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2020-10-19 |
EGM_NOTICE_14082020.pdf - 2 (986376661) |
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2020-10-19 |
Registration of resolution(s) and agreement(s) |
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2020-10-19 |
Registration of resolution(s) and agreement(s) |
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2020-10-19 |
NRC_CERTIFICATE_25072020.pdf - 3 (986376661) |
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APPOINTMENT_SHARAD_SARDA_DGM_PROJECT.pdf - 2 (236572135) |
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2015-03-23 |
APPOINTMENT_SHARAD_SARDA_DGM_PROJECT.pdf - 2 (69795378) |
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2015-03-23 |
CERTIFIED_COPY_EXPL_ST_ANAND_DT_11032015.pdf - 1 (236572129) |
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2015-03-23 |
CERTIFIED_COPY_EXPL_ST_ANAND_DT_11032015.pdf - 1 (69795379) |
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2015-03-23 |
CERTIFIED_COPY_EXPL_ST_SHARAD_DT_11032015.pdf - 1 (236572126) |
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2015-03-23 |
CERTIFIED_COPY_EXPL_ST_SHARAD_DT_11032015.pdf - 1 (236572135) |
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2015-03-23 |
CERTIFIED_COPY_EXPL_ST_SHARAD_DT_11032015.pdf - 1 (69795377) |
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2015-03-23 |
CERTIFIED_COPY_EXPL_ST_SHARAD_DT_11032015.pdf - 1 (69795378) |
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2015-03-23 |
CONSENT_TO_ACT_AS_WORKING_DIRECTORS_ANAND_TAPADIA.pdf - 2 (69795376) |
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2015-03-23 |
CONSENT_TO_ACT_AS_WORKING_DIRECTORS_ANAND_TAPADIA.pdf - 3 (236572129) |
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2015-03-23 |
CONSENT_TO_ACT_AS_WORKING_DIRECTORS_ANAND_TAPADIA.pdf - 3 (69795379) |
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2015-03-23 |
CONSENT_TO_ACT_AS_WORKING_DIRECTORS_SHARAD_SARDA.pdf - 1 (69795376) |
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2015-03-23 |
CONSENT_TO_ACT_AS_WORKING_DIRECTORS_SHARAD_SARDA.pdf - 3 (236572135) |
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2015-03-23 |
CONSENT_TO_ACT_AS_WORKING_DIRECTORS_SHARAD_SARDA.pdf - 3 (69795378) |
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2015-03-23 |
EGM_16022015_NOTICE.pdf - 3 (69795376) |
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2015-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-23 |
Registration of resolution(s) and agreement(s) |
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2015-03-23 |
Registration of resolution(s) and agreement(s) |
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2015-03-23 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-23 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-23 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-23 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-05 |
BOARD_RESOLUTION_APPOINT.pdf - 5 (236572157) |
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2015-03-05 |
BOARD_RESOLUTION_APPOINT.pdf - 5 (69795380) |
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2015-03-05 |
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2015-03-05 |
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2015-03-05 |
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2015-03-05 |
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2015-03-05 |
DIRECTORSHIP_INTERESTED.pdf - 2 (236572157) |
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2015-03-05 |
DIRECTORSHIP_INTERESTED.pdf - 2 (69795380) |
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2015-03-05 |
DIR_2_CONSENT_TO_ACT_AS_DIRECTOR.pdf - 1 (236572157) |
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2015-03-05 |
DIR_2_CONSENT_TO_ACT_AS_DIRECTOR.pdf - 1 (69795380) |
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2015-03-05 |
DIR_2_CONSENT_TO_ACT_AS_DIRECTOR.pdf - 3 (236572157) |
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2015-03-05 |
DIR_2_CONSENT_TO_ACT_AS_DIRECTOR.pdf - 3 (69795380) |
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2015-03-05 |
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2015-03-05 |
DIR_2_CONSENT_TO_ACT_AS_DIRECTOR.pdf - 4 (69795380) |
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2015-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-05 |
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2015-03-04 |
CERTIFIED_TRUE_COPY_RESOLUTION_EGM_DT_20022015_DEPOSIT.pdf - 1 (236572259) |
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2015-03-04 |
CERTIFIED_TRUE_COPY_RESOLUTION_EGM_DT_20022015_DEPOSIT.pdf - 1 (69795381) |
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2015-03-04 |
Circular for inviting deposits-040315 |
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2015-03-04 |
Circular for inviting deposits-040315.PDF |
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2015-03-04 |
DPT_1_CIRCULAR.pdf - 1 (236572245) |
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2015-03-04 |
DPT_1_CIRCULAR.pdf - 1 (69795383) |
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2015-03-04 |
Submission of documents with the Registrar |
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2015-03-04 |
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2015-03-04 |
Registration of resolution(s) and agreement(s) |
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2015-03-04 |
Registration of resolution(s) and agreement(s) |
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2015-03-04 |
FormAXBRL-050315 |
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2014-10-16 |
BR_ADOPTION_OF_BALANCE_SHEET_2014.pdf - 1 (236572265) |
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2014-10-16 |
BR_ADOPTION_OF_DIRECTOR_REPORT_2014.pdf - 2 (236572265) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
APPOINTMENT_RESOLUTION_30092014.pdf - 1 (17220302) |
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2014-10-11 |
APPOINTMENT_RESOLUTION_30092014.pdf - 1 (236572270) |
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2014-10-11 |
AUDITORS_APPOINTMENT_LETTER_30092014.pdf - 2 (17220302) |
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2014-10-11 |
AUDITORS_APPOINTMENT_LETTER_30092014.pdf - 2 (236572270) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
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2014-10-11 |
FORM NO ADT_1_30092014.pdf - 3 (17220302) |
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2014-10-11 |
FORM NO ADT_1_30092014.pdf - 3 (236572270) |
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2014-10-04 |
BR_ADOPTION_OF_BALANCE_SHEET_2014.pdf - 1 (17220299) |
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2014-10-04 |
BR_ADOPTION_OF_DIRECTOR_REPORT_2014.pdf - 2 (17220299) |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-09-12 |
Certificate of Registration for Modification of Mortgage-120914.PDF |
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2014-08-30 |
DPT_4_AUDITOR_CERTIFICATE_SAFEPACK_INDS.pdf - 1 (17220305) |
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2014-08-30 |
DPT_4_AUDITOR_CERTIFICATE_SAFEPACK_INDS.pdf - 1 (236572280) |
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2014-08-30 |
Submission of documents with the Registrar |
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2014-08-30 |
Submission of documents with the Registrar |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
RESOLUTION_DISCLOSURE.pdf - 1 (236572289) |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2014-07-28 |
RESOLUTION_DISCLOSURE.pdf - 1 (17220308) |
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2014-07-15 |
Certificate of Registration of Mortgage-150714.PDF |
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2014-05-06 |
FormAXBRL-180514 |
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2014-03-11 |
EGM_NOTICE_AND_EXPL_STATE_07022014.pdf - 1 (17220311) |
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2014-03-11 |
EGM_NOTICE_AND_EXPL_STATE_07022014.pdf - 1 (236572347) |
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2014-03-11 |
Registration of resolution(s) and agreement(s) |
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2014-03-11 |
Registration of resolution(s) and agreement(s) |
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2014-03-11 |
RESOLUTION_EXPL_STATE_SAFEPACK_INDUSTRIES_SEC_180_(1)(a)_dt_05032014.pdf - 3 (17220311) |
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2014-03-11 |
RESOLUTION_EXPL_STATE_SAFEPACK_INDUSTRIES_SEC_180_(1)(a)_dt_05032014.pdf - 3 (236572347) |
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2014-03-11 |
RESOLUTION_EXPL_STATE_SAFEPACK_INDUSTRIES_SEC_180_(1)(c)_dt_05032014.pdf - 2 (17220311) |
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2014-03-11 |
RESOLUTION_EXPL_STATE_SAFEPACK_INDUSTRIES_SEC_180_(1)(c)_dt_05032014.pdf - 2 (236572347) |
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2014-01-07 |
CERTIFIED_COPY_BOARD_RESOLUTION.pdf - 2 (182867830) |
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2014-01-07 |
CERTIFIED_COPY_BOARD_RESOLUTION.pdf - 2 (182867856) |
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2014-01-07 |
CERTIFIED_COPY_BOARD_RESOLUTION.pdf - 2 (236572442) |
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2014-01-07 |
CERTIFIED_COPY_BOARD_RESOLUTION.pdf - 2 (236572461) |
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2014-01-07 |
CERTIFIED_COPY_SPECIAL_RESOLUTION_EGM_26122013_ANJALI_TAPADIA.pdf - 1 (182867830) |
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2014-01-07 |
CERTIFIED_COPY_SPECIAL_RESOLUTION_EGM_26122013_ANJALI_TAPADIA.pdf - 1 (236572442) |
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2014-01-07 |
CERTIFIED_COPY_SPECIAL_RESOLUTION_EGM_26122013_RAJENDRA_TAPADIA.pdf - 1 (182867856) |
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2014-01-07 |
CERTIFIED_COPY_SPECIAL_RESOLUTION_EGM_26122013_RAJENDRA_TAPADIA.pdf - 1 (236572461) |
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2014-01-07 |
EGM_NOTICE.pdf - 3 (182867830) |
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2014-01-07 |
EGM_NOTICE.pdf - 3 (182867856) |
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2014-01-07 |
EGM_NOTICE.pdf - 3 (236572442) |
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2014-01-07 |
EGM_NOTICE.pdf - 3 (236572461) |
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2014-01-07 |
Registration of resolution(s) and agreement(s) |
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2014-01-07 |
Registration of resolution(s) and agreement(s) |
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2014-01-07 |
Return of appointment of managing director or whole-time director or manager |
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2014-01-07 |
Return of appointment of managing director or whole-time director or manager |
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2014-01-07 |
Return of appointment of managing director or whole-time director or manager |
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2014-01-07 |
Return of appointment of managing director or whole-time director or manager |
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2014-01-07 |
SPECIAL_RESOLUTION_EGM_26122013_REVISION.pdf - 1 (182867798) |
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2014-01-07 |
SPECIAL_RESOLUTION_EGM_26122013_REVISION.pdf - 1 (236572414) |
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2013-10-06 |
Information by auditor to Registrar |
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2013-10-06 |
Safepack Appointment.pdf - 1 (236572493) |
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2013-10-05 |
Information by auditor to Registrar |
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2013-10-05 |
Safepack Appointment.pdf - 1 (17220314) |
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2013-02-20 |
FormAXBRL-210213 |
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2012-10-23 |
Information by auditor to Registrar |
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2012-10-23 |
Safepack-Appointment.pdf - 1 (236572574) |
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2012-10-22 |
Information by auditor to Registrar |
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2012-10-22 |
Safepack-Appointment.pdf - 1 (17220316) |
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2011-10-29 |
CERTIFIED_COPIES_OF_RESOLUTION_DT_3009211.pdf - 1 (182867898) |
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2011-10-29 |
CERTIFIED_COPIES_OF_RESOLUTION_DT_3009211.pdf - 1 (236572616) |
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2011-10-29 |
Registration of resolution(s) and agreement(s) |
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2011-10-29 |
Registration of resolution(s) and agreement(s) |
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2011-10-22 |
Information by auditor to Registrar |
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2011-10-22 |
Safepack-Appointment.pdf - 1 (236572720) |
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2011-10-21 |
Information by auditor to Registrar |
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2011-10-21 |
Safepack-Appointment.pdf - 1 (17220319) |
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2011-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-20 |
LIST_OF_ALLOTTEES_DATED_06062011.pdf - 1 (236572730) |
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2011-07-15 |
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2011-07-15 |
LIST_OF_ALLOTTEES_DATED_06062011.pdf - 1 (17220322) |
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2011-07-12 |
ALTERED_ARTICLE_OF_ASSOCIATION.pdf - 2 (17220324) |
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2011-07-12 |
ALTERED_ARTICLE_OF_ASSOCIATION.pdf - 2 (236572747) |
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2011-07-12 |
ALTERED_ARTICLE_OF_ASSOCIATION.pdf - 3 (17220327) |
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2011-07-12 |
ALTERED_ARTICLE_OF_ASSOCIATION.pdf - 3 (236572735) |
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2011-07-12 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 1 (17220324) |
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2011-07-12 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 1 (236572747) |
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2011-07-12 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 2 (17220327) |
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2011-07-12 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 2 (236572735) |
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2011-07-12 |
Registration of resolution(s) and agreement(s) |
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2011-07-12 |
Registration of resolution(s) and agreement(s) |
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2011-07-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-07-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-07-12 |
RESOLUTION_EXPLANATORY_STATEMENT.pdf - 1 (17220327) |
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2011-07-12 |
RESOLUTION_EXPLANATORY_STATEMENT.pdf - 1 (236572735) |
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2011-07-12 |
RESOLUTION_EXPLANATORY_STATEMENT.pdf - 3 (17220324) |
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2011-07-12 |
RESOLUTION_EXPLANATORY_STATEMENT.pdf - 3 (236572747) |
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2011-05-20 |
Certificate of Registration for Modification of Mortgage-190511.PDF |
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2010-11-23 |
BOARD_RESOLUTION_28042009.pdf - 2 (17220330) |
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2010-11-23 |
BOARD_RESOLUTION_28042009.pdf - 2 (236572885) |
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2010-11-23 |
BOARD_RESOLUTION_DT_29102010.pdf - 1 (17220337) |
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2010-11-23 |
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2010-11-23 |
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2010-11-23 |
BOARD_RESOLUTION_DT_29102010.pdf - 2 (236572871) |
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2010-11-23 |
Registration of resolution(s) and agreement(s) |
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2010-11-23 |
Registration of resolution(s) and agreement(s) |
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2010-11-23 |
Registration of resolution(s) and agreement(s) |
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2010-11-23 |
Registration of resolution(s) and agreement(s) |
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2010-11-23 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-23 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-23 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-23 |
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2010-11-23 |
SPECIAL_RESO_EXPL_STATEMENT_22.11.2010.pdf - 3 (17220330) |
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2010-11-23 |
SPECIAL_RESO_EXPL_STATEMENT_22.11.2010.pdf - 3 (17220333) |
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2010-11-23 |
SPECIAL_RESO_EXPL_STATEMENT_22.11.2010.pdf - 3 (17220335) |
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2010-11-23 |
SPECIAL_RESO_EXPL_STATEMENT_22.11.2010.pdf - 3 (236572863) |
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2010-11-23 |
SPECIAL_RESO_EXPL_STATEMENT_22.11.2010.pdf - 3 (236572871) |
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2010-11-23 |
SPECIAL_RESO_EXPL_STATEMENT_22.11.2010.pdf - 3 (236572885) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_ANJALI_TAPADIA_22.11.2010.pdf - 1 (17220333) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_ANJALI_TAPADIA_22.11.2010.pdf - 1 (236572871) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_ANJALI_TAPADIA_22.11.2010.pdf - 2 (17220335) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_ANJALI_TAPADIA_22.11.2010.pdf - 2 (236572863) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_RAJENDRA_TAPADIA_22.11.2010.pdf - 1 (17220330) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_RAJENDRA_TAPADIA_22.11.2010.pdf - 1 (17220335) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_RAJENDRA_TAPADIA_22.11.2010.pdf - 1 (236572863) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_RAJENDRA_TAPADIA_22.11.2010.pdf - 1 (236572885) |
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2010-10-11 |
Information by auditor to Registrar |
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2010-10-11 |
Safepack-Appointment.pdf - 1 (997208571) |
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2010-10-05 |
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2010-10-05 |
Safepack-Appointment.pdf - 1 (17220338) |
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2010-05-14 |
Certificate of Registration for Modification of Mortgage-140510.PDF |
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2010-05-14 |
Certificate of Registration for Modification of Mortgage-140510.PDF 1 |
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2010-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-15 |
List of Allottees - Table A_&_B_RIGHT_ISSUE_DT_ 29032010.pdf - 1 (17220339) |
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2010-04-15 |
List of Allottees - Table A_&_B_RIGHT_ISSUE_DT_ 29032010.pdf - 1 (236573050) |
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2010-02-18 |
ALTERED_ARTICLES_OF_ASSOCIATION.pdf - 2 (17220341) |
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2010-02-18 |
ALTERED_ARTICLES_OF_ASSOCIATION.pdf - 2 (236573228) |
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2010-02-18 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 1 (17220341) |
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2010-02-18 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 1 (236573228) |
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2010-02-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-02-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-02-18 |
SPECIAL_RESO_&_EXPL_STATE_INCREASE_IN_CAPITAL_DT_01022010.pdf - 3 (17220341) |
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2010-02-18 |
SPECIAL_RESO_&_EXPL_STATE_INCREASE_IN_CAPITAL_DT_01022010.pdf - 3 (236573228) |
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2010-02-17 |
ALTERED_ARTICLES_OF_ASSOCIATION.pdf - 3 (17220343) |
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2010-02-17 |
ALTERED_ARTICLES_OF_ASSOCIATION.pdf - 3 (236573308) |
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2010-02-17 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 2 (17220343) |
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2010-02-17 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 2 (236573308) |
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2010-02-17 |
Registration of resolution(s) and agreement(s) |
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2010-02-17 |
Registration of resolution(s) and agreement(s) |
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2010-02-17 |
SPECIAL_RESO_&_EXPL_STATE_INCREASE_IN_CAPITAL_DT_01022010.pdf - 1 (17220343) |
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2010-02-17 |
SPECIAL_RESO_&_EXPL_STATE_INCREASE_IN_CAPITAL_DT_01022010.pdf - 1 (236573308) |
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2010-02-17 |
SPECIAL_RESO_&_EXPL_STATE_RIGHTS_ISSUE_DT_01022010.pdf - 4 (17220343) |
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2010-02-17 |
SPECIAL_RESO_&_EXPL_STATE_RIGHTS_ISSUE_DT_01022010.pdf - 4 (236573308) |
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2009-11-15 |
Information by auditor to Registrar |
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2009-11-15 |
Safepack-Appointment.pdf - 1 (236573393) |
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2009-10-10 |
Information by auditor to Registrar |
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2009-10-10 |
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2009-05-27 |
BOARD_RESOLUTION_28042009.pdf - 2 (17220347) |
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2009-05-27 |
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2009-05-27 |
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2009-05-27 |
BOARD_RESOLUTION_28042009.pdf - 2 (236573518) |
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2009-05-27 |
Registration of resolution(s) and agreement(s) |
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2009-05-27 |
Registration of resolution(s) and agreement(s) |
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2009-05-27 |
Return of appointment of managing director or whole-time director or manager |
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2009-05-27 |
Return of appointment of managing director or whole-time director or manager |
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2009-05-27 |
Return of appointment of managing director or whole-time director or manager |
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2009-05-27 |
Return of appointment of managing director or whole-time director or manager |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_ANJALI_TAPADIA.pdf - 1 (17220347) |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_ANJALI_TAPADIA.pdf - 1 (236573518) |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_ANJALI_TAPADIA.pdf - 2 (17220350) |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_ANJALI_TAPADIA.pdf - 2 (236573459) |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_REVISION_RAJENDRA_TAPADIA.pdf - 1 (17220348) |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_REVISION_RAJENDRA_TAPADIA.pdf - 1 (17220350) |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_REVISION_RAJENDRA_TAPADIA.pdf - 1 (236573459) |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_REVISION_RAJENDRA_TAPADIA.pdf - 1 (236573491) |
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2008-12-19 |
ARTICLES_OF_ASSOCIATION_ALTERED.pdf - 2 (17220352) |
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2008-12-19 |
ARTICLES_OF_ASSOCIATION_ALTERED.pdf - 2 (236573929) |
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2008-12-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-19 |
FORM_NO_5_SAFEPACK_EGM_01122008_STAMPED_COPY.pdf - 4 (17220352) |
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2008-12-19 |
FORM_NO_5_SAFEPACK_EGM_01122008_STAMPED_COPY.pdf - 4 (236573929) |
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2008-12-19 |
MEMORANDUM_OF_ASSOCIATION_ALTERED.pdf - 1 (17220352) |
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2008-12-19 |
MEMORANDUM_OF_ASSOCIATION_ALTERED.pdf - 1 (236573929) |
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2008-12-19 |
SPECIAL_RESOLUTION_INCREASE_IN_CAPITAL_01122008.pdf - 3 (17220352) |
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2008-12-19 |
SPECIAL_RESOLUTION_INCREASE_IN_CAPITAL_01122008.pdf - 3 (236573929) |
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2008-12-16 |
ARTICLES_OF_ASSOCIATION_ALTERED.pdf - 3 (17220356) |
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2008-12-16 |
ARTICLES_OF_ASSOCIATION_ALTERED.pdf - 3 (236574572) |
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2008-12-16 |
Notice of situation or change of situation of registered office |
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2008-12-16 |
Notice of situation or change of situation of registered office |
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2008-12-16 |
Registration of resolution(s) and agreement(s) |
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2008-12-16 |
Registration of resolution(s) and agreement(s) |
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2008-12-16 |
MEMORANDUM_OF_ASSOCIATION_ALTERED.pdf - 2 (17220356) |
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2008-12-16 |
MEMORANDUM_OF_ASSOCIATION_ALTERED.pdf - 2 (236574572) |
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2008-12-16 |
SPECIAL_RESOLUTION_INCREASE_IN_CAPITAL_01122008.pdf - 1 (17220356) |
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2008-12-16 |
SPECIAL_RESOLUTION_INCREASE_IN_CAPITAL_01122008.pdf - 1 (236574572) |
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2008-12-16 |
SPECIAL_RESOLUTION_SHIFTING_OF_REGD_OFFICE_01122008.pdf - 1 (17220354) |
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2008-12-16 |
SPECIAL_RESOLUTION_SHIFTING_OF_REGD_OFFICE_01122008.pdf - 1 (236574291) |
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2008-12-16 |
SPECIAL_RESOLUTION_SHIFTING_OF_REGD_OFFICE_01122008.pdf - 4 (17220356) |
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2008-12-16 |
SPECIAL_RESOLUTION_SHIFTING_OF_REGD_OFFICE_01122008.pdf - 4 (236574572) |
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2008-10-07 |
Information by auditor to Registrar |
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2008-10-07 |
Information by auditor to Registrar |
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2008-10-07 |
safepack.pdf - 1 (17220357) |
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2008-10-07 |
safepack.pdf - 1 (236575041) |
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2008-07-22 |
Certificate of Registration of Mortgage-220708.PDF |
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2008-05-13 |
CERT_COPY_SPE_RESO_EXP_STAT_15032008.pdf - 1 (17220360) |
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2008-05-13 |
CERT_COPY_SPE_RESO_EXP_STAT_15032008.pdf - 1 (236575327) |
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2008-05-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-13 |
Registration of resolution(s) and agreement(s) |
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2008-05-13 |
Registration of resolution(s) and agreement(s) |
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2008-05-13 |
LIST_OF_ALLOTEES_31032008.pdf - 1 (17220358) |
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2008-05-13 |
LIST_OF_ALLOTEES_31032008.pdf - 1 (236575249) |
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2007-10-09 |
Information by auditor to Registrar |
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2007-10-09 |
Information by auditor to Registrar |
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2007-10-09 |
Safepack appointment.pdf - 1 (17220362) |
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2007-10-09 |
Safepack appointment.pdf - 1 (236575335) |
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2006-12-01 |
CERTIFIED_TRUE_COPIES_RESOLUTIONS.pdf - 1 (236575366) |
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2006-12-01 |
Registration of resolution(s) and agreement(s) |
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2006-11-25 |
CERTIFIED_TRUE_COPIES_RESOLUTIONS.pdf - 1 (17220364) |
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2006-11-25 |
Registration of resolution(s) and agreement(s) |
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2006-10-17 |
Information by auditor to Registrar |
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2006-10-17 |
Safepack.pdf - 1 (236575519) |
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2006-10-14 |
Information by auditor to Registrar |
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2006-10-14 |
Safepack.pdf - 1 (17220366) |
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2006-07-06 |
Certificate of Registration for Modification of Mortgage-060706.PDF |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040706.PDF |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040706.PDF 1 |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040706.PDF 2 |
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Date |
Title |
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|---|---|---|
2015-10-08 |
AUDITORS'_CERTIFICATE_SAFEP.pdf - 1 (180861265) |
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2015-10-08 |
Return of deposits |
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2015-10-08 |
LIST_OF_DEPOSITERS.pdf - 2 (180861265) |
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2015-09-25 |
AUDITORS'_CERTIFICATE_SAFEP.pdf - 1 (180861264) |
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2015-09-25 |
Return of deposits |
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2015-09-25 |
LIST_OF_DEPOSITERS.pdf - 2 (180861264) |
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2006-04-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2023-11-29 |
Copy of MGT-8-29112023 |
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2023-11-29 |
List of share holders, debenture holders;-29112023 |
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2023-11-29 |
Optional Attachment-(1)-29112023 |
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2023-11-29 |
Optional Attachment-(2)-29112023 |
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2023-10-27 |
Optional Attachment-(1)-27102023 |
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2023-10-27 |
Optional Attachment-(2)-27102023 |
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2023-10-27 |
Optional Attachment-(3)-27102023 |
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2023-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023 |
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2022-12-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022 |
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2022-12-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022 1 |
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2022-12-08 |
Optional Attachment-(1)-08122022 |
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2022-12-08 |
Optional Attachment-(1)-08122022 1 |
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2022-12-08 |
Optional Attachment-(2)-08122022 |
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2022-11-21 |
Copy of MGT-8-21112022 |
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2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-11-21 |
Optional Attachment-(1)-21112022 |
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2022-11-21 |
Optional Attachment-(2)-21112022 |
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2022-11-21 |
Optional Attachment-(3)-21112022 |
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2022-11-21 |
Optional Attachment-(4)-21112022 |
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2022-11-18 |
Optional Attachment-(1)-03112022 |
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2022-11-18 |
Optional Attachment-(2)-03112022 |
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2022-11-18 |
Optional Attachment-(3)-03112022 |
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2022-11-14 |
Optional Attachment-(1)-01112022 |
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2022-07-25 |
Copy of board resolution-25072022 |
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2022-07-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25072022 |
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2022-07-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25072022 |
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2022-07-25 |
Copy of shareholders resolution-25072022 |
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2022-07-23 |
Copy of board resolution-23072022 |
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2022-07-23 |
Copy of board resolution-23072022 1 |
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2022-07-23 |
Copy of board resolution-23072022 2 |
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2022-07-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072022 |
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2022-07-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072022 1 |
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2022-07-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072022 2 |
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2022-07-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072022 |
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2022-07-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072022 1 |
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2022-07-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072022 2 |
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2022-07-23 |
Copy of shareholders resolution-23072022 |
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2022-07-23 |
Copy of shareholders resolution-23072022 1 |
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2022-07-23 |
Copy of shareholders resolution-23072022 2 |
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2022-07-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022 |
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2022-07-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022 1 |
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2022-07-23 |
Optional Attachment-(1)-23072022 |
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2022-07-23 |
Optional Attachment-(1)-23072022 1 |
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2022-07-23 |
Optional Attachment-(2)-23072022 |
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2022-07-23 |
Optional Attachment-(3)-23072022 |
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2022-06-30 |
Auditor?s certificate-29062022 |
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2022-04-16 |
Optional Attachment-(1)-16042022 |
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2022-03-05 |
Copy of Board or Shareholders? resolution-05032022 |
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2022-03-05 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-05032022 |
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2022-03-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022 |
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2022-03-05 |
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.-05032022 |
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2022-03-05 |
Optional Attachment-(1)-05032022 |
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2022-03-05 |
Optional Attachment-(1)-05032022 1 |
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2022-03-05 |
Optional Attachment-(1)-05032022 2 |
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2022-02-09 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-08022022 |
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2022-02-09 |
Optional Attachment-(1)-08022022 |
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2022-02-09 |
Optional Attachment-(1)-08022022 1 |
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2022-02-08 |
Copy of Board or Shareholders? resolution-08022022 |
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2022-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022 |
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2022-02-08 |
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.-08022022 |
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2022-02-08 |
Optional Attachment-(1)-08022022 |
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2022-02-08 |
Optional Attachment-(1)-08022022 1 |
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2022-02-08 |
Optional Attachment-(1)-08022022 2 |
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2022-01-22 |
Copy of Board or Shareholders? resolution-22012022 |
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2022-01-22 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-22012022 |
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2022-01-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022 |
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2022-01-22 |
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.-22012022 |
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2022-01-22 |
Optional Attachment-(1)-22012022 |
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2022-01-22 |
Optional Attachment-(1)-22012022 1 |
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2022-01-22 |
Optional Attachment-(1)-22012022 2 |
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2021-12-16 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-15122021 |
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2021-12-16 |
Optional Attachment-(1)-15122021 |
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2021-12-15 |
Copy of Board or Shareholders? resolution-15122021 |
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2021-12-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021 |
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2021-12-15 |
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.-15122021 |
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2021-12-15 |
Optional Attachment-(1)-15122021 1 |
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2021-12-15 |
Optional Attachment-(1)-15122021 2 |
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2021-12-08 |
Altered memorandum of assciation;-08122021 |
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2021-12-08 |
Altered memorandum of association-08122021 |
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2021-12-08 |
Copy of the resolution for alteration of capital;-08122021 |
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2021-12-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122021 |
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2021-12-08 |
Optional Attachment-(1)-08122021 |
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2021-12-08 |
Optional Attachment-(1)-08122021 1 |
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2021-12-08 |
Optional Attachment-(2)-08122021 |
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2021-12-08 |
Optional Attachment-(2)-08122021 1 |
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2021-10-14 |
Copy of MGT-8-14102021 |
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2021-10-14 |
List of share holders, debenture holders;-14102021 |
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2021-10-14 |
Optional Attachment-(1)-14102021 |
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2021-10-14 |
Optional Attachment-(2)-14102021 |
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2021-10-13 |
Optional Attachment-(1)-13102021 |
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2021-10-13 |
Optional Attachment-(2)-13102021 |
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2021-10-13 |
Optional Attachment-(3)-13102021 |
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2021-10-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102021 |
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2021-07-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072021 |
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2021-07-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072021 1 |
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2021-07-28 |
Optional Attachment-(1)-27072021 |
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2021-07-28 |
Optional Attachment-(1)-27072021 1 |
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2021-07-28 |
Optional Attachment-(2)-27072021 |
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2021-07-28 |
Optional Attachment-(2)-27072021 1 |
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2020-12-14 |
Copy of MGT-8-14122020 |
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2020-12-14 |
List of share holders, debenture holders;-14122020 |
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2020-12-14 |
Optional Attachment-(1)-14122020 |
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2020-12-14 |
Optional Attachment-(1)-14122020 1 |
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2020-12-14 |
Optional Attachment-(2)-14122020 |
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2020-12-14 |
Optional Attachment-(2)-14122020 1 |
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2020-12-14 |
Optional Attachment-(3)-14122020 |
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2020-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020 |
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2020-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020 1 |
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2020-12-01 |
Optional Attachment-(1)-01122020 |
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2020-12-01 |
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2020-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020 |
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2020-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020 1 |
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2020-10-19 |
Optional Attachment-(1)-19102020 |
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2020-10-19 |
Optional Attachment-(1)-19102020 1 |
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2020-10-19 |
Optional Attachment-(2)-19102020 |
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2020-10-19 |
Optional Attachment-(3)-19102020 |
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2020-10-19 |
Optional Attachment-(4)-19102020 |
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2020-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020 |
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2020-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020 1 |
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2020-10-16 |
Optional Attachment-(1)-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 1 |
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2020-10-16 |
Optional Attachment-(2)-16102020 |
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2020-10-16 |
Optional Attachment-(2)-16102020 1 |
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2020-10-16 |
Optional Attachment-(3)-16102020 |
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2020-10-16 |
Optional Attachment-(3)-16102020 1 |
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2020-07-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020 |
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2020-07-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020 1 |
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2020-07-15 |
Optional Attachment-(1)-15072020 |
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2020-07-15 |
Optional Attachment-(1)-15072020 1 |
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2020-07-15 |
Optional Attachment-(2)-15072020 |
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2020-07-15 |
Optional Attachment-(3)-15072020 |
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2020-07-15 |
Optional Attachment-(4)-15072020 |
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2020-07-10 |
Auditor?s certificate-10072020 |
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2020-02-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020 |
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2020-02-13 |
Optional Attachment-(1)-13022020 |
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2020-02-13 |
Optional Attachment-(2)-13022020 |
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2020-02-13 |
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2020-01-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020 |
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2020-01-10 |
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2020-01-10 |
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2020-01-10 |
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2019-10-09 |
Altered articles of association-09102019 |
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2019-10-09 |
Altered memorandum of association-09102019 |
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2019-10-09 |
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2019-10-09 |
Optional Attachment-(1)-09102019 |
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2019-10-09 |
Optional Attachment-(2)-09102019 |
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2019-10-09 |
Optional Attachment-(3)-09102019 |
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2019-10-09 |
Optional Attachment-(4)-09102019 |
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2019-10-02 |
Copy of MGT-8-02102019 |
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2019-10-02 |
List of share holders, debenture holders;-02102019 |
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2019-10-02 |
Optional Attachment-(1)-02102019 |
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2019-10-02 |
Optional Attachment-(2)-02102019 |
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2019-10-02 |
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2019-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019 |
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2019-09-24 |
Optional Attachment-(1)-24092019 |
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2019-09-24 |
Optional Attachment-(1)-24092019 1 |
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2019-09-24 |
Optional Attachment-(2)-24092019 |
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2019-09-24 |
Optional Attachment-(3)-24092019 |
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2019-09-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019 |
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2019-09-07 |
Altered articles of association-07092019 |
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2019-09-07 |
Altered memorandum of association-07092019 |
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2019-09-07 |
Copy of resolution passed by the company-07092019 |
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2019-09-07 |
Copy of the intimation sent by company-07092019 |
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2019-09-07 |
Copy of written consent given by auditor-07092019 |
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2019-09-07 |
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2019-09-07 |
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2019-09-07 |
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2019-09-07 |
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2019-09-07 |
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2019-08-24 |
Copy of board resolution-24082019 |
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2019-08-24 |
Copy of board resolution-24082019 1 |
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2019-08-24 |
Copy of board resolution-24082019 2 |
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2019-08-24 |
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2019-08-24 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-24082019 |
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2019-08-24 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-24082019 1 |
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2019-08-24 |
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2019-08-24 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-24082019 3 |
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2019-08-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24082019 |
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2019-08-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24082019 1 |
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2019-08-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24082019 2 |
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2019-08-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24082019 3 |
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2019-08-24 |
Copy of shareholders resolution-24082019 |
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2019-08-24 |
Copy of shareholders resolution-24082019 1 |
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2019-08-24 |
Copy of shareholders resolution-24082019 2 |
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2019-08-24 |
Copy of shareholders resolution-24082019 3 |
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2019-08-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019 |
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2019-08-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019 1 |
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2019-08-19 |
Optional Attachment-(1)-19082019 |
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2019-07-01 |
Auditor?s certificate-01072019 |
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2019-06-30 |
Auditor?s certificate-30062019 |
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2019-05-21 |
APPOINTMENT_RESOLUTION_30092014.pdf - 1 (646133700) |
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2019-05-21 |
AUDITORS_APPOINTMENT_LETTER_30092014.pdf - 2 (646133700) |
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2019-05-21 |
Copy of the intimation sent by company-21052019 |
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2019-05-21 |
Copy of written consent given by auditor-21052019 |
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2019-05-21 |
FORM NO ADT_1_30092014.pdf - 3 (646133700) |
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2019-05-21 |
Optional Attachment-(1)-21052019 |
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2019-05-21 |
Optional Attachment-(2)-21052019 |
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2019-05-21 |
Optional Attachment-(3)-21052019 |
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2019-05-15 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15052019 |
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2019-05-15 |
Copies of the utility bills as mentioned above (not older than two months)-15052019 |
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2019-05-15 |
Copy of board resolution authorizing giving of notice-15052019 |
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2019-05-15 |
Optional Attachment-(1)-15052019 |
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2019-05-15 |
Optional Attachment-(2)-15052019 |
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2019-05-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019 |
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2019-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019 |
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2019-04-27 |
Optional Attachment-(1)-27042019 |
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2018-10-27 |
Company CSR policy as per section 135(4)-27102018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Copy of MGT-8-27102018 |
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2018-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018 |
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2018-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 1 |
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2018-10-27 |
Optional Attachment-(2)-27102018 |
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2018-10-27 |
Optional Attachment-(3)-27102018 |
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2018-08-08 |
Auditor?s certificate-08082018 |
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2018-08-08 |
List of depositors-08082018 |
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2018-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018 |
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2018-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018 1 |
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2018-06-15 |
Optional Attachment-(1)-15062018 |
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2018-06-15 |
Optional Attachment-(1)-15062018 1 |
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2018-04-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018 |
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2018-04-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018 1 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 1 |
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2018-03-26 |
Auditor?s certificate-26032018 |
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2018-03-26 |
List of depositors-26032018 |
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2017-11-20 |
Copy of MGT-8-20112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2017-11-20 |
Optional Attachment-(2)-20112017 |
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2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
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2017-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017 |
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2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017 |
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2017-09-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15092017 |
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2017-09-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15092017 1 |
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2017-09-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15092017 2 |
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2017-09-15 |
Copy of Board or Shareholders? resolution-15092017 |
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2017-09-15 |
Copy of Board or Shareholders? resolution-15092017 1 |
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2017-09-15 |
Copy of Board or Shareholders? resolution-15092017 2 |
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2017-09-15 |
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.-15092017 |
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2017-09-15 |
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.-15092017 1 |
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2017-09-15 |
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.-15092017 2 |
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2017-09-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11092017 |
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2017-09-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11092017 1 |
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2017-09-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11092017 2 |
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2017-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017 |
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2017-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017 1 |
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2017-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017 2 |
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2017-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017 3 |
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2017-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017 4 |
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2017-09-11 |
Optional Attachment-(1)-11092017 |
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2017-09-11 |
Optional Attachment-(1)-11092017 1 |
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2017-09-11 |
Optional Attachment-(1)-11092017 2 |
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2017-09-11 |
Optional Attachment-(1)-11092017 3 |
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2017-09-11 |
Optional Attachment-(1)-11092017 4 |
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2017-09-11 |
Optional Attachment-(1)-11092017 5 |
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2017-09-11 |
Optional Attachment-(1)-11092017 6 |
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2017-09-11 |
Optional Attachment-(1)-11092017 7 |
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2017-09-11 |
Optional Attachment-(2)-11092017 |
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2017-09-11 |
Optional Attachment-(3)-11092017 |
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2016-10-22 |
Copy of MGT-8-22102016 |
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2016-10-22 |
List of share holders, debenture holders;-22102016 |
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2016-10-22 |
Optional Attachment-(1)-22102016 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-08-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016 |
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2016-08-09 |
Auditor?s certificate-09082016 |
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2016-08-09 |
List of depositors-09082016 |
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2016-08-09 |
Optional Attachment-(1)-09082016 |
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2016-07-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30072016 |
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2016-07-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30072016 1 |
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2016-07-30 |
Copy of Board or Shareholders? resolution-30072016 |
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2016-07-30 |
Copy of Board or Shareholders? resolution-30072016 1 |
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2016-07-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30072016 |
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2016-07-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30072016 1 |
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2016-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016 |
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2016-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016 1 |
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2016-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016 2 |
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2016-07-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016 3 |
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2016-07-30 |
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.-30072016 |
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2016-07-30 |
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.-30072016 1 |
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2016-07-30 |
Optional Attachment-(1)-30072016 |
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2016-07-30 |
Optional Attachment-(1)-30072016 1 |
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2016-07-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20072016 |
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2016-07-20 |
Copy of Board or Shareholders? resolution-20072016 |
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2016-07-20 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20072016 |
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2016-07-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072016 |
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2016-07-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072016 1 |
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2016-07-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072016 |
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2016-07-20 |
Optional Attachment-(1)-20072016 |
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2016-07-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18072016 |
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2016-07-18 |
Copy of Board or Shareholders? resolution-18072016 |
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2016-07-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18072016 |
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2016-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016 |
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2016-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016 1 |
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2016-07-18 |
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.-18072016 |
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2016-07-18 |
Optional Attachment-(1)-18072016 |
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2016-07-16 |
Copy of board resolution-16072016 |
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2016-07-16 |
Copy of board resolution-16072016 1 |
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2016-07-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16072016 |
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2016-07-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16072016 1 |
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2016-07-16 |
Copy of shareholders resolution-16072016 |
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2016-07-16 |
Copy of shareholders resolution-16072016 1 |
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2016-07-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072016 |
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2016-07-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072016 1 |
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2016-07-16 |
Optional Attachment-(1)-16072016 |
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2016-07-12 |
Auditor?s certificate-12072016 |
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2016-07-12 |
List of depositors-12072016 |
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2016-07-12 |
Optional Attachment-(1)-12072016 |
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2015-10-27 |
Copy of resolution-271015 |
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2015-10-27 |
Copy of resolution-271015.PDF |
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2015-10-27 |
Optional Attachment 1-271015 |
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2015-10-27 |
Optional Attachment 1-271015.PDF |
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2015-10-14 |
Optional Attachment 1-141015 |
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2015-10-14 |
Optional Attachment 1-141015.PDF |
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2015-10-12 |
Optional Attachment 1-121015 |
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2015-10-12 |
Optional Attachment 1-121015.PDF |
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2015-10-08 |
Auditor.s certificate-081015 |
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2015-10-08 |
List of depositors-081015 |
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2015-09-25 |
Auditor.s certificate-250915 |
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2015-09-25 |
List of depositors-250915 |
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2015-03-24 |
Letter of Appointment-230315 |
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2015-03-24 |
Optional Attachment 1-230315 |
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2015-03-24 |
Optional Attachment 2-230315 |
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2015-03-23 |
Copy of Board Resolution-230315 |
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2015-03-23 |
Copy of Board Resolution-230315 |
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2015-03-23 |
Copy of Board Resolution-230315.PDF |
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2015-03-23 |
Copy of Board Resolution-230315.PDF 1 |
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2015-03-23 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230315.PDF |
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2015-03-23 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230315.PDF 1 |
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2015-03-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230315 |
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2015-03-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230315 |
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2015-03-23 |
Copy of resolution-230315 |
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2015-03-23 |
Copy of resolution-230315.PDF |
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2015-03-23 |
Copy of shareholder resolution-230315 |
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2015-03-23 |
Copy of shareholder resolution-230315 |
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2015-03-23 |
Copy of shareholder resolution-230315.PDF |
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2015-03-23 |
Copy of shareholder resolution-230315.PDF 1 |
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2015-03-23 |
Letter of Appointment-230315.PDF |
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2015-03-23 |
Optional Attachment 1-230315.PDF |
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2015-03-23 |
Optional Attachment 2-230315.PDF |
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2015-03-05 |
Declaration of the appointee Director, in Form DIR-2-050315 |
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2015-03-05 |
Declaration of the appointee Director- in Form DIR-2-050315.PDF |
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2015-03-05 |
Interest in other entities-050315 |
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2015-03-05 |
Interest in other entities-050315.PDF |
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2015-03-05 |
Optional Attachment 1-050315 |
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2015-03-05 |
Optional Attachment 1-050315.PDF |
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2015-03-05 |
Optional Attachment 2-050315 |
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2015-03-05 |
Optional Attachment 2-050315.PDF |
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2015-03-05 |
Optional Attachment 3-050315 |
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2015-03-05 |
Optional Attachment 3-050315.PDF |
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2015-03-05 |
Optional Attachment 4-050315 |
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2015-03-05 |
Optional Attachment 4-050315.PDF |
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2015-03-05 |
Optional Attachment 5-050315 |
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2015-03-05 |
Optional Attachment 5-050315.PDF |
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2015-03-04 |
Copy of resolution-040315 |
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2015-03-04 |
Copy of resolution-040315.PDF |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-10-11 |
Optional Attachment 2-111014.PDF |
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2014-10-11 |
Optional Attachment 3-111014 |
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2014-10-11 |
Optional Attachment 3-111014.PDF |
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2014-10-04 |
Copy of resolution-041014 |
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2014-10-04 |
Copy of resolution-041014.PDF |
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2014-10-04 |
Optional Attachment 1-041014 |
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2014-10-04 |
Optional Attachment 1-041014.PDF |
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2014-09-12 |
Certificate of Registration for Modification of Mortgage-120914.PDF |
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2014-09-12 |
Instrument of creation or modification of charge-120914 |
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2014-09-12 |
Instrument of creation or modification of charge-120914.PDF |
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2014-08-30 |
Optional Attachment 1-300814 |
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2014-08-30 |
Optional Attachment 1-300814.PDF |
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2014-07-28 |
Copy of resolution-280714 |
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2014-07-28 |
Copy of resolution-280714.PDF |
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2014-07-15 |
Certificate of Registration of Mortgage-150714.PDF |
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2014-07-15 |
Instrument of creation or modification of charge-150714 |
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2014-07-15 |
Instrument of creation or modification of charge-150714.PDF |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714.PDF |
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2014-07-09 |
Letter of the charge holder-090714.PDF 1 |
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2014-07-09 |
Letter of the charge holder-090714.PDF 2 |
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2014-07-09 |
Letter of the charge holder-090714.PDF 3 |
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2014-07-09 |
Letter of the charge holder-090714.PDF 4 |
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2014-07-09 |
Letter of the charge holder-090714.PDF 5 |
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2014-07-09 |
Letter of the charge holder-090714.PDF 6 |
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2014-03-11 |
Copy of resolution-110314 |
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2014-03-11 |
Copy of resolution-110314.PDF |
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2014-03-11 |
Optional Attachment 1-110314 |
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2014-03-11 |
Optional Attachment 1-110314.PDF |
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2014-03-11 |
Optional Attachment 2-110314 |
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2014-03-11 |
Optional Attachment 2-110314.PDF |
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2014-01-07 |
Copy of Board Resolution-070114 |
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2014-01-07 |
Copy of Board Resolution-070114 |
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2014-01-07 |
Copy of Board Resolution-070114.PDF |
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2014-01-07 |
Copy of Board Resolution-070114.PDF 1 |
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2014-01-07 |
Copy of resolution-070114 |
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2014-01-07 |
Copy of resolution-070114.PDF |
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2014-01-07 |
Copy of shareholder resolution-070114 |
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2014-01-07 |
Copy of shareholder resolution-070114 |
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2014-01-07 |
Copy of shareholder resolution-070114.PDF |
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2014-01-07 |
Copy of shareholder resolution-070114.PDF 1 |
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2014-01-07 |
Optional Attachment 1-070114 |
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2014-01-07 |
Optional Attachment 1-070114 |
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2014-01-07 |
Optional Attachment 1-070114.PDF |
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2014-01-07 |
Optional Attachment 1-070114.PDF 1 |
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2011-10-29 |
Copy of resolution-291011 |
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2011-10-29 |
Copy of resolution-291011.PDF |
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2011-07-19 |
List of allottees-150711 |
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2011-07-19 |
List of allottees-150711.PDF |
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2011-07-12 |
AoA - Articles of Association-120711 |
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2011-07-12 |
AoA - Articles of Association-120711 |
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2011-07-12 |
AoA - Articles of Association-120711.PDF |
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2011-07-12 |
AoA - Articles of Association-120711.PDF 1 |
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2011-07-12 |
Copy of resolution-120711 |
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2011-07-12 |
Copy of resolution-120711.PDF |
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2011-07-12 |
MoA - Memorandum of Association-120711 |
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2011-07-12 |
MoA - Memorandum of Association-120711 |
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2011-07-12 |
MoA - Memorandum of Association-120711.PDF |
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2011-07-12 |
MoA - Memorandum of Association-120711.PDF 1 |
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2011-07-12 |
Optional Attachment 1-120711 |
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2011-07-12 |
Optional Attachment 1-120711.PDF |
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2011-05-20 |
Certificate of Registration for Modification of Mortgage-190511.PDF |
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2011-05-19 |
Instrument of creation or modification of charge-190511 |
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2011-05-19 |
Instrument of creation or modification of charge-190511.PDF |
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2011-05-19 |
Optional Attachment 1-190511 |
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2011-05-19 |
Optional Attachment 1-190511.PDF |
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2011-05-19 |
Optional Attachment 2-190511 |
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2011-05-19 |
Optional Attachment 2-190511.PDF |
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2011-05-19 |
Optional Attachment 3-190511 |
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2011-05-19 |
Optional Attachment 3-190511.PDF |
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2010-11-23 |
Copy of Board Resolution-231110 |
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2010-11-23 |
Copy of Board Resolution-231110 |
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2010-11-23 |
Copy of Board Resolution-231110.PDF |
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2010-11-23 |
Copy of Board Resolution-231110.PDF 1 |
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2010-11-23 |
Copy of resolution-231110 |
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2010-11-23 |
Copy of resolution-231110 |
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2010-11-23 |
Copy of resolution-231110.PDF |
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2010-11-23 |
Copy of resolution-231110.PDF 1 |
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2010-11-23 |
Copy of shareholder resolution-231110 |
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2010-11-23 |
Copy of shareholder resolution-231110 |
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2010-11-23 |
Copy of shareholder resolution-231110.PDF |
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2010-11-23 |
Copy of shareholder resolution-231110.PDF 1 |
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2010-11-23 |
Optional Attachment 1-231110 |
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2010-11-23 |
Optional Attachment 1-231110 |
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2010-11-23 |
Optional Attachment 1-231110 |
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2010-11-23 |
Optional Attachment 1-231110.PDF |
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Instrument of creation or modification of charge-140510 |
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2010-04-15 |
List of allottees-150410 |
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2010-02-18 |
AoA - Articles of Association-180210 |
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MoA - Memorandum of Association-180210 |
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MoA - Memorandum of Association-170210 |
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2009-05-27 |
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2008-12-19 |
AoA - Articles of Association-191208 |
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MoA - Memorandum of Association-191208 |
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MoA - Memorandum of Association-161208 |
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2008-10-07 |
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2008-07-22 |
Certificate of Registration of Mortgage-220708.PDF |
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2008-07-18 |
Instrument of details of the charge-180708 |
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2008-05-13 |
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2008-05-13 |
List of allottees-130508 |
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2007-10-09 |
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2006-11-25 |
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2006-10-14 |
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2006-07-06 |
Certificate of Registration for Modification of Mortgage-060706.PDF |
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2006-06-30 |
Instrument of details of the charge-300606 |
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Instrument of details of the charge-300606 |
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Instrument of details of the charge-300606 |
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2006-04-13 |
AOA.PDF |
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MOA.PDF |
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Date |
Title |
|
|---|---|---|
2024-03-29 |
Form Addendum to AOC-4 CSR-29032024_signed |
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2024-01-09 |
Annual Returns and Shareholder Information |
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2023-11-29 |
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2023-11-18 |
Company financials including balance sheet and profit & loss |
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2023-10-27 |
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2023-09-02 |
Form Addendum to AOC-4 CSR-02092023_signed |
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2023-03-29 |
Form Addendum to AOC-4 CSR-29032023 |
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2022-11-21 |
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2022-11-17 |
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2022-03-28 |
Form Addendum to AOC-4 CSR-28032022_signed |
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2021-10-14 |
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2021-10-14 |
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2020-12-14 |
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2020-12-14 |
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2019-10-02 |
BM_DETAILS.pdf - 3 (905593556) |
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2019-10-02 |
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2019-10-02 |
FORM_MGT-8_CERTIFICATE_BY_CS.pdf - 2 (905593556) |
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2019-10-02 |
LIST_OF_DEBENTURES.pdf - 4 (905593556) |
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2019-09-24 |
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2019-09-24 |
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2019-09-24 |
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2019-09-24 |
061503Standalone.xml - 1 (905593531) |
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2018-10-27 |
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2018-10-27 |
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2018-10-27 |
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2018-10-27 |
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2018-10-27 |
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2018-10-27 |
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2017-11-20 |
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2017-11-20 |
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2017-10-28 |
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FINANCIAL_STATEMENT_2017.pdf - 1 (209282072) |
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2017-10-28 |
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2017-10-28 |
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2016-10-23 |
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2016-10-23 |
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2015-11-09 |
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2015-10-27 |
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2015-10-27 |
FORM_MGT-8_CERTIFICATE_BY_CS.pdf - 2 (106745423) |
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2015-10-27 |
LIST_OF_SHAREHOLDERS.pdf - 1 (106745423) |
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2015-10-16 |
AGM_NOTICE_DIRECTOR_REPORT_2015.pdf - 4 (236558732) |
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AOC_2.pdf - 3 (236558732) |
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CERTIFICATE_FROM_SSG_PCS.pdf - 5 (236558732) |
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DETAILS_OF_OTHER_ENTITY_final.pdf - 2 (236558732) |
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FINANCIAL_STATEMENT.pdf - 1 (236558732) |
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2015-10-16 |
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2015-10-12 |
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AOC_2.pdf - 3 (106745424) |
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2015-10-12 |
Copy Of Financial Statements as per section 134-121015 |
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Copy Of Financial Statements as per section 134-121015.PDF |
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2015-10-12 |
Details of other entity(s)-121015 |
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Details of other entity-s--121015.PDF |
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Details of salient features and justification per section 188(1)-121015 |
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Directors- report as per section 134-3--121015.PDF |
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Directors? report as per section 134(3)-121015 |
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FINANCIAL_STATEMENT.pdf - 1 (106745424) |
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2015-10-12 |
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2015-07-25 |
document in respect of document in respect of compliance report 04-03-2015 for the financial year ending on 31-03-2014.pdf |
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2014-11-10 |
ANNUAL_RETURN_SAFEPACK_INDUSTRIES_2014.pdf - 1 (236562169) |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
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2014-10-30 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
Frm23ACA-281014 for the FY ending on-310314.OCT |
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2014-10-28 |
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CERTIFICATE_BY_SSG.pdf - 3 (17220502) |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-28 |
Frm23ACA-281014 for the FY ending on-310314 |
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2014-10-28 |
NOTES_TO_ACCOUNTS_SAFEPACK_2014.pdf - 2 (17220502) |
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NOTES_TO_ACCOUNTS_SAFEPACK_2014.pdf - 4 (17220503) |
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2014-05-19 |
document in respect of document in respect of compliance report 06-05-2014 for the financial year ending on 31-03-2013.pdf |
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2013-10-11 |
ANNUAL_RETURN_SAFEPACK_INDUSTRIES_2013.pdf - 1 (236563325) |
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2013-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-11 |
Frm23ACA-081013 for the FY ending on-310313.OCT |
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2013-10-08 |
AGM_NOTICE_&_DIRECTORS_REPORT_2013.pdf - 3 (17220505) |
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ANNUAL_RETURN_SAFEPACK_INDUSTRIES_2013.pdf - 1 (17220507) |
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2013-10-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-08 |
Frm23ACA-081013 for the FY ending on-310313 |
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NOTES_TO_ACCOUNTS_2013.pdf - 2 (17220505) |
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PROFIT_&_LOSS_2013.pdf - 1 (17220505) |
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2012-12-06 |
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2012-12-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-26 |
AGM_NOTICE_DIR_REPORT_2012.pdf - 3 (236563719) |
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2012-11-26 |
AUDITORS_REPORT_2012.pdf - 2 (236563713) |
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2012-11-26 |
BALANCE_SHEET_2012.pdf - 1 (236563713) |
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CERTIFICATE_BY_SSG_B.pdf - 3 (236563713) |
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CERTIFICATE_BY_SSG_B.pdf - 4 (236563719) |
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COMPLIANCE_CERTIFICATE_SAFEPACK_2012.pdf - 1 (236563714) |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-26 |
Frm23ACA-211112 for the FY ending on-310312.OCT |
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2012-11-26 |
NOTES_TO_ACCOUNTS_2012.pdf - 2 (236563719) |
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2012-11-26 |
PROFIT_AND_LOSS_ACCOUNT_2012.pdf - 1 (236563719) |
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2012-11-23 |
ANNUAL_RETURNS_SAFEPACK_2012.pdf - 1 (17220509) |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
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2015-03-04 |
Copy of resolution-040315 |
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2015-03-04 |
DPT_1_CIRCULAR.pdf - 1 (182868218) |
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2015-03-04 |
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2015-03-04 |
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2015-03-04 |
FormAXBRL-050315 |
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2014-11-10 |
ANNUAL_RETURN_SAFEPACK_INDUSTRIES_2014.pdf - 1 (182868248) |
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2014-11-10 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
AGM_NOTICE_DIRECTOR_REPORT_2014.pdf - 2 (182868267) |
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2014-10-28 |
AUDITOR_REPORT_2014.pdf - 3 (182868267) |
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2014-10-28 |
BALANCE_SHEET_SAFEPACK_2014.pdf - 1 (182868267) |
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2014-10-28 |
CERTIFICATE_BY_SSG.pdf - 3 (182868284) |
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2014-10-28 |
CERTIFICATE_BY_SSG.pdf - 5 (182868267) |
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2014-10-28 |
COMPLIANCE_CERTIFICATE_SAFEPACK_2014.pdf - 1 (182868255) |
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2014-10-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-28 |
Frm23ACA-281014 for the FY ending on-310314 |
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2014-10-28 |
NOTES_TO_ACCOUNTS_SAFEPACK_2014.pdf - 2 (182868284) |
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2014-10-28 |
NOTES_TO_ACCOUNTS_SAFEPACK_2014.pdf - 4 (182868267) |
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2014-10-28 |
PROFIT&LOSS_ACCOUNTS_2014.pdf - 1 (182868284) |
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2014-10-11 |
APPOINTMENT_RESOLUTION_30092014.pdf - 1 (182868298) |
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2014-10-11 |
AUDITORS_APPOINTMENT_LETTER_30092014.pdf - 2 (182868298) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
FORM NO ADT_1_30092014.pdf - 3 (182868298) |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-10-11 |
Optional Attachment 3-111014 |
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2014-10-04 |
BR_ADOPTION_OF_BALANCE_SHEET_2014.pdf - 1 (182868328) |
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2014-10-04 |
BR_ADOPTION_OF_DIRECTOR_REPORT_2014.pdf - 2 (182868328) |
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2014-10-04 |
Copy of resolution-041014 |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-10-04 |
Optional Attachment 1-041014 |
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2014-09-12 |
Certificate of Registration for Modification of Mortgage-120914 |
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2014-09-12 |
Creation of Charge (New Secured Borrowings) |
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2014-09-12 |
Instrument of creation or modification of charge-120914 |
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2014-09-12 |
SAFEPACK INDUSTRIES (MOD) AGMT.pdf - 1 (182868350) |
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2014-08-30 |
DPT_4_AUDITOR_CERTIFICATE_SAFEPACK_INDS.pdf - 1 (182868362) |
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2014-08-30 |
Submission of documents with the Registrar |
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2014-08-30 |
Optional Attachment 1-300814 |
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2014-07-28 |
Copy of resolution-280714 |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2014-07-28 |
RESOLUTION_DISCLOSURE.pdf - 1 (182868387) |
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2014-07-15 |
Certificate of Registration of Mortgage-150714 |
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2014-07-15 |
Creation of Charge (New Secured Borrowings) |
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2014-07-15 |
Instrument of creation or modification of charge-150714 |
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2014-07-15 |
Safepack Industries (HYPO)_AGMT.pdf - 1 (182868406) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Letter of the charge holder-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
Memorandum of satisfaction of Charge-090714 |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (182868437) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (182868445) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (182868477) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (182868494) |
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2014-07-09 |
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2014-07-09 |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (182868523) |
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2014-07-09 |
SBI_NO_DUES_LETTER.pdf - 1 (182868529) |
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2014-05-19 |
XBRL document in respect of XBRL document in respect of compliance report 06-05-2014 for the financial year ending on 31-03-2013.pdf |
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2014-05-06 |
FormAXBRL-180514 |
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2014-03-11 |
Copy of resolution-110314 |
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2014-03-11 |
EGM_NOTICE_AND_EXPL_STATE_07022014.pdf - 1 (182868544) |
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2014-03-11 |
Registration of resolution(s) and agreement(s) |
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2014-03-11 |
Optional Attachment 1-110314 |
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2014-03-11 |
Optional Attachment 2-110314 |
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2014-03-11 |
RESOLUTION_EXPL_STATE_SAFEPACK_INDUSTRIES_SEC_180_(1)(a)_dt_05032014.pdf - 3 (182868544) |
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2014-03-11 |
RESOLUTION_EXPL_STATE_SAFEPACK_INDUSTRIES_SEC_180_(1)(c)_dt_05032014.pdf - 2 (182868544) |
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2014-01-07 |
CERTIFIED_COPY_BOARD_RESOLUTION.pdf - 2 (182868585) |
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2014-01-07 |
CERTIFIED_COPY_BOARD_RESOLUTION.pdf - 2 (182868606) |
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2014-01-07 |
CERTIFIED_COPY_SPECIAL_RESOLUTION_EGM_26122013_ANJALI_TAPADIA.pdf - 1 (182868585) |
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2014-01-07 |
CERTIFIED_COPY_SPECIAL_RESOLUTION_EGM_26122013_RAJENDRA_TAPADIA.pdf - 1 (182868606) |
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2014-01-07 |
Copy of Board Resolution-070114 |
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2014-01-07 |
Copy of Board Resolution-070114 |
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2014-01-07 |
Copy of resolution-070114 |
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2014-01-07 |
Copy of shareholder resolution-070114 |
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2014-01-07 |
Copy of shareholder resolution-070114 |
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2014-01-07 |
EGM_NOTICE.pdf - 3 (182868585) |
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2014-01-07 |
EGM_NOTICE.pdf - 3 (182868606) |
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2014-01-07 |
Registration of resolution(s) and agreement(s) |
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2014-01-07 |
Return of appointment of managing director or whole-time director or manager |
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2014-01-07 |
Return of appointment of managing director or whole-time director or manager |
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2014-01-07 |
Optional Attachment 1-070114 |
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2014-01-07 |
Optional Attachment 1-070114 |
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2014-01-07 |
SPECIAL_RESOLUTION_EGM_26122013_REVISION.pdf - 1 (182868570) |
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2013-10-08 |
AGM_NOTICE_&_DIRECTORS_REPORT_2013.pdf - 3 (182868656) |
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2013-10-08 |
ANNUAL_RETURN_SAFEPACK_INDUSTRIES_2013.pdf - 1 (182868639) |
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2013-10-08 |
AUDITORS_REPORT_2013.pdf - 2 (182868645) |
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2013-10-08 |
BALANCE_SHEET_2013.pdf - 1 (182868645) |
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2013-10-08 |
CERTIFICATE_BY_SSG_B.pdf - 3 (182868645) |
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2013-10-08 |
CERTIFICATE_BY_SSG_B.pdf - 4 (182868656) |
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2013-10-08 |
COMPLIANCE_CERTIFICATE_SAFEPACK_2013.pdf - 1 (182868632) |
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2013-10-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-08 |
Frm23ACA-081013 for the FY ending on-310313 |
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2013-10-08 |
NOTES_TO_ACCOUNTS_2013.pdf - 2 (182868656) |
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2013-10-08 |
PROFIT_&_LOSS_2013.pdf - 1 (182868656) |
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2013-10-05 |
Information by auditor to Registrar |
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2013-10-05 |
Safepack Appointment.pdf - 1 (182868670) |
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2013-02-20 |
FormAXBRL-210213 |
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2012-11-23 |
ANNUAL_RETURNS_SAFEPACK_2012.pdf - 1 (182868682) |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
AGM_NOTICE_DIR_REPORT_2012.pdf - 3 (182868709) |
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2012-11-21 |
AUDITORS_REPORT_2012.pdf - 2 (182868698) |
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2012-11-21 |
BALANCE_SHEET_2012.pdf - 1 (182868698) |
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2012-11-21 |
CERTIFICATE_BY_SSG_B.pdf - 3 (182868698) |
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2012-11-21 |
CERTIFICATE_BY_SSG_B.pdf - 4 (182868709) |
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2012-11-21 |
COMPLIANCE_CERTIFICATE_SAFEPACK_2012.pdf - 1 (182868689) |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-21 |
Frm23ACA-211112 for the FY ending on-310312 |
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2012-11-21 |
NOTES_TO_ACCOUNTS_2012.pdf - 2 (182868709) |
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2012-11-21 |
PROFIT_AND_LOSS_ACCOUNT_2012.pdf - 1 (182868709) |
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2012-10-22 |
Information by auditor to Registrar |
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2012-10-22 |
Safepack-Appointment.pdf - 1 (182868721) |
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2011-11-24 |
ANNUAL_RETURN_SAFEPACK_INDUSTRIES_2011.pdf - 1 (182868728) |
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2011-11-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
CERTIFIED_COPIES_OF_RESOLUTION_DT_3009211.pdf - 1 (182868732) |
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2011-10-29 |
Copy of resolution-291011 |
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2011-10-29 |
Registration of resolution(s) and agreement(s) |
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2011-10-21 |
AGM_NOTICE_DIR_REPORT_SEFPACK_INDUSTRIES_2011.pdf - 2 (182868751) |
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2011-10-21 |
AUDITORS_REPORT_SAFEPACK_INDUSTRIES_2011.pdf - 2 (182868745) |
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2011-10-21 |
AUDITORS_REPORT_SAFEPACK_INDUSTRIES_2011.pdf - 3 (182868751) |
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2011-10-21 |
BALANCE_SHEET_SAFEPACK_INDUSTRIES_2011.pdf - 1 (182868745) |
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2011-10-21 |
CERTIFICATE_BY_SSG_B.pdf - 3 (182868745) |
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2011-10-21 |
CERTIFICATE_BY_SSG_B.pdf - 5 (182868751) |
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2011-10-21 |
COMPLIANCE_CERTIFICATE_SAFEPACK_INDUSTRIES_2011.pdf - 1 (182868742) |
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2011-10-21 |
Information by auditor to Registrar |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-21 |
Frm23ACA-211011 for the FY ending on-310311 |
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2011-10-21 |
NOTES_TO_ACCOUNTS_ACCOUNT_SAFEPACK_INDUSTRIES_2011.pdf - 4 (182868751) |
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2011-10-21 |
PROFIT_&_LOSS_ACCOUNT_SAFEPACK_INDUSTRIES_2011.pdf - 1 (182868751) |
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2011-10-21 |
Safepack-Appointment.pdf - 1 (182868760) |
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2011-07-19 |
List of allottees-150711 |
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2011-07-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-15 |
LIST_OF_ALLOTTEES_DATED_06062011.pdf - 1 (182868765) |
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2011-07-12 |
ALTERED_ARTICLE_OF_ASSOCIATION.pdf - 2 (182868783) |
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2011-07-12 |
ALTERED_ARTICLE_OF_ASSOCIATION.pdf - 3 (182868770) |
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2011-07-12 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 1 (182868783) |
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2011-07-12 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 2 (182868770) |
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2011-07-12 |
AoA - Articles of Association-120711 |
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2011-07-12 |
AoA - Articles of Association-120711 |
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2011-07-12 |
Copy of resolution-120711 |
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2011-07-12 |
Registration of resolution(s) and agreement(s) |
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2011-07-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-07-12 |
MoA - Memorandum of Association-120711 |
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2011-07-12 |
MoA - Memorandum of Association-120711 |
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2011-07-12 |
Optional Attachment 1-120711 |
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2011-07-12 |
RESOLUTION_EXPLANATORY_STATEMENT.pdf - 1 (182868770) |
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2011-07-12 |
RESOLUTION_EXPLANATORY_STATEMENT.pdf - 3 (182868783) |
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2011-05-20 |
Certificate of Registration for Modification of Mortgage-190511 |
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2011-05-19 |
Agmt.of Hypo.of Goods (Form C.2-A).pdf - 2 (182868798) |
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2011-05-19 |
Creation of Charge (New Secured Borrowings) |
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2011-05-19 |
Instrument of creation or modification of charge-190511 |
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2011-05-19 |
Letter regarding grant of Indl.Limits C-5.pdf - 3 (182868798) |
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2011-05-19 |
Memorandum of Deposit (Form C.10).pdf - 4 (182868798) |
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2011-05-19 |
Optional Attachment 1-190511 |
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2011-05-19 |
Optional Attachment 2-190511 |
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2011-05-19 |
Optional Attachment 3-190511 |
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2011-05-19 |
Supplemental Agreement.pdf - 1 (182868798) |
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2010-11-23 |
BOARD_RESOLUTION_28042009.pdf - 2 (182868868) |
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2010-11-23 |
BOARD_RESOLUTION_DT_29102010.pdf - 1 (182868819) |
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2010-11-23 |
BOARD_RESOLUTION_DT_29102010.pdf - 2 (182868851) |
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2010-11-23 |
Copy of Board Resolution-231110 |
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2010-11-23 |
Copy of Board Resolution-231110 |
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2010-11-23 |
Copy of resolution-231110 |
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2010-11-23 |
Copy of resolution-231110 |
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2010-11-23 |
Copy of shareholder resolution-231110 |
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2010-11-23 |
Copy of shareholder resolution-231110 |
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2010-11-23 |
Registration of resolution(s) and agreement(s) |
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2010-11-23 |
Registration of resolution(s) and agreement(s) |
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2010-11-23 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-23 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-23 |
Optional Attachment 1-231110 |
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2010-11-23 |
Optional Attachment 1-231110 |
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2010-11-23 |
Optional Attachment 1-231110 |
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2010-11-23 |
Optional Attachment 2-231110 |
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2010-11-23 |
SPECIAL_RESO_EXPL_STATEMENT_22.11.2010.pdf - 3 (182868828) |
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2010-11-23 |
SPECIAL_RESO_EXPL_STATEMENT_22.11.2010.pdf - 3 (182868851) |
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2010-11-23 |
SPECIAL_RESO_EXPL_STATEMENT_22.11.2010.pdf - 3 (182868868) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_ANJALI_TAPADIA_22.11.2010.pdf - 1 (182868851) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_ANJALI_TAPADIA_22.11.2010.pdf - 2 (182868828) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_RAJENDRA_TAPADIA_22.11.2010.pdf - 1 (182868828) |
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2010-11-23 |
SPECIAL_RESO_REVISION_OF_REMU_RAJENDRA_TAPADIA_22.11.2010.pdf - 1 (182868868) |
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2010-10-22 |
AGM_NOTICE_&_DIR_REPORT_SAFEPACK_INDUS_2010.pdf - 4 (182868887) |
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2010-10-22 |
AUDIT_REPORT_SAFEPACK_INDUST_2010.pdf - 2 (182868887) |
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2010-10-22 |
BALANCESHEET_SAFEPACK_INDUST_2010.pdf - 1 (182868896) |
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2010-10-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-22 |
Frm23ACA-221010 for the FY ending on-310310 |
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2010-10-22 |
NOTES_TO_ACCOUNTS_AFEPACK_INDUST_2010.pdf - 3 (182868887) |
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2010-10-22 |
PROFIT_&_LOSS_SAFEPACK_INDUST_2010.pdf - 1 (182868887) |
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2010-10-19 |
ANNUAL_RETURN_SCH_V_SAFEPACK_IND_2010.pdf - 1 (182868904) |
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2010-10-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-12 |
COMPLIANCE CERTIFICATE_2010.pdf - 1 (182868910) |
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2010-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-05 |
Information by auditor to Registrar |
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2010-10-05 |
Safepack-Appointment.pdf - 1 (182868917) |
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2010-05-14 |
Certificate of Registration for Modification of Mortgage-140510 |
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2010-05-14 |
Certificate of Registration for Modification of Mortgage-140510 |
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2010-05-14 |
Creation of Charge (New Secured Borrowings) |
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2010-05-14 |
Creation of Charge (New Secured Borrowings) |
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2010-05-14 |
Instrument of creation or modification of charge-140510 |
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2010-05-14 |
Instrument of creation or modification of charge-140510 |
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2010-05-14 |
Optional Attachment 1-140510 |
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2010-05-14 |
Optional Attachment 1-140510 |
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2010-05-14 |
Optional Attachment 2-140510 |
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2010-05-14 |
Optional Attachment 3-140510 |
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2010-05-14 |
Safepack Form C.2-A.pdf - 2 (182868929) |
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2010-05-14 |
Safepack Form C.5.pdf - 3 (182868929) |
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2010-05-14 |
Safepack Form C.A-1.pdf - 1 (182868929) |
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2010-05-14 |
Safepack Mortgage Deed.pdf - 1 (182868951) |
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2010-05-14 |
Safepack Sanction Letter.pdf - 2 (182868951) |
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2010-05-14 |
Safepack Sanction Letter.pdf - 4 (182868929) |
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2010-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-15 |
List of Allottees - Table A_&_B_RIGHT_ISSUE_DT_ 29032010.pdf - 1 (182868974) |
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2010-04-15 |
List of allottees-150410 |
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2010-02-18 |
ALTERED_ARTICLES_OF_ASSOCIATION.pdf - 2 (182868982) |
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2010-02-18 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 1 (182868982) |
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2010-02-18 |
AoA - Articles of Association-180210 |
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2010-02-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-02-18 |
MoA - Memorandum of Association-180210 |
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2010-02-18 |
Optional Attachment 1-180210 |
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2010-02-18 |
SPECIAL_RESO_&_EXPL_STATE_INCREASE_IN_CAPITAL_DT_01022010.pdf - 3 (182868982) |
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2010-02-17 |
ALTERED_ARTICLES_OF_ASSOCIATION.pdf - 3 (182869000) |
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2010-02-17 |
ALTERED_MEMORANDUM_OF_ASSOCIATION.pdf - 2 (182869000) |
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2010-02-17 |
AoA - Articles of Association-170210 |
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2010-02-17 |
Copy of resolution-170210 |
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2010-02-17 |
Registration of resolution(s) and agreement(s) |
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2010-02-17 |
MoA - Memorandum of Association-170210 |
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2010-02-17 |
Optional Attachment 1-170210 |
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2010-02-17 |
SPECIAL_RESO_&_EXPL_STATE_INCREASE_IN_CAPITAL_DT_01022010.pdf - 1 (182869000) |
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2010-02-17 |
SPECIAL_RESO_&_EXPL_STATE_RIGHTS_ISSUE_DT_01022010.pdf - 4 (182869000) |
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2009-11-30 |
ANNUAL_RETURN_SCH_V_SAFEPACK_IND_2009.pdf - 1 (182869024) |
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2009-11-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-23 |
AGM_NOTICE_&_DIR_REPORT_SAFEPACK_INDUS_2009.pdf - 4 (182869034) |
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2009-10-23 |
AUDITOR_REPORT_SAFEPACK_2009.pdf - 2 (182869034) |
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2009-10-23 |
BALANCE_SHEET_&_SCH_SAFEPACK_2009.pdf - 1 (182869029) |
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2009-10-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-23 |
Frm23ACA-231009 for the FY ending on-310309 |
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2009-10-23 |
NOTE_TO_ACCOUNT_SAFEPACK_2009.pdf - 3 (182869034) |
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2009-10-23 |
PROFIT_&_LOSS_&_SCH_SAFEPACK_2009.pdf - 1 (182869034) |
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2009-10-12 |
COMPLIANCE_CERTIFICATE_SAFEPACK_2009.pdf - 1 (182869041) |
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2009-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-10 |
Information by auditor to Registrar |
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2009-10-10 |
Safepack-Appointment.pdf - 1 (182869045) |
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2009-05-27 |
BOARD_RESOLUTION_28042009.pdf - 2 (182869060) |
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2009-05-27 |
BOARD_RESOLUTION_28042009.pdf - 2 (182869069) |
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2009-05-27 |
Copy of Board Resolution-270509 |
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2009-05-27 |
Copy of Board Resolution-270509 |
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2009-05-27 |
Copy of resolution-270509 |
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2009-05-27 |
Copy of shareholder resolution-270509 |
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2009-05-27 |
Copy of shareholder resolution-270509 |
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2009-05-27 |
Registration of resolution(s) and agreement(s) |
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2009-05-27 |
Return of appointment of managing director or whole-time director or manager |
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2009-05-27 |
Return of appointment of managing director or whole-time director or manager |
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2009-05-27 |
Optional Attachment 1-270509 |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_ANJALI_TAPADIA.pdf - 1 (182869069) |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_ANJALI_TAPADIA.pdf - 2 (182869048) |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_REVISION_RAJENDRA_TAPADIA.pdf - 1 (182869048) |
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2009-05-27 |
SPECIAL_RESOLUTION_DT_22052009_REVISION_RAJENDRA_TAPADIA.pdf - 1 (182869060) |
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2008-12-19 |
AoA - Articles of Association-191208 |
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2008-12-19 |
ARTICLES_OF_ASSOCIATION_ALTERED.pdf - 2 (182869164) |
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2008-12-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-19 |
FORM_NO_5_SAFEPACK_EGM_01122008_STAMPED_COPY.pdf - 4 (182869164) |
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2008-12-19 |
MEMORANDUM_OF_ASSOCIATION_ALTERED.pdf - 1 (182869164) |
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2008-12-19 |
MoA - Memorandum of Association-191208 |
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2008-12-19 |
Optional Attachment 1-191208 |
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2008-12-19 |
Optional Attachment 2-191208 |
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2008-12-19 |
SPECIAL_RESOLUTION_INCREASE_IN_CAPITAL_01122008.pdf - 3 (182869164) |
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2008-12-16 |
AoA - Articles of Association-161208 |
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2008-12-16 |
ARTICLES_OF_ASSOCIATION_ALTERED.pdf - 3 (182869181) |
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2008-12-16 |
Copy of resolution-161208 |
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2008-12-16 |
Notice of situation or change of situation of registered office |
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2008-12-16 |
Registration of resolution(s) and agreement(s) |
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2008-12-16 |
MEMORANDUM_OF_ASSOCIATION_ALTERED.pdf - 2 (182869181) |
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2008-12-16 |
MoA - Memorandum of Association-161208 |
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2008-12-16 |
Optional Attachment 1-161208 |
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2008-12-16 |
Optional Attachment 1-161208 |
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2008-12-16 |
SPECIAL_RESOLUTION_INCREASE_IN_CAPITAL_01122008.pdf - 1 (182869181) |
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2008-12-16 |
SPECIAL_RESOLUTION_SHIFTING_OF_REGD_OFFICE_01122008.pdf - 1 (182869198) |
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2008-12-16 |
SPECIAL_RESOLUTION_SHIFTING_OF_REGD_OFFICE_01122008.pdf - 4 (182869181) |
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2008-11-26 |
ANNUAL_RETURN_SCHEDULE_V_2008.pdf - 1 (182869204) |
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2008-11-26 |
Annual Returns and Shareholder Information |
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2008-10-28 |
AGM_NOTICE_&_DIR_REPORT_SAFEPACK_INDUS_2008.pdf - 3 (182869214) |
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2008-10-28 |
AUDITOR_REPORT_SAFEPACK_2008.pdf - 2 (182869214) |
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2008-10-28 |
BALANCE_SHEET_&_SCH_SAFEPACK_2008.pdf - 1 (182869209) |
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2008-10-28 |
Balance Sheet & Associated Schedules |
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2008-10-28 |
Profit & Loss Statement |
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2008-10-28 |
NOTE_TO_ACCOUNT_SAFEPACK_2008.pdf - 4 (182869214) |
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2008-10-28 |
PROFIT_&_LOSS_&_SCH_SAFEPACK_2008.pdf - 1 (182869214) |
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2008-10-07 |
Copy of intimation received-071008 |
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2008-10-07 |
Information by auditor to Registrar |
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2008-10-07 |
safepack.pdf - 1 (182869221) |
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2008-10-06 |
COMPLIANCE_CERTIFICATE_SAFEPACK_2008.pdf - 1 (182869228) |
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2008-10-06 |
Form for submission of compliance certificate with the Registrar |
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2008-07-22 |
Certificate of Registration of Mortgage-220708 |
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2008-07-18 |
Creation of Charge (New Secured Borrowings) |
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2008-07-18 |
form c2.pdf - 1 (182869233) |
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2008-07-18 |
form C5.pdf - 2 (182869233) |
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2008-07-18 |
form C9.pdf - 3 (182869233) |
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2008-07-18 |
Instrument of details of the charge-180708 |
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2008-07-18 |
Optional Attachment 1-180708 |
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2008-07-18 |
Optional Attachment 2-180708 |
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2008-05-13 |
CERT_COPY_SPE_RESO_EXP_STAT_15032008.pdf - 1 (182869246) |
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2008-05-13 |
Copy of resolution-130508 |
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2008-05-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-05-13 |
Registration of resolution(s) and agreement(s) |
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2008-05-13 |
List of allottees-130508 |
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2008-05-13 |
LIST_OF_ALLOTEES_31032008.pdf - 1 (182869252) |
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2007-10-16 |
ANNUAL_RETURN_SCHEDULE_V_2007.pdf - 1 (182869257) |
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2007-10-16 |
AUDITORS_REPORT_2007.pdf - 2 (182869264) |
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2007-10-16 |
BALANCE_SHEET_&_SCHEDULE_2007.pdf - 1 (182869264) |
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2007-10-16 |
COMPLIANCE_CERTIFICATE_2007.pdf - 1 (182869261) |
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2007-10-16 |
Annual Returns and Shareholder Information |
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2007-10-16 |
Balance Sheet & Associated Schedules |
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2007-10-16 |
Profit & Loss Statement |
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2007-10-16 |
Form for submission of compliance certificate with the Registrar |
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2007-10-16 |
NOTES_TO_ACCOUNT_2007.pdf - 4 (182869264) |
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2007-10-16 |
NOTICE_&_DIRECTOR_REPORT_2007.pdf - 3 (182869264) |
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2007-10-16 |
PROFIT_&_LOSS_ACCOUNT_SCHEDULE_2007.pdf - 1 (182869272) |
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2007-10-09 |
Copy of intimation received-091007 |
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2007-10-09 |
Information by auditor to Registrar |
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2007-10-09 |
Safepack appointment.pdf - 1 (182869275) |
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2007-09-17 |
Form DIN3-230907 |
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2007-09-17 |
MALPANI_RAJESH.pdf - 1 (182869281) |
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2007-06-30 |
BHANDARI_MOHAN.pdf - 2 (182869285) |
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2007-06-30 |
Form DIN3-050707 |
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2007-06-30 |
TAPADIA_ANJALI.pdf - 1 (182869285) |
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2007-06-30 |
TAPADIA_RAJENDRA.pdf - 3 (182869285) |
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2006-11-28 |
ANNUAL_RETURN_SCHEDULE_V_2006.pdf - 1 (182869291) |
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2006-11-28 |
Annual Returns and Shareholder Information |
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2006-11-25 |
CERTIFIED_TRUE_COPIES_RESOLUTIONS.pdf - 1 (182869294) |
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2006-11-25 |
Copy of resolution-251106 |
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2006-11-25 |
Registration of resolution(s) and agreement(s) |
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2006-10-31 |
AGM_NOTICE_DIRECTOR_REPORT.pdf - 1 (182869306) |
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2006-10-31 |
AGM_NOTICE_DIRECTOR_REPORT.pdf - 3 (182869297) |
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2006-10-31 |
AUDIT_REPORT.pdf - 2 (182869297) |
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2006-10-31 |
BALANCE_SHEET_&_SCHEDULES.pdf - 1 (182869297) |
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2006-10-31 |
COMPLIANCE_CERTIFICATE_2006.pdf - 2 (182869306) |
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2006-10-31 |
COMPLIANCE_CERTIFICATE_2006.pdf - 4 (182869297) |
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2006-10-31 |
Balance Sheet & Associated Schedules |
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2006-10-31 |
Profit & Loss Statement |
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2006-10-31 |
Form for submission of compliance certificate with the Registrar |
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2006-10-31 |
NOTES_TO_ACCOUNTS.pdf - 2 (182869303) |
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2006-10-31 |
NOTES_TO_ACCOUNTS.pdf - 5 (182869297) |
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2006-10-31 |
PROFIT_&_LOSS_&_SCHEDULES.pdf - 1 (182869303) |
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2006-10-14 |
Copy of intimation received-141006 |
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2006-10-14 |
Information by auditor to Registrar |
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2006-10-14 |
Safepack.pdf - 1 (182869309) |
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2006-07-06 |
Certificate of Registration for Modification of Mortgage-060706 |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040706 |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040706 |
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2006-07-04 |
Certificate of Registration for Modification of Mortgage-040706 |
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2006-06-30 |
AGREEMENT.pdf - 1 (182869325) |
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2006-06-30 |
AGREEMENT.pdf - 1 (182869334) |
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2006-06-30 |
AGREEMENT_1.pdf - 1 (182869343) |
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2006-06-30 |
AGREEMENT_2.pdf - 2 (182869343) |
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2006-06-30 |
AGREMENT.pdf - 1 (182869316) |
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2006-06-30 |
ANNEXURE.pdf - 4 (182869316) |
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2006-06-30 |
ANNEXURE.pdf - 4 (182869325) |
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2006-06-30 |
ANNEXURE.pdf - 4 (182869334) |
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2006-06-30 |
ANNEXURE.pdf - 5 (182869343) |
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2006-06-30 |
DECLARATION.pdf - 2 (182869316) |
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2006-06-30 |
DECLARATION.pdf - 2 (182869325) |
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2006-06-30 |
DECLARATION.pdf - 2 (182869334) |
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2006-06-30 |
DECLARATION.pdf - 3 (182869343) |
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2006-06-30 |
Creation of Charge (New Secured Borrowings) |
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2006-06-30 |
Creation of Charge (New Secured Borrowings) |
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2006-06-30 |
Creation of Charge (New Secured Borrowings) |
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2006-06-30 |
Creation of Charge (New Secured Borrowings) |
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2006-06-30 |
FORM 8.pdf - 3 (182869316) |
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2006-06-30 |
FORM 8.pdf - 3 (182869325) |
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2006-06-30 |
FORM 8.pdf - 3 (182869334) |
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2006-06-30 |
FORM 8.pdf - 4 (182869343) |
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2006-06-30 |
Instrument of details of the charge-300606 |
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2006-06-30 |
Instrument of details of the charge-300606 |
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2006-06-30 |
Instrument of details of the charge-300606 |
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2006-06-30 |
Instrument of details of the charge-300606 |
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2006-06-30 |
Optional Attachment 1-300606 |
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2006-06-30 |
Optional Attachment 1-300606 |
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2006-06-30 |
Optional Attachment 1-300606 |
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2006-06-30 |
Optional Attachment 1-300606 |
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2006-06-30 |
Optional Attachment 2-300606 |
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2006-06-30 |
Optional Attachment 2-300606 |
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2006-06-30 |
Optional Attachment 2-300606 |
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2006-06-30 |
Optional Attachment 2-300606 |
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2006-06-30 |
Optional Attachment 3-300606 |
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2006-06-30 |
Optional Attachment 3-300606 |
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2006-06-30 |
Optional Attachment 3-300606 |
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2006-06-30 |
Optional Attachment 3-300606 |
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2006-06-30 |
Optional Attachment 4-300606 |
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2006-04-13 |
Annual Return 2003_2004 |
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2006-04-13 |
Balance Sheet 2003_2004 |
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2006-04-13 |
Certificate of Incorporation |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-13 |
Creation of Charge (New Secured Borrowings) |
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Annual Return 2004_2005 |
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AOA |
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Balance Sheet 2004_2005 |
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MOA |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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