Date |
Title |
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|---|---|---|
2020-04-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200408 |
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2019-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190523 |
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2019-02-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190222 |
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2018-11-13 |
CERTIFICATE OF SATISFACTION OF CHARGE-20181113 |
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2018-11-13 |
CERTIFICATE OF SATISFACTION OF CHARGE-20181113 1 |
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2018-09-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180905 |
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2018-08-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180822 |
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2018-08-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180822 1 |
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2018-02-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180207 |
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2018-01-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180117 |
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2018-01-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180112 |
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2017-09-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170904 |
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2017-09-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170904 1 |
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2017-06-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170613 |
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2017-04-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170418 |
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2017-04-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170403 |
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2017-02-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170203 |
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2016-12-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161206 |
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2016-12-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161201 |
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2016-08-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160820 |
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2016-08-09 |
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2016-02-09 |
Certificate of Registration of Mortgage-090216 |
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2016-01-05 |
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2015-08-01 |
Memorandum of satisfaction of Charge-010815 |
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2015-05-23 |
Certificate of Registration for Modification of Mortgage-230 515 |
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Certificate of Registration for Modification of Mortgage-230515 |
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2014-08-14 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120814 |
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Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-120814 |
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2014-03-12 |
Certificate of Registration for Modification of Mortgage-120 314 |
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Certificate of Registration for Modification of Mortgage-120 314 |
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Certificate of Registration for Modification of Mortgage-120314 |
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Certificate of Registration for Modification of Mortgage-120314 |
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Certificate of Registration for Modification of Mortgage-120314.PDF 1 |
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2013-04-16 |
Certificate of Registration for Modification of Mortgage-160 413 |
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Certificate of Registration for Modification of Mortgage-160413 |
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2012-12-18 |
Certificate of Registration of Mortgage-181212 |
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2011-04-27 |
Certificate of Registration of Mortgage-260411 |
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2011-01-25 |
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2011-01-21 |
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0000-00-00 |
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Date |
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2022-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-17 |
Optional Attachment-(1)-17102022 |
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2022-06-17 |
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2022-04-30 |
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2022-04-30 |
Optional Attachment-(1)-30042022 |
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2022-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022 |
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2022-03-18 |
Optional Attachment-(1)-15032022 |
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2022-03-18 |
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2022-03-17 |
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2022-02-04 |
BR Appointment Mr Carl Fedrik Ragmark.pdf - 3 (1086317702) |
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2022-02-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022 |
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2022-02-04 |
DIN Allotment Letter.pdf - 2 (1086317702) |
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2022-02-04 |
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2022-02-04 |
Optional Attachment-(1)-03022022 |
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Optional Attachment-(3)-03022022 |
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2021-12-26 |
BR_Appt of John Paul_Signed.pdf - 2 (1078270259) |
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2021-12-26 |
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2021-12-26 |
FORM DIR 2.pdf - 1 (1078270259) |
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2021-12-26 |
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2021-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122021 |
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2021-12-23 |
Optional Attachment-(1)-23122021 |
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2021-12-23 |
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2021-11-27 |
BR for Resignation of CS_Signed.pdf - 3 (1078270255) |
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2021-11-27 |
BR_Appointment Nitin Kumar_SHPL.pdf - 4 (1078270255) |
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2021-11-27 |
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2021-11-27 |
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2021-11-27 |
Resignation Letter Harini _SHPL.pdf - 1 (1078270255) |
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2021-11-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021 |
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2021-11-26 |
Evidence of cessation;-26112021 |
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2021-11-26 |
Optional Attachment-(1)-26112021 |
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2021-11-26 |
Optional Attachment-(2)-26112021 |
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2021-09-09 |
BR_Appointment of CS_HARINI N.pdf - 3 (1046307829) |
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2021-09-09 |
Evidence of cessation;-09092021 |
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2021-09-09 |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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2021-09-09 |
Optional Attachment-(2)-09092021 |
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2021-09-09 |
Resignation of Vamsilatha Aknowledgment.pdf - 1 (1046307829) |
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2021-09-09 |
Signed Consent Letter of Harini N_Appt of CS_SHPL.pdf - 2 (1046307829) |
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2021-03-23 |
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2021-03-23 |
SHPL_Regularisation 19-20.pdf - 1 (1012724058) |
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2021-02-07 |
Optional Attachment-(1)-28012021 |
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2021-02-04 |
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2021-02-04 |
SHPL_Regularisation 19-20.pdf - 1 (1010957221) |
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2020-12-17 |
ACKN OF RESIGNATIONS IN SHPL.pdf - 1 (1003656435) |
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2020-12-17 |
BR FOR APPOINTMENT OF DIRECTORS.pdf - 5 (1003656435) |
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2020-12-17 |
DIR-2 OF ANNAM SHARATH IN SHPL.pdf - 3 (1003656435) |
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DIR-2 OF DIRECTORS IN SHPL.pdf - 2 (1003656435) |
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2020-12-17 |
RESIGNATIONS OF DIRECTORS IN SHPL.pdf - 4 (1003656435) |
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2020-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020 |
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2020-12-16 |
Evidence of cessation;-16122020 |
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2020-12-16 |
Interest in other entities;-16122020 |
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2020-12-16 |
Notice of resignation;-16122020 |
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2020-12-16 |
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2020-06-01 |
acknowledgement of resignation.pdf - 1 (946003407) |
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2020-06-01 |
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2020-05-27 |
acknolwedgement of directors resignation.pdf - 1 (944166722) |
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2020-05-27 |
Evidence of cessation;-27052020 |
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2020-05-27 |
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2020-05-27 |
Notice of resignation;-27052020 |
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2020-05-27 |
Resignation of Directors.pdf - 2 (944166722) |
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2020-05-24 |
Evidence of cessation;-24052020 |
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2020-05-24 |
Notice of resignation;-24052020 |
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2018-02-07 |
Acknowledge - Resignation letter.pdf - 1 (226256900) |
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2018-02-07 |
Evidence of cessation;-07022018 |
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2018-02-07 |
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2018-02-07 |
Notice of resignation;-07022018 |
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2018-02-07 |
Resignation letter - Narasaraju.pdf - 2 (226256900) |
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2018-01-20 |
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2018-01-20 |
BR-Appt of CS.pdf - 3 (220117571) |
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2018-01-20 |
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2018-01-20 |
Evidence of cessation;-20012018 |
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2018-01-20 |
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2018-01-20 |
Letter of appointment;-20012018 |
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2018-01-20 |
Optional Attachment-(1)-20012018 |
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2018-01-20 |
Optional Attachment-(2)-20012018 |
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2018-01-20 |
Resignation letter-Ramesh-SHPL.pdf - 1 (220117571) |
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2017-05-19 |
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2017-05-19 |
Appointment Letters_EGM.pdf - 1 (195542949) |
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2017-05-19 |
Board Resolution for appointment of nominee directors.o.pdf - 4 (209313557) |
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2017-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017 |
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2017-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017 1 |
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2017-05-19 |
DIR-2_BM_Both.o.pdf - 2 (209313557) |
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DIR_2 OF BOTH.o.pdf - 2 (195542949) |
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EGM Extract.o.pdf - 4 (195542949) |
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2017-05-19 |
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2017-05-19 |
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2017-05-19 |
Interest in other entities;-19052017 |
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2017-05-19 |
Interest in other entities;-19052017 1 |
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2017-05-19 |
Letter of appointment;-19052017 |
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2017-05-19 |
Letter of appointment;-19052017 1 |
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2017-05-19 |
MBP-1 of both.pdf - 3 (195542949) |
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MBP-1 of both.pdf - 3 (209313557) |
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Optional Attachment-(1)-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 1 |
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2017-02-10 |
Appointment Letter_CS.o.pdf - 1 (192545552) |
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2017-02-10 |
Baord Meeting Extract_CS.o.pdf - 2 (192545552) |
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Consent_CS.o.pdf - 3 (192545552) |
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2017-02-10 |
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2017-02-10 |
Letter of appointment;-10022017 |
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2017-02-10 |
Optional Attachment-(1)-10022017 |
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2017-02-10 |
Optional Attachment-(2)-10022017 |
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2017-02-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017 |
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2017-02-02 |
DIR-2 both.o.pdf - 1 (192388673) |
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2017-02-02 |
Extracts of AGM.pdf - 2 (192388673) |
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2017-02-02 |
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2017-02-02 |
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2016-05-28 |
BR-Appt of directors.o.pdf - 1 (182353240) |
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2016-05-28 |
BR-Appt of directors.o.pdf - 1 (209313796) |
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2016-05-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016 |
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2016-05-28 |
DIR-2.o.pdf - 2 (182353240) |
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2016-05-28 |
DIR-2.o.pdf - 2 (209313796) |
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2016-05-28 |
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2016-05-28 |
Letter of appointment;-28052016 |
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2011-03-30 |
App of MD.pdf - 1 (200574254) |
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2011-03-30 |
App of MD.pdf - 1 (65934787) |
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2011-03-30 |
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2011-03-30 |
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2011-03-21 |
BR-App of Addl. Directors.pdf - 2 (200574255) |
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2011-03-21 |
BR-App of Addl. Directors.pdf - 2 (65934788) |
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2011-03-21 |
BR-Resignation of AVGR.pdf - 3 (200574255) |
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2011-03-21 |
BR-Resignation of AVGR.pdf - 3 (65934788) |
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2011-03-21 |
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2011-02-01 |
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2011-02-01 |
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2011-02-01 |
Resign-Dr.pdf - 1 (65934789) |
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Date |
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2021-09-18 |
DHFL NOC -SHPL 1-1.pdf - 1 (1046308240) |
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2021-09-18 |
Satisfaction of Charge (Secured Borrowing) |
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2021-09-18 |
Letter of the charge holder stating that the amount has been satisfied-18092021 |
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2021-07-16 |
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2021-07-16 |
Letter of the charge holder stating that the amount has been satisfied-16072021 |
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2021-07-16 |
SHPL NOC _SEMENS.pdf - 1 (1026407304) |
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2021-07-06 |
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2021-07-06 |
Letter of the charge holder stating that the amount has been satisfied-06072021 |
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2021-07-06 |
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2021-07-05 |
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2021-07-05 |
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2021-07-05 |
SHPL NDC Yes Bank.pdf - 1 (1022363384) |
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2021-05-12 |
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2021-05-12 |
NOC-INDUSIND_SHPL.pdf - 1 (1015107758) |
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2021-05-11 |
Letter of the charge holder stating that the amount has been satisfied-11052021 |
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Letter of the charge holder stating that the amount has been satisfied-06052021 |
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2020-04-08 |
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2019-05-23 |
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2019-05-23 |
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2019-02-22 |
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2019-02-22 |
SHPL_ DOH _9 cr.pdf - 1 (529485782) |
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2018-11-13 |
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2018-11-13 |
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2018-11-13 |
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2018-11-13 |
Letter of the charge holder stating that the amount has been satisfied-13112018 |
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2018-08-29 |
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2018-08-22 |
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Letter of the charge holder stating that the amount has been satisfied-17012018 |
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2017-04-27 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2015-01-12 |
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2014-12-02 |
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2014-12-02 |
Private placement offer letter-021214 |
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2014-12-02 |
Record of a private placement offer to be kept by the compan y-021214 |
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2014-11-30 |
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2014-11-30 |
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2014-11-28 |
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2014-11-28 |
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2014-11-28 |
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2014-11-12 |
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2014-11-11 |
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2014-10-15 |
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2014-10-15 |
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2014-10-15 |
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2014-10-15 |
Valuation Report.pdf - 6 (200574436) |
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2014-09-11 |
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2014-09-11 |
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2014-09-11 |
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2014-09-11 |
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2014-09-11 |
Private placement offer letter-110914 |
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2014-09-11 |
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2014-08-25 |
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2014-08-25 |
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2014-08-25 |
Record of a private placement offer to be kept by the compan y-250814 |
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2014-08-25 |
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2014-08-25 |
Record of a private placement offer to be kept by the company-250814.PDF |
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2014-08-25 |
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2014-08-24 |
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2014-08-24 |
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2014-08-24 |
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2014-08-17 |
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2014-08-17 |
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2014-08-17 |
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2014-08-17 |
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2014-08-16 |
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2014-08-16 |
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2014-08-16 |
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2014-08-16 |
Registration of resolution(s) and agreement(s) |
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2014-08-16 |
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2014-08-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120814.PDF |
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2014-08-12 |
altered aoa on 16-07-2014egm.pdf - 2 (200574459) |
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2014-08-12 |
altered aoa on 16-07-2014egm.pdf - 2 (65934811) |
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2014-08-12 |
altered aoa on 16-07-2014egm.pdf - 3 (200574456) |
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altered aoa on 16-07-2014egm.pdf - 3 (65934812) |
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2014-08-12 |
Registration of resolution(s) and agreement(s) |
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2014-08-12 |
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2014-08-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-08-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-08-12 |
Form_MGT-14_Receipt.pdf - 4 (200574459) |
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2014-08-12 |
Form_MGT-14_Receipt.pdf - 4 (65934811) |
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2014-08-12 |
Notice and Extract of EGM.pdf - 1 (200574456) |
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2014-08-12 |
Notice and Extract of EGM.pdf - 1 (65934812) |
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2014-08-12 |
Notice and Extract of EGM.pdf - 3 (200574459) |
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2014-08-12 |
Notice and Extract of EGM.pdf - 3 (65934811) |
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2014-08-01 |
ADT-1_Sahrudaya.pdf - 1 (200574460) |
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2014-08-01 |
ADT-1_Sahrudaya.pdf - 1 (65934813) |
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2014-08-01 |
Submission of documents with the Registrar |
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2014-08-01 |
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2014-03-12 |
Certificate of Registration for Modification of Mortgage-120314.PDF |
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2014-03-12 |
Certificate of Registration for Modification of Mortgage-120314.PDF 1 |
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2014-01-24 |
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2014-01-24 |
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2014-01-24 |
SAH ALLOTEES.pdf - 1 (200574465) |
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2014-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-20 |
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2014-01-20 |
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2014-01-20 |
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2014-01-20 |
Resignation Letters.pdf - 1 (200574470) |
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2014-01-20 |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
Sahrudaya appointment0001.pdf - 1 (200574472) |
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2013-10-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-28 |
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2013-10-28 |
Notice Extracts SAHRUDYA_2013.pdf - 1 (200574473) |
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2013-10-28 |
Notice Extracts SAHRUDYA_2013.pdf - 1 (65934818) |
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2013-10-28 |
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2013-10-23 |
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2013-10-23 |
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2013-09-20 |
Notice of situation or change of situation of registered office |
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2013-09-20 |
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2013-09-20 |
lease deed final.pdf - 1 (200574474) |
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lease deed final.pdf - 1 (65934819) |
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2013-04-16 |
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2013-03-29 |
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2013-03-29 |
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2013-03-28 |
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2013-03-28 |
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2013-03-12 |
Altered_AOA.pdf - 2 (183967792) |
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2013-03-12 |
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2013-03-12 |
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2013-03-12 |
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2013-03-12 |
Extracts & Notice with Explantory Statement.pdf - 1 (183967723) |
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2013-03-12 |
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2013-03-12 |
Registration of resolution(s) and agreement(s) |
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2013-03-12 |
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2013-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-18 |
Certificate of Registration of Mortgage-181212.PDF |
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2011-10-20 |
AGM resolutions-Sahrudaya.pdf - 1 (200574490) |
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2011-10-20 |
AGM resolutions-Sahrudaya.pdf - 1 (65934821) |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-20 |
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2011-06-09 |
BR&Consent letters-3 directors.pdf - 1 (200574494) |
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2011-06-09 |
BR&Consent letters-3 directors.pdf - 1 (65934822) |
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2011-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-09 |
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2011-04-27 |
Certificate of Registration of Mortgage-260411.PDF |
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2011-04-01 |
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2011-04-01 |
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2011-04-01 |
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2011-04-01 |
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2011-03-30 |
App of MD.pdf - 1 (200574499) |
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2011-03-30 |
App of MD.pdf - 1 (65934824) |
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2011-03-30 |
Registration of resolution(s) and agreement(s) |
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2011-03-30 |
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2011-03-29 |
Information by auditor to Registrar |
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2011-03-29 |
Sahrudaya appointment of Auditor.pdf - 1 (200574500) |
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2011-03-28 |
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2011-03-28 |
Sahrudaya appointment of Auditor.pdf - 1 (65934825) |
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Date |
Title |
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2015-12-19 |
Dr A V G R.pdf - 2 (200574503) |
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2015-12-19 |
Dr A V G R.pdf - 3 (200574503) |
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2015-12-19 |
Resignation of Director |
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2015-12-19 |
sah DR avg.pdf - 1 (200574503) |
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2015-12-14 |
Dr A V G R.pdf - 2 (107530103) |
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2015-12-14 |
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2015-12-14 |
Resignation of Director |
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2015-12-14 |
sah DR avg.pdf - 1 (107530103) |
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2015-11-23 |
Dr Mohana Rama Krishna.pdf - 2 (200574505) |
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2015-11-23 |
Dr Mohana Rama Krishna.pdf - 3 (200574505) |
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2015-11-23 |
Resignation of Director |
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2015-11-23 |
sah-DR Mohana.pdf - 1 (200574505) |
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2015-11-19 |
Dr Mohana Rama Krishna.pdf - 2 (107530104) |
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2015-11-19 |
Dr Mohana Rama Krishna.pdf - 3 (107530104) |
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2015-11-19 |
Resignation of Director |
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2015-11-19 |
sah-DR Mohana.pdf - 1 (107530104) |
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2015-11-18 |
Dr A V G R.pdf - 2 (180885960) |
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2015-11-18 |
Dr A V G R.pdf - 2 (200574506) |
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2015-11-18 |
Dr A V G R.pdf - 3 (180885960) |
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2015-11-18 |
Dr A V G R.pdf - 3 (200574506) |
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2015-11-18 |
Resignation of Director |
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2015-11-18 |
Resignation of Director |
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2015-11-18 |
sah DR avg.pdf - 1 (180885960) |
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2015-11-18 |
sah DR avg.pdf - 1 (200574506) |
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2015-10-28 |
Audit Certificate_Declaration of Solvency.o.pdf - 3 (107530105) |
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2015-10-28 |
Audit Certificate_Declaration of Solvency.o.pdf - 3 (200574507) |
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2015-10-28 |
BR for LOF & DOC.o.pdf - 1 (107530105) |
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2015-10-28 |
BR for LOF & DOC.o.pdf - 1 (200574507) |
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2015-10-28 |
Declatation of Solvency-pdf.pdf - 4 (107530105) |
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2015-10-28 |
Declatation of Solvency-pdf.pdf - 4 (200574507) |
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2015-10-28 |
Extracts of EGM.o.pdf - 5 (107530105) |
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2015-10-28 |
Extracts of EGM.o.pdf - 5 (200574507) |
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2015-10-28 |
Declaration of Solvency |
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2015-10-28 |
Declaration of Solvency |
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2015-10-28 |
Statement of assests & liabilities.pdf - 2 (107530105) |
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2015-10-28 |
Statement of assests & liabilities.pdf - 2 (200574507) |
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2015-08-06 |
Acknowledgement.pdf - 3 (107530106) |
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2015-08-06 |
Acknowledgement.pdf - 3 (200574517) |
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2015-08-06 |
Resignation of Director |
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2015-08-06 |
Resignation of Director |
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2015-08-06 |
Proof of Dispatch.pdf - 2 (107530106) |
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2015-08-06 |
Proof of Dispatch.pdf - 2 (200574517) |
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2015-08-06 |
Resignation letter_Mr. Hari.pdf - 1 (107530106) |
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2015-08-06 |
Resignation letter_Mr. Hari.pdf - 1 (200574517) |
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2015-05-13 |
extracts-sah_aud appt.pdf - 3 (100991074) |
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2015-05-13 |
extracts-sah_aud appt.pdf - 3 (200574518) |
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2015-05-13 |
Information to the Registrar by company for appointment of auditor |
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2015-05-13 |
Information to the Registrar by company for appointment of auditor |
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2015-05-13 |
sah-audi- docs frm co_.pdf - 1 (100991074) |
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2015-05-13 |
sah-audi- docs frm co_.pdf - 1 (200574518) |
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2015-05-13 |
Sahrudaya-consent from auditor-2014.pdf - 2 (100991074) |
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2015-05-13 |
Sahrudaya-consent from auditor-2014.pdf - 2 (200574518) |
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2011-01-25 |
Certificate of Incorporation-250111.PDF |
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2011-01-21 |
ARTICLES OF ASSOCIATION.pdf - 2 (200574525) |
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2011-01-21 |
ARTICLES OF ASSOCIATION.pdf - 2 (65934826) |
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2011-01-21 |
Application and declaration for incorporation of a company |
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2011-01-21 |
Application and declaration for incorporation of a company |
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2011-01-21 |
Notice of situation or change of situation of registered office |
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2011-01-21 |
Notice of situation or change of situation of registered office |
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2011-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-21 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (200574525) |
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2011-01-21 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (65934826) |
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Date |
Title |
|
|---|---|---|
2023-11-21 |
Copy of resolution passed by the company-21112023 |
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2023-11-21 |
Copy of the intimation sent by company-21112023 |
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2023-11-21 |
Copy of written consent given by auditor-21112023 |
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2023-11-02 |
Copy of MGT-8-02112023 |
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2023-11-02 |
List of share holders, debenture holders;-02112023 |
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2023-11-02 |
Optional Attachment-(1)-02112023 |
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2023-11-02 |
Optional Attachment-(2)-02112023 |
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2023-10-13 |
Optional Attachment-(1)-13102023 |
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2023-10-13 |
Optional Attachment-(2)-13102023 |
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2023-10-13 |
XBRL document in respect Consolidated financial statement-13102023 |
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2023-10-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023 |
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2022-11-07 |
Copy of MGT-8-07112022 |
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2022-11-07 |
List of share holders, debenture holders;-07112022 |
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2022-07-27 |
Copy of court order or NCLT or CLB or order by any other competent authority.-27072022 |
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2022-07-27 |
Optional Attachment-(1)-27072022 |
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2022-07-27 |
Optional Attachment-(2)-27072022 |
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2022-07-21 |
Copy of court order or NCLT or CLB or order by any other competent authority.-21072022 |
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2022-07-21 |
Optional Attachment-(1)-21072022 |
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2022-07-21 |
Optional Attachment-(2)-21072022 |
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2022-06-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17062022 |
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2022-06-17 |
Copy of Board or Shareholders? resolution-17062022 |
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2022-06-17 |
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.-17062022 |
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2022-06-17 |
Optional Attachment-(1)-17062022 |
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2022-06-17 |
Optional Attachment-(2)-17062022 |
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2022-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022 |
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2022-06-03 |
Optional Attachment-(1)-03062022 |
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2022-06-03 |
Optional Attachment-(2)-03062022 |
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2022-06-03 |
Optional Attachment-(3)-03062022 |
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2022-05-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-24052022 |
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2022-05-25 |
Copy of Board or Shareholders? resolution-24052022 |
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2022-05-25 |
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.-24052022 |
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2022-05-25 |
Optional Attachment-(1)-24052022 |
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2022-05-25 |
Optional Attachment-(2)-24052022 |
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2022-05-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022 |
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2022-05-20 |
Optional Attachment-(1)-20052022 |
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2022-05-20 |
Optional Attachment-(2)-20052022 |
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2022-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022 |
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2022-02-16 |
Copy of MGT-8-11022022 |
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2022-02-16 |
List of share holders, debenture holders;-11022022 |
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2022-02-05 |
Optional Attachment-(1)-05022022 |
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2022-02-05 |
XBRL document in respect Consolidated financial statement-05022022 |
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2022-02-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022022 |
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2021-12-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122021 |
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2021-12-18 |
Optional Attachment-(1)-18122021 |
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2021-12-18 |
Optional Attachment-(2)-18122021 |
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2021-12-18 |
Optional Attachment-(3)-18122021 |
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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 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021 1 |
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2021-12-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02122021 |
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2021-12-02 |
Copy of Board or Shareholders? resolution-02122021 |
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2021-12-02 |
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.-02122021 |
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2021-12-02 |
Optional Attachment-(1)-02122021 |
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2021-12-02 |
Optional Attachment-(2)-02122021 |
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2021-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021 |
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2021-11-26 |
Optional Attachment-(1)-26112021 |
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2021-06-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062021 |
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2021-06-05 |
Optional Attachment-(1)-05062021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
Copy of MGT-8-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-27 |
Optional Attachment-(2)-27022021 |
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2021-02-21 |
Approval letter for extension of AGM;-21022021 |
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2021-02-21 |
Copy of MGT-8-21022021 |
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2021-02-21 |
List of share holders, debenture holders;-21022021 |
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2021-02-21 |
Optional Attachment-(1)-21022021 |
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2021-01-28 |
Approval letter of extension of financial year of AGM-28012021 |
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2021-01-28 |
Optional Attachment-(1)-28012021 |
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2021-01-28 |
Optional Attachment-(2)-28012021 |
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2021-01-28 |
Optional Attachment-(3)-28012021 |
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2020-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052020 |
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2020-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020 |
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2020-05-16 |
Optional Attachment-(1)-16052020 |
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2020-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020 |
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2020-03-30 |
Declaration under section 90-30032020 |
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2020-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020 |
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2020-03-10 |
Optional Attachment-(1)-10032020 |
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2020-03-10 |
Optional Attachment-(2)-10032020 |
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2020-01-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06012020 |
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2020-01-06 |
Copy of Board or Shareholders? resolution-06012020 |
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2020-01-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06012020 |
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2020-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020 |
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2020-01-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020 |
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2020-01-06 |
Optional Attachment-(1)-06012020 |
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2020-01-06 |
Optional Attachment-(1)-06012020 1 |
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2020-01-06 |
Optional Attachment-(2)-06012020 |
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2020-01-06 |
Optional Attachment-(3)-06012020 |
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2019-12-31 |
Copy of MGT-8-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-11-30 |
Optional Attachment-(1)-30112019 |
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2019-11-30 |
XBRL document in respect Consolidated financial statement-30112019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-10-16 |
Copy of resolution passed by the company-16102019 |
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2019-10-16 |
Copy of written consent given by auditor-16102019 |
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2019-05-07 |
Audited financial statements of last three years-07052019 |
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2019-05-07 |
Copy of the board resolution-07052019 |
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2019-05-07 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07052019 |
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2019-05-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019 |
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2019-05-07 |
Declaration by auditor(s)-07052019 |
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2019-05-07 |
Details of the promoters of the company-07052019 |
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2019-05-07 |
Optional Attachment-(1)-07052019 |
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2019-05-07 |
Optional Attachment-(2)-07052019 |
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2019-05-07 |
Optional Attachment-(3)-07052019 |
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2019-05-07 |
Optional Attachment-(4)-07052019 |
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2019-04-11 |
Affidavit as per rule 65(3)-11042019 |
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2019-04-11 |
Audited financial statements of last three years-11042019 |
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2019-04-11 |
Auditor's report-11042019 |
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2019-04-11 |
Copy of board resolution-11042019 |
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2019-04-11 |
Copy of the board resolution-11042019 |
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2019-04-11 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11042019 |
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2019-04-11 |
Declaration by auditor(s)-11042019 |
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2019-04-11 |
Details of the promoters of the company-11042019 |
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2019-04-11 |
Optional Attachment-(1)-11042019 |
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2019-04-11 |
Optional Attachment-(2)-11042019 |
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2019-04-11 |
Statement of assets and liabilities-11042019 |
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2019-04-11 |
Unaudited financial statement (if applicable);-11042019 |
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2019-02-22 |
Approval letter for extension of AGM;-22022019 |
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2019-02-22 |
Copy of MGT-8-22022019 |
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2019-02-22 |
List of share holders, debenture holders;-22022019 |
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2019-02-22 |
Optional Attachment-(1)-22022019 |
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2019-02-22 |
Optional Attachment-(2)-22022019 |
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2019-02-02 |
Approval letter of extension of financial year of AGM-02022019 |
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2019-02-02 |
Optional Attachment-(1)-02022019 |
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2019-02-02 |
Optional Attachment-(2)-02022019 |
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2019-02-02 |
Optional Attachment-(3)-02022019 |
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2019-02-02 |
Optional Attachment-(4)-02022019 |
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2019-02-02 |
XBRL document in respect Consolidated financial statement-02022019 |
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2019-02-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019 |
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2018-12-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018 |
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2018-07-21 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21072018 |
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2018-07-21 |
Optional Attachment-(1)-21072018 |
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2018-07-21 |
Optional Attachment-(2)-21072018 |
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2018-05-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30052018 |
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2018-05-30 |
Copy of Board or Shareholders? resolution-30052018 |
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2018-05-30 |
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.-30052018 |
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2018-05-30 |
Optional Attachment-(1)-30052018 |
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2018-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018 |
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2018-05-29 |
Optional Attachment-(1)-29052018 |
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2018-04-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21042018 |
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2018-04-21 |
Copy of Board or Shareholders? resolution-21042018 |
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2018-04-21 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21042018 |
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2018-04-21 |
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.-21042018 |
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2018-04-21 |
Optional Attachment-(1)-21042018 |
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2018-04-21 |
Optional Attachment-(1)-21042018 1 |
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2018-04-21 |
Optional Attachment-(2)-21042018 |
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2018-04-21 |
Optional Attachment-(2)-21042018 1 |
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2018-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018 |
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2018-04-19 |
Optional Attachment-(1)-19042018 |
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2018-03-30 |
Approval letter for extension of AGM;-30032018 |
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2018-03-30 |
Copy of MGT-8-30032018 |
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2018-03-30 |
List of share holders, debenture holders;-30032018 |
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2018-03-30 |
Optional Attachment-(1)-30032018 |
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2018-03-30 |
Optional Attachment-(2)-30032018 |
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2018-03-26 |
Approval letter of extension of financial year of AGM-26032018 |
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2018-03-26 |
Optional Attachment-(1)-26032018 |
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2018-03-26 |
Optional Attachment-(2)-26032018 |
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2018-03-26 |
Optional Attachment-(3)-26032018 |
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2018-03-26 |
Optional Attachment-(4)-26032018 |
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2018-03-26 |
XBRL document in respect Consolidated financial statement-26032018 |
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2018-03-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018 |
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2018-02-08 |
Altered memorandum of assciation;-08022018 |
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2018-02-08 |
Copy of the resolution for alteration of capital;-08022018 |
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2018-02-08 |
Optional Attachment-(1)-08022018 |
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2018-01-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20012018 |
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2018-01-20 |
Copy of Board or Shareholders? resolution-20012018 |
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2018-01-20 |
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.-20012018 |
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2018-01-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19012018 |
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2018-01-19 |
Optional Attachment-(1)-19012018 |
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2018-01-19 |
Optional Attachment-(2)-19012018 |
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2018-01-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018 |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2018-01-18 |
Optional Attachment-(2)-18012018 |
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2017-12-06 |
Altered memorandum of assciation;-06122017 |
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2017-12-06 |
Copy of the resolution for alteration of capital;-06122017 |
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2017-12-06 |
Optional Attachment-(1)-06122017 |
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2017-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082017 |
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2017-08-26 |
Optional Attachment-(1)-26082017 |
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2017-08-26 |
Optional Attachment-(2)-26082017 |
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2017-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017 |
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2017-08-05 |
Optional Attachment-(1)-05082017 |
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2017-08-05 |
Optional Attachment-(2)-05082017 |
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2017-08-05 |
Optional Attachment-(3)-05082017 |
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2017-07-31 |
Copy of Board or Shareholders? resolution-31072017 |
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2017-07-31 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31072017 |
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2017-07-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017 |
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2017-07-31 |
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.-31072017 |
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2017-07-31 |
Optional Attachment-(1)-31072017 |
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2017-07-31 |
Optional Attachment-(1)-31072017 1 |
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2017-05-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29052017 |
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2017-05-29 |
Copy of Board or Shareholders? resolution-29052017 |
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2017-05-29 |
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.-29052017 |
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2017-05-29 |
Optional Attachment-(1)-29052017 |
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2017-05-19 |
Altered articles of association-19052017 |
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2017-05-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-03 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03052017 |
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2017-05-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052017 |
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2017-05-03 |
Optional Attachment-(1)-03052017 |
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2017-05-03 |
Optional Attachment-(1)-03052017 1 |
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2017-05-03 |
Optional Attachment-(2)-03052017 |
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2017-04-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24042017 |
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2017-04-24 |
Copy of Board or Shareholders? resolution-24042017 |
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2017-04-24 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24042017 |
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2017-04-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24042017 |
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2017-04-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017 |
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2017-04-24 |
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.-24042017 |
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2017-04-24 |
Optional Attachment-(1)-24042017 |
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2017-04-24 |
Optional Attachment-(1)-24042017 1 |
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2017-04-24 |
Optional Attachment-(2)-24042017 |
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2017-04-24 |
Valuation Report from the valuer, if any;-24042017 |
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2017-04-22 |
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2017-04-22 |
1 |
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2017-04-15 |
Altered articles of association-15042017 |
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2017-04-15 |
Altered articles of association;-15042017 |
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2017-04-15 |
Altered memorandum of assciation;-15042017 |
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2017-04-15 |
Altered memorandum of association-15042017 |
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2017-04-15 |
Copy of the resolution for alteration of capital;-15042017 |
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2017-04-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017 |
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2017-04-15 |
Optional Attachment-(1)-15042017 |
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2017-04-15 |
Optional Attachment-(1)-15042017 1 |
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2017-04-15 |
Optional Attachment-(2)-15042017 |
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2017-04-15 |
Optional Attachment-(2)-15042017 1 |
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2017-03-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14032017 |
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2017-03-14 |
Copy of Board or Shareholders? resolution-14032017 |
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2017-03-14 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14032017 |
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2017-03-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14032017 |
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2017-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017 |
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2017-03-14 |
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.-14032017 |
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2017-03-14 |
Optional Attachment-(1)-14032017 |
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2017-03-14 |
Optional Attachment-(1)-14032017 1 |
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2017-03-14 |
Optional Attachment-(2)-14032017 |
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2017-03-14 |
Valuation Report from the valuer, if any;-14032017 |
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2017-03-01 |
Approval letter for extension of AGM;-01032017 |
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2017-03-01 |
Copy of MGT-8-01032017 |
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2017-03-01 |
List of share holders, debenture holders;-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-03-01 |
Optional Attachment-(2)-01032017 |
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2017-02-22 |
Altered articles of association-22022017 |
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2017-02-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017 |
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2017-02-22 |
Optional Attachment-(1)-22022017 |
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2017-02-17 |
Approval letter of extension of financial year of AGM-17022017 |
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2017-02-17 |
Optional Attachment-(1)-17022017 |
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2017-02-17 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17022017 |
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2017-02-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022017 |
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2017-02-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017 |
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2017-02-10 |
Optional Attachment-(1)-10022017 |
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2017-02-10 |
Optional Attachment-(2)-10022017 |
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2017-02-10 |
Optional Attachment-(3)-10022017 |
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2016-03-01 |
Board resolution-010316 |
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2016-03-01 |
Board resolution-010316.PDF |
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2016-03-01 |
Optional Attachment 1-010316 |
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2016-03-01 |
Optional Attachment 1-010316.PDF |
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2016-03-01 |
Optional Attachment 2-010316 |
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2016-03-01 |
Optional Attachment 2-010316.PDF |
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2016-02-09 |
Certificate of Registration of Mortgage-090216.PDF |
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2016-02-09 |
Instrument of creation or modification of charge-090216 |
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2016-02-09 |
Instrument of creation or modification of charge-090216.PDF |
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2016-01-05 |
Certificate of Registration of Mortgage-050116.PDF |
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2016-01-05 |
Instrument of creation or modification of charge-050116 |
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2016-01-05 |
Instrument of creation or modification of charge-050116.PDF |
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2015-11-26 |
Copy of Board Resolution-251115 |
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2015-11-26 |
Copy of Board Resolution-251115.PDF |
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2015-11-26 |
Description of securities bought back by company-251115 |
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2015-11-26 |
Description of securities bought back by company-251115.PDF |
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2015-11-26 |
Particulars of holders of security-251115 |
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2015-11-26 |
Particulars of holders of security-251115.PDF |
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2015-11-26 |
Resolution passed at the general meeting-251115 |
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2015-11-26 |
Resolution passed at the general meeting-251115.PDF |
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2015-10-28 |
Affidavit as per rule 65(3)-281015 |
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2015-10-28 |
Affidavit as per rule 65-3--281015.PDF |
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2015-10-28 |
Auditor-s report-281015.PDF |
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2015-10-28 |
Auditor?s report-281015 |
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2015-10-28 |
Copy of board resolution-281015 |
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2015-10-28 |
Copy of board resolution-281015.PDF |
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2015-10-28 |
Copy of Special Resolution-281015 |
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2015-10-28 |
Copy of Special Resolution-281015.PDF |
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2015-10-28 |
Statement of assets and liabilities-281015 |
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2015-10-28 |
Statement of assets and liabilities-281015.PDF |
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2015-10-27 |
Audited financial statements of last three years-271015 |
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2015-10-27 |
Audited financial statements of last three years-271015.PDF |
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2015-10-27 |
Complete record of private placement offers and acceptences-271015 |
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2015-10-27 |
Complete record of private placement offers and acceptences-271015.PDF |
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2015-10-27 |
Copy of the board resolution-271015 |
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2015-10-27 |
Copy of the board resolution-271015.PDF |
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2015-10-27 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto-271015 |
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2015-10-27 |
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-271015.PDF |
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2015-10-27 |
Declaration by auditor(s)-271015 |
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2015-10-27 |
Declaration by auditor-s--271015.PDF |
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2015-10-27 |
Details of the promoters of the company-271015 |
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2015-10-27 |
Details of the promoters of the company-271015.PDF |
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2015-10-27 |
List of allottees-271015 |
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2015-10-27 |
List of allottees-271015.PDF |
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2015-10-27 |
Optional Attachment 1-271015 |
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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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2015-10-27 |
Optional Attachment 1-271015.PDF 1 |
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2015-10-27 |
Optional Attachment 2-271015 |
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2015-10-27 |
Optional Attachment 2-271015 |
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2015-10-27 |
Optional Attachment 2-271015.PDF |
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2015-10-27 |
Optional Attachment 2-271015.PDF 1 |
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2015-10-27 |
Optional Attachment 3-271015 |
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2015-10-27 |
Optional Attachment 3-271015.PDF |
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2015-10-27 |
Resltn passed by the BOD-271015 |
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2015-10-27 |
Resltn passed by the BOD-271015.PDF |
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2015-10-26 |
Copy of resolution-261015 |
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2015-10-26 |
Copy of resolution-261015 |
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2015-10-26 |
Copy of resolution-261015.PDF |
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2015-10-26 |
Copy of resolution-261015.PDF 1 |
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2015-10-26 |
Optional Attachment 1-261015 |
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2015-10-26 |
Optional Attachment 1-261015 |
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2015-10-26 |
Optional Attachment 1-261015 |
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2015-10-26 |
Optional Attachment 1-261015.PDF |
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2015-10-26 |
Optional Attachment 1-261015.PDF 1 |
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2015-10-26 |
Optional Attachment 1-261015.PDF 2 |
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2015-10-26 |
Optional Attachment 2-261015 |
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2015-10-26 |
Optional Attachment 2-261015.PDF |
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2015-10-13 |
Evidence of cessation-131015 |
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2015-10-13 |
Evidence of cessation-131015.PDF |
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2015-09-10 |
Copy of Board Resolution-100915 |
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2015-09-10 |
Copy of Board Resolution-100915.PDF |
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2015-08-06 |
Evidence of cessation-060815 |
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2015-08-06 |
Evidence of cessation-060815.PDF |
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2015-08-01 |
Letter of the charge holder-010815 |
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2015-08-01 |
Letter of the charge holder-010815.PDF |
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2015-05-23 |
Certificate of Registration for Modification of Mortgage-230515.PDF |
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2015-05-23 |
Instrument of creation or modification of charge-230515 |
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2015-05-23 |
Instrument of creation or modification of charge-230515.PDF |
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2015-05-21 |
Complete record of private placement offers and acceptences- 210515 |
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2015-05-21 |
Complete record of private placement offers and acceptences- 210515 |
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2015-05-21 |
Complete record of private placement offers and acceptences- 210515 |
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2015-05-21 |
Complete record of private placement offers and acceptences- 210515 |
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2015-05-21 |
Complete record of private placement offers and acceptences- 210515 |
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2015-05-21 |
Complete record of private placement offers and acceptences-210515 |
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2015-05-21 |
Complete record of private placement offers and acceptences-210515 |
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2015-05-21 |
Complete record of private placement offers and acceptences-210515 |
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2015-05-21 |
Complete record of private placement offers and acceptences-210515 |
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2015-05-21 |
Complete record of private placement offers and acceptences-210515 |
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2015-05-21 |
Complete record of private placement offers and acceptences-210515.PDF |
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2015-05-21 |
Complete record of private placement offers and acceptences-210515.PDF 1 |
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2015-05-21 |
Complete record of private placement offers and acceptences-210515.PDF 2 |
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2015-05-21 |
Complete record of private placement offers and acceptences-210515.PDF 3 |
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2015-05-21 |
Complete record of private placement offers and acceptences-210515.PDF 4 |
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2015-05-21 |
Copy of resolution-210515 |
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2015-05-21 |
Copy of resolution-210515 |
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2015-05-21 |
Copy of resolution-210515 |
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2015-05-21 |
Copy of resolution-210515 |
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2015-05-21 |
Copy of resolution-210515.PDF |
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2015-05-21 |
Copy of resolution-210515.PDF 1 |
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2015-05-21 |
Copy of resolution-210515.PDF 2 |
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2015-05-21 |
Copy of resolution-210515.PDF 3 |
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2015-05-21 |
List of allottees-210515 |
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2015-05-21 |
List of allottees-210515 |
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2015-05-21 |
List of allottees-210515 |
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2015-05-21 |
List of allottees-210515 |
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2015-05-21 |
List of allottees-210515 |
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2015-05-21 |
List of allottees-210515.PDF |
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2015-05-21 |
List of allottees-210515.PDF 1 |
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2015-05-21 |
List of allottees-210515.PDF 2 |
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2015-05-21 |
List of allottees-210515.PDF 3 |
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2015-05-21 |
List of allottees-210515.PDF 4 |
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2015-05-21 |
Optional Attachment 1-210515 |
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2015-05-21 |
Optional Attachment 1-210515.PDF |
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2015-05-21 |
Optional Attachment 2-210515 |
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2015-05-21 |
Optional Attachment 2-210515.PDF |
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2015-05-21 |
Resltn passed by the BOD-210515 |
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2015-05-21 |
Resltn passed by the BOD-210515 |
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2015-05-21 |
Resltn passed by the BOD-210515 |
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2015-05-21 |
Resltn passed by the BOD-210515 |
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2015-05-21 |
Resltn passed by the BOD-210515 |
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2015-05-21 |
Resltn passed by the BOD-210515.PDF |
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2015-05-21 |
Resltn passed by the BOD-210515.PDF 1 |
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2015-05-21 |
Resltn passed by the BOD-210515.PDF 2 |
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2015-05-21 |
Resltn passed by the BOD-210515.PDF 3 |
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2015-05-21 |
Resltn passed by the BOD-210515.PDF 4 |
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2015-04-16 |
AoA - Articles of Association-160415 |
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2015-04-16 |
AoA - Articles of Association-160415.PDF |
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2015-04-16 |
Copy of resolution-160415 |
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2015-04-16 |
Copy of resolution-160415.PDF |
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2015-04-15 |
Interest in other entities-150415 |
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2015-04-15 |
Interest in other entities-150415.PDF |
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2015-04-15 |
Letter of Appointment-150415 |
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2015-04-15 |
Letter of Appointment-150415.PDF |
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2015-04-15 |
Optional Attachment 1-150415 |
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2015-04-15 |
Optional Attachment 1-150415.PDF |
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2015-04-15 |
Optional Attachment 2-150415 |
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2015-04-15 |
Optional Attachment 2-150415.PDF |
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2015-04-15 |
Optional Attachment 3-150415 |
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2015-04-15 |
Optional Attachment 3-150415.PDF |
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2015-04-15 |
Optional Attachment 4-150415 |
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2015-04-15 |
Optional Attachment 4-150415.PDF |
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2015-04-14 |
AoA - Articles of Association-140415 |
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2015-04-14 |
AoA - Articles of Association-140415.PDF |
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2015-04-14 |
Copy of resolution-140415 |
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2015-04-14 |
Copy of resolution-140415.PDF |
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2015-04-14 |
Declaration of the appointee Director, in Form DIR-2-140415 |
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2015-04-14 |
Declaration of the appointee Director- in Form DIR-2-140415.PDF |
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2015-04-14 |
Interest in other entities-140415 |
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2015-04-14 |
Interest in other entities-140415.PDF |
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2015-04-14 |
Optional Attachment 1-140415 |
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2015-04-14 |
Optional Attachment 1-140415.PDF |
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2015-04-14 |
Optional Attachment 2-140415 |
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2015-04-14 |
Optional Attachment 2-140415.PDF |
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2015-04-08 |
Copy of resolution-080415 |
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2015-04-08 |
Copy of resolution-080415 |
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2015-04-08 |
Copy of resolution-080415.PDF |
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2015-04-03 |
Complete record of private placement offers and acceptences- 030415 |
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2015-04-03 |
Complete record of private placement offers and acceptences-030415 |
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2015-04-03 |
Complete record of private placement offers and acceptences-030415.PDF |
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2015-04-03 |
List of allottees-030415 |
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2015-04-03 |
List of allottees-030415.PDF |
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2015-04-03 |
Resltn passed by the BOD-030415 |
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2015-04-03 |
Resltn passed by the BOD-030415.PDF |
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2015-03-17 |
Copy of resolution-170315 |
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2015-03-17 |
Copy of resolution-170315 |
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2015-03-17 |
Copy of resolution-170315.PDF |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Copy of resolution-100215 |
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2015-02-10 |
Copy of resolution-100215.PDF |
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2015-02-10 |
Copy of resolution-100215.PDF 1 |
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2015-01-12 |
Certificate of Registration of Mortgage-120115.PDF |
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2015-01-12 |
Instrument of creation or modification of charge-120115 |
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2015-01-12 |
Instrument of creation or modification of charge-120115.PDF |
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2015-01-12 |
Optional Attachment 1-120115 |
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2015-01-12 |
Optional Attachment 1-120115.PDF |
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2014-12-02 |
Copy of resolution-021214 |
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2014-12-02 |
Copy of resolution-021214 |
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2014-12-02 |
Copy of resolution-021214.PDF |
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2014-12-02 |
Copy of resolution-021214.PDF 1 |
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2014-11-28 |
Complete record of private placement offers and acceptences- 281114 |
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2014-11-28 |
Complete record of private placement offers and acceptences- 281114 |
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2014-11-28 |
Complete record of private placement offers and acceptences- 281114 |
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2014-11-28 |
Complete record of private placement offers and acceptences-281114 |
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2014-11-28 |
Complete record of private placement offers and acceptences-281114 |
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2014-11-28 |
Complete record of private placement offers and acceptences-281114 |
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2014-11-28 |
Complete record of private placement offers and acceptences-281114.PDF |
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2014-11-28 |
Complete record of private placement offers and acceptences-281114.PDF 1 |
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2014-11-28 |
Complete record of private placement offers and acceptences-281114.PDF 2 |
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2014-11-28 |
List of allottees-281114 |
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2014-11-28 |
List of allottees-281114 |
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2014-11-28 |
List of allottees-281114 |
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2014-11-28 |
List of allottees-281114.PDF |
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2014-11-28 |
List of allottees-281114.PDF 1 |
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2014-11-28 |
List of allottees-281114.PDF 2 |
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2014-11-28 |
Resltn passed by the BOD-281114 |
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2014-11-28 |
Resltn passed by the BOD-281114 |
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2014-11-28 |
Resltn passed by the BOD-281114 |
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2014-11-28 |
Resltn passed by the BOD-281114.PDF |
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2014-11-28 |
Resltn passed by the BOD-281114.PDF 1 |
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2014-11-28 |
Resltn passed by the BOD-281114.PDF 2 |
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2014-11-11 |
Copy of resolution-111114 |
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2014-11-11 |
Copy of resolution-111114.PDF |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
Optional Attachment 1-110914.PDF |
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2014-08-25 |
Optional Attachment 1-250814 |
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2014-08-25 |
Optional Attachment 1-250814.PDF |
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2014-08-24 |
Complete record of private placement offers and acceptences- 240814 |
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2014-08-24 |
Complete record of private placement offers and acceptences-240814 |
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2014-08-24 |
Complete record of private placement offers and acceptences-240814.PDF |
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2014-08-24 |
List of allottees-240814 |
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2014-08-24 |
List of allottees-240814.PDF |
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2014-08-24 |
Resltn passed by the BOD-240814 |
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2014-08-24 |
Resltn passed by the BOD-240814.PDF |
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2014-08-17 |
Complete record of private placement offers and acceptences-170814 |
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2014-08-17 |
Complete record of private placement offers and acceptences-170814.PDF |
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2014-08-17 |
List of allottees-170814 |
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2014-08-17 |
List of allottees-170814.PDF |
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2014-08-17 |
Optional Attachment 1-170814 |
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2014-08-17 |
Optional Attachment 1-170814.PDF |
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2014-08-17 |
Optional Attachment 2-170814 |
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2014-08-17 |
Optional Attachment 2-170814.PDF |
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2014-08-17 |
Optional Attachment 3-170814 |
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2014-08-17 |
Optional Attachment 3-170814.PDF |
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2014-08-17 |
Resltn passed by the BOD-170814 |
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2014-08-17 |
Resltn passed by the BOD-170814.PDF |
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2014-08-16 |
Copy of resolution-160814 |
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2014-08-16 |
Copy of resolution-160814.PDF |
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2014-08-16 |
Optional Attachment 1-160814 |
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2014-08-16 |
Optional Attachment 1-160814.PDF |
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2014-08-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120814.PDF |
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2014-08-12 |
AoA - Articles of Association-120814 |
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2014-08-12 |
AoA - Articles of Association-120814 |
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2014-08-12 |
AoA - Articles of Association-120814.PDF |
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2014-08-12 |
AoA - Articles of Association-120814.PDF 1 |
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2014-08-12 |
Copy of resolution-120814 |
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2014-08-12 |
Copy of resolution-120814.PDF |
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2014-08-12 |
Copy of the resolution for alteration of capital-120814 |
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2014-08-12 |
Copy of the resolution for alteration of capital-120814.PDF |
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2014-08-12 |
MoA - Memorandum of Association-120814 |
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2014-08-12 |
MoA - Memorandum of Association-120814 |
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2014-08-12 |
MoA - Memorandum of Association-120814.PDF |
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2014-08-12 |
MoA - Memorandum of Association-120814.PDF 1 |
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2014-08-12 |
Optional Attachment 1-120814 |
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2014-08-12 |
Optional Attachment 1-120814.PDF |
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2014-08-01 |
Optional Attachment 1-010814 |
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2014-08-01 |
Optional Attachment 1-010814.PDF |
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2014-03-12 |
Certificate of Registration for Modification of Mortgage-120314.PDF |
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2014-03-12 |
Certificate of Registration for Modification of Mortgage-120314.PDF 1 |
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2014-03-12 |
Instrument of creation or modification of charge-120314 |
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2014-03-12 |
Instrument of creation or modification of charge-120314 |
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2014-03-12 |
Instrument of creation or modification of charge-120314.PDF |
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2014-03-12 |
Instrument of creation or modification of charge-120314.PDF 1 |
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2014-03-12 |
Optional Attachment 1-120314 |
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2014-03-12 |
Optional Attachment 1-120314 |
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2014-03-12 |
Optional Attachment 1-120314.PDF |
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2014-03-12 |
Optional Attachment 1-120314.PDF 1 |
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2014-01-24 |
List of allottees-240114 |
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2014-01-24 |
List of allottees-240114.PDF |
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2014-01-20 |
Evidence of cessation-200114 |
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2014-01-20 |
Evidence of cessation-200114.PDF |
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2013-10-28 |
AoA - Articles of Association-281013 |
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2013-10-28 |
AoA - Articles of Association-281013.PDF |
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2013-10-28 |
Copy of resolution-281013 |
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2013-10-28 |
Copy of resolution-281013.PDF |
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2013-04-16 |
Certificate of Registration for Modification of Mortgage-160413.PDF |
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2013-04-16 |
Instrument of creation or modification of charge-160413 |
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2013-04-16 |
Instrument of creation or modification of charge-160413.PDF |
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2013-03-28 |
List of allottees-280313 |
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2013-03-28 |
List of allottees-280313.PDF |
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2013-03-12 |
AoA - Articles of Association-120313 |
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2013-03-12 |
AoA - Articles of Association-120313 |
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2013-03-12 |
AoA - Articles of Association-120313.PDF |
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2013-03-12 |
AoA - Articles of Association-120313.PDF 1 |
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2013-03-12 |
Copy of resolution-120313 |
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2013-03-12 |
Copy of resolution-120313.PDF |
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2013-03-12 |
MoA - Memorandum of Association-120313 |
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2013-03-12 |
MoA - Memorandum of Association-120313 |
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2013-03-12 |
MoA - Memorandum of Association-120313.PDF |
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2013-03-12 |
MoA - Memorandum of Association-120313.PDF 1 |
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2013-03-12 |
Optional Attachment 1-120313 |
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2013-03-12 |
Optional Attachment 1-120313.PDF |
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2012-12-18 |
Certificate of Registration of Mortgage-181212.PDF |
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2012-12-18 |
Instrument of creation or modification of charge-181212 |
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2012-12-18 |
Instrument of creation or modification of charge-181212.PDF |
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2011-10-20 |
Optional Attachment 1-201011 |
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2011-10-20 |
Optional Attachment 1-201011.PDF |
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2011-06-09 |
Optional Attachment 1-090611 |
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2016-03-01 |
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Resignation of Director |
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7.11.pdf - 3 (183968876) |
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Complete record of private placement offers and acceptences-210515 |
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Complete record of private placement offers and acceptences-210515 |
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Submission of documents with the Registrar |
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Submission of documents with the Registrar |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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Form PAS 5.pdf - 1 (183968462) |
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Allotment of equity (ESOP, Fund raising, etc) |
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Allotment of equity (ESOP, Fund raising, etc) |
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Allotment of equity (ESOP, Fund raising, etc) |
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List of allottees-210515 |
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List of allottees-210515 |
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List of allottees-210515 |
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PAS 5.pdf - 3 (183968833) |
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2015-05-21 |
Private placement offer letter-210515 |
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Record of a private placement offer to be kept by the company-210515 |
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Record of a private placement offer to be kept by the company-210515 |
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2015-05-21 |
Resltn passed by the BOD-210515 |
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2015-05-21 |
Resltn passed by the BOD-210515 |
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2015-05-21 |
Resltn passed by the BOD-210515 |
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Resltn passed by the BOD-210515 |
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Resltn passed by the BOD-210515 |
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2015-05-13 |
extracts-sah_aud appt.pdf - 3 (183969091) |
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Information to the Registrar by company for appointment of auditor |
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2015-04-16 |
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2015-04-16 |
Notice,Extract-Sahrudaya.pdf - 1 (183969120) |
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Sahrudaya-AOA-Final.pdf - 2 (183969120) |
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2015-04-15 |
DIR 2 consent-Harinath-sahrudya.pdf - 1 (183969225) |
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Appointment or change of designation of directors, managers or secretary |
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Interest in other entities-150415 |
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Interest in other entities-D brahmananda.pdf - 5 (183969225) |
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Interest in other entities-Hari.pdf - 2 (183969225) |
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Letter of Appointment-150415 |
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Notice,Extract-Sahrudaya.pdf - 6 (183969225) |
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Optional Attachment 1-150415 |
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Optional Attachment 2-150415 |
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Optional Attachment 3-150415 |
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Sahrudaya-Brahmanada Reddy- DIR 2.pdf - 4 (183969225) |
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Sahrudaya_Director nomination letter 2.pdf - 3 (183969225) |
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2015-04-14 |
AoA - Articles of Association-140415 |
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d brahmananda dir 2.pdf - 4 (183969338) |
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Declaration of the appointee Director, in Form DIR-2-140415 |
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Appointment or change of designation of directors, managers or secretary |
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Interest in other entities-140415 |
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Interest in other entities-Hari.pdf - 2 (183969338) |
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Sahrudaya-AOA-Final.pdf - 2 (183969246) |
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Sahrudaya-Notice,Expanatory statement,Extract.pdf - 1 (183969246) |
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2015-04-08 |
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Extract_06.08.14.pdf - 1 (183969381) |
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Registration of resolution(s) and agreement(s) |
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2015-04-08 |
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2015-04-03 |
Complete record of private placement offers and acceptences-030415 |
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Extract_16.10.14.pdf - 2 (183969456) |
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2015-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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List of allottees-030415 |
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PAS-5.pdf - 3 (183969456) |
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2015-04-03 |
Resltn passed by the BOD-030415 |
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2015-03-31 |
Submission of documents with the Registrar |
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2015-03-31 |
PAS-4.pdf - 1 (183969478) |
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Private placement offer letter-310315 |
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2015-03-17 |
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2015-03-17 |
Extract_06.08.14.pdf - 1 (183969501) |
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Extract_23.09.14.pdf - 1 (183969527) |
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Registration of resolution(s) and agreement(s) |
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2015-02-10 |
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Registration of resolution(s) and agreement(s) |
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2015-02-10 |
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Notice & Extract of EGM.pdf - 1 (183969569) |
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2015-01-12 |
Certificate of Registration of Mortgage-120115 |
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2015-01-12 |
Creation of Charge (New Secured Borrowings) |
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2015-01-12 |
Instrument of creation or modification of charge-120115 |
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Memorandum of Hypothecation - Sahrudaya_execution version_copy.pdf - 1 (183969650) |
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Optional Attachment 1-120115 |
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2015-01-12 |
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2014-12-20 |
XBRL document in respect of balance sheet 17-12-2014 for the financial year ending on 31-03-2014.pdf |
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2014-12-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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XBRL072383Standalone_BS.xml - 1 (183969724) |
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2014-12-02 |
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Registration of resolution(s) and agreement(s) |
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2014-12-02 |
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2014-12-02 |
Notice of EGM.pdf - 1 (183969807) |
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2014-12-02 |
PAS-4.pdf - 1 (183969835) |
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2014-12-02 |
PAS-5.pdf - 1 (183969871) |
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2014-12-02 |
Private placement offer letter-021214 |
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2014-12-02 |
Record of a private placement offer to be kept by the company-021214 |
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2014-11-28 |
Complete record of private placement offers and acceptences-281114 |
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2014-11-28 |
Complete record of private placement offers and acceptences-281114 |
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2014-11-28 |
Complete record of private placement offers and acceptences-281114 |
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2014-11-28 |
Extracts_16.09.2014.pdf - 2 (183970024) |
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2014-11-28 |
Extracts_20.08.2014.pdf - 2 (183969995) |
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2014-11-28 |
Extracts_29.09.2014.pdf - 2 (183970054) |
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2014-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 29-09-14 |
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2014-11-28 |
List of Allotees_16.09.2014.pdf - 1 (183970024) |
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2014-11-28 |
List of Allotees_29.09.2014.pdf - 1 (183970054) |
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2014-11-28 |
List of Allotee_20.08.2014.pdf - 1 (183969995) |
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2014-11-28 |
List of allottees-281114 |
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2014-11-28 |
List of allottees-281114 |
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2014-11-28 |
List of allottees-281114 |
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2014-11-28 |
PAS-5.pdf - 3 (183969995) |
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PAS-5.pdf - 3 (183970024) |
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PAS-5.pdf - 3 (183970054) |
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2014-11-28 |
Resltn passed by the BOD-281114 |
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2014-11-28 |
Resltn passed by the BOD-281114 |
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Resltn passed by the BOD-281114 |
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Sahrudaya_Annual Returns_2014.pdf - 1 (183970079) |
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2014-11-11 |
Copy of resolution-111114 |
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2014-11-11 |
Extracts_23.09.2014.pdf - 1 (183970115) |
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Registration of resolution(s) and agreement(s) |
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2014-09-11 |
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2014-09-11 |
Optional Attachment 1-110914 |
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2014-09-11 |
PAS-4 (Private Placement Offer letter).pdf - 1 (183970130) |
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2014-09-11 |
Private placement offer letter-110914 |
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2014-09-11 |
Valuation Report.pdf - 2 (183970130) |
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2014-08-25 |
Submission of documents with the Registrar |
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2014-08-25 |
Optional Attachment 1-250814 |
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2014-08-25 |
PAS-5_Final.pdf - 1 (183970213) |
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2014-08-25 |
Record of a private placement offer to be kept by the company-250814 |
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2014-08-25 |
Valuation Report.pdf - 2 (183970213) |
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2014-08-24 |
Complete record of private placement offers and acceptences-240814 |
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2014-08-24 |
Extracts.pdf - 2 (183970300) |
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2014-08-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-24 |
List of Allotees.pdf - 1 (183970300) |
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2014-08-24 |
List of allottees-240814 |
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PAS-5.pdf - 3 (183970300) |
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2014-08-24 |
Resltn passed by the BOD-240814 |
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2014-08-17 |
Complete record of private placement offers and acceptences-170814 |
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2014-08-17 |
Extract_18.07.2014.pdf - 2 (183970386) |
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2014-08-17 |
Extract_22.07.2014.pdf - 5 (183970386) |
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2014-08-17 |
FORM PAS 5.pdf - 3 (183970386) |
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2014-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-17 |
List of allottees-170814 |
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2014-08-17 |
List of Allottees_18.07.2014.pdf - 1 (183970386) |
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List of Allottees_22.07.2014.pdf - 4 (183970386) |
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Optional Attachment 1-170814 |
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Optional Attachment 2-170814 |
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Optional Attachment 3-170814 |
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2014-08-17 |
Resltn passed by the BOD-170814 |
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2014-08-17 |
Valuation Report.pdf - 6 (183970386) |
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2014-08-16 |
Copy of resolution-160814 |
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2014-08-16 |
Extracts_Disclosure.pdf - 2 (183970425) |
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Extract_Issue of shares.pdf - 1 (183970425) |
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2014-08-16 |
Registration of resolution(s) and agreement(s) |
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2014-08-16 |
Optional Attachment 1-160814 |
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2014-08-14 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-120814 |
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2014-08-12 |
altered aoa on 16-07-2014egm.pdf - 2 (183970543) |
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altered aoa on 16-07-2014egm.pdf - 3 (183970472) |
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Altered MOA.pdf - 1 (183970543) |
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Altered MOA.pdf - 2 (183970472) |
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2014-08-12 |
AoA - Articles of Association-120814 |
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2014-08-12 |
AoA - Articles of Association-120814 |
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2014-08-12 |
Copy of resolution-120814 |
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Copy of the resolution for alteration of capital-120814 |
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2014-08-12 |
Registration of resolution(s) and agreement(s) |
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2014-08-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Form_MGT-14_Receipt.pdf - 4 (183970543) |
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2014-08-12 |
MoA - Memorandum of Association-120814 |
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2014-08-12 |
MoA - Memorandum of Association-120814 |
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2014-08-12 |
Notice and Extract of EGM.pdf - 1 (183970472) |
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Notice and Extract of EGM.pdf - 3 (183970543) |
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2014-08-12 |
Optional Attachment 1-120814 |
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2014-08-01 |
ADT-1_Sahrudaya.pdf - 1 (183970614) |
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2014-08-01 |
Submission of documents with the Registrar |
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2014-08-01 |
Optional Attachment 1-010814 |
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2014-03-12 |
Certificate of Registration for Modification of Mortgage-120314 |
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2014-03-12 |
Certificate of Registration for Modification of Mortgage-120314 |
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2014-03-12 |
Creation of Charge (New Secured Borrowings) |
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2014-03-12 |
Creation of Charge (New Secured Borrowings) |
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2014-03-12 |
Instrument of creation or modification of charge-120314 |
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2014-03-12 |
Instrument of creation or modification of charge-120314 |
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2014-03-12 |
Optional Attachment 1-120314 |
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2014-03-12 |
Optional Attachment 1-120314 |
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2014-03-12 |
SAHRUDAYA HEALTH -( EQUIPMENTS )-ANNEXURE.pdf - 2 (183970677) |
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2014-03-12 |
SAHRUDAYA HEALTH -( EQUIPMENTS )-ANNEXURE.pdf - 2 (183970700) |
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2014-03-12 |
SAHRUDAYA HEALTH -( SUP HYP )-AGMT.pdf - 1 (183970677) |
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2014-03-12 |
SAHRUDAYA HEALTH -( SUP HYP )-AGMT.pdf - 1 (183970700) |
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2014-01-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-24 |
List of allottees-240114 |
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2014-01-24 |
SAH ALLOTEES.pdf - 1 (183970723) |
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2014-01-20 |
Evidence of cessation-200114 |
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2014-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-20 |
Resignation Letters.pdf - 1 (183970744) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-25 |
Sahrudaya_Annual return_2013.pdf - 1 (183970767) |
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2013-11-18 |
XBRL document in respect of balance sheet 28-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-28 |
AoA - Articles of Association-281013 |
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2013-10-28 |
Copy of resolution-281013 |
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2013-10-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-28 |
Notice Extracts SAHRUDYA_2013.pdf - 1 (183970795) |
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2013-10-28 |
sahrudaya-2012-13-BSH-XBRL.xml - 1 (183970851) |
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2013-10-28 |
SAHRUDAYA_Altered AOA.pdf - 2 (183970795) |
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2013-10-23 |
Information by auditor to Registrar |
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2013-10-23 |
Sahrudaya appointment0001.pdf - 1 (183970873) |
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2013-09-20 |
Notice of situation or change of situation of registered office |
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2013-09-20 |
lease deed final.pdf - 1 (183970890) |
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2013-09-20 |
Registered Office Proof-200913 |
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2013-04-16 |
BOB loan agreement_09.03.2013.pdf - 1 (183970930) |
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2013-04-16 |
Certificate of Registration for Modification of Mortgage-160413 |
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2013-04-16 |
Creation of Charge (New Secured Borrowings) |
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2013-04-16 |
Instrument of creation or modification of charge-160413 |
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2013-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-28 |
List of allottees-280313 |
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2013-03-28 |
List of Allottees_25.03.2013.pdf - 1 (183970953) |
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2013-03-12 |
Altered_AOA.pdf - 2 (183971025) |
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2013-03-12 |
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2013-03-12 |
Altered__MOA.pdf - 1 (183971025) |
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2013-03-12 |
Altered__MOA.pdf - 2 (183970964) |
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2013-03-12 |
AoA - Articles of Association-120313 |
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2013-03-12 |
AoA - Articles of Association-120313 |
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2013-03-12 |
Copy of resolution-120313 |
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2013-03-12 |
Extracts & Notice with Explantory Statement.pdf - 1 (183970964) |
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2013-03-12 |
Extracts & Notice with Explantory Statement.pdf - 3 (183971025) |
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2013-03-12 |
Registration of resolution(s) and agreement(s) |
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2013-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-12 |
MoA - Memorandum of Association-120313 |
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2013-03-12 |
MoA - Memorandum of Association-120313 |
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2013-03-12 |
Optional Attachment 1-120313 |
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2012-12-18 |
Certificate of Registration of Mortgage-181212 |
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2012-12-18 |
Creation of Charge (New Secured Borrowings) |
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2012-12-18 |
Instrument of creation or modification of charge-181212 |
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2012-12-18 |
Sahrudaya Healh [EQUIP LOAN] agmt.pdf - 1 (183971098) |
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2012-11-21 |
CC-Sahrudaya2012-.pdf - 1 (183971109) |
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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 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
Sahrudaya ART-2012.pdf - 1 (183971118) |
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2012-11-21 |
Sahrudaya-AR-2012final.pdf - 1 (183971135) |
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2011-11-26 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-26 |
Sahrudaya-AR-2011.pdf - 1 (183971161) |
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2011-11-26 |
Sahrudaya-ART-2011.pdf - 1 (183971149) |
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2011-11-26 |
Sahrudaya-CC-2011.pdf - 1 (183971179) |
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2011-10-20 |
AGM resolutions-Sahrudaya.pdf - 1 (183971191) |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-20 |
Optional Attachment 1-201011 |
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2011-06-09 |
BR&Consent letters-3 directors.pdf - 1 (183971217) |
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2011-06-09 |
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2011-06-09 |
Optional Attachment 1-090611 |
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2011-04-27 |
Certificate of Registration of Mortgage-260411 |
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2011-04-26 |
Creation of Charge (New Secured Borrowings) |
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2011-04-26 |
Instrument of creation or modification of charge-260411 |
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2011-04-26 |
Sahrudaya-Loan docs.pdf - 1 (183971232) |
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2011-04-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-01 |
List of allottees-010411 |
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2011-04-01 |
Sahrudaya-List of Allottees.pdf - 1 (183971256) |
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2011-03-30 |
App of MD.pdf - 1 (183971278) |
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2011-03-30 |
App of MD.pdf - 1 (183971296) |
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2011-03-30 |
Copy of resolution-300311 |
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2011-03-30 |
Registration of resolution(s) and agreement(s) |
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2011-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-30 |
Optional Attachment 1-300311 |
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2011-03-28 |
Information by auditor to Registrar |
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2011-03-28 |
Sahrudaya appointment of Auditor.pdf - 1 (183971314) |
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2011-03-21 |
BR-App of Addl. Directors.pdf - 2 (183971324) |
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2011-03-21 |
BR-Resignation of AVGR.pdf - 3 (183971324) |
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2011-03-21 |
Evidence of cessation-210311 |
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2011-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-21 |
Optional Attachment 1-210311 |
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2011-03-21 |
Optional Attachment 2-210311 |
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2011-03-21 |
Resignation letr-AVGR.pdf - 1 (183971324) |
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2011-02-01 |
Evidence of cessation-010211 |
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2011-02-01 |
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2011-02-01 |
Resign-Dr.pdf - 1 (183971369) |
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2011-01-21 |
AoA - Articles of Association-210111 |
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2011-01-21 |
ARTICLES OF ASSOCIATION.pdf - 2 (183971418) |
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2011-01-21 |
Application and declaration for incorporation of a company |
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2011-01-21 |
Notice of situation or change of situation of registered office |
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2011-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-21 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (183971418) |
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2011-01-21 |
MoA - Memorandum of Association-210111 |
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2011-01-18 |
Acknowledgement of Stamp Duty AoA payment-250111 |
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2011-01-18 |
Acknowledgement of Stamp Duty MoA payment-250111 |
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2011-01-18 |
Certificate of Incorporation-250111 |
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2011-01-18 |
Optional Attachment 1-180111 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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