Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-17 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180717 |
Add to Cart |
2018-07-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180711 |
Add to Cart |
2015-11-06 |
Memorandum of satisfaction of Charge-061115.PDF |
Add to Cart |
2015-07-14 |
Certificate of Registration for Modification of Mortgage-140715.PDF |
Add to Cart |
2015-07-07 |
Certificate of Registration of Mortgage-070715.PDF |
Add to Cart |
2015-03-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-070315.PDF |
Add to Cart |
2013-12-20 |
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-251013.PDF |
Add to Cart |
2013-11-13 |
Certificate of Registration of Mortgage-131113.PDF |
Add to Cart |
2013-04-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-230413.PDF |
Add to Cart |
2013-04-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-270213.PDF |
Add to Cart |
2013-03-04 |
Certificate of Registration of order for the reduction of the share capital-070213.PDF |
Add to Cart |
2013-02-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210213.PDF |
Add to Cart |
2011-01-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-050111.PDF |
Add to Cart |
2010-12-28 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061210.PDF |
Add to Cart |
2010-10-05 |
Certificate of Incorporation-051010.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023 |
Add to Cart |
2023-01-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2023-01-05 |
Interest in other entities;-05012023 |
Add to Cart |
2023-01-05 |
Optional Attachment-(1)-05012023 |
Add to Cart |
2023-01-05 |
Optional Attachment-(2)-05012023 |
Add to Cart |
2022-03-09 |
Evidence of cessation;-08032022 |
Add to Cart |
2022-03-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-08 |
Notice of resignation;-08032022 |
Add to Cart |
2022-01-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122021 |
Add to Cart |
2022-01-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-01-03 |
Optional Attachment-(1)-29122021 |
Add to Cart |
2022-01-03 |
Optional Attachment-(2)-29122021 |
Add to Cart |
2021-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-24 |
Declaration by first director-24122021 |
Add to Cart |
2021-12-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021 |
Add to Cart |
2021-12-24 |
Optional Attachment-(1)-24122021 |
Add to Cart |
2021-12-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-12-10 |
Optional Attachment-(1)-10122021 |
Add to Cart |
2021-11-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112021 |
Add to Cart |
2021-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-11-10 |
Optional Attachment-(1)-10112021 |
Add to Cart |
2021-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021 |
Add to Cart |
2021-10-26 |
Evidence of cessation;-26102021 |
Add to Cart |
2021-10-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-26 |
Interest in other entities;-26102021 |
Add to Cart |
2021-10-26 |
Notice of resignation;-26102021 |
Add to Cart |
2021-10-26 |
Optional Attachment-(1)-26102021 |
Add to Cart |
2021-10-26 |
Optional Attachment-(2)-26102021 |
Add to Cart |
2021-10-12 |
Acknowledgement received from company-12102021 |
Add to Cart |
2021-10-12 |
Resignation of Director |
Add to Cart |
2021-10-12 |
Notice of resignation filed with the company-12102021 |
Add to Cart |
2021-10-12 |
Proof of dispatch-12102021 |
Add to Cart |
2021-05-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-05-10 |
Evidence of cessation;-10052021 |
Add to Cart |
2021-05-10 |
Optional Attachment-(1)-10052021 |
Add to Cart |
2019-04-30 |
Evidence of cessation;-30042019 |
Add to Cart |
2019-04-30 |
Optional Attachment-(1)-30042019 |
Add to Cart |
2019-04-30 |
Optional Attachment-(2)-30042019 |
Add to Cart |
2019-03-22 |
Evidence of cessation;-22032019 |
Add to Cart |
2019-03-22 |
Optional Attachment-(1)-22032019 |
Add to Cart |
2019-03-01 |
Evidence of cessation;-01032019 |
Add to Cart |
2017-05-15 |
AGM Resolution_Sunita Goenka & Vijay Lakhotia.pdf - 1 (330511370) |
Add to Cart |
2017-05-15 |
AGM Resolution_Sunita Goenka & Vijay Lakhotia.pdf - 1 (330511373) |
Add to Cart |
2017-05-15 |
Evidence of cessation;-15052017 |
Add to Cart |
2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-05-15 |
Letter of appointment;-15052017 |
Add to Cart |
2017-04-29 |
CTC of BR-Cessation of Sh. K.M Goenka.pdf - 2 (330511369) |
Add to Cart |
2017-04-29 |
Evidence of Cessation-Death Certificate - KMG.pdf - 1 (330511369) |
Add to Cart |
2017-04-29 |
Evidence of cessation;-29042017 |
Add to Cart |
2017-04-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-29 |
Optional Attachment-(1)-29042017 |
Add to Cart |
2017-04-13 |
Appointment Letter-CS.pdf - 1 (330511366) |
Add to Cart |
2017-04-13 |
CTC-BR-Appointment of CS.pdf - 2 (330511366) |
Add to Cart |
2017-04-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-13 |
Letter of appointment;-13042017 |
Add to Cart |
2017-04-13 |
Optional Attachment-(1)-13042017 |
Add to Cart |
2017-01-02 |
AGM Resolution_Sunita Goenka & Vijay Lakhotia.pdf - 2 (330511363) |
Add to Cart |
2017-01-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017 |
Add to Cart |
2017-01-02 |
Form DIR -2_Sunita Goenka.pdf - 1 (330511363) |
Add to Cart |
2017-01-02 |
Form DIR- 2_Vinay Lakhotia.pdf - 4 (330511363) |
Add to Cart |
2017-01-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-02 |
Interest in other entities;-02012017 |
Add to Cart |
2017-01-02 |
Letter of appointment;-02012017 |
Add to Cart |
2017-01-02 |
MBP-1_Sunita Goenka.pdf - 3 (330511363) |
Add to Cart |
2017-01-02 |
Optional Attachment-(1)-02012017 |
Add to Cart |
2016-10-21 |
Board Resolution.pdf - 4 (546422497) |
Add to Cart |
2016-10-21 |
Form DIR -2.pdf - 2 (546422497) |
Add to Cart |
2016-10-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-10-21 |
Letter of Appointment.pdf - 1 (546422497) |
Add to Cart |
2016-10-21 |
MBP-1.pdf - 3 (546422497) |
Add to Cart |
2016-10-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016 |
Add to Cart |
2016-10-20 |
Interest in other entities;-20102016 |
Add to Cart |
2016-10-20 |
Letter of appointment;-20102016 |
Add to Cart |
2016-10-20 |
Optional Attachment-(1)-20102016 |
Add to Cart |
2016-08-09 |
BM Resolutions for appointment of Vinay Lakhotia (1).pdf - 5 (546422587) |
Add to Cart |
2016-08-09 |
BM Resolutions for Ashish Pande as Chairman (1).pdf - 6 (546422587) |
Add to Cart |
2016-08-09 |
BM Resolutions for Resignation of Namit Mishra (1).pdf - 1 (546422587) |
Add to Cart |
2016-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016 |
Add to Cart |
2016-08-09 |
DIR - 2.pdf - 3 (546422587) |
Add to Cart |
2016-08-09 |
Evidence of cessation;-09082016 |
Add to Cart |
2016-08-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-08-09 |
Letter of Appointment.pdf - 2 (546422587) |
Add to Cart |
2016-08-09 |
Letter of appointment;-09082016 |
Add to Cart |
2016-08-09 |
Notice of resignation;-09082016 |
Add to Cart |
2016-08-09 |
Optional Attachment-(1)-09082016 |
Add to Cart |
2016-08-09 |
Optional Attachment-(2)-09082016 |
Add to Cart |
2016-08-09 |
Resignation Letter of Namit Mishra.pdf - 4 (546422587) |
Add to Cart |
2016-07-25 |
BM Resolutions for CS Resignation.pdf - 1 (546422652) |
Add to Cart |
2016-07-25 |
Board Resolution for K.M.Goenka.pdf - 2 (546422652) |
Add to Cart |
2016-07-25 |
Evidence of cessation;-25072016 |
Add to Cart |
2016-07-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-07-25 |
Optional Attachment-(1)-25072016 |
Add to Cart |
2016-07-25 |
Optional Attachment-(2)-25072016 |
Add to Cart |
2016-07-25 |
Resignation of CS Onakr Date.pdf - 3 (546422652) |
Add to Cart |
2016-05-13 |
Accepted copy of the resignation letter_LF.pdf - 1 (546422689) |
Add to Cart |
2016-05-13 |
Acknowledgement received from company-13052016 |
Add to Cart |
2016-05-13 |
Authotization letter from Luca.pdf - 2 (546422689) |
Add to Cart |
2016-05-13 |
Resignation of Director |
Add to Cart |
2016-05-13 |
MCA_Notification_19-01-2015.pdf - 4 (546422689) |
Add to Cart |
2016-05-13 |
Notice of resignation filed with the company-13052016 |
Add to Cart |
2016-05-13 |
Optional Attachment-(1)-13052016 |
Add to Cart |
2016-05-13 |
Proof of dispatch-13052016 |
Add to Cart |
2016-05-13 |
Resolution for resignation_Luca Fichera.pdf - 3 (546422689) |
Add to Cart |
2016-05-05 |
Accepted copy of the resignation letter_LF.pdf - 4 (546422755) |
Add to Cart |
2016-05-05 |
Appointment letter of Mr. Ashish Pande.pdf - 2 (546422755) |
Add to Cart |
2016-05-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016 |
Add to Cart |
2016-05-05 |
DIR-2.pdf - 3 (546422755) |
Add to Cart |
2016-05-05 |
Evidence of cessation;-05052016 |
Add to Cart |
2016-05-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-05 |
Letter of appointment;-05052016 |
Add to Cart |
2016-05-05 |
Notice of resignation;-05052016 |
Add to Cart |
2016-05-05 |
Optional Attachment-(1)-05052016 |
Add to Cart |
2016-05-05 |
Resolution for appointment of Mr. Ashish Pande.pdf - 5 (546422755) |
Add to Cart |
2016-05-05 |
Resolution for resignation_Luca Fichera.pdf - 1 (546422755) |
Add to Cart |
2011-01-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-17 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-07-17 |
Letter of the charge holder stating that the amount has been satisfied-17072018 |
Add to Cart |
2018-07-17 |
SADPL- NOC for satisfaction of Charge.pdf - 1 (546421367) |
Add to Cart |
2018-07-11 |
001 IDBI Bank-Deed of Hypothecation.pdf - 1 (546421364) |
Add to Cart |
2018-07-11 |
002 Movable fixed assets.pdf - 2 (546421364) |
Add to Cart |
2018-07-11 |
003 IDBI Bank-Deed of Mortgage.pdf - 3 (546421364) |
Add to Cart |
2018-07-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-07-11 |
Instrument(s) of creation or modification of charge;-11072018 |
Add to Cart |
2018-07-11 |
Optional Attachment-(1)-11072018 |
Add to Cart |
2018-07-11 |
Optional Attachment-(2)-11072018 |
Add to Cart |
2015-11-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-11-07 |
No objection Certificate.pdf - 1 (546428121) |
Add to Cart |
2015-07-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-07-15 |
Mortgage Deed_IDBI Bank.pdf - 1 (546428176) |
Add to Cart |
2015-07-07 |
Deed of Hypothecation.pdf - 1 (546428186) |
Add to Cart |
2015-07-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-07-07 |
List of movable fixed assets.pdf - 3 (546428186) |
Add to Cart |
2015-07-07 |
Sanction Letter_IDBI Bank.pdf - 2 (546428186) |
Add to Cart |
2013-11-13 |
Deed of Hypothecation dated 16.09.2013.pdf - 1 (546428200) |
Add to Cart |
2013-11-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-04-20 |
Notice of resignation by the auditor |
Add to Cart |
2022-06-30 |
Return of deposits |
Add to Cart |
2021-06-29 |
Return of deposits |
Add to Cart |
2021-05-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-10 |
Notice of the court or the company law board order |
Add to Cart |
2020-10-07 |
Return of deposits |
Add to Cart |
2019-10-24 |
Return of deposits |
Add to Cart |
2019-10-17 |
Return of deposits |
Add to Cart |
2019-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-05-25 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-05-24 |
Form MSME FORM I-24052019_signed |
Add to Cart |
2018-05-09 |
CTC-SR-Amendment in MoA.pdf - 1 (330511408) |
Add to Cart |
2018-05-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-05-09 |
SADPL-Amended MoA.pdf - 2 (330511408) |
Add to Cart |
2018-05-09 |
SADPL-EGM Notice 7 May 2018 with memorandum.pdf - 3 (330511408) |
Add to Cart |
2017-10-23 |
Explanatory Statement - Alteration of AOA.pdf - 3 (330511431) |
Add to Cart |
2017-10-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-10-23 |
SADPL-Altered AoA.pdf - 2 (330511431) |
Add to Cart |
2017-10-23 |
SADPL-CTC-AGM-Amendment in AoA.pdf - 1 (330511431) |
Add to Cart |
2017-10-23 |
SADPL-CTC-BR-Amendment in AoA.pdf - 4 (330511431) |
Add to Cart |
2016-07-21 |
Board Resolution.pdf - 1 (546426798) |
Add to Cart |
2016-07-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-01-22 |
Board Resolution 02-04-2014_Term and Conditions appointment.pdf - 3 (546426819) |
Add to Cart |
2016-01-22 |
Board Resolution_Appointment of Mr Ashish Dubey as MD.pdf - 1 (546426819) |
Add to Cart |
2016-01-22 |
Form DIR-2_Ashish Dubey.pdf - 2 (546426819) |
Add to Cart |
2016-01-22 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2016-01-20 |
Acknowledgement of Resignation.pdf - 3 (546426867) |
Add to Cart |
2016-01-20 |
Appointment Letter.pdf - 1 (546426843) |
Add to Cart |
2016-01-20 |
Board Resolution Appointment Of Additional Director.pdf - 4 (546426843) |
Add to Cart |
2016-01-20 |
Form DIR -2 Mr. K M Goenka.pdf - 2 (546426843) |
Add to Cart |
2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-01-20 |
Form DIR-8 K.M. Goenka.pdf - 5 (546426843) |
Add to Cart |
2016-01-20 |
Form MBP -1.pdf - 3 (546426843) |
Add to Cart |
2016-01-20 |
Resignation As Managing Director.pdf - 2 (546426867) |
Add to Cart |
2016-01-20 |
Resolution -Resignation of Mr. Taranendan Vaiddya.pdf - 1 (546426867) |
Add to Cart |
2015-07-14 |
Certificate of Registration for Modification of Mortgage-140715.PDF |
Add to Cart |
2015-07-07 |
Certificate of Registration of Mortgage-070715.PDF |
Add to Cart |
2015-07-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-07-02 |
Resolution for remuneration_ADD.pdf - 2 (546426957) |
Add to Cart |
2015-07-02 |
Resolution for remuneration_TRV.pdf - 1 (546426957) |
Add to Cart |
2015-06-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-23 |
Resolution for Credit Facility_IDBI Bank.pdf - 1 (546427013) |
Add to Cart |
2014-12-15 |
Altered MOA.pdf - 2 (546427060) |
Add to Cart |
2014-12-15 |
Altered_AOA.pdf - 3 (546427060) |
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2014-12-15 |
Consent for shorter notice.pdf - 7 (546427060) |
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2014-12-15 |
Registration of resolution(s) and agreement(s) |
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2014-12-15 |
Notice of EOGM.pdf - 1 (546427060) |
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2014-12-15 |
Resolution for alteration in AOA.pdf - 4 (546427060) |
Add to Cart |
2014-12-15 |
Resolution for alteration in MOA.pdf - 5 (546427060) |
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2014-12-15 |
Resolution for change of name of the Company.pdf - 6 (546427060) |
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2014-11-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-18 |
Resolution for approval of half yearly accounts.pdf - 1 (546427109) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Resolution approving remuneration of Cost Accountant.pdf - 4 (546427136) |
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2014-10-16 |
Resolution for 180(1)(a).pdf - 1 (546427136) |
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2014-10-16 |
Resolution for 180(1)(c).pdf - 3 (546427136) |
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2014-10-16 |
Resolution for revised terms and conditions-ADD.pdf - 2 (546427136) |
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2014-10-16 |
Resolution for revised terms and conditions-TRV.pdf - 5 (546427136) |
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2014-10-01 |
AGM Resolution for Auditor.pdf - 2 (546427163) |
Add to Cart |
2014-10-01 |
Appointment Letter of Auditor.pdf - 3 (546427163) |
Add to Cart |
2014-10-01 |
Auditors Consent Letter.pdf - 4 (546427163) |
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2014-10-01 |
Form ADT-1.pdf - 1 (546427163) |
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2014-10-01 |
Submission of documents with the Registrar |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Resolution for Appointment of Secretrail Auditors.pdf - 1 (546427191) |
Add to Cart |
2014-09-26 |
Resolution for Approval of accounts.pdf - 2 (546427191) |
Add to Cart |
2014-09-26 |
Resolution for Approval of Directors Report.pdf - 3 (546427191) |
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2014-08-19 |
Board Resolution_Change in Remuneration_Taranandan Vaidya.pdf - 1 (546427247) |
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2014-08-19 |
Change in designation & TC of appointment.pdf - 1 (546427267) |
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2014-08-19 |
Change in designation & TC of appointment.pdf - 2 (546427226) |
Add to Cart |
2014-08-19 |
DIR-2_ADD.pdf - 1 (546427226) |
Add to Cart |
2014-08-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-08-19 |
Registration of resolution(s) and agreement(s) |
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2014-08-19 |
Registration of resolution(s) and agreement(s) |
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2014-08-11 |
Change in designation & TC of appointment.pdf - 1 (546427283) |
Add to Cart |
2014-08-11 |
Consent Letter_ASHISH DUBEY.pdf - 2 (546427283) |
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2014-08-11 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-11 |
Copy of Board Resolution.pdf - 2 (546427289) |
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2014-06-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-06-11 |
List of Allottee.pdf - 1 (546427289) |
Add to Cart |
2014-05-31 |
BM resolution_April 2014_SADL.pdf - 1 (546427297) |
Add to Cart |
2014-05-31 |
Registration of resolution(s) and agreement(s) |
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2014-03-28 |
Certified Extract of Resolution_SADL.pdf - 2 (546427334) |
Add to Cart |
2014-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-03-28 |
List of Allottees_SADL.pdf - 1 (546427334) |
Add to Cart |
2013-12-26 |
Certified extract of Board Resolution.pdf - 2 (546427377) |
Add to Cart |
2013-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-12-26 |
List of Allotee.pdf - 1 (546427377) |
Add to Cart |
2013-12-24 |
CTC resolution & explanatory statement of EOGM.pdf - 1 (546427385) |
Add to Cart |
2013-12-24 |
Registration of resolution(s) and agreement(s) |
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2013-12-20 |
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-251013.PDF |
Add to Cart |
2013-11-13 |
Auditors Appointment 2013-14.pdf - 1 (546427438) |
Add to Cart |
2013-11-13 |
Auditors Appointment letter.pdf - 1 (546427425) |
Add to Cart |
2013-11-13 |
Certificate of Registration of Mortgage-131113.PDF |
Add to Cart |
2013-11-13 |
Information by auditor to Registrar |
Add to Cart |
2013-11-13 |
Information by auditor to Registrar |
Add to Cart |
2013-10-26 |
BSNL Bill.pdf - 1 (546427448) |
Add to Cart |
2013-10-26 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-10-26 |
NOC Letter.pdf - 2 (546427448) |
Add to Cart |
2013-10-26 |
RD Order.pdf - 3 (546427448) |
Add to Cart |
2013-10-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-25 |
Resolution for appointment of Luca Fichera as Director.pdf - 1 (546427469) |
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2013-10-25 |
Resolution for appointment of Namit Mishra as Director.pdf - 2 (546427469) |
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2013-07-31 |
Consent Letters.pdf - 2 (546427489) |
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2013-07-31 |
Registration of resolution(s) and agreement(s) |
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2013-07-31 |
Resolution_Sahyadri Agro.pdf - 1 (546427489) |
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2013-06-25 |
Notice of the court or the company law board order |
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2013-06-25 |
RD Order-1.pdf - 1 (546427503) |
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2013-04-20 |
Altered AOA.pdf - 3 (546427516) |
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2013-04-20 |
Altered MOA.pdf - 2 (546427516) |
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2013-04-20 |
Registration of resolution(s) and agreement(s) |
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2013-04-20 |
High Court Order.pdf - 7 (546427516) |
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2013-04-20 |
Notice of EOGM.pdf - 1 (546427516) |
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2013-04-20 |
Resolution for AOA.pdf - 6 (546427516) |
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2013-04-20 |
Resolution for Change of Name.pdf - 4 (546427516) |
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2013-04-20 |
Resolution for MOA.pdf - 5 (546427516) |
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2013-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-04 |
Certificate of Registration of order for the reduction of the share capital-070213.PDF |
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2013-02-27 |
Auditors Consent.pdf - 2 (546427566) |
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2013-02-27 |
Submission of documents with the Registrar |
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2013-02-27 |
List of Director.pdf - 4 (546427566) |
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2013-02-27 |
List of Share Holders.pdf - 3 (546427566) |
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2013-02-27 |
SLP.pdf - 1 (546427566) |
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2013-02-26 |
Altered MOA.pdf - 2 (546427593) |
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2013-02-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210213.PDF |
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2013-02-26 |
Form 22A.pdf - 3 (546427593) |
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2013-02-26 |
Registration of resolution(s) and agreement(s) |
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2013-02-26 |
FORM NO 22A.pdf - 4 (546427593) |
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2013-02-26 |
Resolution for shifting of RO.pdf - 1 (546427593) |
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2013-02-25 |
Altered AOA.pdf - 3 (546427596) |
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2013-02-25 |
Altered MOA.pdf - 2 (546427596) |
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2013-02-25 |
EOGM Resolution.pdf - 1 (546427596) |
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2013-02-25 |
Registration of resolution(s) and agreement(s) |
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2013-02-22 |
consent letter onkar date.pdf - 1 (546427609) |
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2013-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-22 |
resolution for OD.pdf - 2 (546427609) |
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2013-02-21 |
Altered_MOA11.pdf - 2 (546427631) |
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2013-02-21 |
Form 22A_Pramod Goenka.pdf - 3 (546427631) |
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2013-02-21 |
Form 22A_Taranendan Vaiddya.pdf - 4 (546427631) |
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2013-02-21 |
Registration of resolution(s) and agreement(s) |
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2013-02-21 |
Resolution for Alteration in AOA.pdf - 1 (546427631) |
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2013-02-19 |
consent letter ashish dubey.pdf - 1 (546427655) |
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2013-02-19 |
Consent letter_TRV.pdf - 1 (546427692) |
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2013-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-19 |
Resolution for MD.pdf - 2 (546427692) |
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2013-02-19 |
Resolution for WTD.pdf - 2 (546427655) |
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2013-02-14 |
Board Resolution for Allotment of shares.pdf - 2 (546427700) |
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2013-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-14 |
List of Allottees.pdf - 1 (546427700) |
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2013-02-07 |
ackh ind.pdf - 2 (546427718) |
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2013-02-07 |
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2013-02-07 |
order.pdf - 1 (546427718) |
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2013-02-06 |
ARTICLES OF ASSOCIATION..pdf - 3 (546427730) |
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2013-02-06 |
ARTICLES OF ASSOCIATION.1.pdf - 2 (546427738) |
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2013-02-06 |
Certified Extract - INDOCON AGRO.pdf - 1 (546427730) |
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2013-02-06 |
Certified Extract - INDOCON AGRO.pdf - 3 (546427738) |
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2013-02-06 |
form 22a--.pdf - 5 (546427730) |
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2013-02-06 |
Form 22A.pdf - 5 (546427738) |
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2013-02-06 |
Registration of resolution(s) and agreement(s) |
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2013-02-06 |
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2013-02-06 |
FORM NO 22A.pdf - 4 (546427730) |
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2013-02-06 |
FORM NO 22A.pdf - 4 (546427738) |
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2013-02-06 |
MEMORANDUM OF ASSOCIATION - INDOCON AGRO.pdf - 2 (546427730) |
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2013-02-06 |
MEMORANDUM OF ASSOCIATION - INDOCON AGRO1.pdf - 1 (546427738) |
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2013-01-30 |
ackh ind.pdf - 2 (546427744) |
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2013-01-30 |
Notice of the court or the company law board order |
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2013-01-30 |
order.pdf - 1 (546427744) |
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2012-12-19 |
Board resolution - Resignation of Mr.PRabhudesai.pdf - 2 (546427757) |
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2012-12-19 |
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2012-12-19 |
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2012-12-19 |
Resignation Letter-Mr.Prabhudesai.pdf - 1 (546427757) |
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2012-10-19 |
CONSENT LETTER-Mr.Dube.pdf - 1 (546427791) |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-14 |
CTC-----Indocon Agro - Resolution.pdf - 1 (546427806) |
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2012-09-14 |
Registration of resolution(s) and agreement(s) |
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2012-09-14 |
notice of Eogm with explanatory statement.pdf - 2 (546427806) |
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2012-09-14 |
scheme of demerger.pdf - 3 (546427806) |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
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2012-07-23 |
Intimation received from company.pdf - 1 (546427831) |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
Intimation received from company.pdf - 1 (546427860) |
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2012-06-04 |
Consent letter of Mr Taranendan Vaiddya.pdf - 1 (546427870) |
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2012-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-05 |
Resignation letters.pdf - 1 (546427878) |
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2011-03-04 |
Board Resolution.pdf - 1 (546427893) |
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2011-03-04 |
Notice of situation or change of situation of registered office |
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2011-01-15 |
Notice of situation or change of situation of registered office |
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2010-12-28 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061210.PDF |
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2010-12-06 |
AOA.pdf - 3 (546427927) |
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2010-12-06 |
CTC_CHANGE IN NAME.pdf - 1 (546427927) |
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2010-12-06 |
CTC_OBJECT CLAUSE CHANGE.pdf - 4 (546427927) |
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2010-12-06 |
Registration of resolution(s) and agreement(s) |
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2010-12-06 |
MOA.pdf - 2 (546427927) |
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2010-12-06 |
NOTICE & EXPLANATORY STATEMENT.pdf - 5 (546427927) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
Acknowledgement of Resignation.pdf - 3 (546426418) |
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2016-01-20 |
Resignation of Director |
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2016-01-20 |
Resignation As Managing Director.pdf - 1 (546426418) |
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2016-01-20 |
Resolution -Resignation of Mr. Taranendan Vaiddya.pdf - 2 (546426418) |
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2015-03-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-070315.PDF |
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2015-03-07 |
Affidavit_ No objection raised.pdf - 5 (546426480) |
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2015-03-07 |
Altered MOA.pdf - 3 (546426480) |
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2015-03-07 |
Altered_AOA.pdf - 2 (546426480) |
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2015-03-07 |
Consent letters_Creditors with List of trade payables.pdf - 6 (546426480) |
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2015-03-07 |
CTC of Ordinary Resolutions.pdf - 4 (546426480) |
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2015-03-07 |
Conversion of public company into private company or private company into public company |
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2015-03-07 |
Minutes of EGM.pdf - 1 (546426480) |
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2015-03-07 |
Other attachments.pdf - 7 (546426480) |
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2013-04-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-230413.PDF |
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2013-04-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-270213.PDF |
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2011-01-11 |
Fresh Certificate of Incorporation Consequent upon Change of Name-050111.PDF |
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2010-10-05 |
Certificate of Incorporation-051010.PDF |
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2010-10-02 |
AOA.pdf - 2 (546426583) |
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2010-10-02 |
Application and declaration for incorporation of a company |
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2010-10-02 |
MOA.pdf - 1 (546426583) |
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2010-10-02 |
POA.pdf - 3 (546426583) |
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2010-09-27 |
Notice of situation or change of situation of registered office |
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2010-09-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-08 |
Copy of resolution passed by the company-08062023 |
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2023-06-08 |
Copy of the intimation sent by company-08062023 |
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2023-06-08 |
Copy of written consent given by auditor-08062023 |
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2023-04-20 |
Resignation letter-20042023 |
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2022-11-11 |
Copy of MGT-8-11112022 |
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2022-11-11 |
List of share holders, debenture holders;-11112022 |
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2022-11-11 |
Optional Attachment-(1)-11112022 |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2022-10-22 |
Optional Attachment-(2)-22102022 |
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2022-10-22 |
Optional Attachment-(3)-22102022 |
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2022-06-29 |
Optional Attachment-(1)-28062022 |
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2021-12-10 |
Copy of MGT-8-10122021 |
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2021-12-10 |
List of share holders, debenture holders;-10122021 |
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2021-12-10 |
Optional Attachment-(1)-10122021 |
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2021-12-10 |
Optional Attachment-(2)-10122021 |
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2021-12-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122021 |
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2021-06-29 |
Optional Attachment-(1)-29062021 |
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2021-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052021 |
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2021-03-17 |
Altered articles of association-17032021 |
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2021-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032021 |
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2021-03-17 |
Optional Attachment-(1)-17032021 |
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2021-03-10 |
Altered articles of association-10032021 |
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2021-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032021 |
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2021-03-03 |
Copy of court order or NCLT or CLB or order by any other competent authority.-03032021 |
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2020-11-27 |
Copy of MGT-8-27112020 |
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2020-11-27 |
List of share holders, debenture holders;-27112020 |
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2020-10-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020 |
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2020-09-26 |
Optional Attachment-(1)-25092020 |
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2019-11-08 |
Copy of MGT-8-08112019 |
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2019-11-08 |
List of share holders, debenture holders;-08112019 |
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2019-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of the intimation sent by company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-07-02 |
Optional Attachment-(1)-02072019 |
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2019-06-30 |
Optional Attachment-(1)-30062019 |
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2019-05-25 |
Copy of resolution passed by the company-25052019 |
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2019-05-25 |
Copy of the intimation sent by company-25052019 |
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2019-05-25 |
Copy of written consent given by auditor-25052019 |
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2018-11-30 |
Copy of MGT-8-30112018 |
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2018-11-30 |
List of share holders, debenture holders;-30112018 |
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2018-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018 |
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2018-05-09 |
Altered memorandum of association-09052018 |
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2018-05-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018 |
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2018-05-09 |
Optional Attachment-(1)-09052018 |
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2017-10-17 |
Copy of MGT-8-17102017 |
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2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-10-14 |
Altered articles of association-14102017 |
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2017-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017 |
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2017-10-14 |
Optional Attachment-(1)-14102017 |
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2017-10-14 |
Optional Attachment-(2)-14102017 |
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2017-10-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017 |
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2016-11-30 |
Copy of MGT-8-30112016 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016 |
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2016-07-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016 |
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2016-01-22 |
Copy of Board Resolution-220116.PDF |
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2016-01-22 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220116.PDF |
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2016-01-22 |
Optional Attachment 1-220116.PDF |
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2016-01-18 |
Declaration of the appointee Director- in Form DIR-2-180116.PDF |
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2016-01-18 |
Evidence of cessation-180116.PDF |
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2016-01-18 |
Interest in other entities-180116.PDF |
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2016-01-18 |
Letter of Appointment-180116.PDF |
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2016-01-18 |
Optional Attachment 1-180116.PDF |
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2016-01-18 |
Optional Attachment 1-180116.PDF 1 |
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2016-01-18 |
Optional Attachment 2-180116.PDF |
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2015-11-06 |
Letter of the charge holder-061115.PDF |
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2015-07-14 |
Certificate of Registration for Modification of Mortgage-140715.PDF |
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2015-07-14 |
Instrument of creation or modification of charge-140715.PDF |
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2015-07-07 |
Certificate of Registration of Mortgage-070715.PDF |
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2015-07-07 |
Instrument of creation or modification of charge-070715.PDF |
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2015-07-07 |
Optional Attachment 1-070715.PDF |
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2015-07-07 |
Optional Attachment 2-070715.PDF |
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2015-07-02 |
Copy of resolution-020715.PDF |
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2015-07-02 |
Optional Attachment 1-020715.PDF |
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2015-06-23 |
Copy of resolution-230615.PDF |
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2015-03-07 |
Altered Articles of association-070315.PDF |
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2015-03-07 |
Minutes of Meeting-070315.PDF |
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2015-03-07 |
Optional Attachment 1-070315.PDF |
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2015-03-07 |
Optional Attachment 2-070315.PDF |
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2015-03-07 |
Optional Attachment 3-070315.PDF |
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2015-03-07 |
Optional Attachment 4-070315.PDF |
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2014-12-15 |
AoA - Articles of Association-151214.PDF |
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2014-12-15 |
Copy of resolution-151214.PDF |
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2014-12-15 |
MoA - Memorandum of Association-151214.PDF |
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2014-12-15 |
Optional Attachment 1-151214.PDF |
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2014-12-15 |
Optional Attachment 2-151214.PDF |
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2014-12-15 |
Optional Attachment 3-151214.PDF |
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2014-12-15 |
Optional Attachment 4-151214.PDF |
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2014-11-18 |
Copy of resolution-181114.PDF |
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2014-10-13 |
AoA - Articles of Association-131014.PDF |
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2014-10-13 |
Copy of resolution-131014.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-10-13 |
Optional Attachment 3-131014.PDF |
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2014-10-01 |
Optional Attachment 1-011014.PDF |
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2014-10-01 |
Optional Attachment 2-011014.PDF |
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2014-10-01 |
Optional Attachment 3-011014.PDF |
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2014-10-01 |
Optional Attachment 4-011014.PDF |
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2014-09-11 |
Copy of resolution-110914.PDF |
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2014-09-11 |
Optional Attachment 2-110914.PDF |
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2014-09-11 |
Optional Attachment 3-110914.PDF |
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2014-08-12 |
Copy of resolution-120814.PDF |
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2014-08-11 |
Copy of Board Resolution-110814.PDF |
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2014-08-11 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110814.PDF |
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2014-08-11 |
Copy of resolution-110814.PDF |
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2014-08-11 |
Declaration of the appointee Director- in Form DIR-2-110814.PDF |
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2014-08-11 |
Optional Attachment 1-110814.PDF |
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2014-06-09 |
List of allottees-090614.PDF |
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2014-06-09 |
Resltn passed by the BOD-090614.PDF |
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2014-05-31 |
Copy of resolution-310514.PDF |
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2014-03-27 |
List of allottees-270314.PDF |
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2014-03-27 |
Resolution authorising bonus shares-270314.PDF |
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2013-12-26 |
List of allottees-261213.PDF |
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2013-12-26 |
Optional Attachment 1-261213.PDF |
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2013-12-24 |
Copy of resolution-241213.PDF |
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2013-12-20 |
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-251013.PDF |
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2013-11-13 |
Certificate of Registration of Mortgage-131113.PDF |
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2013-11-13 |
Instrument of creation or modification of charge-131113.PDF |
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2013-10-26 |
Optional Attachment 1-251013.PDF |
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2013-10-25 |
Optional Attachment 1-251013.PDF 1 |
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2013-10-25 |
Optional Attachment 2-251013.PDF |
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2013-07-31 |
Copy of resolution-310713.PDF |
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2013-07-31 |
Optional Attachment 1-310713.PDF |
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2013-07-13 |
Altered MOA.pdf - 1 (546424335) |
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2013-07-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-07-13 |
MoA - Memorandum of Association-130713.PDF |
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2013-07-13 |
Optional Attachment 2-130713.PDF |
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2013-07-13 |
Optional Attachment 3-130713.PDF |
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2013-07-13 |
RD Order-1.pdf - 2 (546424335) |
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2013-07-13 |
Resolution for RO.pdf - 3 (546424335) |
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2013-06-25 |
Copy of the Court-Company Law Board Order-250613.PDF |
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2013-06-01 |
Optional Attachment 1-010613.PDF |
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2013-06-01 |
Optional Attachment 2-010613.PDF |
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2013-06-01 |
Optional Attachment 3-010613.PDF |
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2013-06-01 |
Optional Attachment 4-010613.PDF |
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2013-06-01 |
Optional Attachment 5-010613.PDF |
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2013-04-23 |
Minutes of Meeting-230413.PDF |
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2013-04-23 |
Optional Attachment 1-230413.PDF |
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2013-04-20 |
AoA - Articles of Association-200413.PDF |
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2013-04-20 |
Copy of resolution-200413.PDF |
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2013-04-20 |
MoA - Memorandum of Association-200413.PDF |
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2013-04-20 |
Optional Attachment 1-200413.PDF |
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2013-04-20 |
Optional Attachment 2-200413.PDF |
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2013-04-20 |
Optional Attachment 3-200413.PDF |
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2013-04-20 |
Optional Attachment 4-200413.PDF |
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2013-04-17 |
Minutes of Meeting-170413.PDF |
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2013-04-17 |
Newspaper clippings-170413.PDF |
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2013-04-05 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-030413.PDF |
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2013-04-05 |
Copy of Board Resolution-030413.PDF |
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2013-04-05 |
Image of the logo to be attached-030413.PDF |
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2013-04-05 |
Optional Attachment 1-030413.PDF |
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2013-03-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-03-26 |
revised SLP.pdf - 1 (546424666) |
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2013-03-26 |
Stmnt in lieu of Prospectus-ScheduleIV--260313.PDF |
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2013-03-19 |
AoA - Articles of Association-190313.PDF |
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2013-03-19 |
AOA_PLC.pdf - 2 (546424745) |
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2013-03-19 |
Consent of shareholders-190313.PDF |
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2013-03-19 |
consent.pdf - 3 (546424745) |
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2013-03-19 |
final MOA.pdf - 1 (546424745) |
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2013-03-19 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-03-19 |
MoA - Memorandum of Association-190313.PDF |
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2013-03-04 |
Certificate of Registration of order for the reduction of the share capital-070213.PDF |
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2013-02-27 |
Optional Attachment 1-270213.PDF |
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2013-02-27 |
Optional Attachment 2-270213.PDF |
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2013-02-27 |
Optional Attachment 3-270213.PDF |
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2013-02-27 |
Stmnt in lieu of Prospectus-ScheduleIV--270213.PDF |
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2013-02-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210213.PDF |
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2013-02-26 |
Copy of resolution-260213.PDF |
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2013-02-26 |
MoA - Memorandum of Association-260213.PDF |
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2013-02-26 |
Optional Attachment 1-260213.PDF |
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2013-02-26 |
Optional Attachment 2-260213.PDF |
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2013-02-25 |
AoA - Articles of Association-250213.PDF |
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2013-02-25 |
Copy of resolution-250213.PDF |
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2013-02-25 |
MoA - Memorandum of Association-250213.PDF |
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2013-02-22 |
Optional Attachment 1-220213.PDF |
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2013-02-21 |
Copy of resolution-210213.PDF |
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2013-02-21 |
MoA - Memorandum of Association-210213.PDF |
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2013-02-21 |
Optional Attachment 1-210213.PDF |
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2013-02-21 |
Optional Attachment 2-210213.PDF |
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2013-02-19 |
Optional Attachment 1-190213.PDF |
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2013-02-19 |
Optional Attachment 1-190213.PDF 1 |
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2013-02-19 |
Optional Attachment 2-190213.PDF |
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2013-02-19 |
Optional Attachment 2-190213.PDF 1 |
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2013-02-14 |
List of allottees-140213.PDF |
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2013-02-14 |
Resltn passed by the BOD-140213.PDF |
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2013-02-13 |
AoA - Articles of Association-130213.PDF |
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2013-02-13 |
FINAL AOA.pdf - 1 (546425321) |
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2013-02-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-02-12 |
AoA - Articles of Association-120213.PDF |
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2013-02-12 |
FINAL AOA.pdf - 1 (546425364) |
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2013-02-12 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-02-11 |
Challan evidencing deposit of amount-110213.PDF |
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2013-02-11 |
Copy of the Court-Company Law Board Order-110213.PDF |
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2013-02-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-02-11 |
Letter.pdf - 3 (546425403) |
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2013-02-11 |
No relevant facts-110213.PDF |
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2013-02-11 |
order.pdf - 1 (546425403) |
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2013-02-11 |
paymentAction-B67305268 - FOR FORM 21.pdf - 2 (546425403) |
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2013-02-07 |
Copy of the Court-Company Law Board Order-070213.PDF |
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2013-02-07 |
Optional Attachment 1-070213.PDF |
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2013-02-06 |
AoA - Articles of Association-060213.PDF |
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2013-02-06 |
AoA - Articles of Association-060213.PDF 1 |
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2013-02-06 |
Copy of resolution-060213.PDF |
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2013-02-06 |
MoA - Memorandum of Association-060213.PDF |
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2013-02-06 |
MoA - Memorandum of Association-060213.PDF 1 |
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2013-02-06 |
Optional Attachment 1-060213.PDF |
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2013-02-06 |
Optional Attachment 1-060213.PDF 1 |
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2013-02-06 |
Optional Attachment 2-060213.PDF |
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2013-02-06 |
Optional Attachment 2-060213.PDF 1 |
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2013-02-06 |
Optional Attachment 3-060213.PDF |
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2013-01-30 |
Copy of the Court-Company Law Board Order-300113.PDF |
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2013-01-30 |
Optional Attachment 1-300113.PDF |
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2012-11-23 |
Evidence of cessation-231112.PDF |
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2012-11-23 |
Optional Attachment 1-231112.PDF |
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2012-10-30 |
Copy of Board Resolution-301012.PDF |
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2012-10-30 |
Scheme of Arrangement- Amalgamation-301012.PDF |
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2012-10-17 |
Optional Attachment 1-171012.PDF |
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2012-09-14 |
Copy of resolution-140912.PDF |
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2012-09-14 |
Optional Attachment 1-140912.PDF |
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2012-09-14 |
Optional Attachment 2-140912.PDF |
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2012-06-02 |
Optional Attachment 1-020612.PDF |
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2012-04-05 |
Evidence of cessation-050412.PDF |
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2011-03-04 |
Optional Attachment 1-040311.PDF |
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2011-01-05 |
Minutes of Meeting-050111.PDF |
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2010-12-28 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061210.PDF |
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2010-12-06 |
AoA - Articles of Association-061210.PDF |
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2010-12-06 |
Copy of resolution-061210.PDF |
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2010-12-06 |
MoA - Memorandum of Association-061210.PDF |
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2010-12-06 |
Optional Attachment 1-061210.PDF |
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2010-12-06 |
Optional Attachment 2-061210.PDF |
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2010-11-22 |
Copy of Board Resolution-221110.PDF |
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2010-11-22 |
Optional Attachment 1-221110.PDF |
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2010-11-22 |
Optional Attachment 2-221110.PDF |
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2010-10-05 |
Acknowledgement of Stamp Duty AoA payment-051010.PDF |
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2010-10-05 |
Acknowledgement of Stamp Duty MoA payment-051010.PDF |
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2010-10-02 |
AoA - Articles of Association-021010.PDF |
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2010-10-02 |
MoA - Memorandum of Association-021010.PDF |
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2010-10-02 |
Optional Attachment 1-021010.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-11 |
Annual Returns and Shareholder Information |
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2022-11-09 |
Company financials including balance sheet and profit & loss |
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2021-12-13 |
Company financials including balance sheet and profit & loss |
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2021-12-13 |
Annual Returns and Shareholder Information |
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2020-11-30 |
Annual Returns and Shareholder Information |
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2020-10-30 |
Company financials including balance sheet and profit & loss |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2018-11-30 |
Annual Returns and Shareholder Information |
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2018-11-30 |
List of Shareholders as on 31st March 2018.pdf - 1 (546421380) |
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2018-11-30 |
MGT 8 for FY ended 31st March 2018.pdf - 2 (546421380) |
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2018-11-29 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
149866Standalone.xml - 1 (546421379) |
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2017-10-17 |
Annual Returns and Shareholder Information |
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2017-10-17 |
List of Shareholders as on March 31 2017.pdf - 1 (330511471) |
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2017-10-17 |
MGT-8 Certificate.pdf - 2 (330511471) |
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2017-10-13 |
Company financials including balance sheet and profit & loss |
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2017-10-13 |
149866Standalone.xml - 1 (330511470) |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
Form No MGT- 8 -Sahyadri Agro.pdf - 2 (546422890) |
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2016-11-30 |
List of Shareholders 2016.pdf - 1 (546422890) |
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2016-11-09 |
09-11-2016_e_Form_AOC4-_Sahyadri_Agro_2016_RAJASBODAS_20161109215527.pdf-09112016 |
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2016-11-09 |
149866Standalone.xml - 1 (546422904) |
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2016-02-17 |
document in respect of financial statement 05-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-26 |
Directors Report 2015.pdf - 1 (546422929) |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
149866Standalone.xml - 2 (546422929) |
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2015-11-21 |
Details of Shares Transfer.pdf - 3 (546422946) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Form MGT-8.pdf - 2 (546422946) |
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2015-11-21 |
List of Shareholders.pdf - 1 (546422946) |
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2014-10-21 |
document in respect of balance sheet 13-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-21 |
document in respect of profit and loss account 13-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-16 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-16 |
149866Standalone_BS.xml - 1 (546422995) |
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2014-10-16 |
149866Standalone_PL.xml - 1 (546423011) |
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2014-10-14 |
Annual Return-2014.pdf - 1 (546423022) |
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2014-10-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-11 |
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-11 |
document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-25 |
Annual Return 2013.pdf - 1 (546423056) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
Profit & Loss Statement as on 31-03-13 |
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2013-11-13 |
208645Standalone_BS.xml - 1 (546423061) |
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2013-11-13 |
208645Standalone_PL.xml - 1 (546423077) |
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2012-10-09 |
Balance sheet 2012.pdf - 1 (546423092) |
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2012-10-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-07-27 |
Annual return.pdf - 1 (546423100) |
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2012-07-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-07-20 |
Annual Reurn-INDOCON.pdf - 1 (546423121) |
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2012-07-20 |
Balance sheet.pdf - 1 (546423109) |
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2012-07-20 |
Balance Sheet & Associated Schedules as on 31-12-11 |
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2012-07-20 |
Annual Returns and Shareholder Information as on 31-12-11 |
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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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