Date |
Title |
₨ 149 Each |
|---|---|---|
2012-04-16 |
Memorandum of satisfaction of Charge-250112.PDF |
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2012-01-19 |
Memorandum of satisfaction of Charge-190112.PDF |
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2009-03-06 |
Memorandum of satisfaction of Charge-060309.PDF |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Evidence of cessation;-28102021 |
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2021-10-28 |
Notice of resignation;-28102021 |
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2017-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-14 |
Optional Attachment-(1)-14112017 |
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2017-03-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017 |
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2017-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-07 |
Interest in other entities;-07032017 |
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2017-03-07 |
Letter of appointment;-07032017 |
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2017-03-07 |
Optional Attachment-(1)-07032017 |
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2017-03-07 |
Optional Attachment-(2)-07032017 |
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2009-06-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-01-25 |
Satisfaction of Charge (Secured Borrowing) |
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2012-01-19 |
Satisfaction of Charge (Secured Borrowing) |
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2009-02-21 |
Satisfaction of Charge (Secured Borrowing) |
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2006-04-21 |
Add to Cart | |
2006-04-21 |
Add to Cart | |
2006-04-21 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-07 |
Return of deposits |
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2022-01-24 |
Notice of situation or change of situation of registered office |
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2021-09-01 |
Return of deposits |
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2021-07-02 |
Add to Cart | |
2020-12-21 |
Return of deposits |
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2020-10-06 |
Return of deposits |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2016-04-19 |
Information by auditor to Registrar |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-18 |
Registration of resolution(s) and agreement(s) |
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2012-11-14 |
Notice of situation or change of situation of registered office |
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2012-10-16 |
Information by auditor to Registrar |
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2012-04-12 |
Notice of the court or the company law board order |
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2012-01-15 |
Information by auditor to Registrar |
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2011-01-30 |
Information by auditor to Registrar |
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2010-04-28 |
Information by auditor to Registrar |
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2009-11-22 |
Information by auditor to Registrar |
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2009-03-03 |
Notice of situation or change of situation of registered office |
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2006-04-21 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-17 |
Resignation of Director |
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2015-03-17 |
Resignation of Director |
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2015-03-16 |
Resignation of Director |
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2014-11-17 |
-181114.OCT |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012023 |
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2023-01-30 |
Supplementary or Test audit report under section 143-30012023 |
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2023-01-25 |
Company CSR policy as per section 135(4)-25012023 |
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2023-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023 |
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2023-01-25 |
Details of other Entity(s)-25012023 |
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2023-01-25 |
Directors report as per section 134(3)-25012023 |
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2023-01-25 |
List of share holders, debenture holders;-25012023 |
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2023-01-25 |
Statement of Subsidiaries as per section 129 - Form AOC-1-25012023 |
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2022-03-14 |
Approval letter for extension of AGM;-14032022 |
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2022-03-14 |
List of share holders, debenture holders;-14032022 |
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2022-02-22 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022022 |
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2022-02-22 |
Supplementary or Test audit report under section 143-21022022 |
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2022-02-16 |
Approval letter of extension of financial year or AGM-12022022 |
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2022-02-16 |
Company CSR policy as per section 135(4)-12022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2022-02-16 |
Directors report as per section 134(3)-12022022 |
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2022-02-16 |
Optional Attachment-(1)-12022022 |
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2022-02-16 |
Statement of Subsidiaries as per section 129 - Form AOC-1-12022022 |
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2022-01-20 |
Copies of the utility bills as mentioned above (not older than two months)-20012022 |
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2022-01-20 |
Copy of board resolution authorizing giving of notice-20012022 |
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2022-01-20 |
Optional Attachment-(1)-20012022 |
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2022-01-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012022 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-17 |
Approval letter of extension of financial year or AGM-12022021 |
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2021-02-17 |
Company CSR policy as per section 135(4)-12022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-17 |
Details of other Entity(s)-12022021 |
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2021-02-17 |
Directors report as per section 134(3)-12022021 |
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2021-02-17 |
Optional Attachment-(2)-12022021 |
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2021-02-17 |
Statement of Subsidiaries as per section 129 - Form AOC-1-12022021 |
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2021-02-13 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022021 |
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2021-02-13 |
Supplementary or Test audit report under section 143-13022021 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-11-30 |
Company CSR policy as per section 135(4)-30112019 |
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2019-11-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019 |
Add to Cart |
2019-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
Add to Cart |
2019-11-30 |
Details of other Entity(s)-30112019 |
Add to Cart |
2019-11-30 |
Directors report as per section 134(3)-30112019 |
Add to Cart |
2019-11-30 |
Optional Attachment-(1)-30112019 |
Add to Cart |
2019-11-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019 |
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2019-11-30 |
Supplementary or Test audit report under section 143-30112019 |
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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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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-01-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019 |
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2019-01-18 |
Supplementary or Test audit report under section 143-18012019 |
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2019-01-16 |
Company CSR policy as per section 135(4)-16012019 |
Add to Cart |
2019-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019 |
Add to Cart |
2019-01-16 |
Details of other Entity(s)-16012019 |
Add to Cart |
2019-01-16 |
Directors report as per section 134(3)-16012019 |
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2019-01-16 |
Optional Attachment-(1)-16012019 |
Add to Cart |
2019-01-16 |
Optional Attachment-(2)-16012019 |
Add to Cart |
2019-01-16 |
Statement of Subsidiaries as per section 129 - Form AOC-1-16012019 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
Add to Cart |
2017-12-23 |
Company CSR policy as per section 135(4)-23122017 |
Add to Cart |
2017-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017 |
Add to Cart |
2017-12-23 |
Details of other Entity(s)-23122017 |
Add to Cart |
2017-12-23 |
Directors report as per section 134(3)-23122017 |
Add to Cart |
2017-12-23 |
List of share holders, debenture holders;-23122017 |
Add to Cart |
2017-12-23 |
Optional Attachment-(1)-23122017 |
Add to Cart |
2017-12-23 |
Optional Attachment-(2)-23122017 |
Add to Cart |
2016-11-28 |
Company CSR policy as per section 135(4)-28112016 |
Add to Cart |
2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
Add to Cart |
2016-11-28 |
Details of other Entity(s)-28112016 |
Add to Cart |
2016-11-28 |
Directors report as per section 134(3)-28112016 |
Add to Cart |
2016-11-28 |
List of share holders, debenture holders;-28112016 |
Add to Cart |
2015-03-25 |
Declaration of the appointee Director- in Form DIR-2-250315.PDF |
Add to Cart |
2015-03-25 |
Evidence of cessation-250315.PDF |
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2015-03-25 |
Interest in other entities-250315.PDF |
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2015-03-25 |
Optional Attachment 1-250315.PDF |
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2015-03-25 |
Optional Attachment 2-250315.PDF |
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2014-11-18 |
Copy of resolution-181114.PDF |
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2014-11-18 |
Optional Attachment 1-181114.PDF |
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2012-04-12 |
Copy of the Court-Company Law Board Order-120412.PDF |
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2012-03-13 |
Copy of Board Resolution-130312.PDF |
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2012-03-13 |
Optional Attachment 1-130312.PDF |
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2012-01-25 |
Letter of the charge holder-250112.PDF |
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2012-01-19 |
Letter of the charge holder-190112.PDF |
Add to Cart |
2009-02-21 |
Letter of the charge holder-210209.PDF |
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2006-04-21 |
AOA.PDF |
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2006-04-21 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-30 |
Company financials including balance sheet and profit & loss |
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2023-01-25 |
Company financials including balance sheet and profit & loss |
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2023-01-25 |
Annual Returns and Shareholder Information |
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2022-03-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-02-23 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2021-02-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-09 |
Annual Returns and Shareholder Information |
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2017-12-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-12-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-28 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2014-11-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-12-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2012-12-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-12-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-12-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-12-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-12-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-12-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-12-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-04-02 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-03-22 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-01-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-01-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-01-30 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-01-08 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-08 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-01-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-04-30 |
Annual Return 2004_2005.PDF |
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2006-04-21 |
Annual Return 2003_2004.PDF |
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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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