Date |
Title |
₨ 149 Each |
|---|---|---|
2007-09-20 |
Certificate of Incorporation-200907.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-11 |
Notice of situation or change of situation of registered office |
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2022-04-30 |
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2021-11-23 |
Registration of resolution(s) and agreement(s) |
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2021-11-23 |
MD Rem_Cert_Res_Oct21.pdf - 1 (1076654165) |
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2021-09-01 |
Form CFSS-2020-01092021_signed |
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2021-07-01 |
Certified True Copy.pdf - 1 (1022045640) |
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2021-07-01 |
Consent for Shorter Notice.pdf - 3 (1022045640) |
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2021-07-01 |
EGM Notice and Explanatory Statement.pdf - 2 (1022045640) |
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2021-07-01 |
Registration of resolution(s) and agreement(s) |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2020-12-07 |
Certified True copy_Accounts Adoption_1920.pdf - 1 (1000375689) |
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2020-12-07 |
Certified True copy_ESOP amendment_Oct20.pdf - 2 (1000375689) |
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2020-12-07 |
Consent for shorter notice.pdf - 3 (1000375689) |
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2020-12-07 |
Registration of resolution(s) and agreement(s) |
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2020-12-07 |
Notice.pdf - 4 (1000375689) |
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2020-12-04 |
Board Resolution.pdf - 3 (994903664) |
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2020-12-04 |
Notice of situation or change of situation of registered office |
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2020-12-04 |
LICENSE AGREEMENT.pdf - 1 (994903664) |
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2020-12-04 |
Tata Teleservices_Telephone Leased line Inst_letter.pdf - 2 (994903664) |
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2020-08-12 |
Return of deposits |
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2020-08-12 |
Networth Certificate.pdf - 1 (964234167) |
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2020-07-17 |
Registration of resolution(s) and agreement(s) |
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2020-07-17 |
MD Remuneration_Certified Res_2021_SignedMani.pdf - 1 (964234160) |
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2019-10-09 |
AGM auditor appt Resolution_260919.pdf - 3 (903196882) |
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2019-10-09 |
Auditor_Srinivasan_consent_Sept19.pdf - 2 (903196882) |
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2019-10-09 |
Information to the Registrar by company for appointment of auditor |
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2019-10-09 |
SG Letter to Srinivasan Auditor appointment_Sept19.pdf - 1 (903196882) |
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2019-07-04 |
EGM Notice.pdf - 1 (718178879) |
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2019-07-04 |
Registration of resolution(s) and agreement(s) |
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2019-07-04 |
Resolution.pdf - 2 (718178879) |
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2019-05-23 |
Form MSME FORM I-23052019_signed |
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2018-08-08 |
Registration of resolution(s) and agreement(s) |
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2018-08-08 |
MD Rem BR.pdf - 1 (523662286) |
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2018-06-11 |
Certified True Copy_EGM_ESOP amendment_9 May 18_signed_II.pdf - 2 (338511340) |
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2018-06-11 |
EGM Notice_9May18.pdf - 1 (338511340) |
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2018-06-11 |
Registration of resolution(s) and agreement(s) |
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2018-03-01 |
Board Resolution.pdf - 1 (338511339) |
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2018-03-01 |
Registration of resolution(s) and agreement(s) |
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2017-11-11 |
Registration of resolution(s) and agreement(s) |
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2017-11-11 |
True Copy MD Rem_271017.pdf - 1 (338511343) |
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2017-02-03 |
Registration of resolution(s) and agreement(s) |
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2017-02-03 |
Resolution MD reappt.pdf - 1 (338511342) |
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2016-11-07 |
AGM Notice.pdf - 2 (1078911464) |
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2016-11-07 |
Certified True Copy_Payl Watson_ESOP.pdf - 1 (1078911464) |
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2016-11-07 |
Registration of resolution(s) and agreement(s) |
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2016-07-29 |
Registration of resolution(s) and agreement(s) |
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2016-07-29 |
MD Remuneration_1516.pdf - 1 (1078911480) |
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2016-07-04 |
Certified True cop_Res_31May16_ESOP.pdf - 1 (1078911505) |
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2016-07-04 |
EGM Notice_31May16_ESOP.pdf - 2 (1078911505) |
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2016-07-04 |
Registration of resolution(s) and agreement(s) |
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2015-10-28 |
AGM EXTRACTS MD REMUNERATION.pdf - 1 (903196489) |
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2015-10-28 |
AGM EXTRACTS REGULARIZATION OF DIRECTOR.pdf - 1 (903196480) |
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2015-10-28 |
AGM EXTRACTS WTD REMUNERATION.pdf - 2 (903196489) |
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2015-10-28 |
AGM NOTICE.pdf - 3 (903196489) |
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2015-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-28 |
Registration of resolution(s) and agreement(s) |
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2015-10-21 |
EGM NOTICE.pdf - 1 (903196455) |
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2015-10-21 |
EXTRACT OF EGM.pdf - 2 (903196455) |
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2015-10-21 |
Registration of resolution(s) and agreement(s) |
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2015-06-17 |
Notice of situation or change of situation of registered office |
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2015-06-17 |
Lease Deedpdf.pdf - 1 (903196558) |
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2015-06-17 |
Rent Bill.pdf - 2 (903196558) |
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2015-06-17 |
resolution 1.pdf - 3 (903196558) |
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2015-06-16 |
AOA - NEW.pdf - 2 (903196572) |
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2015-06-16 |
AOA - NEW.pdf - 3 (903196565) |
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2015-06-16 |
EGM Notice.pdf - 1 (903196565) |
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2015-06-16 |
EGM-E1.pdf - 3 (903196572) |
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2015-06-16 |
EGM-E1.pdf - 4 (903196565) |
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2015-06-16 |
EGM-E2.pdf - 5 (903196565) |
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2015-06-16 |
Registration of resolution(s) and agreement(s) |
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2015-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-16 |
MOA NEW.pdf - 1 (903196572) |
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2015-06-16 |
MOA NEW.pdf - 2 (903196565) |
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2015-03-26 |
Board Resolution.pdf - 3 (903196370) |
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2015-03-26 |
DIR-2.pdf - 2 (903196370) |
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2015-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-26 |
Letter of Appointment.pdf - 1 (903196370) |
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2014-07-08 |
BM extracts - June 2014.pdf - 1 (903196552) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2013-08-19 |
Board Resolution.pdf - 1 (903196498) |
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2013-08-19 |
Registration of resolution(s) and agreement(s) |
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2013-06-18 |
BOARD RESOLUTION..pdf - 1 (903196411) |
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2013-06-18 |
Board Resolution..pdf - 2 (903196423) |
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2013-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-18 |
Registration of resolution(s) and agreement(s) |
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2013-06-18 |
List of Allotees.pdf - 1 (903196423) |
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2012-12-25 |
Information by auditor to Registrar |
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2012-12-25 |
SENECABoard Resolution 34.pdf - 1 (903196507) |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-22 |
SENECA BOARD RESOLUTION.pdf - 1 (903196544) |
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2012-02-27 |
Registration of resolution(s) and agreement(s) |
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2012-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-27 |
Senec Global IT Services0001.pdf - 1 (903196527) |
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2012-02-27 |
Senec Global IT Services0001.pdf - 1 (903196535) |
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2011-12-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-02 |
WILLIAM T NOLAN III.pdf - 1 (903196517) |
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2011-03-14 |
Notice of situation or change of situation of registered office |
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2011-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-29 |
LIST OF ALLOTTEES.pdf - 1 (903196435) |
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2010-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-25 |
LIST OF ALLOTTEES.pdf - 1 (903196398) |
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2008-07-09 |
AOA.pdf - 2 (903196464) |
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2008-07-09 |
AOA.pdf - 3 (903196472) |
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2008-07-09 |
EGM NOTICE.pdf - 1 (903196472) |
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2008-07-09 |
EGM NOTICE.pdf - 3 (903196464) |
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2008-07-09 |
Registration of resolution(s) and agreement(s) |
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2008-07-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-07-09 |
MOA.pdf - 1 (903196464) |
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2008-07-09 |
MOA.pdf - 2 (903196472) |
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2007-11-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-28 |
AGM EXTRACTS RATIFICATION OF AUDITOR.pdf - 3 (903197250) |
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2015-10-28 |
CONSENT LETTER.pdf - 2 (903197250) |
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2015-10-28 |
Information to the Registrar by company for appointment of auditor |
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2015-10-28 |
INTIMATION LETTER.pdf - 1 (903197250) |
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2015-05-21 |
Consent letter - 1.pdf - 2 (903197242) |
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2015-05-21 |
Information to the Registrar by company for appointment of auditor |
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2015-05-21 |
Intimation letter.pdf - 1 (903197242) |
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2015-05-21 |
Resolution.pdf - 3 (903197242) |
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2007-09-20 |
Certificate of Incorporation-200907.PDF |
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2007-09-18 |
AOA_RESUB_18-09-2007.pdf - 2 (903197279) |
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2007-09-18 |
FORM 1 RESUB_18-09-2007.pdf - 3 (903197279) |
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2007-09-18 |
Application and declaration for incorporation of a company |
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2007-09-18 |
MOA_RESUB_18-09-2007.pdf - 1 (903197279) |
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2007-09-07 |
Notice of situation or change of situation of registered office |
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2007-09-07 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-28 |
Optional Attachment-(1)-28032023 |
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2023-01-25 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012023 |
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2023-01-25 |
Supplementary or Test audit report under section 143-25012023 |
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2022-11-29 |
Copy of MGT-8-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-29 |
Optional Attachment-(1)-26112022 |
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2022-11-02 |
Company CSR policy as per section 135(4)-02112022 |
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2022-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022 |
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2022-11-02 |
Details of other Entity(s)-02112022 |
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2022-11-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022 |
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2022-11-02 |
Directors report as per section 134(3)-02112022 |
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2022-11-02 |
Optional attachment(s) - if any-02112022 |
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2022-11-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-02112022 |
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2022-06-10 |
Copies of the utility bills as mentioned above (not older than two months)-10062022 |
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2022-06-10 |
Copy of board resolution authorizing giving of notice-10062022 |
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2022-06-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062022 |
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2022-04-04 |
Optional Attachment-(1)-30032022 |
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2021-12-20 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122021 |
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2021-12-20 |
Supplementary or Test audit report under section 143-20122021 |
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2021-12-17 |
Approval letter for extension of AGM;-17122021 |
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2021-12-17 |
Approval letter of extension of financial year or AGM-17122021 |
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2021-12-17 |
Company CSR policy as per section 135(4)-17122021 |
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2021-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021 |
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2021-12-17 |
Copy of MGT-8-17122021 |
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2021-12-17 |
Details of other Entity(s)-17122021 |
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2021-12-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122021 |
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2021-12-17 |
Directors report as per section 134(3)-17122021 |
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2021-12-17 |
List of share holders, debenture holders;-17122021 |
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2021-12-17 |
Optional attachment(s) - if any-17122021 |
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2021-12-17 |
Optional Attachment-(1)-17122021 |
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2021-12-17 |
Statement of Subsidiaries as per section 129 - Form AOC-1-17122021 |
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2021-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112021 |
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2021-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062021 |
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2021-06-24 |
Optional Attachment-(1)-23062021 |
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2021-06-24 |
Optional Attachment-(2)-23062021 |
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2020-12-03 |
Copies of the utility bills as mentioned above (not older than two months)-03122020 |
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2020-12-03 |
Optional Attachment-(1)-03122020 |
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2020-12-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020 |
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2020-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020 |
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2020-11-26 |
Optional Attachment-(1)-26112020 |
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2020-11-26 |
Optional Attachment-(2)-26112020 |
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2020-11-26 |
Optional Attachment-(3)-26112020 |
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2020-11-11 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020 |
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2020-11-11 |
Supplementary or Test audit report under section 143-11112020 |
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2020-11-10 |
Approval letter for extension of AGM;-10112020 |
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2020-11-10 |
Approval letter of extension of financial year or AGM-10112020 |
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2020-11-10 |
Company CSR policy as per section 135(4)-10112020 |
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2020-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020 |
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2020-11-10 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112020 |
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2020-11-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020 |
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2020-11-10 |
Directors report as per section 134(3)-10112020 |
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2020-11-10 |
List of share holders, debenture holders;-10112020 |
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2020-11-10 |
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020 |
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2020-11-10 |
Statement of subsidiaries as per section 129 ? Form AOC-1-10112020 |
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2020-11-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020 |
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2020-11-06 |
Optional Attachment-(1)-06112020 |
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2020-11-06 |
Optional Attachment-(3)-06112020 |
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2020-07-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020 |
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2020-06-30 |
Auditor?s certificate-30062020 |
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2019-11-06 |
List of share holders, debenture holders;-06112019 |
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2019-10-24 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019 |
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2019-10-24 |
Supplementary or Test audit report under section 143-24102019 |
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2019-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 |
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2019-10-23 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019 |
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2019-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019 |
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2019-10-23 |
Directors report as per section 134(3)-23102019 |
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2019-10-23 |
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019 |
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2019-10-23 |
Statement of subsidiaries as per section 129 ? Form AOC-1-23102019 |
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2019-10-09 |
Copy of resolution passed by the company-09102019 |
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2019-10-09 |
Copy of the intimation sent by company-09102019 |
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2019-10-09 |
Copy of written consent given by auditor-09102019 |
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2019-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019 |
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2019-07-04 |
Optional Attachment-(1)-04072019 |
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2018-10-24 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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2018-10-24 |
List of share holders, debenture holders;-24102018 |
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2018-10-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018 |
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2018-10-24 |
Statement of subsidiaries as per section 129 ? Form AOC-1-24102018 |
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2018-10-24 |
Supplementary or Test audit report under section 143-24102018 |
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2018-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018 |
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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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2018-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018 |
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2017-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017 |
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2017-10-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102017 |
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2017-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 |
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2017-10-18 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102017 |
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2017-10-18 |
Directors report as per section 134(3)-18102017 |
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2017-10-18 |
List of share holders, debenture holders;-18102017 |
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2017-10-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-18102017 |
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2017-10-18 |
Statement of subsidiaries as per section 129 ? Form AOC-1-18102017 |
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2017-10-18 |
Supplementary or Test audit report under section 143-18102017 |
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2017-02-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017 |
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2016-11-01 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112016 |
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2016-11-01 |
Supplementary or Test audit report under section 143-01112016 |
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2016-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016 |
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2016-10-31 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31102016 |
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2016-10-31 |
Directors report as per section 134(3)-31102016 |
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2016-10-31 |
List of share holders, debenture holders;-31102016 |
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2016-10-31 |
Statement of Subsidiaries as per section 129 - Form AOC-1-31102016 |
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2016-10-31 |
Statement of subsidiaries as per section 129 ? Form AOC-1-31102016 |
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2016-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016 |
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2016-10-28 |
Optional Attachment-(1)-28102016 |
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2016-07-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016 |
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2016-06-28 |
Altered memorandum of association-28062016 |
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2016-06-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016 |
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2015-10-28 |
Copy of resolution-281015.PDF |
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2015-10-28 |
Optional Attachment 1-281015.PDF |
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2015-10-28 |
Optional Attachment 1-281015.PDF 1 |
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2015-10-28 |
Optional Attachment 2-281015.PDF |
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2015-10-21 |
Copy of resolution-211015.PDF |
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2015-10-21 |
Optional Attachment 1-211015.PDF |
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2015-06-17 |
Optional Attachment 1-170615.PDF |
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2015-06-16 |
AoA - Articles of Association-160615.PDF |
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2015-06-16 |
AoA - Articles of Association-160615.PDF 1 |
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2015-06-16 |
Copy of resolution-160615.PDF |
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2015-06-16 |
Copy of the resolution for alteration of capital-160615.PDF |
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2015-06-16 |
MoA - Memorandum of Association-160615.PDF |
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2015-06-16 |
MoA - Memorandum of Association-160615.PDF 1 |
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2015-06-16 |
Optional Attachment 1-160615.PDF |
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2015-06-16 |
Optional Attachment 2-160615.PDF |
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2015-03-26 |
Declaration of the appointee Director- in Form DIR-2-260315.PDF |
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2015-03-26 |
Letter of Appointment-260315.PDF |
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2015-03-26 |
Optional Attachment 1-260315.PDF |
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2014-07-08 |
Copy of resolution-080714.PDF |
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2013-08-19 |
Copy of resolution-190813.PDF |
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2013-06-18 |
Copy of resolution-180613.PDF |
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2013-06-18 |
List of allottees-180613.PDF |
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2013-06-18 |
Resltn passed by the BOD-180613.PDF |
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2012-02-27 |
Copy of resolution-270212.PDF |
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2012-02-27 |
Optional Attachment 1-270212.PDF |
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2011-12-02 |
List of allottees-021211.PDF |
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2011-01-29 |
List of allottees-290111.PDF |
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2010-08-25 |
List of allottees-250810.PDF |
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2008-07-09 |
AoA - Articles of Association-090708.PDF |
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2008-07-09 |
AoA - Articles of Association-090708.PDF 1 |
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2008-07-09 |
Copy of resolution-090708.PDF |
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2008-07-09 |
MoA - Memorandum of Association-090708.PDF |
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2008-07-09 |
MoA - Memorandum of Association-090708.PDF 1 |
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2008-07-09 |
Optional Attachment 1-090708.PDF |
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2007-09-19 |
Others-190907.PDF |
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2007-09-18 |
AoA - Articles of Association-180907.PDF |
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2007-09-18 |
MoA - Memorandum of Association-180907.PDF |
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2007-09-18 |
Optional Attachment 1-180907.PDF |
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2007-09-13 |
Optional Attachment 2-130907.PDF |
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2007-09-07 |
Optional Attachment 2-070907.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-10 |
Company financials including balance sheet and profit & loss |
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2023-03-28 |
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2023-01-24 |
Company financials including balance sheet and profit & loss |
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2022-11-30 |
Annual Returns and Shareholder Information |
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2022-03-30 |
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2021-12-20 |
AGM extension order copy.pdf - 2 (1078914317) |
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2021-12-20 |
AGM extension order copy.pdf - 3 (1078914295) |
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2021-12-20 |
Annx III_CSR Annual Report_20-21.pdf - 4 (1078914295) |
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2021-12-20 |
AOC1_FY2020-21.pdf - 2 (1078914277) |
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2021-12-20 |
AOC1_FY2020-21.pdf - 2 (1078914295) |
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2021-12-20 |
AOC2_FY2020-21.pdf - 6 (1078914295) |
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2021-12-20 |
Consolidated Auditors Report and Financial Statements.pdf - 1 (1078914277) |
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2021-12-20 |
CSR Implementing Agencies.pdf - 5 (1078914295) |
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2021-12-20 |
Directors Report with Annexures.pdf - 3 (1078914277) |
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2021-12-20 |
Directors Report with Annexures.pdf - 7 (1078914295) |
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2021-12-20 |
Company financials including balance sheet and profit & loss |
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2021-12-20 |
Company financials including balance sheet and profit & loss |
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2021-12-20 |
Company financials including balance sheet and profit & loss |
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2021-12-20 |
Annual Returns and Shareholder Information |
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2021-12-20 |
List of shareholders.pdf - 1 (1078914317) |
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2021-12-20 |
MGT-8.pdf - 3 (1078914317) |
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2021-12-20 |
SG Inc_Fin_FY2021.pdf - 1 (1078914288) |
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2021-12-20 |
Standalone Auditor report and Financial Statements.pdf - 1 (1078914295) |
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2021-12-20 |
UDIN.pdf - 4 (1078914317) |
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2020-11-11 |
AGM Extension Order copy.pdf - 2 (994905757) |
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2020-11-11 |
AGM Extension Order copy.pdf - 3 (994905765) |
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2020-11-11 |
Annexure I - AOC 2_1920_compressed.pdf - 5 (994905765) |
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2020-11-11 |
Annexure II - AOC 1_1920_compressed.pdf - 2 (994905765) |
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2020-11-11 |
Annual CSR Report_1920_compressed.pdf - 4 (994905765) |
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2020-11-11 |
AOC1.pdf - 2 (994905736) |
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2020-11-11 |
AOC1.pdf - 2 (994905747) |
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2020-11-11 |
Consolidated Auditor reports and Financials.pdf - 1 (994905747) |
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2020-11-11 |
Directors report.pdf - 6 (994905765) |
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2020-11-11 |
Directors reports with annexures.pdf - 3 (994905747) |
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2020-11-11 |
Financial statements and Auditor report.pdf - 1 (994905765) |
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2020-11-11 |
Company financials including balance sheet and profit & loss |
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2020-11-11 |
Company financials including balance sheet and profit & loss |
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2020-11-11 |
Company financials including balance sheet and profit & loss |
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2020-11-11 |
Annual Returns and Shareholder Information |
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2020-11-11 |
SG Inc_Financials.pdf - 1 (994905736) |
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2020-11-11 |
Shareholders List_Mar20.pdf - 1 (994905757) |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-11-11 |
List of Shareholders.pdf - 1 (903201030) |
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2019-10-24 |
AOC-1.pdf - 2 (903200990) |
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2019-10-24 |
AOC-1.pdf - 2 (903201003) |
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2019-10-24 |
AOC-1.pdf - 2 (903201017) |
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2019-10-24 |
AOC-2.pdf - 3 (903201017) |
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2019-10-24 |
Consolidated Audit Report and Financials 18-19.pdf - 1 (903201003) |
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2019-10-24 |
Directors Report_FY 18-19.pdf - 3 (903201003) |
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2019-10-24 |
Directors Report_FY 18-19.pdf - 4 (903201017) |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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2019-10-24 |
SG Inc_FY18-19.pdf - 1 (903200990) |
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2019-10-24 |
Standalone Audit report and Financials.pdf - 1 (903201017) |
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2018-10-24 |
AGM Notice and Directors Report.pdf - 3 (523662343) |
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2018-10-24 |
AGM Notice and Directors Report.pdf - 3 (523662345) |
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2018-10-24 |
AOC-1.pdf - 2 (523662342) |
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2018-10-24 |
AOC-1.pdf - 2 (523662343) |
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2018-10-24 |
AOC-1.pdf - 2 (523662345) |
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2018-10-24 |
Console Audit Report and Financials.pdf - 1 (523662343) |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
Annual Returns and Shareholder Information |
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2018-10-24 |
List of shareholders.pdf - 1 (523662344) |
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2018-10-24 |
SG Inc Financials_Mar 2018.pdf - 1 (523662342) |
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2018-10-24 |
Standalone Audit Report and Financials.pdf - 1 (523662345) |
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2017-10-18 |
AOC-1.pdf - 2 (338511387) |
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2017-10-18 |
AOC-1.pdf - 2 (338511388) |
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2017-10-18 |
AOC-1.pdf - 2 (338511389) |
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2017-10-18 |
Auditor Report and Financial Statement.pdf - 1 (338511387) |
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2017-10-18 |
Auditor Report and Financial statement.pdf - 1 (338511388) |
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2017-10-18 |
Directors Report.pdf - 3 (338511387) |
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2017-10-18 |
Directors Report.pdf - 3 (338511388) |
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2017-10-18 |
Financial Statement of Subsidiary.pdf - 1 (338511389) |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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2017-10-18 |
Annual Returns and Shareholder Information |
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2017-10-18 |
List of shareholders.pdf - 1 (338511386) |
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2016-11-01 |
AOC 1.pdf - 2 (1078914519) |
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2016-11-01 |
Directors Report.pdf - 3 (1078914519) |
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2016-11-01 |
Financial Statements& Auditors Report.pdf - 1 (1078914519) |
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2016-11-01 |
Company financials including balance sheet and profit & loss |
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2016-10-31 |
AOC 1.pdf - 2 (1078914532) |
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2016-10-31 |
AOC 1.pdf - 2 (1078914533) |
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2016-10-31 |
Directors Report.pdf - 3 (1078914533) |
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2016-10-31 |
FInancial Statements & Auditors Report.pdf - 1 (1078914533) |
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2016-10-31 |
Financial Statements subsidiary1.pdf - 1 (1078914532) |
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2016-10-31 |
Company financials including balance sheet and profit & loss |
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2016-10-31 |
Company financials including balance sheet and profit & loss |
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2016-10-31 |
Annual Returns and Shareholder Information |
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2016-10-31 |
List of Shareholders...pdf - 1 (1078914549) |
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2015-11-12 |
Annual Returns and Shareholder Information |
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2015-11-12 |
LIST OF SHAREHOLDERS.pdf - 1 (903200671) |
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2015-11-07 |
AOC-1.pdf - 2 (903200398) |
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2015-11-07 |
AUDIT REPORT & FINANCIALS.pdf - 1 (903200398) |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2015-11-07 |
NOTICE & DIRECTORS REPORT.pdf - 3 (903200398) |
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2014-08-26 |
Annual report.pdf - 1 (903200584) |
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2014-08-26 |
Annual return.pdf - 1 (903200599) |
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2014-08-26 |
Compliance certificate.pdf - 1 (903200569) |
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2014-08-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-26 |
List of shareholders.pdf - 2 (903200599) |
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2013-12-26 |
Annual Report.pdf - 1 (903200629) |
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2013-12-26 |
ANNUAL RETURN.pdf - 1 (903200644) |
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2013-12-26 |
Compliance Certificate.pdf - 1 (903200614) |
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2013-12-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-26 |
LIST OF SHAREHOLDERS.pdf - 2 (903200644) |
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2013-06-21 |
Annual Report.pdf - 1 (903200368) |
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2013-06-21 |
ANNUAL RETURN.pdf - 1 (903200383) |
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2013-06-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-06-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-06-21 |
list of share transfers..pdf - 2 (903200383) |
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2013-06-21 |
LIST OF SHAREHOLDERS.pdf - 3 (903200383) |
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2013-06-18 |
Compliance Certificate.pdf - 1 (903200352) |
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2013-06-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-09-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2012-09-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2012-09-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-09-08 |
REVISED CC-2009.pdf - 1 (903200682) |
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2012-09-08 |
REVISED CC-2010.pdf - 1 (903200694) |
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2012-09-08 |
REVISED CC-2011.pdf - 1 (903200707) |
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2012-02-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-02-02 |
SENECA ANNUAL RETURN.pdf - 1 (903200526) |
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2012-01-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-01-30 |
SENECA BS2011.pdf - 1 (903200413) |
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2012-01-30 |
SENECA GLOBALCOMPLIANCE.pdf - 1 (903200510) |
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2010-11-30 |
AR 2010.pdf - 1 (903200658) |
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2010-11-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-02 |
SENECA COMPLIANCE.pdf - 1 (903200553) |
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2010-11-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-01 |
SENECA.pdf - 1 (903200540) |
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2010-09-06 |
ANNUAL REPORT-09.pdf - 1 (903200475) |
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2010-09-06 |
ANNUAL REPORT.pdf - 1 (903200443) |
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2010-09-06 |
ANNUAL RETURN-08.pdf - 1 (903200460) |
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2010-09-06 |
ANNUAL RETURN-09.pdf - 1 (903200427) |
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2010-09-06 |
COMPLIANCE CERTIFICATE.pdf - 1 (903200493) |
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2010-09-06 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-09-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-09-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-09-06 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-09-06 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-09-06 |
LIST OF SHARE HOLDERS.pdf - 2 (903200427) |
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2010-09-06 |
LIST OF SHARE HOLDERS.pdf - 2 (903200460) |
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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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