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2020-03-03 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303 |
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2020-02-28 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200228 |
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2006-11-30 |
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2020-03-28 |
AGM Statutory Auditor.pdf - 3 (940794226) |
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2020-03-28 |
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2020-03-28 |
Consent Letter.pdf - 2 (940794226) |
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2020-03-28 |
Information to the Registrar by company for appointment of auditor |
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Seeking Consent.pdf - 1 (940794226) |
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2020-02-28 |
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2020-02-28 |
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2020-02-28 |
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2020-02-28 |
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2020-02-28 |
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2019-05-02 |
Calchem Organics- Board resolution.pdf - 4 (940794312) |
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2019-05-02 |
Notice of situation or change of situation of registered office |
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NOC.pdf - 3 (940794312) |
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2016-01-29 |
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2016-01-29 |
Intimation Letter.pdf - 1 (1118793177) |
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2014-11-14 |
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2014-11-02 |
Board Resolution for approval of Accounts_CO.pdf - 1 (1118793200) |
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2014-09-18 |
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2014-09-07 |
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2014-09-07 |
Sadruddin Budhwani- Resignation letter .pdf - 1 (1118793246) |
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2014-05-30 |
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2014-05-30 |
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2012-08-01 |
CALCHEM AUDITOR INTIMATION LTR.pdf - 1 (1118793270) |
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Date |
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2014-10-30 |
-301014.OCT |
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2014-10-30 |
Consent Letter of Auditor.pdf - 2 (1118793465) |
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2014-10-30 |
Copy of AGM Resolution for Appt of Auditor_CO.pdf - 3 (1118793465) |
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2006-11-30 |
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2020-03-28 |
Copy of resolution passed by the company-28032020 |
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Copy of the intimation sent by company-28032020 |
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2020-03-28 |
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2020-03-28 |
Optional Attachment-(1)-28032020 |
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2020-02-14 |
Altered articles of association-14022020 |
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2020-02-14 |
Altered memorandum of association-14022020 |
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2020-02-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020 |
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2020-02-14 |
List of share holders, debenture holders;-14022020 |
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2020-02-14 |
Optional Attachment-(1)-14022020 |
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2020-02-14 |
Optional Attachment-(2)-14022020 |
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2020-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020 |
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Directors report as per section 134(3)-07022020 |
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2019-05-02 |
Copies of the utility bills as mentioned above (not older than two months)-02052019 |
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Copy of board resolution authorizing giving of notice-02052019 |
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Optional Attachment-(1)-02052019 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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Directors report as per section 134(3)-27122018 |
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2018-04-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018 |
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Directors report as per section 134(3)-10042018 |
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List of share holders, debenture holders;-10042018 |
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Optional Attachment-(1)-10042018 |
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2016-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016 |
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Directors report as per section 134(3)-27112016 |
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Optional Attachment-(1)-27112016 |
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List of share holders, debenture holders;-25112016 |
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2014-10-29 |
Copy of resolution-291014.PDF |
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Optional Attachment 1-291014.PDF |
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2014-09-04 |
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2014-05-30 |
Declaration of the appointee Director- in Form DIR-2-300514.PDF |
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2006-11-30 |
AOA.PDF |
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2006-11-30 |
MOA.PDF |
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Date |
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2020-02-14 |
Annual Returns and Shareholder Information |
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2020-02-14 |
List of Shareholders.pdf - 1 (940795078) |
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2020-02-07 |
calchem organic-Auditors report and financials.pdf - 1 (940795077) |
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2020-02-07 |
Director Report.pdf - 2 (940795077) |
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2020-02-07 |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
Shareholders-MGT_7.pdf - 1 (1118794429) |
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2018-12-27 |
Audit Report and Financials.pdf - 1 (1118794452) |
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2018-12-27 |
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2018-04-10 |
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2018-04-10 |
Calchem Organic - Balance sheet.pdf - 1 (1118794478) |
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2018-04-10 |
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2016-11-27 |
Annual Accounts 2015-16.pdf - 1 (1118794543) |
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2016-11-27 |
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2016-11-27 |
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Annual Returns and Shareholder Information |
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2016-11-25 |
Shareholders-MGT_7.pdf - 1 (1118794570) |
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2016-01-03 |
CALCHEM ORGANICS AUDIT REPORT 2015.pdf - 3 (1118794592) |
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2015-12-16 |
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List of shareholders as on 31.03.2015.pdf - 1 (1118794593) |
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2015-03-18 |
Auditors' Report.pdf - 2 (1118794635) |
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Balance Sheet & Schedules.pdf - 1 (1118794635) |
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Directors' Report.pdf - 3 (1118794635) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-20 |
Annual Return.pdf - 1 (1118794659) |
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2014-11-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-03-30 |
Annual return Calchem Organics.pdf - 1 (1118794661) |
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2014-03-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-03-11 |
Directors' Report, Auditors' Report, Balance Sheet & Schedules.pdf - 1 (1118794687) |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-26 |
AUDITORS REPORT OF CALCHEM ORGANICS 2012 PRIMO.pdf - 4 (1118794689) |
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BS OF CALCHEM ORGANICS 2012 PRIMO.pdf - 1 (1118794689) |
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DR OF CALCHEM ORG 2012 PRIMO.pdf - 3 (1118794689) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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AR OF CALCHEM ORG 2012.pdf - 1 (1118794713) |
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Annual Returns and Shareholder Information as on 31-03-12 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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BS OF CALCHEM ORGANICS 2011 PRIMO.pdf - 1 (1118794764) |
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DIRECTORS' REPORT_CALCHEM ORGANICS_2011.pdf - 3 (1118794764) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-16 |
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BS & SCHEDULES PRIMO.pdf - 1 (1118794782) |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Annual Returns and Shareholder Information as on 31-03-10 |
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calchem N & D Rerport-2009.pdf - 3 (1118794808) |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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Revised Balance Sheet.pdf - 1 (1118794808) |
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2010-10-23 |
Calchem Organics - AR2009.pdf - 1 (1118794811) |
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2010-10-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-07-23 |
Additional attachment to Form 23AC-180709 for the FY ending on-310307.OCT |
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2009-07-23 |
Auditors, BS CALCHEM.pdf - 1 (1118794862) |
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2009-07-23 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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Balance Sheet & Associated Schedules as on 31-03-08 |
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Annual Returns and Shareholder Information as on 31-03-08 |
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Organics - AR- 2008.pdf - 1 (1118794878) |
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Organics - N and D report- 2008.pdf - 2 (1118794862) |
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Organics Auditor's Report-2007.pdf - 2 (1118794828) |
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organics Notice,DR 2007.pdf - 1 (1118794828) |
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Organics- BS 2007.pdf - 1 (1118794846) |
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COIPL- AR- 2007.pdf - 1 (1118794879) |
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Annual Returns and Shareholder Information as on 31-03-07 |
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2007-02-14 |
Annual Return of Calchem Organics 30.9.06.pdf - 1 (1118794903) |
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Annual Returns and Shareholder Information |
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Calchem Organics Financial Statement 2006.pdf - 1 (1118794911) |
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Balance Sheet & Associated Schedules |
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2006-11-30 |
Annual Return.PDF |
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Balance Sheet.PDF |
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Annual Return 2004_2005.PDF |
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