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CERTIFICATE OF REGISTRATION OF CHARGE-20160526 |
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Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-180611 |
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2022-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022 |
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Interest in other entities;-21102022 |
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Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022 |
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2022-12-06 |
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2018-10-29 |
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NOTICE AND RESOLUTION.pdf - 1 (203459467) |
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PREFERENCE BONUS BOARD RESOLUTION==.pdf - 2 (203459463) |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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NOTICE AND RESOLUTION.pdf - 3 (203459461) |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-01-09 |
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2012-11-15 |
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2012-06-05 |
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2012-01-18 |
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2011-12-29 |
Registration of resolution(s) and agreement(s) |
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2011-11-18 |
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2011-11-18 |
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2011-06-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180611.PDF |
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2011-06-18 |
ALTERED MOA.pdf - 2 (115678439) |
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2011-06-18 |
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2011-06-18 |
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2011-06-02 |
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2011-06-01 |
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2011-03-18 |
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2010-11-03 |
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Sharewealth SEC Ltd[1]. 08.10.10 Allotment.pdf - 1 (115678445) |
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2010-10-05 |
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2010-09-26 |
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2010-09-24 |
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2010-09-22 |
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2010-09-17 |
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2009-12-23 |
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2009-10-07 |
appointment letter.pdf - 1 (115678499) |
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2009-10-07 |
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2009-10-01 |
Registration of resolution(s) and agreement(s) |
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2009-10-01 |
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2009-10-01 |
NOTICE & EXTRACT.pdf - 1 (115678502) |
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2009-02-07 |
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2009-01-06 |
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2009-01-02 |
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2009-01-02 |
Registration of resolution(s) and agreement(s) |
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2009-01-02 |
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2009-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-11-06 |
appointment letter.pdf - 1 (115678559) |
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2008-11-06 |
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2008-11-06 |
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2008-05-20 |
FORM 2 ATTACHMENT.pdf - 1 (115678562) |
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2008-05-20 |
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2008-05-20 |
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2008-04-25 |
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2008-04-25 |
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2008-04-25 |
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2008-04-25 |
list of allotees 27-3-08.pdf - 1 (115678568) |
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list of allotees 31-03-2008.pdf - 1 (203459369) |
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2007-12-27 |
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2007-12-27 |
25 C ATTA JOSEPH.pdf - 1 (203459364) |
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2007-12-27 |
Return of appointment of managing director or whole-time director or manager |
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2007-12-27 |
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2007-12-27 |
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2007-10-24 |
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2007-10-24 |
NEW MOA.pdf - 1 (115678777) |
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2007-10-23 |
Registration of resolution(s) and agreement(s) |
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2007-10-23 |
Registration of resolution(s) and agreement(s) |
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2007-10-23 |
notice.pdf - 1 (115678780) |
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2007-01-16 |
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2007-01-16 |
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2007-01-04 |
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2006-12-28 |
FORM ATTACHMENT2.pdf - 1 (115678787) |
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2006-12-28 |
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2006-12-28 |
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2006-12-28 |
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2006-10-30 |
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2006-10-30 |
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2006-10-30 |
List 20001.pdf - 1 (203459360) |
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2006-10-24 |
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2006-10-24 |
scan0001.pdf - 1 (115678796) |
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2006-09-11 |
Registration of resolution(s) and agreement(s) |
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2006-08-11 |
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2006-07-12 |
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2006-07-12 |
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2006-07-12 |
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2006-07-12 |
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2006-07-12 |
018045_notice,res,explntry statmnt.pdf - 1 (115678805) |
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2006-07-12 |
Registration of resolution(s) and agreement(s) |
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2006-07-12 |
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2006-05-05 |
018045_disclaimer.pdf - 3 (203459358) |
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018045_form2.pdf - 2 (203459358) |
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2006-05-05 |
018045_list of alottees.pdf - 1 (203459358) |
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2006-05-05 |
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2006-05-05 |
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2006-04-12 |
018045_disclaimer.pdf - 3 (115678842) |
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2006-04-12 |
018045_form2.pdf - 2 (115678842) |
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2006-04-12 |
018045_list of allottees.pdf - 1 (115678842) |
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2006-04-12 |
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Date |
Title |
|
---|---|---|
2014-12-01 |
-011214.OCT |
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2014-11-29 |
-011214 |
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2014-11-29 |
CONSENT LETTER.pdf - 2 (115678967) |
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2014-11-29 |
EXTRACT.pdf - 3 (115678967) |
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2014-11-29 |
INTIMATION LETTER.pdf - 1 (115678967) |
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2006-03-03 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
---|---|---|
2023-12-03 |
Copy of MGT-8-28112023 |
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2023-12-03 |
List of share holders, debenture holders;-28112023 |
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2023-12-03 |
Optional Attachment-(1)-28112023 |
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2023-12-03 |
Optional Attachment-(2)-28112023 |
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2023-12-03 |
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2021-12-15 |
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2021-06-28 |
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2021-01-30 |
Company financials including balance sheet and profit & loss |
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2021-01-22 |
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2020-11-07 |
Form IEPF-1_R34649194.xls |
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2020-10-02 |
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2020-10-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102020 |
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2020-02-28 |
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2019-10-16 |
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2019-10-16 |
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2019-10-16 |
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2019-10-03 |
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2019-09-17 |
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2019-09-17 |
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2019-09-05 |
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2019-08-01 |
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2019-06-22 |
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2018-11-19 |
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2018-11-19 |
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2018-10-29 |
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2018-03-03 |
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2017-10-27 |
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2017-10-26 |
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2017-10-26 |
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2017-09-11 |
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XBRL document in respect Consolidated financial statement-11092017 |
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2017-09-11 |
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2017-08-22 |
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2017-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017 |
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2017-04-01 |
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2017-04-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042017 |
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2017-02-08 |
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2017-02-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022017 |
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2017-02-08 |
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2017-01-16 |
Altered articles of association-16012017 |
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2017-01-16 |
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2016-12-14 |
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2016-11-29 |
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2016-11-29 |
XBRL document in respect Consolidated financial statement-29112016 |
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2016-11-29 |
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2016-07-29 |
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2016-07-29 |
List of share holders, debenture holders;-29072016 |
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2016-07-29 |
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2016-07-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072016 |
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2015-09-19 |
AoA - Articles of Association-180915 |
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AoA - Articles of Association-190915 |
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2015-09-19 |
Copy of resolution-180915 |
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Copy of the resolution for alteration of capital-190915 |
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2015-09-19 |
MoA - Memorandum of Association-180915 |
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MoA - Memorandum of Association-190915 |
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2015-09-18 |
Copy of resolution-180915 |
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2015-05-06 |
Copy of the special resolution authorizing the issue of securities-060515 |
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2015-05-06 |
List of allottees-060515 |
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2015-05-06 |
Resltn passed by the BOD-060515 |
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2015-04-07 |
Optional Attachment 1-070415 |
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2015-03-27 |
AoA - Articles of Association-270315 |
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2015-03-27 |
Copy of resolution-270315 |
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2015-03-27 |
Copy of the resolution for alteration of capital-270315 |
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2015-03-27 |
MoA - Memorandum of Association-270315 |
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2014-10-13 |
Copy of resolution-131014 |
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2014-10-13 |
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2013-09-28 |
Copy of resolution-280913 |
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2013-09-28 |
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2013-01-09 |
List of allottees-090113 |
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2013-01-09 |
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2012-12-27 |
List of allottees-271212 |
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2012-12-27 |
List of allottees-271212.PDF |
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2012-11-15 |
List of allottees-151112 |
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2012-11-15 |
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2012-11-14 |
List of allottees-141112 |
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2012-10-26 |
Evidence of cessation-261012 |
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2012-10-16 |
Copy of resolution-161012 |
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2012-07-23 |
List of allottees-230712 |
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2012-07-23 |
List of allottees-230712.PDF |
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2012-07-23 |
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2012-07-23 |
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2012-07-23 |
Resolution authorising bonus shares-230712 |
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2012-07-23 |
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2012-07-23 |
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2012-07-10 |
Evidence of cessation-100712 |
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2012-07-10 |
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2012-04-25 |
List of allottees-250412 |
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2012-04-25 |
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List of allottees-250412.PDF 12 |
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List of allottees-250412.PDF 13 |
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List of allottees-250412.PDF 4 |
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List of allottees-250412.PDF 6 |
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List of allottees-250412.PDF 7 |
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List of allottees-250412.PDF 8 |
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List of allottees-250412.PDF 9 |
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2012-04-25 |
Optional Attachment 1-250412 |
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2012-04-25 |
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2012-04-25 |
Resltn passed by the BOD-250412 |
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2012-04-25 |
Resolution authorising bonus shares-250412 |
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2012-04-24 |
List of allottees-240412 |
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2012-04-24 |
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2012-04-24 |
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2012-04-24 |
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2012-04-24 |
Resolution authorising bonus shares-240412 |
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2012-04-24 |
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2012-04-24 |
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2012-03-21 |
List of allottees-210312 |
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2012-03-21 |
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2012-03-21 |
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List of allottees-210312.PDF 6 |
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2012-03-21 |
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2012-03-21 |
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FY[2015-2016] U67120KL2005PLC018045 CONSOLIDATED Consolidated_BalanceSheet 27-11-2016 v3.xml - 2 (191096596) |
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2007-10-22 |
CC ATTA.pdf - 1 (115680508) |
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2007-10-22 |
CC ATTA.pdf - 2 (115680515) |
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2007-10-22 |
Balance Sheet & Associated Schedules |
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2007-10-22 |
Profit & Loss Statement |
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2007-10-22 |
Form for submission of compliance certificate with the Registrar |
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2007-10-22 |
PL ATTA.pdf - 1 (115680512) |
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2006-12-31 |
Annual Returns and Shareholder Information |
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2006-12-22 |
AR.pdf - 1 (115680518) |
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2006-12-22 |
Annual Returns and Shareholder Information |
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2006-12-22 |
last page of AR.pdf - 3 (115680518) |
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2006-12-22 |
list of AR.pdf - 2 (115680518) |
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2006-11-24 |
Balance Sheet & Associated Schedules |
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2006-11-24 |
Profit & Loss Statement |
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2006-11-24 |
Form for submission of compliance certificate with the Registrar |
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2006-11-22 |
balance.pdf - 1 (115680537) |
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2006-11-22 |
balancesheet.pdf - 2 (115680519) |
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2006-11-22 |
balancesheet.pdf - 2 (115680537) |
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2006-11-22 |
balsheet.pdf - 3 (115680537) |
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2006-11-22 |
Balance Sheet & Associated Schedules |
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2006-11-22 |
Profit & Loss Statement |
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2006-11-22 |
NEW1.pdf - 4 (115680537) |
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2006-11-22 |
profit and loss.pdf - 1 (115680519) |
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2006-11-21 |
compliance.pdf - 1 (115680540) |
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2006-11-21 |
Form for submission of compliance certificate with the Registrar |
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