Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180423 |
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2006-06-13 |
Memorandum of satisfaction of Charge-130606.PDF |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-06 |
Optional Attachment-(4)-06012021 |
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2021-01-06 |
Optional Attachment-(2)-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2021-01-06 |
Optional Attachment-(3)-06012021 |
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2020-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-23 |
Optional Attachment-(3)-23112020 |
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2020-11-23 |
Evidence of cessation;-23112020 |
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2020-11-23 |
Optional Attachment-(2)-23112020 |
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2020-11-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020 |
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2020-11-23 |
Optional Attachment-(1)-23112020 |
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2020-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-08 |
Notice of resignation;-08102020 |
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2020-10-08 |
Interest in other entities;-08102020 |
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2020-10-08 |
Optional Attachment-(1)-08102020 |
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2020-10-08 |
Optional Attachment-(2)-08102020 |
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2020-10-08 |
Evidence of cessation;-08102020 |
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2020-10-08 |
Optional Attachment-(3)-08102020 |
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2020-10-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020 |
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2019-11-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019 |
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2019-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-25 |
Optional Attachment-(1)-25112019 1 |
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2019-11-25 |
Optional Attachment-(2)-25112019 1 |
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2019-11-25 |
Optional Attachment-(3)-25112019 |
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2019-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-25 |
Evidence of cessation;-25112019 1 |
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2019-11-25 |
Optional Attachment-(1)-25112019 |
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2019-11-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019 1 |
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2019-11-25 |
Interest in other entities;-25112019 1 |
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2019-11-25 |
Optional Attachment-(2)-25112019 |
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2019-11-25 |
Interest in other entities;-25112019 |
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2019-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-25 |
Evidence of cessation;-25112019 |
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2019-11-25 |
Optional Attachment-(1)-25112019 2 |
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2019-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-23 |
Optional Attachment-(1)-23052019 |
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2019-05-23 |
AppointmentofMrHatayamaasMD.pdf - 1 (650342777) |
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2019-04-10 |
CTC29032019resignationofMrNakagawasai.pdf - 1 (595052147) |
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2019-04-10 |
DIN2NaokiHatayama.pdf - 2 (595052147) |
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2019-04-10 |
ResignationletterofMrNakagawasai.pdf - 3 (595052147) |
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2019-04-10 |
AppointmentofMrHatayamaasAdditionalDirector.pdf - 4 (595052147) |
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2019-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-09 |
Notice of resignation;-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 |
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2019-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019 |
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2019-04-09 |
Evidence of cessation;-09042019 |
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2018-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-05 |
Optional Attachment-(1)-05102018 |
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2018-10-05 |
CTC33rdAGMseijihayakawa.pdf - 2 (378153055) |
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2018-10-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018 |
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2018-10-05 |
DIR2Hayakawanew.pdf - 1 (378153055) |
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2017-11-22 |
CS appointment letter.pdf - 1 (249493057) |
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2017-11-22 |
DIR 2 Consent CS.pdf - 2 (249493057) |
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2017-11-22 |
CS offer letter.pdf - 3 (249493057) |
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2017-11-22 |
CTC Appointment of CS_opt.pdf - 4 (249493057) |
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2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-22 |
Letter of appointment;-22112017 |
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2017-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017 |
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2017-11-22 |
CS Vaze Resignation_opt.pdf - 1 (249493047) |
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2017-11-22 |
DIR 2 Hayakawa.pdf - 2 (249493018) |
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2017-11-22 |
AD appointment CTC.pdf - 3 (249493018) |
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2017-11-22 |
CTC Resignation of CS_opt.pdf - 2 (249493047) |
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2017-11-22 |
Optional Attachment-(1)-22112017 1 |
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2017-11-22 |
Evidence of cessation;-22112017 |
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2017-11-22 |
Optional Attachment-(2)-22112017 |
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2017-11-22 |
Mr hayakawa appointment letter.pdf - 1 (249493018) |
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2017-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017 |
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2017-11-21 |
Letter of appointment;-21112017 |
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2017-11-21 |
Interest in other entities;-21112017 |
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2017-08-08 |
Ajikawa- proof of dispatch & receipt of Resignation letter..pdf - 2 (249492998) |
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2017-08-08 |
Proof of dispatch-08082017 |
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2017-08-08 |
Notice of resignation filed with the company-08082017 |
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2017-08-08 |
Resignation of Director |
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2017-08-08 |
Ajikawa- proof of dispatch & receipt of Resignation letter..pdf - 3 (249492998) |
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2017-08-08 |
AJIKAWA SAN _ RESIGNATION_SIL.pdf - 1 (249492998) |
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2017-08-08 |
Acknowledgement received from company-08082017 |
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2017-07-31 |
Notice of resignation;-31072017 |
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2017-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-31 |
Resignation letterAjikawa.pdf - 1 (249492981) |
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2017-07-31 |
Evidence of cessation;-31072017 |
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2017-07-31 |
Resignation letterAjikawa.pdf - 2 (249492981) |
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2017-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-02 |
Appt Letter as CFO- Mr.S.K.Sane.pdf - 1 (193513467) |
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2017-03-02 |
Board Resolutions- Appt & Remuneration of CFO.pdf - 3 (193513467) |
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2017-03-02 |
DIR-2 - Mr.S.K.Sane.pdf - 2 (193513467) |
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2017-03-01 |
Letter of appointment;-01032017 |
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2017-03-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2016-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-17 |
Appointmernt letter- Mr.Nakagawasai -29.09.2016.pdf - 1 (193513519) |
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2016-10-17 |
Optional Attachment-(1)-17102016 |
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2016-10-17 |
Board Resolution- Appointment & Remuneration of MD- 29.09.2016.pdf - 2 (193513519) |
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2016-10-17 |
Letter of appointment;-17102016 |
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2016-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-15 |
Appointmernt letter- Mr.nakagawasai -29.09.2016.pdf - 2 (193513546) |
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2016-10-15 |
Board Resolution- Noting Resignation as CFO- Mr.Nakagawasai - 28.09.2016.pdf - 4 (193513546) |
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2016-10-15 |
Evidence of cessation;-15102016 |
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2016-10-15 |
DIR- 2 - Mr.Nakagawasai.pdf - 3 (193513546) |
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2016-10-15 |
Letter of appointment;-15102016 |
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2016-10-15 |
Optional Attachment-(1)-15102016 |
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2016-10-15 |
Optional Attachment-(2)-15102016 |
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2016-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016 |
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2016-10-15 |
Resignation as CFO-Mr.Nakagawasai -28.09.2016.pdf - 1 (193513546) |
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2016-10-15 |
Board Resoltion- Appt as Addtional director- Mr.Nakagawasai - 29.09.2016.pdf - 5 (193513546) |
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2016-10-08 |
Resignation Letter- Mr.T.Isogai-14.09.2016.pdf - 1 (193513567) |
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2016-10-08 |
Board Resolution -Acceptance of Resignation of Mr. Isogai - 28.09.2016.pdf - 3 (193513567) |
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2016-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-08 |
Resignation Letter- Mr.T.Isogai-14.09.2016.pdf - 2 (193513567) |
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2016-10-08 |
Evidence of cessation;-08102016 |
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2016-10-08 |
Notice of resignation;-08102016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2011-02-28 |
Resignation Letter- Mr. Koji Domoto.pdf - 2 (1067939) |
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2011-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-28 |
Consent to Act As Director- Mr.Tomio Isogai.pdf - 1 (1067939) |
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2011-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-21 |
SIL- Changes in Designation of Directors.pdf - 1 (1067928) |
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2010-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-02 |
Mr.Koji Domoto - Consent to Act as Director.pdf - 1 (1067905) |
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2010-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-02 |
Mr.Fujimoto- Resignation Letter.pdf - 2 (1067905) |
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2010-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-15 |
Appointment - Mr. Takayama.pdf - 1 (1067919) |
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2010-02-15 |
Resignation - Mr. Kawamata.pdf - 2 (1067919) |
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2010-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-16 |
RESO FUJIMOTO.pdf - 1 (1067923) |
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2009-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-16 |
Reso. TADASU.pdf - 2 (1067923) |
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2009-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-09 |
Reso_26.05.09.pdf - 1 (1067914) |
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2009-06-12 |
Director Consent - Mr[1]. Sakamoto.pdf - 3 (1067915) |
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2009-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-12 |
Resignation letter - Mr[1].M.Takahashi.pdf - 4 (1067915) |
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2009-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-12 |
Consent Director - Mr[1].Fujimoto.pdf - 1 (1067915) |
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2009-06-12 |
Resignation - Mr[1]. Mizuno.pdf - 2 (1067915) |
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2009-06-12 |
APP. RESO. Attach F 32.pdf - 5 (1067915) |
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2008-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-21 |
T.Mori - Resignation Letter.pdf - 2 (1067929) |
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2008-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-21 |
K Kawamata - Consent to act as Director.pdf - 1 (1067929) |
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2008-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-14 |
Resignation letter - Mr.M. Eiryu.pdf - 1 (1067918) |
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2008-04-09 |
Consent Letter - Mayuresh Vaze.pdf - 1 (1067913) |
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2008-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-22 |
Resignation_Letter_HChindhade.pdf - 1 (1067930) |
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2008-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-24 |
KAjikawa_Consent.pdf - 1 (1067936) |
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2007-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-24 |
CTC_MD_RESOLUTION.pdf - 2 (1067936) |
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2007-08-24 |
Yamazaki_resignation.pdf - 1 (1067935) |
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2007-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-22 |
CONSENT.pdf - 1 (1067931) |
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2007-04-24 |
Yamazaki Consent07.pdf - 1 (193513674) |
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2007-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-24 |
MD_Reappt_193BM.pdf - 3 (193513674) |
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2007-04-24 |
TYamazaki_Photograph.pdf - 2 (193513674) |
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2007-04-24 |
TYamazaki_RCMRes.pdf - 4 (193513674) |
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2007-04-24 |
MD_Remuneration_193ADJBM.pdf - 5 (193513674) |
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2006-11-11 |
Add to Cart | |
2006-11-11 |
Form 32.PDF 2 |
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2006-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-21 |
DECLARATION.pdf - 1 (193513686) |
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2006-09-21 |
FORM 32.pdf - 2 (193513686) |
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2006-09-21 |
EXPLANATORY STATMENT.pdf - 3 (193513686) |
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2006-09-21 |
RESOLUTION.pdf - 4 (193513686) |
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2006-04-12 |
Add to Cart | |
2006-04-12 |
Form 32.PDF |
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2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-23 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-04-23 |
NOC - MUFG Charge satisfication.pdf - 1 (262205192) |
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2018-04-23 |
Letter of the charge holder stating that the amount has been satisfied-23042018 |
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2006-06-13 |
BANK LETTER.pdf - 1 (193513484) |
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2006-06-13 |
FORM 17.pdf - 2 (193513484) |
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2006-06-13 |
DECLARATION.pdf - 3 (193513484) |
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2006-06-13 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart | |
2006-04-12 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-01-12 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2022-04-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-02-21 |
Registration of resolution(s) and agreement(s) |
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2021-10-19 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2021-10-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-08-20 |
Return of deposits |
Add to Cart |
2021-05-13 |
Form CFSS-2020-13052021_signed |
Add to Cart |
2021-01-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-11-24 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2020-10-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-10-05 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2020-07-14 |
Return of deposits |
Add to Cart |
2019-10-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-10-07 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2019-07-01 |
Return of deposits |
Add to Cart |
2019-07-01 |
Return of deposits |
Add to Cart |
2019-06-04 |
CTC EOGM 20052019 EOGM 200519 MD appointment Mr Hatayama.pdf - 2 (671148288) |
Add to Cart |
2019-06-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-06-04 |
CTC EOGM 200519regularisation of Hatayama.pdf - 1 (671148288) |
Add to Cart |
2019-06-04 |
Explanation to MGT 14.pdf - 3 (671148288) |
Add to Cart |
2019-04-15 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2019-04-15 |
AppointmentofMrHatayamaasMD.pdf - 1 (601379833) |
Add to Cart |
2019-04-15 |
Declaration Hatayama.pdf - 4 (601379833) |
Add to Cart |
2019-04-15 |
Remunerationcommittee confirmation.pdf - 3 (601379833) |
Add to Cart |
2019-04-15 |
DIN2NaokiHatayama.pdf - 2 (601379833) |
Add to Cart |
2019-04-12 |
AppointmentofMrHatayamaasMD.pdf - 2 (601379832) |
Add to Cart |
2019-04-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-04-12 |
AppointmentofMrHatayamaasMD.pdf - 1 (601379832) |
Add to Cart |
2018-10-09 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2018-10-09 |
Annexure 1.pdf - 1 (378153508) |
Add to Cart |
2018-10-09 |
Annexure 2.pdf - 2 (378153508) |
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2018-05-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-05-25 |
Annual Account 11 05 18.pdf - 1 (296284239) |
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2017-10-30 |
CTC Appointment of MD 27 09 17.pdf - 1 (249493405) |
Add to Cart |
2017-10-30 |
Registration of resolution(s) and agreement(s) |
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2017-10-25 |
Annexure - 1.pdf - 1 (249493394) |
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2017-10-25 |
Form for filing Report on Annual General Meeting |
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2017-10-25 |
Annexure - 2.pdf - 2 (249493394) |
Add to Cart |
2017-10-11 |
Copy of the intimation sent by company.pdf - 1 (249493387) |
Add to Cart |
2017-10-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-10-11 |
Copy of written consent given by auditor.pdf - 2 (249493387) |
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2017-10-11 |
CTC_Appointment of Auditor.pdf - 3 (249493387) |
Add to Cart |
2017-03-02 |
Board Resolution -Designating KMP -08.02.2017.pdf - 2 (193513468) |
Add to Cart |
2017-03-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-03-02 |
Board Resolution - Appt & Remuneration Mr. S.K.Sane.pdf - 1 (193513468) |
Add to Cart |
2016-10-20 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2016-10-20 |
Form DIR-2- Mr.Nakagawasai.pdf - 2 (193513481) |
Add to Cart |
2016-10-20 |
Board Resolution- Appointment & Remuneration of MD- 29.09.2016.pdf - 1 (193513481) |
Add to Cart |
2016-10-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-10-17 |
Registration of resolution(s) and agreement(s) |
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2016-10-17 |
AGM Resolution for Re Appt of MD- Mr. Isogai 28.09.2016.pdf - 1 (193513497) |
Add to Cart |
2016-10-17 |
Board Resolution- Appointment & Remuneration of MD- 29.09.2016.pdf - 1 (193513507) |
Add to Cart |
2016-10-17 |
Board Resolution- Designation personnelas KMP-29.09.2016.pdf - 2 (193513507) |
Add to Cart |
2016-10-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-10-04 |
Annexure- 1.pdf - 1 (193513517) |
Add to Cart |
2016-10-04 |
Form for filing Report on Annual General Meeting |
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2016-10-04 |
Annexure-2.pdf - 2 (193513517) |
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2016-08-29 |
Registration of resolution(s) and agreement(s) |
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2016-08-29 |
MGT-14 Resoltions-08.08.2016.pdf - 1 (193513526) |
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2016-06-13 |
Registration of resolution(s) and agreement(s) |
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2016-06-13 |
Board Resolution- Audited Financial Statements Approval- 31.03.2016.pdf - 1 (193513534) |
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2016-01-09 |
Return of appointment of managing director or whole-time director or manager |
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2016-01-09 |
Return of appointment of managing director or whole-time director or manager |
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2016-01-09 |
Board Resolution- 06.11.2015.pdf - 1 (193513541) |
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2016-01-09 |
DIR-2- Mr.T.Isogai.pdf - 2 (193513541) |
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2015-12-21 |
Registration of resolution(s) and agreement(s) |
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2015-12-19 |
Registration of resolution(s) and agreement(s) |
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2015-12-19 |
Board Resolution- 06.11.2015.pdf - 1 (110987587) |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-16 |
30th AGM Resolutions for Appointment of Directors- 30.09.2015.pdf - 1 (110987596) |
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2015-10-13 |
Registration of resolution(s) and agreement(s) |
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2015-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-12 |
Appointment Letter- Mr.K.Ajikawa.pdf - 1 (110987610) |
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2015-10-12 |
Interest in Other Entities of the Director.pdf - 3 (110987610) |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-12 |
Form DIR-2- Mr.Ajikawa.pdf - 2 (110987610) |
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2015-10-12 |
Board Resolution for Appointment.pdf - 4 (110987610) |
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2015-10-12 |
Registration of resolution(s) and agreement(s) |
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2015-10-12 |
30th AGM Resolution - Certified True Copy.pdf - 1 (110987626) |
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2015-09-04 |
Registration of resolution(s) and agreement(s) |
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2015-09-04 |
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2015-09-01 |
Attachment to Form MGT-14-14.08.2015.pdf - 1 (110987651) |
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2015-09-01 |
Registration of resolution(s) and agreement(s) |
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2015-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-01 |
Notice of Resignation - Mr.Sinha.pdf - 2 (110987639) |
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2015-09-01 |
Evidence of Cessation- Mr.Sinha.pdf - 1 (110987639) |
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2015-09-01 |
evidence of Cessation- Mr.Nakagawasai.pdf - 4 (110987639) |
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2015-09-01 |
Notice of Resignation- Mr.Nakagawasai.pdf - 3 (110987639) |
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2015-07-21 |
Registration of resolution(s) and agreement(s) |
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2015-07-20 |
Registration of resolution(s) and agreement(s) |
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2015-07-20 |
Attachment to Form No. MGT-14.pdf - 1 (110987664) |
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2015-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-20 |
Registration of resolution(s) and agreement(s) |
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2015-06-19 |
Notice of Resignation -Mr.Vaidya.pdf - 2 (110987691) |
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2015-06-19 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-19 |
Board Resolution for CFO- Mr.Nakagawasai.pdf - 1 (193513621) |
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2015-06-19 |
Attachment to MGT-14.pdf - 1 (110987677) |
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2015-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-19 |
Board Resolution for ED- Mr. Nakagawasaipdf.pdf - 1 (110987736) |
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2015-06-19 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-19 |
Evidence of Cessation -Mr.Vaidya.pdf - 1 (110987691) |
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2015-06-19 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-19 |
Registration of resolution(s) and agreement(s) |
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2015-06-19 |
DIR-2- Director- Mr.Nakagawasai.pdf - 2 (110987736) |
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2015-06-19 |
DIR-2- CFO- Mr.Nakagawasai.pdf - 2 (193513621) |
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2015-06-19 |
Return of appointment of managing director or whole-time director or manager |
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2015-02-20 |
Registration of resolution(s) and agreement(s) |
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2015-02-20 |
Board Resolutions-07.02.2015.pdf - 1 (70725598) |
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2015-02-20 |
Registration of resolution(s) and agreement(s) |
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2014-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-23 |
DIR-2 -Mr.Asher.pdf - 2 (70725606) |
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2014-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-23 |
Interest in Other Entitites- Mr.Prashant Asher .pdf - 3 (70725606) |
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2014-12-23 |
Appointment letter - Mr.Prashant Asher .pdf - 1 (70725606) |
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2014-12-23 |
Board Resolutions- Mr.Asher.pdf - 4 (70725606) |
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2014-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-10 |
Registration of resolution(s) and agreement(s) |
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2014-12-09 |
Board Resolutions Ms.Batra.pdf - 4 (70725625) |
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2014-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-09 |
Appointment Letter- Ms.Batra.pdf - 1 (70725625) |
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2014-12-09 |
Interest in Other Entities of Director .pdf - 3 (70725625) |
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2014-12-09 |
Board Resolution - Unaudited results- 30.09.2014.pdf - 1 (70725615) |
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2014-12-09 |
DIR-2 Ms. Batra.pdf - 2 (70725625) |
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2014-12-09 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
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2014-11-14 |
Board Resolution -Resignatioon of Mr.Sinha.pdf - 2 (70725632) |
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2014-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-14 |
Resignation Letter- as an Executive Director.pdf - 1 (70725632) |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Notice of Resignation- Mr.N.Watanabe.pdf - 3 (70725649) |
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2014-10-28 |
Notice of Resignation - Mr.Sanjay Asher.doc.pdf - 2 (70725649) |
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2014-10-28 |
Evidence of Cessation - Mr. N.Watanabe.pdf - 4 (70725649) |
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2014-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-28 |
Evidence of Cessation - Mr.Sanjay Asher.pdf - 1 (70725649) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-18 |
Appointment Letters- Independent Diretors .pdf - 1 (70725659) |
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2014-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-18 |
29th AGM Resolutions- Appointment of Independent Directors.pdf - 2 (70725659) |
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2014-10-14 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-07 |
MGT-15.pdf - 1 (70725678) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-04 |
AGM Resolution -Sec180(1)(a).pdf - 2 (70725670) |
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2014-10-04 |
AGM Resolution -180(1)(c).pdf - 1 (70725670) |
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2014-10-04 |
AGM Resolution - Material Related Party Transactions .pdf - 3 (70725670) |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
Form No.ADT-1.pdf - 1 (193513716) |
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2014-10-02 |
29th AGM Resolution -Appoint of Auditors.pdf - 2 (193513716) |
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2014-10-02 |
Submission of documents with the Registrar |
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2014-10-02 |
Submission of documents with the Registrar |
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2014-09-16 |
Registration of resolution(s) and agreement(s) |
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2014-09-02 |
Board Resolutions- Attachments to Form No. MG-14.pdf - 1 (1067962) |
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2014-09-02 |
Registration of resolution(s) and agreement(s) |
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2014-07-04 |
Appointmnet of CFO- Board Resolution.pdf - 1 (1067963) |
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2014-07-04 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-04 |
Consent to Act aS CFO- Mr.M.Nakagawasai.pdf - 2 (1067963) |
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2014-07-04 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-03 |
Appointment Letter- CFO.pdf - 1 (1067957) |
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2014-07-03 |
Board resolution - CFO Appt.pdf - 3 (1067957) |
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2014-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-03 |
Consent to Act as CFO.pdf - 2 (1067957) |
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2014-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-16 |
Board Resolution -CS Appointment etc..pdf - 4 (1067961) |
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2014-06-16 |
Registration of resolution(s) and agreement(s) |
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2014-06-16 |
Board Resolution- CFO Appointment.pdf - 3 (1067961) |
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2014-06-16 |
Designating Officer, Directors as KMP.pdf - 1 (1067961) |
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2014-06-16 |
Appointment of Managing Director- Resolutions.pdf - 2 (1067961) |
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2014-06-16 |
Registration of resolution(s) and agreement(s) |
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2014-06-13 |
Registration of resolution(s) and agreement(s) |
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2014-06-13 |
Attachments to MGT-14.pdf - 1 (1067960) |
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2014-06-13 |
Registration of resolution(s) and agreement(s) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-16 |
Sharp Appointment Letter.pdf - 1 (1067883) |
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2013-10-16 |
Information by auditor to Registrar |
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2013-10-07 |
Approval as Cost Auditor.pdf - 1 (1067892) |
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2013-10-07 |
Information by cost auditor to Central Government |
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2013-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-24 |
Member's Consent - Mr. Isogai's Appointment as Managing Director .pdf - 1 (193513746) |
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2013-09-24 |
Member's Consent- Appointment of Mr. Watanabe as Director.pdf - 1 (1067937) |
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2013-09-24 |
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2013-09-24 |
Registration of resolution(s) and agreement(s) |
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2013-09-24 |
Member's Consent - Mr. Isogai's Appointment as Managing Director .pdf - 2 (1067937) |
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2013-09-24 |
Registration of resolution(s) and agreement(s) |
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2013-08-23 |
Approval as Cost Auditor.pdf - 1 (1067894) |
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2013-08-23 |
Information by cost auditor to Central Government |
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2012-12-22 |
Return of appointment of managing director or whole-time director or manager |
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2012-12-22 |
Appointment of Managing Director- Resolutions.pdf - 1 (1067900) |
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2012-12-22 |
Return of appointment of managing director or whole-time director or manager |
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2012-12-21 |
Appointment of Managing Director- Resolutions.pdf - 1 (193513764) |
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2012-12-21 |
Registration of resolution(s) and agreement(s) |
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2012-12-21 |
Appointment of Managing Director- Resolutions.pdf - 1 (1067868) |
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2012-12-21 |
Registration of resolution(s) and agreement(s) |
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2012-12-21 |
Registration of resolution(s) and agreement(s) |
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2012-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-21 |
Registration of resolution(s) and agreement(s) |
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2012-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-17 |
Appointment of Managing Director- Resolutions.pdf - 1 (193513768) |
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2012-12-11 |
Consent to Act - Mr. Isogai.pdf - 1 (1067932) |
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2012-12-11 |
Resignation - Mr. Mikami.pdf - 2 (1067932) |
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2012-12-11 |
Board Resolution.pdf - 3 (1067932) |
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2012-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-09 |
Resignation Mr. Takayama.pdf - 2 (1067924) |
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2012-11-09 |
Consent to Act - Mr.Watanabe.pdf - 1 (1067924) |
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2012-11-09 |
Board Resolution .pdf - 3 (1067924) |
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2012-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-10 |
Information by auditor to Registrar |
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2012-10-05 |
Information by auditor to Registrar |
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2012-10-05 |
Sharp Reappointment as Auditors.pdf - 1 (1067882) |
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2012-10-01 |
Special Resolution in AGM- Mr. Nakagawasai .pdf - 1 (1067860) |
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2012-10-01 |
Registration of resolution(s) and agreement(s) |
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2012-10-01 |
Registration of resolution(s) and agreement(s) |
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2012-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-28 |
Mr.Sunilkumar Sinha - Member's Consent for Appointment .pdf - 1 (1067940) |
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2012-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-28 |
Mr. Nakagawasai - Member's consent for Appointment .pdf - 2 (1067940) |
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2012-08-23 |
Appointment Letter As Cost Auditor.pdf - 1 (1067890) |
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2012-08-23 |
Information by cost auditor to Central Government |
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2012-07-10 |
Return of appointment of managing director or whole-time director or manager |
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2012-07-10 |
Board Resolution - Mr. S.K.Sinha as Chairman.pdf - 2 (1067898) |
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2012-07-10 |
Board Resolution - Mr. Sinha as ED.pdf - 1 (1067898) |
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2012-07-10 |
Return of appointment of managing director or whole-time director or manager |
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2012-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-04 |
Board Resolution - Mr. S.K.Sinha as Chairman.pdf - 2 (1067909) |
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2012-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-04 |
Board Resolution - Mr. Sinha as ED.pdf - 1 (1067909) |
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2012-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-30 |
Resolutions - Appointment of Mr. Nakagawasai as ED.pdf - 1 (1067906) |
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2012-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-08 |
Resignation - Mr.Sakamoto.pdf - 2 (1067926) |
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2012-06-08 |
Consent to Act as Director - Mr. Sinha.pdf - 1 (1067926) |
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2012-06-08 |
Resignation - Mr. T.Isogai.pdf - 4 (1067926) |
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2012-06-08 |
Consent to Act as Director - Mr. Nakagawasai.pdf - 3 (1067926) |
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2012-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-04 |
Mr. Mikami - Appointed as MD.pdf - 1 (1067911) |
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2011-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-04 |
Mr. Isogai - Appointed as Director.pdf - 2 (1067911) |
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2011-10-03 |
Member's Consent - MD's Appointment .pdf - 1 (1067861) |
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2011-10-03 |
Registration of resolution(s) and agreement(s) |
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2011-10-03 |
Member's Consent - MD's Appointment .pdf - 1 (193513817) |
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2011-10-03 |
Registration of resolution(s) and agreement(s) |
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2011-10-03 |
Registration of resolution(s) and agreement(s) |
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2011-10-03 |
Registration of resolution(s) and agreement(s) |
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2011-09-27 |
Information by auditor to Registrar |
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2011-09-22 |
SIL-AGM Resolution-March 31, 2012.pdf - 1 (1067881) |
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2011-09-22 |
Information by auditor to Registrar |
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2011-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-16 |
Mr. Mikami Appointed as MD - Resolution .pdf - 1 (1067921) |
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2011-06-14 |
Mr. Mikami - Form 23 Resolutions.pdf - 1 (1067864) |
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2011-06-14 |
Registration of resolution(s) and agreement(s) |
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2011-06-14 |
Mr. Mikami Consent to Act & Resolution of Addtional Director. .pdf - 1 (1067916) |
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2011-06-14 |
Resignation - Mr. K.Ajikawa .pdf - 2 (1067916) |
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2011-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-14 |
Registration of resolution(s) and agreement(s) |
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2011-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-01 |
Registration of resolution(s) and agreement(s) |
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2011-04-01 |
SIL-Postal Ballot- Special Resolution.pdf - 1 (1067859) |
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2011-04-01 |
Registration of resolution(s) and agreement(s) |
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2011-01-28 |
SIL- Revised Calendar of events.pdf - 1 (1067943) |
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2011-01-28 |
Submission of documents with the Registrar |
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2011-01-28 |
Submission of documents with the Registrar |
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2011-01-05 |
Submission of documents with the Registrar |
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2011-01-05 |
Sharp India- Calender of Events.pdf - 1 (1067942) |
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2011-01-05 |
Submission of documents with the Registrar |
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2010-09-21 |
Mr.Ajikawa- Member's Resolution.pdf - 1 (1067899) |
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2010-09-21 |
SIL- Reappointment of Mr.Ajikawa as MD.pdf - 2 (1067899) |
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2010-09-21 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-21 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-20 |
Information by auditor to Registrar |
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2010-09-20 |
Sharp India Ltd Appt.pdf - 1 (1067888) |
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2010-09-20 |
Information by auditor to Registrar |
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2010-08-16 |
Resolutions for Re-appointment - Mr.Ajikawa.pdf - 1 (1067866) |
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2010-08-16 |
Registration of resolution(s) and agreement(s) |
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2010-08-16 |
Registration of resolution(s) and agreement(s) |
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2009-09-15 |
Information by auditor to Registrar |
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2009-09-14 |
Reappointment in 24th AGM.pdf - 1 (1067887) |
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2009-09-14 |
Information by auditor to Registrar |
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2009-02-09 |
Return of appointment of managing director or whole-time director or manager |
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2009-02-09 |
Resolution along with Expl. Statements.pdf - 1 (1067862) |
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2009-02-09 |
Mizuno's Reappoint - Board Resolution.pdf - 1 (1067897) |
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2009-02-09 |
Registration of resolution(s) and agreement(s) |
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2009-02-09 |
Registration of resolution(s) and agreement(s) |
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2009-02-09 |
Return of appointment of managing director or whole-time director or manager |
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2009-02-09 |
Mizuno Reappoint - Remuneration Comm.pdf - 2 (1067897) |
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2008-12-23 |
Unpaid_Deb_Int_List30.06.08.pdf - 2 (193513849) |
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2008-12-23 |
Statement of amounts credited to investor education and protection fund |
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2008-12-23 |
Challan Unpaid DEB INT.pdf - 1 (193513849) |
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2008-12-23 |
Statement of amounts credited to investor education and protection fund |
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2008-12-23 |
Challan Unclaimed Matured Debentures.pdf - 1 (1067853) |
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2008-12-23 |
Statement of amounts credited to investor education and protection fund |
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2008-12-23 |
Unpaid_Deb_Redemption_&_Int_ List 09.12.2008.pdf - 2 (1067853) |
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2008-12-23 |
Statement of amounts credited to investor education and protection fund |
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2008-09-26 |
Sharp India - Re-appointment of Auditors.pdf - 1 (1067889) |
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2008-09-26 |
Information by auditor to Registrar |
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2008-09-26 |
Information by auditor to Registrar |
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2008-01-08 |
Statement of amounts credited to investor education and protection fund |
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2008-01-08 |
IEPF_DEB_REDEMPTION.pdf - 1 (1067851) |
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2008-01-08 |
Statement of amounts credited to investor education and protection fund |
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2008-01-08 |
Statement of amounts credited to investor education and protection fund |
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2008-01-08 |
Statement of amounts credited to investor education and protection fund |
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2008-01-08 |
IEPF_CH_DEBINTER.pdf - 1 (193513857) |
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2007-11-16 |
Remuneration_Comm_Resolu.pdf - 2 (1067867) |
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2007-11-16 |
Appointment_K. Ajikawa.pdf - 1 (1067867) |
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2007-11-16 |
Registration of resolution(s) and agreement(s) |
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2007-11-16 |
Registration of resolution(s) and agreement(s) |
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2007-09-10 |
Expl_Stmt_Sec163.pdf - 4 (1067863) |
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2007-09-10 |
Registration of resolution(s) and agreement(s) |
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2007-09-10 |
Registration of resolution(s) and agreement(s) |
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2007-09-10 |
Spl_Resln_22AGM.pdf - 3 (1067863) |
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2007-09-10 |
Resln_22AGM.pdf - 1 (193513870) |
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2007-09-10 |
Expl_Stmt_Sec163.pdf - 4 (193513870) |
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2007-09-10 |
Registration of resolution(s) and agreement(s) |
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Expl_Stmt_MDRem.pdf - 2 (1067863) |
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2007-09-10 |
Registration of resolution(s) and agreement(s) |
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2007-09-10 |
Expl_Stmt_MDRem.pdf - 2 (193513870) |
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2007-09-10 |
Spl_Resln_22AGM.pdf - 3 (193513870) |
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2007-09-09 |
Registration of resolution(s) and agreement(s) |
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2007-09-06 |
Information by auditor to Registrar |
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2007-09-06 |
Information by auditor to Registrar |
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2007-09-06 |
Appointment letter.pdf - 1 (1067884) |
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2007-09-06 |
Appointment letter.pdf - 1 (193513880) |
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2007-09-06 |
Information by auditor to Registrar |
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2007-09-06 |
Information by auditor to Registrar |
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2007-05-04 |
Return of appointment of managing director or whole-time director or manager |
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2007-04-24 |
Registration of resolution(s) and agreement(s) |
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2007-01-04 |
Statement of amounts credited to investor education and protection fund |
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2007-01-02 |
Statement of amounts credited to investor education and protection fund |
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2006-12-02 |
Investor Complaint Form-021206.PDF |
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2006-09-21 |
Registration of resolution(s) and agreement(s) |
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2006-09-13 |
Information by auditor to Registrar |
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2006-09-13 |
Intimation from Co.pdf - 1 (719679510) |
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₨ 149 Each |
|---|---|---|
2015-10-13 |
Form for filing Report on Annual General Meeting |
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2015-10-12 |
Annexure-2- Fair Summary of Proceedings of 30th AGM- 30.09.2015.pdf - 2 (110989149) |
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2015-10-12 |
Form for filing Report on Annual General Meeting |
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2015-10-12 |
Annexure-1- Business Transacted in 30th AGM- 30.09.2015.pdf - 1 (110989149) |
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2015-09-18 |
Resignation of Director |
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2015-09-15 |
Notice of Resignation -Mr.Vaidya.pdf - 1 (110989159) |
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2015-09-15 |
Proof of Despatch & Receipt- Mr.S.S. -Mr.Vaidya.pdf - 2 (110989159) |
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2015-09-15 |
Proof of Despatch & Receipt- Mr.S.S. -Mr.Vaidya.pdf - 3 (110989159) |
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2015-09-15 |
Resignation of Director |
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2015-09-07 |
Notice of Resignation- Mr.Nakagawasai.pdf - 1 (110989171) |
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2015-09-07 |
Proof of Dispatch & Receipt -Mr.Nakagawasai.pdf - 2 (110989171) |
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2015-09-07 |
Resignation of Director |
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2015-09-07 |
Proof of Dispatch & Receipt -Mr.Nakagawasai.pdf - 3 (110989171) |
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2015-09-07 |
Resignation of Director |
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2014-11-05 |
Resignation of Director |
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2014-11-05 |
Resignation of Director |
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2014-10-28 |
Notice of Resignation- Mr.N.Watanabe.pdf - 1 (193513516) |
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2014-10-28 |
Proof of Dispatch & Receipt - Mr. N.Watanabe - Copy.pdf - 3 (193513516) |
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2014-10-28 |
Proof of Dispatch & Receipt - Mr. N.Watanabe - Copy.pdf - 2 (193513516) |
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2014-10-28 |
Notice of Resignation.pdf.pdf - 1 (70715407) |
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2014-10-28 |
Resignation of Director |
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2014-10-28 |
Proof of Dispatch.pdf.pdf - 2 (70715407) |
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2014-10-28 |
Resignation of Director |
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2006-04-12 |
Certificate of Incorporation.PDF |
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2023-02-14 |
Approval letter for extension of AGM;-14022023 |
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2023-02-14 |
Copy of MGT-8-14022023 |
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2023-02-14 |
Optional Attachment-(1)-14022023 |
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List of share holders, debenture holders;-14022023 |
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Optional Attachment-(2)-14022023 |
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2023-01-27 |
Optional Attachment-(1)-27012023 |
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2023-01-27 |
Approval letter of extension of financial year of AGM-27012023 |
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2023-01-20 |
Copy of resolution passed by the company-20012023 |
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2023-01-20 |
Copy of the intimation sent by company-20012023 |
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2023-01-20 |
Copy of written consent given by auditor-20012023 |
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2023-01-12 |
Optional Attachment-(1)-12012023 |
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2022-02-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022 |
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2021-11-10 |
Copy of MGT-8-10112021 |
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Optional Attachment-(2)-10112021 |
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List of share holders, debenture holders;-10112021 |
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Optional Attachment-(1)-10112021 |
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Optional Attachment-(3)-10112021 |
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2021-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102021 |
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2021-10-19 |
Optional Attachment-(1)-19102021 |
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2021-10-19 |
Optional Attachment-(2)-19102021 |
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2021-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021 |
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Optional Attachment-(1)-11102021 |
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Optional Attachment-(3)-11102021 |
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Optional Attachment-(4)-11102021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2021-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021 |
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2021-01-06 |
Optional Attachment-(2)-06012021 |
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2021-01-06 |
Optional Attachment-(3)-06012021 |
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2020-11-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112020 |
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2020-11-23 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-23112020 |
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2020-11-23 |
Copy of shareholders resolution-23112020 |
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2020-11-23 |
Optional Attachment-(1)-23112020 |
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2020-10-24 |
Optional Attachment-(1)-24102020 |
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2020-10-24 |
Optional Attachment-(2)-24102020 |
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2020-10-24 |
Copy of MGT-8-24102020 |
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2020-10-24 |
List of share holders, debenture holders;-24102020 |
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2020-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020 |
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2020-10-10 |
Optional Attachment-(2)-10102020 |
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Optional Attachment-(4)-10102020 |
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Optional Attachment-(3)-10102020 |
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2020-10-10 |
Optional Attachment-(1)-10102020 |
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2020-10-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020 |
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2020-10-03 |
Optional Attachment-(1)-03102020 |
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2020-10-03 |
Optional Attachment-(2)-03102020 |
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2019-10-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019 |
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2019-10-07 |
Optional Attachment-(1)-07102019 |
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2019-10-07 |
Optional Attachment-(2)-07102019 |
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2019-10-07 |
Optional Attachment-(1)-07102019 1 |
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2019-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019 |
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2019-05-31 |
Optional Attachment-(1)-31052019 |
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2019-05-31 |
Optional Attachment-(2)-31052019 |
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2019-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019 |
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2019-04-09 |
Copy of shareholders resolution-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 |
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2019-04-09 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 1 |
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2019-04-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019 |
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2019-04-09 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-09042019 |
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2019-04-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09042019 |
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2019-04-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09042019 |
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2018-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018 |
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2018-10-08 |
Optional Attachment-(2)-08102018 |
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2018-10-08 |
Optional Attachment-(1)-08102018 |
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2018-05-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018 |
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2017-11-24 |
Copy of MGT-8-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-11-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017 |
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2017-10-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017 |
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2017-10-25 |
-25102017 |
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2017-10-25 |
-25102017 1 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of resolution passed by the company-11102017 |
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2017-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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2016-11-15 |
Optional Attachment-(2)-15112016 |
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2016-11-15 |
Copy of MGT-8-15112016 |
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2016-10-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18102016 |
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2016-10-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18102016 |
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2016-10-18 |
Copy of shareholders resolution-18102016 |
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2016-10-17 |
Optional Attachment-(1)-17102016 |
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2016-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102016 |
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2016-10-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102016 1 |
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2016-10-04 |
-04102016 1 |
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2016-10-04 |
-04102016 |
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2016-08-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016 |
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2016-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016 |
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2016-01-09 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090116.PDF |
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2016-01-09 |
Copy of Board Resolution-090116 |
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2016-01-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-090116 |
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2016-01-09 |
Copy of Board Resolution-090116.PDF |
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2015-12-19 |
Copy of resolution-191215 |
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2015-12-19 |
Copy of resolution-191215.PDF |
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2015-10-16 |
Letter of Appointment-161015 |
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2015-10-16 |
Letter of Appointment-161015.PDF |
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2015-10-12 |
Declaration of the appointee Director- in Form DIR-2-121015.PDF |
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2015-10-12 |
Interest in other entities-121015.PDF |
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2015-10-12 |
Optional Attachment 1-121015.PDF |
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2015-10-12 |
Copy of resolution-121015 |
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2015-10-12 |
Letter of Appointment-121015 |
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2015-10-12 |
Optional Attachment 1-121015 |
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2015-10-12 |
Interest in other entities-121015 |
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2015-10-12 |
Copy of resolution-121015.PDF |
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2015-10-12 |
Letter of Appointment-121015.PDF |
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2015-10-12 |
Declaration of the appointee Director, in Form DIR-2-121015 |
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2015-09-07 |
Board resolution-070915 |
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2015-09-07 |
Board resolution-070915.PDF |
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2015-09-01 |
Optional Attachment 2-010915 |
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2015-09-01 |
Optional Attachment 1-010915 |
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2015-09-01 |
Evidence of cessation-010915.PDF |
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2015-09-01 |
Optional Attachment 1-010915.PDF |
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2015-09-01 |
Optional Attachment 2-010915.PDF |
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2015-09-01 |
Copy of resolution-010915 |
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2015-09-01 |
Evidence of cessation-010915 |
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2015-09-01 |
Copy of resolution-010915.PDF |
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2015-07-20 |
Copy of resolution-200715 |
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2015-07-20 |
Copy of resolution-200715.PDF |
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2015-06-19 |
Copy of Board Resolution-190615 1 |
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2015-06-19 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190615.PDF |
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2015-06-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190615 |
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2015-06-19 |
Copy of Board Resolution-190615 |
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2015-06-19 |
Copy of Board Resolution-190615.PDF 1 |
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2015-06-19 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190615.PDF 1 |
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2015-06-19 |
Copy of resolution-190615 |
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2015-06-19 |
Evidence of cessation-190615 |
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2015-06-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190615 1 |
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2015-06-19 |
Copy of Board Resolution-190615.PDF |
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2015-06-19 |
Copy of resolution-190615.PDF |
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2015-06-19 |
Evidence of cessation-190615.PDF |
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2015-02-20 |
Copy of resolution-200215.PDF |
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2015-02-20 |
Copy of resolution-200215 |
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2014-12-23 |
Interest in other entities-231214.PDF |
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2014-12-23 |
Optional Attachment 1-231214 |
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2014-12-23 |
Declaration of the appointee Director- in Form DIR-2-231214.PDF |
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2014-12-23 |
Interest in other entities-231214 |
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2014-12-23 |
Declaration of the appointee Director, in Form DIR-2-231214 |
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2014-12-23 |
Letter of Appointment-231214.PDF |
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2014-12-23 |
Optional Attachment 1-231214.PDF |
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2014-12-23 |
Letter of Appointment-231214 |
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2014-12-09 |
Copy of resolution-091214 |
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2014-12-09 |
Interest in other entities-091214 |
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2014-12-09 |
Letter of Appointment-091214 |
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2014-12-09 |
Declaration of the appointee Director, in Form DIR-2-091214 |
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2014-12-09 |
Copy of resolution-091214.PDF |
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2014-12-09 |
Interest in other entities-091214.PDF |
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2014-12-09 |
Letter of Appointment-091214.PDF |
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2014-12-09 |
Optional Attachment 1-091214.PDF |
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2014-12-09 |
Optional Attachment 1-091214 |
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2014-12-09 |
Declaration of the appointee Director- in Form DIR-2-091214.PDF |
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2014-11-14 |
Optional Attachment 1-141114.PDF |
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2014-11-14 |
Optional Attachment 1-141114 |
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2014-11-14 |
Evidence of cessation-141114.PDF |
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2014-11-14 |
Evidence of cessation-141114 |
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2014-10-28 |
Evidence of cessation-281014.PDF |
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2014-10-28 |
Optional Attachment 1-281014.PDF |
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2014-10-28 |
Evidence of cessation-281014 |
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2014-10-28 |
Optional Attachment 2-281014 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-28 |
Optional Attachment 2-281014.PDF |
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2014-10-18 |
Optional Attachment 1-181014.PDF |
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2014-10-18 |
Letter of Appointment-181014 |
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2014-10-18 |
Letter of Appointment-181014.PDF |
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2014-10-18 |
Optional Attachment 1-181014 |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-10-04 |
Optional Attachment 2-041014.PDF |
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2014-10-04 |
Optional Attachment 2-041014 |
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2014-10-04 |
Copy of resolution-041014.PDF |
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2014-10-04 |
Optional Attachment 1-041014.PDF |
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2014-10-04 |
Optional Attachment 1-041014 |
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2014-10-04 |
Copy of resolution-041014 |
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2014-10-02 |
Optional Attachment 2-021014 |
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2014-10-02 |
Optional Attachment 1-021014 |
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2014-10-02 |
Optional Attachment 1-021014.PDF |
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2014-10-02 |
Optional Attachment 2-021014.PDF |
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2014-09-02 |
Copy of resolution-020914.PDF |
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2014-09-02 |
Copy of resolution-020914 |
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2014-07-04 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040714.PDF |
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2014-07-04 |
Copy of Board Resolution-040714.PDF |
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2014-07-04 |
Copy of Board Resolution-040714 |
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2014-07-04 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-040714 |
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2014-07-03 |
Declaration of the appointee Director, in Form DIR-2-030714 |
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2014-07-03 |
Letter of Appointment-030714 |
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2014-07-03 |
Optional Attachment 1-030714 |
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2014-07-03 |
Optional Attachment 1-030714.PDF |
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2014-07-03 |
Letter of Appointment-030714.PDF |
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2014-07-03 |
Declaration of the appointee Director- in Form DIR-2-030714.PDF |
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2014-06-16 |
Optional Attachment 1-160614.PDF |
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2014-06-16 |
Optional Attachment 1-160614 |
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2014-06-16 |
Copy of resolution-160614.PDF |
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2014-06-16 |
Optional Attachment 2-160614.PDF |
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2014-06-16 |
Optional Attachment 3-160614.PDF |
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2014-06-16 |
Copy of resolution-160614 |
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2014-06-16 |
Optional Attachment 2-160614 |
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2014-06-16 |
Optional Attachment 3-160614 |
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2014-06-13 |
Copy of resolution-130614.PDF |
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2014-06-13 |
Copy of resolution-130614 |
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2013-10-07 |
Copy of the intimation received from the company-071013 |
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2013-09-24 |
Copy of resolution-240913.PDF |
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2013-09-24 |
Optional Attachment 1-240913.PDF |
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2013-09-24 |
Copy of resolution-240913 |
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2013-09-24 |
Optional Attachment 1-240913 |
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2013-08-23 |
Copy of the intimation received from the company-230813 |
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2012-12-22 |
Copy of Board Resolution-221212.PDF |
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2012-12-22 |
Copy of Board Resolution-221212 |
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2012-12-21 |
Copy of resolution-211212 1 |
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2012-12-21 |
Copy of resolution-211212.PDF |
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2012-12-21 |
Copy of resolution-211212 |
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2012-12-21 |
Copy of resolution-211212.PDF 1 |
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2012-12-17 |
Optional Attachment 1-171212 |
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2012-12-17 |
Optional Attachment 1-171212.PDF |
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2012-12-11 |
Evidence of cessation-111212.PDF |
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2012-12-11 |
Evidence of cessation-111212 |
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2012-12-11 |
Optional Attachment 1-111212.PDF |
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2012-12-11 |
Optional Attachment 1-111212 |
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2012-11-09 |
Optional Attachment 1-091112.PDF |
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2012-11-09 |
Evidence of cessation-091112.PDF |
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2012-11-09 |
Evidence of cessation-091112 |
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2012-11-09 |
Optional Attachment 1-091112 |
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2012-10-01 |
Copy of resolution-011012.PDF |
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2012-10-01 |
Copy of resolution-011012 |
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2012-09-28 |
Optional Attachment 2-280912 |
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2012-09-28 |
Optional Attachment 1-280912.PDF |
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2012-09-28 |
Optional Attachment 2-280912.PDF |
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2012-09-28 |
Optional Attachment 1-280912 |
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2012-08-23 |
Copy of the intimation received from the company-230812 |
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2012-07-10 |
Copy of Board Resolution-100712.PDF |
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2012-07-10 |
Optional Attachment 1-100712.PDF |
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2012-07-10 |
Copy of Board Resolution-100712 |
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2012-07-09 |
Copy(s) of the resolution of Board of directors-090712 |
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2012-07-09 |
Certificate from the Auditor-090712 |
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2012-07-09 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -090712.PDF |
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2012-07-09 |
Optional Attachment 1-090712.PDF |
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2012-07-09 |
Relevant resolution-090712.PDF |
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2012-07-09 |
Certificate from the Auditor-090712.PDF |
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2012-07-09 |
Copy of draft agreement-090712.PDF |
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Copy-s- of the resolution of Board of directors-090712.PDF |
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2012-07-09 |
Optional Attachment 2-090712.PDF |
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2012-07-09 |
Newspaper clippings-090712.PDF |
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2012-07-09 |
Copy of visa-090712.PDF |
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2012-07-09 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -090712 |
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2012-07-09 |
Newspaper clippings-090712 |
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Relevant resolution-090712 |
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2012-07-09 |
Copy(s) of resolution of remuneration committee along with its composition-090712 |
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2012-07-09 |
Copy of draft agreement-090712 |
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2012-07-09 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-090712 |
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2012-07-09 |
Optional Attachment 2-090712 |
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2012-07-09 |
Optional Attachment 1-090712 |
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2012-07-09 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-090712.PDF |
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2012-07-09 |
Copy of visa-090712 |
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2012-07-09 |
Copy-s- of resolution of remuneration committee along with its composition-090712.PDF |
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2012-07-04 |
Optional Attachment 2-040712 |
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2012-07-04 |
Optional Attachment 2-040712.PDF |
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2012-07-04 |
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2012-06-30 |
Optional Attachment 1-300612 |
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2012-06-30 |
Optional Attachment 1-300612.PDF |
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2012-06-08 |
Evidence of cessation-080612.PDF |
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2012-06-08 |
Optional Attachment 2-080612.PDF |
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2012-06-08 |
Optional Attachment 1-080612 |
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2012-06-08 |
Optional Attachment 1-080612.PDF |
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2012-06-08 |
Evidence of cessation-080612 |
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2012-06-08 |
Optional Attachment 2-080612 |
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2011-10-04 |
Optional Attachment 2-041011.PDF |
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2011-10-04 |
Optional Attachment 1-041011 |
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2011-10-04 |
Optional Attachment 2-041011 |
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Optional Attachment 1-041011.PDF |
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2011-10-03 |
Copy of resolution-031011 |
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Copy of resolution-031011 1 |
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2011-10-03 |
Copy of resolution-031011.PDF 1 |
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2011-08-17 |
Copy(s) of resolution of remuneration committee along with its composition-170811 |
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2011-08-17 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -170811 |
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2011-08-17 |
Copy of draft agreement-170811 |
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2011-08-17 |
Certificate from the Auditor-170811.PDF |
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2011-08-17 |
Copy-s- of the resolution of Board of directors-170811.PDF |
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2011-08-17 |
Optional Attachment 1-170811.PDF |
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2011-08-17 |
Relevant resolution-170811.PDF |
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2011-08-17 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-170811 |
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2011-08-17 |
Newspaper clippings-170811 |
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2011-08-17 |
Optional Attachment 1-170811 |
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2011-08-17 |
Copy-s- of resolution of remuneration committee along with its composition-170811.PDF |
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2011-08-17 |
Newspaper clippings-170811.PDF |
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2011-08-17 |
Relevant resolution-170811 |
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2011-08-17 |
Certificate from the Auditor-170811 |
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2011-08-17 |
Copy of draft agreement-170811.PDF |
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2011-08-17 |
Copy of visa-170811.PDF |
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2011-08-17 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-170811.PDF |
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2011-08-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -170811 |
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2011-08-17 |
Copy(s) of the resolution of Board of directors-170811 |
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2011-08-17 |
Copy of visa-170811 |
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2011-08-17 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -170811.PDF |
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2011-08-17 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -170811.PDF |
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2011-06-16 |
Optional Attachment 1-160611.PDF |
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2011-06-16 |
Optional Attachment 1-160611 |
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2011-06-14 |
Copy of resolution-140611.PDF |
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2011-06-14 |
Evidence of cessation-140611.PDF |
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2011-06-14 |
Evidence of cessation-140611 |
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2011-06-14 |
Copy of resolution-140611 |
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2011-04-01 |
Copy of resolution-010411.PDF |
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2011-04-01 |
Copy of resolution-010411 |
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2011-02-28 |
Optional Attachment 1-280211.PDF |
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2011-02-28 |
Optional Attachment 1-280211 |
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2011-01-28 |
Optional Attachment 1-280111 |
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2011-01-28 |
Optional Attachment 1-280111.PDF |
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2011-01-05 |
Optional Attachment 2-050111 |
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2011-01-05 |
Optional Attachment 2-050111.PDF |
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2010-09-21 |
Copy of shareholder resolution-210910 |
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2010-09-21 |
Copy of shareholder resolution-210910.PDF |
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2010-09-21 |
Copy of Board Resolution-210910 |
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2010-09-21 |
Copy of Board Resolution-210910.PDF |
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2010-09-21 |
Optional Attachment 1-210910.PDF |
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2010-09-21 |
Optional Attachment 1-210910 |
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2010-08-16 |
Copy of resolution-160810.PDF |
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2010-08-16 |
Copy of resolution-160810 |
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2010-06-02 |
Evidence of cessation-020610.PDF |
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2010-06-02 |
Evidence of cessation-020610 |
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2010-02-15 |
Evidence of cessation-150210 |
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2010-02-15 |
Evidence of cessation-150210.PDF |
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2009-09-16 |
Optional Attachment 1-160909 |
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2009-09-16 |
Optional Attachment 2-160909 |
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2009-09-16 |
Optional Attachment 1-160909.PDF |
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2009-09-16 |
Optional Attachment 2-160909.PDF |
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2009-09-09 |
Optional Attachment 1-090909 |
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2009-09-09 |
Optional Attachment 1-090909.PDF |
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2009-08-11 |
Copies of resolution of Remuneration-110809.PDF |
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2009-08-11 |
Relevant resolution-110809.PDF |
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2009-08-11 |
Copy of visa-110809 |
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2009-08-11 |
NOC certificate-110809 |
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2009-08-11 |
Optional Attachment 1-110809 |
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2009-08-11 |
Optional Attachment 2-110809 |
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2009-08-11 |
Copy of visa-110809.PDF |
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2009-08-11 |
Optional Attachment 1-110809.PDF |
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2009-08-11 |
Optional Attachment 2-110809.PDF |
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2009-08-11 |
Copies of resolution of Remuneration-110809 |
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2009-08-11 |
Newspaper clippings-110809 |
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2009-08-11 |
Copy of draft agreement-110809.PDF |
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2009-08-11 |
Newspaper clippings-110809.PDF |
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2009-08-11 |
Relevant resolution-110809 |
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2009-08-11 |
Certificate from the Auditor-110809 |
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2009-08-11 |
Certificate from the Auditor-110809.PDF |
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2009-08-11 |
NOC certificate-110809.PDF |
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2009-08-11 |
Copy of draft agreement-110809 |
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2009-06-12 |
Optional Attachment 1-120609.PDF |
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2009-06-12 |
Optional Attachment 2-120609.PDF |
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2009-06-12 |
Evidence of cessation-120609 |
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2009-06-12 |
Optional Attachment 2-120609 |
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2009-06-12 |
Optional Attachment 3-120609.PDF |
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2009-06-12 |
Evidence of cessation-120609.PDF |
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2009-06-12 |
Optional Attachment 1-120609 |
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2009-06-12 |
Optional Attachment 3-120609 |
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2009-02-09 |
Copy of resolution-090209 |
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2009-02-09 |
Copy of Board Resolution-090209.PDF |
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2009-02-09 |
Copy of Board Resolution-090209 |
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2009-02-09 |
Optional Attachment 1-090209.PDF |
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2009-02-09 |
Optional Attachment 1-090209 |
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2009-02-09 |
Copy of resolution-090209.PDF |
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2008-12-23 |
Optional Attachment 2-231208 1 |
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2008-12-23 |
Optional Attachment 2-231208.PDF 1 |
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2008-12-23 |
Optional Attachment 1-231208.PDF |
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2008-12-23 |
Optional Attachment 1-231208.PDF 1 |
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2008-12-23 |
Optional Attachment 1-231208 |
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2008-12-23 |
Optional Attachment 2-231208 |
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2008-12-23 |
Optional Attachment 1-231208 1 |
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2008-12-23 |
Optional Attachment 2-231208.PDF |
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2008-11-05 |
Others-051108.PDF |
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2008-11-05 |
Others-051108 |
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2008-10-21 |
Evidence of cessation-211008 |
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2008-10-21 |
Evidence of cessation-211008.PDF |
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2008-09-26 |
Copy of intimation received-260908.PDF |
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2008-09-26 |
Copy of intimation received-260908 |
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2008-07-14 |
Optional Attachment 1-140708 |
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2008-07-14 |
Optional Attachment 1-140708.PDF |
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2008-02-22 |
Evidence of cessation-220208.PDF |
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2008-02-22 |
Evidence of cessation-220208 |
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2008-01-08 |
Challan evidencing deposit of amount-080108.PDF |
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2008-01-08 |
Challan evidencing deposit of amount-080108.PDF 1 |
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2008-01-08 |
Challan evidencing deposit of amount-080108 |
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2008-01-08 |
Challan evidencing deposit of amount-080108 1 |
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2007-11-16 |
Optional Attachment 1-161107 |
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2007-11-16 |
Optional Attachment 1-161107.PDF |
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2007-11-16 |
Copy of resolution-161107 |
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2007-11-16 |
Copy of resolution-161107.PDF |
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2007-10-16 |
Copies of resolution of Remuneration-161007 1 |
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2007-10-16 |
NOC certificate-161007 1 |
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2007-10-16 |
Copy of visa-161007 1 |
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2007-10-16 |
Copy of draft agreement-161007 1 |
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2007-10-16 |
Certificate from the Auditor-161007.PDF |
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2007-10-16 |
Copy of draft agreement-161007.PDF |
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2007-10-16 |
Copy of visa-161007.PDF |
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2007-10-16 |
NOC certificate-161007.PDF |
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2007-10-16 |
Relevant resolution-161007.PDF |
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2007-10-16 |
Copy of draft agreement-161007.PDF 1 |
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2007-10-16 |
NOC certificate-161007.PDF 1 |
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2007-10-16 |
Certificate from the Auditor-161007.PDF 1 |
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2007-10-16 |
Copy of visa-161007 |
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2007-10-16 |
Newspaper clippings-161007 1 |
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2007-10-16 |
Newspaper clippings-161007 |
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2007-10-16 |
Relevant resolution-161007 |
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2007-10-16 |
Relevant resolution-161007 1 |
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2007-10-16 |
Copies of resolution of Remuneration-161007.PDF 1 |
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2007-10-16 |
Copies of resolution of Remuneration-161007.PDF |
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2007-10-16 |
Certificate from the Auditor-161007 |
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2007-10-16 |
Certificate from the Auditor-161007 1 |
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2007-10-16 |
Newspaper clippings-161007.PDF 1 |
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2007-10-16 |
Copy of visa-161007.PDF 1 |
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2007-10-16 |
Relevant resolution-161007.PDF 1 |
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2007-10-16 |
Newspaper clippings-161007.PDF |
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2007-10-16 |
Copies of resolution of Remuneration-161007 |
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2007-10-16 |
Copy of draft agreement-161007 |
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2007-10-16 |
NOC certificate-161007 |
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2007-09-24 |
Optional Attachment 1-240907.PDF |
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2007-09-24 |
Optional Attachment 1-240907 |
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2007-09-10 |
Copy of resolution-100907 1 |
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2007-09-10 |
Optional Attachment 3-100907 1 |
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2007-09-10 |
Optional Attachment 1-100907.PDF |
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2007-09-10 |
Copy of resolution-100907 |
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2007-09-10 |
Optional Attachment 1-100907 |
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2007-09-10 |
Optional Attachment 2-100907 |
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2007-09-10 |
Optional Attachment 3-100907.PDF 1 |
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2007-09-10 |
Optional Attachment 2-100907.PDF |
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2007-09-10 |
Optional Attachment 3-100907.PDF |
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2007-09-10 |
Optional Attachment 3-100907 |
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2007-09-10 |
Copy of resolution-100907.PDF 1 |
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2007-09-10 |
Optional Attachment 1-100907 1 |
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2007-09-10 |
Optional Attachment 2-100907 1 |
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2007-09-10 |
Optional Attachment 1-100907.PDF 1 |
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2007-09-10 |
Optional Attachment 2-100907.PDF 1 |
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2007-09-10 |
Copy of resolution-100907.PDF |
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2007-09-09 |
Optional Attachment 3-100907.PDF |
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2007-09-09 |
Copy of resolution-100907.PDF |
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2007-09-09 |
Optional Attachment 1-100907.PDF |
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2007-09-09 |
Optional Attachment 2-100907.PDF |
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2007-09-06 |
Copy of intimation received-060907.PDF 1 |
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2007-09-06 |
Copy of intimation received-060907 |
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2007-09-06 |
Copy of intimation received-060907 1 |
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2007-09-06 |
Copy of intimation received-060907.PDF |
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2007-08-24 |
Evidence of cessation-240807.PDF |
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2007-08-24 |
Evidence of cessation-240807 |
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2007-05-04 |
Remuneration_MD_ADJ193.pdf - 3 (193513899) |
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2007-05-04 |
Copy of Board Resolution-040507.PDF |
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2007-05-04 |
Reappt._ MD193.pdf - 1 (193513899) |
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2007-05-04 |
TYamazaki_RCMRes.pdf - 2 (193513899) |
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2007-05-04 |
Optional Attachment 1-040507.PDF |
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2007-05-04 |
Optional Attachment 2-040507.PDF |
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2007-05-04 |
Return of appointment of managing director or whole-time director or manager |
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2007-04-24 |
Copy of resolution-240407.PDF |
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2007-04-24 |
MD_Remuneration_193ADJBM.pdf - 2 (193513906) |
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2007-04-24 |
TYamazaki_RCMRes.pdf - 3 (193513906) |
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2007-04-24 |
Optional Attachment 2-240407.PDF 1 |
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2007-04-24 |
Optional Attachment 3-240407.PDF |
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2007-04-24 |
Registration of resolution(s) and agreement(s) |
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2007-04-24 |
Optional Attachment 1-240407.PDF |
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2007-04-24 |
Optional Attachment 1-240407.PDF 1 |
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2007-04-24 |
Optional Attachment 2-240407.PDF |
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2007-04-24 |
MD_Reappt_193BM.pdf - 1 (193513906) |
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2007-04-24 |
Photograph1-240407.PDF |
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2007-01-04 |
Challan evidencing deposit of amount-040107.PDF |
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2007-01-04 |
Statement of amounts credited to investor education and protection fund |
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2007-01-04 |
sharp - iepf1.pdf - 1 (193513917) |
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2007-01-02 |
Statement of amounts credited to investor education and protection fund |
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2007-01-02 |
desktop001 sharp002.pdf - 1 (193513919) |
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2006-12-29 |
Challan evidencing deposit of amount-291206.PDF |
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2006-09-21 |
Annual Returns and Shareholder Information |
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2006-09-21 |
RESOLUTION.pdf - 1 (193513926) |
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2006-09-21 |
FORM 23 AC.pdf - 4 (193513930) |
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2006-09-21 |
AR.pdf - 1 (193513922) |
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2006-09-21 |
Balance Sheet & Associated Schedules |
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2006-09-21 |
DECLARATION.pdf - 3 (193513930) |
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2006-09-21 |
FORM 20 B.pdf - 3 (193513922) |
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2006-09-21 |
Registration of resolution(s) and agreement(s) |
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2006-09-21 |
FORM 23.pdf - 3 (193513926) |
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2006-09-21 |
BS.pdf - 1 (193513930) |
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2006-09-21 |
P & L.pdf - 2 (193513930) |
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2006-09-21 |
NOTIC_DR_AR.pdf - 5 (193513930) |
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2006-09-21 |
SCHEDULES.pdf - 6 (193513930) |
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2006-09-21 |
DECLARATION.pdf - 2 (193513922) |
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2006-09-21 |
DECLARATION.pdf - 2 (193513926) |
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2006-09-18 |
Altered Article of Association-180906.PDF |
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2006-09-15 |
Details of shareholders-150906.PDF |
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2006-09-15 |
Optional Attachment 4-150906.PDF |
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2006-09-15 |
Balance sheet and Associated schedules-150906.PDF |
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2006-09-15 |
Optional Attachment 1-150906.PDF |
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2006-09-15 |
Optional Attachment 1-150906.PDF 2 |
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2006-09-15 |
Optional Attachment 2-150906.PDF |
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2006-09-15 |
Profit and Loss Account-150906.PDF |
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2006-09-15 |
Optional Attachment 1-150906.PDF 1 |
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2006-09-15 |
Optional Attachment 3-150906.PDF |
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2006-09-15 |
Optional Attachment 4-150906.PDF 1 |
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2006-09-15 |
Copy of resolution-150906.PDF |
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2006-09-15 |
Optional Attachment 1-150906.PDF 3 |
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2006-09-15 |
Optional Attachment 2-150906.PDF 1 |
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2006-09-15 |
Optional Attachment 2-150906.PDF 2 |
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2006-09-15 |
Optional Attachment 2-150906.PDF 3 |
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2006-09-15 |
Optional Attachment 3-150906.PDF 1 |
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2006-09-12 |
Copy of intimation received-120906.PDF |
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2006-06-08 |
Optional Attachment 1-080606.PDF |
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2006-06-08 |
Letter of the charge holder-080606.PDF |
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2006-06-08 |
Optional Attachment 2-080606.PDF |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-14 |
Annual Returns and Shareholder Information |
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2023-01-27 |
Company financials including balance sheet and profit & loss |
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2021-11-10 |
Annual Returns and Shareholder Information |
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2021-10-26 |
Company financials including balance sheet and profit & loss |
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2020-10-26 |
Annual Returns and Shareholder Information |
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2020-10-08 |
Company financials including balance sheet and profit & loss |
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2019-10-15 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
SIL FS IND AS Standalone_BalanceSheet 23-10-2018.xml - 1 (383616706) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Final MGT-8.pdf - 1 (249493931) |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
MGT 7 additional attachment 2016 17.pdf - 2 (249493931) |
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2017-11-20 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
SIL FINANCIAL STATEMENTS FY 2016-17 Standalone_BalanceSheet 18-11-2017.xml - 1 (249493928) |
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2016-11-29 |
Form_AOC4--15-16_CORPLEGALCS_20161129225040.pdf-29112016 |
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2016-11-29 |
FY[2015-2016] L36759MH1985PLC036759 Standalone_BalanceSheet 22-11-2016.xml - 1 (193513485) |
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2016-11-16 |
Committee Member's Attendence in Stakeholder's Relationship Committee- 2015-2016.pdf - 3 (193513532) |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-11-16 |
MGT 8_Sharp India Limited- 2015-2016.pdf - 1 (193513532) |
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2016-11-16 |
Attendance of Directors in Board & Committee Meeting - 2015-2016.pdf - 2 (193513532) |
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2016-11-16 |
ShareholdersMGT7_G21970611_MAYURESHV_20161116210343.xlsm |
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2016-09-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-05-10 |
Annual Returns and Shareholder Information |
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2016-04-18 |
Details of shareholders-180416.PDF |
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2016-02-16 |
document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-15 |
document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-26 |
MGT-8_15122015.pdf - 2 (193513559) |
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2015-12-26 |
Stakeholder Relationship Committee- Attandance Sheet- 2014-2015.pdf - 3 (193513559) |
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2015-12-26 |
Director's Attendance in Board & Committee Meetings -2014-2015.pdf - 4 (193513559) |
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2015-12-26 |
Annual Returns and Shareholder Information |
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2015-12-26 |
List of Shareholders.pdf - 1 (193513559) |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2015-11-24 |
FY[2014-2015] L36759MH1985PLC036759 Standalone_BalanceSheet 20-11-2015.xml - 1 (110994818) |
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2015-11-24 |
Company financials including balance sheet and profit & loss |
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2014-10-24 |
Details of shareholders-241014.PDF |
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2014-10-21 |
document in respect of profit and loss account 17-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-21 |
document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-20 |
document in respect of profit and loss account 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-20 |
document in respect of balance sheet 17-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-18 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-17 |
Sharp India Ltd - 29th Annual Report - 2013-2014.pdf - 2 (70753907) |
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2014-10-17 |
FY[2013-2014] L36759MH1985PLC036759 Standalone_PL 14-10-2014.xml - 2 (70753906) |
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2014-10-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-17 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-17 |
FY[2013-2014] L36759MH1985PLC036759 Standalone_BalanceSheet 14-10-2014.xml - 1 (70753907) |
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2014-10-17 |
Sharp India Ltd - 29th Annual Report - 2013-2014.pdf - 1 (70753906) |
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2014-10-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-04 |
Sch-V- Annual Return -2014.pdf - 1 (193513613) |
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2013-10-18 |
document in respect of balance sheet 10-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-18 |
document in respect of profit and loss account 10-10-2013 for the financial year ending on 31-03-2013.pdf |
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2013-10-17 |
document in respect of balance sheet 10-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-17 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-17 |
document in respect of profit and loss account 10-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-10 |
FY[2012-2013] L36759MH1985PLC036759 Standalone_BalanceSheet 09-10-2013.xml - 1 (1067870) |
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2013-10-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-10 |
Sharp India Ltd- Annual Report-2012-2013.pdf - 2 (1067870) |
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2013-10-10 |
Sharp India Ltd- Annual Report-2012-2013.pdf - 1 (1067876) |
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2013-10-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-10 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-10 |
FY[2012-2013] L36759MH1985PLC036759 Standalone_PL 08-10-2013.xml - 2 (1067876) |
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2013-10-08 |
Details of shareholders-081013.PDF |
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2013-09-30 |
Annual Return - Schedule- V-23.09.2013 .pdf - 1 (1067970) |
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2013-09-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-01 |
document in respect of profit and loss account 25-12-2012 for the financial year ending on 31-03-2012.pdf |
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2013-01-01 |
document in respect of balance sheet 25-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-31 |
document in respect of balance sheet 25-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-31 |
document in respect of profit and loss account 25-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-27 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-25 |
Sharp India Ltd - 27th Annual Report-31.03.2012.pdf - 2 (1067871) |
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2012-12-25 |
Sharp India Ltd - 27th Annual Report-31.03.2012.pdf - 1 (1067877) |
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2012-12-25 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-25 |
MCA-BS_L36759MH1985PLC036759_31-Mar-2012_14122012.xml - 1 (1067871) |
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2012-12-25 |
MCA-PL_L36759MH1985PLC036759_31-Mar-2012_14122012.xml - 2 (1067877) |
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2012-12-10 |
document in respect of balance sheet 23-11-2011 for the financial year ending on 31-03-2011.pdf |
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2012-12-10 |
document in respect of profit and loss account 23-11-2011 for the financial year ending on 31-03-2011.pdf |
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2012-12-10 |
document in respect of balance sheet 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF 1 |
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2012-12-10 |
document in respect of profit and loss account 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-12-10 |
document in respect of profit and loss account 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF 1 |
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2012-12-10 |
document in respect of balance sheet 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-11-02 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-25 |
Details of shareholders-251012.PDF |
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2012-10-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-15 |
Annual return- Sch-V -25.09.2012.pdf - 1 (1067967) |
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2011-12-13 |
document in respect of profit and loss account 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-13 |
document in respect of profit and loss account 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF 1 |
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2011-12-08 |
document in respect of balance sheet 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-08 |
document in respect of balance sheet 23-11-2011 for the financial year ending on 31-03-2011.pdf.PDF 1 |
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2011-11-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-29 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-23 |
SIL- Annual Report . 31.03.2011.pdf - 1 (1067878) |
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2011-11-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-23 |
Sharp India P& l.xml - 2 (1067878) |
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2011-11-23 |
Sharp India Balance sheet.xml - 1 (1067872) |
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2011-11-23 |
SIL- Annual Report . 31.03.2011.pdf - 2 (1067872) |
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2011-11-23 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-28 |
Details of shareholders-281011.PDF |
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2011-10-28 |
Details of shareholders-281011 |
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2011-10-28 |
Sharp_50.pdf - 1 (193513719) |
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2011-10-14 |
Annual Return -2011 - Schedule- V.pdf - 1 (1067966) |
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2011-10-14 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-01-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-07 |
Details of shareholders-070111 |
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2011-01-07 |
sharp.pdf - 1 (193513725) |
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2011-01-07 |
Details of shareholders-070111.PDF |
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2010-10-10 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-10 |
Frm23ACA-061010 for the FY ending on-310310.OCT |
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2010-10-06 |
Sharp India Limited 2010.pdf - 1 (1067972) |
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2010-10-06 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-06 |
Frm23ACA-061010 for the FY ending on-310310 |
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2010-10-06 |
Sharp India Limited 2010.pdf - 1 (1067965) |
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2010-09-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-29 |
ANNUAL RETURN 2010 SHARP(1).pdf - 1 (1067969) |
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2009-10-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-09 |
Details of shareholders-091009.PDF |
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2009-10-09 |
Details of shareholders-091009 |
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2009-10-09 |
Sharp.pdf - 1 (193513736) |
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2009-10-02 |
Frm23ACA-011009 for the FY ending on-310309.OCT |
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2009-10-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-01 |
Frm23ACA-011009 for the FY ending on-310309 |
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2009-10-01 |
Sharp-AR-2009.pdf - 1 (1067971) |
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2009-10-01 |
Sharp-AR-2009.pdf - 1 (1067964) |
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2009-10-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-29 |
AR2009.pdf - 1 (1067968) |
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2009-09-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-29 |
Annual Returns and Shareholder Information |
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2008-11-26 |
AR 2008.pdf - 1 (1067858) |
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2008-11-26 |
SHH.pdf - 3 (1067858) |
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2008-11-26 |
SHT.pdf - 4 (1067858) |
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2008-11-26 |
Annual Returns and Shareholder Information |
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2008-11-26 |
CID.pdf - 2 (1067858) |
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2008-10-04 |
Balance Sheet & Associated Schedules |
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2008-10-04 |
Profit & Loss Statement |
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2008-09-25 |
BS & SCH.pdf - 1 (1067873) |
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2008-09-25 |
NDR & Cor Gov.pdf - 2 (1067873) |
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2008-09-25 |
AUD Rep.pdf - 3 (1067873) |
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2008-09-25 |
P&l & SCH.pdf - 1 (1067879) |
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2008-09-25 |
Balance Sheet & Associated Schedules |
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2008-09-25 |
Profit & Loss Statement |
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2007-10-13 |
Annual Returns and Shareholder Information |
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2007-10-10 |
Annual Return_21082007.pdf - 1 (1067856) |
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2007-10-10 |
Annual Returns and Shareholder Information |
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2007-09-19 |
Profit & Loss Statement |
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2007-09-19 |
Balance Sheet & Associated Schedules |
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2007-09-17 |
P&LAccnt_2006-2007.pdf - 1 (1067880) |
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2007-09-17 |
Notice_AR_2006-2007.pdf - 1 (1067875) |
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2007-09-17 |
BSheet_Schedules2006-2007.pdf - 2 (1067880) |
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2007-09-17 |
BSheet_2006-2007.pdf - 2 (1067875) |
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2007-09-17 |
Cash_Flow2006-2007.pdf - 3 (1067875) |
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2007-09-17 |
Balance Sheet & Associated Schedules |
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2007-09-17 |
Profit & Loss Statement |
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2006-09-21 |
Annual Returns and Shareholder Information |
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2006-09-21 |
Balance Sheet & Associated Schedules |
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2006-09-15 |
Balance sheet and Associated schedules-150906.PDF |
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2006-09-15 |
Profit and Loss Account-150906.PDF |
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2006-09-15 |
Details of shareholders-150906.PDF |
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2006-04-12 |
Balance Sheet 2003_2004.PDF |
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2006-04-12 |
Balance Sheet 2004_2005.PDF |
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2006-04-12 |
Annual Return 2003_2004.PDF |
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2006-04-12 |
Annual Return 2004_2005.PDF |
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2006-01-01 |
sharp.pdf - 1 (193513789) |
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2006-01-01 |
Details of shareholders-241014 |
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2006-01-01 |
SHH.pdf - 1 (193513803) |
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2006-01-01 |
Details of shareholders-081013 |
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2006-01-01 |
Sharp India Limited_1.pdf - 1 (193513795) |
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2006-01-01 |
BlankPage.pdf - 1 (193513800) |
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2006-01-01 |
Details of shareholders-251012 |
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2006-01-01 |
Details of shareholders-180416 |
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Change of directors
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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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