Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220805 |
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2022-08-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220805 1 |
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2022-08-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220805 2 |
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2022-08-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220805 3 |
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2022-07-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220726 |
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2022-04-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220420 |
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2022-04-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220416 |
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2022-04-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220416 1 |
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2022-02-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220224 |
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2021-02-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210227 |
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2020-10-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201029 |
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2020-08-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805 |
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2019-12-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191230 |
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2019-09-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190904 |
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2017-09-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170906 |
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2011-11-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071111.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-22 |
Optional Attachment-(1)-22102022 |
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2021-07-13 |
Evidence of cessation;-13072021 |
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2021-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-13 |
Resignation Letter.pdf - 1 (1025122798) |
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2019-02-05 |
Board resolution dt 01-02-2019.pdf - 1 (965721366) |
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2019-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-05 |
Optional Attachment-(1)-05022019 |
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2019-01-12 |
Board Resolution dt 28-11-2018.pdf - 1 (965721363) |
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2019-01-12 |
Consent Letter.pdf - 2 (965721363) |
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2019-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-12 |
Optional Attachment-(1)-12012019 |
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2019-01-12 |
Optional Attachment-(2)-12012019 |
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2017-09-07 |
Board resolution dt 30-08-2017- Resignation.pdf - 1 (327260558) |
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2017-09-07 |
Board resolutions dt 30-08-2017.pdf - 2 (327260558) |
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2017-09-07 |
Evidence of cessation;-07092017 |
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2017-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-07 |
Letter of appointment;-07092017 |
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2017-09-07 |
Notice of resignation;-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-09-07 |
Resignation Letter with Acknowledgement.pdf - 4 (327260558) |
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2017-09-07 |
Resignation Letter.pdf - 3 (327260558) |
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2011-03-04 |
Attachement -Resignation Letters.pdf - 1 (1077879932) |
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2011-03-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-05 |
Creation of Charge (New Secured Borrowings) |
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2022-08-05 |
Creation of Charge (New Secured Borrowings) |
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2022-08-05 |
Creation of Charge (New Secured Borrowings) |
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2022-08-05 |
Creation of Charge (New Secured Borrowings) |
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2022-08-05 |
Instrument(s) of creation or modification of charge;-05082022 |
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2022-08-05 |
Instrument(s) of creation or modification of charge;-05082022 1 |
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2022-08-05 |
Instrument(s) of creation or modification of charge;-05082022 2 |
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2022-08-05 |
Instrument(s) of creation or modification of charge;-05082022 3 |
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2022-08-05 |
Optional Attachment-(1)-05082022 |
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2022-08-05 |
Optional Attachment-(1)-05082022 1 |
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2022-08-05 |
Optional Attachment-(1)-05082022 2 |
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2022-08-05 |
Optional Attachment-(1)-05082022 3 |
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2022-08-05 |
Optional Attachment-(2)-05082022 |
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2022-08-05 |
Optional Attachment-(2)-05082022 1 |
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2022-08-05 |
Optional Attachment-(2)-05082022 2 |
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2022-08-05 |
Optional Attachment-(2)-05082022 3 |
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2022-07-26 |
Creation of Charge (New Secured Borrowings) |
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2022-07-26 |
Instrument(s) of creation or modification of charge;-26072022 |
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2022-07-26 |
Optional Attachment-(1)-26072022 |
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2022-07-26 |
Optional Attachment-(2)-26072022 |
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2022-04-20 |
Creation of Charge (New Secured Borrowings) |
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2022-04-20 |
Instrument(s) of creation or modification of charge;-20042022 |
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2022-04-20 |
Optional Attachment-(1)-20042022 |
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2022-04-20 |
Optional Attachment-(2)-20042022 |
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2022-04-16 |
Creation of Charge (New Secured Borrowings) |
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2022-04-16 |
Creation of Charge (New Secured Borrowings) |
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2022-04-16 |
Instrument(s) of creation or modification of charge;-16042022 |
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2022-04-16 |
Instrument(s) of creation or modification of charge;-16042022 1 |
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2022-04-16 |
Optional Attachment-(1)-16042022 |
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2022-04-16 |
Optional Attachment-(1)-16042022 1 |
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2022-04-16 |
Optional Attachment-(2)-16042022 |
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2022-04-16 |
Optional Attachment-(2)-16042022 1 |
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2022-02-24 |
Creation of Charge (New Secured Borrowings) |
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2022-02-24 |
Instrument(s) of creation or modification of charge;-24022022 |
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2022-02-24 |
Optional Attachment-(1)-24022022 |
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2022-02-24 |
Optional Attachment-(2)-24022022 |
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2021-02-27 |
Deed of Additonal Mortgage dt 28-01-2021-1.pdf - 1 (1013991692) |
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2021-02-27 |
Details of Property No 2.pdf - 3 (1013991692) |
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2021-02-27 |
Creation of Charge (New Secured Borrowings) |
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2021-02-27 |
Instrument(s) of creation or modification of charge;-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2021-02-27 |
Optional Attachment-(2)-27022021 |
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2021-02-27 |
Optional Attachment-(3)-27022021 |
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2021-02-27 |
Particulars of all joint charge holders;-27022021 |
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2021-02-27 |
Particulars of Joint Charge Holders.pdf - 2 (1013991692) |
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2021-02-27 |
Sanction Letter - KDCCB.pdf - 5 (1013991692) |
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2021-02-27 |
Sanction Letter- MSCB.pdf - 4 (1013991692) |
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2020-10-29 |
English Translation.pdf - 3 (990244350) |
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2020-10-29 |
Creation of Charge (New Secured Borrowings) |
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2020-10-29 |
Instrument(s) of creation or modification of charge;-29102020 |
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2020-10-29 |
Mortgage Deed dt 30-09-2020.pdf - 1 (990244350) |
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2020-10-29 |
Optional Attachment-(1)-29102020 |
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2020-10-29 |
Optional Attachment-(2)-29102020 |
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2020-10-29 |
Sanction Letter.pdf - 2 (990244350) |
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2020-08-05 |
Details of Property No 2.pdf - 4 (965721473) |
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2020-08-05 |
Creation of Charge (New Secured Borrowings) |
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2020-08-05 |
Instrument(s) of creation or modification of charge;-05082020 |
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2020-08-05 |
Mortgage Deed dt 25-06-2020.pdf - 1 (965721473) |
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2020-08-05 |
Optional Attachment-(1)-05082020 |
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2020-08-05 |
Optional Attachment-(2)-05082020 |
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2020-08-05 |
Particulars of all joint charge holders;-05082020 |
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2020-08-05 |
Particulars of Joint Charge Holders.pdf - 2 (965721473) |
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2020-08-05 |
Sanction Letter.pdf - 3 (965721473) |
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2019-12-31 |
Creation of Charge (New Secured Borrowings) |
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2019-12-31 |
Mortgage Deed dt 06-12-2019.pdf - 1 (965721675) |
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2019-12-31 |
Sanction Letter.pdf - 2 (965721675) |
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2019-12-30 |
Instrument(s) of creation or modification of charge;-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-09-04 |
Creation of Charge (New Secured Borrowings) |
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2019-09-04 |
Instrument(s) of creation or modification of charge;-04092019 |
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2019-09-04 |
Mortgage Deed dated 30-05-2019.pdf - 1 (965721643) |
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2019-09-04 |
Optional Attachment-(1)-04092019 |
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2019-09-04 |
Particulars of all joint charge holders;-04092019 |
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2019-09-04 |
Particulars of Joint Charge Holders.pdf - 2 (965721643) |
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2019-09-04 |
Sanction Letters.pdf - 3 (965721643) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-04-08 |
Form for submission of documents with the Registrar |
Add to Cart |
2022-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-04-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-04-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-03-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-03-08 |
Form for submission of documents with the Registrar |
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2022-02-23 |
Registration of resolution(s) and agreement(s) |
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2022-01-28 |
Registration of resolution(s) and agreement(s) |
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2021-09-01 |
Return of deposits |
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2020-10-26 |
Form PAS-6-26102020_signed |
Add to Cart |
2020-10-03 |
Form PAS-6-03102020_signed |
Add to Cart |
2019-10-01 |
Auditor Appointment Letter.pdf - 1 (965722000) |
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2019-10-01 |
Auditor Certificate.pdf - 4 (965722000) |
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2019-10-01 |
Auditor Consent letter.pdf - 2 (965722000) |
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2019-10-01 |
Information to the Registrar by company for appointment of auditor |
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2019-10-01 |
Ordinary Resolution dt 30-09-2019.pdf - 3 (965722000) |
Add to Cart |
2019-07-12 |
Return of deposits |
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2019-07-12 |
Return of deposits |
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2019-06-12 |
Auditor Appointment Letter.pdf - 1 (965721972) |
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2019-06-12 |
Consent from Auditor.pdf - 2 (965721972) |
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2019-06-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-12 |
Ordinary Resolution dt 30-09-2014.pdf - 3 (965721972) |
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2019-05-13 |
Form for submission of documents with the Registrar |
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2019-05-13 |
Reconciliation of Share Capital Audit Report.pdf - 1 (965721963) |
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2018-10-10 |
Form for submission of documents with the Registrar |
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2018-10-10 |
PAS-4 and PAS-5.pdf - 1 (1077752512) |
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2018-09-21 |
Board resolution dt 10-08-2018.pdf - 2 (1077752519) |
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2018-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-21 |
List of Allotment dt 10-08-2018.pdf - 1 (1077752519) |
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2018-09-21 |
PAS-4 and PAS-5.pdf - 3 (1077752519) |
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2018-09-21 |
Valuation Report from Auditor.pdf - 4 (1077752519) |
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2018-08-23 |
Registration of resolution(s) and agreement(s) |
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2018-08-23 |
Special Resolution and Exp Statement dt 18-06-2018.pdf - 1 (1077752520) |
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2018-05-31 |
Form for submission of documents with the Registrar |
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2018-05-31 |
PAS-5 and PAS-4.pdf - 1 (327260644) |
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2018-05-23 |
Board Resolution dt 30-03-2018.pdf - 2 (327260642) |
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2018-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-23 |
List of Allotment dt 30-03-2018.pdf - 1 (327260642) |
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2018-05-23 |
PAS-5 and PAS-4.pdf - 3 (327260642) |
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2018-05-23 |
Valuation Report.pdf - 4 (327260642) |
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2018-05-17 |
Registration of resolution(s) and agreement(s) |
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2018-05-17 |
Special Resolution and Exp Statement dt 26-02-2018.pdf - 1 (327260639) |
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2018-03-24 |
Registration of resolution(s) and agreement(s) |
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2018-03-24 |
Special Resolution and Exp Statement dt 26-02-2018.pdf - 1 (327260637) |
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2018-03-21 |
Annapurna-AOA.pdf - 3 (327260634) |
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2018-03-21 |
Annapurna-MOA.pdf - 1 (327260634) |
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2018-03-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-21 |
Special Resolution and Explantory Statement dt 26-02-2018.pdf - 2 (327260634) |
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2018-03-07 |
Annapurna-AOA.pdf - 3 (327260632) |
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2018-03-07 |
Annapurna-MOA.pdf - 2 (327260632) |
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2018-03-07 |
Registration of resolution(s) and agreement(s) |
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2018-03-07 |
Special Resolution and Explantory Statement dt 26-02-2018.pdf - 1 (327260632) |
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2018-03-06 |
Form for submission of documents with the Registrar |
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2018-03-06 |
PAS-5 and PAS-4.pdf - 1 (327260630) |
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2018-03-02 |
Board resolution dt 24-02-2018.pdf - 2 (327260628) |
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2018-03-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-02 |
List of Allotment dt 24-02-2018.pdf - 1 (327260628) |
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2018-03-02 |
PAS-5 and PAS-4.pdf - 3 (327260628) |
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2018-03-02 |
Valuation Report.pdf - 4 (327260628) |
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2018-03-01 |
Board resolution dt 15-12-2017.pdf - 2 (327260627) |
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2018-03-01 |
Registration of resolution(s) and agreement(s) |
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2018-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-01 |
List of Allotment dt 15-12-2017.pdf - 1 (327260627) |
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2018-03-01 |
PAS-5 and PAS-4.pdf - 3 (327260627) |
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2018-03-01 |
Special Resolution and Explanatory Statement dt 06-11-2017.pdf - 1 (327260626) |
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2018-03-01 |
Valuation Report.pdf - 4 (327260627) |
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2017-11-17 |
Annapurna-AOA.pdf - 3 (327260670) |
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2017-11-17 |
Annapurna-MOA.pdf - 1 (327260670) |
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2017-11-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-17 |
Special Resolution and Explanatory Statement dt. 06-11-2017.pdf - 2 (327260670) |
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2017-11-16 |
Annapurna-AOA.pdf - 3 (327260669) |
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2017-11-16 |
Annapurna-MOA.pdf - 2 (327260669) |
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2017-11-16 |
Registration of resolution(s) and agreement(s) |
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2017-11-16 |
Special Resolution and Explanatory Statement dt. 06-11-2017.pdf - 1 (327260669) |
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2017-11-14 |
Registration of resolution(s) and agreement(s) |
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2017-11-14 |
Special Resolution dt. 25-09-2017.pdf - 1 (327260668) |
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2017-09-08 |
Board resolutions dt 30-08-2017.pdf - 1 (327260667) |
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2017-09-08 |
Consent Letter to act as MD- Sanjay A. Ghatge.pdf - 2 (327260667) |
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2017-09-08 |
Return of appointment of managing director or whole-time director or manager |
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2017-08-31 |
Registration of resolution(s) and agreement(s) |
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2017-08-31 |
SAMRUDHI GLUCOSE AOA.pdf - 3 (327260666) |
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2017-08-31 |
SAMRUDHI GLUCOSE MOA.pdf - 2 (327260666) |
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2017-08-31 |
Special Resolution & Explanatory Statement dt. 28-08-2017.pdf - 1 (327260666) |
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2013-10-25 |
Appointment letter dt. 30-09-2013.pdf - 1 (1077752663) |
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2013-10-25 |
Information by auditor to Registrar |
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2013-03-18 |
Auditor Appointment Letter.pdf - 1 (1077752670) |
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2013-03-18 |
Information by auditor to Registrar |
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2012-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-22 |
List of Allotment dt. 21-11-2012.pdf - 1 (1077752677) |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-19 |
List of Allotment dt. 17-11-2012.pdf - 1 (1077752720) |
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2012-11-19 |
List of Allotment dt.13-11-2012.pdf - 1 (1077752719) |
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2012-11-19 |
List of Allotment dt.2-11-2012.pdf - 1 (1077752695) |
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2012-11-19 |
List of Allotment dt.29-10-2012.pdf - 1 (1077752687) |
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2012-11-19 |
List of Allotment dt.5-11-2012.pdf - 1 (1077752703) |
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2012-11-19 |
List of Allotment dt.9-11-2012.pdf - 1 (1077752710) |
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2012-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-18 |
List of Allotment dt. 21-10-2012.pdf - 1 (1077752728) |
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2012-11-18 |
List of Allotment dt.25-10-2012.pdf - 1 (1077752730) |
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2012-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-24 |
List of Allotment dt.17-10-2012.pdf - 1 (1077752737) |
Add to Cart |
2012-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-16 |
List of Allotment dt.13-10-2012.pdf - 1 (1077752739) |
Add to Cart |
2012-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-11 |
List of Allotment dt. 1-10-2012.pdf - 1 (1077880508) |
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2012-10-11 |
List of Allotment dt. 5-10-2012.pdf - 1 (1077880517) |
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2012-10-11 |
List of Allotment dt. 9-10-2012.pdf - 1 (1077880532) |
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2012-04-05 |
Registration of resolution(s) and agreement(s) |
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2012-04-05 |
Special Resolution and Explanatory Statement dt-10-12-2011.pdf - 1 (1077880549) |
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2011-11-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071111.PDF |
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2011-11-07 |
Registration of resolution(s) and agreement(s) |
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2011-11-07 |
SAMRUDHI GLUCOSE AOA.pdf - 3 (1077880560) |
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2011-11-07 |
SAMRUDHI GLUCOSE MOA.pdf - 2 (1077880560) |
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2011-11-07 |
Special Resolution & Explanatory Statement dt.10-10-2011.pdf - 1 (1077880560) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-16 |
-161114.OCT |
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2014-11-16 |
Auditor Appointment Letter.pdf - 1 (1077880717) |
Add to Cart |
2014-11-16 |
Certificate from Auditor.pdf - 4 (1077880717) |
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2014-11-16 |
Consent from Auditor.pdf - 2 (1077880717) |
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2014-11-16 |
Ordinary Resoultion dt. 30-09-2014.pdf - 3 (1077880717) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Optional Attachment-(1)-27122022 |
Add to Cart |
2022-12-30 |
Optional Attachment-(2)-27122022 |
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2022-12-30 |
Optional Attachment-(3)-27122022 |
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2022-12-01 |
Copy of MGT-8-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
Optional Attachment-(1)-28112022 |
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2022-09-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022 |
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2022-03-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29032022 |
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2022-03-29 |
Copy of Board or Shareholders? resolution-29032022 |
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2022-03-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032022 |
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2022-03-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032022 |
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2022-03-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-01032022 |
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2022-03-23 |
Copy of Board or Shareholders? resolution-01032022 |
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2022-03-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032022 |
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2022-03-23 |
Optional Attachment-(1)-01032022 |
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2022-03-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032022 |
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2022-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022 |
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2022-02-18 |
List of share holders, debenture holders;-18022022 |
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2022-02-18 |
Optional Attachment-(1)-18022022 |
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2022-02-18 |
Optional Attachment-(2)-18022022 |
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2022-02-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16022022 |
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2022-02-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022022 |
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2022-02-10 |
Optional Attachment-(1)-10022022 |
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2022-02-10 |
Optional Attachment-(2)-10022022 |
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2022-02-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022022 |
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2022-01-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022 |
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2021-09-15 |
List of share holders, debenture holders;-15092021 |
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2021-09-15 |
Optional Attachment-(1)-15092021 |
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2021-09-15 |
Optional Attachment-(1)-15092021 1 |
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2021-09-15 |
Optional Attachment-(2)-15092021 |
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2019-11-29 |
Optional Attachment-(1)-29112019 |
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2019-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-11-27 |
Optional Attachment-(1)-27112019 |
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2019-10-01 |
Copy of resolution passed by the company-01102019 |
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2019-10-01 |
Copy of the intimation sent by company-01102019 |
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2019-10-01 |
Copy of written consent given by auditor-01102019 |
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2019-10-01 |
Optional Attachment-(1)-01102019 |
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2019-06-12 |
Copy of resolution passed by the company-12062019 |
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2019-06-12 |
Copy of the intimation sent by company-12062019 |
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2019-06-12 |
Copy of written consent given by auditor-12062019 |
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2019-04-29 |
Optional Attachment-(1)-29042019 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-12-30 |
Optional Attachment-(1)-30122018 |
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2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
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2018-10-23 |
Directors report as per section 134(3)-23102018 |
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2018-08-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24082018 |
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2018-08-24 |
Copy of Board or Shareholders? resolution-24082018 |
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2018-08-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018 |
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2018-08-24 |
Optional Attachment-(1)-24082018 |
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2018-08-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23082018 |
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2018-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018 |
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2018-05-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23052018 |
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2018-05-23 |
Copy of Board or Shareholders? resolution-23052018 |
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2018-05-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052018 |
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2018-05-23 |
Optional Attachment-(1)-23052018 |
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2018-05-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052018 |
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2018-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018 |
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2018-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018 |
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2018-03-21 |
Altered memorandum of assciation;-21032018 |
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2018-03-21 |
Copy of the resolution for alteration of capital;-21032018 |
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2018-03-21 |
Optional Attachment-(1)-21032018 |
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2018-03-07 |
Altered articles of association-07032018 |
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2018-03-07 |
Altered memorandum of association-07032018 |
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2018-03-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018 |
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2018-03-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02032018 |
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2018-03-02 |
Copy of Board or Shareholders? resolution-02032018 |
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2018-03-02 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02032018 |
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2018-03-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032018 |
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2018-03-02 |
Optional Attachment-(1)-02032018 |
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2018-03-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01032018 |
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2018-03-01 |
Copy of Board or Shareholders? resolution-01032018 |
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2018-03-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018 |
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2018-03-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018 |
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2018-03-01 |
Optional Attachment-(1)-01032018 |
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2017-11-16 |
Altered articles of association-16112017 |
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2017-11-16 |
Altered memorandum of assciation;-16112017 |
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2017-11-16 |
Altered memorandum of association-16112017 |
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2017-11-16 |
Copy of the resolution for alteration of capital;-16112017 |
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2017-11-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-11-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017 |
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2017-11-13 |
Altered articles of association-13112017 |
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2017-11-13 |
Altered memorandum of association-13112017 |
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2017-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017 |
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2017-10-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017 |
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2017-10-09 |
Directors report as per section 134(3)-09102017 |
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2017-10-09 |
List of share holders, debenture holders;-09102017 |
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2017-09-07 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07092017 |
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2017-09-07 |
Copy of shareholders resolution-07092017 |
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2017-08-28 |
Altered articles of association-28082017 |
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2017-08-28 |
Altered memorandum of association-28082017 |
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2017-08-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017 |
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2016-09-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016 |
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2016-09-21 |
Directors report as per section 134(3)-21092016 |
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2016-09-21 |
List of share holders, debenture holders;-21092016 |
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2012-11-21 |
List of allottees-211112.PDF |
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2012-11-17 |
List of allottees-171112.PDF |
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2012-11-17 |
List of allottees-171112.PDF 1 |
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2012-11-10 |
List of allottees-101112.PDF |
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2012-11-05 |
List of allottees-051112.PDF |
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2012-11-03 |
List of allottees-031112.PDF |
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2012-10-30 |
List of allottees-301012.PDF |
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2012-10-27 |
List of allottees-271012.PDF |
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2012-10-25 |
List of allottees-251012.PDF |
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2012-10-20 |
List of allottees-201012.PDF |
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2012-10-15 |
List of allottees-151012.PDF |
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2012-10-10 |
List of allottees-101012.PDF |
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2012-10-10 |
List of allottees-101012.PDF 1 |
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2012-10-10 |
List of allottees-101012.PDF 2 |
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2012-04-05 |
Copy of resolution-050412.PDF |
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2011-11-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071111.PDF |
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2011-11-07 |
AoA - Articles of Association-071111.PDF |
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2011-11-07 |
Copy of resolution-071111.PDF |
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2011-11-07 |
MoA - Memorandum of Association-071111.PDF |
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2011-05-13 |
Copy of Board Resolution-130511.PDF |
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2011-05-13 |
Optional Attachment 1-130511.PDF |
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2011-03-04 |
Evidence of cessation-040311.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Company financials including balance sheet and profit & loss |
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2022-12-05 |
Annual Returns and Shareholder Information |
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2022-02-18 |
Annual Returns and Shareholder Information |
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2022-02-11 |
Company financials including balance sheet and profit & loss |
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2021-09-15 |
Company financials including balance sheet and profit & loss |
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2021-09-15 |
Annual Returns and Shareholder Information |
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2021-09-15 |
List of shareholders as on 31-03-2020.pdf - 1 (1048208748) |
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2021-09-15 |
Matters related to certification of Compliances and Disclosures.pdf - 2 (1048208748) |
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2021-09-15 |
Notice and DR.pdf - 2 (1048208741) |
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2021-09-15 |
UDIN Details.pdf - 3 (1048208748) |
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2021-09-15 |
020794Standalone.xml - 1 (1048208741) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Notice and DR.pdf - 2 (965722742) |
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2019-12-15 |
020794Standalone.xml - 1 (965722742) |
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2019-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-28 |
List of shareholders as on 31-03-2019.pdf - 1 (965722727) |
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2019-11-28 |
Matters related to certification of Compliances and Disclosures.pdf - 2 (965722727) |
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2018-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-30 |
List of shareholders as on 31-03-2018.pdf - 1 (1077882325) |
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2018-12-30 |
Matters related to certification of Compliances and Disclosures.pdf - 2 (1077882325) |
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2018-10-23 |
Annual Report 2018.pdf - 1 (1077882346) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Notice and DR.pdf - 2 (1077882346) |
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2017-10-09 |
Annual Report 2017.pdf - 1 (327260828) |
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2017-10-09 |
Directors Report.pdf - 2 (327260828) |
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2017-10-09 |
Company financials including balance sheet and profit & loss |
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2017-10-09 |
Annual Returns and Shareholder Information |
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2017-10-09 |
List of shareholders.pdf - 1 (327260827) |
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2016-09-21 |
Annual Report 2016.pdf - 1 (1077882400) |
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2016-09-21 |
Company financials including balance sheet and profit & loss |
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2016-09-21 |
Annual Returns and Shareholder Information |
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2016-09-21 |
List of shareholders.pdf - 1 (1077882424) |
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2016-09-21 |
Notice & DR.pdf - 2 (1077882400) |
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2015-11-22 |
Annual Report 2015.pdf - 1 (1077882434) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
Notice & DR.pdf - 2 (1077882434) |
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2015-11-20 |
Copy Of Financial Statements as per section 134-201115.PDF |
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2015-11-20 |
Directors- report as per section 134-3--201115.PDF |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-20 |
List of Shareholders.pdf - 1 (1077882482) |
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2014-11-15 |
Annual Report 2014.pdf - 1 (1077882485) |
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2014-11-15 |
Annual Return dt. 30-09-2014.pdf - 1 (1077882525) |
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2014-11-15 |
Compliance Certificate 2014.pdf - 1 (1077882501) |
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2014-11-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-15 |
Frm23ACA-141114 for the FY ending on-310314.OCT |
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2014-11-15 |
List of Shareholders as on 30-09-2014.pdf - 2 (1077882525) |
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2014-11-15 |
Notice & DR.pdf - 2 (1077882485) |
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2014-11-15 |
Profit and Loss Account.pdf - 1 (1077882535) |
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2014-08-18 |
Annual Report 2013.pdf - 1 (1077882556) |
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2014-08-18 |
Annual Return dt. 30-09-2013.pdf - 1 (1077882576) |
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2014-08-18 |
Compliance Certificate 2013.pdf - 1 (1077882573) |
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2014-08-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-08-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-08-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-08-18 |
Frm23ACA-070814 for the FY ending on-310313.OCT |
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2014-08-18 |
List of Shareholders as on 30-09-2013.pdf - 2 (1077882576) |
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2014-08-18 |
Notice & DR.pdf - 2 (1077882556) |
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2014-08-18 |
Profit and Loss Account.pdf - 1 (1077882593) |
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2013-02-22 |
Annual Return dt. 28-09-2012.pdf - 1 (1077882602) |
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2013-02-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-20 |
Annual Report 2012.pdf - 1 (1077882608) |
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2013-02-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-20 |
Frm23ACA-200213 for the FY ending on-310312.OCT |
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2013-02-20 |
Notice & DR.pdf - 2 (1077882608) |
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2013-02-20 |
Profit and Loss Account.pdf - 1 (1077882635) |
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2011-12-28 |
Annual Report 2011.pdf - 1 (1077882658) |
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2011-12-28 |
Annual Return dt. 30-09-2011.pdf - 1 (1077882675) |
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2011-12-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-28 |
Frm23ACA-281211 for the FY ending on-310311.OCT |
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2011-12-28 |
Notice & DR.pdf - 2 (1077882658) |
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2011-12-28 |
Profit and Loss Account.pdf - 1 (1077882702) |
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2011-03-09 |
Annual Return - Final.pdf - 1 (1077882712) |
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2011-03-09 |
Annual Return - Final.pdf - 1 (1077882735) |
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2011-03-09 |
Annual Return - Final.pdf - 1 (1077882773) |
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2011-03-09 |
Annual Return - Final.pdf - 1 (1077882778) |
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2011-03-09 |
Annual Return -Final.pdf - 1 (1077882758) |
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2011-03-09 |
Balance Sheet - Final.pdf - 1 (1077882708) |
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2011-03-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-03-09 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2011-03-09 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-03-09 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-03-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-03-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-03-09 |
Frm23ACA-080311 for the FY ending on-310310.OCT |
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2011-03-09 |
P & L Account Attachement.pdf - 1 (1077882797) |
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2010-10-24 |
Annual Filing Attachement.pdf - 1 (1077882802) |
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2010-10-24 |
Annual filing Attachements.pdf - 1 (1077882824) |
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2010-10-24 |
Annual Filing Attachements.pdf - 1 (1077882831) |
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2010-10-24 |
annual Filing Attachements.pdf - 1 (1077882847) |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-10-24 |
Frm23ACA-201010 for the FY ending on-310306.OCT |
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2010-10-24 |
Frm23ACA-201010 for the FY ending on-310307.OCT |
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2010-10-24 |
Frm23ACA-201010 for the FY ending on-310308.OCT |
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2010-10-24 |
Frm23ACA-201010 for the FY ending on-310309.OCT |
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2010-10-24 |
P & L Account Attachement.pdf - 1 (1077882857) |
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2010-10-24 |
P & L Account Attachement.pdf - 1 (1077882873) |
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2010-10-24 |
P & L Account Attachement.pdf - 1 (1077882877) |
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2010-10-24 |
P & L Account Attachement.pdf - 1 (1077882906) |
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Download all 465 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Shree Annapurna Sugar & Jaggery Works Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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