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Certificates

Date

Title

₨ 149 Each

2020-12-02
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
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2019-10-25
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
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2019-10-22
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
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2019-07-18
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
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2017-12-14
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
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2017-09-21
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170921
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2016-02-15
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110216.PDF
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2010-07-08
Fresh Certificate of Incorporation Consequent upon Change of Name-280610.PDF
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2007-10-26
Certificate of commencement of buisness-261007.PDF
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2007-05-16
Certificate of Incorporation-160507.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-01-24
Evidence of cessation;-24012020
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2020-01-24
evidence_resignation letter.pdf - 1 (1010932081)
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2020-01-24
Notice of resignation;-24012020
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2020-01-24
Appointment or change of designation of directors, managers or secretary
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2020-01-24
resignation letter.pdf - 2 (1010932081)
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2019-10-29
Optional Attachment-(1)-29102019
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2019-10-29
Resolution_SIDPL.pdf - 1 (1010932090)
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2019-10-29
Appointment or change of designation of directors, managers or secretary
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2019-04-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
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2019-04-25
Evidence of cessation;-25042019
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2019-04-25
Appointment or change of designation of directors, managers or secretary
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2019-04-25
Interest in other entities;-25042019
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2019-04-25
LALIT KR KOTHARI DEATH CERTIFICATE 26032019.pdf - 1 (1010932158)
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2019-04-25
S_Dutta_DIR_2.pdf - 2 (1010932158)
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2019-04-25
S_Dutta_DIR_8.pdf - 3 (1010932158)
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2019-03-01
Resignation of Director
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2019-03-01
Notice of resignation filed with the company-01032019
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2019-03-01
Acknowledgement received from company-01032019
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2019-03-01
Proof of dispatch-01032019
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2019-03-01
Acknowledgement_Resignation_Letter.pdf - 3 (1010932186)
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2019-03-01
Resignation_Letter_Ashish_Nangalia.pdf - 1 (1010932186)
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2019-03-01
Proof_of_Dispatch.pdf - 2 (1010932186)
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2019-02-20
Resignation_Letter_Ashish_Nangalia.pdf - 2 (1010932209)
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2019-02-20
Appointment or change of designation of directors, managers or secretary
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2019-02-20
Evidence_Cessation.pdf - 1 (1010932209)
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2019-02-19
Notice of resignation;-19022019
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2019-02-19
Evidence of cessation;-19022019
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2019-01-28
Resolution_SIDPL.pdf - 2 (1010932240)
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2019-01-28
Evidence of cessation;-28012019
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2019-01-28
Optional Attachment-(1)-28012019
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2019-01-28
SKC_CESSATION.pdf - 1 (1010932240)
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2019-01-28
Appointment or change of designation of directors, managers or secretary
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2018-12-17
Evidence of cessation;-17122018
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2018-12-17
Death Certificate of RKB.pdf - 1 (1010932248)
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2018-12-17
Appointment or change of designation of directors, managers or secretary
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2018-05-25
Evidence of cessation;-25052018
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2018-05-25
Notice of resignation;-25052018
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2018-05-25
Appointment or change of designation of directors, managers or secretary
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2018-05-25
Evidence_Cessation.pdf - 1 (332916572)
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2018-05-25
Notice_Resignation.pdf - 3 (332916572)
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2018-05-25
Optional Attachment-(1)-25052018
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2018-05-25
Resignation.pdf - 2 (332916572)
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2010-09-22
Appointment or change of designation of directors, managers or secretary
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2010-09-22
Resignation Letters.pdf - 1 (1010932270)
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2010-09-21
Concent Letter LKKothari.pdf - 1 (1010932278)
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2010-09-21
Appointment or change of designation of directors, managers or secretary
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2010-09-09
Appointment or change of designation of directors, managers or secretary
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2010-09-09
Consent Letters.pdf - 1 (1010932347)
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2010-09-01
Appointment or change of designation of directors, managers or secretary
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2010-09-01
Resolution_AdditionalDirectorAppointment.pdf - 1 (1010932354)
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2009-12-11
Urban_R_K_Bagri.pdf - 1 (1010932368)
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2009-12-11
Urban_S_Ghoshdastidar.pdf - 2 (1010932368)
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2009-12-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-12-02
SIDPL Deed of Hypothecation.pdf - 1 (1010932399)
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2020-12-02
Creation of Charge (New Secured Borrowings)
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2020-12-01
Instrument(s) of creation or modification of charge;-01122020
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2019-11-17
Loan Agreement_1.pdf - 1 (1010932420)
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2019-11-17
MFA_SIDPL.pdf - 1 (1010932433)
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2019-11-17
Creation of Charge (New Secured Borrowings)
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2019-11-17
Undertaking_1.pdf - 2 (1010932420)
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2019-11-17
Sanction letter.pdf - 2 (1010932433)
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2019-11-17
Creation of Charge (New Secured Borrowings)
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2019-10-25
Instrument(s) of creation or modification of charge;-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2019-10-22
Instrument(s) of creation or modification of charge;-22102019
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2019-10-22
Optional Attachment-(1)-22102019
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2019-10-10
Satisfaction of Charge (Secured Borrowing)
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2019-10-10
Letter of the charge holder stating that the amount has been satisfied-10102019
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2019-10-10
Satisfaction letter_JMS.pdf - 1 (1010932469)
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2019-07-18
Creation of Charge (New Secured Borrowings)
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2019-07-18
Instrument(s) of creation or modification of charge;-18072019
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2019-07-18
Agreement.pdf - 1 (1010932478)
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2017-12-14
Optional Attachment-(1)-14122017
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2017-12-14
Pledge Agreement.compressed.pdf - 1 (332916743)
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2017-12-14
NHAI Refinancing NOC 2017-11-13.pdf - 2 (332916743)
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2017-12-14
Instrument(s) of creation or modification of charge;-14122017
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2017-12-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-09-23
PaymentResponseShowReceipt_Simplex.pdf - 2 (1010932617)
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2019-09-23
Add to Cart
2019-09-23
BEN.pdf - 1 (1010932617)
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2018-11-05
SIDPL.pdf - 3 (1010932619)
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2018-11-05
Information to the Registrar by company for appointment of auditor
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2018-11-05
intimation.pdf - 1 (1010932619)
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2018-11-05
Consent_Letter.pdf - 2 (1010932619)
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2017-09-27
Alter_Articles_of_Associationpdf.pdf - 2 (332916875)
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2017-09-27
Registration of resolution(s) and agreement(s)
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2017-09-27
Resolutions_Explanatory_Statement.pdf - 1 (332916875)
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2017-09-21
Resolution_ExplStmnt.pdf - 1 (332916874)
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2017-09-21
Altered_MOA.pdf - 2 (332916874)
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2017-09-21
Registration of resolution(s) and agreement(s)
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2016-01-01
SIMPLEX INFRA NOTICE EGM EXPLSS RESO PUBLIC TO PVT 22122015.pdf - 1 (1010932620)
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2016-01-01
Registration of resolution(s) and agreement(s)
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2015-12-17
Registration of resolution(s) and agreement(s)
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2015-12-17
Resolution.pdf - 1 (1010932629)
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2015-11-18
Appointment_Director.pdf - 1 (1010932634)
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2015-11-18
Appointment or change of designation of directors, managers or secretary
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2015-11-18
DIR_2.pdf - 2 (1010932634)
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2015-11-18
Resolution_Appointment_Director.pdf - 3 (1010932634)
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2015-06-25
Registration of resolution(s) and agreement(s)
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2015-06-25
ANNEX_A_and_ANNEX_B.pdf - 1 (1010932657)
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2015-05-30
Registration of resolution(s) and agreement(s)
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2015-05-30
BOARD_RESOLUTION.pdf - 1 (1010932665)
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2015-05-25
BOARD_RESOLUTION.pdf - 1 (1010932667)
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2015-05-25
SKC_Acceptance.pdf - 2 (1011575196)
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2015-05-25
Return of appointment of managing director or whole-time director or manager
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2015-05-25
BOARD_RESOLUTION.pdf - 1 (1011575196)
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2015-05-25
Return of appointment of managing director or whole-time director or manager
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2015-05-25
Return of appointment of managing director or whole-time director or manager
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2015-05-25
KR_Acceptance.pdf - 2 (1010932667)
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2015-05-25
BOARD_RESOLUTION.pdf - 1 (1011575239)
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2015-05-25
UKT_Acceptance.pdf - 2 (1011575239)
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2015-05-01
Appointment or change of designation of directors, managers or secretary
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2015-05-01
Board_Resolution.pdf - 4 (1011575257)
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2015-05-01
Form_DIR 2.pdf - 2 (1011575257)
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2015-05-01
interest in other entities.pdf - 3 (1011575257)
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2015-05-01
letter of appointment.pdf - 1 (1011575257)
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-04-29
Board_Resolution.pdf - 1 (1011575276)
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2014-11-29
Submission of documents with the Registrar
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2014-11-29
Resolution.pdf - 2 (1011575331)
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2014-11-29
ADT_1.pdf - 1 (1011575331)
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2013-09-15
Information by auditor to Registrar
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2013-09-15
SIDL.pdf - 1 (1011575336)
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2013-07-09
Appointment or change of designation of directors, managers or secretary
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2013-07-09
PRASHANT DAMANI RESIGNATION LETTER.pdf - 1 (1011575366)
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2013-04-11
Resolution_SIDL.pdf - 2 (1011575522)
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2013-04-11
Memorandum_SIDL.pdf - 1 (1011575522)
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2013-04-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-24
List_of_allottees.pdf - 1 (1011575574)
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2012-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-24
SIDL_ALLOTTMENT_RESOLUTION.pdf - 2 (1011575574)
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2012-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-19
List Of Allitees.pdf - 1 (1011575575)
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2012-11-19
BR_ALLOTMENT_26102012.pdf - 2 (1011575575)
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2012-09-10
LIST_OF_ALLOTEES_18082012.pdf - 1 (1011575579)
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2012-09-10
SIDL_BR_18082012.pdf - 2 (1011575579)
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2012-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-04
APPOINTMENT OF AUDITOR.pdf - 1 (1011575586)
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2012-09-04
Information by auditor to Registrar
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2012-06-05
List_of_Allotees_100412_230412.pdf - 1 (1011575593)
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2012-06-05
SIDL_Allotment_Resolution_10042012.pdf - 2 (1011575593)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
SIDL_Allotment_Resolution_23042012.pdf - 3 (1011575593)
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2012-04-19
SIDL_81_1A.pdf - 1 (1011575598)
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2012-04-19
Registration of resolution(s) and agreement(s)
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2012-04-19
SIDL_372A.pdf - 2 (1011575598)
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2012-04-19
Altered_MOA_90Crore.pdf - 1 (1011575614)
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2012-04-19
SIDL_INC_CAP_90c.pdf - 2 (1011575614)
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2012-04-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-03-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-03-07
SIDL_List_Of_Allotees.pdf - 1 (1011575619)
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2012-03-07
Resolution_SIDL_18.4_Allotment.pdf - 2 (1011575619)
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2012-03-06
Registration of resolution(s) and agreement(s)
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2012-03-06
Resolution_SIDL.pdf - 2 (1011575626)
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2012-03-06
Explanatory_Statement_SIDL.pdf - 1 (1011575626)
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2012-02-10
Appointment or change of designation of directors, managers or secretary
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2012-02-10
Concent Letter LKKothari.pdf - 2 (1011575627)
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2012-02-10
Consent Letters_NKK_JKB.pdf - 3 (1011575627)
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2012-02-10
DIrector_Regularisation_Resolution_AGM.pdf - 1 (1011575627)
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2012-02-04
MOA_ALTER.pdf - 1 (1011575628)
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2012-02-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-04
RESOLUTION_INC_AUTH_CAP.pdf - 2 (1011575628)
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2012-02-03
Registration of resolution(s) and agreement(s)
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2012-02-03
RESOLUTION_172A.pdf - 1 (1011575651)
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2011-11-17
Resolution_SIDL.pdf - 1 (1011575656)
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2011-11-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-09-27
Information by auditor to Registrar
Add to Cart
2011-09-27
Information by auditor to Registrar
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2011-09-27
Appointment_2010.pdf - 1 (1011575676)
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2011-09-27
Appointment_2011.pdf - 1 (1011575677)
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2011-09-10
Registration of resolution(s) and agreement(s)
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2011-09-10
SIDL.pdf - 1 (1011575678)
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2011-05-25
SIDL_List of Allotees_LLC.pdf - 1 (1011575679)
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2011-05-25
Resolution_Allotment_LLC.pdf - 2 (1011575679)
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2011-05-25
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-05-08
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-05-08
List of Allottees.pdf - 1 (1011575710)
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2011-05-08
Resolution for Allotment of Shares.pdf - 2 (1011575710)
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2011-04-26
Registration of resolution(s) and agreement(s)
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2011-04-26
Resolution for Increase of Authorised Capital 40C.pdf - 1 (1011575716)
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2011-04-26
Resolution for Further Issue of Shares.pdf - 2 (1011575716)
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2011-04-26
Resolution Us 372A.pdf - 3 (1011575716)
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2011-04-21
Resolution for Increase of Authorised Capital - 40C.pdf - 2 (1011575727)
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2011-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2011-04-21
Altered MOA 40C.pdf - 1 (1011575727)
Add to Cart
2011-01-19
Registration of resolution(s) and agreement(s)
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2011-01-19
SIDL_Resolutions_Form23.pdf - 1 (1011575746)
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2011-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2011-01-19
SIDL_Altered_MOA_20C.pdf - 1 (1011575764)
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2010-11-17
Simplex Infra - Form II.pdf - 2 (1011575777)
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2010-11-17
Simplex Infra - Form I.pdf - 1 (1011575777)
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2010-11-17
NKMOHTA.pdf - 3 (1011575777)
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2010-11-17
Form of return to be filed with the Registrar under section 89
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2010-09-22
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-09-22
List of Allotees - SIMPLEX INFRA.pdf - 1 (1011575790)
Add to Cart
2010-09-22
Resolution_Allotment_Simplex_Infra.pdf - 2 (1011575790)
Add to Cart
2010-09-21
Resolution_372A_Simpelx_Infra.pdf - 2 (1011575813)
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2010-09-21
Registration of resolution(s) and agreement(s)
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2010-09-21
Resolution_81_Issue_of_Shares.pdf - 1 (1011575813)
Add to Cart
2010-09-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-09-03
Simplex_Infra_Development_Limited_MOA.pdf - 1 (1011575818)
Add to Cart
2010-09-03
Resolution_IncreaseInAuthoirsedCapital.pdf - 2 (1011575818)
Add to Cart
2010-09-02
Registration of resolution(s) and agreement(s)
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2010-09-02
Resolution_IncreaseInAuthoirsedCapital.pdf - 1 (1011575819)
Add to Cart
2010-06-28
Resolution.pdf - 1 (1011575841)
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2010-06-28
Registration of resolution(s) and agreement(s)
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2009-12-23
APPOINTMENT OF AUDITOR.pdf - 1 (1011576177)
Add to Cart
2009-12-23
Information by auditor to Registrar
Add to Cart
2009-02-07
APPOINTMENT LETTER.pdf - 1 (1011576211)
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2009-02-07
Information by auditor to Registrar
Add to Cart
2008-09-08
Registration of resolution(s) and agreement(s)
Add to Cart
2008-09-08
URBAN_Resolution_Explanatary_Statement.pdf - 1 (1011576547)
Add to Cart
2008-03-17
Statutory report
Add to Cart
2008-03-17
Simplex_Urban_Notice.pdf - 1 (1011576557)
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2008-03-17
Urban_Receipt_Payment.pdf - 2 (1011576557)
Add to Cart
2008-03-17
Urban_Preliminary_Expenses.pdf - 3 (1011576557)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-02-15
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110216.PDF
Add to Cart
2016-02-11
Conversion of public company into private company or private company into public company
Add to Cart
2016-02-11
SIMPLEX INFRA PVT LTD MOA.pdf - 6 (1011576830)
Add to Cart
2016-02-11
ROC_Letter.pdf - 7 (1011576830)
Add to Cart
2016-02-11
SIMPLEX INFRA ORDER OF COMPETIENT AUTHORITY.pdf - 4 (1011576830)
Add to Cart
2016-02-11
SIMPLEX INFRA NOTICE EGM EXPLSS RESO PUBLIC TO PVT 22122015.pdf - 5 (1011576830)
Add to Cart
2016-02-11
SIMPLEX INFRA EGM MINUTES 22122015.pdf - 1 (1011576830)
Add to Cart
2016-02-11
Order_Condolation_Delay.pdf - 2 (1011576830)
Add to Cart
2016-02-11
SIMPLEX INFRA PVT LTD AOA.pdf - 3 (1011576830)
Add to Cart
2016-02-11
Affidavit.pdf - 8 (1011576830)
Add to Cart
2015-11-21
Appointment_Auditors.pdf - 1 (1011576839)
Add to Cart
2015-11-21
Consent_Auditor.pdf - 2 (1011576839)
Add to Cart
2015-11-21
Resolution.pdf - 3 (1011576839)
Add to Cart
2015-11-21
Information to the Registrar by company for appointment of auditor
Add to Cart
2010-07-08
Fresh Certificate of Incorporation Consequent upon Change of Name-280610.PDF
Add to Cart
2007-10-26
Certificate of commencement of buisness-261007.PDF
Add to Cart
2007-10-26
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
Add to Cart
2007-10-26
Simplex Urban -Schdl III.pdf - 1 (1011576920)
Add to Cart
2007-10-26
Simplex Urban-Stamp Paper.pdf - 4 (1011576920)
Add to Cart
2007-10-26
Simplex Urban - resulation.pdf - 2 (1011576920)
Add to Cart
2007-10-26
Simplex Urban -consent.pdf - 3 (1011576920)
Add to Cart
2007-05-16
Certificate of Incorporation-160507.PDF
Add to Cart
2007-05-05
ROC letter.pdf - 2 (1011577157)
Add to Cart
2007-05-05
Directors Consent.pdf - 1 (1011577188)
Add to Cart
2007-05-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-05-05
Compliance sec 33.pdf - 3 (1011577157)
Add to Cart
2007-05-05
POA.pdf - 4 (1011577157)
Add to Cart
2007-05-05
RM pic.pdf - 4 (1011577188)
Add to Cart
2007-05-05
Application and declaration for incorporation of a company
Add to Cart
2007-05-05
Notice of situation or change of situation of registered office
Add to Cart
2007-05-05
MOA & AOA.pdf - 1 (1011577157)
Add to Cart
2007-05-05
BDM pic.pdf - 2 (1011577188)
Add to Cart
2007-05-05
ADM pic.pdf - 3 (1011577188)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-22
Copy of MGT-8-22022021
Add to Cart
2021-02-22
List of share holders, debenture holders;-22022021
Add to Cart
2019-12-30
List of share holders, debenture holders;-30122019
Add to Cart
2019-12-30
Copy of MGT-8-30122019
Add to Cart
2019-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Add to Cart
2019-10-25
XBRL document in respect Consolidated financial statement-25102019
Add to Cart
2019-09-23
Declaration under section 90-23092019
Add to Cart
2019-09-23
Optional Attachment-(1)-23092019
Add to Cart
2018-12-21
XBRL document in respect Consolidated financial statement-21122018
Add to Cart
2018-12-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Add to Cart
2018-12-05
Copy of MGT-8-05122018
Add to Cart
2018-12-05
List of share holders, debenture holders;-05122018
Add to Cart
2018-11-05
Copy of resolution passed by the company-05112018
Add to Cart
2018-11-05
Copy of the intimation sent by company-05112018
Add to Cart
2018-11-05
Copy of written consent given by auditor-05112018
Add to Cart
2018-10-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Add to Cart
2018-10-12
XBRL document in respect Consolidated financial statement-12102018
Add to Cart
2018-06-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Add to Cart
2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-26
Copy of MGT-8-26112017
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2017-09-26
Altered articles of association-26092017
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2017-09-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
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2017-09-20
Altered memorandum of association-20092017
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2017-09-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
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2016-11-28
XBRL document in respect Consolidated financial statement-28112016
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2016-11-26
Copy of MGT-8-26112016
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-02-11
Altered Articles of association-110216.PDF
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2016-02-11
Minutes of Meeting-110216.PDF
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2016-02-11
Order of Condonation of delay-110216.PDF
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2016-02-11
Optional Attachment 1-110216.PDF
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2016-02-11
Optional Attachment 2-110216.PDF
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2016-02-11
Optional Attachment 3-110216.PDF
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2016-02-11
Optional Attachment 4-110216.PDF
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2016-01-01
Copy of resolution-010116.PDF
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2015-12-15
Copy of resolution-151215.PDF
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2015-11-18
Declaration of the appointee Director- in Form DIR-2-181115.PDF
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2015-11-18
Letter of Appointment-181115.PDF
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2015-11-18
Optional Attachment 1-181115.PDF
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2015-06-25
Copy of resolution-250615.PDF
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2015-05-30
Copy of resolution-300515.PDF
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2015-05-25
Copy of Board Resolution-250515.PDF 2
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2015-05-25
Copy of Board Resolution-250515.PDF 1
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2015-05-25
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250515.PDF 1
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2015-05-25
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250515.PDF 2
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2015-05-25
Copy of Board Resolution-250515.PDF
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2015-05-25
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250515.PDF
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2015-04-30
Optional Attachment 1-300415.PDF
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2015-04-30
Interest in other entities-300415.PDF
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2015-04-30
Declaration of the appointee Director- in Form DIR-2-300415.PDF
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2015-04-30
Letter of Appointment-300415.PDF
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2015-04-29
Copy of resolution-290415.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-14
Optional Attachment 2-141014.PDF
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2013-07-08
Evidence of cessation-080713.PDF
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2013-04-11
MoA - Memorandum of Association-110413.PDF
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2013-04-11
Optional Attachment 1-110413.PDF
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2012-12-21
List of allottees-211212.PDF
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2012-12-21
Resltn passed by the BOD-211212.PDF
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2012-11-05
Resltn passed by the BOD-051112.PDF
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2012-11-05
List of allottees-051112.PDF
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2012-09-06
List of allottees-060912.PDF
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2012-09-06
Resltn passed by the BOD-060912.PDF
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2012-05-04
List of allottees-040512.PDF
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2012-05-04
Optional Attachment 1-040512.PDF
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2012-05-04
Resltn passed by the BOD-040512.PDF
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2012-04-19
Copy of resolution-190412.PDF
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2012-04-19
Optional Attachment 1-190412.PDF 1
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2012-04-19
MoA - Memorandum of Association-190412.PDF
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2012-04-19
Optional Attachment 1-190412.PDF
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2012-03-06
Copy of resolution-060312.PDF
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2012-03-06
List of allottees-060312.PDF
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2012-03-06
Optional Attachment 1-060312.PDF
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2012-03-06
Resltn passed by the BOD-060312.PDF
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2012-02-10
Optional Attachment 1-100212.PDF
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2012-02-10
Optional Attachment 3-100212.PDF
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2012-02-10
Optional Attachment 2-100212.PDF
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2012-02-04
MoA - Memorandum of Association-040212.PDF
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2012-02-04
Optional Attachment 1-040212.PDF
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2012-02-03
Copy of resolution-030212.PDF
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2011-11-11
Optional Attachment 1-111111.PDF
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2011-09-10
Copy of resolution-100911.PDF
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2011-05-25
List of allottees-250511.PDF
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2011-05-25
Resltn passed by the BOD-250511.PDF
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2011-05-06
List of allottees-060511.PDF
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2011-05-06
Resltn passed by the BOD-060511.PDF
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2011-04-26
Optional Attachment 1-260411.PDF
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2011-04-26
Optional Attachment 2-260411.PDF
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2011-04-26
Copy of resolution-260411.PDF
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2011-04-21
MoA - Memorandum of Association-210411.PDF
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2011-04-21
Optional Attachment 1-210411.PDF
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2011-01-19
MoA - Memorandum of Association-190111.PDF
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2011-01-19
Copy of resolution-190111.PDF
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2010-11-17
Declaration by person-171110.PDF
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2010-11-17
Optional Attachment 1-171110.PDF
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2010-09-22
Resltn passed by the BOD-220910.PDF
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2010-09-22
Evidence of cessation-220910.PDF
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2010-09-22
List of allottees-220910.PDF
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2010-09-21
Copy of resolution-210910.PDF
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2010-09-21
Optional Attachment 1-210910.PDF
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2010-09-03
MoA - Memorandum of Association-030910.PDF
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2010-09-03
Optional Attachment 1-030910.PDF
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2010-09-02
Copy of resolution-020910.PDF
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2010-09-01
Optional Attachment 1-010910.PDF
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2010-06-28
Minutes of Meeting-280610.PDF
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2010-06-28
Optional Attachment 1-280610.PDF
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2010-06-28
Copy of resolution-280610.PDF
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2010-05-11
Copy of Board Resolution-110510.PDF
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2009-12-11
Optional Attachment 1-111209.PDF
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2008-09-08
Copy of resolution-080908.PDF
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2008-06-20
Copy of Board Resolution-200608.PDF
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2008-03-17
Details of preliminary expenses-170308.PDF
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2008-03-17
Abstract of receipts and payments-170308.PDF
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2008-03-17
Notice of Statutory meeting-170308.PDF
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2007-10-26
Optional Attachment 1-261007.PDF
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2007-10-26
Optional Attachment 2-261007.PDF
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2007-10-26
Certified copy of statement-261007.PDF
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2007-10-26
Optional Attachment 3-261007.PDF
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2007-10-11
sciii.pdf - 1 (1011667821)
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2007-10-11
Copy of statement in lieu of prospectus as per schedule IV-111007.PDF
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2007-05-05
MoA - Memorandum of Association-050507.PDF
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2007-05-05
Photograph2-050507.PDF
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2007-05-05
Optional Attachment 1-050507.PDF
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2007-05-05
Optional Attachment 2-050507.PDF
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2007-05-05
Optional Attachment 3-050507.PDF
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2007-05-05
Photograph1-050507.PDF
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2007-05-05
Photograph3-050507.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-17
Shareholding.pdf - 1 (1011667920)
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2021-03-17
MGT 8_SIDPL.pdf - 2 (1011667920)
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2021-03-17
Annual Returns and Shareholder Information
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2021-02-06
Company financials including balance sheet and profit & loss
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2021-02-06
FY2019-2020U45203WB2007PTC115817 IND-AS Standalone_BalanceSheet 05022021.xml - 1 (1011667924)
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2021-02-06
FY2019-2020U45203WB2007PTC115817 IND-AS-CONSO Consolidated_BalanceSheet 05022021.xml - 2 (1011667924)
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2019-12-31
Annual Returns and Shareholder Information
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2019-12-31
List_of_Shareholder_SIDPL.pdf - 1 (1011668038)
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2019-12-31
MGT 8 SIDPL.pdf - 2 (1011668038)
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2019-11-17
FY2018-2019 U45203WB2007PTC115817 IND-AS Standalone_BalanceSheet 25-10-2019.xml - 1 (1011668039)
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2019-11-17
FY2018-2019 U45203WB2007PTC115817 IND-AS-CONSO Consolidated_BalanceSheet 25-10-2019.xml - 2 (1011668039)
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2019-11-17
Company financials including balance sheet and profit & loss
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2018-12-21
FY_2017_18_U45203WB2007PTC115817 IND-AS Standalone_BalanceSheet 21-12-2018.xml - 1 (1011668040)
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2018-12-21
FY_2017_18_U45203WB2007PTC115817 IND-AS-CONSO Consolidated_BalanceSheet 21-12-2018.xml - 2 (1011668040)
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2018-12-21
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2017-11-26
Share_Holding.pdf - 1 (332917185)
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2017-11-26
MGT 8 SIDPL 2016-17.pdf - 2 (332917185)
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2016-02-17
document in respect of consolidated financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-02-17
document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-07
SIDL CONSOLIDATED 2014-15 Consolidated_BalanceSheet 30-11-2015.xml - 2 (1011668070)
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2016-01-07
SIDL STANDALONE 2014-15 Standalone_BalanceSheet 30-11-2015.xml - 1 (1011668070)
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2016-01-07
Company financials including balance sheet and profit & loss
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2015-12-08
Annual Returns and Shareholder Information
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2015-12-08
List_of_Shareholders.pdf - 1 (1011668072)
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2015-12-08
MGT-8_SIDL.pdf - 2 (1011668072)
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2014-10-13
document in respect of consolidated balance sheet 29-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-13
document in respect of profit and loss account 29-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-13
document in respect of balance sheet 29-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-13
document in respect of consolidated profit and loss account 29-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-06
SIDL-CFS_FY[2013-2014] U45203WB2007PLC115817 Consolidated_BalanceSheet 29-09-2014.xml - 2 (1011668083)
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2014-10-06
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-06
FY[2013-2014] U45203WB2007PLC115817 Standalone_BalanceSheet 29-09-2014.xml - 1 (1011668083)
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
SIDL_AR.pdf - 1 (1011668086)
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2013-09-28
document in respect of profit and loss account 26-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-28
document in respect of balance sheet 26-09-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-27
FY[2012-2013] U45203WB2007PLC115817 Standalone_BalanceSheet 26-09-2013.xml - 1 (1011668100)
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2013-09-26
Profit & Loss Statement as on 31-03-13
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2013-09-26
FY[2012-2013] U45203WB2007PLC115817 Standalone_PL 26-09-2013.xml - 1 (1011668101)
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2012-12-30
document in respect of balance sheet 11-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-10-12
SIDL_Annual_Return_2012.pdf - 1 (1011668112)
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-22
document in respect of profit and loss account 21-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-22
document in respect of balance sheet 21-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-21
FY[2010-2011] U45203WB2007PLC115817 Standalone_PL 20-12-2011.xml - 1 (1011668152)
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2011-12-21
Profit & Loss Statement as on 31-03-11
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-12
SIDL_AnnualReturn_2011.pdf - 1 (1011668154)
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2010-10-04
Urban_Annual_Return_2010.pdf - 1 (1011668156)
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2010-10-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-08
Frm23ACA-030910 for the FY ending on-310310.OCT
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2010-09-08
Urban_PLAccount_2010.pdf - 1 (1011668158)
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2010-09-08
DIRECTOR_REPORT_2010_URBAN.pdf - 2 (1011668158)
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2009-10-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-04
Simplex_Urban_Annual_Return_2009.pdf - 1 (1011668161)
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2009-09-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-25
Simplex_Urban_Balance_Sheet_2009.pdf - 1 (1011668165)
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2009-09-25
Frm23ACA-220909 for the FY ending on-310309.OCT
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2009-09-25
Simplex_Urban_PLAccount_2009.pdf - 1 (1011668167)
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2008-11-26
Annual Returns and Shareholder Information
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2008-11-26
Simplex_Urban_AnnualReturn_2008.pdf - 1 (1011668170)
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2008-10-04
Profit & Loss Statement
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2008-10-04
Simplex_Urban_BSheet_2008.pdf - 1 (1011668172)
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2008-10-04
Simplex_Urban_PLAccount_2008.pdf - 1 (1011668175)
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2008-10-04
Balance Sheet & Associated Schedules
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