Date |
Title |
₨ 149 Each |
|---|---|---|
2020-12-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201202 |
Add to Cart |
2019-10-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191025 |
Add to Cart |
2019-10-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191022 |
Add to Cart |
2019-07-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190718 |
Add to Cart |
2017-12-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171214 |
Add to Cart |
2017-09-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170921 |
Add to Cart |
2016-02-15 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110216.PDF |
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 |
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2007-05-16 |
Certificate of Incorporation-160507.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-22 |
Optional Attachment-(1)-22102022 |
Add to Cart |
2022-08-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022 |
Add to Cart |
2022-08-13 |
Evidence of cessation;-13082022 |
Add to Cart |
2022-08-13 |
Evidence of cessation;-13082022 1 |
Add to Cart |
2022-08-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-13 |
Interest in other entities;-13082022 |
Add to Cart |
2022-08-13 |
Notice of resignation;-13082022 |
Add to Cart |
2022-08-13 |
Optional Attachment-(1)-13082022 |
Add to Cart |
2020-01-24 |
Evidence of cessation;-24012020 |
Add to Cart |
2020-01-24 |
evidence_resignation letter.pdf - 1 (1010932081) |
Add to Cart |
2020-01-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-01-24 |
Notice of resignation;-24012020 |
Add to Cart |
2020-01-24 |
resignation letter.pdf - 2 (1010932081) |
Add to Cart |
2019-10-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-29 |
Optional Attachment-(1)-29102019 |
Add to Cart |
2019-10-29 |
Resolution_SIDPL.pdf - 1 (1010932090) |
Add to Cart |
2019-04-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019 |
Add to Cart |
2019-04-25 |
Evidence of cessation;-25042019 |
Add to Cart |
2019-04-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-25 |
Interest in other entities;-25042019 |
Add to Cart |
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 |
Acknowledgement received from company-01032019 |
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2019-03-01 |
Acknowledgement_Resignation_Letter.pdf - 3 (1010932186) |
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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 |
Proof of dispatch-01032019 |
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2019-03-01 |
Proof_of_Dispatch.pdf - 2 (1010932186) |
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2019-03-01 |
Resignation_Letter_Ashish_Nangalia.pdf - 1 (1010932186) |
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2019-02-20 |
Evidence_Cessation.pdf - 1 (1010932209) |
Add to Cart |
2019-02-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-20 |
Resignation_Letter_Ashish_Nangalia.pdf - 2 (1010932209) |
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2019-02-19 |
Evidence of cessation;-19022019 |
Add to Cart |
2019-02-19 |
Notice of resignation;-19022019 |
Add to Cart |
2019-01-28 |
Evidence of cessation;-28012019 |
Add to Cart |
2019-01-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-01-28 |
Optional Attachment-(1)-28012019 |
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2019-01-28 |
Resolution_SIDPL.pdf - 2 (1010932240) |
Add to Cart |
2019-01-28 |
SKC_CESSATION.pdf - 1 (1010932240) |
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2018-12-17 |
Death Certificate of RKB.pdf - 1 (1010932248) |
Add to Cart |
2018-12-17 |
Evidence of cessation;-17122018 |
Add to Cart |
2018-12-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-05-25 |
Evidence of cessation;-25052018 |
Add to Cart |
2018-05-25 |
Evidence_Cessation.pdf - 1 (332916572) |
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2018-05-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-05-25 |
Notice of resignation;-25052018 |
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2018-05-25 |
Notice_Resignation.pdf - 3 (332916572) |
Add to Cart |
2018-05-25 |
Optional Attachment-(1)-25052018 |
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2018-05-25 |
Resignation.pdf - 2 (332916572) |
Add to Cart |
2010-09-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
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 |
Add to Cart |
2010-09-09 |
Consent Letters.pdf - 1 (1010932347) |
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2010-09-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-01 |
Resolution_AdditionalDirectorAppointment.pdf - 1 (1010932354) |
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2009-12-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
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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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-20 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-06-20 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-06-20 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-06-20 |
Letter of the charge holder stating that the amount has been satisfied-20062022 |
Add to Cart |
2022-06-20 |
Letter of the charge holder stating that the amount has been satisfied-20062022 1 |
Add to Cart |
2022-06-20 |
Letter of the charge holder stating that the amount has been satisfied-20062022 2 |
Add to Cart |
2022-04-26 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-04-26 |
Letter of the charge holder stating that the amount has been satisfied-26042022 |
Add to Cart |
2020-12-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-12-02 |
SIDPL Deed of Hypothecation.pdf - 1 (1010932399) |
Add to Cart |
2020-12-01 |
Instrument(s) of creation or modification of charge;-01122020 |
Add to Cart |
2019-11-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-11-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-11-17 |
Loan Agreement_1.pdf - 1 (1010932420) |
Add to Cart |
2019-11-17 |
MFA_SIDPL.pdf - 1 (1010932433) |
Add to Cart |
2019-11-17 |
Sanction letter.pdf - 2 (1010932433) |
Add to Cart |
2019-11-17 |
Undertaking_1.pdf - 2 (1010932420) |
Add to Cart |
2019-10-25 |
Instrument(s) of creation or modification of charge;-25102019 |
Add to Cart |
2019-10-25 |
Optional Attachment-(1)-25102019 |
Add to Cart |
2019-10-22 |
Instrument(s) of creation or modification of charge;-22102019 |
Add to Cart |
2019-10-22 |
Optional Attachment-(1)-22102019 |
Add to Cart |
2019-10-10 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-10-10 |
Letter of the charge holder stating that the amount has been satisfied-10102019 |
Add to Cart |
2019-10-10 |
Satisfaction letter_JMS.pdf - 1 (1010932469) |
Add to Cart |
2019-07-18 |
Agreement.pdf - 1 (1010932478) |
Add to Cart |
2019-07-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-07-18 |
Instrument(s) of creation or modification of charge;-18072019 |
Add to Cart |
2017-12-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-12-14 |
Instrument(s) of creation or modification of charge;-14122017 |
Add to Cart |
2017-12-14 |
NHAI Refinancing NOC 2017-11-13.pdf - 2 (332916743) |
Add to Cart |
2017-12-14 |
Optional Attachment-(1)-14122017 |
Add to Cart |
2017-12-14 |
Pledge Agreement.compressed.pdf - 1 (332916743) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-23 |
BEN.pdf - 1 (1010932617) |
Add to Cart |
2019-09-23 |
Add to Cart | |
2019-09-23 |
PaymentResponseShowReceipt_Simplex.pdf - 2 (1010932617) |
Add to Cart |
2018-11-05 |
Consent_Letter.pdf - 2 (1010932619) |
Add to Cart |
2018-11-05 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-11-05 |
intimation.pdf - 1 (1010932619) |
Add to Cart |
2018-11-05 |
SIDPL.pdf - 3 (1010932619) |
Add to Cart |
2017-09-27 |
Alter_Articles_of_Associationpdf.pdf - 2 (332916875) |
Add to Cart |
2017-09-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-09-27 |
Resolutions_Explanatory_Statement.pdf - 1 (332916875) |
Add to Cart |
2017-09-21 |
Altered_MOA.pdf - 2 (332916874) |
Add to Cart |
2017-09-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-09-21 |
Resolution_ExplStmnt.pdf - 1 (332916874) |
Add to Cart |
2016-01-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-01-01 |
SIMPLEX INFRA NOTICE EGM EXPLSS RESO PUBLIC TO PVT 22122015.pdf - 1 (1010932620) |
Add to Cart |
2015-12-17 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-12-17 |
Resolution.pdf - 1 (1010932629) |
Add to Cart |
2015-11-18 |
Appointment_Director.pdf - 1 (1010932634) |
Add to Cart |
2015-11-18 |
DIR_2.pdf - 2 (1010932634) |
Add to Cart |
2015-11-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-18 |
Resolution_Appointment_Director.pdf - 3 (1010932634) |
Add to Cart |
2015-06-25 |
ANNEX_A_and_ANNEX_B.pdf - 1 (1010932657) |
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2015-06-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-05-30 |
BOARD_RESOLUTION.pdf - 1 (1010932665) |
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2015-05-30 |
Registration of resolution(s) and agreement(s) |
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2015-05-25 |
BOARD_RESOLUTION.pdf - 1 (1010932667) |
Add to Cart |
2015-05-25 |
BOARD_RESOLUTION.pdf - 1 (1011575196) |
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2015-05-25 |
BOARD_RESOLUTION.pdf - 1 (1011575239) |
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2015-05-25 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-05-25 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-05-25 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-05-25 |
KR_Acceptance.pdf - 2 (1010932667) |
Add to Cart |
2015-05-25 |
SKC_Acceptance.pdf - 2 (1011575196) |
Add to Cart |
2015-05-25 |
UKT_Acceptance.pdf - 2 (1011575239) |
Add to Cart |
2015-05-01 |
Board_Resolution.pdf - 4 (1011575257) |
Add to Cart |
2015-05-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-05-01 |
Form_DIR 2.pdf - 2 (1011575257) |
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2015-05-01 |
interest in other entities.pdf - 3 (1011575257) |
Add to Cart |
2015-05-01 |
letter of appointment.pdf - 1 (1011575257) |
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2015-04-29 |
Board_Resolution.pdf - 1 (1011575276) |
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2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
ADT_1.pdf - 1 (1011575331) |
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2014-11-29 |
Submission of documents with the Registrar |
Add to Cart |
2014-11-29 |
Resolution.pdf - 2 (1011575331) |
Add to Cart |
2013-09-15 |
Information by auditor to Registrar |
Add to Cart |
2013-09-15 |
SIDL.pdf - 1 (1011575336) |
Add to Cart |
2013-07-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-07-09 |
PRASHANT DAMANI RESIGNATION LETTER.pdf - 1 (1011575366) |
Add to Cart |
2013-04-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-04-11 |
Memorandum_SIDL.pdf - 1 (1011575522) |
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2013-04-11 |
Resolution_SIDL.pdf - 2 (1011575522) |
Add to Cart |
2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-12-24 |
List_of_allottees.pdf - 1 (1011575574) |
Add to Cart |
2012-12-24 |
SIDL_ALLOTTMENT_RESOLUTION.pdf - 2 (1011575574) |
Add to Cart |
2012-11-19 |
BR_ALLOTMENT_26102012.pdf - 2 (1011575575) |
Add to Cart |
2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-11-19 |
List Of Allitees.pdf - 1 (1011575575) |
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2012-09-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-09-10 |
LIST_OF_ALLOTEES_18082012.pdf - 1 (1011575579) |
Add to Cart |
2012-09-10 |
SIDL_BR_18082012.pdf - 2 (1011575579) |
Add to Cart |
2012-09-04 |
APPOINTMENT OF AUDITOR.pdf - 1 (1011575586) |
Add to Cart |
2012-09-04 |
Information by auditor to Registrar |
Add to Cart |
2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-06-05 |
List_of_Allotees_100412_230412.pdf - 1 (1011575593) |
Add to Cart |
2012-06-05 |
SIDL_Allotment_Resolution_10042012.pdf - 2 (1011575593) |
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2012-06-05 |
SIDL_Allotment_Resolution_23042012.pdf - 3 (1011575593) |
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2012-04-19 |
Altered_MOA_90Crore.pdf - 1 (1011575614) |
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2012-04-19 |
Registration of resolution(s) and agreement(s) |
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2012-04-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-19 |
SIDL_372A.pdf - 2 (1011575598) |
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2012-04-19 |
SIDL_81_1A.pdf - 1 (1011575598) |
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2012-04-19 |
SIDL_INC_CAP_90c.pdf - 2 (1011575614) |
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2012-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-03-07 |
Resolution_SIDL_18.4_Allotment.pdf - 2 (1011575619) |
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2012-03-07 |
SIDL_List_Of_Allotees.pdf - 1 (1011575619) |
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2012-03-06 |
Explanatory_Statement_SIDL.pdf - 1 (1011575626) |
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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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2012-02-10 |
Concent Letter LKKothari.pdf - 2 (1011575627) |
Add to Cart |
2012-02-10 |
Consent Letters_NKK_JKB.pdf - 3 (1011575627) |
Add to Cart |
2012-02-10 |
DIrector_Regularisation_Resolution_AGM.pdf - 1 (1011575627) |
Add to Cart |
2012-02-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-02-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-02-04 |
MOA_ALTER.pdf - 1 (1011575628) |
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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 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-11-17 |
Resolution_SIDL.pdf - 1 (1011575656) |
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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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2011-09-27 |
Information by auditor to Registrar |
Add to Cart |
2011-09-27 |
Information by auditor to Registrar |
Add to Cart |
2011-09-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-09-10 |
SIDL.pdf - 1 (1011575678) |
Add to Cart |
2011-05-25 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-05-25 |
Resolution_Allotment_LLC.pdf - 2 (1011575679) |
Add to Cart |
2011-05-25 |
SIDL_List of Allotees_LLC.pdf - 1 (1011575679) |
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 Further Issue of Shares.pdf - 2 (1011575716) |
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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 Us 372A.pdf - 3 (1011575716) |
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2011-04-21 |
Altered MOA 40C.pdf - 1 (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 |
Resolution for Increase of Authorised Capital - 40C.pdf - 2 (1011575727) |
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2011-01-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
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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2011-01-19 |
SIDL_Resolutions_Form23.pdf - 1 (1011575746) |
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2010-11-17 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2010-11-17 |
NKMOHTA.pdf - 3 (1011575777) |
Add to Cart |
2010-11-17 |
Simplex Infra - Form I.pdf - 1 (1011575777) |
Add to Cart |
2010-11-17 |
Simplex Infra - Form II.pdf - 2 (1011575777) |
Add to Cart |
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) |
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2010-09-21 |
Registration of resolution(s) and agreement(s) |
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2010-09-21 |
Resolution_372A_Simpelx_Infra.pdf - 2 (1011575813) |
Add to Cart |
2010-09-21 |
Resolution_81_Issue_of_Shares.pdf - 1 (1011575813) |
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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 |
Resolution_IncreaseInAuthoirsedCapital.pdf - 2 (1011575818) |
Add to Cart |
2010-09-03 |
Simplex_Infra_Development_Limited_MOA.pdf - 1 (1011575818) |
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2010-09-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-09-02 |
Resolution_IncreaseInAuthoirsedCapital.pdf - 1 (1011575819) |
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2010-06-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-06-28 |
Resolution.pdf - 1 (1011575841) |
Add to Cart |
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) |
Add to Cart |
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) |
Add to Cart |
2008-03-17 |
Urban_Preliminary_Expenses.pdf - 3 (1011576557) |
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2008-03-17 |
Urban_Receipt_Payment.pdf - 2 (1011576557) |
Add to Cart |
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 |
Affidavit.pdf - 8 (1011576830) |
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 |
Order_Condolation_Delay.pdf - 2 (1011576830) |
Add to Cart |
2016-02-11 |
ROC_Letter.pdf - 7 (1011576830) |
Add to Cart |
2016-02-11 |
SIMPLEX INFRA EGM MINUTES 22122015.pdf - 1 (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 ORDER OF COMPETIENT AUTHORITY.pdf - 4 (1011576830) |
Add to Cart |
2016-02-11 |
SIMPLEX INFRA PVT LTD AOA.pdf - 3 (1011576830) |
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2016-02-11 |
SIMPLEX INFRA PVT LTD MOA.pdf - 6 (1011576830) |
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2015-11-21 |
Appointment_Auditors.pdf - 1 (1011576839) |
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2015-11-21 |
Consent_Auditor.pdf - 2 (1011576839) |
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2015-11-21 |
Information to the Registrar by company for appointment of auditor |
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2015-11-21 |
Resolution.pdf - 3 (1011576839) |
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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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2007-10-26 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2007-10-26 |
Simplex Urban - resulation.pdf - 2 (1011576920) |
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2007-10-26 |
Simplex Urban -consent.pdf - 3 (1011576920) |
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2007-10-26 |
Simplex Urban -Schdl III.pdf - 1 (1011576920) |
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2007-10-26 |
Simplex Urban-Stamp Paper.pdf - 4 (1011576920) |
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2007-05-16 |
Certificate of Incorporation-160507.PDF |
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2007-05-05 |
ADM pic.pdf - 3 (1011577188) |
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2007-05-05 |
BDM pic.pdf - 2 (1011577188) |
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2007-05-05 |
Compliance sec 33.pdf - 3 (1011577157) |
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2007-05-05 |
Directors Consent.pdf - 1 (1011577188) |
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2007-05-05 |
Application and declaration for incorporation of a company |
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2007-05-05 |
Notice of situation or change of situation of registered office |
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2007-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-05 |
MOA & AOA.pdf - 1 (1011577157) |
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2007-05-05 |
POA.pdf - 4 (1011577157) |
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2007-05-05 |
RM pic.pdf - 4 (1011577188) |
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2007-05-05 |
ROC letter.pdf - 2 (1011577157) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Copy of MGT-8-22112022 |
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2022-11-23 |
List of share holders, debenture holders;-22112022 |
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2021-02-22 |
Copy of MGT-8-22022021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2019-12-30 |
Copy of MGT-8-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-10-25 |
XBRL document in respect Consolidated financial statement-25102019 |
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2019-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019 |
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2019-09-23 |
Declaration under section 90-23092019 |
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2019-09-23 |
Optional Attachment-(1)-23092019 |
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2018-12-21 |
XBRL document in respect Consolidated financial statement-21122018 |
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2018-12-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018 |
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2018-12-05 |
Copy of MGT-8-05122018 |
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2018-12-05 |
List of share holders, debenture holders;-05122018 |
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2018-11-05 |
Copy of resolution passed by the company-05112018 |
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2018-11-05 |
Copy of the intimation sent by company-05112018 |
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2018-11-05 |
Copy of written consent given by auditor-05112018 |
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2018-10-12 |
XBRL document in respect Consolidated financial statement-12102018 |
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2018-10-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018 |
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2018-06-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018 |
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2017-11-26 |
Copy of MGT-8-26112017 |
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2017-11-26 |
List of share holders, debenture holders;-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 |
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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2016-02-11 |
Order of Condonation of delay-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 |
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2015-05-25 |
Copy of Board Resolution-250515.PDF 1 |
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2015-05-25 |
Copy of Board Resolution-250515.PDF 2 |
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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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2015-05-25 |
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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2015-04-30 |
Declaration of the appointee Director- in Form DIR-2-300415.PDF |
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2015-04-30 |
Interest in other entities-300415.PDF |
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2015-04-30 |
Letter of Appointment-300415.PDF |
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2015-04-30 |
Optional Attachment 1-300415.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 |
List of allottees-051112.PDF |
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2012-11-05 |
Resltn passed by the BOD-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 |
MoA - Memorandum of Association-190412.PDF |
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2012-04-19 |
Optional Attachment 1-190412.PDF |
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2012-04-19 |
Optional Attachment 1-190412.PDF 1 |
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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 2-100212.PDF |
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2012-02-10 |
Optional Attachment 3-100212.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 |
Copy of resolution-260411.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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2011-04-21 |
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 |
Copy of resolution-190111.PDF |
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2011-01-19 |
MoA - Memorandum of Association-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 |
Evidence of cessation-220910.PDF |
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2010-09-22 |
List of allottees-220910.PDF |
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2010-09-22 |
Resltn passed by the BOD-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 |
Copy of resolution-280610.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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2010-05-11 |
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 |
Abstract of receipts and payments-170308.PDF |
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2008-03-17 |
Details of preliminary expenses-170308.PDF |
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2008-03-17 |
Notice of Statutory meeting-170308.PDF |
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2007-10-26 |
Certified copy of statement-261007.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 |
Optional Attachment 3-261007.PDF |
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2007-10-11 |
Copy of statement in lieu of prospectus as per schedule IV-111007.PDF |
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2007-10-11 |
sciii.pdf - 1 (1011667821) |
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2007-05-05 |
MoA - Memorandum of Association-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 |
Photograph2-050507.PDF |
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2007-05-05 |
Photograph3-050507.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Annual Returns and Shareholder Information |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-03-17 |
MGT 8_SIDPL.pdf - 2 (1011667920) |
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2021-03-17 |
Shareholding.pdf - 1 (1011667920) |
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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 |
Company financials including balance sheet and profit & loss |
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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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2018-12-21 |
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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2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-26 |
MGT 8 SIDPL 2016-17.pdf - 2 (332917185) |
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2017-11-26 |
Share_Holding.pdf - 1 (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 |
Company financials including balance sheet and profit & loss |
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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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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 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 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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2014-10-13 |
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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2014-10-06 |
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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2014-10-06 |
SIDL-CFS_FY[2013-2014] U45203WB2007PLC115817 Consolidated_BalanceSheet 29-09-2014.xml - 2 (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 balance sheet 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 profit and loss account 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 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-12 |
SIDL_Annual_Return_2012.pdf - 1 (1011668112) |
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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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2011-12-22 |
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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2011-12-21 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-21 |
FY[2010-2011] U45203WB2007PLC115817 Standalone_PL 20-12-2011.xml - 1 (1011668152) |
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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 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-04 |
Urban_Annual_Return_2010.pdf - 1 (1011668156) |
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2010-09-08 |
DIRECTOR_REPORT_2010_URBAN.pdf - 2 (1011668158) |
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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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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 |
Frm23ACA-220909 for the FY ending on-310309.OCT |
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2009-09-25 |
Simplex_Urban_Balance_Sheet_2009.pdf - 1 (1011668165) |
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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 |
Balance Sheet & Associated Schedules |
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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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Change of directors
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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
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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