Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-170315 |
Add to Cart |
2015-03-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-170315.PDF |
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2015-03-20 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130315 |
Add to Cart |
2015-03-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-130315 |
Add to Cart |
2015-03-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130315.PDF |
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2011-06-09 |
Memorandum of satisfaction of Charge-080611 |
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2011-06-09 |
Memorandum of satisfaction of Charge-080611.PDF |
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2011-06-06 |
Memorandum of satisfaction of Charge-060611 |
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2011-06-06 |
Memorandum of satisfaction of Charge-060611.PDF |
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2011-06-06 |
Memorandum of satisfaction of Charge-060611.PDF 1 |
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2010-04-26 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200410 |
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2010-04-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-200410 |
Add to Cart |
2010-04-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200410.PDF |
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2006-10-24 |
Certificate of Registration of Mortgage-241006 |
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2006-10-24 |
Certificate of Registration of Mortgage-241006.PDF |
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2006-04-18 |
Certificate of Incorporation |
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2006-04-18 |
Certificate of Incorporation |
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2006-04-18 |
Certificate of Incorporation.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-11-17 |
CTC_.pdf - 1 (896953814) |
Add to Cart |
2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-30 |
Letter.pdf - 1 (896953803) |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-09-14 |
Appointment letter.pdf - 4 (896953790) |
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2019-09-14 |
BR_CS Appointment.pdf - 2 (896953790) |
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2019-09-14 |
Consent to act as CS.pdf - 3 (896953790) |
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2019-09-14 |
CTC-Signed-NOTING OF RESIGNATION.pdf - 5 (896953790) |
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2019-09-14 |
Evidence of cessation;-14092019 |
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2019-09-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-14 |
Optional Attachment-(1)-14092019 |
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2019-09-14 |
Optional Attachment-(2)-14092019 |
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2019-09-14 |
Optional Attachment-(3)-14092019 |
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2019-09-14 |
Optional Attachment-(4)-14092019 |
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2019-09-14 |
Resignation Letter-Acknowledged.pdf - 1 (896953790) |
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2019-03-08 |
Board Resolution.pdf - 1 (554667971) |
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2019-03-08 |
Consent to act as WTD.pdf - 2 (554667971) |
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2019-03-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-03-08 |
Optional Attachment-(1)-08032019 |
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2019-03-08 |
Optional Attachment-(2)-08032019 |
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2019-03-07 |
Board Resolution - Appointment.pdf - 2 (552489198) |
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2019-03-07 |
Board Resolution - Resignation.pdf - 1 (552489192) |
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2019-03-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019 |
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2019-03-07 |
Evidence of cessation;-07032019 |
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2019-03-07 |
Form DIR 2.pdf - 1 (552489198) |
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2019-03-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-03-07 |
Notice of resignation;-07032019 |
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2019-03-07 |
Optional Attachment-(1)-07032019 |
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2019-03-07 |
Optional Attachment-(1)-07032019 1 |
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2019-03-07 |
Resignation acknowledgement.pdf - 3 (552489192) |
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2019-03-07 |
Resignation letter.pdf - 2 (552489192) |
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2017-07-28 |
Acknowledgement Letter.pdf - 3 (248963549) |
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2017-07-28 |
Acknowledgement received from company-28072017 |
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2017-07-28 |
Authorisation Letter.pdf - 4 (248963549) |
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2017-07-28 |
Evidence of Cessation.pdf - 1 (248963558) |
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2017-07-28 |
Evidence of cessation;-28072017 |
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2017-07-28 |
Resignation of Director |
Add to Cart |
2017-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-07-28 |
Notice of resignation filed with the company-28072017 |
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2017-07-28 |
Notice of resignation;-28072017 |
Add to Cart |
2017-07-28 |
Optional Attachment-(1)-28072017 |
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2017-07-28 |
Proof of Despatch.pdf - 2 (248963549) |
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2017-07-28 |
Proof of dispatch-28072017 |
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2017-07-28 |
Resignation Letter.pdf - 1 (248963549) |
Add to Cart |
2017-07-28 |
Resignation Letter.pdf - 2 (248963558) |
Add to Cart |
2013-07-16 |
Consent Letter - SIL.pdf - 1 (105364226) |
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2013-07-16 |
Consent Letter - SIL.pdf - 1 (896953553) |
Add to Cart |
2013-07-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-07-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-04-06 |
Gautam Resignation letter.pdf - 1 (105364228) |
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2011-04-06 |
Gautam Resignation letter.pdf - 1 (896953536) |
Add to Cart |
2011-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-28 |
Gautam Sinha.pdf - 1 (105364230) |
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2011-01-28 |
Gautam Sinha.pdf - 1 (896953421) |
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2011-01-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-01-21 |
ravi consent.pdf - 1 (105364232) |
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2011-01-21 |
ravi consent.pdf - 1 (896953386) |
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2010-07-19 |
consent letter gautam.pdf - 1 (105364234) |
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2010-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-18 |
consent letter gautam.pdf - 1 (896953483) |
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2010-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-07-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-07-18 |
resognation letter chad.pdf - 1 (105364235) |
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2010-07-18 |
resognation letter chad.pdf - 1 (896953476) |
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2010-03-08 |
Consent Letter-Ramswanmi.pdf - 1 (105364236) |
Add to Cart |
2010-03-08 |
Consent Letter-Ramswanmi.pdf - 1 (896953374) |
Add to Cart |
2010-03-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-03-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-12-31 |
consent letter SIL.pdf - 1 (105364237) |
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2009-12-31 |
consent letter SIL.pdf - 1 (896953511) |
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2009-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-12-30 |
Safir Resignation.pdf - 1 (105364238) |
Add to Cart |
2009-12-30 |
Safir Resignation.pdf - 1 (896953504) |
Add to Cart |
2009-10-13 |
Consent Letter.pdf - 1 (105364239) |
Add to Cart |
2009-10-13 |
Consent Letter.pdf - 1 (896953462) |
Add to Cart |
2009-10-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-24 |
Resignation Letter Paul Stone.pdf - 1 (105364263) |
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2009-07-24 |
Resignation Letter Paul Stone.pdf - 1 (896953454) |
Add to Cart |
2009-07-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-09 |
Sitel - Form 32 - Resi Letter- CS Manoj.pdf - 1 (105364265) |
Add to Cart |
2009-07-09 |
Sitel - Form 32 - Resi Letter- CS Manoj.pdf - 1 (896953469) |
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2009-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-07 |
Resignation Letter David Garner 24.09.2007.pdf - 1 (105364267) |
Add to Cart |
2009-07-07 |
Resignation Letter David Garner 24.09.2007.pdf - 1 (896953321) |
Add to Cart |
2009-07-07 |
Resignation Letter Terrence Leve 30.01.2008.pdf - 1 (105364266) |
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2009-07-07 |
Resignation Letter Terrence Leve 30.01.2008.pdf - 1 (896953328) |
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2009-07-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-02 |
Consent Letters.pdf - 1 (105364270) |
Add to Cart |
2009-07-02 |
Consent Letters.pdf - 1 (896953496) |
Add to Cart |
2009-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-06-29 |
Resignation Letter-Sudhir.pdf - 1 (105364271) |
Add to Cart |
2009-06-29 |
Resignation Letter-Sudhir.pdf - 1 (896953547) |
Add to Cart |
2009-06-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-06-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-06-19 |
Resignation Letters.pdf - 1 (105364272) |
Add to Cart |
2009-06-19 |
Resignation Letters.pdf - 1 (896953542) |
Add to Cart |
2009-06-13 |
Consent letter - David.pdf - 1 (105364273) |
Add to Cart |
2009-06-13 |
Consent letter - David.pdf - 1 (896953529) |
Add to Cart |
2009-06-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-06-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-06-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-06-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-06-12 |
Safir- Consent letter.pdf - 1 (105364302) |
Add to Cart |
2009-06-12 |
Safir- Consent letter.pdf - 1 (896953523) |
Add to Cart |
2009-05-19 |
Consent letter-Chad.pdf - 1 (105364303) |
Add to Cart |
2009-05-19 |
Consent letter-Chad.pdf - 1 (896953517) |
Add to Cart |
2009-05-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-05-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-10-27 |
DEORAS-RESGN-LETTER.pdf - 1 (189627436) |
Add to Cart |
2006-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-10-24 |
DEORAS-RESGN-LETTER.pdf - 1 (189627499) |
Add to Cart |
2006-10-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-10-14 |
Form 32.PDF |
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2006-08-26 |
FILE.pdf - 1 (896953364) |
Add to Cart |
2006-08-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-05-15 |
FILE.pdf - 1 (105364305) |
Add to Cart |
2006-05-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-04-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-04-18 |
Form 32.PDF 1 |
Add to Cart |
2006-04-18 |
Form 32.PDF 2 |
Add to Cart |
2006-04-18 |
Form 32.PDF 3 |
Add to Cart |
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-06-09 |
Document.pdf - 1 (896953980) |
Add to Cart |
2011-06-09 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-06-08 |
Document.pdf - 1 (105364477) |
Add to Cart |
2011-06-08 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-06-06 |
Document.pdf - 1 (105364479) |
Add to Cart |
2011-06-06 |
Document.pdf - 1 (105364481) |
Add to Cart |
2011-06-06 |
Document.pdf - 1 (896953985) |
Add to Cart |
2011-06-06 |
Document.pdf - 1 (896953989) |
Add to Cart |
2011-06-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-06-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-06-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-06-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-03-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-10-24 |
F-8-2-ATT.pdf - 1 (896953997) |
Add to Cart |
2006-10-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-10-18 |
F-8-2-ATT.pdf - 1 (105364485) |
Add to Cart |
2006-10-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-10-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-10-12 |
Add to Cart | |
2006-04-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-04-18 |
Add to Cart | |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-26 |
Form MSME FORM I-26042023_signed |
Add to Cart |
2022-10-22 |
Form MSME FORM I-22102022_signed |
Add to Cart |
2022-10-22 |
Form MSME FORM I-22102022_signed 1 |
Add to Cart |
2022-10-10 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-07-04 |
Return of deposits |
Add to Cart |
2022-04-28 |
Form MSME FORM I-28042022_signed |
Add to Cart |
2021-10-25 |
Form MSME FORM I-25102021_signed |
Add to Cart |
2021-06-29 |
Return of deposits |
Add to Cart |
2021-05-13 |
Form MSME FORM I-13052021_signed |
Add to Cart |
2021-05-13 |
Form MSME FORM I-13052021_signed 1 |
Add to Cart |
2020-10-23 |
Form MSME FORM I-23102020_signed |
Add to Cart |
2020-10-23 |
Form MSME FORM I-23102020_signed 1 |
Add to Cart |
2020-10-20 |
Return of deposits |
Add to Cart |
2020-09-14 |
Return of deposits |
Add to Cart |
2020-09-14 |
MOA .pdf - 1 (971969680) |
Add to Cart |
2020-04-27 |
Form MSME FORM I-27042020_signed |
Add to Cart |
2020-04-27 |
Form MSME FORM I-27042020_signed 1 |
Add to Cart |
2019-10-23 |
Form MSME FORM I-23102019_signed |
Add to Cart |
2019-10-23 |
Form MSME FORM I-23102019_signed 1 |
Add to Cart |
2019-05-29 |
Form MSME FORM I-29052019_signed |
Add to Cart |
2019-05-29 |
Form MSME FORM I-29052019_signed 1 |
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2019-04-08 |
Form MGT 4.pdf - 1 (591005797) |
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2019-04-08 |
Form MGT 5.pdf - 2 (591005797) |
Add to Cart |
2019-04-08 |
Form of return to be filed with the Registrar under section 89 |
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2019-04-08 |
ID proof - BO.pdf - 3 (591005797) |
Add to Cart |
2019-04-08 |
ID proof - RO.pdf - 4 (591005797) |
Add to Cart |
2018-08-14 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2018-08-14 |
ID proof - BO.pdf - 4 (378234856) |
Add to Cart |
2018-08-14 |
MGT-4.pdf - 1 (378234856) |
Add to Cart |
2018-08-14 |
MGT-5.pdf - 2 (378234856) |
Add to Cart |
2018-08-14 |
PAN-Ramaswami Sivaraman.pdf - 3 (378234856) |
Add to Cart |
2018-01-22 |
AGM-Extract .pdf - 3 (248963780) |
Add to Cart |
2018-01-22 |
Eligibility.pdf - 2 (248963780) |
Add to Cart |
2018-01-22 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-01-22 |
Intimation to auditors .pdf - 1 (248963780) |
Add to Cart |
2016-06-07 |
Notice of the court or the company law board order |
Add to Cart |
2016-06-07 |
Notice of the court or the company law board order |
Add to Cart |
2016-06-07 |
Order _383A.pdf - 1 (1045696102) |
Add to Cart |
2016-06-07 |
Order _383A.pdf - 1 (189627098) |
Add to Cart |
2016-05-09 |
Document.pdf - 1 (189627130) |
Add to Cart |
2016-05-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-03-02 |
beckman resignation.pdf - 1 (896954912) |
Add to Cart |
2016-03-02 |
beckman resignation.pdf - 2 (896954912) |
Add to Cart |
2016-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-01 |
beckman resignation.pdf - 1 (175715011) |
Add to Cart |
2016-03-01 |
beckman resignation.pdf - 2 (175715011) |
Add to Cart |
2016-03-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-26 |
GAUTAM Director.pdf - 1 (896955143) |
Add to Cart |
2015-11-26 |
Gautam - Whole Time Director.pdf - 2 (896955143) |
Add to Cart |
2015-11-26 |
GAUTAM W. T. D.1.pdf - 3 (896955143) |
Add to Cart |
2015-11-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-25 |
GAUTAM Director.pdf - 1 (105364828) |
Add to Cart |
2015-11-25 |
Gautam - Whole Time Director.pdf - 2 (105364828) |
Add to Cart |
2015-11-25 |
GAUTAM W. T. D.1.pdf - 3 (105364828) |
Add to Cart |
2015-08-16 |
DIR-2 GAUTAM.pdf - 1 (896955034) |
Add to Cart |
2015-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-16 |
PAN CARD.pdf - 4 (896955034) |
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2015-08-16 |
Passport.pdf - 2 (896955034) |
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2015-08-16 |
resolution-GS.pdf - 3 (896955034) |
Add to Cart |
2015-08-15 |
DIR-2 GAUTAM.pdf - 1 (105364830) |
Add to Cart |
2015-08-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-08-15 |
PAN CARD.pdf - 4 (105364830) |
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2015-08-15 |
Passport.pdf - 2 (105364830) |
Add to Cart |
2015-08-15 |
resolution-GS.pdf - 3 (105364830) |
Add to Cart |
2015-03-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130315.PDF |
Add to Cart |
2015-03-13 |
AOA.pdf - 3 (105364832) |
Add to Cart |
2015-03-13 |
AOA.pdf - 3 (896955004) |
Add to Cart |
2015-03-13 |
EGM EXTRACT.pdf - 4 (105364832) |
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2015-03-13 |
EGM EXTRACT.pdf - 4 (896955004) |
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2015-03-13 |
EGM NOTICE EXTRA.pdf - 1 (105364832) |
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2015-03-13 |
EGM NOTICE EXTRA.pdf - 1 (896955004) |
Add to Cart |
2015-03-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-13 |
MOA.pdf - 2 (105364832) |
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2015-03-13 |
MOA.pdf - 2 (896955004) |
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2014-12-29 |
Court Order.pdf - 1 (105364833) |
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2014-12-29 |
Court Order.pdf - 1 (896954928) |
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2014-12-29 |
Notice of the court or the company law board order |
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2014-12-29 |
Notice of the court or the company law board order |
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2014-12-29 |
OL COST.pdf - 2 (105364833) |
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2014-12-29 |
OL COST.pdf - 2 (896954928) |
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2014-12-29 |
RD Cost.pdf - 4 (105364833) |
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2014-12-29 |
RD Cost.pdf - 4 (896954928) |
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2014-12-29 |
Structure of Authorised Capital.pdf - 3 (105364833) |
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2014-12-29 |
Structure of Authorised Capital.pdf - 3 (896954928) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
resolution-accounts.pdf - 1 (896955153) |
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2014-10-17 |
consent letter KMP-CS.pdf - 2 (105364838) |
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2014-10-17 |
consent letter KMP-CS.pdf - 2 (896955178) |
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2014-10-17 |
consent letter KMP-RI.pdf - 2 (105364837) |
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2014-10-17 |
consent letter KMP-RI.pdf - 2 (896955187) |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-17 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-17 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-17 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-17 |
resolution-accounts.pdf - 1 (105364835) |
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2014-10-17 |
resolution-KMP-SIL.pdf - 1 (105364837) |
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2014-10-17 |
resolution-KMP-SIL.pdf - 1 (105364838) |
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2014-10-17 |
resolution-KMP-SIL.pdf - 1 (896955178) |
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2014-10-17 |
resolution-KMP-SIL.pdf - 1 (896955187) |
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2014-09-29 |
ADT-1(SIL Signed).pdf - 2 (105364839) |
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2014-09-29 |
ADT-1(SIL Signed).pdf - 2 (896955042) |
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2014-09-29 |
auditor consent letter-SIL.pdf - 3 (105364839) |
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2014-09-29 |
auditor consent letter-SIL.pdf - 3 (896955042) |
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2014-09-29 |
Submission of documents with the Registrar |
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2014-09-29 |
Submission of documents with the Registrar |
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2014-09-29 |
resolution-auditor appt.pdf - 1 (105364839) |
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2014-09-29 |
resolution-auditor appt.pdf - 1 (896955042) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
SIL1.pdf - 1 (896954919) |
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2014-07-27 |
SIL2.pdf - 3 (896954919) |
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2014-07-27 |
SIL3.pdf - 2 (896954919) |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-25 |
SIL1.pdf - 1 (105364840) |
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2014-07-25 |
SIL2.pdf - 3 (105364840) |
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2014-07-25 |
SIL3.pdf - 2 (105364840) |
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2014-03-04 |
BR-WTD.pdf - 1 (189627226) |
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2014-03-04 |
BR-WTD.pdf - 1 (896955109) |
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2014-03-04 |
BR-WTD.pdf - 2 (105364841) |
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2014-03-04 |
BR-WTD.pdf - 2 (189627263) |
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2014-03-04 |
BR-WTD.pdf - 2 (896955117) |
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2014-03-04 |
BR-WTD.pdf - 2 (896955127) |
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2014-03-04 |
Consent-RI.pdf - 1 (105364841) |
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2014-03-04 |
Consent-RI.pdf - 1 (896955127) |
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2014-03-04 |
EGM resolution-WTD-RI.pdf - 3 (189627226) |
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2014-03-04 |
EGM resolution-WTD-RI.pdf - 3 (189627263) |
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2014-03-04 |
EGM resolution-WTD-RI.pdf - 3 (896955109) |
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2014-03-04 |
EGM resolution-WTD-RI.pdf - 3 (896955117) |
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2014-03-04 |
EGMnotice.pdf - 1 (189627263) |
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2014-03-04 |
EGMnotice.pdf - 1 (896955117) |
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2014-03-04 |
EGMnotice.pdf - 2 (189627226) |
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2014-03-04 |
EGMnotice.pdf - 2 (896955109) |
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2014-03-04 |
Registration of resolution(s) and agreement(s) |
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2014-03-04 |
Registration of resolution(s) and agreement(s) |
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2014-03-04 |
Return of appointment of managing director or whole-time director or manager |
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2014-03-04 |
Return of appointment of managing director or whole-time director or manager |
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2014-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-25 |
Resignation Letter_Sathya.pdf - 1 (105364852) |
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2014-01-25 |
Resignation Letter_Sathya.pdf - 1 (896955100) |
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2014-01-07 |
Appointment Letter - SIL.pdf - 1 (896954791) |
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2014-01-07 |
Information by auditor to Registrar |
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2014-01-03 |
Appointment Letter - SIL.pdf - 1 (105364856) |
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2014-01-03 |
Information by auditor to Registrar |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-29 |
resolution-Sathya.pdf - 1 (105364859) |
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2013-11-29 |
resolution-Sathya.pdf - 1 (896954939) |
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2013-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-20 |
KA-resignation.pdf - 1 (105364862) |
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2013-03-20 |
KA-resignation.pdf - 1 (896955161) |
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2012-12-27 |
Information by auditor to Registrar |
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2012-12-27 |
SIL - Appointment Letter.pdf - 1 (896955052) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-12-24 |
SIL - Appointment Letter.pdf - 1 (105364865) |
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2012-03-06 |
Notice of situation or change of situation of registered office |
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2012-03-06 |
Resolution-Change of registered office.pdf - 1 (896955135) |
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2012-03-05 |
Notice of situation or change of situation of registered office |
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2012-03-05 |
Resolution-Change of registered office.pdf - 1 (105364866) |
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2012-03-01 |
Consent letter RI[WTD].pdf - 1 (896955091) |
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2012-03-01 |
declaration.pdf - 2 (105364869) |
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2012-03-01 |
Return of appointment of managing director or whole-time director or manager |
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2012-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-01 |
Ravi Iyengar(Consent).pdf - 1 (896955081) |
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2012-03-01 |
Resolution-wtd(RI.pdf - 1 (105364869) |
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2012-02-29 |
Consent letter RI[WTD].pdf - 1 (105364867) |
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2012-02-29 |
declaration.pdf - 2 (896955070) |
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2012-02-29 |
Return of appointment of managing director or whole-time director or manager |
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2012-02-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-29 |
Ravi Iyengar(Consent).pdf - 1 (105364868) |
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2012-02-29 |
Resolution-wtd(RI.pdf - 1 (896955070) |
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2011-11-13 |
Consent to Act - Mumbai.pdf - 1 (896954980) |
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2011-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-12 |
Consent to Act - Mumbai.pdf - 1 (105364870) |
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2011-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-20 |
Information by auditor to Registrar |
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2011-10-20 |
Information by auditor to Registrar |
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2011-10-20 |
Reapponitment Letter.pdf - 1 (896954960) |
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2011-10-20 |
Reapponitment Letter.pdf - 1 (896954970) |
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2011-10-17 |
Information by auditor to Registrar |
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2011-10-17 |
Information by auditor to Registrar |
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2011-10-17 |
Reapponitment Letter.pdf - 1 (105364871) |
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2011-10-17 |
Reapponitment Letter.pdf - 1 (105364872) |
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2011-09-26 |
Declaration MD Sitel.pdf - 3 (105364873) |
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2011-09-26 |
Declaration MD Sitel.pdf - 3 (896954874) |
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2011-09-26 |
Declaration MD.pdf - 2 (105364873) |
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2011-09-26 |
Declaration MD.pdf - 2 (896954874) |
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2011-09-26 |
Registration of resolution(s) and agreement(s) |
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2011-09-26 |
Registration of resolution(s) and agreement(s) |
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2011-09-26 |
Return of appointment of managing director or whole-time director or manager |
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2011-09-26 |
Return of appointment of managing director or whole-time director or manager |
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2011-09-26 |
MD-SIL Resol.pdf - 1 (105364873) |
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2011-09-26 |
MD-SIL Resol.pdf - 1 (105364875) |
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2011-09-26 |
MD-SIL Resol.pdf - 1 (896954866) |
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2011-09-26 |
MD-SIL Resol.pdf - 1 (896954874) |
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2011-07-26 |
consent letter (2).pdf - 1 (105364881) |
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2011-07-26 |
consent letter (2).pdf - 1 (896954881) |
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2011-07-26 |
consent letter MD[sil].pdf - 1 (105364877) |
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2011-07-26 |
consent letter MD[sil].pdf - 1 (896954895) |
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2011-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-26 |
resignation letter[S-SIL].pdf - 1 (105364879) |
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2011-07-26 |
resignation letter[S-SIL].pdf - 1 (896954888) |
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2011-05-11 |
consent letter.pdf - 1 (105364883) |
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2011-05-11 |
consent letter.pdf - 1 (896954907) |
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2011-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-28 |
Return of appointment of managing director or whole-time director or manager |
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2011-01-28 |
Return of appointment of managing director or whole-time director or manager |
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2011-01-28 |
Resolution-BM0001.pdf - 2 (105364885) |
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2011-01-28 |
Resolution-BM0001.pdf - 2 (896954858) |
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2011-01-28 |
Resolution-Gautam-AGM.pdf - 1 (105364885) |
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2011-01-28 |
Resolution-Gautam-AGM.pdf - 1 (896954858) |
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2010-10-14 |
Information by auditor to Registrar |
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2010-10-14 |
Sitel - appointment letter.pdf - 1 (896955169) |
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2010-10-13 |
Information by auditor to Registrar |
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2010-10-13 |
Sitel - appointment letter.pdf - 1 (105364887) |
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2010-04-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200410.PDF |
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2010-04-20 |
Registration of resolution(s) and agreement(s) |
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2010-04-20 |
Registration of resolution(s) and agreement(s) |
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2010-04-20 |
MOA- After Alteration.pdf - 2 (105364897) |
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2010-04-20 |
MOA- After Alteration.pdf - 2 (896955011) |
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2010-04-20 |
Notice of the EGM.pdf - 1 (105364897) |
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2010-04-20 |
Notice of the EGM.pdf - 1 (896955011) |
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2010-04-09 |
Form of return to be filed with the Registrar under section 89 |
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2010-04-09 |
form01.pdf - 1 (105364898) |
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2010-04-09 |
form2.pdf - 2 (105364898) |
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2010-04-08 |
Form of return to be filed with the Registrar under section 89 |
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2010-04-08 |
form01.pdf - 1 (896954997) |
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2010-04-08 |
form2.pdf - 2 (896954997) |
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2009-12-31 |
consent letter SIL.pdf - 2 (105364899) |
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2009-12-31 |
consent letter SIL.pdf - 2 (896954901) |
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2009-12-31 |
Registration of resolution(s) and agreement(s) |
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2009-12-31 |
Registration of resolution(s) and agreement(s) |
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2009-12-31 |
Resolution.pdf - 1 (105364899) |
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2009-12-31 |
Resolution.pdf - 1 (896954901) |
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2009-11-21 |
Auditors0001.pdf - 1 (896954828) |
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2009-11-21 |
Information by auditor to Registrar |
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2009-10-23 |
Auditors0001.pdf - 1 (105364900) |
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2009-10-23 |
Information by auditor to Registrar |
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2009-07-10 |
Registration of resolution(s) and agreement(s) |
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2009-07-10 |
Registration of resolution(s) and agreement(s) |
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2009-07-10 |
Return of appointment of managing director or whole-time director or manager |
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2009-07-10 |
Return of appointment of managing director or whole-time director or manager |
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2009-07-10 |
RESOLUTION to be Attached with form 25C and 23 - Shorter Notice.pdf - 2 (105364902) |
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2009-07-10 |
RESOLUTION to be Attached with form 25C and 23 - Shorter Notice.pdf - 2 (896954839) |
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2009-07-10 |
RESOLUTION to be Attached with form 25C and 23 - Shorter Notice.pdf - 3 (105364901) |
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2009-07-10 |
RESOLUTION to be Attached with form 25C and 23 - Shorter Notice.pdf - 3 (896954849) |
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2009-07-10 |
RESOLUTION to be Attached with form 25C and 23.pdf - 1 (105364901) |
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2009-07-10 |
RESOLUTION to be Attached with form 25C and 23.pdf - 1 (105364902) |
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2009-07-10 |
RESOLUTION to be Attached with form 25C and 23.pdf - 1 (896954839) |
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2009-07-10 |
RESOLUTION to be Attached with form 25C and 23.pdf - 1 (896954849) |
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2009-07-10 |
RESOLUTION to be Attached with form 25C and 23.pdf - 2 (105364901) |
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2009-07-10 |
RESOLUTION to be Attached with form 25C and 23.pdf - 2 (896954849) |
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2009-07-09 |
Declaration - DDB.pdf - 2 (105364903) |
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2009-07-09 |
Declaration - DDB.pdf - 2 (896954819) |
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2009-07-09 |
Report by a public company |
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2009-07-09 |
Report by a public company |
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2009-07-09 |
SCAN COPY-01.pdf - 1 (105364903) |
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2009-07-09 |
SCAN COPY-01.pdf - 1 (896954819) |
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2009-03-25 |
Information by auditor to Registrar |
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2009-03-25 |
Information by auditor to Registrar |
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2009-03-25 |
Sitel-Letter.pdf - 1 (105364905) |
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2009-03-25 |
Sitel-Letter.pdf - 1 (896954810) |
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2008-01-07 |
Information by auditor to Registrar |
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2008-01-07 |
Information by auditor to Registrar |
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2008-01-07 |
Sitel India Limited.pdf - 1 (105364907) |
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2008-01-07 |
Sitel India Limited.pdf - 1 (896954783) |
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2006-10-31 |
Information by auditor to Registrar |
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2006-10-31 |
Sitel India.pdf - 1 (896954800) |
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2006-10-24 |
Certificate of Registration of Mortgage-241006.PDF |
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2006-10-16 |
Information by auditor to Registrar |
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2006-10-16 |
Sitel India.pdf - 1 (105364909) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-170315.PDF |
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2015-03-17 |
AOA.pdf - 2 (105365073) |
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2015-03-17 |
AOA.pdf - 2 (896955666) |
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2015-03-17 |
EGM MIN.pdf - 1 (105365073) |
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2015-03-17 |
EGM MIN.pdf - 1 (896955666) |
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2015-03-17 |
Conversion of public company into private company or private company into public company |
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2015-03-17 |
Conversion of public company into private company or private company into public company |
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2015-03-17 |
Letter- Conversion of Sitel India Ltd to Pvt Ltd.pdf - 3 (105365073) |
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2015-03-17 |
Letter- Conversion of Sitel India Ltd to Pvt Ltd.pdf - 3 (896955666) |
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2015-03-17 |
MOA.pdf - 4 (105365073) |
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2015-03-17 |
MOA.pdf - 4 (896955666) |
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2006-04-18 |
Certificate of Incorporation.PDF |
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2006-04-18 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-18 |
Copy of MGT-8-18102022 |
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2022-10-18 |
List of share holders, debenture holders;-18102022 |
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2022-10-18 |
Optional Attachment-(1)-18102022 |
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2022-10-10 |
Copy of resolution passed by the company-10102022 |
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2022-10-10 |
Copy of the intimation sent by company-10102022 |
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2022-10-10 |
Copy of written consent given by auditor-10102022 |
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2022-10-10 |
Optional Attachment-(1)-10102022 |
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2021-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102021 |
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2021-10-14 |
Copy of MGT-8-14102021 |
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2021-10-14 |
List of share holders, debenture holders;-14102021 |
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2021-10-14 |
Optional Attachment-(1)-14102021 |
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2021-10-14 |
Optional Attachment-(2)-14102021 |
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2020-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020 |
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2020-10-09 |
Copy of MGT-8-09102020 |
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2020-10-09 |
List of share holders, debenture holders;-09102020 |
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2020-10-09 |
Optional Attachment-(1)-09102020 |
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2020-10-09 |
Optional Attachment-(2)-09102020 |
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2019-12-23 |
Copy of MGT-8-23122019 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-12-23 |
Optional Attachment-(1)-23122019 |
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2019-11-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019 |
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2019-06-29 |
Optional Attachment-(1)-29062019 |
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2019-04-05 |
-05042019 |
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2019-04-05 |
Optional Attachment-(1)-05042019 |
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2019-04-05 |
Optional Attachment-(2)-05042019 |
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2018-12-24 |
Copy of MGT-8-24122018 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018 |
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2018-08-14 |
-14082018 |
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2018-08-14 |
Optional Attachment-(1)-14082018 |
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2018-08-14 |
Optional Attachment-(2)-14082018 |
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2018-01-22 |
Copy of resolution passed by the company-22012018 |
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2018-01-22 |
Copy of the intimation sent by company-22012018 |
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2018-01-22 |
Copy of written consent given by auditor-22012018 |
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2017-11-30 |
Copy of MGT-8-30112017 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017 |
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2016-11-29 |
Copy of MGT-8-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-05-31 |
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016 |
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2016-05-31 |
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016 1 |
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2016-05-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016 |
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2016-03-01 |
Evidence of cessation-010316 |
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2016-03-01 |
Evidence of cessation-010316.PDF |
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2015-11-25 |
Optional Attachment 1-251115 |
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2015-11-25 |
Optional Attachment 1-251115.PDF |
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2015-11-25 |
Optional Attachment 2-251115 |
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2015-11-25 |
Optional Attachment 2-251115.PDF |
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2015-11-25 |
Optional Attachment 3-251115 |
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2015-11-25 |
Optional Attachment 3-251115.PDF |
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2015-08-15 |
Declaration of the appointee Director, in Form DIR-2-150815 |
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2015-08-15 |
Declaration of the appointee Director- in Form DIR-2-150815.PDF |
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2015-08-15 |
Optional Attachment 1-150815 |
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2015-08-15 |
Optional Attachment 1-150815.PDF |
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2015-08-15 |
Optional Attachment 2-150815 |
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2015-08-15 |
Optional Attachment 2-150815.PDF |
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2015-08-15 |
Optional Attachment 3-150815 |
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2015-08-15 |
Optional Attachment 3-150815.PDF |
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2015-03-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130315.PDF |
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2015-03-17 |
Altered Articles of association-170315 |
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2015-03-17 |
Altered Articles of association-170315.PDF |
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2015-03-17 |
Minutes of Meeting-170315 |
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2015-03-17 |
Minutes of Meeting-170315.PDF |
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2015-03-17 |
Optional Attachment 1-170315 |
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2015-03-17 |
Optional Attachment 1-170315.PDF |
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2015-03-13 |
AoA - Articles of Association-130315 |
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2015-03-13 |
AoA - Articles of Association-130315.PDF |
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2015-03-13 |
Copy of resolution-130315 |
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2015-03-13 |
Copy of resolution-130315.PDF |
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2015-03-13 |
MoA - Memorandum of Association-130315 |
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2015-03-13 |
MoA - Memorandum of Association-130315.PDF |
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2015-03-13 |
Optional Attachment 1-130315 |
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2015-03-13 |
Optional Attachment 1-130315.PDF |
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2014-12-29 |
Copy of the Court-Company Law Board Order-291214.PDF |
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2014-12-29 |
Copy of the Court/Company Law Board Order-291214 |
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2014-12-29 |
Optional Attachment 1-291214 |
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2014-12-29 |
Optional Attachment 1-291214.PDF |
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2014-12-29 |
Optional Attachment 2-291214 |
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2014-12-29 |
Optional Attachment 2-291214.PDF |
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2014-12-29 |
Optional Attachment 3-291214 |
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2014-12-29 |
Optional Attachment 3-291214.PDF |
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2014-10-17 |
Copy of Board Resolution-171014 |
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2014-10-17 |
Copy of Board Resolution-171014.PDF |
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2014-10-17 |
Copy of Board Resolution-171014.PDF 1 |
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2014-10-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-171014.PDF |
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2014-10-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-171014.PDF 1 |
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2014-10-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-171014 |
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2014-10-17 |
Copy of resolution-171014 |
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2014-10-17 |
Copy of resolution-171014.PDF |
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2014-09-29 |
Optional Attachment 1-290914 |
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2014-09-29 |
Optional Attachment 1-290914.PDF |
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2014-09-29 |
Optional Attachment 2-290914 |
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2014-09-29 |
Optional Attachment 2-290914.PDF |
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2014-09-29 |
Optional Attachment 3-290914 |
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2014-09-29 |
Optional Attachment 3-290914.PDF |
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2014-07-25 |
AoA - Articles of Association-250714 |
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2014-07-25 |
AoA - Articles of Association-250714.PDF |
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2014-07-25 |
Copy of resolution-250714 |
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2014-07-25 |
Copy of resolution-250714.PDF |
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2014-07-25 |
MoA - Memorandum of Association-250714 |
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2014-07-25 |
MoA - Memorandum of Association-250714.PDF |
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2014-06-26 |
Copy of Board Resolution-260614 |
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2014-06-26 |
Copy of Board Resolution-260614.PDF |
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2014-06-26 |
Optional Attachment 1-260614 |
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2014-06-26 |
Optional Attachment 1-260614.PDF |
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2014-06-26 |
Optional Attachment 1-260614.PDF 1 |
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2014-06-26 |
Optional Attachment 2-260614 |
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2014-06-26 |
Optional Attachment 2-260614.PDF |
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2014-06-26 |
Optional Attachment 2-260614.PDF 1 |
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2014-05-13 |
Copy of Board Resolution-130514 |
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2014-05-13 |
Copy of Board Resolution-130514.PDF |
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2014-05-13 |
Optional Attachment 1-130514 |
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2014-05-13 |
Optional Attachment 1-130514.PDF |
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2014-05-13 |
Optional Attachment 1-130514.PDF 1 |
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2014-03-04 |
Copy of Board Resolution-040314 |
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2014-03-04 |
Copy of Board Resolution-040314.PDF |
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2014-03-04 |
Copy of resolution-040314 |
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2014-03-04 |
Copy of resolution-040314.PDF |
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2014-03-04 |
Copy of shareholder resolution-040314 |
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2014-03-04 |
Copy of shareholder resolution-040314.PDF |
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2014-03-04 |
Evidence of payment of stamp duty-040314 |
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2014-03-04 |
Evidence of payment of stamp duty-040314.PDF |
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2014-03-04 |
Optional Attachment 1-040314 |
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2014-03-04 |
Optional Attachment 1-040314.PDF |
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2014-03-04 |
Optional Attachment 1-040314.PDF 1 |
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2014-03-04 |
Optional Attachment 1-040314.PDF 2 |
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2014-03-04 |
Optional Attachment 2-040314 |
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2014-03-04 |
Optional Attachment 2-040314.PDF |
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2014-01-25 |
Evidence of cessation-250114 |
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2014-01-25 |
Evidence of cessation-250114.PDF |
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2013-11-29 |
Optional Attachment 1-291113 |
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2013-11-29 |
Optional Attachment 1-291113.PDF |
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2013-09-19 |
Copy of Board Resolution-190913 |
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2013-09-19 |
Copy of Board Resolution-190913.PDF |
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2013-09-19 |
Optional Attachment 1-190913 |
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2013-09-19 |
Optional Attachment 1-190913.PDF |
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2013-09-19 |
Optional Attachment 2-190913 |
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2013-09-19 |
Optional Attachment 2-190913.PDF |
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2013-03-20 |
Evidence of cessation-200313 |
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2013-03-20 |
Evidence of cessation-200313.PDF |
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2012-03-05 |
Optional Attachment 1-050312 |
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2012-03-05 |
Optional Attachment 1-050312.PDF |
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2012-03-01 |
Copy of Board Resolution-010312 |
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2012-03-01 |
Optional Attachment 1-010312 |
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2012-02-29 |
Copy of Board Resolution-010312.PDF |
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2012-02-29 |
Optional Attachment 1-010312.PDF |
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2012-02-29 |
Optional Attachment 1-290212 |
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2012-02-29 |
Optional Attachment 1-290212.PDF |
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2011-09-26 |
Copy of Board Resolution-260911 |
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2011-09-26 |
Copy of Board Resolution-260911.PDF |
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2011-09-26 |
Copy of resolution-260911 |
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2011-09-26 |
Copy of resolution-260911.PDF |
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2011-09-26 |
Optional Attachment 1-260911 |
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2011-09-26 |
Optional Attachment 1-260911.PDF |
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2011-09-26 |
Optional Attachment 2-260911 |
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2011-09-26 |
Optional Attachment 2-260911.PDF |
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2011-07-26 |
Evidence of cessation-260711 |
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2011-07-26 |
Evidence of cessation-260711.PDF |
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2011-07-26 |
Evidence of payment of stamp duty-260711 |
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2011-07-26 |
Evidence of payment of stamp duty-260711.PDF |
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2011-06-09 |
Letter of the charge holder-080611 |
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2011-06-09 |
Letter of the charge holder-080611.PDF |
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2011-06-06 |
Letter of the charge holder-060611 |
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2011-06-06 |
Letter of the charge holder-060611.PDF |
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2011-06-06 |
Letter of the charge holder-060611.PDF 1 |
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2011-05-11 |
Optional Attachment 1-110511 |
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2011-05-11 |
Optional Attachment 1-110511.PDF |
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2011-04-06 |
Evidence of cessation-060411 |
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2011-04-06 |
Evidence of cessation-060411.PDF |
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2011-03-18 |
Doc1.pdf - 1 (105365523) |
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2011-03-18 |
Doc1.pdf - 1 (896956245) |
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2011-03-18 |
Form 67 (Addendum)-180311 in respect of Form 25C-280111 |
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2011-03-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-03-18 |
Optional Attachment 1-180311 |
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2011-03-18 |
Optional Attachment 1-180311.PDF |
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2011-01-28 |
Copy of Board Resolution-280111 |
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2011-01-28 |
Copy of Board Resolution-280111.PDF |
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2011-01-28 |
Copy of shareholder resolution-280111 |
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2011-01-28 |
Copy of shareholder resolution-280111.PDF |
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2011-01-28 |
Evidence of payment of stamp duty-280111 |
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2011-01-28 |
Evidence of payment of stamp duty-280111.PDF |
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2011-01-21 |
Evidence of payment of stamp duty-210111 |
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2011-01-21 |
Evidence of payment of stamp duty-210111.PDF |
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2010-08-25 |
Certificate from the Auditor-250810 |
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2010-08-25 |
Copy of draft agreement-250810 |
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2010-08-25 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -250810 |
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2010-08-25 |
Copy(s) of resolution of shareholder(s)-250810 |
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2010-08-25 |
Copy(s) of the resolution of Board of directors-250810 |
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2010-08-25 |
Newspaper clippings-250810 |
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2010-08-25 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-250810 |
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2010-08-25 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -250810 |
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2010-07-18 |
Evidence of cessation-180710 |
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2010-07-18 |
Evidence of cessation-180710.PDF |
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2010-04-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200410.PDF |
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2010-04-20 |
Copy of resolution-200410 |
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2010-04-20 |
Copy of resolution-200410.PDF |
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2010-04-20 |
MoA - Memorandum of Association-200410 |
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2010-04-20 |
MoA - Memorandum of Association-200410.PDF |
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2010-04-09 |
Declaration by person-090410 |
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2010-04-08 |
Declaration by person-090410.PDF |
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2010-04-08 |
Declaration by person-090410.PDF 1 |
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2009-12-31 |
Copy of resolution-311209 |
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2009-12-31 |
Copy of resolution-311209.PDF |
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2009-12-31 |
Optional Attachment 1-311209 |
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2009-12-31 |
Optional Attachment 1-311209.PDF |
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2009-12-31 |
Optional Attachment 2-311209 |
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2009-12-31 |
Optional Attachment 2-311209.PDF |
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2009-12-30 |
Evidence of cessation-301209 |
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2009-12-30 |
Evidence of cessation-301209.PDF |
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2009-07-24 |
Optional Attachment 1-240709 |
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2009-07-24 |
Optional Attachment 1-240709.PDF |
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2009-07-10 |
Copy of Board Resolution-100709 |
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2009-07-10 |
Copy of Board Resolution-100709.PDF |
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2009-07-10 |
Copy of resolution-100709 |
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2009-07-10 |
Copy of resolution-100709.PDF |
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2009-07-10 |
Copy of shareholder resolution-100709 |
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2009-07-10 |
Copy of shareholder resolution-100709.PDF |
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2009-07-10 |
Optional Attachment 1-100709 |
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2009-07-10 |
Optional Attachment 1-100709.PDF |
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2009-07-10 |
Optional Attachment 1-100709.PDF 1 |
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2009-07-09 |
Optional Attachment 1-090709 |
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2009-07-09 |
Optional Attachment 1-090709.PDF |
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2009-07-09 |
Optional Attachment 1-090709.PDF 1 |
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2009-07-09 |
Optional Attachment 2-090709 |
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2009-07-09 |
Optional Attachment 2-090709.PDF |
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2009-07-07 |
Evidence of cessation-070709 |
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2009-07-07 |
Evidence of cessation-070709.PDF |
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2009-07-07 |
Evidence of cessation-070709.PDF 1 |
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2009-06-29 |
Evidence of cessation-290609 |
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2009-06-29 |
Evidence of cessation-290609.PDF |
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2009-06-19 |
Evidence of cessation-190609 |
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2009-06-19 |
Evidence of cessation-190609.PDF |
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2008-01-07 |
Copy of intimation received-070108 |
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2008-01-07 |
Copy of intimation received-070108.PDF |
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2006-10-27 |
Evidence of cessation-271006 |
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2006-10-27 |
Photograph1-271006 |
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2006-10-24 |
Certificate of Registration of Mortgage-241006.PDF |
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2006-10-24 |
Evidence of cessation-241006 |
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2006-10-18 |
Instrument of details of the charge-181006 |
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2006-10-18 |
Instrument of details of the charge-181006.PDF |
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2006-10-16 |
Copy of intimation received-161006 |
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2006-10-16 |
Copy of intimation received-161006.PDF |
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2006-05-18 |
Copy of Board Resolution-180506 |
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2006-05-18 |
Copy of Board Resolution-180506.PDF |
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2006-05-18 |
Others-180506 |
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2006-05-18 |
Others-180506.PDF |
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2006-05-15 |
Evidence of cessation-150506 |
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2006-05-15 |
Evidence of cessation-150506.PDF |
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2006-04-18 |
AOA |
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2006-04-18 |
AOA.PDF |
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2006-04-18 |
AOA.PDF 1 |
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2006-04-18 |
MOA |
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2006-04-18 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-13 |
Form Addendum to AOC-4 CSR-13012023_signed |
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2022-10-18 |
Company financials including balance sheet and profit & loss |
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2022-10-18 |
Annual Returns and Shareholder Information |
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2022-03-22 |
Form Addendum to AOC-4 CSR-22032022_signed |
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2021-10-20 |
Company financials including balance sheet and profit & loss |
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2021-10-20 |
FY 2020 2021 U64200MH2000PTC129407 Standalone_BalanceSheet 04-10-2021.xml - 1 (1059857568) |
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2021-10-14 |
Clarification Note on UDIN.pdf - 4 (1059857563) |
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2021-10-14 |
Annual Returns and Shareholder Information |
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2021-10-14 |
MGT-8 Certificate by a CS in Practice.pdf - 2 (1059857563) |
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2021-10-14 |
Shareholders-MGT_7_31032021.pdf - 1 (1059857563) |
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2021-10-14 |
UDIN_FY 2020-21_14102021.pdf - 3 (1059857563) |
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2020-10-19 |
Company financials including balance sheet and profit & loss |
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2020-10-19 |
FY 2019-2020 Standalone_Balance Sheet 16-10-2020.xml - 1 (986560159) |
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2020-10-09 |
Annual Returns and Shareholder Information |
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2020-10-09 |
List of Shareholders_31032020_signed.pdf - 4 (980230405) |
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2020-10-09 |
MGT-8 Certificate by a CS in Practice.pdf - 2 (980230405) |
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2020-10-09 |
Shareholders-MGT_7_31032020.pdf - 1 (980230405) |
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2020-10-09 |
UDIN for MGT-7_FY 2019-20.pdf - 3 (980230405) |
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2019-12-24 |
Annual Returns and Shareholder Information |
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2019-12-24 |
List of Shareholders-31032019.pdf - 3 (896958141) |
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2019-12-24 |
MGT-08.pdf - 2 (896958141) |
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2019-12-24 |
Shareholders-MGT_7.pdf - 1 (896958141) |
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2019-11-24 |
Company financials including balance sheet and profit & loss |
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2019-11-24 |
FY 2018 2019 Standalone BalanceSheet.xml - 1 (896958135) |
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2018-12-24 |
Form MGT 8.pdf - 2 (470956287) |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
SIPL list of shareholders.pdf - 1 (470956287) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
SItel_Financials_2017-18_Final.xml - 1 (390267947) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
list of shareholders.pdf - 1 (248964036) |
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2017-12-01 |
Sitel.pdf - 2 (248964036) |
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2017-12-01 |
Sitel_Financials_2016_17_Final.xml - 1 (248964035) |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
list of shareholders.pdf - 1 (1045696658) |
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2016-12-02 |
MGT 8.pdf - 2 (1045696658) |
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2016-11-29 |
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2016-11-29 |
Instance_SITEL.xml - 1 (1045696663) |
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2016-02-16 |
document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-15 |
document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-11 |
Company financials including balance sheet and profit & loss |
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2015-12-11 |
Instance_Sitel - 26.11.2015.xml - 1 (896957959) |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
List of shareholders .pdf - 1 (896957923) |
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2015-12-03 |
MGT 8.pdf - 2 (896957923) |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-28 |
List of shareholders .pdf - 1 (114303560) |
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2015-11-28 |
MGT 8.pdf - 2 (114303560) |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-27 |
Instance_Sitel - 26.11.2015.xml - 1 (114303558) |
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2014-11-11 |
AR-SIL-2014.pdf - 1 (114303562) |
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2014-11-11 |
AR-SIL-2014.pdf - 1 (896957950) |
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2014-11-11 |
Declaration-AR-2014.pdf - 2 (114303562) |
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2014-11-11 |
Declaration-AR-2014.pdf - 2 (896957950) |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-15 |
document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-14 |
document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-13 |
BS_Sitel.xml - 1 (896957941) |
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2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-13 |
document in respect of profit and loss account 11-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-12 |
document in respect of profit and loss account 11-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-11 |
BS_Sitel.xml - 1 (114303564) |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-11 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-11 |
IS_Sitel.xml - 1 (114303565) |
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2014-10-11 |
IS_Sitel.xml - 1 (896957932) |
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2014-01-08 |
document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-01-08 |
document in respect of profit and loss account 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-01-07 |
document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-01-07 |
document in respect of profit and loss account 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-29 |
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2013-11-29 |
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2013-11-29 |
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2013-11-29 |
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2013-11-29 |
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Profit & Loss Statement as on 31-03-13 |
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2013-11-01 |
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2013-11-01 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-29 |
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2013-10-29 |
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2013-10-29 |
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2013-10-29 |
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2012-12-26 |
document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-26 |
document in respect of profit and loss account 14-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-25 |
document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-25 |
document in respect of profit and loss account 14-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-19 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-19 |
FY[2011-2012] U64200MH2000PLC129407 Standalone_BalanceSheet 13-12-2012.xml - 2 (896957906) |
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2012-12-19 |
FY[2011-2012] U64200MH2000PLC129407 Standalone_PL 13-12-2012.xml - 2 (896957915) |
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2012-12-19 |
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2012-12-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-14 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-14 |
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2012-12-14 |
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2012-12-14 |
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2012-12-07 |
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2012-12-07 |
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2012-12-07 |
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2012-11-28 |
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2012-11-28 |
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2012-11-28 |
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2012-01-02 |
document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-02 |
document in respect of profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-01 |
Profit & Loss Statement as on 31-03-11 |
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2012-01-01 |
SITEL_INDIA_LIMITED_Balance Sheet.pdf - 1 (896957715) |
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2012-01-01 |
SITEL_INDIA_LIMITED_Balance Sheet.xml - 2 (896957715) |
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2012-01-01 |
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2012-01-01 |
SITEL_INDIA_LIMITED_Profit and Loss.xml - 2 (896957721) |
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2012-01-01 |
document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-01 |
document in respect of profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-31 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-31 |
SITEL_INDIA_LIMITED_Balance Sheet.pdf - 1 (114303580) |
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2011-12-31 |
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2011-12-31 |
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2011-12-31 |
SITEL_INDIA_LIMITED_Profit and Loss.xml - 2 (114303578) |
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2011-11-21 |
AR-2011.pdf - 1 (114303583) |
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2011-11-21 |
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2011-11-21 |
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2011-02-19 |
Doc1.pdf - 1 (114303586) |
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2011-02-19 |
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DR.pdf - 2 (114303589) |
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2011-02-19 |
DR.pdf - 2 (896957794) |
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2011-02-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-19 |
Frm23ACA-190211 for the FY ending on-310310 |
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2011-02-19 |
Frm23ACA-190211 for the FY ending on-310310.OCT |
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2011-02-18 |
Annual Return.pdf - 1 (114303590) |
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2011-02-18 |
Annual Return.pdf - 1 (896957788) |
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2011-02-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-03-30 |
AR2009 SITEL.pdf - 1 (896957781) |
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2010-03-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-03-26 |
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2010-03-26 |
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2010-03-22 |
Auditors Report-2009.pdf - 2 (114303596) |
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2010-03-22 |
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2010-03-22 |
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2010-03-22 |
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2010-03-22 |
Directors Report-2009.pdf - 4 (114303596) |
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2010-03-22 |
Directors Report-2009.pdf - 4 (896957750) |
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2010-03-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-22 |
Frm23ACA-220310 for the FY ending on-310309 |
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2010-03-22 |
Frm23ACA-220310 for the FY ending on-310309.OCT |
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2010-03-22 |
Notes to Account & Balance Sheet Abstract-2009.pdf - 2 (114303594) |
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2010-03-22 |
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2010-03-22 |
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2010-03-22 |
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2009-07-07 |
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2009-07-07 |
Auditorrs Report.pdf - 2 (896957699) |
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2009-07-07 |
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2009-07-07 |
Declaration - Director 2008.pdf - 2 (896957706) |
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2009-07-07 |
Declaration - Director 2008.pdf - 6 (896957699) |
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2009-07-07 |
Directors Report FY 2007-08.pdf - 5 (896957699) |
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2009-07-07 |
Directors Report.pdf - 5 (896957618) |
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2009-07-07 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2009-07-07 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-07-07 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-07-07 |
Frm23ACA-040709 for the FY ending on-310306-Revised-1.OCT |
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2009-07-07 |
Frm23ACA-060709 for the FY ending on-310308.OCT |
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2009-07-07 |
List of Share holders as on 04-07-2008.pdf - 3 (896957706) |
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2009-07-07 |
Notes to Account & Schedules.pdf - 2 (896957627) |
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2009-07-07 |
Notes to Account & Schedules.pdf - 4 (896957618) |
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2009-07-07 |
Notes to Account.pdf - 2 (896957690) |
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2009-07-07 |
Notes to Account.pdf - 3 (896957699) |
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2009-07-07 |
P & L with Schedule.pdf - 1 (896957627) |
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2009-07-07 |
P & L with Schedulle.pdf - 1 (896957690) |
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2009-07-06 |
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2009-07-06 |
Annual Return-2006.pdf - 1 (896957669) |
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2009-07-06 |
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2009-07-06 |
Annual Return-2007.pdf - 3 (896957679) |
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2009-07-06 |
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2009-07-06 |
Auditorrs Report.pdf - 2 (114303616) |
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2009-07-06 |
Balance Sheet Abstract.pdf - 4 (114303616) |
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2009-07-06 |
Balance Sheet with Schedule.pdf - 1 (114303616) |
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2009-07-06 |
Declaration - Director 2008.pdf - 2 (114303611) |
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2009-07-06 |
Declaration - Director 2008.pdf - 6 (114303616) |
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2009-07-06 |
Declaration Director 2007.pdf - 2 (114303622) |
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2009-07-06 |
Declaration Director 2007.pdf - 2 (896957679) |
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2009-07-06 |
Directors Report FY 2006-07.pdf - 4 (114303620) |
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2009-07-06 |
Directors Report FY 2006-07.pdf - 4 (896957648) |
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2009-07-06 |
Directors Report FY 2007-08.pdf - 5 (114303616) |
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2009-07-06 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2009-07-06 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2009-07-06 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-07-06 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2009-07-06 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2009-07-06 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2009-07-06 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2009-07-06 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-07-06 |
Frm23ACA-060709 for the FY ending on-310307 |
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2009-07-06 |
Frm23ACA-060709 for the FY ending on-310307.OCT |
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2009-07-06 |
Frm23ACA-060709 for the FY ending on-310308 |
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2009-07-06 |
List of Share holders as on 04-07-2008.pdf - 3 (114303611) |
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2009-07-06 |
List of Share holders as on 28-09-2007.pdf - 1 (114303622) |
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2009-07-06 |
List of Share holders as on 28-09-2007.pdf - 1 (896957679) |
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2009-07-06 |
Notes to Account.pdf - 2 (114303613) |
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2009-07-06 |
Notes to Account.pdf - 3 (114303616) |
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2009-07-06 |
P & L with Schedulle.pdf - 1 (114303613) |
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2009-07-06 |
Sitel-Auditors Report 2007.pdf - 2 (114303620) |
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2009-07-06 |
Sitel-Auditors Report 2007.pdf - 2 (896957648) |
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2009-07-06 |
Sitel-BS & Sch. 2007.pdf - 1 (114303620) |
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2009-07-06 |
Sitel-BS & Sch. 2007.pdf - 1 (896957648) |
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2009-07-06 |
Sitel-Notes to Accounts 2007.pdf - 2 (114303618) |
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2009-07-06 |
Sitel-Notes to Accounts 2007.pdf - 2 (896957658) |
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2009-07-06 |
Sitel-Notes to Accounts 2007.pdf - 3 (114303620) |
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2009-07-06 |
Sitel-Notes to Accounts 2007.pdf - 3 (896957648) |
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2009-07-06 |
Sitel-PL & Sch. 2007.pdf - 1 (114303618) |
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2009-07-06 |
Sitel-PL & Sch. 2007.pdf - 1 (896957658) |
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2009-07-04 |
Auditors Report.pdf - 1 (114303609) |
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2009-07-04 |
Balance Sheet Abstract.pdf - 3 (114303609) |
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2009-07-04 |
Balance Sheet with Schedule.pdf - 2 (114303609) |
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2009-07-04 |
Directors Report.pdf - 5 (114303609) |
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2009-07-04 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2009-07-04 |
Frm23ACA-040709 for the FY ending on-310306-Revised-1 |
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2009-07-04 |
Notes to Account & Schedules.pdf - 2 (114303607) |
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2009-07-04 |
Notes to Account & Schedules.pdf - 4 (114303609) |
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2009-07-04 |
P & L with Schedule.pdf - 1 (114303607) |
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2006-04-30 |
Annual Return 2004_2005 |
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2006-04-30 |
Annual Return 2004_2005.PDF |
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2006-04-18 |
Annual Return 2003_2004 |
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2006-04-18 |
Annual Return 2003_2004.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-01 |
Evidence of cessation-010316 |
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2016-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-01 |
Notice of resignation-010316 |
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2016-02-16 |
XBRL document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Company financials including balance sheet and profit & loss |
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2015-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-25 |
Optional Attachment 1-251115 |
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2015-11-25 |
Optional Attachment 2-251115 |
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2015-11-25 |
Optional Attachment 3-251115 |
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2015-08-15 |
Declaration of the appointee Director, in Form DIR-2-150815 |
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2015-08-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-15 |
Optional Attachment 1-150815 |
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2015-08-15 |
Optional Attachment 2-150815 |
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2015-08-15 |
Optional Attachment 3-150815 |
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2015-03-27 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-170315 |
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2015-03-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-130315 |
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2015-03-17 |
Altered Articles of association-170315 |
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2015-03-17 |
Conversion of public company into private company or private company into public company |
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2015-03-17 |
Minutes of Meeting-170315 |
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2015-03-17 |
Optional Attachment 1-170315 |
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2015-03-13 |
AoA - Articles of Association-130315 |
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2015-03-13 |
Copy of resolution-130315 |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
MoA - Memorandum of Association-130315 |
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2015-03-13 |
Optional Attachment 1-130315 |
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2014-12-29 |
Copy of the Court/Company Law Board Order-291214 |
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2014-12-29 |
Court Order.pdf - 1 (189628478) |
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2014-12-29 |
Notice of the court or the company law board order |
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2014-12-29 |
OL COST.pdf - 2 (189628478) |
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2014-12-29 |
Optional Attachment 1-291214 |
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2014-12-29 |
Optional Attachment 2-291214 |
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2014-12-29 |
Optional Attachment 3-291214 |
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2014-12-29 |
RD Cost.pdf - 4 (189628478) |
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2014-12-29 |
Structure of Authorised Capital.pdf - 3 (189628478) |
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2014-11-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-17 |
Copy of Board Resolution-171014 |
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2014-10-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-171014 |
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2014-10-17 |
Copy of resolution-171014 |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-15 |
XBRL document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-13 |
XBRL document in respect of profit and loss account 11-10-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Profit & Loss Statement as on 31-03-14 |
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2014-09-29 |
Submission of documents with the Registrar |
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2014-09-29 |
Optional Attachment 1-290914 |
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2014-09-29 |
Optional Attachment 2-290914 |
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2014-09-29 |
Optional Attachment 3-290914 |
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2014-07-25 |
AoA - Articles of Association-250714 |
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2014-07-25 |
Copy of resolution-250714 |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-25 |
MoA - Memorandum of Association-250714 |
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2014-06-26 |
Copy of Board Resolution-260614 |
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2014-06-26 |
Optional Attachment 1-260614 |
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2014-06-26 |
Optional Attachment 2-260614 |
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2014-05-13 |
Copy of Board Resolution-130514 |
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2014-05-13 |
Optional Attachment 1-130514 |
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2014-03-04 |
Copy of Board Resolution-040314 |
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2014-03-04 |
Copy of resolution-040314 |
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2014-03-04 |
Copy of shareholder resolution-040314 |
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2014-03-04 |
Evidence of payment of stamp duty-040314 |
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2014-03-04 |
Registration of resolution(s) and agreement(s) |
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2014-03-04 |
Return of appointment of managing director or whole-time director or manager |
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2014-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-04 |
Optional Attachment 1-040314 |
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2014-03-04 |
Optional Attachment 2-040314 |
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2014-01-25 |
Evidence of cessation-250114 |
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2014-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-08 |
XBRL document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-01-08 |
XBRL document in respect of profit and loss account 29-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-01-03 |
Information by auditor to Registrar |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
Optional Attachment 1-291113 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Profit & Loss Statement as on 31-03-13 |
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2013-09-19 |
Copy of Board Resolution-190913 |
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2013-09-19 |
Optional Attachment 1-190913 |
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2013-09-19 |
Optional Attachment 2-190913 |
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2013-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-20 |
Evidence of cessation-200313 |
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2013-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-26 |
XBRL document in respect of balance sheet 14-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-26 |
XBRL document in respect of profit and loss account 14-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-24 |
Information by auditor to Registrar |
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2012-12-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-14 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-03-05 |
Notice of situation or change of situation of registered office |
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2012-03-05 |
Optional Attachment 1-050312 |
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2012-03-01 |
Copy of Board Resolution-010312 |
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2012-03-01 |
Return of appointment of managing director or whole-time director or manager |
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2012-03-01 |
Optional Attachment 1-010312 |
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2012-02-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-29 |
Optional Attachment 1-290212 |
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2012-01-02 |
XBRL document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-02 |
XBRL document in respect of profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-31 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-17 |
Information by auditor to Registrar |
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2011-09-26 |
Copy of Board Resolution-260911 |
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2011-09-26 |
Copy of resolution-260911 |
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2011-09-26 |
Registration of resolution(s) and agreement(s) |
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2011-09-26 |
Return of appointment of managing director or whole-time director or manager |
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2011-09-26 |
Optional Attachment 1-260911 |
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2011-09-26 |
Optional Attachment 2-260911 |
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2011-07-26 |
Evidence of cessation-260711 |
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2011-07-26 |
Evidence of payment of stamp duty-260711 |
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2011-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-09 |
Letter of the charge holder-080611 |
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2011-06-09 |
Memorandum of satisfaction of Charge-080611 |
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2011-06-08 |
Satisfaction of Charge (Secured Borrowing) |
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2011-06-06 |
Satisfaction of Charge (Secured Borrowing) |
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2011-06-06 |
Satisfaction of Charge (Secured Borrowing) |
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2011-06-06 |
Letter of the charge holder-060611 |
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2011-06-06 |
Memorandum of satisfaction of Charge-060611 |
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2011-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-11 |
Optional Attachment 1-110511 |
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2011-04-06 |
Evidence of cessation-060411 |
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2011-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-03-18 |
Optional Attachment 1-180311 |
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2011-02-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-19 |
Frm23ACA-190211 for the FY ending on-310310 |
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2011-02-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-28 |
Copy of Board Resolution-280111 |
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2011-01-28 |
Copy of shareholder resolution-280111 |
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2011-01-28 |
Evidence of payment of stamp duty-280111 |
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2011-01-28 |
Return of appointment of managing director or whole-time director or manager |
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2011-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-21 |
Evidence of payment of stamp duty-210111 |
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2011-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-13 |
Information by auditor to Registrar |
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2010-08-25 |
Certificate from the Auditor-250810 |
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2010-08-25 |
Copy of draft agreement-250810 |
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2010-08-25 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -250810 |
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2010-08-25 |
Copy(s) of resolution of shareholder(s)-250810 |
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2010-08-25 |
Copy(s) of the resolution of Board of directors-250810 |
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2010-08-25 |
Newspaper clippings-250810 |
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2010-08-25 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-250810 |
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2010-08-25 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -250810 |
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2010-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-18 |
Evidence of cessation-180710 |
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2010-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-200410 |
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2010-04-20 |
Copy of resolution-200410 |
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2010-04-20 |
Registration of resolution(s) and agreement(s) |
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2010-04-20 |
MoA - Memorandum of Association-200410 |
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2010-04-09 |
Declaration by person-090410 |
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2010-04-09 |
Form of return to be filed with the Registrar under section 89 |
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2010-03-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-03-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-22 |
Frm23ACA-220310 for the FY ending on-310309 |
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2010-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-31 |
Copy of resolution-311209 |
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2009-12-31 |
Registration of resolution(s) and agreement(s) |
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2009-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-31 |
Optional Attachment 1-311209 |
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2009-12-31 |
Optional Attachment 2-311209 |
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2009-12-30 |
Evidence of cessation-301209 |
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2009-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-23 |
Information by auditor to Registrar |
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2009-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-24 |
Optional Attachment 1-240709 |
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2009-07-10 |
Copy of Board Resolution-100709 |
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2009-07-10 |
Copy of resolution-100709 |
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2009-07-10 |
Copy of shareholder resolution-100709 |
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2009-07-10 |
Registration of resolution(s) and agreement(s) |
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2009-07-10 |
Return of appointment of managing director or whole-time director or manager |
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2009-07-10 |
Optional Attachment 1-100709 |
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2009-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-09 |
Report by a public company |
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2009-07-09 |
Optional Attachment 1-090709 |
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2009-07-09 |
Optional Attachment 2-090709 |
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2009-07-07 |
Evidence of cessation-070709 |
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2009-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-06 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2009-07-06 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-07-06 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2009-07-06 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2009-07-06 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-07-06 |
Frm23ACA-060709 for the FY ending on-310307 |
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2009-07-06 |
Frm23ACA-060709 for the FY ending on-310308 |
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2009-07-04 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2009-07-04 |
Frm23ACA-040709 for the FY ending on-310306-Revised-1 |
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2009-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-29 |
Evidence of cessation-290609 |
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2009-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-19 |
Evidence of cessation-190609 |
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2009-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-25 |
Information by auditor to Registrar |
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2008-01-07 |
Copy of intimation received-070108 |
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2008-01-07 |
Information by auditor to Registrar |
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2007-03-26 |
Creation of Charge (New Secured Borrowings) |
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2006-10-27 |
Evidence of cessation-271006 |
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2006-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-27 |
Photograph1-271006 |
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2006-10-24 |
Certificate of Registration of Mortgage-241006 |
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2006-10-24 |
Evidence of cessation-241006 |
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2006-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-18 |
Creation of Charge (New Secured Borrowings) |
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2006-10-18 |
Instrument of details of the charge-181006 |
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2006-10-16 |
Copy of intimation received-161006 |
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2006-10-16 |
Information by auditor to Registrar |
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2006-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-13 |
Creation of Charge (New Secured Borrowings) |
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2006-05-18 |
Copy of Board Resolution-180506 |
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2006-05-18 |
Others-180506 |
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2006-05-15 |
Evidence of cessation-150506 |
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2006-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-30 |
Annual Return 2004_2005 |
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2006-04-18 |
Annual Return 2003_2004 |
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2006-04-18 |
AOA |
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2006-04-18 |
Certificate of Incorporation |
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2006-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-18 |
Creation of Charge (New Secured Borrowings) |
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2006-04-18 |
MOA |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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