Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220720 |
Add to Cart |
2018-12-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181220 |
Add to Cart |
2017-07-25 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170725 |
Add to Cart |
2016-01-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181215.PDF |
Add to Cart |
2013-06-13 |
Memorandum of satisfaction of Charge-130613.PDF |
Add to Cart |
2013-02-06 |
Memorandum of satisfaction of Charge-050213.PDF |
Add to Cart |
2013-01-31 |
Memorandum of satisfaction of Charge-310113.PDF |
Add to Cart |
2013-01-14 |
Certificate of Registration for Modification of Mortgage-140113.PDF |
Add to Cart |
2012-10-18 |
Memorandum of satisfaction of Charge-181012.PDF |
Add to Cart |
2012-08-22 |
Certificate of Registration for Modification of Mortgage-220812.PDF |
Add to Cart |
2012-01-12 |
Certificate of Registration for Modification of Mortgage-120112.PDF |
Add to Cart |
2012-01-12 |
Certificate of Registration for Modification of Mortgage-120112.PDF 1 |
Add to Cart |
2011-08-30 |
Certificate of Registration of Mortgage-300811.PDF |
Add to Cart |
2011-08-30 |
Memorandum of satisfaction of Charge-300811.PDF |
Add to Cart |
2011-07-18 |
Certificate of Registration of Mortgage-251106.PDF |
Add to Cart |
2011-02-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-090211.PDF |
Add to Cart |
2010-01-01 |
Certificate of Registration of Mortgage-291209.PDF |
Add to Cart |
2009-12-17 |
Certificate of Registration for Modification of Mortgage-151209.PDF |
Add to Cart |
2009-05-05 |
Certificate of Registration for Modification of Mortgage-050509.PDF |
Add to Cart |
2009-02-05 |
Certificate of Registration for Modification of Mortgage-050209.PDF |
Add to Cart |
2007-10-29 |
Certificate of Registration for Modification of Mortgage-291007.PDF |
Add to Cart |
2006-12-12 |
Certificate of Registration for Modification of Mortgage-121206.PDF |
Add to Cart |
2006-04-08 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-04-08 |
Certificate of Incorporation.PDF 1 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2020-10-24 |
CTCResolutionandInterestinotherentities.pdf - 1 (987719364) |
Add to Cart |
2020-10-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-22 |
Optional Attachment-(1)-22102020 |
Add to Cart |
2020-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020 |
Add to Cart |
2020-03-02 |
DIR-2 Consent to act as Director.pdf - 1 (933289560) |
Add to Cart |
2020-03-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-03-02 |
Interest in other entities.pdf - 2 (933289560) |
Add to Cart |
2020-03-02 |
Interest in other entities;-02032020 |
Add to Cart |
2020-03-02 |
Letter addressed to ROC.pdf - 3 (933289560) |
Add to Cart |
2020-03-02 |
Optional Attachment-(1)-02032020 |
Add to Cart |
2018-03-31 |
CTC_Postal Ballot Resolution.pdf - 1 (269832463) |
Add to Cart |
2018-03-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-03-30 |
Optional Attachment-(1)-30032018 |
Add to Cart |
2017-12-22 |
Appointment Letter.pdf - 1 (269832550) |
Add to Cart |
2017-12-22 |
DIR-2.pdf - 2 (269832550) |
Add to Cart |
2017-12-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-22 |
Interest in other entities.pdf - 3 (269832550) |
Add to Cart |
2017-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017 |
Add to Cart |
2017-12-21 |
Interest in other entities;-21122017 |
Add to Cart |
2017-12-21 |
Letter of appointment;-21122017 |
Add to Cart |
2017-09-28 |
Ack. received from the Company.pdf - 3 (204359921) |
Add to Cart |
2017-09-28 |
Resignation of Director |
Add to Cart |
2017-09-28 |
Proof of Dispatch.pdf - 2 (204359921) |
Add to Cart |
2017-09-28 |
Resignation Letter Mr S M Datta.pdf - 1 (204359921) |
Add to Cart |
2017-09-27 |
Acknowledgement received from company-27092017 |
Add to Cart |
2017-09-27 |
Notice of resignation filed with the company-27092017 |
Add to Cart |
2017-09-27 |
Proof of dispatch-27092017 |
Add to Cart |
2017-09-14 |
Ceritfied true copy of the Resolution.pdf - 1 (204359913) |
Add to Cart |
2017-09-14 |
Evidence of Cessation Mr S M Datta.pdf - 1 (204359914) |
Add to Cart |
2017-09-14 |
Evidence of cessation;-14092017 |
Add to Cart |
2017-09-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-09-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-09-14 |
Notice of resignation;-14092017 |
Add to Cart |
2017-09-14 |
Optional Attachment-(1)-14092017 |
Add to Cart |
2017-09-14 |
Resignation Letter Mr S M Datta.pdf - 2 (204359914) |
Add to Cart |
2017-05-25 |
Appointment Letter_Mr. Ullal R. Bhat.pdf - 1 (204359909) |
Add to Cart |
2017-05-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017 |
Add to Cart |
2017-05-25 |
DIR-2_Consent and Pan Card & Passport.pdf - 2 (204359909) |
Add to Cart |
2017-05-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-05-25 |
Interest in other entities.pdf - 3 (204359909) |
Add to Cart |
2017-05-25 |
Interest in other entities;-25052017 |
Add to Cart |
2017-05-25 |
Letter of appointment;-25052017 |
Add to Cart |
2017-02-22 |
Ack. received from the Company.pdf - 3 (204359905) |
Add to Cart |
2017-02-22 |
Acknowledgement received from company-22022017 |
Add to Cart |
2017-02-22 |
Resignation of Director |
Add to Cart |
2017-02-22 |
Notice of resignation filed with the company-22022017 |
Add to Cart |
2017-02-22 |
Notice of Resignation.pdf - 1 (204359905) |
Add to Cart |
2017-02-22 |
Proof of dispatch-22022017 |
Add to Cart |
2017-02-22 |
Proof of dispatch.pdf - 2 (204359905) |
Add to Cart |
2017-02-18 |
Evidence of Cessation.pdf - 1 (204359903) |
Add to Cart |
2017-02-18 |
Evidence of cessation;-18022017 |
Add to Cart |
2017-02-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-02-18 |
Notice of Resignation.pdf - 2 (204359903) |
Add to Cart |
2017-02-18 |
Notice of resignation;-18022017 |
Add to Cart |
2016-07-09 |
Appointment Letter.pdf - 1 (204359901) |
Add to Cart |
2016-07-09 |
Consent Letter.pdf - 2 (204359901) |
Add to Cart |
2016-07-09 |
Evidence of Cessation.pdf - 1 (204359898) |
Add to Cart |
2016-07-09 |
Evidence of cessation;-09072016 |
Add to Cart |
2016-07-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-07-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-07-09 |
Letter of appointment;-09072016 |
Add to Cart |
2016-07-09 |
Optional Attachment-(1)-09072016 |
Add to Cart |
2016-06-30 |
Acceptance by Company.pdf - 2 (204359895) |
Add to Cart |
2016-06-30 |
Ack. received from the Company_Mr. T.S. Bhattacharya.pdf - 3 (204359895) |
Add to Cart |
2016-06-30 |
Acknowledgement received from company-30062016 |
Add to Cart |
2016-06-30 |
Resignation of Director |
Add to Cart |
2016-06-30 |
Notice of resignation filed with the company-30062016 |
Add to Cart |
2016-06-30 |
Notice of Resignation_Mr. T.S. Bhattacharya.pdf - 1 (204359895) |
Add to Cart |
2016-06-30 |
Proof of dispatch-30062016 |
Add to Cart |
2016-05-24 |
Evidence of cessation;-24052016 |
Add to Cart |
2016-05-24 |
Evidence of Cessation_Mr. T.S. Bhattacharya.pdf - 1 (204359890) |
Add to Cart |
2016-05-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-24 |
Notice of resignation;-24052016 |
Add to Cart |
2016-05-24 |
Notice of Resignation_Mr. T.S. Bhattacharya.pdf - 2 (204359890) |
Add to Cart |
2011-03-03 |
CTC Resolution for resignation of Directors.pdf - 5 (204359872) |
Add to Cart |
2011-03-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-03 |
resignation letter of Bishwajit Mukhopadhyay.pdf - 3 (204359872) |
Add to Cart |
2011-03-03 |
Resignation letter of Indraneil Palit0001.pdf - 1 (204359872) |
Add to Cart |
2011-03-03 |
Resignation letter of Jayanta Chatterjee.pdf - 2 (204359872) |
Add to Cart |
2011-03-03 |
Resignation letter of Rajesh Dubey.pdf - 4 (204359872) |
Add to Cart |
2011-03-01 |
Board Resolution for appt of Alternate Director.pdf - 4 (204359874) |
Add to Cart |
2011-03-01 |
DEEPAK GAUR LETTER.pdf - 1 (204359874) |
Add to Cart |
2011-03-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-03-01 |
JYOTIN MEHTA CONSENT LETTER.pdf - 3 (204359873) |
Add to Cart |
2011-03-01 |
S M DATTA CONSENT LETTER.pdf - 1 (204359873) |
Add to Cart |
2011-03-01 |
SAIF III MAURITIUS.pdf - 3 (204359874) |
Add to Cart |
2011-03-01 |
TARA SANKAR - CONSENT LETTER.pdf - 2 (204359873) |
Add to Cart |
2011-03-01 |
VISHAL SOOD LETTER.pdf - 2 (204359874) |
Add to Cart |
2010-11-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-28 |
LETTER OF INDRANEIL PALIT0001.pdf - 1 (204359850) |
Add to Cart |
2010-11-28 |
letter of indroneil chatterjee0001.pdf - 2 (204359850) |
Add to Cart |
2010-11-28 |
LETTER OF JAYANTA CHATTERJEE0001.pdf - 3 (204359850) |
Add to Cart |
2010-11-28 |
letter of suchonda chatterjee0001.pdf - 4 (204359850) |
Add to Cart |
2010-11-28 |
RESOLUTION COPY OF SPECIALITY RESTRUANTS PVT LTD.0001.pdf - 5 (204359850) |
Add to Cart |
2010-03-12 |
appiontmnet lettter for appt of anjan as MD.pdf - 1 (204359846) |
Add to Cart |
2010-03-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-01-15 |
ACCEPTANCE OF RESIGNATION-SPECIALITY0001.pdf - 2 (204359848) |
Add to Cart |
2010-01-15 |
Board resolution for appiontment of Mr. vishal Sood.pdf - 3 (204359848) |
Add to Cart |
2010-01-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-01-15 |
RESIGNATION OF DIRECTOR-SPECIALITY0001.pdf - 1 (204359848) |
Add to Cart |
2009-10-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-09-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-09-30 |
resignation letter.pdf - 1 (204359842) |
Add to Cart |
2009-09-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-01-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-01-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-07-20 |
Instrument(s) of creation or modification of charge;-20072022 |
Add to Cart |
2018-12-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-12-20 |
Indenture of Simple Mortgage Without Possession_fnl.pdf - 1 (463987111) |
Add to Cart |
2018-12-20 |
Instrument(s) of creation or modification of charge;-20122018 |
Add to Cart |
2018-12-20 |
LIC Sanction Letter.pdf - 2 (463987111) |
Add to Cart |
2018-12-20 |
Optional Attachment-(1)-20122018 |
Add to Cart |
2017-07-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-07-25 |
Instrument(s) of creation or modification of charge;-25072017 |
Add to Cart |
2017-07-25 |
Speciality_Supp.DOH.pdf - 1 (204359997) |
Add to Cart |
2013-06-13 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-06-13 |
NOC-5.6.2013-SBI-SPECIALITY.pdf - 1 (204359945) |
Add to Cart |
2013-02-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-02-06 |
NDC-30.1.2013-SBH.pdf - 1 (204359947) |
Add to Cart |
2013-01-31 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-01-31 |
NDC letter dated 10.1.13-SBI.pdf - 1 (204359948) |
Add to Cart |
2013-01-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-01-14 |
Speciality_SDOH.pdf - 1 (204359946) |
Add to Cart |
2012-10-21 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2012-10-21 |
NDC-Kotak Mahindra Bank-Letter dt 5.10.2012.pdf - 1 (204359936) |
Add to Cart |
2012-09-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-09-01 |
SPECIALITY RESTAURANTS_SDOH.pdf - 1 (896362472) |
Add to Cart |
2012-01-14 |
Annexure for supple.pdf - 6 (204359941) |
Add to Cart |
2012-01-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-01-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-01-14 |
FORM C.2A.pdf - 2 (204359941) |
Add to Cart |
2012-01-14 |
FORM C.5.pdf - 3 (204359941) |
Add to Cart |
2012-01-14 |
form C.A.1.pdf - 1 (204359941) |
Add to Cart |
2012-01-14 |
sanction letter.pdf - 5 (204359941) |
Add to Cart |
2012-01-14 |
Schedule of repayment.pdf - 4 (204359941) |
Add to Cart |
2012-01-12 |
ANNEXURE OF MORTGAGE.pdf - 4 (204359937) |
Add to Cart |
2012-01-12 |
Description of immovable property.pdf - 3 (204359937) |
Add to Cart |
2012-01-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-01-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-01-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-01-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-01-12 |
mortgage deed.pdf - 1 (204359937) |
Add to Cart |
2012-01-12 |
sanction letter.pdf - 2 (204359937) |
Add to Cart |
2011-08-30 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2011-08-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-08-30 |
SPECIALITY RESTAURANTS - Cancellation letter.pdf - 1 (204359932) |
Add to Cart |
2011-08-30 |
Speciality Restaurant_DOH.pdf - 1 (204359933) |
Add to Cart |
2009-12-29 |
Deed of Hypothecation.pdf - 1 (204359929) |
Add to Cart |
2009-12-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-12-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-12-15 |
Sup __DOH.pdf - 1 (204359931) |
Add to Cart |
2009-02-20 |
C-10_261108.pdf - 1 (204359930) |
Add to Cart |
2009-02-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-02-20 |
Speciality_EMT_annx.pdf - 2 (204359930) |
Add to Cart |
2009-01-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-01-24 |
Speciality_Restaurants_C2A_261108.pdf - 1 (204360887) |
Add to Cart |
2008-06-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-06-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-06-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-10-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-10-19 |
Supp_DOH_Signed.pdf - 1 (204359926) |
Add to Cart |
2006-12-12 |
DOH.pdf - 1 (204359922) |
Add to Cart |
2006-12-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-11-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-10-17 |
Form 8.PDF |
Add to Cart |
2006-10-17 |
Form 8.PDF 1 |
Add to Cart |
2006-04-08 |
Form 8.PDF |
Add to Cart |
2006-04-08 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-13 |
Form MSME FORM I-13052023_signed |
Add to Cart |
2022-11-10 |
Form MSME FORM I-29102022 |
Add to Cart |
2022-09-14 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2022-09-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-09-08 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2022-08-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-30 |
Return of deposits |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 1 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 10 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 11 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 12 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 13 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 2 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 3 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 4 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 5 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 6 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 7 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 8 |
Add to Cart |
2022-05-31 |
Form MSME FORM I-31052022_signed 9 |
Add to Cart |
2022-01-12 |
Form MSME FORM I-12012022_signed |
Add to Cart |
2022-01-12 |
Form MSME FORM I-12012022_signed 1 |
Add to Cart |
2022-01-12 |
Form MSME FORM I-12012022_signed 2 |
Add to Cart |
2022-01-12 |
Form MSME FORM I-12012022_signed 3 |
Add to Cart |
2022-01-12 |
Form MSME FORM I-12012022_signed 4 |
Add to Cart |
2022-01-12 |
Form MSME FORM I-12012022_signed 5 |
Add to Cart |
2022-01-12 |
Form MSME FORM I-12012022_signed 6 |
Add to Cart |
2021-12-04 |
Notice of situation or change of situation of registered office |
Add to Cart |
2021-10-03 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2021-09-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-09-25 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2021-09-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 1 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 10 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 11 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 12 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 13 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 14 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 15 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 2 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 3 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 4 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 5 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 6 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 7 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 8 |
Add to Cart |
2021-09-08 |
Form MSME FORM I-08092021_signed 9 |
Add to Cart |
2021-08-31 |
Return of deposits |
Add to Cart |
2021-06-16 |
Form CFSS-2020-16062021_signed |
Add to Cart |
2021-03-26 |
Form MSME FORM I-26032021_signed |
Add to Cart |
2021-03-26 |
Form MSME FORM I-26032021_signed 1 |
Add to Cart |
2021-03-26 |
Form MSME FORM I-26032021_signed 2 |
Add to Cart |
2021-03-26 |
Form MSME FORM I-26032021_signed 3 |
Add to Cart |
2021-03-26 |
Form MSME FORM I-26032021_signed 4 |
Add to Cart |
2021-03-25 |
Form MSME FORM I-25032021_signed |
Add to Cart |
2021-03-25 |
Form MSME FORM I-25032021_signed 1 |
Add to Cart |
2021-03-16 |
Form MSME FORM I-16032021_signed |
Add to Cart |
2021-03-16 |
Form MSME FORM I-16032021_signed 1 |
Add to Cart |
2021-03-16 |
Form MSME FORM I-16032021_signed 2 |
Add to Cart |
2021-03-16 |
Form MSME FORM I-16032021_signed 3 |
Add to Cart |
2021-03-16 |
Form MSME FORM I-16032021_signed 4 |
Add to Cart |
2021-03-16 |
Form MSME FORM I-16032021_signed 5 |
Add to Cart |
2021-03-15 |
Form MSME FORM I-15032021_signed |
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2021-03-15 |
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2019-11-24 |
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Statement of unclaimed and unpaid?amounts |
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CTC of Directors.pdf - 1 (204360210) |
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CTC - Board Resolution.pdf - 1 (204360213) |
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Statement of unclaimed and unpaid?amounts |
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CTC- Unaudited results.pdf - 1 (204360188) |
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2014-11-25 |
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2014-11-25 |
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2014-11-17 |
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Form MBP-1- 28.7.2014-Mr.S.M.D.pdf - 2 (204360182) |
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2014-09-26 |
CTC-AGM Res-15.9.2014-Appt of Auditors.pdf - 2 (204360178) |
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2014-09-26 |
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2013-08-31 |
CTC & Explanatory Statement.pdf - 1 (204360149) |
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2013-08-27 |
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2013-08-27 |
Speciality Restaurants Ltd..pdf - 1 (896363975) |
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2013-01-15 |
CTC-BR-6.11.2012-Mr. A.C-M.D.pdf - 1 (204360151) |
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2013-01-15 |
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2013-01-15 |
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2013-01-14 |
Certificate of Registration for Modification of Mortgage-140113.PDF |
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2012-10-26 |
Information by auditor to Registrar |
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2012-10-26 |
Speciality Restaurants Ltd..pdf - 1 (896363964) |
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CTC-Resolution.pdf - 1 (204360121) |
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2012-08-28 |
Consent Letter-Mr. Vishal Sood.pdf - 1 (204360133) |
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CTC- BR-Mr.Vishal Sood-Withdrawal.pdf - 2 (204360131) |
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CTC- Mr. Vishal Sood-Addl. Director.pdf - 2 (204360133) |
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2012-08-28 |
SAIF letter-Nom.withdrawal.pdf - 1 (204360131) |
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2012-08-22 |
Certificate of Registration for Modification of Mortgage-220812.PDF |
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2012-06-05 |
CTC-IPO Committee-Allotment of shares.pdf - 2 (204360129) |
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2012-06-05 |
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2012-06-05 |
List Of Allottes.pdf - 1 (204360129) |
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2012-05-22 |
CTC-IPO Committee-prospectus.pdf - 2 (204360127) |
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2012-05-22 |
Submission of documents with the Registrar |
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2012-05-22 |
Prospectus- May 22, 2012 new.pdf - 1 (204360127) |
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2012-05-05 |
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IPO Committee resn. RHP adoption.pdf - 2 (204360124) |
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2012-05-05 |
RHP-- Speciality.pdf - 1 (204360124) |
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2012-03-21 |
CTC-Board Resoution- Sec 81 (1A)-BM dt 14.03.2012.pdf - 2 (204360123) |
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2012-03-21 |
CTC-EGM dt. 14.03.2012.pdf - 1 (204360123) |
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2012-03-21 |
EGM Notice dated 14.03.2012.pdf - 3 (204360123) |
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2012-03-21 |
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2012-01-12 |
Certificate of Registration for Modification of Mortgage-120112.PDF |
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2012-01-12 |
Certificate of Registration for Modification of Mortgage-120112.PDF 1 |
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2011-11-24 |
CTC Res.21.11.2011-CCPS.pdf - 1 (204360109) |
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2011-11-24 |
CTC Res.21.11.2011-CCPS.pdf - 2 (204360107) |
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CTC-21.11.2011- Sec 209.pdf - 1 (204360105) |
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2011-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-24 |
Notice of address at which books of account are maintained |
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2011-11-24 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2011-11-24 |
List of allottees-CCPS.pdf - 1 (204360107) |
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2011-10-10 |
Information by auditor to Registrar |
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2011-10-10 |
Speciality Restaurants Ltd..pdf - 1 (896364167) |
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2011-08-30 |
Certificate of Registration of Mortgage-300811.PDF |
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2011-08-21 |
Information by auditor to Registrar |
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2011-08-21 |
Speciality Restaurants Pvt. Ltd..pdf - 1 (896364100) |
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2011-08-18 |
CTC of Res AGM.21.07.2011.pdf - 1 (204360098) |
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2011-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-18 |
Notice of AGM dt. 21.07.2011.pdf - 2 (204360098) |
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2011-08-10 |
Registration of resolution(s) and agreement(s) |
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2011-08-10 |
Notice of EGM dt.28.06.2011--.pdf - 2 (204360110) |
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2011-08-10 |
Resolution u.s.293 (1) (a).pdf - 1 (204360110) |
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2011-07-18 |
Certificate of Registration of Mortgage-251106.PDF |
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2011-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-06 |
Res. 9.2.2011-Mr. Deepak Gaur.pdf - 1 (204360103) |
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2011-07-05 |
Notice of address at which books of account are maintained |
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2011-07-05 |
Res Sec.209.pdf - 1 (204360102) |
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2011-03-14 |
Board Res for allotment of CCPS.pdf - 3 (204360089) |
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2011-03-14 |
CTC and ES of EGM 9.2.2011.pdf - 3 (204360090) |
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2011-03-14 |
CTC and ES of EGM 9.2.2011.pdf - 3 (204360092) |
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2011-03-14 |
CTC of resolution passed in EGM AND explanatory statement dt 4.2.2011.pdf - 2 (204360089) |
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2011-03-14 |
CTC-BM dt. 2.3.2011.pdf - 2 (204360090) |
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2011-03-14 |
CTC-BM dt. 2.3.2011.pdf - 2 (204360092) |
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2011-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-14 |
List of Allottees CCPS -2[1].3.2011.pdf - 1 (204360092) |
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2011-03-14 |
List of allottees-40069 shares.pdf - 1 (204360089) |
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2011-03-14 |
List_of_allottees_2.3.2011 equity shares.pdf - 1 (204360090) |
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2011-03-11 |
CTC of EGM_& EXP _2.3.2011.pdf - 1 (204360087) |
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2011-03-11 |
Registration of resolution(s) and agreement(s) |
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2011-03-10 |
Amended MOA-04.2.11-Final 3.15 cr to 58 cr.pdf - 1 (204360082) |
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2011-03-10 |
AOA -.pdf - 2 (204360081) |
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2011-03-10 |
AOA-NEW.pdf - 2 (204360083) |
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2011-03-10 |
CTC and ES of EGM 9.2.2011.pdf - 1 (204360086) |
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2011-03-10 |
CTC of Board Resolution for allotment of 1060+558 shares.pdf - 1 (204360085) |
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2011-03-10 |
CTC of Board Resolution for allotment of 1060+558 shares.pdf - 2 (204360084) |
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2011-03-10 |
CTC of EGM & Exp stat 04.02.2011.pdf - 1 (204360081) |
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2011-03-10 |
CTC of EGM & Exp stat 04.02.2011.pdf - 3 (204360084) |
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2011-03-10 |
CTC of Resolution passed in EGM and ES.pdf - 1 (204360083) |
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2011-03-10 |
CTC of resolution passed in EGM AND explanatory statement dt 4.2.2011.pdf - 1 (204360080) |
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2011-03-10 |
CTC of resolution passed in EGM AND explanatory statement dt 4.2.2011.pdf - 2 (204360082) |
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2011-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-10 |
Registration of resolution(s) and agreement(s) |
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2011-03-10 |
Registration of resolution(s) and agreement(s) |
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2011-03-10 |
Registration of resolution(s) and agreement(s) |
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2011-03-10 |
Registration of resolution(s) and agreement(s) |
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2011-03-10 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2011-03-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-10 |
List of allottees 1060+558.pdf - 1 (204360084) |
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2011-03-10 |
Revised Letter ROC-form 23 -.doc.pdf - 3 (204360083) |
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2011-03-10 |
Revised Letter ROC.doc.pdf - 3 (204360081) |
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2011-02-09 |
Altered AOA 1ST PAGE.pdf - 3 (204360112) |
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2011-02-09 |
CTC OF EGM.pdf - 2 (204360112) |
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2011-02-09 |
Submission of documents with the Registrar |
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2011-02-09 |
statement in lieu of prospectus.pdf - 1 (204360112) |
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2011-02-04 |
AOA.pdf - 2 (204360096) |
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2011-02-04 |
AOA_1.pdf - 2 (204360100) |
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2011-02-04 |
EGM Notice.4.2.2011 (II).pdf - 5 (204360100) |
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2011-02-04 |
Registration of resolution(s) and agreement(s) |
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2011-02-04 |
Registration of resolution(s) and agreement(s) |
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2011-02-04 |
List of equity shares..pdf - 3 (204360100) |
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2011-02-04 |
List of transfer of shares.4.2.2011.pdf - 4 (204360100) |
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2011-02-04 |
Notice EGM dt 4.2.2011 (II).pdf - 1 (204360100) |
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2011-02-04 |
RESOLUTION.pdf - 1 (204360096) |
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2010-05-29 |
altered AOA.pdf - 2 (204360072) |
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2010-05-29 |
CTC of EGM speciality.pdf - 1 (204360072) |
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2010-05-29 |
form 22A saif.pdf - 4 (204360072) |
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2010-05-29 |
form 22A suchhonda.pdf - 5 (204360072) |
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2010-05-29 |
Registration of resolution(s) and agreement(s) |
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2010-05-29 |
form22 A anjan.pdf - 3 (204360072) |
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2010-05-19 |
board resolution speciality.pdf - 2 (204360071) |
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2010-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-19 |
list of allottees - speciality.pdf - 1 (204360071) |
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2010-02-09 |
appiontmnet lettter for appt of anjan as MD.pdf - 2 (204360069) |
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2010-02-09 |
CTC OF AGM.pdf - 2 (204360070) |
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2010-02-09 |
Registration of resolution(s) and agreement(s) |
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2010-02-09 |
Registration of resolution(s) and agreement(s) |
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2010-02-09 |
NOTICE OF AGM.pdf - 1 (204360070) |
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2010-02-09 |
resolution for appointment of md.pdf - 1 (204360069) |
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2010-01-21 |
APPOINTMENT OF AUDITOR.pdf - 1 (896364260) |
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2010-01-21 |
Information by auditor to Registrar |
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2010-01-21 |
Information by auditor to Registrar |
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2010-01-21 |
Speciality Restaurants Pvt.Ltd..pdf - 1 (896364268) |
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2010-01-01 |
Certificate of Registration of Mortgage-291209.PDF |
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2009-12-17 |
Certificate of Registration for Modification of Mortgage-151209.PDF |
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2009-10-10 |
EXTRACT0001.pdf - 1 (204360060) |
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2009-10-10 |
Registration of resolution(s) and agreement(s) |
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2009-10-10 |
notice of AGM0001.pdf - 2 (204360060) |
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2009-05-05 |
Certificate of Registration for Modification of Mortgage-050509.PDF |
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2009-03-13 |
AOA.pdf - 2 (204360058) |
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2009-03-13 |
AOA.pdf - 3 (204360056) |
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2009-03-13 |
BM.pdf - 3 (204360058) |
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2009-03-13 |
BM.pdf - 4 (204360056) |
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2009-03-13 |
BM.pdf - 4 (204360058) |
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2009-03-13 |
BM.pdf - 5 (204360056) |
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2009-03-13 |
EGM.pdf - 1 (204360056) |
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2009-03-13 |
EGM.pdf - 5 (204360058) |
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2009-03-13 |
EGM.pdf - 6 (204360056) |
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2009-03-13 |
EGM.pdf - 6 (204360058) |
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2009-03-13 |
FORM NO.22-A.pdf - 7 (204360056) |
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2009-03-13 |
FORM NO.22-A.pdf - 7 (204360058) |
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2009-03-13 |
Registration of resolution(s) and agreement(s) |
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2009-03-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-13 |
MOA.pdf - 1 (204360058) |
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2009-03-13 |
MOA.pdf - 2 (204360056) |
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2009-02-05 |
Certificate of Registration for Modification of Mortgage-050209.PDF |
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2008-01-09 |
AOA.pdf - 3 (204360031) |
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2008-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-09 |
Registration of resolution(s) and agreement(s) |
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2008-01-09 |
LIST OF ALLOTMENT.pdf - 1 (896364025) |
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2008-01-09 |
MOA.pdf - 2 (204360031) |
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2008-01-09 |
NOTICE & EXTRACT.pdf - 1 (204360031) |
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2007-12-07 |
AOA.pdf - 2 (204360018) |
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2007-12-07 |
CERTIFICATE.pdf - 4 (204360018) |
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2007-12-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-07 |
MOA.pdf - 1 (204360018) |
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2007-12-07 |
NOTICE & EXTRACT.pdf - 3 (204360018) |
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2007-10-29 |
Certificate of Registration for Modification of Mortgage-291007.PDF |
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2006-12-12 |
Certificate of Registration for Modification of Mortgage-121206.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-22 |
Form for filing Report on Annual General Meeting |
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2015-09-10 |
Appoitment letter-Auditors.pdf - 1 (204360306) |
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2015-09-10 |
Consent given by Deloitte.pdf - 2 (204360306) |
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2015-09-10 |
CTC-Appointment of Auditors.pdf - 3 (204360306) |
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2015-09-10 |
Information to the Registrar by company for appointment of auditor |
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2015-04-15 |
Ack received from Co..pdf - 2 (896365370) |
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2015-04-15 |
Ack received from Co..pdf - 3 (896365370) |
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2015-04-15 |
Resignation of Director |
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2015-04-15 |
Resignation of director - VS.pdf - 1 (896365370) |
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2015-03-27 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-03-18 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-01-09 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-01-03 |
Changes in shareholding position of promoters and top ten shareholders |
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2014-10-10 |
Changes in shareholding position of promoters and top ten shareholders |
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2011-02-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-090211.PDF |
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2006-04-08 |
Certificate of Incorporation.PDF |
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2006-04-08 |
Certificate of Incorporation.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-29 |
Copy of MGT-8-29092022 |
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2022-09-29 |
List of share holders, debenture holders;-29092022 |
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2022-09-24 |
Optional Attachment-(1)-24092022 |
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2022-09-24 |
Optional Attachment-(2)-24092022 |
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2022-09-24 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24092022 |
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2022-09-24 |
XBRL document in respect Consolidated financial statement-24092022 |
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2022-09-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092022 |
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2022-09-14 |
Copy of board resolution-14092022 |
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2022-09-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14092022 |
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2022-09-14 |
Copy of shareholders resolution-14092022 |
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2022-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022 |
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2022-09-07 |
Optional Attachment-(1)-07092022 |
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2022-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022 |
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2021-12-04 |
Copies of the utility bills as mentioned above (not older than two months)-04122021 |
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2021-12-04 |
Optional Attachment-(1)-04122021 |
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2021-12-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122021 |
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2021-10-23 |
Shareholders-MGT_7_Speciality_T55451744_NITISH10_20211023071209.xlsm |
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2021-10-22 |
Copy of MGT-8-22102021 |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2021-10-21 |
Optional Attachment-(1)-21102021 |
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2021-10-21 |
Optional Attachment-(2)-21102021 |
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2021-10-21 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21102021 |
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2021-10-21 |
XBRL document in respect Consolidated financial statement-21102021 |
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2021-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102021 |
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2021-10-01 |
Copy of board resolution-28092021 |
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2021-10-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28092021 |
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2021-10-01 |
Copy of shareholders resolution-28092021 |
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2021-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092021 |
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2021-09-24 |
Optional Attachment-(1)-24092021 |
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2021-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021 |
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2021-01-30 |
Optional Attachment-(1)-30012021 |
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2021-01-30 |
Optional Attachment-(2)-30012021 |
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2021-01-30 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30012021 |
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2020-11-26 |
ShareholdersMGT7_SpecialityRe_R71836142_NITISH10_20201126140126.xlsm |
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2020-11-21 |
Copy of MGT-8-21112020 |
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2020-11-21 |
Optional Attachment-(1)-21112020 |
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2020-11-21 |
Optional Attachment-(2)-21112020 |
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2020-11-21 |
Optional Attachment-(3)-21112020 |
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2020-10-19 |
Form IEPF-4_Speciality (2012-13)_R67400267.xls |
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2020-10-16 |
-16102020 |
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2020-10-14 |
Copy of board resolution-14102020 |
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2020-10-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14102020 |
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2020-10-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14102020 |
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2020-10-14 |
Copy of shareholders resolution-14102020 |
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2020-10-11 |
FORM SPECIALITY_RESTAURANTS_LTD_IEPF-1_2012-2013_REV_R65256570.xls |
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2020-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020 |
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2020-10-06 |
Optional Attachment-(1)-06102020 |
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2020-10-05 |
Copy of board resolution-05102020 |
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2020-10-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05102020 |
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2020-10-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05102020 |
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2020-10-05 |
Copy of shareholders resolution-05102020 |
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2020-10-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020 |
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2019-10-12 |
Shareholders-MGT_7_R02195774_NITISH10_20191012095919.xlsm |
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2019-10-11 |
Copy of MGT-8-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-10-11 |
Optional Attachment-(2)-11102019 |
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2019-10-11 |
Optional Attachment-(3)-11102019 |
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2019-09-21 |
Optional Attachment-(1)-21092019 |
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2019-09-21 |
Optional Attachment-(2)-21092019 |
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2019-09-21 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21092019 |
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2019-09-21 |
XBRL document in respect Consolidated financial statement-21092019 |
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2019-09-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019 |
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2019-09-05 |
Optional Attachment-(1)-05092019 |
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2019-08-29 |
Copy of resolution passed by the company-29082019 |
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2019-08-29 |
Copy of written consent given by auditor-29082019 |
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2019-08-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019 |
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2018-11-15 |
Form IEPF-2 Speciality Restaurants 2012-13 Fnl_H27681469.xls |
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2018-11-15 |
Form IEPF-2 Speciality Restaurants 2013-14 Fnl_H27681469.xls |
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2018-11-15 |
Form IEPF-2 Speciality Restaurants 2014-15 Fnl_H27681469.xls |
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2018-10-12 |
MGT7201718_H20680716_NITISH10_20181012153441.xlsm |
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2018-10-12 |
Optional Attachment-(1)-12102018 |
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2018-10-12 |
Optional Attachment-(2)-12102018 |
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2018-10-12 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12102018 |
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2018-10-12 |
XBRL document in respect Consolidated financial statement-12102018 |
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2018-10-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018 |
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2018-10-11 |
Copy of MGT-8-11102018 |
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2018-10-11 |
Optional Attachment-(1)-11102018 |
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2018-10-11 |
Optional Attachment-(2)-11102018 |
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2018-10-11 |
Optional Attachment-(3)-11102018 |
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2018-09-18 |
Copy of board resolution-18092018 |
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2018-09-18 |
Copy of board resolution-18092018 1 |
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2018-09-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092018 |
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2018-09-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092018 1 |
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2018-09-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092018 |
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2018-09-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18092018 1 |
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2018-09-18 |
Copy of shareholders resolution-18092018 |
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2018-09-18 |
Copy of shareholders resolution-18092018 1 |
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2018-09-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018 |
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2018-09-05 |
Optional Attachment-(1)-05092018 |
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2018-07-04 |
SRL_2012-13_IEPF-2_G62291273.xls |
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2018-07-04 |
SRL_2013-14_IEPF-2_G62291273.xls |
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2018-07-04 |
SRL_2014-15_IEPF-2_G62291273.xls |
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2018-07-02 |
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2018-07-02 |
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2018-07-02 |
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2018-04-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018 |
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2018-03-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018 |
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2017-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017 |
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2017-10-18 |
Optional Attachment-(1)-18102017 |
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2017-10-18 |
Optional Attachment-(2)-18102017 |
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2017-10-18 |
Optional Attachment-(4)-18102017 |
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2017-10-18 |
Shareholders-MGT_7_G56946312_NITISH10_20171018124512.xlsm |
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2017-10-18 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18102017 |
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2017-10-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017 |
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2017-10-17 |
Copy of MGT-8-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-17 |
Optional Attachment-(2)-17102017 |
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2017-10-17 |
Optional Attachment-(3)-17102017 |
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2017-10-13 |
Copy of board resolution-13102017 |
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2017-10-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13102017 |
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2017-10-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13102017 |
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2017-10-13 |
Copy of shareholders resolution-13102017 |
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2017-09-27 |
-27092017 |
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2017-09-27 |
-27092017 1 |
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2017-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017 |
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2017-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017 1 |
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2017-09-04 |
Copy of resolution passed by the company-04092017 |
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2017-09-04 |
Copy of the intimation sent by company-04092017 |
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2017-09-04 |
Copy of written consent given by auditor-04092017 |
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2017-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017 |
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2017-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017 |
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2016-12-05 |
Optional Attachment-(1)-05122016 |
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2016-12-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122016 |
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2016-10-19 |
Copy of MGT-8-19102016 |
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2016-10-19 |
Optional Attachment-(1)-19102016 |
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2016-10-19 |
Optional Attachment-(2)-19102016 |
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2016-10-19 |
Optional Attachment-(3)-19102016 |
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2016-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016 |
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2016-09-03 |
Copy of resolution passed by the company-03092016 |
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2016-09-03 |
Copy of the intimation sent by company-03092016 |
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2016-09-03 |
Copy of written consent given by auditor-03092016 |
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2016-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016 |
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2016-07-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09072016 |
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2016-07-09 |
Copy of shareholders resolution-09072016 |
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2016-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016 |
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2016-01-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181215.PDF |
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2016-01-06 |
Affidavit.pdf - 1 (204361324) |
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2016-01-06 |
Form for filing addendum for rectification of defects or incompleteness |
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2016-01-06 |
Optional Attachment 1-060116.PDF |
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2015-12-18 |
AoA - Articles of Association-181215.PDF |
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2015-12-18 |
Copy of resolution-181215.PDF |
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2015-12-18 |
MoA - Memorandum of Association-181215.PDF |
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2015-09-28 |
Copy of Board Resolution-280915.PDF |
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2015-09-28 |
Copy of Board Resolution-280915.PDF 1 |
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2015-09-28 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280915.PDF |
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2015-09-28 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280915.PDF 1 |
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2015-09-28 |
Copy of shareholder resolution-280915.PDF |
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Copy of shareholder resolution-280915.PDF 1 |
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2015-09-26 |
Copy of resolution-250915.PDF |
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2015-06-30 |
Copy of resolution-300615.PDF |
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2015-04-03 |
Evidence of cessation-030415.PDF |
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2015-03-03 |
Copy of resolution-030315.PDF |
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2015-03-03 |
Optional Attachment 1-030315.PDF |
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2015-02-13 |
Copy of Board Resolution-130215.PDF |
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2015-02-13 |
Copy of Board Resolution-130215.PDF 1 |
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2015-02-13 |
Copy of Board Resolution-130215.PDF 2 |
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2015-02-13 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130215.PDF |
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2015-02-13 |
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2015-02-13 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130215.PDF 2 |
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2015-02-13 |
Optional Attachment 1-130215.PDF |
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2015-02-13 |
Optional Attachment 1-130215.PDF 1 |
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2015-02-13 |
Optional Attachment 1-130215.PDF 2 |
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2015-02-06 |
Copy of Board Resolution-060215.PDF |
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2015-02-06 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060215.PDF |
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2015-02-03 |
Copy of Board Resolution-030215.PDF |
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2015-02-03 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-030215.PDF |
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2015-02-03 |
Copy of resolution-030215.PDF |
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2015-02-03 |
Letter of Appointment-030215.PDF |
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2014-12-17 |
Declaration of the appointee Director- in Form DIR-2-171214.PDF |
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2014-12-17 |
Interest in other entities-171214.PDF |
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2014-12-17 |
Letter of Appointment-171214.PDF |
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2014-12-17 |
Optional Attachment 1-171214.PDF |
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2014-12-06 |
Copy of resolution-061214.PDF |
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2014-11-17 |
Copy of resolution-171114.PDF |
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2014-11-17 |
Optional Attachment 2-171114.PDF |
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2014-11-14 |
Copy of resolution-141114.PDF |
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2014-11-13 |
Copy of resolution-131114.PDF |
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2014-11-13 |
Optional Attachment 1-131114.PDF |
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2014-10-18 |
Optional Attachment 1-181014.PDF |
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2014-10-18 |
Optional Attachment 2-181014.PDF |
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2014-10-18 |
Optional Attachment 3-181014.PDF |
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2014-10-13 |
AoA - Articles of Association-131014.PDF |
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2014-10-13 |
Copy of resolution-131014.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2014-09-26 |
Optional Attachment 2-260914.PDF |
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2014-09-26 |
Optional Attachment 3-260914.PDF |
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2014-09-26 |
Optional Attachment 4-260914.PDF |
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2014-09-10 |
Copy of resolution-100914.PDF |
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2014-07-12 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-07-12 |
Form MBP-1- All Directors.pdf - 1 (204360480) |
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2014-07-12 |
Optional Attachment 1-120714.PDF |
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2014-06-26 |
Copy of resolution-260614.PDF |
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2013-08-31 |
Copy of resolution-310813.PDF |
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2013-06-13 |
Letter of the charge holder-130613.PDF |
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2013-02-06 |
Letter of the charge holder-050213.PDF |
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2013-01-31 |
Letter of the charge holder-310113.PDF |
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2013-01-15 |
Copy of Board Resolution-150113.PDF |
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2013-01-15 |
Copy of Board Resolution-150113.PDF 1 |
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2013-01-15 |
Copy of Board Resolution-150113.PDF 2 |
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2013-01-14 |
Certificate of Registration for Modification of Mortgage-140113.PDF |
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2013-01-14 |
Instrument of creation or modification of charge-140113.PDF |
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2012-10-18 |
Letter of the charge holder-181012.PDF |
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2012-10-11 |
AoA - Articles of Association-111012.PDF |
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2012-10-11 |
Copy of resolution-111012.PDF |
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2012-08-28 |
Evidence of cessation-280812.PDF |
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2012-08-28 |
Optional Attachment 1-280812.PDF |
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2012-08-28 |
Optional Attachment 1-280812.PDF 1 |
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2012-08-22 |
Certificate of Registration for Modification of Mortgage-220812.PDF |
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2012-08-22 |
Instrument of creation or modification of charge-220812.PDF |
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2012-06-01 |
List of allottees-010612.PDF |
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2012-06-01 |
Optional Attachment 1-010612.PDF |
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2012-05-22 |
Optional Attachment 1-220512.PDF |
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2012-05-22 |
Prospectus as per ScheduleII-220512.PDF |
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2012-05-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-05-09 |
Optional Attachment 1-090512.PDF |
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2012-05-09 |
RHP - Speciality.pdf - 1 (204360463) |
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2012-05-05 |
Optional Attachment 1-050512.PDF |
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2012-05-05 |
Optional Attachment 1-050512.PDF 1 |
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2012-05-05 |
Optional Attachment 1-050512.PDF 2 |
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2012-05-05 |
Optional Attachment 1-050512.PDF 3 |
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2012-05-05 |
Optional Attachment 1-050512.PDF 4 |
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2012-05-05 |
Optional Attachment 1-050512.PDF 5 |
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2012-05-05 |
Optional Attachment 1-050512.PDF 6 |
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2012-05-05 |
Optional Attachment 1-050512.PDF 7 |
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2012-05-05 |
Optional Attachment 1-050512.PDF 8 |
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2012-05-05 |
Optional Attachment 1-050512.PDF 9 |
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2012-05-05 |
Optional Attachment 2-050512.PDF |
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2012-05-05 |
Optional Attachment 2-050512.PDF 1 |
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2012-05-05 |
Optional Attachment 3-050512.PDF |
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2012-03-21 |
Copy of resolution-210312.PDF |
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2012-03-21 |
Optional Attachment 1-210312.PDF |
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2012-03-21 |
Optional Attachment 2-210312.PDF |
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2012-01-12 |
Certificate of Registration for Modification of Mortgage-120112.PDF |
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2012-01-12 |
Certificate of Registration for Modification of Mortgage-120112.PDF 1 |
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2012-01-12 |
Instrument evidencing creation or modification of charge in case of acquistion of property-120112.PDF |
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2012-01-12 |
Instrument evidencing creation or modification of charge in case of acquistion of property-120112.PDF 1 |
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2012-01-12 |
Instrument of creation or modification of charge-120112.PDF |
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2012-01-12 |
Instrument of creation or modification of charge-120112.PDF 1 |
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2012-01-12 |
Optional Attachment 1-120112.PDF |
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2012-01-12 |
Optional Attachment 1-120112.PDF 1 |
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2012-01-12 |
Optional Attachment 2-120112.PDF |
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2012-01-12 |
Optional Attachment 3-120112.PDF |
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2012-01-12 |
Particulars of all Joint charge holders-120112.PDF |
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2012-01-12 |
Particulars of all Joint charge holders-120112.PDF 1 |
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2011-11-24 |
Board resolution of approval-241111.PDF |
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2011-11-24 |
Copy of Board Resolution-241111.PDF |
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2011-11-24 |
List of allottees-241111.PDF |
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2011-11-24 |
Resltn passed by the BOD-241111.PDF |
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2011-08-30 |
Certificate of Registration of Mortgage-300811.PDF |
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2011-08-30 |
Instrument of creation or modification of charge-300811.PDF |
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2011-08-30 |
Letter of the charge holder-300811.PDF |
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2011-08-18 |
Optional Attachment 1-180811.PDF |
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2011-08-18 |
Optional Attachment 2-180811.PDF |
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2011-08-10 |
Copy of resolution-100811.PDF |
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2011-08-10 |
Optional Attachment 1-100811.PDF |
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2011-07-18 |
Certificate of Registration of Mortgage-251106.PDF |
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2011-07-05 |
Copy of Board Resolution-050711.PDF |
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2011-07-05 |
Evidence of cessation-050711.PDF |
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2011-03-14 |
List of allottees-140311.PDF |
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2011-03-14 |
List of allottees-140311.PDF 1 |
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2011-03-14 |
List of allottees-140311.PDF 2 |
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2011-03-14 |
Resltn passed by the BOD-140311.PDF |
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2011-03-14 |
Resltn passed by the BOD-140311.PDF 1 |
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2011-03-14 |
Resltn passed by the BOD-140311.PDF 2 |
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2011-03-14 |
Resolution authorising bonus shares-140311.PDF |
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2011-03-14 |
Resolution authorising bonus shares-140311.PDF 1 |
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2011-03-14 |
Resolution authorising bonus shares-140311.PDF 2 |
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2011-03-11 |
Copy of resolution-110311.PDF |
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2011-03-10 |
AoA - Articles of Association-100311.PDF |
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2011-03-10 |
AoA - Articles of Association-100311.PDF 1 |
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2011-03-10 |
Board resolution of approval-100311.PDF |
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2011-03-10 |
Copy of resolution-100311.PDF |
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2011-03-10 |
Copy of resolution-100311.PDF 1 |
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2011-03-10 |
Copy of resolution-100311.PDF 2 |
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2011-03-10 |
Copy of resolution-100311.PDF 3 |
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2011-03-10 |
List of allottees-100311.PDF |
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2011-03-10 |
MoA - Memorandum of Association-100311.PDF |
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2011-03-10 |
Optional Attachment 1-100311.PDF |
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2011-03-10 |
Optional Attachment 1-100311.PDF 1 |
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2011-03-10 |
Optional Attachment 1-100311.PDF 2 |
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2011-03-10 |
Optional Attachment 1-100311.PDF 3 |
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2011-03-10 |
Resltn passed by the BOD-100311.PDF |
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2011-03-03 |
Evidence of cessation-030311.PDF |
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2011-03-03 |
Optional Attachment 1-030311.PDF |
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2011-03-03 |
Optional Attachment 2-030311.PDF |
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2011-03-03 |
Optional Attachment 3-030311.PDF |
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2011-03-03 |
Optional Attachment 4-030311.PDF |
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2011-03-01 |
Optional Attachment 1-010311.PDF |
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2011-03-01 |
Optional Attachment 1-010311.PDF 1 |
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2011-03-01 |
Optional Attachment 2-010311.PDF |
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2011-03-01 |
Optional Attachment 2-010311.PDF 1 |
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2011-03-01 |
Optional Attachment 3-010311.PDF |
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2011-02-10 |
AoA - Articles of Association-100211.PDF |
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2011-02-10 |
AOA.pdf - 1 (896367503) |
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2011-02-10 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-02-09 |
Optional Attachment 1-090211.PDF |
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2011-02-09 |
Optional Attachment 2-090211.PDF |
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2011-02-09 |
Stmnt in lieu of Prospectus-ScheduleIV--090211.PDF |
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2011-02-04 |
AoA - Articles of Association-040211.PDF |
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2011-02-04 |
Copy of resolution-040211.PDF |
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2011-02-04 |
Copy of resolution-040211.PDF 1 |
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2011-02-04 |
MoA - Memorandum of Association-040211.PDF |
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2011-02-04 |
Optional Attachment 1-040211.PDF |
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2011-02-04 |
Optional Attachment 2-040211.PDF |
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2011-02-04 |
Optional Attachment 3-040211.PDF |
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2010-11-28 |
Optional Attachment 1-281110.PDF |
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2010-11-28 |
Optional Attachment 2-281110.PDF |
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2010-11-28 |
Optional Attachment 3-281110.PDF |
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2010-11-28 |
Optional Attachment 4-281110.PDF |
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2010-11-28 |
Optional Attachment 5-281110.PDF |
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2010-09-29 |
Optional Attachment 1-240910.PDF |
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2010-07-09 |
Copy of Board Resolution-090710.PDF |
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2010-07-09 |
Optional Attachment 1-090710.PDF |
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2010-05-29 |
AoA - Articles of Association-290510.PDF |
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2010-05-29 |
Copy of resolution-290510.PDF |
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2010-05-29 |
Optional Attachment 1-290510.PDF |
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2010-05-29 |
Optional Attachment 2-290510.PDF |
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2010-05-29 |
Optional Attachment 3-290510.PDF |
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2010-05-19 |
List of allottees-190510.PDF |
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2010-05-19 |
Optional Attachment 1-190510.PDF |
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2010-03-12 |
Optional Attachment 1-120310.PDF |
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2010-02-09 |
Copy of resolution-090210.PDF |
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2010-02-09 |
Copy of resolution-090210.PDF 1 |
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2010-02-09 |
Copy of the agreement-090210.PDF |
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2010-02-09 |
Optional Attachment 1-090210.PDF |
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2010-01-15 |
Evidence of payment of stamp duty-150110.PDF |
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2010-01-15 |
Optional Attachment 1-150110.PDF |
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2010-01-15 |
Optional Attachment 2-150110.PDF |
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2010-01-01 |
Certificate of Registration of Mortgage-291209.PDF |
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2009-12-29 |
Instrument of creation or modification of charge-291209.PDF |
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2009-12-17 |
Certificate of Registration for Modification of Mortgage-151209.PDF |
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2009-12-15 |
Instrument of creation or modification of charge-151209.PDF |
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2009-10-10 |
Copy of resolution-101009.PDF |
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2009-10-10 |
Optional Attachment 1-101009.PDF |
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2009-09-30 |
Optional Attachment 1-300909.PDF |
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2009-05-05 |
Certificate of Registration for Modification of Mortgage-050509.PDF |
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2009-03-13 |
AoA - Articles of Association-130309.PDF |
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2009-03-13 |
AoA - Articles of Association-130309.PDF 1 |
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2009-03-13 |
Copy of resolution-130309.PDF |
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2009-03-13 |
MoA - Memorandum of Association-130309.PDF |
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2009-03-13 |
MoA - Memorandum of Association-130309.PDF 1 |
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2009-03-13 |
Optional Attachment 1-130309.PDF |
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2009-03-13 |
Optional Attachment 1-130309.PDF 1 |
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2009-03-13 |
Optional Attachment 2-130309.PDF |
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2009-03-13 |
Optional Attachment 2-130309.PDF 1 |
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2009-03-13 |
Optional Attachment 3-130309.PDF |
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2009-03-13 |
Optional Attachment 3-130309.PDF 1 |
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2009-03-13 |
Optional Attachment 4-130309.PDF |
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2009-03-13 |
Optional Attachment 4-130309.PDF 1 |
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2009-03-13 |
Optional Attachment 5-130309.PDF |
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2009-02-20 |
Optional Attachment 1-200209.PDF |
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2009-02-20 |
Optional Attachment 2-200209.PDF |
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2009-02-05 |
Certificate of Registration for Modification of Mortgage-050209.PDF |
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2009-01-24 |
Instrument of details of the charge-240109.PDF |
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2008-01-09 |
AoA - Articles of Association-090108.PDF |
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2008-01-09 |
Copy of resolution-090108.PDF |
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2008-01-09 |
List of allottees-090108.PDF |
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2008-01-09 |
List of allottees-090108.PDF 1 |
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2008-01-09 |
MoA - Memorandum of Association-090108.PDF |
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2007-12-07 |
AoA - Articles of Association-071207.PDF |
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2007-12-07 |
MoA - Memorandum of Association-071207.PDF |
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2007-12-07 |
Optional Attachment 1-071207.PDF |
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2007-12-07 |
Optional Attachment 2-071207.PDF |
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2007-10-29 |
Certificate of Registration for Modification of Mortgage-291007.PDF |
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2007-10-19 |
Instrument of details of the charge-191007.PDF |
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2006-12-12 |
Certificate of Registration for Modification of Mortgage-121206.PDF |
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2006-12-08 |
Instrument of details of the charge-081206.PDF |
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2006-04-08 |
AOA.PDF |
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2006-04-08 |
MOA.PDF |
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2006-04-08 |
MOA.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-29 |
Annual Returns and Shareholder Information |
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2022-09-24 |
Company financials including balance sheet and profit & loss |
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2021-10-22 |
Company financials including balance sheet and profit & loss |
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2021-10-22 |
Annual Returns and Shareholder Information |
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2021-02-11 |
Annexure to Directors Report.pdf - 4 (1013147501) |
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2021-02-11 |
Form AOC-1.pdf - 3 (1013147501) |
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2021-02-11 |
Company financials including balance sheet and profit & loss |
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2021-02-11 |
Instance_Speciality_Consolidated_Final_.xml - 2 (1013147501) |
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2021-02-11 |
Instance_Speciality_Standalone_.xml - 1 (1013147501) |
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2021-02-11 |
Management Discussion and Analysis Report.pdf - 5 (1013147501) |
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2020-11-25 |
DetailsofMeetings.pdf - 2 (993613500) |
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2020-11-25 |
DetailsofRemunerationofDirectors.pdf - 3 (993613500) |
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2020-11-25 |
Annual Returns and Shareholder Information |
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2020-11-25 |
MGT8.pdf - 1 (993613500) |
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2020-11-25 |
TransferRegister.pdf - 4 (993613500) |
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2019-10-11 |
AnnexuretoMGT7IXDetailsofMeetings.pdf - 3 (896369253) |
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2019-10-11 |
AnnexuretoMGT7XDetailsofRemuneration.pdf - 4 (896369253) |
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2019-10-11 |
Details of Transfers.pdf - 2 (896369253) |
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2019-10-11 |
Annual Returns and Shareholder Information |
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2019-10-11 |
MGT-8.pdf - 1 (896369253) |
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2019-09-21 |
Disclosure of Preference Shareholding.pdf - 4 (896369243) |
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2019-09-21 |
Form AOC-1.pdf - 3 (896369243) |
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2019-09-21 |
Company financials including balance sheet and profit & loss |
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2019-09-21 |
Instance_Speciality_Consolidated.xml - 2 (896369243) |
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2019-09-21 |
Instance_Speciality_Standalone.xml - 1 (896369243) |
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2019-09-21 |
Signed_Annexure F_MGT-9_Final.pdf - 5 (896369243) |
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2018-10-12 |
Annexures to Directors Report.pdf - 5 (378427282) |
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2018-10-12 |
AOC-1.pdf - 3 (378427282) |
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2018-10-12 |
Disclosure of Preference Shareholding.pdf - 4 (378427282) |
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2018-10-12 |
Company financials including balance sheet and profit & loss |
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2018-10-12 |
Instance_Speciality_11102018.xml - 1 (378427282) |
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2018-10-12 |
Instance_Speciality_Consolidated.xml - 2 (378427282) |
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2018-10-11 |
AnnexuretoMGT7IXDetailsofMeetings.pdf - 3 (378427279) |
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2018-10-11 |
AnnexuretoMGT7XDetailsofRemuneration.pdf - 4 (378427279) |
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2018-10-11 |
Details of Transfers.pdf - 2 (378427279) |
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2018-10-11 |
Annual Returns and Shareholder Information |
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2018-10-11 |
MGT-8_Certificate_CA.pdf - 1 (378427279) |
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2017-10-18 |
Annexures forming part of Directors Report.pdf - 4 (204360614) |
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2017-10-18 |
AOC-1_Signed.pdf - 2 (204360614) |
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2017-10-18 |
Consolidated Financial Statements.pdf - 3 (204360614) |
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2017-10-18 |
Consolidation of Financials.pdf - 5 (204360614) |
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2017-10-18 |
Details of Transfer.pdf - 2 (204360613) |
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2017-10-18 |
Company financials including balance sheet and profit & loss |
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2017-10-18 |
Annual Returns and Shareholder Information |
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2017-10-18 |
Instance_Speciality.xml - 1 (204360614) |
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2017-10-18 |
Meeting of Committees of the Board.pdf - 3 (204360613) |
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2017-10-18 |
MGT-8.pdf - 1 (204360613) |
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2017-10-18 |
Remuneration of Directors.pdf - 4 (204360613) |
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2016-12-05 |
FORM MGT-9.pdf - 2 (204360610) |
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2016-12-05 |
Form_AOC4-_GMJFIN2008_20161205181808.pdf-05122016 |
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2016-12-05 |
Instance_Speciality.xml - 1 (204360610) |
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2016-10-19 |
Details of Committee Meetings and Attendance of Directors.pdf - 2 (204360608) |
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2016-10-19 |
Details of Transfers.pdf - 4 (204360608) |
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2016-10-19 |
Annual Returns and Shareholder Information |
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2016-10-19 |
MGT-8 Cerificate_Speciality Restaurants Ltd.pdf - 1 (204360608) |
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2016-10-19 |
Remuneration of Directors.pdf - 3 (204360608) |
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2016-10-19 |
Shareholders-MGT_7_G15567506_NITISH10_20161019151507.xlsm |
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2016-01-28 |
document in respect of financial statement 29-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-25 |
Company financials including balance sheet and profit & loss |
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2016-01-25 |
Instance_Speciality.xml - 1 (896368876) |
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2016-01-21 |
Annual Returns and Shareholder Information |
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2016-01-21 |
MEETINGS OF MEMBERSCLASS OF MEMBERSBOARDCOMMITTEES OF THE BOARD OF DIRECTORS.pdf - 2 (204360632) |
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2016-01-21 |
MGT-8.pdf - 1 (204360632) |
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2016-01-21 |
REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL,.pdf - 3 (204360632) |
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2016-01-21 |
SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY.pdf - 4 (204360632) |
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2016-01-20 |
Details of shareholders-200116.PDF |
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2016-01-20 |
Details of shareholders-200116.PDF 1 |
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2016-01-20 |
shh1.pdf - 1 (204360611) |
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2016-01-20 |
shh2.pdf - 1 (204360612) |
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2015-09-24 |
ANNUAL RETURN.pdf - 1 (204360640) |
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2015-09-24 |
Details of shareholders-240915.PDF |
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2015-09-24 |
Details of shareholders-240915.PDF 1 |
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2015-09-24 |
Details of shareholders-240915.PDF 2 |
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2015-09-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-09-24 |
SRLSHH_1.pdf - 1 (204360605) |
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2015-09-24 |
SRLSHH_2.pdf - 1 (204360606) |
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2015-09-24 |
SRLTOP.pdf - 1 (204360607) |
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2014-10-16 |
document in respect of balance sheet 15-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-16 |
document in respect of profit and loss account 15-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-15 |
BS_Speciality.xml - 1 (896369025) |
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2014-10-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-15 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-15 |
MANAGEMENT DISCUSSION & ANALYSIS AND CORPORATE GOVERNANCE REPORT.pdf - 2 (896369025) |
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2014-02-06 |
Annual Return 2013.pdf - 1 (896368938) |
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2014-02-06 |
Details of shareholders-060214.PDF |
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2014-02-06 |
Details of shareholders-060214.PDF 1 |
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2014-02-06 |
Details of shareholders-060214.PDF 2 |
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2014-02-06 |
Details of shareholders-060214.PDF 3 |
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2014-02-06 |
Details of shareholders-060214.PDF 4 |
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2014-02-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-06 |
SRLCID.pdf - 1 (896368949) |
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2014-02-06 |
SRLSHH1.pdf - 1 (896368959) |
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2014-02-06 |
SRLSHH2.pdf - 1 (896368969) |
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2014-02-06 |
SRLSHT.pdf - 1 (896368977) |
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2014-02-06 |
SRLTOP.pdf - 1 (896368983) |
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2013-12-06 |
document in respect of balance sheet 12-09-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-06 |
document in respect of profit and loss account 12-09-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-12-05 |
BS_Speciality.xml - 1 (896368989) |
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2013-12-05 |
Corporate Governance, Certificate by MD & CFO and Auditors.pdf - 2 (896368989) |
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2013-12-05 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-05 |
Profit & Loss Statement as on 31-03-13 |
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2013-12-05 |
IS_Speciality.xml - 1 (896368996) |
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2013-01-18 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-18 |
document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-15 |
BS_SPECIALITY.xml - 1 (896369010) |
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2013-01-15 |
Coroporate Governance Report and Management Discussion.pdf - 2 (896369010) |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-15 |
IS_SPECIALITY.xml - 1 (896369003) |
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2012-12-10 |
Annual Return 2012.pdf - 1 (896369017) |
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2012-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-10 |
SRLCID.pdf - 2 (896369017) |
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2012-12-10 |
SRLSHH.pdf - 3 (896369017) |
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2012-12-10 |
SRLSHT.pdf - 4 (896369017) |
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2012-12-10 |
SRLTOP.pdf - 5 (896369017) |
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2011-12-12 |
document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-10 |
document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-01 |
ANNUAL RETURN0001.pdf - 1 (896368784) |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-01 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-01 |
LIST OF SHAREHOLDERS0001.pdf - 2 (896368784) |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-13 |
BS.pdf - 1 (896368888) |
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2010-11-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-12-25 |
AR.pdf - 1 (896368868) |
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2008-12-25 |
Annual Returns and Shareholder Information |
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2008-12-23 |
BS.pdf - 1 (896368770) |
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2008-12-23 |
Balance Sheet & Associated Schedules |
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2007-12-11 |
Balance Sheet & Associated Schedules |
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2007-12-11 |
Form for submission of compliance certificate with the Registrar |
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2007-12-01 |
Annual Returns and Shareholder Information |
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2006-12-07 |
Balance Sheet & Associated Schedules |
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2006-12-07 |
SPECIALITY RES - BS.pdf - 1 (896368734) |
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2006-12-01 |
Annual Returns and Shareholder Information |
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2006-11-09 |
Form for submission of compliance certificate with the Registrar |
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2006-04-13 |
Annual Return 2004_2005.PDF |
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2006-04-08 |
Annual Return 2003_2004.PDF |
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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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