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Title |
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|---|---|---|
2020-02-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200201 |
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2015-04-13 |
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2013-05-18 |
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2020-12-04 |
Evidence of cessation;-04122020 |
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2020-01-11 |
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2020-01-11 |
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2019-03-26 |
Evidence of cessation;-26032019 |
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2019-03-26 |
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2019-03-26 |
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2019-03-02 |
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2019-03-02 |
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2019-01-08 |
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2019-01-08 |
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2019-01-08 |
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2019-01-08 |
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2018-10-01 |
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2018-10-01 |
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2018-08-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018 |
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2018-08-17 |
dir 2.pdf - 1 (978562493) |
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2018-08-17 |
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2017-09-09 |
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2017-09-09 |
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2017-09-09 |
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2016-08-22 |
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2016-08-22 |
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2016-08-22 |
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2016-08-22 |
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2020-02-01 |
Creation of Charge (New Secured Borrowings) |
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2020-02-01 |
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2020-02-01 |
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2015-04-13 |
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2015-04-13 |
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2021-03-30 |
Information to the Registrar by company for appointment of auditor |
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2020-11-05 |
Notice of resignation by the auditor |
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2020-05-05 |
EGM Resolution_Speed_04052020.pdf - 1 (978490750) |
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2020-05-05 |
EGM Resolution_Speed_04052020.pdf - 4 (978490751) |
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2020-05-05 |
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2020-05-05 |
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2020-05-05 |
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2020-05-05 |
Registration of resolution(s) and agreement(s) |
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2020-05-05 |
NOC_SPEED DRY MIX INDIA PVT LTD.pdf - 1 (978490751) |
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2020-05-05 |
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2020-02-06 |
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2020-01-29 |
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2020-01-29 |
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2020-01-29 |
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2019-06-01 |
Form MSME FORM I-01062019_signed |
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2019-05-22 |
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2019-05-22 |
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2019-05-22 |
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2019-05-22 |
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2019-04-24 |
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2019-04-24 |
EGM Extract Resolutions.pdf - 3 (978490768) |
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2019-04-24 |
Registration of resolution(s) and agreement(s) |
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2019-04-24 |
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2019-03-25 |
AOA_SPEED DRY MIX INDIA.pdf - 2 (978490767) |
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2019-03-25 |
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2019-03-25 |
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2019-03-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-03-25 |
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2019-02-27 |
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2019-02-27 |
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2019-02-27 |
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2019-02-27 |
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2019-02-27 |
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2019-01-08 |
Board resolution for appointment of Ramakrishna as MD.pdf - 1 (978490765) |
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2019-01-08 |
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2019-01-08 |
Registration of resolution(s) and agreement(s) |
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2018-10-13 |
EGM Minutes Speed dry 12102018.pdf - 4 (978562785) |
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2018-10-13 |
EGM Notices through Mail.pdf - 3 (978562785) |
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2018-10-13 |
EGM Notice_Speed Dry Mix_12_10_2018_Scanned.pdf - 1 (978562785) |
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2018-10-13 |
Extract EGM 12_10_2018_Speed Dry.pdf - 5 (978562785) |
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2018-10-13 |
Registration of resolution(s) and agreement(s) |
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2018-10-13 |
Signed Special Notice.pdf - 2 (978562785) |
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2018-04-21 |
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2018-04-21 |
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2018-04-21 |
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2018-03-13 |
AOA.pdf - 2 (327962275) |
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2018-03-13 |
BOARD RES.pdf - 3 (327962275) |
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2018-03-13 |
explanatory statement.pdf - 5 (327962275) |
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2018-03-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-13 |
MOA.pdf - 1 (327962275) |
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2018-03-13 |
NOTICE.pdf - 4 (327962275) |
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2018-03-06 |
AOA.pdf - 3 (327962274) |
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2018-03-06 |
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explanatory statement.pdf - 5 (327962274) |
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2018-03-06 |
Registration of resolution(s) and agreement(s) |
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2018-03-06 |
MOA.pdf - 2 (327962274) |
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2018-03-06 |
NOTICE.pdf - 4 (327962274) |
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2015-04-18 |
BOARD_RESOLUTION.pdf - 2 (978562809) |
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2015-04-18 |
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2015-04-18 |
SHAREHOLDER_LIST.pdf - 1 (978562809) |
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2015-04-13 |
Certificate of Registration of Mortgage-130415.PDF |
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2015-03-26 |
AOA..pdf - 3 (978562826) |
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2015-03-26 |
AOA..pdf - 3 (978562833) |
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2015-03-26 |
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2015-03-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-26 |
MOA..pdf - 1 (978562833) |
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2015-03-26 |
MOA..pdf - 2 (978562826) |
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NOTICE_..pdf - 4 (978562826) |
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NOTICE_..pdf - 4 (978562833) |
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2015-02-08 |
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2015-02-08 |
RESOLUTION..pdf - 2 (978562844) |
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2015-02-08 |
SHAREHOLDRES LIST..pdf - 1 (978562844) |
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2015-01-20 |
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DIR2_HIPPARGI.pdf - 2 (978562854) |
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2015-01-20 |
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2014-12-25 |
AOA FINAL.pdf - 2 (978562860) |
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2014-12-25 |
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2014-12-25 |
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2014-12-25 |
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2014-12-25 |
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2014-12-25 |
EXPLANATORY STATEMENT..pdf - 5 (978562860) |
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2014-12-25 |
Registration of resolution(s) and agreement(s) |
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2014-12-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-25 |
MOA FINAL..pdf - 1 (978562860) |
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2014-12-25 |
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2014-12-25 |
NOTICE.pdf - 4 (978562858) |
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2014-12-25 |
NOTICE.pdf - 4 (978562860) |
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2014-11-25 |
AUDITOR_APP_LETTER_SPEED.pdf - 2 (978562877) |
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2014-11-25 |
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2014-11-25 |
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2014-10-18 |
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2014-10-18 |
speed_discl_of_int.pdf - 1 (978562895) |
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2014-06-18 |
dir 2.pdf - 2 (978562901) |
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2014-06-18 |
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2014-06-18 |
resolution.pdf - 1 (978562901) |
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2013-12-04 |
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2013-12-04 |
CONSENT LETTER.pdf - 1 (978562904) |
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2013-12-04 |
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2013-12-01 |
APP LETTER-GOVIND.pdf - 1 (978562906) |
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2013-12-01 |
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2019-04-03 |
Ack_ROC letter-Removal of Director.pdf - 2 (978490785) |
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2019-04-03 |
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2019-04-03 |
Removal Documents.pdf - 1 (978490785) |
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2019-04-03 |
Resubmission related documents.pdf - 3 (978490785) |
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2013-05-18 |
Certificate of Incorporation-180513.PDF |
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2013-05-15 |
Application and declaration for incorporation of a company |
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2013-05-15 |
Notice of situation or change of situation of registered office |
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2013-05-15 |
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2013-05-15 |
power bill.pdf - 2 (978563280) |
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2013-05-15 |
RENTAL DEED.pdf - 1 (978563280) |
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2013-05-15 |
SPEED AOA.pdf - 2 (978563277) |
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2013-05-15 |
SPEED DRY MIX MOA.pdf - 1 (978563277) |
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Date |
Title |
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2021-03-30 |
Copy of resolution passed by the company-30032021 |
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2021-03-30 |
Copy of written consent given by auditor-30032021 |
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2021-03-30 |
Optional Attachment-(1)-30032021 |
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2020-11-05 |
Resignation letter-05112020 |
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2020-05-05 |
Copies of the utility bills as mentioned above (not older than two months)-05052020 |
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2020-05-05 |
Copy of board resolution authorizing giving of notice-05052020 |
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2020-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020 |
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2020-05-05 |
Optional Attachment-(1)-05052020 |
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2020-05-05 |
Optional Attachment-(1)-05052020 1 |
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2020-05-05 |
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2020-05-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052020 |
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2020-02-06 |
Copy of resolution passed by the company-06022020 |
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2020-02-06 |
Copy of the intimation sent by company-06022020 |
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2020-02-06 |
Copy of written consent given by auditor-06022020 |
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2020-01-29 |
Copy of Board or Shareholders? resolution-29012020 |
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2020-01-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020 |
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2020-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020 |
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2020-01-25 |
Directors report as per section 134(3)-25012020 |
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2020-01-25 |
List of share holders, debenture holders;-25012020 |
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2020-01-25 |
Optional Attachment-(1)-25012020 |
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2020-01-25 |
Optional Attachment-(2)-25012020 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-04-24 |
Optional Attachment-(1)-24042019 |
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2019-04-04 |
Altered articles of association-04042019 |
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2019-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019 |
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2019-04-04 |
Optional Attachment-(1)-04042019 |
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2019-02-15 |
Altered articles of association-15022019 |
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2019-02-15 |
Altered articles of association;-15022019 |
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2019-02-15 |
Altered memorandum of assciation;-15022019 |
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2019-02-15 |
Altered memorandum of association-15022019 |
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2019-02-15 |
Copy of the resolution for alteration of capital;-15022019 |
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2019-02-15 |
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2019-02-15 |
Optional Attachment-(1)-15022019 |
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2019-02-15 |
Optional Attachment-(1)-15022019 1 |
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2019-01-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019 |
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2019-01-08 |
Optional Attachment-(1)-08012019 |
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2018-12-19 |
List of share holders, debenture holders;-19122018 |
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2018-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018 |
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2018-11-12 |
Directors report as per section 134(3)-12112018 |
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2018-11-12 |
Optional Attachment-(1)-12112018 |
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2018-11-12 |
Optional Attachment-(2)-12112018 |
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2018-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018 |
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2018-10-13 |
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2018-10-13 |
Optional Attachment-(2)-13102018 |
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2018-10-13 |
Optional Attachment-(3)-13102018 |
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2018-10-13 |
Optional Attachment-(4)-13102018 |
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2018-04-21 |
Copy of Board or Shareholders? resolution-21042018 |
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2018-04-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042018 |
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2018-03-05 |
Altered articles of association-05032018 |
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2018-03-05 |
Altered articles of association;-05032018 |
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2018-03-05 |
Altered memorandum of assciation;-05032018 |
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2018-03-05 |
Altered memorandum of association-05032018 |
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2018-03-05 |
Copy of the resolution for alteration of capital;-05032018 |
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2018-03-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018 |
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2018-03-05 |
Optional Attachment-(1)-05032018 |
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2018-03-05 |
Optional Attachment-(1)-05032018 1 |
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2018-03-05 |
Optional Attachment-(2)-05032018 |
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2018-03-05 |
Optional Attachment-(3)-05032018 |
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2017-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017 |
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2017-12-03 |
Directors report as per section 134(3)-03122017 |
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2017-12-01 |
List of share holders, debenture holders;-01122017 |
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2016-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016 |
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2016-11-16 |
Directors report as per section 134(3)-16112016 |
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2016-11-16 |
List of share holders, debenture holders;-16112016 |
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2015-04-18 |
List of allottees-180415.PDF |
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2015-04-18 |
Resltn passed by the BOD-180415.PDF |
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2015-04-13 |
Certificate of Registration of Mortgage-130415.PDF |
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2015-04-13 |
Instrument of creation or modification of charge-130415.PDF |
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2015-04-13 |
Optional Attachment 1-130415.PDF |
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2015-03-26 |
AoA - Articles of Association-260315.PDF |
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2015-03-26 |
Copy of resolution-260315.PDF |
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2015-03-26 |
Copy of the resolution for alteration of capital-260315.PDF |
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2015-03-26 |
MoA - Memorandum of Association-260315.PDF |
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2015-03-26 |
MoA - Memorandum of Association-260315.PDF 1 |
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2015-03-26 |
Optional Attachment 1-260315.PDF |
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2015-03-26 |
Optional Attachment 1-260315.PDF 1 |
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2015-03-26 |
Optional Attachment 2-260315.PDF |
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2015-03-26 |
Optional Attachment 2-260315.PDF 1 |
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2015-03-26 |
Optional Attachment 3-260315.PDF |
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2015-02-08 |
List of allottees-080215.PDF |
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2015-02-08 |
Resltn passed by the BOD-080215.PDF |
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2015-01-19 |
Declaration of the appointee Director- in Form DIR-2-190115.PDF |
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2015-01-19 |
Letter of Appointment-190115.PDF |
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2014-12-25 |
AoA - Articles of Association-251214.PDF |
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2014-12-25 |
AoA - Articles of Association-251214.PDF 1 |
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2014-12-25 |
Copy of resolution-251214.PDF |
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2014-12-25 |
Copy of the resolution for alteration of capital-251214.PDF |
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2014-12-25 |
MoA - Memorandum of Association-251214.PDF |
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2014-12-25 |
MoA - Memorandum of Association-251214.PDF 1 |
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2014-12-25 |
Optional Attachment 1-251214.PDF |
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2014-12-25 |
Optional Attachment 1-251214.PDF 1 |
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2014-12-25 |
Optional Attachment 2-251214.PDF |
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2014-12-25 |
Optional Attachment 2-251214.PDF 1 |
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2014-10-17 |
Copy of resolution-171014.PDF |
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2014-10-17 |
Optional Attachment 1-171014.PDF |
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2014-10-17 |
Optional Attachment 2-171014.PDF |
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2014-06-18 |
Declaration by the first director-180614.PDF |
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2014-06-18 |
Declaration of the appointee Director- in Form DIR-2-180614.PDF |
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2013-12-04 |
Evidence of cessation-041213.PDF |
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2013-12-04 |
Optional Attachment 1-041213.PDF |
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2013-12-01 |
Optional Attachment 1-011213.PDF |
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2013-05-18 |
Acknowledgement of Stamp Duty AoA payment-180513.PDF |
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2013-05-18 |
Acknowledgement of Stamp Duty MoA payment-180513.PDF |
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2013-05-15 |
AoA - Articles of Association-150513.PDF |
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2013-05-15 |
MoA - Memorandum of Association-150513.PDF |
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2013-05-15 |
Optional Attachment 1-150513.PDF |
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Date |
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2020-01-25 |
AOC-2.pdf - 3 (978490853) |
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2020-01-25 |
Audit Report-FinancialsAY19-20.pdf - 1 (978490853) |
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2020-01-25 |
Company financials including balance sheet and profit & loss |
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2020-01-25 |
Annual Returns and Shareholder Information |
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2020-01-25 |
List of Share Holders as on 31March2019.pdf - 1 (978490856) |
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2020-01-25 |
MGT-9_SPEED MIX.pdf - 4 (978490853) |
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2020-01-25 |
Notice_Directors report_2018-19.pdf - 2 (978490853) |
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2018-12-19 |
Annual Returns and Shareholder Information |
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2018-12-19 |
List of Shareholders 2017-18.pdf - 1 (978500525) |
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2018-11-12 |
Annual return_MGT9_2017-18.pdf - 3 (978500537) |
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2018-11-12 |
AOC-2_Related party transactions_2018.pdf - 4 (978500537) |
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2018-11-12 |
AUDIT REPORT AND FINANCIAL STATEMENTS-1.pdf - 1 (978500537) |
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2018-11-12 |
Company financials including balance sheet and profit & loss |
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2018-11-12 |
NOTICE AND BOARD REPORT-1.pdf - 2 (978500537) |
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2017-12-03 |
board report speed.pdf - 2 (327962480) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
speed bs.pdf - 1 (327962480) |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
SHAREHOLDER LIST.pdf - 1 (327962479) |
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2016-11-16 |
Annual Report_Final.pdf - 1 (978500591) |
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2016-11-16 |
Directors Report_Final.pdf - 2 (978500591) |
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2016-11-16 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-11-16 |
List of shareholders_Final.pdf - 1 (978500617) |
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2015-12-04 |
BS PL AUDIT REPORT..pdf - 1 (978500622) |
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2015-12-04 |
DIRECTORS REPORT..pdf - 2 (978500622) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
MGT 9..pdf - 3 (978500622) |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
LIST OF SHAREHOLDERS..pdf - 1 (978500647) |
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2014-10-02 |
AANUAL-REPORT..pdf - 1 (978500668) |
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2014-10-02 |
ANNUAL-RETURN..pdf - 1 (978500682) |
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2014-10-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-02 |
SHARE-LIST..pdf - 2 (978500682) |
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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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