Date |
Title |
|
|---|---|---|
2018-02-20 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180220 |
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2011-12-02 |
Certificate of Registration for Modification of Mortgage-021211.PDF |
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2011-12-01 |
Certificate of Registration of Mortgage-011211.PDF |
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2011-09-29 |
Certificate of Incorporation-290911.PDF |
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Date |
Title |
|
|---|---|---|
2013-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-20 |
KSIDC letter.pdf - 1 (1011999755) |
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Date |
Title |
|
|---|---|---|
2018-02-20 |
Satisfaction of Charge (Secured Borrowing) |
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2018-02-20 |
Letter of the charge holder stating that the amount has been satisfied-20022018 |
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2018-02-20 |
Satisfaction let KSIDC.pdf - 1 (1011999760) |
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2011-12-02 |
Creation of Charge (New Secured Borrowings) |
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2011-12-02 |
KSIDC.pdf - 1 (1011999762) |
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2011-12-01 |
Creation of Charge (New Secured Borrowings) |
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2011-12-01 |
Hypothecation Agreement.pdf - 1 (1011999763) |
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2011-12-01 |
Loan Agreement.pdf - 2 (1011999763) |
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Date |
Title |
|
|---|---|---|
2019-06-20 |
Information to the Registrar by company for appointment of auditor |
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2019-06-20 |
Intimation.pdf - 1 (1011999775) |
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2019-06-20 |
Resolution Passed.pdf - 3 (1011999775) |
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2019-06-20 |
Written Consent.pdf - 2 (1011999775) |
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2015-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-22 |
KSIDC. pdf form.pdf - 1 (1011999780) |
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2013-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-04 |
KSIDC Appointment let.pdf - 1 (1011999782) |
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2013-04-10 |
App .pdf - 1 (1011999783) |
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2013-04-10 |
Information by auditor to Registrar |
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2012-01-23 |
agreement.pdf - 2 (1011999787) |
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2012-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-23 |
List of share holders.pdf - 1 (1011999787) |
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2012-01-23 |
Resolution.pdf - 3 (1011999787) |
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2011-12-05 |
Altered Copy of - MOA.pdf - 1 (1011999788) |
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2011-12-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-12-05 |
Spiceroute - Copy of Resolution, Notice & Explanatory stmt.pdf - 2 (1011999788) |
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2011-12-02 |
Certificate of Registration for Modification of Mortgage-021211.PDF |
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2011-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-01 |
Certificate of Registration of Mortgage-011211.PDF |
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Date |
Title |
|
|---|---|---|
2011-09-29 |
AOA.pdf - 2 (1011999832) |
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2011-09-29 |
Certificate of Incorporation-290911.PDF |
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2011-09-29 |
Declaration.pdf - 3 (1011999832) |
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2011-09-29 |
Application and declaration for incorporation of a company |
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2011-09-29 |
Notice of situation or change of situation of registered office |
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2011-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-29 |
MOA.pdf - 1 (1011999832) |
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2011-09-29 |
NOC.pdf - 4 (1011999832) |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022 |
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2022-12-01 |
Directors report as per section 134(3)-01122022 |
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2022-12-01 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01122022 |
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2022-11-22 |
List of Directors;-22112022 |
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2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2020-09-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020 |
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2019-06-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019 |
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2019-06-13 |
Copy of resolution passed by the company-13062019 |
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2019-06-13 |
Copy of the intimation sent by company-13062019 |
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2019-06-13 |
Copy of written consent given by auditor-13062019 |
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2019-06-13 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13062019 |
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2019-06-07 |
List of share holders, debenture holders;-07062019 |
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2018-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018 |
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2018-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018 1 |
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2018-03-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018 2 |
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2018-03-28 |
Directors report as per section 134(3)-28032018 |
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2018-03-28 |
Directors report as per section 134(3)-28032018 1 |
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2018-03-28 |
Directors report as per section 134(3)-28032018 2 |
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2018-03-28 |
List of share holders, debenture holders;-28032018 |
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2018-03-28 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032018 |
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2018-03-28 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032018 1 |
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2018-03-28 |
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032018 2 |
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2018-03-27 |
Annual return as per schedule V of the Companies Act,1956-27032018 |
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2018-03-27 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018 |
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2018-03-27 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018 1 |
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2018-03-27 |
List of share holders, debenture holders;-27032018 |
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2018-03-27 |
List of share holders, debenture holders;-27032018 1 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 1 |
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2015-01-22 |
Evidence of cessation-220115.PDF |
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2013-08-20 |
Evidence of cessation-200813.PDF |
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2013-06-04 |
Optional Attachment 1-040613.PDF |
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2012-01-23 |
Copy of contract- if any-230112.PDF |
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2012-01-23 |
List of allottees-230112.PDF |
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2012-01-23 |
Resltn passed by the BOD-230112.PDF |
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2011-12-05 |
MoA - Memorandum of Association-051211.PDF |
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2011-12-05 |
Optional Attachment 1-051211.PDF |
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2011-12-02 |
Certificate of Registration for Modification of Mortgage-021211.PDF |
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2011-12-02 |
Instrument of creation or modification of charge-021211.PDF |
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2011-12-01 |
Certificate of Registration of Mortgage-011211.PDF |
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2011-12-01 |
Instrument of creation or modification of charge-011211.PDF |
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2011-12-01 |
Optional Attachment 1-011211.PDF |
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2011-09-29 |
Acknowledgement of Stamp Duty AoA payment-290911.PDF |
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2011-09-29 |
Acknowledgement of Stamp Duty MoA payment-290911.PDF |
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2011-09-29 |
AoA - Articles of Association-290911.PDF |
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2011-09-29 |
MoA - Memorandum of Association-290911.PDF |
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2011-09-29 |
No Objection Certificate in case there is a change in promoters-290911.PDF |
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2011-09-29 |
Optional Attachment 1-290911.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
Company financials including balance sheet and profit & loss |
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2022-11-23 |
Form MGT-7A-22112022 |
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2020-09-28 |
Financial Statements.pdf - 1 (1012000081) |
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2020-09-28 |
Company financials including balance sheet and profit & loss |
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2019-06-13 |
Financial Statements.pdf - 1 (1012000082) |
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2019-06-13 |
Company financials including balance sheet and profit & loss |
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2019-06-13 |
Statement of Fact.pdf - 2 (1012000082) |
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2019-06-10 |
Annual Returns and Shareholder Information |
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2019-06-10 |
List of share holders of spiceroute.pdf - 1 (1012000088) |
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2018-03-28 |
Accounts 2015.pdf - 1 (1012000098) |
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2018-03-28 |
accounts 2016.pdf - 1 (1012000089) |
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2018-03-28 |
Accounts 2017.pdf - 1 (1012000102) |
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2018-03-28 |
DR and MGT-9.pdf - 3 (1012000089) |
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2018-03-28 |
DR and MGT-9.pdf - 3 (1012000098) |
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2018-03-28 |
DR and MGT-9.pdf - 3 (1012000102) |
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2018-03-28 |
Company financials including balance sheet and profit & loss |
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2018-03-28 |
Company financials including balance sheet and profit & loss |
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2018-03-28 |
Company financials including balance sheet and profit & loss |
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2018-03-28 |
Annual Returns and Shareholder Information |
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2018-03-28 |
List of shares.pdf - 1 (1012000114) |
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2018-03-28 |
Statement of reasons.pdf - 2 (1012000089) |
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2018-03-28 |
Statement of reasons.pdf - 2 (1012000098) |
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2018-03-28 |
Statement of reasons.pdf - 2 (1012000102) |
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2018-03-27 |
Accounts for 2014.pdf - 1 (1012000123) |
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2018-03-27 |
Annual Return.pdf - 1 (1012000116) |
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2018-03-27 |
Audit report and BS 2013.pdf - 1 (1012000130) |
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2018-03-27 |
Directors Report - 2012-13.pdf - 2 (1012000130) |
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2018-03-27 |
Directors Report.pdf - 2 (1012000123) |
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2018-03-27 |
Annual Returns and Shareholder Information |
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2018-03-27 |
Balance Sheet & Associated Schedules |
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2018-03-27 |
Balance Sheet & Associated Schedules |
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2018-03-27 |
Annual Returns and Shareholder Information |
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2018-03-27 |
Annual Returns and Shareholder Information |
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2018-03-27 |
List of shareholders.pdf - 1 (1012000133) |
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2018-03-27 |
List of shares.pdf - 1 (1012000135) |
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2013-11-19 |
AR_Spiceroute_2013.pdf - 1 (1012000137) |
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2013-11-19 |
CC.pdf - 1 (1012000136) |
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2013-11-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-04-18 |
BS.pdf - 1 (1012000146) |
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2013-04-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-14 |
ANNUAL_RETURN.pdf - 1 (1012000147) |
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2012-12-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-30 |
Spiceoute CC 2012.pdf - 1 (1012000152) |
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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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