Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-06 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190806 |
Add to Cart |
2019-07-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190708 |
Add to Cart |
2016-07-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160714 |
Add to Cart |
2015-06-25 |
Certificate of Registration of Mortgage-250615 |
Add to Cart |
2014-10-01 |
Certificate of Registration of Mortgage-250914 |
Add to Cart |
2014-08-21 |
Certificate of Registration of Mortgage-130814 |
Add to Cart |
2014-06-03 |
Certificate of Registration of Mortgage-270514 |
Add to Cart |
2014-05-15 |
Certificate of Registration of Mortgage-150514 |
Add to Cart |
2013-04-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-020413 |
Add to Cart |
2013-03-02 |
Certificate of Registration of Mortgage-010313 |
Add to Cart |
2013-03-01 |
Certificate of Registration of Mortgage-010313 |
Add to Cart |
2013-02-19 |
Certificate of Registration of Mortgage-190213 |
Add to Cart |
2013-01-08 |
Certificate of Registration of Mortgage-080113 |
Add to Cart |
2013-01-01 |
Certificate of Registration of Mortgage-010113 |
Add to Cart |
2012-12-11 |
Certificate of Registration of Mortgage-111212 |
Add to Cart |
2012-08-28 |
Certificate of Registration of Mortgage-270612 |
Add to Cart |
2012-07-16 |
Certificate of Registration of Mortgage-150612 |
Add to Cart |
2012-07-13 |
Certificate of Registration of Mortgage-130612 |
Add to Cart |
2012-07-05 |
Certificate of Registration of Mortgage-290512 |
Add to Cart |
2012-07-04 |
Certificate of Registration of Mortgage-290512 |
Add to Cart |
2012-07-03 |
Certificate of Registration of Mortgage-290512 |
Add to Cart |
2012-06-15 |
Certificate of Registration of Mortgage-150612 |
Add to Cart |
2012-05-29 |
Certificate of Registration of Mortgage-290512 |
Add to Cart |
2007-08-24 |
Certificate of Incorporation-300807 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020 |
Add to Cart |
2020-09-30 |
Evidence of cessation;-30092020 |
Add to Cart |
2020-09-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-30 |
Notice of resignation;-30092020 |
Add to Cart |
2020-09-30 |
Optional Attachment-(1)-30092020 |
Add to Cart |
2020-09-30 |
Optional Attachment-(2)-30092020 |
Add to Cart |
2018-10-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018 |
Add to Cart |
2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-27 |
Optional Attachment-(1)-27102018 |
Add to Cart |
2018-10-27 |
Optional Attachment-(2)-27102018 |
Add to Cart |
2018-10-27 |
Optional Attachment-(3)-27102018 |
Add to Cart |
2018-10-27 |
Optional Attachment-(4)-27102018 |
Add to Cart |
2018-03-31 |
Resignation of Director |
Add to Cart |
2018-03-29 |
Acknowledgement received from company-29032018 |
Add to Cart |
2018-03-29 |
Notice of resignation filed with the company-29032018 |
Add to Cart |
2018-03-29 |
Proof of dispatch-29032018 |
Add to Cart |
2018-03-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-03-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018 |
Add to Cart |
2018-03-26 |
Evidence of cessation;-26032018 |
Add to Cart |
2018-03-26 |
Notice of resignation;-26032018 |
Add to Cart |
2018-03-26 |
Optional Attachment-(1)-26032018 |
Add to Cart |
2018-02-15 |
Resignation of Director |
Add to Cart |
2018-02-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-02-14 |
Acknowledgement received from company-14022018 |
Add to Cart |
2018-02-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018 |
Add to Cart |
2018-02-14 |
Evidence of cessation;-14022018 |
Add to Cart |
2018-02-14 |
Notice of resignation filed with the company-14022018 |
Add to Cart |
2018-02-14 |
Notice of resignation;-14022018 |
Add to Cart |
2018-02-14 |
Optional Attachment-(1)-14022018 |
Add to Cart |
2018-02-14 |
Proof of dispatch-14022018 |
Add to Cart |
2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-04 |
Acknowledgement received from company-04042017 |
Add to Cart |
2017-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017 |
Add to Cart |
2017-04-04 |
Evidence of cessation;-04042017 |
Add to Cart |
2017-04-04 |
Resignation of Director |
Add to Cart |
2017-04-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-04-04 |
Letter of appointment;-04042017 |
Add to Cart |
2017-04-04 |
Notice of resignation filed with the company-04042017 |
Add to Cart |
2017-04-04 |
Notice of resignation;-04042017 |
Add to Cart |
2017-04-04 |
Optional Attachment-(1)-04042017 |
Add to Cart |
2017-04-04 |
Optional Attachment-(2)-04042017 |
Add to Cart |
2017-04-04 |
Optional Attachment-(3)-04042017 |
Add to Cart |
2017-04-04 |
Proof of dispatch-04042017 |
Add to Cart |
2017-01-09 |
Acknowledgement received from company-09012017 |
Add to Cart |
2017-01-09 |
Acknowledgement received from company-09012017 1 |
Add to Cart |
2017-01-09 |
Acknowledgement received from company-09012017 2 |
Add to Cart |
2017-01-09 |
Evidence of cessation;-09012017 |
Add to Cart |
2017-01-09 |
Resignation of Director |
Add to Cart |
2017-01-09 |
Resignation of Director |
Add to Cart |
2017-01-09 |
Resignation of Director |
Add to Cart |
2017-01-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-09 |
Notice of resignation filed with the company-09012017 |
Add to Cart |
2017-01-09 |
Notice of resignation filed with the company-09012017 1 |
Add to Cart |
2017-01-09 |
Notice of resignation filed with the company-09012017 2 |
Add to Cart |
2017-01-09 |
Notice of resignation;-09012017 |
Add to Cart |
2017-01-09 |
Proof of dispatch-09012017 |
Add to Cart |
2017-01-09 |
Proof of dispatch-09012017 1 |
Add to Cart |
2017-01-09 |
Proof of dispatch-09012017 2 |
Add to Cart |
2017-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017 |
Add to Cart |
2017-01-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-04 |
Interest in other entities;-04012017 |
Add to Cart |
2017-01-04 |
Letter of appointment;-04012017 |
Add to Cart |
2017-01-04 |
Optional Attachment-(1)-04012017 |
Add to Cart |
2017-01-04 |
Optional Attachment-(2)-04012017 |
Add to Cart |
2016-06-07 |
Appointment Letter.pdf - 1 (189761933) |
Add to Cart |
2016-06-07 |
CTC - BR - Appointment of Rajeev Agrawal.pdf - 6 (189761933) |
Add to Cart |
2016-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016 |
Add to Cart |
2016-06-07 |
DIR - 2 Consent to act as Director - Rajeev.pdf - 2 (189761933) |
Add to Cart |
2016-06-07 |
DIR 8 - Disqualifcation for appointment of Director - Rajeev.pdf - 4 (189761933) |
Add to Cart |
2016-06-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-06-07 |
Form MBP 1 - Notice of Disclosure by Directors (Section 184) - Rajeev.pdf - 3 (189761933) |
Add to Cart |
2016-06-07 |
Identity and Address Proof.pdf - 5 (189761933) |
Add to Cart |
2016-06-07 |
Interest in other entities;-07062016 |
Add to Cart |
2016-06-07 |
Letter of appointment;-07062016 |
Add to Cart |
2016-06-07 |
Optional Attachment-(1)-07062016 |
Add to Cart |
2016-06-07 |
Optional Attachment-(2)-07062016 |
Add to Cart |
2016-06-07 |
Optional Attachment-(3)-07062016 |
Add to Cart |
2016-04-18 |
-18042016 |
Add to Cart |
2016-04-18 |
Certified true copy of the resolution for resignation of director.pdf - 2 (189768241) |
Add to Cart |
2016-04-18 |
Resignation of Director |
Add to Cart |
2016-04-18 |
Resignation Letter - Amit.pdf - 1 (189768241) |
Add to Cart |
2016-04-18 |
Resignation Letter - Received Copy.pdf - 3 (189768241) |
Add to Cart |
2016-04-06 |
Appointment Letter of Dipti Vaishnav.pdf - 2 (189768330) |
Add to Cart |
2016-04-06 |
Certified true copy of the resolution for resignation of director.pdf - 4 (189768330) |
Add to Cart |
2016-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016 |
Add to Cart |
2016-04-06 |
DIR - 2 Consent to act as Director.pdf - 3 (189768330) |
Add to Cart |
2016-04-06 |
DIR 8 - Disqualifcation for appointment of Director.pdf - 6 (189768330) |
Add to Cart |
2016-04-06 |
Evidence of cessation;-06042016 |
Add to Cart |
2016-04-06 |
Form MBP 1 - Notice of Disclosure by Directors (Section 184).pdf - 5 (189768330) |
Add to Cart |
2016-04-06 |
Form_DIR-12_TUSHARSHREE_20160406134133.pdf-06042016 |
Add to Cart |
2016-04-06 |
Letter of appointment;-06042016 |
Add to Cart |
2016-04-06 |
Notice of resignation;-06042016 |
Add to Cart |
2016-04-06 |
Optional Attachment-(1)-06042016 |
Add to Cart |
2016-04-06 |
Optional Attachment-(2)-06042016 |
Add to Cart |
2016-04-06 |
Resignation Letter - Received Copy.pdf - 1 (189768330) |
Add to Cart |
2011-01-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-08-23 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-08-23 |
Letter of the charge holder stating that the amount has been satisfied-23082018 |
Add to Cart |
2016-07-14 |
Deed of Hypothecation - Dated.pdf - 1 (189761935) |
Add to Cart |
2016-07-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-07-14 |
Instrument(s) of creation or modification of charge;-14072016 |
Add to Cart |
2016-07-14 |
Kelvin - Sanction letter.pdf - 2 (189761935) |
Add to Cart |
2016-07-14 |
Optional Attachment-(1)-14072016 |
Add to Cart |
2015-06-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-09-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-09-25 |
KELVIN.pdf - 1 (39440037) |
Add to Cart |
2014-08-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-08-13 |
KELVIN COLD CHAIN LOGISTICS PRIVATE LIMITED Date - 18062014 - 7 units.pdf - 1 (39440038) |
Add to Cart |
2014-05-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-05-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-05-27 |
KELVIN COLD 10 UNITS DISB DATE 01-042014.pdf - 1 (39440040) |
Add to Cart |
2014-05-06 |
Attachment - 2nd Form.pdf - 1 (39440041) |
Add to Cart |
2014-05-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-05-05 |
Attachment - 3rd Form.pdf - 1 (39440042) |
Add to Cart |
2014-05-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-05-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-03-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-03-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-03-01 |
km195_01749.pdf - 1 (39440046) |
Add to Cart |
2013-03-01 |
km195_01750.pdf - 1 (39440044) |
Add to Cart |
2013-02-19 |
1057,1060 & 1046.pdf - 1 (39440053) |
Add to Cart |
2013-02-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-01-08 |
265,267 & 269.pdf - 1 (39440055) |
Add to Cart |
2013-01-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-01-01 |
6873.pdf - 1 (39440062) |
Add to Cart |
2013-01-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-12-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-27 |
unattested deed of hypothecation & irrevocable power of attorney- 11 VEHICLE.pdf - 2 (39440064) |
Add to Cart |
2012-06-27 |
unattested deed of hypothecation & irrevocable power of attorney- 4 VEHICLE.pdf - 1 (39440064) |
Add to Cart |
2012-06-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-15 |
UNATTESTED DEED OF HYPOTHECATION-13.06.2011.pdf - 1 (39440066) |
Add to Cart |
2012-06-15 |
UNATTESTED DEED OF HYPOTHECATION-14.11.2011.pdf - 1 (189768724) |
Add to Cart |
2012-06-15 |
UNATTESTED DEED OF HYPOTHECATION-16.05.2011.pdf - 1 (39440068) |
Add to Cart |
2012-06-15 |
UNATTESTED DEED OF HYPOTHECATION-28.02.2011.pdf - 1 (39440067) |
Add to Cart |
2012-06-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-13 |
UNATTESTED DEED OF HYPOTHECATION-21.06.2011.pdf - 1 (39440069) |
Add to Cart |
2012-06-13 |
UNATTESTED DEED OF HYPOTHECATION-22.09.2011.pdf - 1 (39440070) |
Add to Cart |
2012-06-13 |
UNATTESTED DEED OF HYPOTHECATION-30.11.2010.pdf - 1 (39440071) |
Add to Cart |
2012-05-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-05-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-05-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-05-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-05-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-05-29 |
SANCTION LETTER.pdf - 2 (39440072) |
Add to Cart |
2012-05-29 |
SANCTION LETTER.pdf - 2 (39440073) |
Add to Cart |
2012-05-29 |
sanction letter.pdf - 2 (39440074) |
Add to Cart |
2012-05-29 |
SANCTION LETTER.pdf - 2 (39440076) |
Add to Cart |
2012-05-29 |
Unattested deed of hypothecation & Irrevocable power of attorney -28.07.2011.pdf - 1 (39440073) |
Add to Cart |
2012-05-29 |
Unattested deed of hypothecation & Irrevocable power of attorney -lpt1109-2057921.pdf - 3 (39440075) |
Add to Cart |
2012-05-29 |
Unattested deed of hypothecation & Irrevocable power of attorney -LPT1109.pdf - 1 (39440074) |
Add to Cart |
2012-05-29 |
Unattested deed of hypothecation & Irrevocable power of attorney -lpt1109.pdf - 2 (39440075) |
Add to Cart |
2012-05-29 |
Unattested deed of hypothecation & Irrevocable power of attorney -lpt407.pdf - 1 (39440075) |
Add to Cart |
2012-05-29 |
Unattested deed of hypothecation & Irrevocable power of attorney.pdf - 1 (39440072) |
Add to Cart |
2012-05-29 |
Unattested deed of hypothecation & Irrevocable power of attorney.pdf - 1 (39440076) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-26 |
Notice of situation or change of situation of registered office |
Add to Cart |
2022-06-30 |
Return of deposits |
Add to Cart |
2022-01-06 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-10-25 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-07-01 |
Notice of resignation by the auditor |
Add to Cart |
2021-06-30 |
Return of deposits |
Add to Cart |
2021-06-09 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2020-10-19 |
Return of deposits |
Add to Cart |
2020-09-17 |
Return of deposits |
Add to Cart |
2020-02-27 |
Notice of situation or change of situation of registered office |
Add to Cart |
2019-09-04 |
Form BEN - 2-04092019_signed |
Add to Cart |
2019-07-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-07-03 |
Return of deposits |
Add to Cart |
2019-02-13 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-08-21 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2017-11-24 |
Notice of situation or change of situation of registered office |
Add to Cart |
2017-10-16 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-06-13 |
Notice of resignation by the auditor |
Add to Cart |
2017-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-06-01 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-02-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-02-09 |
Form for submission of documents with the Registrar |
Add to Cart |
2017-02-08 |
Form for submission of documents with the Registrar |
Add to Cart |
2017-01-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-01-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-08-30 |
Agreeement.pdf - 1 (189761923) |
Add to Cart |
2016-08-30 |
CTC - Board Resolution.pdf - 4 (189761923) |
Add to Cart |
2016-08-30 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-08-30 |
NoC from owner.pdf - 3 (189761923) |
Add to Cart |
2016-08-30 |
Utility Bill.pdf - 2 (189761923) |
Add to Cart |
2016-08-26 |
Agreement.pdf - 1 (189762113) |
Add to Cart |
2016-08-26 |
CTC - Board Resolution - 21-05-2016.pdf - 4 (189762113) |
Add to Cart |
2016-08-26 |
Electricity Bill.pdf - 2 (189762113) |
Add to Cart |
2016-08-26 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-08-26 |
Society NOC.pdf - 3 (189762113) |
Add to Cart |
2016-06-14 |
10. List of Allottee - 21st May, 2016.pdf - 1 (189762118) |
Add to Cart |
2016-06-14 |
9. CTC of board resolution w.r.t Allotment of Right Shares.pdf - 2 (189762118) |
Add to Cart |
2016-06-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-04-30 |
10. List of Allottee - 27th April, 2016.pdf - 1 (189762119) |
Add to Cart |
2016-04-30 |
9. CTC of board resolution w.r.t Allotment of Right Shares.pdf - 2 (189762119) |
Add to Cart |
2016-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-04-06 |
CTC of Share Allotment Resolution.pdf - 2 (189762120) |
Add to Cart |
2016-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-04-06 |
List of Allottees.pdf - 1 (189762120) |
Add to Cart |
2016-03-14 |
9. CTC of Board resolution w.r.t. allotment.pdf - 2 (189762121) |
Add to Cart |
2016-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-03-14 |
List of allottee.pdf - 1 (189762121) |
Add to Cart |
2015-09-14 |
11. CTC of board resolution w.r.t. allotment.pdf - 2 (161683862) |
Add to Cart |
2015-09-14 |
12. List of Allotee - 9th September, 2015.pdf - 1 (161683862) |
Add to Cart |
2015-09-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-08-06 |
Atul resignation - Director (Kelvin).pdf - 2 (161683864) |
Add to Cart |
2015-08-06 |
CTC of Board Resolution.pdf - 1 (161683864) |
Add to Cart |
2015-08-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-16 |
Appointment letter.pdf - 1 (161683871) |
Add to Cart |
2015-07-16 |
CTC - BR - Allotment.pdf - 2 (161683867) |
Add to Cart |
2015-07-16 |
CTC - BR - Appointment of Amit Maloo.pdf - 4 (161683871) |
Add to Cart |
2015-07-16 |
Form DIR 8.pdf - 5 (161683871) |
Add to Cart |
2015-07-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-07-16 |
Form DIR-2.pdf - 2 (161683871) |
Add to Cart |
2015-07-16 |
Form MBP-1.pdf - 3 (161683871) |
Add to Cart |
2015-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-07-16 |
List of Allotees.pdf - 1 (161683867) |
Add to Cart |
2015-04-13 |
CTC - Board Resolution - 26-11-2014.pdf - 1 (161683875) |
Add to Cart |
2015-04-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-04-08 |
CTC - Board Resolution 31st July 2014.pdf - 1 (161683892) |
Add to Cart |
2015-04-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-14 |
10. CTC of Board Resolution w.r.t. Allotment - 5th February, 2015.pdf - 1 (161683901) |
Add to Cart |
2015-02-14 |
10. CTC of Board Resolution w.r.t. Allotment - 5th February, 2015.pdf - 2 (161683900) |
Add to Cart |
2015-02-14 |
11. List of Allottees - 5th February, 2015.pdf - 1 (161683900) |
Add to Cart |
2015-02-14 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-12-02 |
Allotment of shares - Right issue - 01 dec 2014.pdf - 1 (161683903) |
Add to Cart |
2014-12-02 |
Allotment of shares - Right issue - 01 dec 2014.pdf - 2 (161683902) |
Add to Cart |
2014-12-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-12-02 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2014-12-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-02 |
List of Allottee - 1st December, 2014.pdf - 1 (161683902) |
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2014-12-02 |
MGT 4.pdf - 1 (189762123) |
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2014-12-02 |
MGT 5.pdf - 2 (189762123) |
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2014-10-10 |
CTC - Resignation.pdf - 1 (39440077) |
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2014-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-10 |
Resignation Letter.pdf - 2 (39440077) |
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2014-09-29 |
CTC - Accounts Approval.pdf - 1 (39440078) |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-09-11 |
CTC of Board Resolution.pdf - 1 (39440080) |
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2014-09-11 |
Registration of resolution(s) and agreement(s) |
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2014-06-23 |
ADT -1 (Signed).pdf - 1 (39440081) |
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2014-06-23 |
Clarification from Company.pdf - 2 (39440081) |
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2014-06-23 |
Submission of documents with the Registrar |
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2014-03-13 |
CTC of Members Resolution.pdf - 2 (39440082) |
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2014-03-13 |
EGM Notice and Explanatory Statement.pdf - 1 (39440082) |
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2014-03-13 |
Registration of resolution(s) and agreement(s) |
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2014-02-19 |
Form of return to be filed with the Registrar under section 89 |
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2014-02-19 |
Form I.pdf - 1 (189762125) |
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2014-02-19 |
Form II.pdf - 2 (189762125) |
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2014-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-13 |
List of Allottees.pdf - 1 (39440083) |
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2013-12-13 |
Form of return to be filed with the Registrar under section 89 |
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2013-12-13 |
Form I.pdf - 1 (39440084) |
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2013-12-13 |
Form II.pdf - 2 (39440084) |
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2013-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-05 |
List of Allottees - 28th November 2013.pdf - 1 (39440085) |
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2013-04-02 |
EGM Notice.pdf - 1 (189762126) |
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2013-04-02 |
Registration of resolution(s) and agreement(s) |
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2013-04-02 |
M & A.pdf - 4 (189762126) |
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2013-04-02 |
shorter Notice_Form 22A_ILFS.pdf - 2 (189762126) |
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2013-04-02 |
Shorter Notice_form 22A_Mr Mehta.pdf - 3 (189762126) |
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2013-02-27 |
EGM Notice and Resolution.pdf - 2 (39440086) |
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2013-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-02-27 |
MOA.pdf - 1 (39440086) |
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2013-02-19 |
Form of return to be filed with the Registrar under section 89 |
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2013-02-19 |
Form I-07-02-13.pdf - 1 (39440087) |
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2013-02-19 |
Form II-07-02-13.pdf - 2 (39440087) |
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2013-02-15 |
Board Resolution for Rectification of RO Address.pdf - 2 (39440088) |
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2013-02-15 |
Notice of situation or change of situation of registered office |
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2013-02-15 |
Proof for Change in RO.pdf - 1 (39440088) |
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2013-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-01 |
List of Allotees.pdf - 1 (39440089) |
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2012-12-11 |
Certified Copy of EGM Resolution.pdf - 1 (39440090) |
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2012-12-11 |
EGM Notice.pdf - 2 (39440090) |
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2012-12-11 |
Registration of resolution(s) and agreement(s) |
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2012-12-11 |
M & A - New.pdf - 3 (39440090) |
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2012-11-23 |
Form - I.pdf - 1 (39440091) |
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2012-11-23 |
Form - II.pdf - 2 (39440091) |
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2012-11-23 |
Form of return to be filed with the Registrar under section 89 |
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2012-11-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-06 |
List of Allottees & Board Resolution.pdf - 1 (39440092) |
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2012-11-01 |
Form of return to be filed with the Registrar under section 89 |
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2012-11-01 |
Form I.pdf - 1 (39440093) |
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2012-11-01 |
Form II.pdf - 2 (39440093) |
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2012-10-30 |
Board Resolution - Shifting of Regd Office.pdf - 1 (39440094) |
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2012-10-30 |
Notice of situation or change of situation of registered office |
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2012-09-06 |
Articles of Association -effective 23rd August 2012.pdf - 5 (39440096) |
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2012-09-06 |
EGM Notice + Explanatory Statement.pdf - 2 (39440096) |
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2012-09-06 |
EGM Resolution.pdf - 1 (39440096) |
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2012-09-06 |
Registration of resolution(s) and agreement(s) |
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2012-09-06 |
Information by auditor to Registrar |
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2012-09-06 |
Mehta Frozen Foods Carriers.pdf - 1 (39440095) |
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2012-09-06 |
Shorter Notice - ILFS.pdf - 3 (39440096) |
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2012-09-06 |
Shorter Notice - Mansur Mehta.pdf - 4 (39440096) |
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2012-08-27 |
Notice of the court or the company law board order |
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2012-08-27 |
ORDER 19.04.2012-MEHTA.pdf - 1 (39440097) |
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2012-08-18 |
1.Form I Equity 1st Disb.pdf - 1 (39440099) |
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2012-08-18 |
1.Form II Equity 1st Disb.pdf - 2 (39440099) |
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2012-08-18 |
Board Resolution - 16th August 2012.pdf - 2 (39440098) |
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2012-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-18 |
Form of return to be filed with the Registrar under section 89 |
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2012-08-18 |
List of Allottees - August 16, 2012.pdf - 1 (39440098) |
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2012-08-13 |
Certified True of Special Resolution.pdf - 2 (39440100) |
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2012-08-13 |
EGM Notice & Explanatory Statement.pdf - 3 (39440100) |
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2012-08-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-08-13 |
MOA.pdf - 1 (39440100) |
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2012-08-13 |
Shorter Notice - IL & FS.pdf - 4 (39440100) |
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2012-08-13 |
Shorter Notice - Mansur Mehta.pdf - 5 (39440100) |
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2012-07-25 |
Articles of Association- Post Investment.pdf - 2 (189762127) |
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2012-07-25 |
Certified copy of resolution- AOA.pdf - 1 (189762127) |
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2012-07-25 |
EGM Notice.pdf - 5 (189762127) |
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2012-07-25 |
Form 22A - ILFS.pdf - 3 (189762127) |
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2012-07-25 |
Form 22A - Mansur Mehta.pdf - 4 (189762127) |
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2012-07-25 |
Registration of resolution(s) and agreement(s) |
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2012-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-24 |
Resignation_Letter_.pdf - 1 (39440101) |
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2012-07-24 |
Resignation_Letter_Hamidabanu_Mehta.pdf - 2 (39440101) |
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2012-07-24 |
Resignation_Letter_Shabnam_Mehta.pdf - 3 (39440101) |
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2012-07-12 |
Notice of the court or the company law board order |
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2012-07-12 |
ORDER-MEHTA-30.11.2010.pdf - 1 (39440107) |
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2012-07-04 |
Notice of the court or the company law board order |
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2012-07-04 |
ORDER-3598 - 14.11.2011.pdf - 1 (39440108) |
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2012-07-02 |
Notice of the court or the company law board order |
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2012-07-02 |
ORDER 28.02.2011.pdf - 1 (39440111) |
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2011-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-26 |
List Of Allotees.pdf - 1 (39440112) |
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2011-03-26 |
Resolution for share allotment_Mehta.pdf - 2 (39440112) |
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2011-01-21 |
CTC RESOLUTION_MEHTA FROZEN.pdf - 1 (189767997) |
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2011-01-21 |
CTC RESOLUTION_MEHTA FROZEN.pdf - 2 (189768095) |
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2011-01-21 |
EGM NOTICE_MEHTA FROZEN_25-12-2010.pdf - 3 (189768095) |
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2011-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-21 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2011-01-21 |
LIST OF ALLOTTEES_MEHTA FROZEN_05-01-2011.pdf - 1 (189768095) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-21 |
Information to the Registrar by company for appointment of auditor |
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2015-09-08 |
Notice of resignation by the auditor |
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2015-08-06 |
Atul resignation - Director (Kelvin).pdf - 1 (161683979) |
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2015-08-06 |
Atul resignation - Director (Kelvin).pdf - 3 (161683979) |
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2015-08-06 |
CTC of Board Resolution.pdf - 2 (161683979) |
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2015-08-06 |
Resignation of Director |
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2015-02-26 |
10. CTC of Members Resolution w.r.t. Appointment of Auditor.pdf - 3 (161683981) |
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2015-02-26 |
2. Written consent by Auditor.pdf - 2 (161683981) |
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2015-02-26 |
9. Intimation letter to Statutory Auditor..pdf - 1 (161683981) |
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2015-02-26 |
Information to the Registrar by company for appointment of auditor |
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2014-10-10 |
Resignation of Director |
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2007-08-24 |
AOA.pdf - 2 (39440114) |
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2007-08-24 |
Consent for appointment.pdf - 1 (39440115) |
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2007-08-24 |
Application and declaration for incorporation of a company |
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2007-08-24 |
Notice of situation or change of situation of registered office |
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2007-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-24 |
MOA.pdf - 1 (39440114) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-14 |
List of share holders, debenture holders;-14112022 |
Add to Cart |
2022-11-14 |
Optional Attachment-(1)-14112022 |
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2022-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102022 |
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2022-09-21 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092022 |
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2022-09-21 |
Copies of the utility bills as mentioned above (not older than two months)-21092022 |
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2022-09-21 |
Optional Attachment-(1)-21092022 |
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2022-09-21 |
Optional Attachment-(2)-21092022 |
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2022-09-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092022 |
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2021-12-30 |
Copy of resolution passed by the company-30122021 |
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2021-12-30 |
Copy of written consent given by auditor-30122021 |
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2021-12-30 |
Optional Attachment-(1)-30122021 |
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2021-12-30 |
Optional Attachment-(2)-30122021 |
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2021-11-26 |
List of share holders, debenture holders;-26112021 |
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2021-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021 |
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2021-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102021 |
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2021-10-28 |
Directors report as per section 134(3)-28102021 |
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2021-10-21 |
Copy of resolution passed by the company-21102021 |
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2021-10-21 |
Copy of written consent given by auditor-21102021 |
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2021-10-21 |
Optional Attachment-(1)-21102021 |
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2021-06-30 |
Resignation letter-30062021 |
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2021-06-09 |
-09062021 |
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2021-06-09 |
-09062021 1 |
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2021-02-28 |
List of share holders, debenture holders;-27022021 |
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2021-02-28 |
Optional Attachment-(1)-27022021 |
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2021-02-28 |
Optional Attachment-(2)-27022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2020-02-24 |
Copies of the utility bills as mentioned above (not older than two months)-24022020 |
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2020-02-24 |
Optional Attachment-(1)-24022020 |
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2020-02-24 |
Optional Attachment-(2)-24022020 |
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2020-02-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020 |
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2019-12-21 |
List of share holders, debenture holders;-21122019 |
Add to Cart |
2019-12-21 |
Optional Attachment-(1)-21122019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-08-28 |
Declaration under section 90-28082019 |
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2019-08-28 |
Optional Attachment-(1)-28082019 |
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2019-06-26 |
Altered articles of association-26062019 |
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2019-06-26 |
Altered memorandum of association-26062019 |
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2019-06-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019 |
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2019-06-26 |
Optional Attachment-(1)-26062019 |
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2019-06-26 |
Optional Attachment-(2)-26062019 |
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2019-06-26 |
Optional Attachment-(3)-26062019 |
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2019-06-03 |
Altered articles of association-03062019 |
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2019-06-03 |
Altered memorandum of association-03062019 |
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2019-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019 |
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2019-06-03 |
Optional Attachment-(1)-03062019 |
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2019-02-13 |
Copies of the utility bills as mentioned above (not older than two months)-13022019 |
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2019-02-13 |
Optional Attachment-(1)-13022019 |
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2019-02-13 |
Optional Attachment-(2)-13022019 |
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2019-02-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019 |
Add to Cart |
2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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2018-10-27 |
Optional Attachment-(2)-27102018 |
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2018-08-21 |
-21082018 |
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2018-08-21 |
-21082018 1 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2017-11-29 |
Optional Attachment-(1)-29112017 |
Add to Cart |
2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
Add to Cart |
2017-11-28 |
Directors report as per section 134(3)-28112017 |
Add to Cart |
2017-11-22 |
Copies of the utility bills as mentioned above (not older than two months)-22112017 |
Add to Cart |
2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017 |
Add to Cart |
2017-10-14 |
Copy of resolution passed by the company-14102017 |
Add to Cart |
2017-10-14 |
Copy of the intimation sent by company-14102017 |
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2017-10-14 |
Copy of written consent given by auditor-14102017 |
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2017-06-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13062017 |
Add to Cart |
2017-06-13 |
Copy of Board or Shareholders? resolution-13062017 |
Add to Cart |
2017-06-13 |
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.-13062017 |
Add to Cart |
2017-06-13 |
Optional Attachment-(1)-13062017 |
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2017-06-01 |
Copy of the intimation sent by company-01062017 |
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2017-06-01 |
Copy of written consent given by auditor-01062017 |
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2017-06-01 |
Optional Attachment-(1)-01062017 |
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2017-05-29 |
Resignation letter-29052017 |
Add to Cart |
2017-02-08 |
Altered articles of association-08022017 |
Add to Cart |
2017-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017 |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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2017-02-08 |
Optional Attachment-(2)-08022017 |
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2017-02-08 |
Optional Attachment-(3)-08022017 |
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2017-01-28 |
Altered articles of association-28012017 |
Add to Cart |
2017-01-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28012017 |
Add to Cart |
2017-01-28 |
Copy of Board or Shareholders? resolution-28012017 |
Add to Cart |
2017-01-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28012017 |
Add to Cart |
2017-01-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28012017 1 |
Add to Cart |
2017-01-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017 |
Add to Cart |
2017-01-28 |
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.-28012017 |
Add to Cart |
2017-01-28 |
Optional Attachment-(1)-28012017 |
Add to Cart |
2017-01-28 |
Optional Attachment-(1)-28012017 1 |
Add to Cart |
2017-01-28 |
Optional Attachment-(2)-28012017 |
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2017-01-28 |
Optional Attachment-(2)-28012017 1 |
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2017-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017 |
Add to Cart |
2017-01-25 |
Optional Attachment-(1)-25012017 |
Add to Cart |
2017-01-25 |
Optional Attachment-(2)-25012017 |
Add to Cart |
2017-01-25 |
Optional Attachment-(3)-25012017 |
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2016-08-30 |
Copies of the utility bills as mentioned above (not older than two months)-30082016 |
Add to Cart |
2016-08-30 |
Copy of board resolution authorizing giving of notice-30082016 |
Add to Cart |
2016-08-30 |
Optional Attachment-(1)-30082016 |
Add to Cart |
2016-08-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016 |
Add to Cart |
2016-08-26 |
Copies of the utility bills as mentioned above (not older than two months)-26082016 |
Add to Cart |
2016-08-26 |
Copy of board resolution authorizing giving of notice-26082016 |
Add to Cart |
2016-08-26 |
Optional Attachment-(1)-26082016 |
Add to Cart |
2016-08-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016 |
Add to Cart |
2016-06-14 |
Copy of Board or Shareholders? resolution-14062016 |
Add to Cart |
2016-06-14 |
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.-14062016 |
Add to Cart |
2016-04-29 |
Copy of Board or Shareholders? resolution-29042016 |
Add to Cart |
2016-04-29 |
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.-29042016 |
Add to Cart |
2016-04-06 |
Copy of Board or Shareholders? resolution-06042016 |
Add to Cart |
2016-04-06 |
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.-06042016 |
Add to Cart |
2016-03-14 |
List of allottees-140316 |
Add to Cart |
2016-03-14 |
Resltn passed by the BOD-140316 |
Add to Cart |
2015-09-14 |
List of allottees-140915 |
Add to Cart |
2015-09-14 |
Resltn passed by the BOD-140915 |
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2015-09-08 |
Resignation Letter-080915 |
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2015-08-06 |
Evidence of cessation-060815 |
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2015-07-16 |
Declaration of the appointee Director, in Form DIR-2-160715 |
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2015-07-16 |
Interest in other entities-160715 |
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2015-07-16 |
Letter of Appointment-160715 |
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2015-07-16 |
List of allottees-160715 |
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2015-07-16 |
Optional Attachment 1-160715 |
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2015-07-16 |
Optional Attachment 2-160715 |
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2015-07-16 |
Resltn passed by the BOD-160715 |
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2015-06-25 |
Instrument of creation or modification of charge-250615 |
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2015-06-25 |
Optional Attachment 1-250615 |
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2015-04-13 |
Copy of resolution-130415 |
Add to Cart |
2015-04-08 |
Copy of resolution-080415 |
Add to Cart |
2015-04-08 |
Optional Attachment 1-080415 |
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2015-02-14 |
Copy of resolution-140215 |
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2015-02-14 |
List of allottees-140215 |
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2015-02-14 |
Resltn passed by the BOD-140215 |
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2014-12-02 |
Copy of resolution-021214 |
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2014-12-02 |
Declaration by person-021214 |
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2014-12-02 |
List of allottees-021214 |
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2014-12-02 |
Resltn passed by the BOD-021214 |
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2014-10-10 |
Evidence of cessation-101014 |
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2014-09-29 |
Copy of resolution-290914 |
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2014-09-25 |
Instrument of creation or modification of charge-250914 |
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2014-09-11 |
Copy of resolution-110914 |
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2014-08-13 |
Instrument of creation or modification of charge-130814 |
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2014-06-23 |
Optional Attachment 1-230614 |
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2014-06-23 |
Optional Attachment 2-230614 |
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2014-05-27 |
Instrument of creation or modification of charge-270514 |
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2014-05-06 |
Instrument of creation or modification of charge-050514 |
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2014-05-05 |
Instrument of creation or modification of charge-050514 |
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2014-03-13 |
Copy of resolution-130314 |
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2014-03-13 |
Optional Attachment 1-130314 |
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2014-02-19 |
Declaration by person-190214 |
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2014-02-13 |
List of allottees-130214 |
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2013-12-13 |
Declaration by person-131213 |
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2013-12-05 |
List of allottees-051213 |
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2013-09-26 |
Copy of Board Resolution-250913 |
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2013-04-11 |
Copy of the general meeting resolution.-110413 |
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2013-04-11 |
CTC_Special Resolution at EGM on 01-04-2013.pdf - 1 (189769237) |
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2013-04-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-04-02 |
Copy of resolution-020413 |
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2013-04-02 |
Minutes of Meeting-020413 |
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2013-04-02 |
Optional Attachment 1-020413 |
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2013-04-02 |
Optional Attachment 2-020413 |
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2013-04-02 |
Optional Attachment 3-020413 |
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2013-03-20 |
Copy of Board Resolution-200313 |
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2013-03-02 |
Instrument of creation or modification of charge-010313 |
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2013-03-01 |
Instrument of creation or modification of charge-010313 |
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2013-02-27 |
MoA - Memorandum of Association-270213 |
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2013-02-27 |
Optional Attachment 1-270213 |
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2013-02-19 |
Declaration by person-190213 |
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2013-02-19 |
Instrument of creation or modification of charge-190213 |
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2013-02-15 |
Optional Attachment 1-150213 |
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2013-02-01 |
List of allottees-010213 |
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2013-01-08 |
Instrument of creation or modification of charge-080113 |
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2013-01-01 |
Instrument of creation or modification of charge-010113 |
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2012-12-11 |
Copy of resolution-111212 |
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2012-12-11 |
Instrument of creation or modification of charge-111212 |
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2012-12-11 |
Optional Attachment 1-111212 |
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2012-12-11 |
Optional Attachment 2-111212 |
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2012-11-23 |
Declaration by person-231112 |
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2012-11-12 |
Form 67 (Addendum)-121112 in respect of Form 22B-011112 |
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2012-11-12 |
Form I.pdf - 1 (39440171) |
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2012-11-12 |
Form II.pdf - 2 (39440171) |
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2012-11-12 |
Optional Attachment 1-121112 |
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2012-11-12 |
Optional Attachment 2-121112 |
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2012-11-06 |
List of allottees-061112 |
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2012-11-01 |
Declaration by person-011112 |
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2012-10-30 |
Optional Attachment 1-301012 |
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2012-09-06 |
Copy of resolution-060912 |
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2012-09-06 |
MoA - Memorandum of Association-060912 |
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2012-09-06 |
Optional Attachment 1-060912 |
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2012-09-06 |
Optional Attachment 2-060912 |
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2012-09-06 |
Optional Attachment 3-060912 |
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2012-09-04 |
AoA - Articles of Association-040912 |
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2012-08-27 |
Copy of the Court/Company Law Board Order-270812 |
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2012-08-18 |
Declaration by person-180812 |
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2012-08-18 |
List of allottees-180812 |
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2012-08-18 |
Resolution authorising bonus shares-180812 |
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2012-08-13 |
MoA - Memorandum of Association-130812 |
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2012-08-13 |
Optional Attachment 1-130812 |
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2012-08-13 |
Optional Attachment 2-130812 |
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2012-08-13 |
Optional Attachment 3-130812 |
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2012-08-13 |
Optional Attachment 4-130812 |
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2012-07-25 |
AoA - Articles of Association-250712 |
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2012-07-25 |
Copy of resolution-250712 |
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2012-07-25 |
Optional Attachment 1-250712 |
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2012-07-25 |
Optional Attachment 2-250712 |
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2012-07-25 |
Optional Attachment 3-250712 |
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2012-07-24 |
Evidence of cessation-240712 |
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2012-07-24 |
Optional Attachment 1-240712 |
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2012-07-24 |
Optional Attachment 2-240712 |
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2012-07-12 |
Copy of the Court/Company Law Board Order-120712 |
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2012-07-04 |
Copy of the Court/Company Law Board Order-040712 |
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2012-07-02 |
Copy of the Court/Company Law Board Order-020712 |
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2012-06-27 |
Instrument evidencing creation or modification of charge in case of acquistion of property-270612 |
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2012-06-27 |
Instrument of creation or modification of charge-270612 |
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2012-06-15 |
Instrument of creation or modification of charge-150612 |
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2012-06-13 |
Instrument of creation or modification of charge-130612 |
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2012-05-29 |
Instrument evidencing creation or modification of charge in case of acquistion of property-290512 |
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2012-05-29 |
Instrument of creation or modification of charge-290512 |
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2012-05-29 |
Optional Attachment 1-290512 |
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2011-03-26 |
List of allottees-260311 |
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2011-03-26 |
Resltn passed by the BOD-260311 |
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2011-01-21 |
Board resolution of approval-210111 |
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2011-01-21 |
List of allottees-210111 |
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2011-01-21 |
Optional Attachment 1-210111 |
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2011-01-21 |
Resltn passed by the BOD-210111 |
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2007-08-24 |
AoA - Articles of Association-240807 |
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2007-08-24 |
Director details-240807 |
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2007-08-24 |
Evidence of payment of stamp duty-240807 |
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2007-08-24 |
MoA - Memorandum of Association-240807 |
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2007-08-24 |
Others-240807 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-13 |
Company financials including balance sheet and profit & loss |
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2022-11-14 |
Annual Returns and Shareholder Information |
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2021-11-26 |
Annual Returns and Shareholder Information |
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2021-10-28 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Company financials including balance sheet and profit & loss |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2019-12-21 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-01-18 |
Annual Returns and Shareholder Information |
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2019-01-01 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-04 |
Annual Returns and Shareholder Information |
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2016-03-03 |
Company financials including balance sheet and profit & loss |
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2016-03-03 |
Annual Returns and Shareholder Information |
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2016-03-03 |
Letter to RoC.pdf - 2 (189761917) |
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2016-03-03 |
List of Shareholders.pdf - 1 (189761917) |
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2015-02-14 |
Compliance Certificate - 2014.pdf - 1 (161684332) |
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2015-02-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-02-12 |
12. Annual Return - 2014.pdf - 1 (161684334) |
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2015-02-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-01-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-16 |
Auditors Report.pdf - 4 (39440237) |
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2014-01-16 |
Balance Sheet and Schedules.pdf - 1 (39440237) |
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2014-01-16 |
Directors' Report 2013.pdf - 5 (39440237) |
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2014-01-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-16 |
RoC Approval - Extension of AGM.pdf - 2 (39440237) |
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2014-01-16 |
Significant Accounting Policies and Notes to Accounts.pdf - 3 (39440237) |
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2014-01-13 |
Compliance Certificate.pdf - 1 (39440238) |
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2014-01-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-22 |
Annual Return.pdf - 1 (39440239) |
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2012-10-22 |
Auditor's Report.pdf - 4 (39440240) |
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2012-10-22 |
Balancesheet.pdf - 1 (39440240) |
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2012-10-22 |
Directors' Report.pdf - 3 (39440240) |
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2012-10-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-22 |
Notes to Accounts.pdf - 5 (39440240) |
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2012-10-22 |
Notes to Balancesheet.pdf - 2 (39440240) |
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2012-02-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-02-15 |
MEHTA FROZEN FOODS CARRIERS 2011.pdf - 1 (39440241) |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-21 |
MEHTA FROZEN FOODS CARRIERS 2011.pdf - 1 (39440242) |
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2011-10-21 |
Balance Sheet.pdf - 1 (39440243) |
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2011-10-21 |
DIRECTORS REPORT.pdf - 2 (39440243) |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-07-21 |
Annual Return- MEHTA FROZEN FOODS - 31032010.pdf - 1 (39440244) |
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2011-07-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-29 |
B.SHEET - MEHTA FROZEN FOODS (2010).pdf - 1 (39440245) |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-05 |
Annual Return- MEHTA FROZEN FOODS - 31032008.pdf - 1 (39440247) |
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2009-10-05 |
Annual Return- MEHTA FROZEN FOODS - 31032009.pdf - 1 (39440246) |
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2009-10-05 |
bls 09 .pdf - 1 (39440248) |
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2009-10-05 |
BS - 310308.pdf - 1 (39440249) |
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2009-10-05 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-10-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-05 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-10-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-14 |
9. CTC of Board resolution w.r.t. allotment.pdf - 2 (189761964) |
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2016-03-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-14 |
List of allottee.pdf - 1 (189761964) |
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2016-03-14 |
List of allottees-140316 |
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2016-03-14 |
Resltn passed by the BOD-140316 |
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2016-03-03 |
5. Directors' Report.pdf - 2 (189761967) |
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2016-03-03 |
Company financials including balance sheet and profit & loss |
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2016-03-03 |
Annual Returns and Shareholder Information |
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2016-03-03 |
Kelvin - Financials.pdf - 1 (189761967) |
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2015-09-21 |
10. CTC - Members' Resolution.pdf - 3 (189761968) |
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2015-09-21 |
11. Intimation letter to Statutory Auditor.pdf - 1 (189761968) |
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2015-09-21 |
2. Written consent by Auditor.pdf - 2 (189761968) |
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2015-09-21 |
Information to the Registrar by company for appointment of auditor |
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2015-09-14 |
11. CTC of board resolution w.r.t. allotment.pdf - 2 (189761971) |
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2015-09-14 |
12. List of Allotee - 9th September, 2015.pdf - 1 (189761971) |
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2015-09-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-14 |
List of allottees-140915 |
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2015-09-14 |
Resltn passed by the BOD-140915 |
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2015-09-08 |
Notice of resignation by the auditor |
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2015-09-08 |
Kelvin - Audit_Resignation_Letter-with-immediate-effect-Sept2015.pdf - 1 (189761973) |
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2015-09-08 |
Resignation Letter-080915 |
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2015-08-06 |
Acknowledgement rece-060815 |
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2015-08-06 |
Atul resignation - Director (Kelvin).pdf - 1 (189767904) |
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2015-08-06 |
Atul resignation - Director (Kelvin).pdf - 3 (189767904) |
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2015-08-06 |
CTC of Board Resolution.pdf - 2 (189767904) |
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2015-08-06 |
Evidence of cessation-060815 |
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2015-08-06 |
Resignation of Director |
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2015-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-06 |
Notice of resignation-060815 |
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2015-08-06 |
Proof of dispatch-060815 |
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2015-07-16 |
Declaration of the appointee Director, in Form DIR-2-160715 |
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2015-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-16 |
Interest in other entities-160715 |
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2015-07-16 |
Letter of Appointment-160715 |
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2015-07-16 |
List of allottees-160715 |
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2015-07-16 |
Optional Attachment 1-160715 |
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2015-07-16 |
Optional Attachment 2-160715 |
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2015-07-16 |
Resltn passed by the BOD-160715 |
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2015-06-25 |
Certificate of Registration of Mortgage-250615 |
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2015-06-25 |
CTC - Board Resolution - 26-11-2014.pdf - 2 (189768125) |
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2015-06-25 |
EECO Car Agreement.pdf - 1 (189768125) |
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2015-06-25 |
Creation of Charge (New Secured Borrowings) |
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2015-06-25 |
Instrument of creation or modification of charge-250615 |
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2015-06-25 |
Optional Attachment 1-250615 |
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2015-04-13 |
Copy of resolution-130415 |
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2015-04-13 |
Registration of resolution(s) and agreement(s) |
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2015-04-08 |
Copy of resolution-080415 |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2015-04-08 |
Optional Attachment 1-080415 |
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2015-02-26 |
Information to the Registrar by company for appointment of auditor |
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2015-02-14 |
6. Directors Report..pdf - 5 (189768472) |
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2015-02-14 |
Auditors Report..pdf - 4 (189768472) |
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2015-02-14 |
Balance Sheet and Schedules..pdf - 1 (189768472) |
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2015-02-14 |
Copy of resolution-140215 |
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2015-02-14 |
Registration of resolution(s) and agreement(s) |
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2015-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-02-14 |
List of allottees-140215 |
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2015-02-14 |
Notes to Accounts..pdf - 2 (189768472) |
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2015-02-14 |
Resltn passed by the BOD-140215 |
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2015-02-14 |
Significant accounting policies..pdf - 3 (189768472) |
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2015-02-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-02 |
Copy of resolution-021214 |
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2014-12-02 |
Declaration by person-021214 |
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2014-12-02 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
Form of return to be filed with the Registrar under section 89 |
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2014-12-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-02 |
List of allottees-021214 |
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2014-12-02 |
Resltn passed by the BOD-021214 |
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2014-10-10 |
Acknoledgement copy_resignation Letter.pdf - 2 (189769463) |
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2014-10-10 |
Acknoledgement copy_resignation Letter.pdf - 3 (189769463) |
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2014-10-10 |
Evidence of cessation-101014 |
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2014-10-10 |
Resignation of Director |
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2014-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-10 |
Notice of resignation-101014 |
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2014-10-10 |
resignation letter.pdf - 1 (189769463) |
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2014-10-01 |
Certificate of Registration of Mortgage-250914 |
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2014-09-29 |
Copy of resolution-290914 |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-09-25 |
Creation of Charge (New Secured Borrowings) |
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2014-09-25 |
Instrument of creation or modification of charge-250914 |
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2014-09-11 |
Copy of resolution-110914 |
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2014-09-11 |
Registration of resolution(s) and agreement(s) |
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2014-08-21 |
Certificate of Registration of Mortgage-130814 |
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2014-08-13 |
Creation of Charge (New Secured Borrowings) |
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2014-08-13 |
Instrument of creation or modification of charge-130814 |
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2014-06-23 |
Submission of documents with the Registrar |
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2014-06-23 |
Optional Attachment 1-230614 |
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2014-06-23 |
Optional Attachment 2-230614 |
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2014-06-03 |
Certificate of Registration of Mortgage-270514 |
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2014-05-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-05-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-05-27 |
Instrument of creation or modification of charge-270514 |
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2014-05-27 |
KELVING COLD 21 UNITS DISB DATE 01-04-2014.pdf - 1 (189769835) |
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2014-05-15 |
Certificate of Registration of Mortgage-150514 |
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2014-05-06 |
Creation of Charge (New Secured Borrowings) |
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2014-05-06 |
Instrument of creation or modification of charge-050514 |
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2014-05-05 |
Attachment - 5th May, 2014 - 1.pdf - 1 (189769914) |
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2014-05-05 |
Creation of Charge (New Secured Borrowings) |
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2014-05-05 |
Creation of Charge (New Secured Borrowings) |
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2014-05-05 |
Instrument of creation or modification of charge-050514 |
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2014-03-13 |
Copy of resolution-130314 |
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2014-03-13 |
Registration of resolution(s) and agreement(s) |
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2014-03-13 |
Optional Attachment 1-130314 |
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2014-02-19 |
Declaration by person-190214 |
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2014-02-19 |
Form of return to be filed with the Registrar under section 89 |
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2014-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-13 |
List of allottees-130214 |
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2014-01-17 |
Annual Return - 2013.pdf - 1 (189770151) |
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2014-01-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-17 |
RoC Approval - Extension of AGM.pdf - 2 (189770151) |
Add to Cart |
2014-01-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2014-01-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-12-13 |
Declaration by person-131213 |
Add to Cart |
2013-12-13 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2013-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-12-05 |
List of allottees-051213 |
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2013-09-26 |
Copy of Board Resolution-250913 |
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2013-04-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-020413 |
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2013-04-11 |
Copy of the general meeting resolution.-110413 |
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2013-04-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-04-02 |
Copy of resolution-020413 |
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2013-04-02 |
Registration of resolution(s) and agreement(s) |
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2013-04-02 |
Minutes of Meeting-020413 |
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2013-04-02 |
Optional Attachment 1-020413 |
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2013-04-02 |
Optional Attachment 2-020413 |
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2013-04-02 |
Optional Attachment 3-020413 |
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2013-03-20 |
Copy of Board Resolution-200313 |
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2013-03-02 |
Certificate of Registration of Mortgage-010313 |
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2013-03-02 |
Instrument of creation or modification of charge-010313 |
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2013-03-01 |
Certificate of Registration of Mortgage-010313 |
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2013-03-01 |
Creation of Charge (New Secured Borrowings) |
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2013-03-01 |
Creation of Charge (New Secured Borrowings) |
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2013-03-01 |
Instrument of creation or modification of charge-010313 |
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2013-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-02-27 |
MoA - Memorandum of Association-270213 |
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2013-02-27 |
Optional Attachment 1-270213 |
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2013-02-19 |
Certificate of Registration of Mortgage-190213 |
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2013-02-19 |
Declaration by person-190213 |
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2013-02-19 |
Form of return to be filed with the Registrar under section 89 |
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2013-02-19 |
Creation of Charge (New Secured Borrowings) |
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2013-02-19 |
Instrument of creation or modification of charge-190213 |
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2013-02-15 |
Notice of situation or change of situation of registered office |
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2013-02-15 |
Optional Attachment 1-150213 |
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2013-02-15 |
Registered Office Proof-150213 |
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2013-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-01 |
List of allottees-010213 |
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2013-01-08 |
Certificate of Registration of Mortgage-080113 |
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2013-01-08 |
Creation of Charge (New Secured Borrowings) |
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2013-01-08 |
Instrument of creation or modification of charge-080113 |
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2013-01-01 |
Certificate of Registration of Mortgage-010113 |
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2013-01-01 |
Creation of Charge (New Secured Borrowings) |
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2013-01-01 |
Instrument of creation or modification of charge-010113 |
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2012-12-11 |
Certificate of Registration of Mortgage-111212 |
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2012-12-11 |
Copy of resolution-111212 |
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2012-12-11 |
Registration of resolution(s) and agreement(s) |
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2012-12-11 |
Creation of Charge (New Secured Borrowings) |
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2012-12-11 |
Instrument of creation or modification of charge-111212 |
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2012-12-11 |
MEHTA FROZEN FOODS CARRIERS PRIVATE LIMITED - 22405070 - 3 Conts agmt copy.pdf - 1 (189771218) |
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2012-12-11 |
Optional Attachment 1-111212 |
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2012-12-11 |
Optional Attachment 2-111212 |
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2012-11-23 |
Declaration by person-231112 |
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2012-11-23 |
Form of return to be filed with the Registrar under section 89 |
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2012-11-12 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-11-12 |
Optional Attachment 1-121112 |
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2012-11-12 |
Optional Attachment 2-121112 |
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2012-11-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-06 |
List of allottees-061112 |
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2012-11-01 |
Declaration by person-011112 |
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2012-11-01 |
Form of return to be filed with the Registrar under section 89 |
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2012-10-30 |
Board Resolution - Shifting of Regd Office.pdf - 1 (189771380) |
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2012-10-30 |
Notice of situation or change of situation of registered office |
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2012-10-30 |
Optional Attachment 1-301012 |
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2012-10-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-06 |
Copy of resolution-060912 |
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2012-09-06 |
Registration of resolution(s) and agreement(s) |
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2012-09-06 |
Information by auditor to Registrar |
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2012-09-06 |
MoA - Memorandum of Association-060912 |
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2012-09-06 |
Optional Attachment 1-060912 |
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2012-09-06 |
Optional Attachment 2-060912 |
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2012-09-06 |
Optional Attachment 3-060912 |
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2012-09-04 |
AoA - Articles of Association-040912 |
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2012-08-28 |
Certificate of Registration of Mortgage-270612 |
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2012-08-27 |
Copy of the Court/Company Law Board Order-270812 |
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2012-08-27 |
Notice of the court or the company law board order |
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2012-08-18 |
Declaration by person-180812 |
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2012-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-18 |
Form of return to be filed with the Registrar under section 89 |
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2012-08-18 |
List of allottees-180812 |
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2012-08-18 |
Resolution authorising bonus shares-180812 |
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2012-08-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-08-13 |
MoA - Memorandum of Association-130812 |
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2012-08-13 |
Optional Attachment 1-130812 |
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2012-08-13 |
Optional Attachment 2-130812 |
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2012-08-13 |
Optional Attachment 3-130812 |
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2012-08-13 |
Optional Attachment 4-130812 |
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2012-07-25 |
AoA - Articles of Association-250712 |
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2012-07-25 |
Copy of resolution-250712 |
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2012-07-25 |
Registration of resolution(s) and agreement(s) |
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2012-07-25 |
Optional Attachment 1-250712 |
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2012-07-25 |
Optional Attachment 2-250712 |
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2012-07-25 |
Optional Attachment 3-250712 |
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2012-07-24 |
Evidence of cessation-240712 |
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2012-07-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-24 |
Optional Attachment 1-240712 |
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2012-07-24 |
Optional Attachment 2-240712 |
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2012-07-16 |
Certificate of Registration of Mortgage-150612 |
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2012-07-13 |
Certificate of Registration of Mortgage-130612 |
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2012-07-12 |
Copy of the Court/Company Law Board Order-120712 |
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2012-07-12 |
Notice of the court or the company law board order |
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2012-07-05 |
Certificate of Registration of Mortgage-290512 |
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2012-07-04 |
Certificate of Registration of Mortgage-290512 |
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2012-07-04 |
Copy of the Court/Company Law Board Order-040712 |
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2012-07-04 |
Notice of the court or the company law board order |
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2012-07-03 |
Certificate of Registration of Mortgage-290512 |
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2012-07-02 |
Copy of the Court/Company Law Board Order-020712 |
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2012-07-02 |
Notice of the court or the company law board order |
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2012-06-27 |
Creation of Charge (New Secured Borrowings) |
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2012-06-27 |
Instrument evidencing creation or modification of charge in case of acquistion of property-270612 |
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2012-06-27 |
Instrument of creation or modification of charge-270612 |
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2012-06-15 |
Certificate of Registration of Mortgage-150612 |
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2012-06-15 |
Creation of Charge (New Secured Borrowings) |
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2012-06-15 |
Creation of Charge (New Secured Borrowings) |
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2012-06-15 |
Creation of Charge (New Secured Borrowings) |
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2012-06-15 |
Creation of Charge (New Secured Borrowings) |
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2012-06-15 |
Creation of Charge (New Secured Borrowings) |
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2012-06-15 |
Instrument of creation or modification of charge-150612 |
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2012-06-15 |
UNATTESTED DEED OF HYPOTHECATION.pdf - 1 (189771893) |
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2012-06-13 |
Creation of Charge (New Secured Borrowings) |
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2012-06-13 |
Creation of Charge (New Secured Borrowings) |
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2012-06-13 |
Creation of Charge (New Secured Borrowings) |
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2012-06-13 |
Instrument of creation or modification of charge-130612 |
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2012-05-29 |
Certificate of Registration of Mortgage-290512 |
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2012-05-29 |
Creation of Charge (New Secured Borrowings) |
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2012-05-29 |
Creation of Charge (New Secured Borrowings) |
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2012-05-29 |
Creation of Charge (New Secured Borrowings) |
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2012-05-29 |
Creation of Charge (New Secured Borrowings) |
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2012-05-29 |
Creation of Charge (New Secured Borrowings) |
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2012-05-29 |
Instrument evidencing creation or modification of charge in case of acquistion of property-290512 |
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2012-05-29 |
Instrument of creation or modification of charge-290512 |
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2012-05-29 |
Optional Attachment 1-290512 |
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2012-02-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-07-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-26 |
List of allottees-260311 |
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2011-03-26 |
Resltn passed by the BOD-260311 |
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2011-01-21 |
Board resolution of approval-210111 |
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2011-01-21 |
CTC RESOLUTION_MEHTA FROZEN.pdf - 1 (189772158) |
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2011-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-21 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2011-01-21 |
List of allottees-210111 |
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2011-01-21 |
Optional Attachment 1-210111 |
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2011-01-21 |
Resltn passed by the BOD-210111 |
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2011-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-29 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-10-05 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-10-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-05 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-10-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2007-08-24 |
AoA - Articles of Association-240807 |
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2007-08-24 |
Director details-240807 |
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2007-08-24 |
Evidence of payment of stamp duty-240807 |
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2007-08-24 |
Application and declaration for incorporation of a company |
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2007-08-24 |
Notice of situation or change of situation of registered office |
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2007-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-24 |
MoA - Memorandum of Association-240807 |
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2007-08-24 |
Others-240807 |
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2007-07-16 |
Certificate of Incorporation-300807 |
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Download all 944 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Stellar Kelvin Cold Chain Logistics And Distribution Private Limited.
Track this company
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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