Date |
Title |
|
|---|---|---|
2018-02-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222 |
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2014-06-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170614.PDF |
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2013-10-24 |
Memorandum of satisfaction of Charge-241013.PDF |
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2011-09-22 |
Memorandum of satisfaction of Charge-220911.PDF |
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2011-09-22 |
Memorandum of satisfaction of Charge-220911.PDF 1 |
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2011-09-22 |
Memorandum of satisfaction of Charge-220911.PDF 2 |
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2009-01-27 |
Certificate of Registration of Mortgage-270109.PDF |
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2008-05-02 |
Certificate of Registration for Modification of Mortgage-020508.PDF |
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2008-05-02 |
Certificate of Registration for Modification of Mortgage-020508.PDF 1 |
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2007-05-21 |
Certificate of Registration for Modification of Mortgage-210507.PDF |
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2007-05-21 |
Certificate of Registration of Mortgage-210507.PDF |
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2007-05-18 |
Certificate of Registration for Modification of Mortgage-180507.PDF |
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2007-01-31 |
Certificate of Registration for Modification of Mortgage-310107.PDF |
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2007-01-30 |
Certificate of Registration for Modification of Mortgage-300107.PDF |
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2006-03-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2021-11-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021 |
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2021-11-27 |
Evidence of cessation;-27112021 |
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2021-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-27 |
Notice of resignation;-27112021 |
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2021-11-27 |
Optional Attachment-(1)-27112021 |
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2021-11-27 |
Optional Attachment-(2)-27112021 |
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2021-11-27 |
Optional Attachment-(3)-27112021 |
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2021-07-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072021 |
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2021-07-13 |
Evidence of cessation;-13072021 |
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2021-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-13 |
Notice of resignation;-13072021 |
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2021-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-30 |
Declaration by first director-30092020 |
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2020-09-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020 |
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2020-09-30 |
Evidence of cessation;-30092020 |
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2020-09-30 |
Notice of resignation;-30092020 |
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2020-09-30 |
Optional Attachment-(1)-30092020 |
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2020-09-30 |
Optional Attachment-(2)-30092020 |
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2019-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-17 |
CS Resignation Board Resolution.pdf - 2 (811671673) |
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2019-10-17 |
Evidence of cessation;-17102019 |
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2019-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-17 |
Optional Attachment-(1)-17102019 |
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2019-10-17 |
Resignation_Company_Secretary_Superlink.pdf - 1 (811671673) |
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2019-07-11 |
Appointment Letter.pdf - 5 (811671634) |
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2019-07-11 |
Board_Resolution.pdf - 4 (811671634) |
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2019-07-11 |
Evidence of Cessation.pdf - 1 (811671634) |
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2019-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-11 |
Form DIR_2.pdf - 2 (811671634) |
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2019-07-11 |
Resignation letter.pdf - 3 (811671634) |
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2019-07-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019 |
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2019-07-10 |
Evidence of cessation;-10072019 |
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2019-07-10 |
Notice of resignation;-10072019 |
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2019-07-10 |
Optional Attachment-(1)-10072019 |
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2019-07-10 |
Optional Attachment-(2)-10072019 |
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2019-06-03 |
Optional Attachment-(1)-30052019 |
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2019-06-03 |
Optional Attachment-(2)-30052019 |
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2019-06-03 |
Optional Attachment-(3)-30052019 |
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2019-06-03 |
Optional Attachment-(4)-30052019 |
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2019-06-03 |
Optional Attachment-(5)-30052019 |
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2019-06-01 |
Board Resolution.pdf - 1 (811671479) |
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2019-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-01 |
Sagar_Bhardwaj_Aadhar Card.pdf - 4 (811671479) |
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2019-06-01 |
Sagar_Bhardwaj_Appointment letter.pdf - 3 (811671479) |
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2019-06-01 |
Sagar_Bhardwaj_CS_ Consent letter.pdf - 2 (811671479) |
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2019-06-01 |
Sagar_Bhardwaj_Pan Card.pdf - 5 (811671479) |
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2018-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-23 |
Rita_Gupta_Regularization_SPL.pdf - 1 (811687730) |
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2018-10-18 |
Optional Attachment-(1)-18102018 |
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2018-09-18 |
Appointment_Letter_RITA_Gupta_Superlink.pdf - 4 (811690719) |
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2018-09-18 |
Board_Resolution_Superlink.pdf - 5 (811690719) |
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2018-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018 |
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2018-09-18 |
DIR-2 Rita Gupta.pdf - 2 (811690719) |
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2018-09-18 |
Evidence of cessation;-18092018 |
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2018-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-18 |
Notice of resignation;-18092018 |
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2018-09-18 |
Optional Attachment-(1)-18092018 |
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2018-09-18 |
Optional Attachment-(2)-18092018 |
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2018-09-18 |
Resignation_Abhishek_Superlink.pdf - 3 (811690719) |
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2018-09-18 |
Resignation_Acknowledgement_Superlink.pdf - 1 (811690719) |
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2017-11-13 |
Abhishek ID ADD Proof.pdf - 7 (331260668) |
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2017-11-13 |
Abhishek_Appointment_Board_Resolution.pdf - 4 (331260668) |
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2017-11-13 |
Abhishek_Appointment_Letter.pdf - 2 (331260668) |
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2017-11-13 |
Abhishek_Dir-2.pdf - 3 (331260668) |
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2017-11-13 |
Abhishek_Interest_in_other_entity.pdf - 5 (331260668) |
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2017-11-13 |
Anurag_Disqualification.pdf - 1 (331260668) |
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2017-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-13 |
Interets in other entity.pdf - 6 (331260668) |
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2017-11-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017 |
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2017-11-10 |
Evidence of cessation;-10112017 |
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2017-11-10 |
Letter of appointment;-10112017 |
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2017-11-10 |
Optional Attachment-(1)-10112017 |
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2017-11-10 |
Optional Attachment-(2)-10112017 |
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2017-11-10 |
Optional Attachment-(3)-10112017 |
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2017-11-10 |
Optional Attachment-(4)-10112017 |
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2016-11-04 |
Evidence of cessation;-04112016 |
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2016-11-04 |
evidenceofcessation (1).pdf - 1 (811700973) |
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2016-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-04 |
Optional Attachment-(1)-04112016 |
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2016-11-04 |
resignation.pdf - 2 (811700973) |
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2016-09-13 |
Acknowledgement received from company-13092016 |
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2016-09-13 |
evidence of cessation.pdf - 2 (811701928) |
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2016-09-13 |
evidence of cessation.pdf - 3 (811701928) |
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2016-09-13 |
Resignation of Director |
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2016-09-13 |
Notice of resignation filed with the company-13092016 |
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2016-09-13 |
Proof of dispatch-13092016 |
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2016-09-13 |
Resignation.pdf - 1 (811701928) |
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2016-08-29 |
CTC.pdf - 1 (811703568) |
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2016-08-29 |
Evidence of cessation;-29082016 |
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2016-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-29 |
Notice of resignation;-29082016 |
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2016-08-29 |
Resignation.pdf - 2 (811703568) |
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2010-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-27 |
Superlink_MInutes.pdf - 1 (811670979) |
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2010-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-07 |
Resignation.pdf - 1 (811670992) |
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2010-03-11 |
CONSENT.pdf - 1 (811670968) |
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2010-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2006-03-13 |
Form 32.PDF |
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2006-03-13 |
Form 32.PDF 1 |
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Date |
Title |
|
|---|---|---|
2013-10-24 |
Satisfaction of Charge (Secured Borrowing) |
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2013-10-24 |
LETTER OF SATISFACTION.pdf - 1 (811672496) |
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2011-09-22 |
Satisfaction of Charge (Secured Borrowing) |
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2011-09-22 |
Satisfaction of Charge (Secured Borrowing) |
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2011-09-22 |
Satisfaction of Charge (Secured Borrowing) |
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2011-09-22 |
letter to SBI.pdf - 2 (811672457) |
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2011-09-22 |
letter to SBI.pdf - 2 (811672470) |
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2011-09-22 |
letter to SBI.pdf - 2 (811672481) |
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2011-09-22 |
NOC from SBI Bank.pdf - 1 (811672457) |
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2011-09-22 |
NOC from SBI Bank.pdf - 1 (811672470) |
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2011-09-22 |
NOC from SBI Bank.pdf - 1 (811672481) |
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2009-01-22 |
Creation of Charge (New Secured Borrowings) |
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2009-01-22 |
SME-3.pdf - 1 (811672425) |
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2008-05-02 |
agreement cum indemnity.pdf - 3 (811672436) |
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2008-05-02 |
Creation of Charge (New Secured Borrowings) |
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2008-05-02 |
letter of agreement.pdf - 2 (811672436) |
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2008-05-02 |
SUPPLEMENTAL AGREEMENT.pdf - 1 (811672436) |
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2008-05-01 |
Creation of Charge (New Secured Borrowings) |
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2008-05-01 |
letter of agreement.pdf - 2 (811672446) |
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2008-05-01 |
letter of deposit title deeds.pdf - 1 (811672446) |
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2007-05-15 |
agreement-1.pdf - 1 (811672302) |
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2007-05-15 |
agreement-2.pdf - 2 (811672302) |
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2007-05-15 |
Creation of Charge (New Secured Borrowings) |
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2007-01-27 |
Agmt. of Loan Cum Hypothecation [SME-2].pdf - 1 (811672313) |
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2007-01-27 |
Agmt. of Loan Cum Hypothecation [SME-2].pdf - 1 (811672347) |
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2007-01-27 |
Form 'B'.pdf - 1 (811672326) |
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2007-01-27 |
Form 'B'.pdf - 1 (811672336) |
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2007-01-27 |
Creation of Charge (New Secured Borrowings) |
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2007-01-27 |
Creation of Charge (New Secured Borrowings) |
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2007-01-27 |
Creation of Charge (New Secured Borrowings) |
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2007-01-27 |
Creation of Charge (New Secured Borrowings) |
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2007-01-27 |
Link Letter [SME-12].pdf - 2 (811672313) |
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2007-01-27 |
Link Letter [SME-12].pdf - 2 (811672347) |
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2006-03-13 |
Form 8.PDF |
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2006-03-13 |
Form 8.PDF 1 |
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2006-03-13 |
Form 8.PDF 2 |
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2006-03-13 |
Form 8.PDF 3 |
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2006-03-13 |
Form 8.PDF 4 |
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2006-03-13 |
Form 8.PDF 5 |
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2006-03-12 |
Form 8.PDF |
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2006-03-12 |
Form 8.PDF 1 |
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2006-03-12 |
Form 8.PDF 4 |
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2006-03-12 |
Form 8.PDF 5 |
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Date |
Title |
|
|---|---|---|
2022-12-29 |
Notice of resignation by the auditor |
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2022-05-24 |
Form PAS-6-24052022_signed |
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2021-10-06 |
Form PAS-6-06102021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-04-29 |
Form PAS-6-29042021_signed |
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2021-04-04 |
Form PAS-6-04042021_signed |
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2021-04-03 |
Form PAS-6-03042021_signed |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2021-01-09 |
Form MSME FORM I-09012021_signed |
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2020-12-29 |
Form MSME FORM I-29122020 |
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2020-12-29 |
Form MSME FORM I-29122020_signed |
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2020-12-29 |
Form PAS-6-29122020 |
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2020-12-29 |
Form PAS-6-29122020 1 |
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2020-12-29 |
Form PAS-6-29122020_signed |
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2020-09-01 |
Registration of resolution(s) and agreement(s) |
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2020-08-28 |
Information to the Registrar by company for appointment of auditor |
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2020-08-12 |
Notice of resignation by the auditor |
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2018-02-22 |
Certified MOA.pdf - 2 (331260807) |
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2018-02-22 |
Registration of resolution(s) and agreement(s) |
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2018-02-22 |
Notice Explanatory and EGM Extracts.pdf - 1 (331260807) |
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2017-10-27 |
Form for filing Report on Annual General Meeting |
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2016-07-21 |
CTC & Notice.pdf - 1 (811723143) |
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2016-07-21 |
CTC .pdf - 3 (811723656) |
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2016-07-21 |
CTC of BM.pdf - 2 (811723656) |
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2016-07-21 |
Registration of resolution(s) and agreement(s) |
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2016-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-07-21 |
List of Allottees.pdf - 1 (811723656) |
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2015-06-30 |
Consent as Preeti Gupta pdf.pdf - 2 (811673539) |
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2015-06-30 |
CTC MGT 14 pdf.pdf - 1 (811673755) |
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2015-06-30 |
CTC Preeti Gupta pdf.pdf - 1 (811673539) |
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2015-06-30 |
Registration of resolution(s) and agreement(s) |
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2015-06-30 |
Return of appointment of managing director or whole-time director or manager |
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2015-06-11 |
App letter-Preeti Gupta pdf.pdf - 1 (811673699) |
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2015-06-11 |
DIR-2-Saurabh Guptapdf.pdf - 2 (811673699) |
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2015-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-11 |
Registration of resolution(s) and agreement(s) |
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2015-06-11 |
SUPERLINK- ctc-BS PDF.pdf - 1 (811673710) |
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2015-03-19 |
certified copy of resolution-SPL-pdf.pdf - 2 (811673799) |
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2015-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-19 |
List of Allottees-SPL-pdf.pdf - 1 (811673799) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
PDF-ADT-1-SPL.pdf - 1 (811673638) |
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2014-10-31 |
CTC-Superlink.pdf - 1 (811673921) |
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2014-10-31 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170614.PDF |
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2014-06-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-17 |
Microsoft Word - AOA limited co.pdf - 3 (811673788) |
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2014-06-17 |
Microsoft Word - MOA-SPL.pdf - 2 (811673788) |
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2014-06-17 |
Notice ES-EGM-11.06.2014.pdf - 1 (811673788) |
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2013-06-16 |
AGM-Bonus Issue-SPL.pdf - 2 (811673668) |
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2013-06-16 |
BR-Bonus Issue-Allotment-SPL.pdf - 3 (811673668) |
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2013-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-16 |
List of Allottees-SPL.pdf - 1 (811673668) |
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2013-06-08 |
AGM-Regularization-SPL.pdf - 3 (811673628) |
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2013-06-08 |
AGM-WTD-SPL.pdf - 1 (811673604) |
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2013-06-08 |
AGM-WTD-SPL.pdf - 1 (811729672) |
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2013-06-08 |
BR-WTD-SPL.pdf - 2 (811673604) |
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2013-06-08 |
BR-WTD-SPL.pdf - 2 (811729672) |
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2013-06-08 |
Consent-Sanjay-SPL.pdf - 2 (811673628) |
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2013-06-08 |
Consent-Sid-WTD-SPL.pdf - 1 (811673628) |
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2013-06-08 |
Return of appointment of managing director or whole-time director or manager |
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2013-06-08 |
Return of appointment of managing director or whole-time director or manager |
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2013-06-08 |
Return of appointment of managing director or whole-time director or manager |
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2013-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-07 |
AGM-WTD-SPL.pdf - 1 (811731993) |
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2013-06-07 |
BR-WTD-SPL.pdf - 2 (811731993) |
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2013-06-07 |
Return of appointment of managing director or whole-time director or manager |
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2013-06-07 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-12 |
AOA OF Superlink Polyfeb Ltd_Final.pdf - 2 (811673911) |
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2013-04-12 |
Certifified Copy of Resolution.pdf - 3 (811673911) |
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2013-04-12 |
Registration of resolution(s) and agreement(s) |
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2013-04-12 |
Notice - EGM.pdf - 1 (811673911) |
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2013-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-04 |
Resignation_O. P.pdf - 1 (811673891) |
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2013-03-30 |
BOARD RESOLUTION.pdf - 3 (811673881) |
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2013-03-30 |
Consent of Appointee.pdf - 1 (811673871) |
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2013-03-30 |
Electricity Bill-Address Proof.pdf - 1 (811673881) |
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2013-03-30 |
Notice of situation or change of situation of registered office |
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2013-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-30 |
NOC.pdf - 2 (811673881) |
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2013-03-30 |
Resignation from Directors-2.pdf - 2 (811673871) |
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2012-07-12 |
consent.pdf - 1 (811673860) |
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2012-07-12 |
Information by auditor to Registrar |
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2011-10-22 |
Return of appointment of managing director or whole-time director or manager |
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2011-10-22 |
Resolution-AGM.pdf - 1 (811673777) |
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2011-10-22 |
superlink_board resolution.pdf - 2 (811673777) |
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2011-10-16 |
Cocent Anurag.pdf - 2 (811673766) |
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2011-10-16 |
Concent O.P.Gupta.pdf - 1 (811673766) |
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2011-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-24 |
Anurag Gupta-Consent Letter.pdf - 1 (811673744) |
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2011-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-27 |
Certificate of Registration of Mortgage-270109.PDF |
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2008-10-30 |
consent auditor.pdf - 1 (811673901) |
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2008-10-30 |
Information by auditor to Registrar |
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2008-05-02 |
Certificate of Registration for Modification of Mortgage-020508.PDF |
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2008-05-02 |
Certificate of Registration for Modification of Mortgage-020508.PDF 1 |
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2008-01-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-10 |
list of allottee 09.01.2008.pdf - 1 (811673688) |
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2007-07-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-25 |
list of allotee.pdf - 1 (811673830) |
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2007-05-21 |
Certificate of Registration for Modification of Mortgage-210507.PDF |
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2007-05-21 |
Certificate of Registration of Mortgage-210507.PDF |
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2007-05-18 |
Certificate of Registration for Modification of Mortgage-180507.PDF |
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2007-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-03-12 |
form-5 scan 5-10.pdf - 1 (811673561) |
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2007-03-12 |
notice new.pdf - 2 (811673561) |
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2007-01-31 |
Certificate of Registration for Modification of Mortgage-310107.PDF |
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2007-01-30 |
Certificate of Registration for Modification of Mortgage-300107.PDF |
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2006-12-11 |
form 5 scan.pdf - 2 (811673581) |
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2006-12-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-11 |
moa new.pdf - 1 (811673581) |
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2006-12-11 |
notice and resolution.pdf - 3 (811673581) |
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2006-11-13 |
DUMMY OFFLINE FILE.pdf - 1 (811673571) |
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2006-11-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-03-13 |
Form 5.PDF |
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2006-03-13 |
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2006-03-12 |
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2006-03-12 |
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Date |
Title |
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|---|---|---|
2015-09-13 |
App Ltr(Superlink).pdf - 1 (811674667) |
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2015-09-13 |
Certified true copy(Superlink).pdf - 3 (811674667) |
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2015-09-13 |
Consent Letter Superlink Polyfeb.pdf - 2 (811674667) |
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2015-09-13 |
Information to the Registrar by company for appointment of auditor |
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2006-03-13 |
Certificate of Incorporation.PDF |
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2006-03-13 |
Form 18.PDF |
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Date |
Title |
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|---|---|---|
2024-01-12 |
List of share holders, debenture holders;-12012024 |
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2024-01-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012024 |
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2023-12-16 |
Copy of resolution passed by the company-16122023 |
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2023-12-16 |
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2023-12-15 |
Copy of resolution passed by the company-15122023 |
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2023-12-15 |
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2022-12-29 |
Resignation letter-29122022 |
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2021-12-08 |
Approval letter for extension of AGM;-08122021 |
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2021-12-08 |
Approval letter of extension of financial year of AGM-08122021 |
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2021-12-08 |
List of share holders, debenture holders;-08122021 |
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2021-12-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122021 |
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2021-04-29 |
Optional Attachment-(1)-29042021 |
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2021-01-25 |
List of share holders, debenture holders;-25012021 |
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2021-01-18 |
Form PAS-6-09012021_signed |
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2021-01-18 |
Form PAS-6-09012021_signed 1 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of the intimation sent by company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2020-12-29 |
Optional Attachment-(1)-29122020 |
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2020-12-29 |
Optional Attachment-(1)-29122020 1 |
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2020-12-29 |
Optional Attachment-(1)-29122020 2 |
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2020-08-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020 |
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2020-08-31 |
Optional Attachment-(1)-31082020 |
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2020-08-27 |
Copy of resolution passed by the company-27082020 |
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2020-08-27 |
Copy of the intimation sent by company-27082020 |
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2020-08-27 |
Copy of written consent given by auditor-27082020 |
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2020-08-11 |
Resignation letter-11082020 |
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2019-12-13 |
List of share holders, debenture holders;-13122019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2018-10-22 |
List of share holders, debenture holders;-22102018 |
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2018-10-22 |
Optional Attachment-(1)-22102018 |
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2018-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018 |
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2018-02-13 |
Altered memorandum of association-13022018 |
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2018-02-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018 |
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2017-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2016-11-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112016 |
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2016-09-01 |
List of share holders, debenture holders;-01092016 |
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2016-07-21 |
Copy of Board or Shareholders? resolution-21072016 |
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2016-07-21 |
Copy of the special resolution authorizing the issue of bonus shares;-21072016 |
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2016-07-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016 |
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2016-07-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072016 |
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2015-06-30 |
Copy of Board Resolution-300615.PDF |
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2015-06-30 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-300615.PDF |
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2015-06-30 |
Copy of resolution-300615.PDF |
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2015-06-11 |
Copy of resolution-110615.PDF |
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2015-06-11 |
Declaration of the appointee Director- in Form DIR-2-110615.PDF |
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2015-06-11 |
Letter of Appointment-110615.PDF |
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2015-03-19 |
List of allottees-190315.PDF |
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2015-03-19 |
Resltn passed by the BOD-190315.PDF |
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2014-10-28 |
Copy of resolution-281014.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-06-20 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170614.PDF |
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2014-06-17 |
AoA - Articles of Association-170614.PDF |
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2014-06-17 |
Copy of resolution-170614.PDF |
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2014-06-17 |
MoA - Memorandum of Association-170614.PDF |
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2013-10-24 |
Letter of the charge holder-241013.PDF |
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2013-06-14 |
List of allottees-140613.PDF |
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2013-06-14 |
Optional Attachment 1-140613.PDF |
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2013-06-14 |
Resolution authorising bonus shares-140613.PDF |
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2013-06-08 |
Copy of Board Resolution-070613.PDF |
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2013-06-08 |
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2013-06-08 |
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2013-06-08 |
Copy of shareholder resolution-070613.PDF |
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2013-06-08 |
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2013-06-08 |
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2013-06-07 |
Copy of Board Resolution-070613.PDF |
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2013-06-07 |
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2013-06-07 |
Copy of shareholder resolution-070613.PDF |
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2013-06-07 |
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2013-06-07 |
Optional Attachment 1-070613.PDF |
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2013-06-07 |
Optional Attachment 2-070613.PDF |
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2013-06-07 |
Optional Attachment 3-070613.PDF |
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2013-04-12 |
AoA - Articles of Association-120413.PDF |
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2013-04-12 |
Copy of resolution-120413.PDF |
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2013-04-12 |
Optional Attachment 1-120413.PDF |
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2013-04-04 |
Evidence of cessation-040413.PDF |
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2013-03-30 |
Evidence of cessation-300313.PDF |
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2013-03-30 |
Optional Attachment 1-300313.PDF |
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2011-10-22 |
Copy of Board Resolution-221011.PDF |
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2011-10-22 |
Copy of shareholder resolution-221011.PDF |
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2011-10-15 |
Optional Attachment 1-151011.PDF |
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2011-10-15 |
Optional Attachment 2-151011.PDF |
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2011-09-22 |
Letter of the charge holder-220911.PDF |
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2011-09-22 |
Letter of the charge holder-220911.PDF 1 |
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2011-09-22 |
Letter of the charge holder-220911.PDF 2 |
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2011-09-22 |
Optional Attachment 1-220911.PDF |
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2011-09-22 |
Optional Attachment 1-220911.PDF 1 |
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2011-09-22 |
Optional Attachment 1-220911.PDF 2 |
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2010-11-27 |
Optional Attachment 1-271110.PDF |
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2010-09-07 |
Evidence of cessation-070910.PDF |
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2009-01-27 |
Certificate of Registration of Mortgage-270109.PDF |
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2009-01-22 |
Instrument of details of the charge-220109.PDF |
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2008-10-30 |
Copy of intimation received-301008.PDF |
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2008-05-02 |
Certificate of Registration for Modification of Mortgage-020508.PDF |
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2008-05-02 |
Certificate of Registration for Modification of Mortgage-020508.PDF 1 |
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2008-05-02 |
Instrument of details of the charge-020508.PDF |
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2008-05-02 |
Optional Attachment 1-020508.PDF |
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2008-05-02 |
Optional Attachment 2-020508.PDF |
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2008-05-01 |
Instrument of details of the charge-010508.PDF |
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2008-05-01 |
Optional Attachment 1-010508.PDF |
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2008-01-10 |
List of allottees-100108.PDF |
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2007-07-25 |
List of allottees-250707.PDF |
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2007-05-21 |
Certificate of Registration for Modification of Mortgage-210507.PDF |
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2007-05-21 |
Certificate of Registration of Mortgage-210507.PDF |
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2007-05-18 |
Certificate of Registration for Modification of Mortgage-180507.PDF |
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2007-05-15 |
Instrument evidencing creation or modification of charge in case of acquistion of property-150507.PDF |
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2007-05-15 |
Instrument of details of the charge-150507.PDF |
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2007-03-26 |
Altered Memorandum of Association-260307.PDF |
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2007-03-26 |
Others-260307.PDF |
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2007-03-26 |
Others-260307.PDF 1 |
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2007-03-12 |
MoA - Memorandum of Association-120307.PDF |
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2007-03-12 |
Optional Attachment 1-120307.PDF |
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2007-01-31 |
Certificate of Registration for Modification of Mortgage-310107.PDF |
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2007-01-30 |
Certificate of Registration for Modification of Mortgage-300107.PDF |
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2007-01-27 |
Instrument of details of the charge-270107.PDF |
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2007-01-27 |
Instrument of details of the charge-270107.PDF 1 |
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2007-01-27 |
Instrument of details of the charge-270107.PDF 2 |
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2007-01-27 |
Instrument of details of the charge-270107.PDF 3 |
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2007-01-27 |
Optional Attachment 1-270107.PDF |
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2007-01-27 |
Optional Attachment 1-270107.PDF 1 |
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2006-12-02 |
MoA - Memorandum of Association-021206.PDF |
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2006-12-02 |
Optional Attachment 1-021206.PDF |
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2006-12-02 |
Proof of receipt of Central Government Order-021206.PDF |
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2006-11-11 |
MoA - Memorandum of Association-111106.PDF |
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2006-11-11 |
Others-111106.PDF |
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2006-09-11 |
AoA - Articles of Association.PDF |
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2006-09-11 |
Digital_Signature_Declaration.PDF |
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2006-09-11 |
Form5_Scanned_Image.PDF |
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2006-09-11 |
MoA - Memorandum of Association.PDF |
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2006-09-11 |
NOTICE_EXPLANATORY_STATEMENT_RESOLUTION.PDF |
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2006-09-08 |
MoA - Memorandum of Association-080906.PDF |
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2006-03-13 |
AOA.PDF |
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2006-03-13 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2024-01-12 |
Company financials including balance sheet and profit & loss |
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2024-01-12 |
Annual Returns and Shareholder Information |
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2021-12-08 |
Company financials including balance sheet and profit & loss |
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2021-12-08 |
Annual Returns and Shareholder Information |
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2021-03-23 |
Annual Returns and Shareholder Information |
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2021-02-25 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-12-13 |
SPL Shareholding_2019.pdf - 1 (811678681) |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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2019-11-30 |
Instance_Superlink.xml - 1 (811678664) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Annual Returns and Shareholder Information |
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2018-10-23 |
Instance_Superlink.xml - 1 (811817140) |
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2018-10-23 |
List_of_Shares_Transfers.pdf - 2 (811817792) |
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2018-10-23 |
SHP_Superlink_Polyfeb_Limited.pdf - 1 (811817792) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Instance_Superlink.xml - 1 (331261437) |
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2017-11-30 |
Shareholding_SPL.pdf - 1 (331261438) |
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2017-11-30 |
Transfers_SPL.pdf - 2 (331261438) |
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2016-11-04 |
Form_AOC4-__1___2__CSPREETI18_20161104163352.pdf-04112016 |
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2016-11-04 |
Instance_Superlink.xml - 1 (811820346) |
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2016-09-01 |
Annual Returns and Shareholder Information |
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2016-09-01 |
List of Shareholders.pdf - 1 (811821179) |
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2016-08-17 |
document in respect of financial statement 03-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Instance_SUPERLINK.xml - 1 (811677972) |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-11-10 |
List of Share Transfer(Superlink.pdf - 2 (811677984) |
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2015-11-10 |
List of Shareholders(Superlink).pdf - 1 (811677984) |
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2014-11-27 |
AR-SPL- 2014.pdf - 1 (811678058) |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-23 |
document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-23 |
document in respect of profit and loss account 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-31 |
BS-SPL.pdf - 1 (811678032) |
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2014-10-31 |
CC SUPERLINK 2014.pdf - 1 (811678044) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-31 |
115859Standalone_BS.xml - 2 (811678032) |
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2014-10-31 |
115859Standalone_PL.xml - 1 (811678020) |
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2013-06-15 |
Director Report-SPL-2013.pdf - 3 (811677565) |
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2013-06-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-06-15 |
Frm23ACA-150613 for the FY ending on-310313.OCT |
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2013-06-15 |
small_Notice-SPL-2013.pdf - 2 (811677565) |
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2013-06-15 |
Superlink-BS-2013.pdf - 1 (811677565) |
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2013-06-15 |
Superlink-PL-2013.pdf - 1 (811677580) |
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2013-06-14 |
Annual Return-SPL-2013.pdf - 1 (811677536) |
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2013-06-14 |
cc superlink 2013.pdf - 1 (811677550) |
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2013-06-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-06-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-05-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-05-02 |
Frm23ACA-020513 for the FY ending on-310312.OCT |
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2013-05-02 |
P & L-Superlink.pdf-1.pdf - 1 (811677452) |
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2013-05-02 |
Superlink-BS-2012.pdf - 1 (811677438) |
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2013-05-02 |
Superlink-DR-2012.pdf - 3 (811677438) |
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2013-05-02 |
Superlink-Notice-2012.pdf - 2 (811677438) |
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2013-03-30 |
Annual Return-2012-SPL.pdf - 1 (811677876) |
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2013-03-30 |
cc superlink 2012.pdf - 1 (811677891) |
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2013-03-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-03-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-16 |
Additional attachment to Form 23AC-151011 for the FY ending on-310311.OCT |
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2011-10-16 |
Annual Return.pdf - 1 (811677842) |
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2011-10-16 |
Director Report.pdf - 2 (811677812) |
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2011-10-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-16 |
Frm23ACA-151011 for the FY ending on-310311.OCT |
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2011-10-16 |
Notice.pdf - 1 (811677812) |
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2011-10-16 |
Profit & loss.pdf - 1 (811677826) |
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2011-10-16 |
Superlink Balance Sheet.pdf - 1 (811677798) |
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2011-10-14 |
CC.pdf - 1 (811677785) |
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2011-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-12-09 |
Annual Return-pdf.pdf - 1 (811677928) |
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2010-12-09 |
auditors report_superlink.pdf - 1 (811677904) |
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2010-12-09 |
director report_superlink.pdf - 3 (811677904) |
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2010-12-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-09 |
Frm23ACA-031210 for the FY ending on-310310.OCT |
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2010-12-09 |
P&L_Superlink.pdf - 1 (811677917) |
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2010-12-09 |
superlink_notice.pdf - 2 (811677904) |
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2010-12-01 |
Compliance.pdf - 1 (811678008) |
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2010-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-20 |
balance sheet.pdf - 1 (811677508) |
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2009-11-20 |
balance sheet.pdf - 1 (811677859) |
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2009-11-20 |
COMPLIANCE.pdf - 1 (811677494) |
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2009-11-20 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-20 |
Frm23ACA-101109 for the FY ending on-310309.OCT |
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2009-10-10 |
AR-09.pdf - 1 (811677466) |
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2009-10-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-08-31 |
annual return.pdf - 1 (811677756) |
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2008-08-31 |
balance sheet.pdf - 1 (811677726) |
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2008-08-31 |
balance sheet.pdf - 1 (811677771) |
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2008-08-31 |
compliance.pdf - 1 (811677741) |
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2008-08-31 |
Annual Returns and Shareholder Information |
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2008-08-31 |
Balance Sheet & Associated Schedules |
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2008-08-31 |
Profit & Loss Statement |
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2008-08-31 |
Form for submission of compliance certificate with the Registrar |
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2008-08-31 |
list of shareholder.pdf - 2 (811677756) |
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2007-11-03 |
complince certificate.pdf - 1 (811677996) |
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2007-11-03 |
Form for submission of compliance certificate with the Registrar |
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2007-09-18 |
annual return 2007.pdf - 1 (811677961) |
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2007-09-18 |
balance sheet 2007-i.pdf - 1 (811677939) |
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2007-09-18 |
balance sheet 2007-i.pdf - 1 (811677950) |
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2007-09-18 |
balance sheet 2007-ii.pdf - 2 (811677939) |
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2007-09-18 |
balance sheet 2007-ii.pdf - 2 (811677950) |
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2007-09-18 |
Annual Returns and Shareholder Information |
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2007-09-18 |
Balance Sheet & Associated Schedules |
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2007-09-18 |
Profit & Loss Statement |
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2007-09-18 |
list of share holders 31.03.2007.pdf - 2 (811677961) |
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2006-11-30 |
Form for submission of compliance certificate with the Registrar |
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2006-11-24 |
annual return.pdf - 1 (811677622) |
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2006-11-24 |
balance sheet.pdf - 1 (811677594) |
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2006-11-24 |
balance sheet.pdf - 1 (811677608) |
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2006-11-24 |
Annual Returns and Shareholder Information |
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2006-11-24 |
Balance Sheet & Associated Schedules |
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2006-11-24 |
Profit & Loss Statement |
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2006-07-23 |
Annual Return.PDF |
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2006-03-13 |
Annual Return.PDF 1 |
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2006-03-13 |
Balance Sheet.PDF |
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2006-03-13 |
Balance Sheet.PDF 1 |
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2006-03-08 |
Annual Return 2004_2005.PDF |
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2006-03-08 |
Balance Sheet 2004_2005.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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