Date |
Title |
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|---|---|---|
2016-07-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160719 |
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2016-07-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160719 1 |
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2016-07-19 |
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2016-07-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160719 7 |
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2013-04-30 |
Certificate of Incorporation-300413.PDF |
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2013-02-27 |
Certificate of Incorporation-300413 |
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2016-12-12 |
Acknowledgement received from company-12122016 |
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2016-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016 |
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2016-12-12 |
Evidence of cessation;-12122016 |
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2016-12-12 |
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2016-12-12 |
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2016-12-12 |
Letter of appointment;-12122016 |
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2016-12-12 |
Notice of resignation filed with the company-12122016 |
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2016-12-12 |
Notice of resignation;-12122016 |
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2016-12-12 |
Optional Attachment-(1)-12122016 |
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2016-12-12 |
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2016-12-12 |
Proof of dispatch-12122016 |
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2016-07-19 |
Creation of Charge (New Secured Borrowings) |
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2016-07-19 |
Creation of Charge (New Secured Borrowings) |
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2016-07-19 |
Creation of Charge (New Secured Borrowings) |
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2016-07-19 |
Creation of Charge (New Secured Borrowings) |
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2016-07-19 |
Creation of Charge (New Secured Borrowings) |
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2016-07-19 |
Creation of Charge (New Secured Borrowings) |
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2016-07-19 |
Creation of Charge (New Secured Borrowings) |
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2016-07-19 |
Creation of Charge (New Secured Borrowings) |
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2016-07-19 |
Instrument(s) of creation or modification of charge;-19072016 |
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2016-07-19 |
Instrument(s) of creation or modification of charge;-19072016 1 |
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Optional Attachment-(1)-19072016 |
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Optional Attachment-(1)-19072016 2 |
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Optional Attachment-(1)-19072016 3 |
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Date |
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2017-04-08 |
Notice of the court or the company law board order |
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2016-12-30 |
Registration of resolution(s) and agreement(s) |
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2016-10-08 |
Information to the Registrar by company for appointment of auditor |
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2016-08-24 |
Notice of resignation by the auditor |
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2016-06-22 |
Notice of address at which books of account are maintained |
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2015-10-07 |
ctc.pdf - 1 (115312651) |
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2015-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-06 |
Appointment Letter & ctc.pdf - 2 (115312655) |
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ctc_Resolution.pdf - 1 (115312653) |
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DIR-2.pdf - 3 (115312655) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-21 |
CTC of the resolution.pdf - 1 (115312657) |
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2015-01-09 |
ctc_RajaRam Kamath.pdf - 1 (115312659) |
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2015-01-08 |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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2014-11-19 |
Form of return to be filed with the Registrar under section 89 |
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Form of return to be filed with the Registrar under section 89 |
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2014-11-19 |
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2014-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-23 |
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2014-09-23 |
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2014-09-12 |
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2014-09-12 |
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2014-08-29 |
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confirmation of cessation.pdf - 1 (59078906) |
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2014-08-29 |
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2014-08-29 |
DIR-2_VM & RK.pdf - 3 (59078906) |
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2014-08-29 |
Rsignation letter.pdf - 4 (59078906) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-07-17 |
ctc_Resolution.pdf - 1 (59078907) |
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2014-07-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
Altered MOA.pdf - 1 (59078908) |
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2014-06-05 |
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2014-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-16 |
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2014-05-16 |
Consent to have EoGM at shorter notice.pdf - 3 (59078910) |
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2014-05-16 |
ctc_Explanatory.pdf - 1 (59078910) |
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2014-05-16 |
Registration of resolution(s) and agreement(s) |
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2014-05-16 |
Registration of resolution(s) and agreement(s) |
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2014-05-16 |
Registration of resolution(s) and agreement(s) |
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2014-05-16 |
Registration of resolution(s) and agreement(s) |
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2014-05-16 |
to note disclosure.pdf - 1 (59078909) |
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2013-09-18 |
Consent Letter_Reena Sen.pdf - 1 (59078911) |
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2013-09-18 |
consent letter_Soju George.pdf - 2 (59078911) |
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2013-09-18 |
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2013-09-18 |
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2013-08-25 |
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2013-08-23 |
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2013-08-23 |
Resignation letter.pdf - 1 (59078912) |
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2013-08-22 |
Consent letter.pdf - 1 (59078913) |
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2013-08-22 |
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2013-08-22 |
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Date |
Title |
|
|---|---|---|
2015-05-14 |
Resignation of Director |
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2015-05-06 |
Acceptance Letter.pdf - 3 (115312783) |
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2015-05-06 |
Resignation of Director |
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2015-05-06 |
Proff of dispatch.pdf - 2 (115312783) |
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2015-05-06 |
Resignation letter.pdf - 1 (115312783) |
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2014-12-24 |
-251214.OCT |
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2014-12-23 |
-251214 |
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2014-12-23 |
consent letter from auditors.pdf - 2 (115312786) |
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2014-12-23 |
ctc_resolution.pdf - 3 (115312786) |
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2014-12-23 |
Eligibility Letter.pdf - 1 (115312786) |
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2014-10-15 |
Resignation of Director |
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2014-10-15 |
Resignation of Director |
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2014-10-15 |
Resignation of Director |
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2014-09-25 |
Acknow of receipt from the Company.pdf - 3 (59078914) |
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2014-09-25 |
Resignation of Director |
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2014-09-25 |
Proff of Dispatch.pdf - 2 (59078914) |
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2014-09-25 |
Resignation letter.pdf - 1 (59078914) |
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2014-08-30 |
Acceptance letter.pdf - 3 (59078915) |
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2014-08-30 |
Resignation of Director |
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2014-08-30 |
Proff of dispatch.pdf - 2 (59078915) |
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2014-08-30 |
Resignation letter.pdf - 1 (59078915) |
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2014-08-29 |
Acceptance letter.pdf - 3 (59078916) |
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2014-08-29 |
Resignation of Director |
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2014-08-29 |
proff of dispatch.pdf - 2 (59078916) |
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2014-08-29 |
Resignation letter.pdf - 1 (59078916) |
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2013-04-30 |
AOA Swadhaar Final.pdf - 2 (59078917) |
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2013-04-30 |
Certificate of Incorporation-300413.PDF |
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2013-04-30 |
Directorship in other companies.pdf - 3 (59078917) |
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2013-04-30 |
Application and declaration for incorporation of a company |
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2013-04-30 |
Application and declaration for incorporation of a company |
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2013-04-30 |
Memorandum of Association Final Resubmit 30_04_2013.pdf - 1 (59078917) |
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2013-04-11 |
Notice of situation or change of situation of registered office |
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2013-04-11 |
Notice of situation or change of situation of registered office |
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2013-04-11 |
NOC Form 18 signed by both.pdf - 2 (59078918) |
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2013-04-11 |
Prof of Registered Address.pdf - 1 (59078918) |
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2013-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-27 |
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2012-12-27 |
Application form for availability or change of name |
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2012-12-27 |
Resolution SFPL.pdf - 2 (182021399) |
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2012-12-27 |
resoultion- SFA.pdf - 3 (182021399) |
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2012-12-27 |
Trademark register.pdf - 1 (182021399) |
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Date |
Title |
|
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2017-03-22 |
Copy of court order or NCLT or CLB or order by any other competent authority.-22032017 |
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2017-03-22 |
Optional Attachment-(1)-22032017 |
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2017-03-22 |
Optional Attachment-(2)-22032017 |
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2016-12-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016 |
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2016-12-30 |
Optional Attachment-(1)-30122016 |
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2016-11-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016 |
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2016-11-10 |
List of share holders, debenture holders;-10112016 |
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2016-10-08 |
Copy of resolution passed by the company-08102016 |
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2016-10-08 |
Copy of the intimation sent by company-08102016 |
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2016-10-08 |
Copy of written consent given by auditor-08102016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2016-08-22 |
Resignation letter-22082016 |
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2016-06-20 |
Copy of board resolution-20062016 |
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2015-10-07 |
Optional Attachment 1-071015 |
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2015-10-07 |
Optional Attachment 1-071015.PDF |
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2015-05-06 |
Copy of resolution-060515 |
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2015-05-06 |
Copy of resolution-060515.PDF |
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2015-05-06 |
Declaration of the appointee Director, in Form DIR-2-060515 |
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2015-05-06 |
Declaration of the appointee Director- in Form DIR-2-060515.PDF |
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2015-05-06 |
Evidence of cessation-060515 |
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2015-05-06 |
Evidence of cessation-060515.PDF |
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2015-05-06 |
Letter of Appointment-060515 |
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2015-05-06 |
Letter of Appointment-060515.PDF |
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2015-01-21 |
Copy of resolution-210115 |
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2015-01-21 |
Copy of resolution-210115.PDF |
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2015-01-09 |
Optional Attachment 1-090115 |
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2015-01-09 |
Optional Attachment 1-090115 |
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2015-01-09 |
Optional Attachment 1-090115.PDF |
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2015-01-09 |
Optional Attachment 1-090115.PDF 1 |
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2015-01-08 |
Copy of resolution-080115 |
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2015-01-08 |
Copy of resolution-080115.PDF |
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2014-11-19 |
Declaration by person-191114 |
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2014-11-19 |
Declaration by person-191114 |
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2014-11-19 |
Declaration by person-191114.PDF |
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2014-11-19 |
Declaration by person-191114.PDF 1 |
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2014-09-23 |
Evidence of cessation-230914 |
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2014-09-23 |
Evidence of cessation-230914.PDF |
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2014-08-29 |
Copy of resolution-290814 |
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2014-08-29 |
Copy of resolution-290814.PDF |
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2014-08-29 |
Declaration of the appointee Director, in Form DIR-2-290814 |
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2014-08-29 |
Declaration of the appointee Director- in Form DIR-2-290814.PDF |
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2014-08-29 |
Evidence of cessation-290814 |
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2014-08-29 |
Evidence of cessation-290814.PDF |
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2014-08-29 |
Letter of Appointment-290814 |
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2014-08-29 |
Letter of Appointment-290814.PDF |
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2014-08-29 |
Optional Attachment 1-290814 |
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2014-08-29 |
Optional Attachment 1-290814 |
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2014-08-29 |
Optional Attachment 1-290814.PDF |
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2014-08-29 |
Optional Attachment 1-290814.PDF 1 |
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2014-07-17 |
Copy of resolution-170714 |
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2014-07-17 |
Copy of resolution-170714.PDF |
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2014-06-05 |
Copy of the resolution for alteration of capital-050614 |
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2014-06-05 |
Copy of the resolution for alteration of capital-050614.PDF |
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2014-06-05 |
MoA - Memorandum of Association-050614 |
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2014-06-05 |
MoA - Memorandum of Association-050614.PDF |
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2014-05-16 |
Copy of resolution-160514 |
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2014-05-16 |
Copy of resolution-160514 |
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2014-05-16 |
Copy of resolution-160514.PDF |
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2014-05-16 |
Copy of resolution-160514.PDF 1 |
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2014-05-16 |
MoA - Memorandum of Association-160514 |
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2014-05-16 |
MoA - Memorandum of Association-160514.PDF |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
Optional Attachment 1-160514.PDF |
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2013-09-18 |
Optional Attachment 1-180913 |
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2013-09-18 |
Optional Attachment 1-180913.PDF |
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2013-09-18 |
Optional Attachment 2-180913 |
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2013-09-18 |
Optional Attachment 2-180913.PDF |
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2013-08-23 |
Evidence of cessation-230813 |
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2013-08-23 |
Evidence of cessation-230813.PDF |
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2013-08-22 |
Optional Attachment 1-220813 |
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2013-08-22 |
Optional Attachment 1-220813.PDF |
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2013-04-30 |
Acknowledgement of Stamp Duty AoA payment-300413.PDF |
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2013-04-30 |
Acknowledgement of Stamp Duty MoA payment-300413.PDF |
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2013-04-30 |
AoA - Articles of Association-300413 |
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2013-04-30 |
AoA - Articles of Association-300413.PDF |
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2013-04-30 |
MoA - Memorandum of Association-300413 |
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2013-04-30 |
MoA - Memorandum of Association-300413.PDF |
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2013-04-30 |
Optional Attachment 1-300413 |
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2013-04-30 |
Optional Attachment 1-300413.PDF |
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2012-12-27 |
Acknowledgement of Stamp Duty AoA payment-300413 |
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2012-12-27 |
Acknowledgement of Stamp Duty MoA payment-300413 |
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2012-12-27 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-271212 |
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2012-12-27 |
Image of the logo to be attached-271212 |
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2012-12-27 |
Name Availablity Search Result-030113 |
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2012-12-27 |
Name Availablity Search Result-030113 |
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2012-12-27 |
Name Availablity Search Result-030113 |
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2012-12-27 |
Optional Attachment 1-271212 |
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Date |
Title |
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|---|---|---|
2016-11-18 |
Form_AOC4-_SIMS_for_uploading_DIPTI200186_20161118172708.pdf-18112016 |
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2016-11-10 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-11-19 |
sList of shareholders.pdf - 1 (115313183) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-10-27 |
AOC-2.pdf - 3 (115313184) |
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2015-10-27 |
Copy Of Financial Statements as per section 134-271015 |
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2015-10-27 |
Details of other entity(s)-271015 |
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2015-10-27 |
details of other entity.pdf - 2 (115313184) |
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2015-10-27 |
Details of salient features and justification per section 188(1)-271015 |
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2015-10-27 |
Directors Report.pdf - 4 (115313184) |
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2015-10-27 |
Directors? report as per section 134(3)-271015 |
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2015-10-27 |
financials.pdf - 1 (115313184) |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2015-01-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-22 |
ANNUAL RETURN_final.pdf - 1 (115313185) |
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2015-01-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
Frm23ACA-291214 for the FY ending on-310314 |
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2014-12-29 |
SIMS_Bal_.pdf - 1 (115313186) |
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2014-12-29 |
SIMS_Pnl_final.pdf - 1 (182021655) |
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Date |
Title |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-11-19 |
sList of shareholders.pdf - 1 (182020837) |
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2015-10-27 |
AOC-2.pdf - 3 (182021306) |
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2015-10-27 |
Copy Of Financial Statements as per section 134-271015 |
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2015-10-27 |
Details of other entity(s)-271015 |
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2015-10-27 |
details of other entity.pdf - 2 (182021306) |
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2015-10-27 |
Details of salient features and justification per section 188(1)-271015 |
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2015-10-27 |
Directors Report.pdf - 4 (182021306) |
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2015-10-27 |
Directors? report as per section 134(3)-271015 |
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financials.pdf - 1 (182021306) |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2015-10-07 |
ctc.pdf - 1 (182021595) |
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Evidence of cessation-060515 |
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Resignation of Director |
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Registration of resolution(s) and agreement(s) |
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Letter of Appointment-060515 |
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Notice of resignation-060515 |
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2015-01-22 |
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2015-01-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-21 |
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CTC of the resolution.pdf - 1 (182022517) |
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Registration of resolution(s) and agreement(s) |
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2015-01-09 |
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2015-01-08 |
Copy of resolution-080115 |
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ctc.pdf - 1 (182022818) |
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Registration of resolution(s) and agreement(s) |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
Frm23ACA-291214 for the FY ending on-310314 |
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SIMS_Pnl_final.pdf - 1 (182022909) |
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2014-12-23 |
-251214 |
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2014-12-23 |
consent letter from auditors.pdf - 2 (182022949) |
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ctc_resolution.pdf - 3 (182022949) |
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2014-11-19 |
Declaration by person-191114 |
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2014-11-19 |
Form of return to be filed with the Registrar under section 89 |
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2014-09-25 |
Acknow of receipt from the Company.pdf - 3 (182023186) |
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Acknowledgement rece-250914 |
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2014-09-25 |
Resignation of Director |
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Evidence of cessation-230914 |
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2014-08-30 |
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Acknowledgement rece-300814 |
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2014-08-30 |
Resignation of Director |
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confirmation of cessation.pdf - 1 (182023892) |
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Declaration of the appointee Director, in Form DIR-2-290814 |
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Disclosure_MBP-1.pdf - 5 (182023892) |
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Evidence of cessation-290814 |
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Optional Attachment 1-290814 |
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proff of dispatch.pdf - 2 (182024195) |
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2014-07-17 |
ctc_Resolution.pdf - 1 (182024249) |
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Registration of resolution(s) and agreement(s) |
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2014-06-05 |
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Copy of the resolution for alteration of capital-050614 |
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2014-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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MoA - Memorandum of Association-050614 |
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2014-05-16 |
Altered MOA.pdf - 2 (182024370) |
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Consent to have EoGM at shorter notice.pdf - 3 (182024370) |
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ctc_Explanatory.pdf - 1 (182024370) |
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Registration of resolution(s) and agreement(s) |
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Registration of resolution(s) and agreement(s) |
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MoA - Memorandum of Association-160514 |
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to note disclosure.pdf - 1 (182024515) |
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2013-09-18 |
Consent Letter_Reena Sen.pdf - 1 (182024564) |
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2013-09-18 |
consent letter_Soju George.pdf - 2 (182024564) |
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2013-09-18 |
Appointment or change of designation of directors, managers or secretary |
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Optional Attachment 2-180913 |
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2013-08-23 |
Evidence of cessation-230813 |
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2013-08-23 |
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Resignation letter.pdf - 1 (182024579) |
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2013-08-22 |
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2013-04-30 |
AoA - Articles of Association-300413 |
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2013-04-30 |
AOA Swadhaar Final.pdf - 2 (182024644) |
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2013-04-30 |
Directorship in other companies.pdf - 3 (182024644) |
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2013-04-30 |
Application and declaration for incorporation of a company |
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2013-04-30 |
Memorandum of Association Final Resubmit 30_04_2013.pdf - 1 (182024644) |
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2013-04-30 |
MoA - Memorandum of Association-300413 |
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2013-04-30 |
Optional Attachment 1-300413 |
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2013-04-11 |
Company Permitted to use Registered office Address-110413 |
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2013-04-11 |
Notice of situation or change of situation of registered office |
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2013-04-11 |
NOC Form 18 signed by both.pdf - 2 (182024736) |
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Prof of Registered Address.pdf - 1 (182024736) |
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Registered Office Proof-110413 |
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2013-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-04 |
Letters/Correspondence / Reminders-040113 |
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2012-12-27 |
Acknowledgement of Stamp Duty AoA payment-300413 |
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2012-12-27 |
Acknowledgement of Stamp Duty MoA payment-300413 |
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2012-12-27 |
Certificate of Incorporation-300413 |
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2012-12-27 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-271212 |
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2012-12-27 |
Application form for availability or change of name |
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2012-12-27 |
Image of the logo to be attached-271212 |
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2012-12-27 |
Name Availablity Search Result-030113 |
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2012-12-27 |
Name Availablity Search Result-030113 |
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Name Availablity Search Result-030113 |
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2012-12-27 |
Optional Attachment 1-271212 |
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2012-12-27 |
Resolution SFPL.pdf - 2 (182024795) |
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resoultion- SFA.pdf - 3 (182024795) |
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Trademark register.pdf - 1 (182024795) |
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Change of directors
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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
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Return in respect of buy back of securities
Letter of Offer
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