Date |
Title |
|
|---|---|---|
2011-04-19 |
Memorandum of satisfaction of Charge-030111 |
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2011-04-19 |
Memorandum of satisfaction of Charge-030111 |
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2010-02-10 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-100210 |
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2008-05-28 |
Certificate of Registration of Mortgage-280508 |
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2008-03-06 |
Certificate of Registration of Mortgage-060308 |
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2008-02-14 |
Memorandum of satisfaction of Charge-140208 |
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2007-04-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-270407 |
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2007-01-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-220107 |
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2006-04-02 |
Certificate of Incorporation |
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2006-04-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2020-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-20 |
Optional Attachment-(1)-20012020 |
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2019-07-25 |
Declaration by first director-25072019 |
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2019-07-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019 |
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2019-07-25 |
Evidence of cessation;-25072019 |
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2019-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-25 |
Interest in other entities;-25072019 |
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2019-07-25 |
Notice of resignation;-25072019 |
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2019-07-25 |
Optional Attachment-(1)-25072019 |
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2019-07-25 |
Optional Attachment-(2)-25072019 |
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2017-03-23 |
Evidence of cessation;-23032017 |
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2017-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016 |
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2016-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-13 |
Letter of appointment;-13042016 |
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2016-04-13 |
Systech_Consent to Director Form DIR 2.pdf - 2 (188564334) |
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2016-04-13 |
Systech_Resolution of Appointment Director Parthasarathy.pdf - 1 (188564334) |
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Date |
Title |
|
|---|---|---|
2011-01-03 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-03 |
Satisfaction of Charge (Secured Borrowing) |
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2008-05-16 |
Creation of Charge (New Secured Borrowings) |
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2008-05-16 |
systech solutions moe -agmt.pdf - 1 (49994065) |
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2008-02-23 |
Creation of Charge (New Secured Borrowings) |
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2008-02-23 |
SYSTECH SOLUTIONS (AGMT ASSIGN RECEIVABLE)-AGMT.pdf - 1 (49994066) |
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2008-02-23 |
SYSTECH SOLUTIONS (LOAN AGMT)-AGMT.pdf - 2 (49994066) |
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2008-02-13 |
20080129 ICICI - NOC.pdf - 1 (49994067) |
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2008-02-13 |
Satisfaction of Charge (Secured Borrowing) |
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2006-04-01 |
Creation of Charge (New Secured Borrowings) |
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2006-04-01 |
Form 8.PDF |
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Date |
Title |
|
|---|---|---|
2022-03-23 |
Registration of resolution(s) and agreement(s) |
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2021-03-12 |
Information to the Registrar by company for appointment of auditor |
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2021-02-27 |
Registration of resolution(s) and agreement(s) |
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2019-09-10 |
Notice of situation or change of situation of registered office |
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2013-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-12 |
Notice of the court or the company law board order |
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2011-04-12 |
Notice of the court or the company law board order |
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2011-04-12 |
Systech_CLB order 10102603.pdf - 1 (49994070) |
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2010-02-10 |
Registration of resolution(s) and agreement(s) |
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2010-02-10 |
MATRIX-F.32-RESGN-VIJAYA-30-1-2010.pdf - 1 (49994072) |
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2008-06-13 |
Notice of the court or the company law board order |
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2008-06-13 |
High Court Order-final.pdf - 1 (49994073) |
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2008-01-30 |
20071231 Extract MOM - Share allotment.pdf - 1 (49994074) |
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2008-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-26 |
Altered MOA.pdf - 2 (49994075) |
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2007-04-26 |
Certificate of Incorporation.pdf - 4 (49994075) |
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2007-04-26 |
EGM Notice-15.12.06.pdf - 3 (49994075) |
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2007-04-26 |
Extract EGM Notice-15.12.06.pdf - 1 (49994075) |
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2007-04-26 |
Registration of resolution(s) and agreement(s) |
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2007-01-12 |
Altered MOA.pdf - 2 (49994076) |
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2007-01-12 |
Certificate of Incorporation.pdf - 4 (49994076) |
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2007-01-12 |
EGM Notice-15.12.06.pdf - 3 (49994076) |
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2007-01-12 |
Extract EGM Notice-15.12.06.pdf - 1 (49994076) |
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2007-01-12 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
|---|---|---|
2016-02-29 |
Information to the Registrar by company for appointment of auditor |
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2016-02-26 |
Information to the Registrar by company for appointment of auditor |
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2006-04-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122023 |
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2023-12-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122023 |
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2023-12-08 |
Directors report as per section 134(3)-08122023 |
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2023-12-08 |
List of share holders, debenture holders;-08122023 |
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2023-12-08 |
Optional Attachment-(1)-08122023 |
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2023-12-08 |
Optional Attachment-(1)-08122023 1 |
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2023-03-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032023 |
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2023-03-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032023 |
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2023-03-29 |
Directors report as per section 134(3)-29032023 |
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2023-03-29 |
List of share holders, debenture holders;-29032023 |
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2023-03-29 |
Optional Attachment-(1)-29032023 |
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2023-03-29 |
Optional Attachment-(1)-29032023 1 |
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2022-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022 |
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2022-03-22 |
Optional Attachment-(1)-22032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032022 |
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2022-03-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032022 |
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2022-03-18 |
Directors report as per section 134(3)-16032022 |
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2022-03-17 |
List of share holders, debenture holders;-17032022 |
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2022-03-17 |
Optional Attachment-(1)-17032022 |
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2021-03-12 |
Copy of resolution passed by the company-12032021 |
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2021-03-12 |
Copy of the intimation sent by company-12032021 |
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2021-03-12 |
Copy of written consent given by auditor-12032021 |
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2021-03-12 |
Optional Attachment-(1)-12032021 |
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2021-02-28 |
List of share holders, debenture holders;-28022021 |
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2021-02-28 |
Optional Attachment-(1)-28022021 |
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2021-02-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021 |
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2021-02-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022021 |
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2021-02-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022021 |
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2021-02-27 |
Directors report as per section 134(3)-27022021 |
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2021-02-27 |
Optional Attachment-(1)-27022021 |
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2020-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020 |
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2020-01-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020 |
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2020-01-20 |
Directors report as per section 134(3)-20012020 |
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2020-01-20 |
List of share holders, debenture holders;-20012020 |
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2020-01-20 |
Optional Attachment-(1)-20012020 |
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2019-09-10 |
Copies of the utility bills as mentioned above (not older than two months)-10092019 |
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2019-09-10 |
Copy of board resolution authorizing giving of notice-10092019 |
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2019-09-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019 |
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2019-01-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019 |
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2019-01-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019 |
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2019-01-08 |
Directors report as per section 134(3)-08012019 |
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2019-01-08 |
List of share holders, debenture holders;-08012019 |
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2019-01-08 |
Optional Attachment-(1)-08012019 |
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2018-09-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018 |
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2018-09-17 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018 |
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2018-09-17 |
Directors report as per section 134(3)-17092018 |
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2018-09-17 |
List of share holders, debenture holders;-17092018 |
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2018-09-17 |
Optional Attachment-(1)-17092018 |
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2017-08-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017 |
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2017-08-31 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017 |
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2017-08-31 |
Directors report as per section 134(3)-31082017 |
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2017-08-31 |
List of share holders, debenture holders;-31082017 |
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2017-08-31 |
Optional Attachment-(1)-31082017 |
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2013-08-30 |
Evidence of cessation-300813 |
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2013-08-30 |
Optional Attachment 1-300813 |
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2011-04-12 |
Copy of the Court/Company Law Board Order-120411 |
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2011-04-12 |
Copy of the Court/Company Law Board Order-120411 |
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2011-01-03 |
Letter of the charge holder-030111 |
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2011-01-03 |
Optional Attachment 1-030111 |
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2010-02-10 |
AoA - Articles of Association-100210 |
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2010-02-10 |
Copy of resolution-100210 |
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2010-02-10 |
MoA - Memorandum of Association-100210 |
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2008-06-13 |
Copy of the Court/Company Law Board Order-130608 |
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2008-06-04 |
Copy of Board Resolution-040608 |
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2008-06-04 |
Optional Attachment 1-040608 |
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2008-06-04 |
Optional Attachment 2-040608 |
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2008-06-04 |
Optional Attachment 3-040608 |
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2008-06-04 |
Scheme of Amalgamation-040608 |
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2008-05-16 |
Instrument of details of the charge-160508 |
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2008-02-23 |
Instrument of details of the charge-230208 |
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2008-02-23 |
Optional Attachment 1-230208 |
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2008-02-13 |
Letter of the charge holder-130208 |
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2008-01-30 |
List of allottees-300108 |
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2007-04-26 |
Copy of resolution-260407 |
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2007-04-26 |
MoA - Memorandum of Association-260407 |
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2007-04-26 |
Optional Attachment 1-260407 |
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2007-04-26 |
Optional Attachment 2-260407 |
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2007-01-12 |
Copy of resolution-120107 |
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2007-01-12 |
MoA - Memorandum of Association-120107 |
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2007-01-12 |
Optional Attachment 1-120107 |
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2007-01-12 |
Optional Attachment 2-120107 |
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2006-04-02 |
AOA |
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2006-04-02 |
AOA.PDF |
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2006-04-02 |
MOA |
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2006-04-02 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-12-08 |
Company financials including balance sheet and profit & loss |
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2023-12-08 |
Annual Returns and Shareholder Information |
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2023-09-01 |
Company financials including balance sheet and profit & loss |
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2023-03-29 |
Company financials including balance sheet and profit & loss |
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2023-03-29 |
Annual Returns and Shareholder Information |
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2022-04-03 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Annual Returns and Shareholder Information |
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2021-03-04 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2020-01-20 |
Company financials including balance sheet and profit & loss |
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2020-01-20 |
Annual Returns and Shareholder Information |
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2019-01-08 |
Company financials including balance sheet and profit & loss |
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2019-01-08 |
Annual Returns and Shareholder Information |
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2018-09-17 |
Company financials including balance sheet and profit & loss |
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2018-09-17 |
Annual Returns and Shareholder Information |
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2017-08-31 |
Company financials including balance sheet and profit & loss |
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2017-08-31 |
Annual Returns and Shareholder Information |
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2016-03-01 |
Company financials including balance sheet and profit & loss |
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2016-02-29 |
Annual Returns and Shareholder Information |
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2016-02-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-02-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2016-02-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-02-29 |
Systech_Compliance Certificate 2014.pdf - 1 (188564499) |
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2014-05-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-05-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-05-03 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-01-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-18 |
Systech_Annual Return 2012.pdf - 1 (49994110) |
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2013-01-18 |
Systech_Compliance Certificate 2012.pdf - 1 (49994112) |
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2011-12-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-30 |
Systech_Annual Report 2011.pdf - 1 (49994114) |
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2011-12-30 |
Systech_Annual Return 2011.pdf - 1 (49994113) |
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2011-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-25 |
Systech_Annual Return 2010.pdf - 1 (49994116) |
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2010-02-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-01-06 |
Systech_Annual Report 2009.pdf - 1 (49994120) |
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2010-01-06 |
Systech_Compliance Certificate 2009.pdf - 1 (49994121) |
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2008-11-26 |
20080331 Auditors Report - Systech.pdf - 2 (49994123) |
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2008-11-26 |
20080331 Balance Sheet and Schedules - Systech.pdf - 1 (49994123) |
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2008-11-26 |
20080331 List of Share Holders - Systech.pdf - 3 (49994122) |
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2008-11-26 |
Additional attachment to Form 23AC-281108 |
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2008-11-26 |
Annual Return-2008.pdf - 1 (49994122) |
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2008-11-26 |
Compliance 2008.pdf - 1 (49994125) |
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2008-11-26 |
Compliance 2008.pdf - 3 (49994123) |
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2008-11-26 |
Annual Returns and Shareholder Information |
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2008-11-26 |
Balance Sheet & Associated Schedules |
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2008-11-26 |
Form for submission of compliance certificate with the Registrar |
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2008-11-26 |
List of Directors-2008.pdf - 2 (49994122) |
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2008-11-26 |
Transfer list-2008.pdf - 4 (49994122) |
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2008-02-13 |
Compliance 2006.pdf - 1 (49994126) |
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2008-02-13 |
Form for submission of compliance certificate with the Registrar |
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2008-01-30 |
Compliance 2007.pdf - 1 (49994128) |
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2008-01-30 |
Annual Returns and Shareholder Information |
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2008-01-30 |
Balance Sheet & Associated Schedules |
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2008-01-30 |
Form for submission of compliance certificate with the Registrar |
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2007-03-29 |
Aud Rep 2006.pdf - 5 (49994131) |
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2007-03-29 |
Balance Sheet 31-03-2006.pdf - 1 (49994131) |
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2007-03-29 |
Balance Sheet schedules 31-03-2006.pdf - 2 (49994131) |
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2007-03-29 |
Annual Returns and Shareholder Information |
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2007-03-29 |
Balance Sheet & Associated Schedules |
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2007-03-29 |
Notes on Accounts 31-03-2006.pdf - 3 (49994131) |
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2007-03-29 |
Notice Dir Rep Part IV 2006.pdf - 4 (49994131) |
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2006-04-07 |
Annual Return 2004_2005 |
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2006-04-06 |
Annual Return 2004_2005.PDF |
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2006-04-02 |
Annual Return 2000_2001 |
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2006-04-02 |
Annual Return 2000_2001.PDF |
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Date |
Title |
|
|---|---|---|
2016-03-01 |
Company financials including balance sheet and profit & loss |
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2016-03-01 |
Systech_Directors Report 134 (2015) new.pdf - 3 (188564275) |
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2016-03-01 |
Systech_Financials 134 (2015) new.pdf - 1 (188564275) |
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2016-03-01 |
Systech_Form No AOC-2.pdf - 2 (188564275) |
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2016-02-29 |
Information to the Registrar by company for appointment of auditor |
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2016-02-29 |
Annual Returns and Shareholder Information |
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2016-02-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-02-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2016-02-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-02-29 |
Systech_Annual Report 2014.pdf - 1 (188564417) |
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2016-02-29 |
Systech_Annual Return 2014.pdf - 1 (188564489) |
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2016-02-29 |
Systech_Auditor Acceptance Letter new.pdf - 2 (188564647) |
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2016-02-29 |
Systech_Auditor Appointment Letter new.pdf - 1 (188564647) |
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2016-02-29 |
Systech_Auditor Declaration Letter new.pdf - 4 (188564647) |
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2016-02-29 |
Systech_List of Shareholders.pdf - 1 (188564569) |
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2016-02-29 |
Systech_Resolution of Auditor Appointment.pdf - 3 (188564647) |
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2016-02-26 |
Information to the Registrar by company for appointment of auditor |
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2016-02-26 |
Systech_Auditor Acceptance Letter.pdf - 2 (188564718) |
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2016-02-26 |
Systech_Auditor Appointment Letter.pdf - 1 (188564718) |
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2016-02-26 |
Systech_Auditor Declaration Letter.pdf - 4 (188564718) |
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2016-02-26 |
Systech_Resolution of Auditor Appointment.pdf - 3 (188564718) |
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2014-05-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-05-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-05-03 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-05-03 |
Systech_Annual Report 2013.pdf - 1 (188564842) |
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2014-05-03 |
Systech_Annual Return 2013.pdf - 1 (188564921) |
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2014-05-03 |
Systech_Compliance Certificate 2013.pdf - 1 (188564774) |
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2014-05-03 |
Systech_Shorter Notice 2013.pdf - 2 (188564842) |
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2013-08-30 |
Evidence of cessation-300813 |
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2013-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-30 |
Optional Attachment 1-300813 |
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2013-08-30 |
Systech_Resig Letter of Sudha Gopal 25.07.2013.pdf - 1 (188565166) |
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2013-08-30 |
Systech_Resolution of Resig Sudha Gopal 25.07.2013.pdf - 2 (188565166) |
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2013-01-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-01-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-18 |
Systech_Annual Report 2012.pdf - 1 (188565436) |
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2011-12-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-29 |
Systech_Compliance Certificate 2011.pdf - 1 (188565837) |
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2011-04-19 |
Memorandum of satisfaction of Charge-030111 |
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2011-04-19 |
Memorandum of satisfaction of Charge-030111 |
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2011-04-12 |
Copy of the Court/Company Law Board Order-120411 |
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2011-04-12 |
Copy of the Court/Company Law Board Order-120411 |
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2011-04-12 |
Notice of the court or the company law board order |
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2011-04-12 |
Notice of the court or the company law board order |
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2011-04-12 |
Systech_CLB order 10089332.pdf - 1 (188566062) |
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2011-01-03 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-03 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-03 |
Letter of the charge holder-030111 |
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2011-01-03 |
Optional Attachment 1-030111 |
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2011-01-03 |
Systech_Satisfaction letter 10.11.2010.pdf - 1 (188566398) |
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2011-01-03 |
Systech_Satisfaction letter 10.11.2010.pdf - 1 (188566575) |
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2010-11-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-25 |
Systech_Annual Report 2010.pdf - 1 (188566918) |
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2010-11-25 |
Systech_Compliance Certificate 2010.pdf - 1 (188566802) |
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2010-02-10 |
AoA - Articles of Association-100210 |
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2010-02-10 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-100210 |
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2010-02-10 |
Copy of resolution-100210 |
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2010-02-10 |
Registration of resolution(s) and agreement(s) |
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2010-02-10 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-02-10 |
MoA - Memorandum of Association-100210 |
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2010-02-10 |
Systech Annual Return 2009.pdf - 1 (188567544) |
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2010-01-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-26 |
20080331 Directors Report - Systech.pdf - 1 (188567952) |
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2008-11-26 |
20080331 Notes on Accounts - Systech.pdf - 2 (188567952) |
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2008-11-26 |
20080331 Notice to Share Holders - Systech.pdf - 3 (188567952) |
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2008-11-26 |
Additional attachment to Form 23AC-281108 |
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2008-11-26 |
Annual Returns and Shareholder Information |
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2008-11-26 |
Balance Sheet & Associated Schedules |
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2008-11-26 |
Form for submission of compliance certificate with the Registrar |
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2008-06-13 |
Copy of the Court/Company Law Board Order-130608 |
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2008-06-13 |
Notice of the court or the company law board order |
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2008-06-04 |
Copy of Board Resolution-040608 |
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2008-06-04 |
Optional Attachment 1-040608 |
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2008-06-04 |
Optional Attachment 2-040608 |
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2008-06-04 |
Optional Attachment 3-040608 |
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2008-06-04 |
Scheme of Amalgamation-040608 |
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2008-05-28 |
Certificate of Registration of Mortgage-280508 |
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2008-05-16 |
Creation of Charge (New Secured Borrowings) |
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2008-05-16 |
Instrument of details of the charge-160508 |
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2008-03-06 |
Certificate of Registration of Mortgage-060308 |
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2008-02-23 |
Creation of Charge (New Secured Borrowings) |
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2008-02-23 |
Instrument of details of the charge-230208 |
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2008-02-23 |
Optional Attachment 1-230208 |
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2008-02-14 |
Memorandum of satisfaction of Charge-140208 |
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2008-02-13 |
Satisfaction of Charge (Secured Borrowing) |
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2008-02-13 |
Form for submission of compliance certificate with the Registrar |
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2008-02-13 |
Letter of the charge holder-130208 |
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2008-01-30 |
Annual Return-2007.pdf - 1 (188572819) |
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2008-01-30 |
auditors report.pdf - 2 (188572696) |
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2008-01-30 |
balance sheet& schedule.pdf - 1 (188572696) |
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2008-01-30 |
Compliance 2007.pdf - 3 (188572696) |
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2008-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-01-30 |
Annual Returns and Shareholder Information |
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2008-01-30 |
Balance Sheet & Associated Schedules |
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2008-01-30 |
Form for submission of compliance certificate with the Registrar |
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2008-01-30 |
List of allottees-300108 |
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2008-01-30 |
List of Directors-2007.pdf - 2 (188572819) |
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2008-01-30 |
List of Members-2007.pdf - 3 (188572819) |
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2008-01-30 |
notes on accounts.pdf - 4 (188572696) |
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2008-01-30 |
Notice & Directors Report.pdf - 5 (188572696) |
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2007-04-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-270407 |
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2007-04-26 |
Copy of resolution-260407 |
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2007-04-26 |
Registration of resolution(s) and agreement(s) |
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2007-04-26 |
MoA - Memorandum of Association-260407 |
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2007-04-26 |
Optional Attachment 1-260407 |
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2007-04-26 |
Optional Attachment 2-260407 |
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2007-03-29 |
Annual Returns and Shareholder Information |
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2007-03-29 |
Balance Sheet & Associated Schedules |
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2007-03-29 |
schedule V - 2006 Systech.pdf - 1 (188573297) |
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2007-03-29 |
Systech Directors list.pdf - 2 (188573297) |
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2007-03-29 |
Systech Shareholders list.pdf - 3 (188573297) |
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2007-01-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-220107 |
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2007-01-12 |
Copy of resolution-120107 |
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2007-01-12 |
Registration of resolution(s) and agreement(s) |
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2007-01-12 |
MoA - Memorandum of Association-120107 |
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2007-01-12 |
Optional Attachment 1-120107 |
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2007-01-12 |
Optional Attachment 2-120107 |
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2006-04-07 |
Annual Return 2004_2005 |
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2006-04-02 |
Annual Return 2000_2001 |
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2006-04-02 |
AOA |
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2006-04-02 |
Certificate of Incorporation |
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2006-04-02 |
MOA |
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2006-04-01 |
Creation of Charge (New Secured Borrowings) |
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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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