Date |
Title |
|
|---|---|---|
2016-09-29 |
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20160929 |
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2013-08-01 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090713 |
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2013-08-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-090713 |
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2013-08-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090713.PDF |
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2013-06-17 |
Memorandum of satisfaction of Charge-170613 |
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2013-06-17 |
Memorandum of satisfaction of Charge-170613.PDF |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513 |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513 1 |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513 2 |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513 3 |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513 4 |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513 5 |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513.PDF |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513.PDF 1 |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513.PDF 2 |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513.PDF 3 |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513.PDF 4 |
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2013-05-17 |
Memorandum of satisfaction of Charge-170513.PDF 5 |
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2012-08-27 |
Certificate of Registration for Modification of Mortgage-240 812 |
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2012-08-27 |
Certificate of Registration for Modification of Mortgage-240812 |
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2012-08-27 |
Certificate of Registration for Modification of Mortgage-240812.PDF |
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2012-02-22 |
Certificate of Registration of Mortgage-110212 |
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2012-02-22 |
Certificate of Registration of Mortgage-110212.PDF |
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2011-09-17 |
Certificate of Registration of Mortgage-140911 |
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2011-09-17 |
Certificate of Registration of Mortgage-140911.PDF |
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2010-08-14 |
Certificate of Registration of Mortgage-040810 |
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2010-08-14 |
Certificate of Registration of Mortgage-040810.PDF |
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2009-09-01 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-310809 |
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2009-09-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-310809 |
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2009-09-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310809.PDF |
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2009-03-13 |
Certificate of Registration of Mortgage-130309 |
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2009-03-13 |
Certificate of Registration of Mortgage-130309.PDF |
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2008-10-21 |
Certificate of Registration of Mortgage-211008 |
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2008-10-21 |
Certificate of Registration of Mortgage-211008.PDF |
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2008-10-17 |
Certificate of Registration of Mortgage-171008 |
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2008-10-17 |
Certificate of Registration of Mortgage-171008.PDF |
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2008-02-19 |
Certificate of Registration of Mortgage-190208 |
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2008-02-19 |
Certificate of Registration of Mortgage-190208.PDF |
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2007-07-24 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240707 |
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2007-07-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-240707 |
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2007-07-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240707.PDF |
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2007-05-08 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-080507 |
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2007-05-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name-080507 |
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2007-05-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name-080507.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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0000-00-00 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2021-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-09 |
Optional Attachment-(1)-09072021 |
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2021-07-09 |
CTC_TCL_ Approval of MS as an ID of the company.pdf - 1 (1025307818) |
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2021-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-20 |
3 and 4_Retirement letter and evidence of cessation.pdf - 1 (1015339770) |
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2021-04-20 |
1_DIR-2 - Consent to act as Director.pdf - 2 (1015339770) |
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2021-04-20 |
2_CTC_BCR- Appointment of Ms MS wef april 1 2021.pdf - 3 (1015339770) |
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2021-04-20 |
5_CTC_BCR- Retirement of Mr NS.pdf - 4 (1015339770) |
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2021-04-19 |
Evidence of cessation;-19042021 |
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2021-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042021 |
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2021-04-19 |
Optional Attachment-(1)-19042021 |
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2021-04-19 |
Optional Attachment-(2)-19042021 |
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2020-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-01 |
Optional Attachment-(2)-01122020 |
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2020-12-01 |
Optional Attachment-(3)-01122020 |
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2020-12-01 |
Optional Attachment-(1)-01122020 |
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2020-12-01 |
Evidence of cessation;-01122020 |
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2020-12-01 |
Evidence of cesation of term of Ms Avan Doomasia.pdf - 1 (995866466) |
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2020-12-01 |
Consent Letter of Ms Sarita Kamath.pdf - 2 (995866466) |
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2020-12-01 |
Resignation letter of Ms Avan K Doomasia.pdf - 3 (995866466) |
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2020-12-01 |
TCL_CTC_ Appointment of Ms Sarita Kamath as CS and KMP of the Company_ROC.pdf - 4 (995866466) |
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2020-11-10 |
Evidence of cessation;-10112020 |
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2020-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-10 |
Optional Attachment-(1)-10112020 |
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2020-11-10 |
Optional Attachment-(2)-10112020 |
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2020-11-10 |
Acknowledgment of Retirement letter.pdf - 1 (991838796) |
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2020-11-10 |
Retirement Letter.pdf - 2 (991838796) |
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2020-11-10 |
CTC Retirement of Mr Mehernosh B Kapadia.pdf - 3 (991838796) |
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2020-03-18 |
Optional Attachment-(2)-18032020 |
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2020-03-18 |
Optional Attachment-(1)-18032020 |
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2020-03-18 |
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2020-03-18 |
consent letter.pdf - 1 (934074667) |
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2020-03-18 |
CTC appointment of Mr Rakesh Bhatia.pdf - 2 (934074667) |
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2020-02-20 |
Evidence of cessation;-20022020 |
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2020-02-20 |
Optional Attachment-(1)-20022020 |
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2020-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-20 |
Evidence of cessation of Mr Puneet Sharma as CFO of TCL.pdf - 1 (901877312) |
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2020-02-20 |
Mr Puneet Sharma Resignation Letter.pdf - 2 (901877312) |
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2019-07-17 |
Optional Attachment-(1)-17072019 |
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2019-07-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-17 |
CTC-Appointment of VP as an Independent Director.pdf - 1 (716759206) |
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2019-04-18 |
Optional Attachment-(1)-18042019 |
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2019-04-18 |
Interest in other entities;-18042019 |
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2019-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019 |
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2019-04-18 |
DIR 2.pdf - 1 (606319729) |
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2019-04-18 |
Interest in other entities.pdf - 2 (606319729) |
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2019-04-18 |
CTC Appointment of Varsha Purandare.pdf - 3 (606319729) |
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2018-04-13 |
Resignation of Director |
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2018-04-13 |
Notice of resignation filed with the company-13042018 |
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2018-04-13 |
Proof of dispatch-13042018 |
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2018-04-13 |
Acknowledgement received from company-13042018 |
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2018-04-13 |
Letter from Mr. Praveen P. Kadle.pdf - 1 (254793397) |
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2018-04-13 |
Proof of Dispatch - Letter from Mr. Praveen P. Kadle.pdf - 2 (254793397) |
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2018-04-13 |
Acknowledgement - Letter from Mr. Praveen P. Kadle.pdf - 3 (254793397) |
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2018-04-11 |
Optional Attachment-(2)-11042018 |
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2018-04-11 |
Optional Attachment-(3)-11042018 |
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2018-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-11 |
Evidence of cessation;-11042018 |
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2018-04-11 |
Optional Attachment-(1)-11042018 |
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2018-04-11 |
Evidence of Cessation Mr Praveen P Kadle.pdf - 1 (253254334) |
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2018-04-11 |
CTC- Appointment of MK.pdf - 2 (253254334) |
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2018-04-11 |
CTC- Appointment of AS.pdf - 3 (253254334) |
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2018-04-11 |
CTC- Appointment of RS.pdf - 4 (253254334) |
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2018-04-10 |
Optional Attachment-(1)-10042018 |
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2018-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-10 |
DIR-2 - Consent to act as Director.pdf - 1 (252409602) |
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2018-04-10 |
CTC- Appointment of NS.pdf - 2 (252409602) |
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2018-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018 |
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2018-04-09 |
Interest in other entities;-09042018 |
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2018-04-09 |
Optional Attachment-(1)-09042018 |
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2018-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-09 |
DIR 2 Mr Rajiv Sabharwal.pdf - 1 (251658233) |
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2018-04-09 |
Interest in other entities RS.pdf - 2 (251658233) |
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2018-04-09 |
CTCs-BM-Appointment of Mr Rajiv Sabharwal.pdf - 3 (251658233) |
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2018-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018 |
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2017-11-23 |
Proof of dispatch-23112017 |
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2017-11-23 |
Acknowledgement received from company-23112017 |
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2017-11-23 |
Resignation of Director |
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2017-11-23 |
Notice of resignation filed with the company-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-11-23 |
Letter from Mr. Janki Ballabh.pdf - 1 (248974827) |
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2017-11-23 |
Proof of Dispatch- Letter from Mr. Janki Ballabh.pdf - 2 (248974827) |
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2017-11-23 |
Acknowledgement- Letter from Mr. Janki Ballabh.pdf - 3 (248974827) |
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2017-11-23 |
CTC - Appointment of Mr. Janki Ballabh.pdf - 4 (248974827) |
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2017-11-15 |
Proof of dispatch-15112017 |
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2017-11-15 |
Acknowledgement received from company-15112017 |
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2017-11-15 |
Resignation of Director |
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2017-11-15 |
Notice of resignation filed with the company-15112017 |
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2017-11-15 |
Notice of Resignation-RA.pdf - 1 (248974821) |
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2017-11-15 |
Proof of Dispatch and ACK-Resignation RA.pdf - 2 (248974821) |
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2017-11-15 |
ACK-Resignation RA.pdf - 3 (248974821) |
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2017-11-11 |
Letter of appointment;-11112017 |
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2017-11-11 |
Interest in other entities;-11112017 |
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2017-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-11 |
Evidence of cessation;-11112017 |
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2017-11-11 |
Notice of resignation;-11112017 |
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2017-11-11 |
5-Retirement JB.pdf - 1 (248974813) |
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2017-11-11 |
1-CTC MK and AS.pdf - 2 (248974813) |
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2017-11-11 |
3-DIR 2 MK and AS.pdf - 3 (248974813) |
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2017-11-11 |
6-interest in other entities.pdf - 4 (248974813) |
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2017-11-11 |
4-ACK-Resignation letter - RA.pdf - 5 (248974813) |
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2017-11-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017 |
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2017-09-13 |
Evidence of cessation;-13092017 |
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2017-09-13 |
Optional Attachment-(1)-13092017 |
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2017-09-13 |
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2017-09-13 |
Retirement letter - Mr Ishaat Hussain.pdf - 1 (248974809) |
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2017-09-13 |
Acknowledgement - Retirement letter.pdf - 2 (248974809) |
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2017-09-06 |
Letter of appointment;-06092017 |
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2017-09-06 |
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2017-09-06 |
CTC- Appointment of SA.pdf - 1 (248974804) |
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2017-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-22 |
Interest in other entities;-22082017 |
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2017-08-22 |
Letter of appointment;-22082017 |
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2017-08-22 |
CTC - Appointment of SA.pdf - 1 (248974793) |
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2017-08-22 |
Form DIR 2.pdf - 2 (248974793) |
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2017-08-22 |
Interest.pdf - 3 (248974793) |
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2017-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017 |
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2016-11-11 |
Evidence of cessation;-11112016 |
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2016-11-11 |
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2016-11-11 |
Evidence of Cessation.pdf - 1 (193101219) |
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2016-11-11 |
Notice of Resignation.pdf - 2 (193101219) |
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2016-11-11 |
Notice of resignation;-11112016 |
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2008-07-02 |
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2008-07-02 |
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2008-01-28 |
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2008-01-28 |
Evidence of Cessation.pdf - 1 (40334874) |
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2008-01-28 |
CTC OF SHR.pdf - 2 (40334874) |
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2008-01-28 |
CTC OF SHR.pdf - 3 (40334874) |
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2008-01-28 |
consent-Appointee.pdf - 4 (40334874) |
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2008-01-28 |
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2008-01-28 |
Evidence of Cessation.pdf - 1 (274629058) |
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2008-01-28 |
CTC OF SHR.pdf - 2 (274629058) |
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2008-01-28 |
CTC OF SHR.pdf - 3 (274629058) |
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2008-01-28 |
consent-Appointee.pdf - 4 (274629058) |
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2007-12-19 |
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2007-12-19 |
CONSENT LETTER.pdf - 1 (40334875) |
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2007-12-19 |
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2007-12-19 |
CONSENT LETTER.pdf - 1 (274631331) |
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2007-12-14 |
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2007-12-14 |
Consent.pdf - 1 (40334876) |
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2007-12-14 |
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2007-12-14 |
Consent.pdf - 1 (274632945) |
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2007-10-15 |
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2007-10-15 |
Consent of Appointee-P P Kadle.pdf - 1 (40334877) |
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2007-10-15 |
Evidence of Ceassation -MGR-K R Bhagat.pdf - 2 (40334877) |
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2007-10-15 |
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2007-10-15 |
Consent of Appointee-P P Kadle.pdf - 1 (274634313) |
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2007-10-15 |
Evidence of Ceassation -MGR-K R Bhagat.pdf - 2 (274634313) |
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2007-09-22 |
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2007-09-22 |
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2007-09-22 |
Consent Appointee-Avan.pdf - 2 (40334878) |
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2007-09-22 |
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2007-09-22 |
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2007-09-22 |
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2007-08-09 |
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2007-08-09 |
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2007-08-09 |
IH-Consent Letter.pdf - 2 (40334879) |
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2007-08-09 |
PPK-Consent Letter.pdf - 3 (40334879) |
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2007-08-09 |
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2007-08-09 |
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2007-08-09 |
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2007-05-02 |
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2007-05-02 |
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2007-05-02 |
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2007-04-27 |
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2007-04-27 |
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2007-04-27 |
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2007-04-27 |
IH-Consent Letter.pdf - 1 (40334882) |
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2007-04-27 |
PPK-Photo.pdf - 2 (40334882) |
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2007-04-27 |
IH-PHOTO.pdf - 3 (40334882) |
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2007-04-27 |
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2007-04-27 |
PPK-Consent Letter.pdf - 5 (40334882) |
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2007-04-27 |
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2007-04-27 |
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2007-04-27 |
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2007-04-27 |
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2007-04-27 |
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2007-04-27 |
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2007-04-27 |
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2006-12-27 |
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2006-12-27 |
RRS-Resignation.pdf - 1 (274646339) |
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2006-12-15 |
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2006-12-07 |
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2006-12-05 |
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2006-12-05 |
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2006-12-05 |
NJD-Resignation.pdf - 2 (274651647) |
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2006-12-05 |
photo-UKM.pdf - 3 (274651647) |
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2006-12-05 |
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2006-11-28 |
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2006-11-28 |
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2006-11-25 |
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2006-11-25 |
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2006-11-25 |
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2006-11-25 |
photo-UKM.pdf - 3 (40334885) |
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2006-11-25 |
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Date |
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2013-06-17 |
Satisfaction of Charge (Secured Borrowing) |
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2013-06-17 |
NOC for satisfaction - Scheme.pdf - 1 (40334886) |
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2013-06-17 |
Satisfaction of Charge (Secured Borrowing) |
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2013-06-17 |
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2013-05-17 |
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2013-05-17 |
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2013-05-17 |
NOC- for satisfaction of charge in TCL.pdf - 1 (40334888) |
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2013-05-17 |
NOC- for satisfaction of charge in TCL.pdf - 1 (40334889) |
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2013-05-17 |
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2012-08-24 |
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2022-11-21 |
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2022-11-19 |
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2021-12-10 |
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2021-11-25 |
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2021-11-25 |
Information to the Registrar by company for appointment of auditor |
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2021-11-25 |
a-Consent and Eligibility Letter by Auditors_TCL.pdf - 1 (1076652097) |
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2021-11-17 |
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2021-11-17 |
CTC-TCL -Approval for Redemption in the event of exercise of Put.pdf - 1 (1074579236) |
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TCL - CTC- Redemption of Cumulative Redeemable Preference Shares under tranches U V. W and Y (002).pdf - 2 (1074579236) |
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2021-11-17 |
Resubmission requirement_Terms of Issue of CRPS under Tranche V.pdf - 3 (1074579236) |
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2021-10-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-10-25 |
CTC-TCL -Approval for Redemption in the event of exercise of Put.pdf - 1 (1063752749) |
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TCL - CTC- Redemption of Cumulative Redeemable Preference Shares under tranches U V. W and Y (002).pdf - 2 (1063752749) |
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2021-10-25 |
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2021-08-24 |
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2021-08-24 |
CTC-TCL-Approval for making an investment in an infrastructure debt fund.pdf - 1 (1037892662) |
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CTC-TCL-Approval for investment in equity shares of TCCL upto Rs 250 crore.pdf - 2 (1037892662) |
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2021-07-13 |
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2021-07-13 |
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2021-07-13 |
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2021-07-09 |
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2021-04-21 |
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2021-04-21 |
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2021-03-18 |
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2021-03-18 |
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PAS-5- B Series 24-02-20201.pdf - 3 (1015340337) |
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2021-03-18 |
TCL - CTC - Authorising SK.pdf - 4 (1015340337) |
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2021-03-18 |
EGM-08 05 2014-Borrowings_SK.pdf - 5 (1015340337) |
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2021-03-18 |
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2021-03-18 |
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2021-02-19 |
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2021-02-19 |
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2021-01-25 |
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2020-12-15 |
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2020-12-15 |
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2020-12-15 |
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2020-11-02 |
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2020-10-07 |
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2020-10-07 |
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TCL declaration to be filed with the ROC final.pdf - 2 (981076464) |
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2020-08-04 |
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2020-08-04 |
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2020-08-04 |
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2020-05-01 |
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2020-05-01 |
Board Resolution - June 1, 2012 - Issue of Preference Shares.pdf - 1 (938910530) |
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2020-05-01 |
Allotment Note - 28.2.2013 - Tranche F.pdf - 2 (938910530) |
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2020-05-01 |
Explantion note for point 8(g) to SH 7-Tranche F.pdf - 3 (938910530) |
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2020-04-29 |
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2020-04-29 |
Board Resolution - June 1, 2012 - Issue of Preference Shares.pdf - 1 (938910525) |
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2020-04-29 |
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2020-04-29 |
Explantion note for point 8(g) to SH 7-Tranche E.pdf - 3 (938910525) |
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2020-04-22 |
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2020-03-18 |
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2020-02-20 |
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2015-11-24 |
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Private placement offer letter-080915 |
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2014-12-19 |
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2014-11-27 |
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2014-06-06 |
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2014-05-20 |
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2014-05-19 |
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2013-08-01 |
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2013-01-31 |
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2012-12-24 |
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2012-12-12 |
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2012-10-25 |
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2012-10-16 |
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2011-10-20 |
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2011-10-20 |
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2011-10-19 |
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2011-10-19 |
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2011-10-05 |
Registration of resolution(s) and agreement(s) |
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2011-10-05 |
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2011-10-05 |
Registration of resolution(s) and agreement(s) |
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2011-09-17 |
Certificate of Registration of Mortgage-140911.PDF |
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2011-07-05 |
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2011-07-05 |
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Registration of resolution(s) and agreement(s) |
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2010-09-20 |
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2010-09-15 |
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2010-09-15 |
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Annexure 1.pdf - 2 (635014785) |
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2010-08-14 |
Certificate of Registration of Mortgage-040810.PDF |
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2010-06-18 |
Form of return to be filed with the Registrar under section 89 |
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2010-06-18 |
Form I.pdf - 1 (40334963) |
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Form II.pdf - 2 (40334963) |
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Form of return to be filed with the Registrar under section 89 |
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Form I.pdf - 1 (635014797) |
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2010-04-05 |
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2010-03-29 |
Registration of resolution(s) and agreement(s) |
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2010-03-29 |
CTC Resolutions + Expl Stat.pdf - 1 (40334965) |
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Consent for Shorter Notice.pdf - 2 (40334965) |
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EGM Notice.pdf - 3 (40334965) |
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2010-02-08 |
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2009-12-24 |
Information by auditor to Registrar |
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2009-12-24 |
Appointment-Tata Capital Ltd.pdf - 1 (635014842) |
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2009-12-23 |
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2009-12-23 |
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2009-12-04 |
Registration of resolution(s) and agreement(s) |
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2009-12-04 |
CTC-Resolution.pdf - 1 (40334969) |
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CTC-Explanatory Statement.pdf - 2 (635014853) |
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2009-09-25 |
Registration of resolution(s) and agreement(s) |
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2009-09-25 |
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Consent for Shorter Notice TCL.pdf - 4 (40334970) |
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2009-09-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310809.PDF |
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2009-08-31 |
Registration of resolution(s) and agreement(s) |
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2009-08-31 |
Resolution - Tata Cap Ltd.pdf - 1 (40334971) |
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2009-08-24 |
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Board Resolution - 24.08.09.pdf - 2 (40334972) |
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Authorised Share Capital.pdf - 3 (40334972) |
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2009-08-24 |
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Board Resolution - 24.08.09.pdf - 2 (635014882) |
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Authorised Share Capital.pdf - 3 (635014882) |
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2009-07-07 |
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2009-03-31 |
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2009-03-31 |
CTC-Notice and Explanatory statement.pdf - 1 (40334974) |
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2009-03-31 |
Form 22A-shorter notice.pdf - 2 (40334974) |
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2009-03-31 |
Registration of resolution(s) and agreement(s) |
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2009-03-31 |
CTC-Notice and Explanatory statement.pdf - 1 (635014895) |
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2009-03-31 |
Form 22A-shorter notice.pdf - 2 (635014895) |
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2009-03-26 |
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2009-03-26 |
LOA - TCL 26-03-09.pdf - 1 (40334975) |
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Board Resolution - 26.03.09.pdf - 2 (40334975) |
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2009-03-26 |
Annexure I.pdf - 3 (40334975) |
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2009-03-26 |
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2009-03-26 |
LOA - TCL 26-03-09.pdf - 1 (635014903) |
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Board Resolution - 26.03.09.pdf - 2 (635014903) |
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2009-03-26 |
Annexure I.pdf - 3 (635014903) |
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2009-03-13 |
Certificate of Registration of Mortgage-130309.PDF |
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2009-01-20 |
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2009-01-20 |
Registration of resolution(s) and agreement(s) |
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2009-01-20 |
PROSPECTUS.pdf - 1 (40334976) |
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2009-01-20 |
7 - Extraordinary General Meeting - 18.12.07 - Borrowing Limit.pdf - 1 (40334977) |
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2009-01-20 |
CTC of 293(1)(a).pdf - 2 (40334977) |
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2009-01-20 |
Registration of resolution(s) and agreement(s) |
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2009-01-20 |
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2009-01-20 |
7 - Extraordinary General Meeting - 18.12.07 - Borrowing Limit.pdf - 1 (635014916) |
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2009-01-20 |
CTC of 293(1)(a).pdf - 2 (635014916) |
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2009-01-20 |
PROSPECTUS.pdf - 1 (635014921) |
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2008-10-21 |
Certificate of Registration of Mortgage-211008.PDF |
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2008-10-17 |
Certificate of Registration of Mortgage-171008.PDF |
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2008-10-08 |
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2008-10-08 |
List of Allottees.pdf - 1 (40334978) |
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2008-10-08 |
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2008-10-08 |
List of Allottees.pdf - 1 (635014931) |
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2008-07-18 |
Information by auditor to Registrar |
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2008-07-18 |
Appointment_Tata Capital.pdf - 1 (40334979) |
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2008-07-18 |
Information by auditor to Registrar |
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2008-07-18 |
Appointment_Tata Capital.pdf - 1 (635014935) |
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2008-04-09 |
Notice of situation or change of situation of registered office |
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2008-04-09 |
CTC-Reso.pdf - 1 (40334980) |
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2008-04-09 |
Notice of situation or change of situation of registered office |
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2008-04-09 |
CTC-Reso.pdf - 1 (635014936) |
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2008-03-26 |
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2008-03-26 |
MarchList of Allottes.pdf - 1 (40334981) |
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2008-03-26 |
Ltr of Alotmnt n CTC.pdf - 2 (40334981) |
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2008-03-26 |
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2008-03-26 |
MarchList of Allottes.pdf - 1 (635014937) |
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2008-03-26 |
Ltr of Alotmnt n CTC.pdf - 2 (635014937) |
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2008-02-19 |
Certificate of Registration of Mortgage-190208.PDF |
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2007-12-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-14 |
MOA-14.12.07.pdf - 1 (40334982) |
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2007-12-14 |
CTC-Reso-14.12.07.pdf - 2 (40334982) |
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2007-12-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-14 |
MOA-14.12.07.pdf - 1 (635014944) |
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2007-12-14 |
CTC-Reso-14.12.07.pdf - 2 (635014944) |
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2007-12-13 |
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2007-12-13 |
CTC-Reso1.pdf - 1 (40334983) |
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2007-12-13 |
AOA-Final.pdf - 2 (40334983) |
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2007-12-13 |
CTC-Reso2.pdf - 3 (40334983) |
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2007-12-13 |
Explanatory statement.pdf - 4 (40334983) |
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2007-12-13 |
form 22A.pdf - 5 (40334983) |
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2007-12-13 |
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2007-12-13 |
CTC-Reso1.pdf - 1 (635014945) |
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2007-12-13 |
AOA-Final.pdf - 2 (635014945) |
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2007-12-13 |
CTC-Reso2.pdf - 3 (635014945) |
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2007-12-13 |
Explanatory statement.pdf - 4 (635014945) |
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2007-12-13 |
form 22A.pdf - 5 (635014945) |
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2007-11-23 |
Registration of resolution(s) and agreement(s) |
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2007-11-23 |
Copy of resolution along with copy of explanatory statement under section 173.pdf - 1 (40334984) |
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2007-11-23 |
Draft Agreement.pdf - 2 (40334984) |
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2007-11-23 |
Registration of resolution(s) and agreement(s) |
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2007-11-23 |
Copy of resolution along with copy of explanatory statement under section 173.pdf - 1 (635014948) |
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2007-11-23 |
Draft Agreement.pdf - 2 (635014948) |
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2007-09-25 |
Registration of resolution(s) and agreement(s) |
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2007-09-25 |
Copy of Agreemnet (offer and acceptance).pdf - 1 (40334985) |
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2007-09-25 |
Copy of Board resolution.pdf - 2 (40334985) |
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2007-09-25 |
Registration of resolution(s) and agreement(s) |
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2007-09-25 |
Copy of Agreemnet (offer and acceptance).pdf - 1 (635014954) |
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2007-09-25 |
Copy of Board resolution.pdf - 2 (635014954) |
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2007-09-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-09-22 |
Registration of resolution(s) and agreement(s) |
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2007-09-22 |
Copy of Agreemnet (offer and acceptance).pdf - 1 (40334986) |
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2007-09-22 |
Copy of Board resolution.pdf - 2 (40334986) |
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2007-09-22 |
Copy of Agreemnet (offer and acceptance).pdf - 1 (40334987) |
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2007-09-22 |
Copy of Board resolution.pdf - 2 (40334987) |
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2007-09-22 |
Registration of resolution(s) and agreement(s) |
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2007-09-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-09-22 |
Copy of Agreemnet (offer and acceptance).pdf - 1 (635014956) |
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2007-09-22 |
Copy of Board resolution.pdf - 2 (635014956) |
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2007-09-22 |
Copy of Agreemnet (offer and acceptance).pdf - 1 (635014965) |
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2007-09-22 |
Copy of Board resolution.pdf - 2 (635014965) |
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2007-09-07 |
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2007-09-07 |
Allotment.pdf - 1 (40334988) |
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2007-09-07 |
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2007-09-07 |
Allotment.pdf - 1 (635014972) |
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2007-08-09 |
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2007-08-09 |
list of allotees.pdf - 1 (40334989) |
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2007-08-09 |
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2007-08-09 |
list of allotees.pdf - 1 (635014974) |
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2007-07-24 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240707.PDF |
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2007-07-20 |
Information by auditor to Registrar |
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2007-07-20 |
AGM Appointment_Tata Capital.pdf - 1 (40334990) |
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2007-07-20 |
Information by auditor to Registrar |
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2007-07-20 |
AGM Appointment_Tata Capital.pdf - 1 (635014984) |
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2007-07-18 |
Registration of resolution(s) and agreement(s) |
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2007-07-18 |
Extract of special Resolution.pdf - 1 (40334991) |
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2007-07-18 |
Notice of EGM on 2-7-2007.pdf - 2 (40334991) |
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2007-07-18 |
Consent of Tata Sons Limited.pdf - 3 (40334991) |
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2007-07-18 |
List of shareholders.pdf - 4 (40334991) |
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2007-07-18 |
RBI Approval Letter.pdf - 5 (40334991) |
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2007-07-18 |
Registration of resolution(s) and agreement(s) |
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2007-07-18 |
Extract of special Resolution.pdf - 1 (635014985) |
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2007-07-18 |
Notice of EGM on 2-7-2007.pdf - 2 (635014985) |
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2007-07-18 |
Consent of Tata Sons Limited.pdf - 3 (635014985) |
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2007-07-18 |
List of shareholders.pdf - 4 (635014985) |
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2007-07-18 |
RBI Approval Letter.pdf - 5 (635014985) |
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2007-07-13 |
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2007-07-13 |
List of Allotees.pdf - 1 (40334992) |
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2007-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-13 |
List of Allotees.pdf - 1 (635014987) |
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2007-05-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-05-29 |
M&AOA-Tata Capital.pdf - 1 (40334993) |
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2007-05-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-05-29 |
M&AOA-Tata Capital.pdf - 1 (635014988) |
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2007-05-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-05-16 |
M&AOA-Tata Capital.pdf - 1 (193102725) |
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2007-04-23 |
Registration of resolution(s) and agreement(s) |
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2007-04-23 |
CTC-EGM-Primal.pdf - 1 (40334994) |
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2007-04-23 |
Registration of resolution(s) and agreement(s) |
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2007-04-23 |
CTC-EGM-Primal.pdf - 1 (635014990) |
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2006-12-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-12-07 |
Registration of resolution(s) and agreement(s) |
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2006-12-07 |
CTC-ES.pdf - 1 (635014999) |
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2006-12-07 |
AOA-CTC.pdf - 2 (635014999) |
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2006-12-07 |
Memorandum-CTC.pdf - 3 (635014999) |
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2006-12-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-01 |
List of Allottees-Preference Shares.pdf - 1 (635015001) |
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2006-11-28 |
Registration of resolution(s) and agreement(s) |
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2006-11-28 |
CTC-ES.pdf - 1 (40334995) |
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2006-11-28 |
AOA-CTC.pdf - 2 (40334995) |
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2006-11-28 |
Memorandum-CTC.pdf - 3 (40334995) |
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2006-11-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-11-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-11-25 |
List of Allottees-Preference Shares.pdf - 1 (40334996) |
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Date |
Title |
|
|---|---|---|
2015-07-14 |
Information to the Registrar by company for appointment of auditor |
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2015-07-10 |
Information to the Registrar by company for appointment of auditor |
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2015-07-10 |
Intimation letter.pdf - 1 (115596990) |
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2015-07-10 |
Consent Letter of Auditor.pdf - 2 (115596990) |
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2015-07-10 |
CTC- Appointment of Auditor.pdf - 3 (115596990) |
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2014-08-07 |
Resignation of Director |
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2014-08-07 |
Letter of Resignation.pdf - 1 (635017147) |
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2014-08-07 |
Dispatch Proof & Acknowledgement.pdf - 2 (635017147) |
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2014-08-07 |
Dispatch Proof & Acknowledgement.pdf - 3 (635017147) |
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2014-07-23 |
Resignation of Director |
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2014-07-23 |
Letter of Resignation.pdf - 1 (40334998) |
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2014-07-23 |
Dispatch Proof & Acknowledgement.pdf - 2 (40334998) |
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2014-07-23 |
Dispatch Proof & Acknowledgement.pdf - 3 (40334998) |
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2014-06-21 |
Resignation of Director |
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2014-06-21 |
Resignation Letter.pdf - 1 (635017149) |
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2014-06-21 |
Proof of Dispatch.pdf - 2 (635017149) |
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2014-06-21 |
Acknowledgement.pdf - 3 (635017149) |
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2014-06-19 |
Resignation of Director |
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2014-06-19 |
Resignation Letter.pdf - 1 (40334999) |
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2014-06-19 |
Proof of Dispatch.pdf - 2 (40334999) |
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2014-06-19 |
Acknowledgement.pdf - 3 (40334999) |
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2007-05-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name-080507.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-08-01 |
Optional Attachment-(2)-01082023 |
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2023-08-01 |
List of share holders, debenture holders;-01082023 |
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2023-08-01 |
Optional Attachment-(1)-01082023 |
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2023-08-01 |
Copy of MGT-8-01082023 |
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2023-07-25 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072023 |
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2023-07-25 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-25072023 |
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2023-07-25 |
Details of Other Entity (s)-25072023 |
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2023-07-25 |
Secretarial Audit Report-25072023 |
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2023-07-25 |
Optional Attachment-(1)-25072023 |
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2023-07-25 |
Supplementary or Test audit report under section 143-25072023 |
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2023-07-25 |
Optional Attachment-(2)-25072023 |
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2023-07-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072023 |
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2023-07-21 |
Statement of Subsidiaries as per section 129 - Form AOC-1-21072023 |
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2023-07-21 |
Company CSR policy as per section 135(4)-21072023 |
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2023-07-21 |
Details of other Entity(s)-21072023 |
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2023-07-21 |
Secretarial Audit Report-21072023 |
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2023-07-21 |
Optional Attachment-(1)-21072023 |
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2023-07-21 |
Optional Attachment-(2)-21072023 |
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2023-07-21 |
Optional Attachment-(3)-21072023 |
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2023-07-21 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21072023 |
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2023-07-21 |
Directors report as per section 134(3)-21072023 |
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2023-02-15 |
Form Addendum to AOC-4 CSR-14022023_signed |
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2022-11-19 |
Optional Attachment-(1)-19112022 |
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2022-11-19 |
Optional Attachment-(1)-19112022 1 |
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2022-11-19 |
Optional Attachment-(1)-19112022 2 |
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2022-09-02 |
Optional Attachment-(3)-02092022 |
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2022-09-02 |
Optional Attachment-(1)-02092022 |
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2022-09-02 |
Optional Attachment-(2)-02092022 |
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2022-09-02 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-02092022 |
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2022-08-29 |
Optional Attachment-(3)-29082022 |
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2022-08-29 |
Optional Attachment-(2)-29082022 |
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2022-08-29 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-29082022 |
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2022-08-29 |
Optional Attachment-(1)-29082022 |
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2022-08-17 |
List of share holders, debenture holders;-17082022 |
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2022-08-17 |
Copy of MGT-8-17082022 |
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2022-08-17 |
Optional Attachment-(1)-17082022 |
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2022-08-17 |
Optional Attachment-(2)-17082022 |
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2022-08-17 |
Optional Attachment-(4)-17082022 |
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2022-08-11 |
Optional Attachment-(2)-11082022 |
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2022-08-11 |
Optional Attachment-(1)-11082022 |
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2022-08-11 |
Optional Attachment-(3)-11082022 |
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2022-08-11 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-11082022 |
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2022-07-27 |
Optional Attachment-(1)-27072022 |
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2022-07-27 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072022 |
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2022-07-27 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-27072022 |
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2022-07-27 |
Secretarial Audit Report-27072022 |
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2022-07-27 |
Supplementary or Test audit report under section 143-27072022 |
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2022-07-26 |
Secretarial Audit Report-26072022 |
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2022-07-26 |
Directors report as per section 134(3)-26072022 |
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2022-07-26 |
Optional Attachment-(1)-26072022 |
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2022-07-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26072022 |
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2022-07-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072022 |
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2022-07-26 |
Company CSR policy as per section 135(4)-26072022 |
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2022-07-26 |
Details of other Entity(s)-26072022 |
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2022-07-26 |
Optional Attachment-(2)-26072022 |
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2022-07-26 |
Optional Attachment-(3)-26072022 |
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2022-07-26 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26072022 |
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2022-07-09 |
Optional Attachment-(1)-09072022 |
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2022-07-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022 |
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2022-07-09 |
Copy of resolution passed by the company-09072022 |
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2022-07-09 |
Optional Attachment-(1)-09072022 1 |
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2022-07-09 |
Optional Attachment-(2)-09072022 |
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2022-07-09 |
Optional Attachment-(3)-09072022 |
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2022-07-09 |
Copy of written consent given by auditor-09072022 |
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2022-04-21 |
Optional Attachment-(1)-21042022 |
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2022-04-21 |
Optional Attachment-(2)-21042022 |
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2022-04-21 |
Optional Attachment-(3)-21042022 |
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2022-04-21 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-21042022 |
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2022-02-23 |
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.-22022022 |
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2022-02-23 |
Copy of Board or Shareholders? resolution-22022022 |
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2022-02-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-22022022 |
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2022-02-23 |
Optional Attachment-(1)-22022022 |
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2022-02-23 |
Optional Attachment-(2)-22022022 |
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2022-02-23 |
Optional Attachment-(3)-22022022 |
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2022-02-23 |
Optional Attachment-(4)-22022022 |
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2022-01-18 |
Copy of Board or Shareholders? resolution-18012022 |
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2022-01-18 |
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.-18012022 |
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2022-01-18 |
Optional Attachment-(1)-18012022 |
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2022-01-18 |
Optional Attachment-(3)-18012022 |
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2022-01-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18012022 |
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2022-01-18 |
Optional Attachment-(2)-18012022 |
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2022-01-12 |
Optional Attachment-(1)-12012022 |
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2022-01-12 |
Optional Attachment-(2)-12012022 |
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2022-01-12 |
Optional Attachment-(3)-12012022 |
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2022-01-12 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-12012022 |
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2021-12-16 |
Copy of the resolution for alteration of capital;-15122021 |
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2021-12-16 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-15122021 |
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2021-12-16 |
Optional Attachment-(1)-15122021 |
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2021-12-10 |
Resignation letter-10122021 |
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2021-12-06 |
Optional Attachment-(1)-06122021 |
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2021-12-06 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-06122021 |
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2021-12-06 |
Copy of the resolution for alteration of capital;-06122021 |
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2021-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021 |
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2021-12-01 |
Optional Attachment-(1)-01122021 |
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2021-11-25 |
Copy of written consent given by auditor-25112021 |
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2021-11-25 |
Copy of resolution passed by the company-25112021 |
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2021-11-25 |
Optional Attachment-(1)-25112021 |
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2021-11-25 |
Optional Attachment-(2)-25112021 |
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2021-11-18 |
Copy of the resolution for alteration of capital;-18112021 |
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2021-11-18 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-18112021 |
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2021-11-16 |
Copy of the resolution for alteration of capital;-16112021 |
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2021-11-16 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-16112021 |
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2021-11-16 |
Optional Attachment-(1)-16112021 |
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2021-10-26 |
Copy of the resolution for alteration of capital;-26102021 |
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2021-10-26 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-26102021 |
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2021-10-16 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-16102021 |
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2021-10-16 |
Optional Attachment-(1)-16102021 |
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2021-10-16 |
Optional Attachment-(2)-16102021 |
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2021-08-31 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-31082021 |
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2021-08-31 |
Optional Attachment-(1)-31082021 |
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2021-08-24 |
Optional Attachment-(3)-24082021 |
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2021-08-24 |
List of share holders, debenture holders;-24082021 |
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2021-08-24 |
Optional Attachment-(4)-24082021 |
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2021-08-24 |
Copy of MGT-8-24082021 |
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2021-08-24 |
Optional Attachment-(2)-24082021 |
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2021-08-24 |
Optional Attachment-(1)-24082021 |
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2021-07-22 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-22072021 |
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2021-07-22 |
Optional Attachment-(1)-22072021 |
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2021-07-22 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072021 |
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2021-07-22 |
Secretarial Audit Report-22072021 |
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2021-07-22 |
Supplementary or Test audit report under section 143-22072021 |
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2021-07-22 |
Details of Other Entity (s)-22072021 |
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2021-07-22 |
Optional Attachment-(2)-22072021 |
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2021-07-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072021 |
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2021-07-13 |
Optional Attachment-(1)-13072021 |
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2021-07-13 |
Details of other Entity(s)-13072021 |
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2021-07-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-13072021 |
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2021-07-13 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072021 |
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2021-07-13 |
Secretarial Audit Report-13072021 |
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2021-07-13 |
Optional Attachment-(1)-13072021 1 |
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2021-07-13 |
Statement of Subsidiaries as per section 129 - Form AOC-1-13072021 |
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2021-07-13 |
Directors report as per section 134(3)-13072021 |
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2021-07-13 |
Optional Attachment-(2)-13072021 |
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2021-07-13 |
Optional Attachment-(3)-13072021 |
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2021-07-13 |
Optional Attachment-(4)-13072021 |
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2021-07-13 |
Company CSR policy as per sub-section (4) of section 135-13072021 |
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2021-04-06 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-06042021 |
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2021-04-06 |
Optional Attachment-(1)-06042021 |
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2021-02-25 |
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.-25022021 |
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2021-02-25 |
Copy of Board or Shareholders? resolution-25022021 |
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2021-02-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25022021 |
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2021-02-25 |
Optional Attachment-(1)-25022021 |
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2021-02-25 |
Optional Attachment-(2)-25022021 |
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2021-02-25 |
Optional Attachment-(3)-25022021 |
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2021-02-25 |
Optional Attachment-(4)-25022021 |
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2021-02-25 |
Optional Attachment-(5)-25022021 |
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2021-02-05 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-09012021 |
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2021-02-05 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-05022021 |
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2020-12-11 |
Optional Attachment-(1)-11122020 |
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2020-12-11 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-11122020 |
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2020-11-30 |
Secretarial Audit Report-30112020 |
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2020-11-30 |
Optional Attachment-(4)-30112020 |
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2020-11-30 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020 |
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2020-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30112020 |
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2020-11-30 |
Directors report as per section 134(3)-30112020 |
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2020-11-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020 |
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2020-11-30 |
Supplementary or Test audit report under section 143-30112020 |
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2020-11-30 |
Details of Other Entity (s)-30112020 |
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2020-11-30 |
Optional Attachment-(1)-30112020 |
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2020-11-30 |
Secretarial Audit Report-30112020 1 |
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2020-11-30 |
Optional Attachment-(1)-30112020 1 |
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2020-11-30 |
Optional Attachment-(2)-30112020 |
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2020-11-30 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30112020 |
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2020-11-30 |
Optional Attachment-(2)-30112020 1 |
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2020-11-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020 |
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2020-11-30 |
Optional Attachment-(3)-30112020 |
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2020-11-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020 1 |
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2020-11-30 |
Details of Other Entity (s)-30112020 1 |
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2020-11-30 |
Secretarial Audit Report-30112020 2 |
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2020-11-30 |
Optional Attachment-(1)-30112020 2 |
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2020-11-30 |
Optional Attachment-(2)-30112020 2 |
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2020-11-30 |
Optional Attachment-(3)-30112020 1 |
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2020-11-30 |
Supplementary or Test audit report under section 143-30112020 1 |
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2020-11-30 |
Company CSR policy as per sub-section (4) of section 135-30112020 |
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2020-11-30 |
Details of other Entity(s)-30112020 |
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2020-11-30 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30112020 1 |
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2020-11-27 |
Optional Attachment-(4)-27112020 |
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2020-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-27112020 |
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2020-11-27 |
Optional Attachment-(2)-27112020 |
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2020-11-27 |
Optional Attachment-(1)-27112020 |
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2020-11-27 |
Optional Attachment-(3)-27112020 |
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2020-11-27 |
Optional Attachment-(3)-27112020 1 |
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2020-11-27 |
Optional Attachment-(1)-27112020 1 |
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2020-11-27 |
Secretarial Audit Report-27112020 |
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2020-11-27 |
Company CSR policy as per sub-section (4) of section 135-27112020 |
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2020-11-27 |
Optional Attachment-(2)-27112020 1 |
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2020-11-27 |
Optional Attachment-(4)-27112020 1 |
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2020-11-27 |
List of share holders, debenture holders;-27112020 |
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2020-11-27 |
Details of other Entity(s)-27112020 |
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2020-11-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020 |
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2020-11-27 |
Directors report as per section 134(3)-27112020 |
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2020-11-27 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020 |
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2020-11-27 |
Copy of MGT-8-27112020 |
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2020-11-02 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-02112020 |
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2020-10-19 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-19102020 |
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2020-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020 |
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2020-10-07 |
Optional Attachment-(1)-07102020 |
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2020-08-04 |
Optional Attachment-(3)-04082020 |
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2020-08-04 |
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.-04082020 |
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2020-08-04 |
Copy of Board or Shareholders? resolution-04082020 |
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2020-08-04 |
Optional Attachment-(2)-04082020 |
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2020-08-04 |
Optional Attachment-(4)-04082020 |
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2020-08-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04082020 |
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2020-08-04 |
Optional Attachment-(1)-04082020 |
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2020-04-30 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-30042020 |
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2020-04-30 |
Optional Attachment-(1)-30042020 |
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2020-04-30 |
Optional Attachment-(2)-30042020 |
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2020-04-16 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-16042020 |
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2020-04-16 |
Optional Attachment-(1)-16042020 |
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2020-04-16 |
Optional Attachment-(2)-16042020 |
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2020-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020 |
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2020-03-04 |
Optional Attachment-(2)-04032020 |
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2020-03-04 |
Optional Attachment-(1)-04032020 |
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2020-03-03 |
Registration of resolution(s) and agreement(s) |
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2020-03-03 |
CTC-TCL-ROC-Authority to Borrow Funds on Behalf of the Company.pdf - 1 (934077689) |
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2020-02-20 |
Copy of Board or Shareholders? resolution-20022020 |
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2020-02-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20022020 |
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2020-02-20 |
Optional Attachment-(1)-20022020 |
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2020-02-20 |
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.-20022020 |
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2020-02-20 |
Optional Attachment-(2)-20022020 |
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2020-02-20 |
Optional Attachment-(3)-20022020 |
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2020-02-20 |
Optional Attachment-(4)-20022020 |
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2020-02-07 |
Optional Attachment-(3)-07022020 |
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2020-02-07 |
Optional Attachment-(4)-07022020 |
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2020-02-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07022020 |
Buy All Documents |
2020-02-07 |
Optional Attachment-(1)-07022020 |
Buy All Documents |
2020-02-07 |
Optional Attachment-(2)-07022020 |
Buy All Documents |
2020-02-07 |
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.-07022020 |
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2020-02-07 |
Copy of Board or Shareholders? resolution-07022020 |
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2020-02-06 |
Copy of the resolution for alteration of capital;-06022020 |
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2020-02-06 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-06022020 |
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2020-02-06 |
Optional Attachment-(1)-06022020 |
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2020-01-03 |
Optional Attachment-(1)-03012020 |
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2020-01-03 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-03012020 |
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2020-01-03 |
Optional Attachment-(2)-03012020 |
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2020-01-03 |
Optional Attachment-(3)-03012020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-12-26 |
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.-26122019 |
Buy All Documents |
2019-12-26 |
Copy of Board or Shareholders? resolution-26122019 |
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2019-12-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26122019 |
Buy All Documents |
2019-12-26 |
Optional Attachment-(1)-26122019 |
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2019-12-26 |
Optional Attachment-(2)-26122019 |
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2019-12-26 |
Optional Attachment-(3)-26122019 |
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2019-12-20 |
Optional Attachment-(3)-20122019 |
Buy All Documents |
2019-12-20 |
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.-20122019 |
Buy All Documents |
2019-12-20 |
Optional Attachment-(1)-20122019 |
Buy All Documents |
2019-12-20 |
Optional Attachment-(2)-20122019 |
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2019-12-20 |
Copy of Board or Shareholders? resolution-20122019 |
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2019-12-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20122019 |
Buy All Documents |
2019-12-19 |
Optional Attachment-(1)-19122019 |
Buy All Documents |
2019-12-19 |
Optional Attachment-(3)-19122019 |
Buy All Documents |
2019-12-19 |
Optional Attachment-(2)-19122019 |
Buy All Documents |
2019-12-19 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-19122019 |
Buy All Documents |
2019-12-03 |
Optional Attachment-(4)-03122019 |
Buy All Documents |
2019-12-03 |
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.-03122019 |
Buy All Documents |
2019-12-03 |
Optional Attachment-(3)-03122019 |
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2019-12-03 |
Copy of Board or Shareholders? resolution-03122019 |
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2019-12-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03122019 |
Buy All Documents |
2019-12-03 |
Optional Attachment-(1)-03122019 |
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2019-12-03 |
Optional Attachment-(2)-03122019 |
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2019-10-31 |
Optional Attachment-(2)-31102019 |
Buy All Documents |
2019-10-31 |
Optional Attachment-(1)-31102019 |
Buy All Documents |
2019-10-31 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-31102019 |
Buy All Documents |
2019-09-25 |
Optional Attachment-(2)-25092019 |
Buy All Documents |
2019-09-25 |
Optional Attachment-(3)-25092019 |
Buy All Documents |
2019-09-25 |
Copy of Board or Shareholders? resolution-25092019 |
Buy All Documents |
2019-09-25 |
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.-25092019 |
Buy All Documents |
2019-09-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25092019 |
Buy All Documents |
2019-09-25 |
Optional Attachment-(1)-25092019 |
Buy All Documents |
2019-09-18 |
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.-18092019 |
Buy All Documents |
2019-09-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18092019 |
Buy All Documents |
2019-09-18 |
Optional Attachment-(1)-18092019 |
Buy All Documents |
2019-09-18 |
Copy of Board or Shareholders? resolution-18092019 |
Buy All Documents |
2019-09-18 |
Optional Attachment-(3)-18092019 |
Buy All Documents |
2019-09-18 |
Optional Attachment-(2)-18092019 |
Buy All Documents |
2019-09-09 |
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.-09092019 |
Buy All Documents |
2019-09-09 |
Copy of Board or Shareholders? resolution-09092019 |
Buy All Documents |
2019-09-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09092019 |
Buy All Documents |
2019-09-09 |
Optional Attachment-(1)-09092019 |
Buy All Documents |
2019-09-09 |
Optional Attachment-(2)-09092019 |
Buy All Documents |
2019-09-09 |
Optional Attachment-(3)-09092019 |
Buy All Documents |
2019-09-04 |
Optional Attachment-(1)-04092019 |
Buy All Documents |
2019-09-04 |
Optional Attachment-(2)-04092019 |
Buy All Documents |
2019-09-04 |
Copy of Board or Shareholders? resolution-04092019 |
Buy All Documents |
2019-09-04 |
Optional Attachment-(3)-04092019 |
Buy All Documents |
2019-09-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04092019 |
Buy All Documents |
2019-09-04 |
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.-04092019 |
Buy All Documents |
2019-08-30 |
Optional Attachment-(1)-30082019 |
Buy All Documents |
2019-08-30 |
Optional Attachment-(2)-30082019 |
Buy All Documents |
2019-08-30 |
Copy of Board or Shareholders? resolution-30082019 |
Buy All Documents |
2019-08-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30082019 |
Buy All Documents |
2019-08-30 |
Optional Attachment-(3)-30082019 |
Buy All Documents |
2019-08-30 |
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.-30082019 |
Buy All Documents |
2019-08-29 |
List of share holders, debenture holders;-29082019 |
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2019-08-29 |
Optional Attachment-(1)-29082019 |
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2019-08-29 |
Optional Attachment-(2)-29082019 |
Buy All Documents |
2019-08-29 |
Optional Attachment-(3)-29082019 |
Buy All Documents |
2019-08-29 |
Optional Attachment-(2)-29082019 1 |
Buy All Documents |
2019-08-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082019 |
Buy All Documents |
2019-08-29 |
Copy of Board or Shareholders? resolution-29082019 |
Buy All Documents |
2019-08-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29082019 |
Buy All Documents |
2019-08-29 |
Copy of MGT-8-29082019 |
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2019-08-29 |
Optional Attachment-(1)-29082019 1 |
Buy All Documents |
2019-08-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28082019 |
Buy All Documents |
2019-08-28 |
Optional Attachment-(2)-28082019 |
Buy All Documents |
2019-08-28 |
Optional Attachment-(1)-28082019 |
Buy All Documents |
2019-08-28 |
Copy of Board or Shareholders? resolution-28082019 |
Buy All Documents |
2019-08-28 |
Optional Attachment-(3)-28082019 |
Buy All Documents |
2019-08-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082019 |
Buy All Documents |
2019-08-23 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-23082019 |
Buy All Documents |
2019-08-23 |
Optional Attachment-(1)-23082019 |
Buy All Documents |
2019-08-23 |
Optional Attachment-(3)-23082019 |
Buy All Documents |
2019-08-22 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-22082019 |
Buy All Documents |
2019-08-09 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-09082019 |
Buy All Documents |
2019-08-08 |
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.-08082019 |
Buy All Documents |
2019-08-08 |
Optional Attachment-(3)-08082019 |
Buy All Documents |
2019-08-08 |
Copy of Board or Shareholders? resolution-08082019 |
Buy All Documents |
2019-08-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08082019 |
Buy All Documents |
2019-08-08 |
Optional Attachment-(1)-08082019 |
Buy All Documents |
2019-08-08 |
Optional Attachment-(2)-08082019 |
Buy All Documents |
2019-07-17 |
Optional Attachment-(4)-17072019 |
Buy All Documents |
2019-07-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019 |
Buy All Documents |
2019-07-17 |
Optional Attachment-(2)-17072019 |
Buy All Documents |
2019-07-17 |
Optional Attachment-(3)-17072019 |
Buy All Documents |
2019-07-17 |
Optional Attachment-(1)-17072019 |
Buy All Documents |
2019-06-28 |
Copy of Board or Shareholders? resolution-28062019 |
Buy All Documents |
2019-06-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28062019 |
Buy All Documents |
2019-06-28 |
Optional Attachment-(1)-28062019 |
Buy All Documents |
2019-06-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019 |
Buy All Documents |
2019-06-28 |
Optional Attachment-(2)-28062019 |
Buy All Documents |
2019-06-28 |
Optional Attachment-(3)-28062019 |
Buy All Documents |
2019-06-12 |
Optional Attachment-(1)-12062019 |
Buy All Documents |
2019-06-12 |
Copy of Board or Shareholders? resolution-12062019 |
Buy All Documents |
2019-06-12 |
Optional Attachment-(2)-12062019 |
Buy All Documents |
2019-06-12 |
Optional Attachment-(3)-12062019 |
Buy All Documents |
2019-06-12 |
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.-12062019 |
Buy All Documents |
2019-06-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12062019 |
Buy All Documents |
2019-05-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019 |
Buy All Documents |
2019-05-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019 1 |
Buy All Documents |
2019-05-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019 2 |
Buy All Documents |
2019-04-30 |
Optional Attachment-(1)-30042019 |
Buy All Documents |
2019-04-30 |
Optional Attachment-(2)-30042019 |
Buy All Documents |
2019-03-13 |
Optional Attachment-(1)-13032019 |
Buy All Documents |
2019-03-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019 |
Buy All Documents |
2019-03-13 |
Optional Attachment-(2)-13032019 |
Buy All Documents |
2019-03-13 |
Copy of Board or Shareholders? resolution-13032019 |
Buy All Documents |
2019-03-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13032019 |
Buy All Documents |
2019-03-13 |
Optional Attachment-(3)-13032019 |
Buy All Documents |
2019-02-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27022019 |
Buy All Documents |
2019-02-27 |
Optional Attachment-(1)-27022019 |
Buy All Documents |
2019-02-27 |
Optional Attachment-(2)-27022019 |
Buy All Documents |
2019-02-27 |
Optional Attachment-(3)-27022019 |
Buy All Documents |
2019-02-27 |
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.-27022019 |
Buy All Documents |
2019-02-27 |
Copy of Board or Shareholders? resolution-27022019 |
Buy All Documents |
2019-02-25 |
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.-25022019 |
Buy All Documents |
2019-02-25 |
Optional Attachment-(2)-25022019 |
Buy All Documents |
2019-02-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25022019 |
Buy All Documents |
2019-02-25 |
Optional Attachment-(3)-25022019 |
Buy All Documents |
2019-02-25 |
Optional Attachment-(1)-25022019 |
Buy All Documents |
2019-02-25 |
Copy of Board or Shareholders? resolution-25022019 |
Buy All Documents |
2019-01-25 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-25012019 |
Buy All Documents |
2018-09-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17092018 |
Buy All Documents |
2018-09-17 |
Optional Attachment-(1)-17092018 |
Buy All Documents |
2018-09-17 |
Optional Attachment-(2)-17092018 |
Buy All Documents |
2018-09-17 |
Optional Attachment-(3)-17092018 |
Buy All Documents |
2018-09-17 |
Optional Attachment-(4)-17092018 |
Buy All Documents |
2018-08-27 |
Copy of MGT-8-27082018 |
Buy All Documents |
2018-08-27 |
List of share holders, debenture holders;-27082018 |
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2018-08-27 |
Optional Attachment-(1)-27082018 |
Buy All Documents |
2018-08-27 |
Optional Attachment-(2)-27082018 |
Buy All Documents |
2018-08-06 |
Buy All Documents | |
2018-08-06 |
1 |
Buy All Documents |
2018-08-06 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06082018 |
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2018-08-06 |
Supplementary or Test audit report under section 143-06082018 |
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2018-07-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018 |
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2018-07-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27072018 |
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2018-07-27 |
Company CSR policy as per section 135(4)-27072018 |
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2018-07-27 |
Details of other Entity(s)-27072018 |
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2018-07-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072018 |
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2018-07-27 |
Secretarial Audit Report-27072018 |
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2018-07-27 |
Directors report as per section 134(3)-27072018 |
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2018-07-27 |
Optional Attachment-(1)-27072018 |
Buy All Documents |
2018-07-27 |
Optional Attachment-(2)-27072018 |
Buy All Documents |
2018-07-12 |
Optional Attachment-(2)-12072018 |
Buy All Documents |
2018-07-12 |
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.-12072018 |
Buy All Documents |
2018-07-12 |
Copy of Board or Shareholders? resolution-12072018 |
Buy All Documents |
2018-07-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12072018 |
Buy All Documents |
2018-07-12 |
Optional Attachment-(1)-12072018 |
Buy All Documents |
2018-07-10 |
Optional Attachment-(3)-10072018 |
Buy All Documents |
2018-07-10 |
Optional Attachment-(4)-10072018 |
Buy All Documents |
2018-07-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10072018 |
Buy All Documents |
2018-07-10 |
Optional Attachment-(1)-10072018 |
Buy All Documents |
2018-07-10 |
Optional Attachment-(2)-10072018 |
Buy All Documents |
2018-07-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10072018 1 |
Buy All Documents |
2018-07-10 |
Optional Attachment-(3)-10072018 1 |
Buy All Documents |
2018-07-10 |
Optional Attachment-(4)-10072018 1 |
Buy All Documents |
2018-07-10 |
Optional Attachment-(1)-10072018 1 |
Buy All Documents |
2018-07-10 |
Optional Attachment-(2)-10072018 1 |
Buy All Documents |
2018-07-04 |
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.-04072018 |
Buy All Documents |
2018-07-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04072018 |
Buy All Documents |
2018-07-04 |
Optional Attachment-(1)-04072018 |
Buy All Documents |
2018-07-04 |
Optional Attachment-(2)-04072018 |
Buy All Documents |
2018-07-04 |
Optional Attachment-(3)-04072018 |
Buy All Documents |
2018-07-04 |
Optional Attachment-(4)-04072018 |
Buy All Documents |
2018-07-04 |
Copy of Board or Shareholders? resolution-04072018 |
Buy All Documents |
2018-07-04 |
Optional Attachment-(5)-04072018 |
Buy All Documents |
2018-07-04 |
U65990MH1991PLC060670_1_G56693278.xls |
Buy All Documents |
2018-07-02 |
U65990MH1991PLC060670_1_G15658446.xls |
Buy All Documents |
2018-06-29 |
Optional Attachment-(1)-29062018 |
Buy All Documents |
2018-06-29 |
Optional Attachment-(2)-29062018 |
Buy All Documents |
2018-06-29 |
Optional Attachment-(3)-29062018 |
Buy All Documents |
2018-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018 |
Buy All Documents |
2018-06-29 |
Optional Attachment-(4)-29062018 |
Buy All Documents |
2018-06-26 |
Optional Attachment-(1)-26062018 |
Buy All Documents |
2018-06-26 |
Optional Attachment-(2)-26062018 |
Buy All Documents |
2018-06-26 |
Optional Attachment-(3)-26062018 |
Buy All Documents |
2018-06-26 |
Optional Attachment-(4)-26062018 |
Buy All Documents |
2018-06-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26062018 |
Buy All Documents |
2018-06-26 |
Optional Attachment-(1)-26062018 1 |
Buy All Documents |
2018-06-26 |
Optional Attachment-(3)-26062018 1 |
Buy All Documents |
2018-06-26 |
Optional Attachment-(4)-26062018 1 |
Buy All Documents |
2018-06-26 |
Optional Attachment-(2)-26062018 1 |
Buy All Documents |
2018-06-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26062018 1 |
Buy All Documents |
2018-06-15 |
Optional Attachment-(2)-15062018 |
Buy All Documents |
2018-06-15 |
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.-15062018 |
Buy All Documents |
2018-06-15 |
Copy of Board or Shareholders? resolution-15062018 |
Buy All Documents |
2018-06-15 |
Complete record of private placement offers and acceptances in Form PAS-5.-15062018 |
Buy All Documents |
2018-06-15 |
Optional Attachment-(1)-15062018 |
Buy All Documents |
2018-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018 |
Buy All Documents |
2018-06-06 |
Optional Attachment-(1)-06062018 |
Buy All Documents |
2018-06-06 |
Optional Attachment-(2)-06062018 |
Buy All Documents |
2018-06-06 |
Optional Attachment-(3)-06062018 |
Buy All Documents |
2018-06-06 |
Optional Attachment-(4)-06062018 |
Buy All Documents |
2018-05-29 |
Copy of board resolution-29052018 |
Buy All Documents |
2018-05-29 |
Copy of shareholders resolution-29052018 |
Buy All Documents |
2018-05-29 |
Optional Attachment-(1)-29052018 |
Buy All Documents |
2018-05-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29052018 |
Buy All Documents |
2018-05-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17052018 |
Buy All Documents |
2018-05-17 |
Optional Attachment-(1)-17052018 |
Buy All Documents |
2018-05-17 |
Optional Attachment-(2)-17052018 |
Buy All Documents |
2018-05-17 |
Optional Attachment-(2)-17052018 1 |
Buy All Documents |
2018-05-17 |
Optional Attachment-(3)-17052018 |
Buy All Documents |
2018-05-17 |
Optional Attachment-(3)-17052018 1 |
Buy All Documents |
2018-05-17 |
Optional Attachment-(4)-17052018 |
Buy All Documents |
2018-05-17 |
Optional Attachment-(4)-17052018 1 |
Buy All Documents |
2018-05-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17052018 1 |
Buy All Documents |
2018-05-17 |
Optional Attachment-(1)-17052018 1 |
Buy All Documents |
2018-05-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10052018 |
Buy All Documents |
2018-05-10 |
Optional Attachment-(1)-10052018 |
Buy All Documents |
2018-05-10 |
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.-10052018 |
Buy All Documents |
2018-05-10 |
Copy of Board or Shareholders? resolution-10052018 |
Buy All Documents |
2018-05-10 |
Optional Attachment-(2)-10052018 |
Buy All Documents |
2018-05-08 |
Optional Attachment-(3)-08052018 |
Buy All Documents |
2018-05-08 |
Optional Attachment-(4)-08052018 |
Buy All Documents |
2018-05-08 |
Optional Attachment-(4)-08052018 1 |
Buy All Documents |
2018-05-08 |
Optional Attachment-(1)-08052018 |
Buy All Documents |
2018-05-08 |
Optional Attachment-(2)-08052018 |
Buy All Documents |
2018-05-08 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08052018 |
Buy All Documents |
2018-05-08 |
Optional Attachment-(1)-08052018 1 |
Buy All Documents |
2018-05-08 |
Optional Attachment-(2)-08052018 1 |
Buy All Documents |
2018-05-08 |
Optional Attachment-(3)-08052018 1 |
Buy All Documents |
2018-05-08 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08052018 1 |
Buy All Documents |
2018-05-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018 |
Buy All Documents |
2018-04-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24042018 |
Buy All Documents |
2018-04-24 |
Optional Attachment-(1)-24042018 |
Buy All Documents |
2018-04-24 |
Optional Attachment-(2)-24042018 |
Buy All Documents |
2018-04-24 |
Optional Attachment-(3)-24042018 |
Buy All Documents |
2018-04-24 |
Copy of Board or Shareholders? resolution-24042018 |
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2018-04-24 |
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.-24042018 |
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2018-04-06 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042018 |
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2018-04-06 |
Optional Attachment-(1)-06042018 |
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2018-04-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018 |
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2018-04-06 |
Copies of the utility bills as mentioned above (not older than two months)-06042018 |
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2018-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018 |
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2018-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018 1 |
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2018-03-29 |
Copy of the resolution for alteration of capital;-29032018 |
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2018-03-29 |
Optional Attachment-(1)-29032018 |
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2018-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018 |
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2018-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018 |
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2018-02-27 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-27022018 |
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2018-02-08 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-08022018 |
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2018-02-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018 |
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2017-11-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017 |
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2017-11-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017 |
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2017-10-25 |
Copy of MGT-8-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-25 |
List of share holders, debenture holders;-25102017 |
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2017-10-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24102017 |
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2017-10-24 |
Copy of Board or Shareholders? resolution-24102017 |
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2017-10-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102017 |
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2017-10-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102017 1 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 1 |
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2017-10-24 |
Optional Attachment-(1)-24102017 2 |
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2017-10-24 |
Optional Attachment-(2)-24102017 |
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2017-10-24 |
Optional Attachment-(2)-24102017 1 |
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2017-10-24 |
Optional Attachment-(2)-24102017 2 |
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2017-10-24 |
Optional Attachment-(3)-24102017 |
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2017-10-24 |
Optional Attachment-(3)-24102017 1 |
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2017-10-24 |
Optional Attachment-(4)-24102017 |
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2017-10-24 |
Optional Attachment-(4)-24102017 1 |
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2017-10-24 |
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.-24102017 |
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2017-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017 |
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2017-10-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12102017 |
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2017-10-12 |
Copy of shareholders resolution-12102017 |
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2017-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017 |
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2017-09-27 |
Supplementary or Test audit report under section 143-27092017 |
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2017-09-27 |
Buy All Documents | |
2017-09-27 |
1 |
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2017-09-27 |
2 |
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2017-09-27 |
3 |
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2017-09-27 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092017 |
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2017-09-26 |
Optional Attachment-(1)-26092017 |
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2017-09-26 |
Optional Attachment-(2)-26092017 |
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2017-09-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26092017 |
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2017-09-26 |
Company CSR policy as per section 135(4)-26092017 |
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2017-09-26 |
Details of other Entity(s)-26092017 |
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2017-09-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017 |
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2017-09-26 |
Directors report as per section 134(3)-26092017 |
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2017-09-26 |
Optional Attachment-(3)-26092017 |
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2017-09-26 |
Secretarial Audit Report-26092017 |
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2017-09-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017 |
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2017-09-22 |
Optional Attachment-(5)-22092017 |
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2017-09-22 |
Optional Attachment-(3)-22092017 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(1)-22092017 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(2)-22092017 |
Buy All Documents |
2017-09-22 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092017 |
Buy All Documents |
2017-09-22 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092017 1 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(3)-22092017 1 |
Buy All Documents |
2017-09-22 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092017 2 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(4)-22092017 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(4)-22092017 1 |
Buy All Documents |
2017-09-22 |
Copy of Board or Shareholders? resolution-22092017 |
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2017-09-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22092017 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(3)-22092017 2 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(1)-22092017 1 |
Buy All Documents |
2017-09-22 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22092017 3 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(4)-22092017 2 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(4)-22092017 3 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(1)-22092017 2 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(2)-22092017 1 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(2)-22092017 2 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(1)-22092017 3 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(2)-22092017 3 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(4)-22092017 4 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(1)-22092017 4 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(2)-22092017 4 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(3)-22092017 3 |
Buy All Documents |
2017-09-22 |
Optional Attachment-(3)-22092017 4 |
Buy All Documents |
2017-09-22 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-22092017 |
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2017-09-22 |
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.-22092017 |
Buy All Documents |
2017-09-21 |
Optional Attachment-(1)-21092017 |
Buy All Documents |
2017-09-21 |
Optional Attachment-(2)-21092017 |
Buy All Documents |
2017-09-21 |
Copy of Board or Shareholders? resolution-21092017 |
Buy All Documents |
2017-09-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21092017 |
Buy All Documents |
2017-09-21 |
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.-21092017 |
Buy All Documents |
2017-09-06 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-06092017 |
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2017-09-06 |
Copy of the intimation sent by company-06092017 |
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2017-09-06 |
Copy of written consent given by auditor-06092017 |
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2017-09-06 |
Copy of resolution passed by the company-06092017 |
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2017-08-26 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-26082017 |
Buy All Documents |
2017-08-22 |
Optional Attachment-(1)-22082017 |
Buy All Documents |
2017-08-22 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-22082017 |
Buy All Documents |
2017-08-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017 |
Buy All Documents |
2017-08-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16082017 |
Buy All Documents |
2017-08-16 |
Optional Attachment-(1)-16082017 |
Buy All Documents |
2017-08-16 |
Optional Attachment-(2)-16082017 |
Buy All Documents |
2017-08-16 |
Optional Attachment-(3)-16082017 |
Buy All Documents |
2017-08-16 |
Optional Attachment-(4)-16082017 |
Buy All Documents |
2017-08-16 |
Optional Attachment-(2)-16082017 1 |
Buy All Documents |
2017-08-16 |
Optional Attachment-(3)-16082017 1 |
Buy All Documents |
2017-08-16 |
Optional Attachment-(4)-16082017 1 |
Buy All Documents |
2017-08-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16082017 1 |
Buy All Documents |
2017-08-16 |
Optional Attachment-(1)-16082017 1 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(3)-08082017 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(1)-08082017 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(4)-08082017 |
Buy All Documents |
2017-08-08 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08082017 |
Buy All Documents |
2017-08-08 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08082017 1 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(3)-08082017 1 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(4)-08082017 1 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(1)-08082017 1 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(2)-08082017 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(3)-08082017 2 |
Buy All Documents |
2017-08-08 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08082017 2 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(4)-08082017 2 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(1)-08082017 2 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(2)-08082017 1 |
Buy All Documents |
2017-08-08 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08082017 3 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(2)-08082017 2 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(3)-08082017 3 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(4)-08082017 3 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(1)-08082017 3 |
Buy All Documents |
2017-08-08 |
Optional Attachment-(2)-08082017 3 |
Buy All Documents |
2017-07-29 |
Copy of Board or Shareholders? resolution-29072017 |
Buy All Documents |
2017-07-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29072017 |
Buy All Documents |
2017-07-29 |
Optional Attachment-(1)-29072017 |
Buy All Documents |
2017-07-29 |
Optional Attachment-(2)-29072017 |
Buy All Documents |
2017-07-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072017 |
Buy All Documents |
2017-07-27 |
Copy of Board or Shareholders? resolution-27072017 |
Buy All Documents |
2017-07-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27072017 |
Buy All Documents |
2017-07-27 |
Optional Attachment-(1)-27072017 |
Buy All Documents |
2017-07-27 |
Optional Attachment-(2)-27072017 |
Buy All Documents |
2017-07-27 |
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.-27072017 |
Buy All Documents |
2017-07-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13072017 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(1)-13072017 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(2)-13072017 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(3)-13072017 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(4)-13072017 |
Buy All Documents |
2017-07-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13072017 1 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(1)-13072017 1 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(2)-13072017 1 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(3)-13072017 1 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(4)-13072017 1 |
Buy All Documents |
2017-07-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13072017 2 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(4)-13072017 2 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(5)-13072017 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(1)-13072017 2 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(2)-13072017 2 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(3)-13072017 2 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(4)-13072017 3 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(2)-13072017 3 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(3)-13072017 3 |
Buy All Documents |
2017-07-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13072017 3 |
Buy All Documents |
2017-07-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13072017 4 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(1)-13072017 3 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(2)-13072017 4 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(3)-13072017 4 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(4)-13072017 4 |
Buy All Documents |
2017-07-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13072017 5 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(5)-13072017 1 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(1)-13072017 4 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(2)-13072017 5 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(3)-13072017 5 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(4)-13072017 5 |
Buy All Documents |
2017-07-13 |
Optional Attachment-(1)-13072017 5 |
Buy All Documents |
2017-07-12 |
Copy of Board or Shareholders? resolution-12072017 |
Buy All Documents |
2017-07-12 |
-12072017 |
Buy All Documents |
2017-07-12 |
-12072017 1 |
Buy All Documents |
2017-07-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12072017 |
Buy All Documents |
2017-07-12 |
Optional Attachment-(1)-12072017 |
Buy All Documents |
2017-07-12 |
Optional Attachment-(2)-12072017 |
Buy All Documents |
2017-07-12 |
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.-12072017 |
Buy All Documents |
2017-07-07 |
Copy of Board or Shareholders? resolution-07072017 |
Buy All Documents |
2017-07-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07072017 |
Buy All Documents |
2017-07-07 |
Optional Attachment-(1)-07072017 |
Buy All Documents |
2017-07-07 |
Optional Attachment-(2)-07072017 |
Buy All Documents |
2017-07-07 |
Optional Attachment-(3)-07072017 |
Buy All Documents |
2017-07-07 |
Optional Attachment-(4)-07072017 |
Buy All Documents |
2017-07-07 |
Optional Attachment-(5)-07072017 |
Buy All Documents |
2017-07-07 |
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.-07072017 |
Buy All Documents |
2017-07-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017 |
Buy All Documents |
2017-07-03 |
Altered memorandum of association-03072017 |
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2017-06-23 |
Optional Attachment-(2)-23062017 |
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2017-06-23 |
Optional Attachment-(1)-23062017 |
Buy All Documents |
2017-06-23 |
Optional Attachment-(2)-23062017 1 |
Buy All Documents |
2017-06-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23062017 |
Buy All Documents |
2017-06-23 |
Optional Attachment-(2)-23062017 2 |
Buy All Documents |
2017-06-23 |
Optional Attachment-(1)-23062017 1 |
Buy All Documents |
2017-06-23 |
Copy of Board or Shareholders? resolution-23062017 |
Buy All Documents |
2017-06-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23062017 |
Buy All Documents |
2017-06-23 |
Optional Attachment-(3)-23062017 |
Buy All Documents |
2017-06-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23062017 1 |
Buy All Documents |
2017-06-23 |
Optional Attachment-(3)-23062017 1 |
Buy All Documents |
2017-06-23 |
Optional Attachment-(4)-23062017 |
Buy All Documents |
2017-06-23 |
Optional Attachment-(4)-23062017 1 |
Buy All Documents |
2017-06-23 |
Optional Attachment-(1)-23062017 2 |
Buy All Documents |
2017-06-23 |
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.-23062017 |
Buy All Documents |
2017-05-19 |
Optional Attachment-(2)-19052017 |
Buy All Documents |
2017-05-19 |
Optional Attachment-(3)-19052017 |
Buy All Documents |
2017-05-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017 |
Buy All Documents |
2017-05-19 |
Optional Attachment-(4)-19052017 |
Buy All Documents |
2017-05-19 |
Optional Attachment-(1)-19052017 |
Buy All Documents |
2017-05-14 |
Copy of Board or Shareholders? resolution-12052017 |
Buy All Documents |
2017-05-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-12052017 |
Buy All Documents |
2017-05-14 |
Optional Attachment-(1)-12052017 |
Buy All Documents |
2017-05-14 |
Optional Attachment-(2)-12052017 |
Buy All Documents |
2017-05-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052017 |
Buy All Documents |
2017-05-14 |
Optional Attachment-(1)-12052017 1 |
Buy All Documents |
2017-05-14 |
Optional Attachment-(2)-12052017 1 |
Buy All Documents |
2017-05-14 |
Optional Attachment-(3)-12052017 |
Buy All Documents |
2017-05-14 |
Optional Attachment-(4)-12052017 |
Buy All Documents |
2017-05-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052017 1 |
Buy All Documents |
2017-05-14 |
Optional Attachment-(1)-12052017 2 |
Buy All Documents |
2017-05-14 |
Optional Attachment-(2)-12052017 2 |
Buy All Documents |
2017-05-14 |
Optional Attachment-(3)-12052017 1 |
Buy All Documents |
2017-05-14 |
Optional Attachment-(4)-12052017 1 |
Buy All Documents |
2017-05-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052017 |
Buy All Documents |
2017-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017 |
Buy All Documents |
2017-04-19 |
Optional Attachment-(1)-19042017 |
Buy All Documents |
2017-03-16 |
Optional Attachment-(3)-16032017 |
Buy All Documents |
2017-03-16 |
Optional Attachment-(2)-16032017 |
Buy All Documents |
2017-03-16 |
Optional Attachment-(3)-16032017 1 |
Buy All Documents |
2017-03-16 |
Optional Attachment-(4)-16032017 |
Buy All Documents |
2017-03-16 |
Optional Attachment-(1)-16032017 |
Buy All Documents |
2017-03-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16032017 |
Buy All Documents |
2017-03-16 |
Optional Attachment-(2)-16032017 1 |
Buy All Documents |
2017-03-16 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16032017 1 |
Buy All Documents |
2017-03-16 |
Optional Attachment-(1)-16032017 1 |
Buy All Documents |
2017-03-16 |
Optional Attachment-(4)-16032017 1 |
Buy All Documents |
2017-03-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14032017 |
Buy All Documents |
2017-03-14 |
Copy of Board or Shareholders? resolution-14032017 |
Buy All Documents |
2017-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017 |
Buy All Documents |
2017-03-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032017 |
Buy All Documents |
2017-03-14 |
Optional Attachment-(1)-14032017 |
Buy All Documents |
2017-03-14 |
Optional Attachment-(2)-14032017 |
Buy All Documents |
2017-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017 |
Buy All Documents |
2017-01-04 |
Optional Attachment-(1)-04012017 |
Buy All Documents |
2017-01-04 |
Optional Attachment-(2)-04012017 |
Buy All Documents |
2017-01-04 |
Optional Attachment-(3)-04012017 |
Buy All Documents |
2016-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016 |
Buy All Documents |
2016-11-22 |
Optional Attachment-(1)-22112016 |
Buy All Documents |
2016-11-22 |
Optional Attachment-(2)-22112016 |
Buy All Documents |
2016-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112016 |
Buy All Documents |
2016-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112016 1 |
Buy All Documents |
2016-11-10 |
Optional Attachment-(1)-10112016 |
Buy All Documents |
2016-11-10 |
Optional Attachment-(1)-10112016 1 |
Buy All Documents |
2016-11-10 |
Optional Attachment-(2)-10112016 |
Buy All Documents |
2016-11-10 |
Optional Attachment-(2)-10112016 1 |
Buy All Documents |
2016-11-10 |
Optional Attachment-(3)-10112016 |
Buy All Documents |
2016-11-10 |
Optional Attachment-(3)-10112016 1 |
Buy All Documents |
2016-11-10 |
Optional Attachment-(4)-10112016 |
Buy All Documents |
2016-11-10 |
Optional Attachment-(4)-10112016 1 |
Buy All Documents |
2016-11-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02112016 |
Buy All Documents |
2016-11-02 |
Copy of Board or Shareholders? resolution-02112016 |
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2016-11-02 |
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.-02112016 |
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2016-11-02 |
Optional Attachment-(1)-02112016 |
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2016-11-02 |
Optional Attachment-(2)-02112016 |
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2016-10-22 |
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2016-10-22 |
1 |
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2016-10-22 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102016 |
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2016-10-22 |
Supplementary or Test audit report under section 143-22102016 |
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2016-10-22 |
2 |
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2016-10-22 |
3 |
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2016-10-22 |
4 |
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2016-10-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14102016 |
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2016-10-14 |
Optional Attachment-(1)-14102016 |
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2016-10-14 |
Optional Attachment-(2)-14102016 |
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2016-10-14 |
Optional Attachment-(3)-14102016 |
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2016-10-14 |
Optional Attachment-(4)-14102016 |
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2016-10-13 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13102016 |
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2016-10-13 |
Optional Attachment-(1)-13102016 |
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2016-10-13 |
Optional Attachment-(2)-13102016 |
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2016-10-13 |
Optional Attachment-(3)-13102016 |
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2016-10-13 |
Optional Attachment-(4)-13102016 |
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2016-10-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08102016 |
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2016-10-08 |
Copy of Board or Shareholders? resolution-08102016 |
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2016-10-08 |
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.-08102016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2016-10-08 |
Optional Attachment-(2)-08102016 |
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2016-09-28 |
Copy of court order or NCLT or CLB or order by any other competent authority.-28092016 |
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2016-09-26 |
Copy of MGT-8-26092016 |
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2016-09-26 |
List of share holders, debenture holders;-26092016 |
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2016-09-26 |
Optional Attachment-(1)-26092016 |
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2016-09-26 |
Optional Attachment-(2)-26092016 |
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2016-09-26 |
Optional Attachment-(3)-26092016 |
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2016-09-21 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092016 |
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2016-09-21 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092016 1 |
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2016-09-21 |
Optional Attachment-(1)-21092016 |
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2016-09-21 |
Optional Attachment-(1)-21092016 1 |
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2016-09-21 |
Optional Attachment-(2)-21092016 |
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2016-09-21 |
Optional Attachment-(2)-21092016 1 |
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2016-09-21 |
Optional Attachment-(3)-21092016 |
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2016-09-21 |
Optional Attachment-(3)-21092016 1 |
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2016-09-21 |
Optional Attachment-(4)-21092016 |
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2016-09-21 |
Optional Attachment-(4)-21092016 1 |
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2016-09-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19092016 |
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2016-09-19 |
Copy of Board or Shareholders? resolution-19092016 |
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2016-09-19 |
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.-19092016 |
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2016-09-19 |
Optional Attachment-(1)-19092016 |
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2016-09-19 |
Optional Attachment-(2)-19092016 |
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2016-09-09 |
Company CSR policy as per section 135(4)-09092016 |
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2016-09-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016 |
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2016-09-09 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09092016 |
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2016-09-09 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09092016 1 |
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2016-09-09 |
Details of other Entity(s)-09092016 |
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2016-09-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092016 |
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2016-09-09 |
Directors report as per section 134(3)-09092016 |
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2016-09-09 |
Optional Attachment-(1)-09092016 |
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2016-09-09 |
Optional Attachment-(1)-09092016 1 |
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2016-09-09 |
Optional Attachment-(1)-09092016 2 |
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2016-09-09 |
Optional Attachment-(2)-09092016 |
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2016-09-09 |
Optional Attachment-(2)-09092016 1 |
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2016-09-09 |
Optional Attachment-(2)-09092016 2 |
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2016-09-09 |
Optional Attachment-(3)-09092016 |
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2016-09-09 |
Optional Attachment-(3)-09092016 1 |
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2016-09-09 |
Optional Attachment-(3)-09092016 2 |
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2016-09-09 |
Optional Attachment-(4)-09092016 |
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2016-09-09 |
Optional Attachment-(4)-09092016 1 |
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2016-09-09 |
Secretarial Audit Report-09092016 |
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2016-09-09 |
Statement of Subsidiaries as per section 129 - Form AOC-1-09092016 |
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2016-09-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02092016 |
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2016-09-02 |
Copy of Board or Shareholders? resolution-02092016 |
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2016-09-02 |
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.-02092016 |
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2016-09-02 |
Optional Attachment-(1)-02092016 |
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2016-09-02 |
Optional Attachment-(2)-02092016 |
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2016-08-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26082016 |
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2016-08-26 |
Copy of Board or Shareholders? resolution-26082016 |
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2016-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082016 |
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2016-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082016 1 |
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2016-08-26 |
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.-26082016 |
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2016-08-26 |
Optional Attachment-(1)-26082016 |
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2016-08-26 |
Optional Attachment-(1)-26082016 1 |
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2016-08-26 |
Optional Attachment-(1)-26082016 2 |
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2016-08-26 |
Optional Attachment-(2)-26082016 |
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2016-08-26 |
Optional Attachment-(2)-26082016 1 |
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2016-08-26 |
Optional Attachment-(2)-26082016 2 |
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2016-08-26 |
Optional Attachment-(3)-26082016 |
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2016-08-26 |
Optional Attachment-(3)-26082016 1 |
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2016-08-26 |
Optional Attachment-(4)-26082016 |
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2016-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016 |
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2016-08-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19082016 |
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2016-08-19 |
Copy of Board or Shareholders? resolution-19082016 |
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2016-08-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19082016 |
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2016-08-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19082016 1 |
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2016-08-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19082016 2 |
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2016-08-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19082016 3 |
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2016-08-19 |
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.-19082016 |
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2016-08-19 |
Optional Attachment-(1)-19082016 |
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2016-08-19 |
Optional Attachment-(1)-19082016 1 |
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2016-08-19 |
Optional Attachment-(1)-19082016 2 |
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2016-08-19 |
Optional Attachment-(1)-19082016 3 |
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2016-08-19 |
Optional Attachment-(1)-19082016 4 |
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2016-08-19 |
Optional Attachment-(2)-19082016 |
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2016-08-19 |
Optional Attachment-(2)-19082016 1 |
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2016-08-19 |
Optional Attachment-(2)-19082016 2 |
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2016-08-19 |
Optional Attachment-(2)-19082016 3 |
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2016-08-19 |
Optional Attachment-(2)-19082016 4 |
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2016-08-19 |
Optional Attachment-(3)-19082016 |
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2016-08-19 |
Optional Attachment-(3)-19082016 1 |
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2016-08-19 |
Optional Attachment-(3)-19082016 2 |
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2016-08-19 |
Optional Attachment-(3)-19082016 3 |
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2016-08-19 |
Optional Attachment-(4)-19082016 |
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2016-08-19 |
Optional Attachment-(4)-19082016 1 |
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2016-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016 |
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2016-08-01 |
Copy of resolution passed by the company-01082016 |
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2016-08-01 |
Copy of the intimation sent by company-01082016 |
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2016-08-01 |
Copy of written consent given by auditor-01082016 |
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2016-07-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27072016 |
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2016-07-27 |
Copy of Board or Shareholders? resolution-27072016 |
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2016-07-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27072016 |
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2016-07-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27072016 1 |
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2016-07-27 |
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.-27072016 |
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2016-07-27 |
Optional Attachment-(1)-27072016 |
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2016-07-27 |
Optional Attachment-(1)-27072016 1 |
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2016-07-27 |
Optional Attachment-(1)-27072016 2 |
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2016-07-27 |
Optional Attachment-(2)-27072016 |
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2016-07-27 |
Optional Attachment-(2)-27072016 1 |
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2016-07-27 |
Optional Attachment-(2)-27072016 2 |
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2016-07-27 |
Optional Attachment-(3)-27072016 |
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2016-07-27 |
Optional Attachment-(3)-27072016 1 |
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2016-07-27 |
Optional Attachment-(4)-27072016 |
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2016-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016 |
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2016-07-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072016 |
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2016-07-22 |
Optional Attachment-(1)-22072016 |
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2016-07-22 |
Optional Attachment-(2)-22072016 |
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2016-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016 |
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2016-07-19 |
Optional Attachment-(1)-19072016 |
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2016-07-19 |
Optional Attachment-(2)-19072016 |
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2016-07-19 |
Optional Attachment-(3)-19072016 |
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2016-06-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01062016 |
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2016-06-01 |
Optional Attachment-(1)-01062016 |
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2016-06-01 |
Optional Attachment-(2)-01062016 |
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2016-06-01 |
Optional Attachment-(3)-01062016 |
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2016-06-01 |
Optional Attachment-(4)-01062016 |
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2016-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016 |
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2016-04-14 |
Altered memorandum of association-14042016 |
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2016-04-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016 |
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2016-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016 |
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2016-04-13 |
Optional Attachment-(1)-13042016 |
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2016-02-23 |
Copy of resolution-230216 |
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2016-02-23 |
Copy of resolution-230216.PDF |
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2015-12-23 |
Optional Attachment 4-231215 |
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2015-12-23 |
Optional Attachment 3-231215 |
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2015-12-23 |
Optional Attachment 2-231215 |
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2015-12-23 |
Optional Attachment 1-231215 |
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2015-12-23 |
Optional Attachment 1-231215.PDF |
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2015-12-23 |
Optional Attachment 2-231215.PDF |
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2015-12-23 |
Optional Attachment 3-231215.PDF |
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2015-12-23 |
Optional Attachment 4-231215.PDF |
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2015-11-30 |
Optional Attachment 5-301115 |
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2015-11-30 |
Optional Attachment 4-301115 |
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2015-11-30 |
Optional Attachment 3-301115 |
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2015-11-30 |
Optional Attachment 2-301115 |
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2015-11-30 |
Optional Attachment 1-301115 |
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2015-11-30 |
Optional Attachment 1-301115.PDF |
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2015-11-30 |
Optional Attachment 2-301115.PDF |
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2015-11-30 |
Optional Attachment 3-301115.PDF |
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2015-11-30 |
Optional Attachment 4-301115.PDF |
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2015-11-30 |
Optional Attachment 5-301115.PDF |
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2015-11-24 |
Copy of resolution-241115 |
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2015-11-24 |
Optional Attachment 2-241115 |
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2015-11-24 |
Copy of resolution-241115.PDF |
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2015-11-24 |
Optional Attachment 2-241115.PDF |
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2015-09-08 |
List of allottees-080915 |
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2015-09-08 |
Resltn passed by the BOD-080915 |
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2015-09-08 |
Optional Attachment 1-080915 |
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2015-09-08 |
Optional Attachment 2-080915 |
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2015-09-08 |
Optional Attachment 3-080915 |
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2015-09-08 |
Optional Attachment 4-080915 |
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2015-09-08 |
Optional Attachment 1-080915 1 |
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2015-09-08 |
Complete record of private placement offers and acceptences-080915 |
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2015-09-08 |
Optional Attachment 2-080915 1 |
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2015-09-08 |
Optional Attachment 1-080915 2 |
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2015-09-08 |
Complete record of private placement offers and acceptences-080915.PDF |
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2015-09-08 |
List of allottees-080915.PDF |
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2015-09-08 |
Optional Attachment 1-080915.PDF |
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2015-09-08 |
Optional Attachment 1-080915.PDF 1 |
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2015-09-08 |
Optional Attachment 1-080915.PDF 2 |
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2015-09-08 |
Optional Attachment 2-080915.PDF |
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2015-09-08 |
Optional Attachment 2-080915.PDF 1 |
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2015-09-08 |
Optional Attachment 3-080915.PDF |
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2015-09-08 |
Optional Attachment 4-080915.PDF |
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2015-09-08 |
Resltn passed by the BOD-080915.PDF |
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2015-08-20 |
Optional Attachment 1-200815 |
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2015-08-20 |
Copy of resolution-200815 |
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2015-08-20 |
Copy of resolution-200815.PDF |
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2015-08-20 |
Optional Attachment 1-200815.PDF |
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2015-07-29 |
Copy of resolution-290715 |
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2015-07-29 |
Optional Attachment 1-290715 |
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2015-07-29 |
Copy of resolution-290715.PDF |
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2015-07-29 |
Optional Attachment 1-290715.PDF |
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2015-07-28 |
Optional Attachment 1-270715 |
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2015-07-28 |
Optional Attachment 2-270715 |
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2015-07-28 |
Optional Attachment 1-270715.PDF |
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2015-07-28 |
Optional Attachment 2-270715.PDF |
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2015-07-21 |
Copy of resolution-210715 |
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2015-07-21 |
Copy of resolution-210715.PDF |
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2015-06-02 |
Copy of resolution-020615 |
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2015-06-02 |
Copy of resolution-020615.PDF |
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2015-04-27 |
Copy of resolution-270415 |
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2015-04-27 |
Copy of resolution-270415.PDF |
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2015-04-25 |
Optional Attachment 1-250415 |
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2015-04-25 |
Optional Attachment 2-250415 |
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2015-04-25 |
Optional Attachment 3-250415 |
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2015-04-25 |
Optional Attachment 4-250415 |
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2015-04-25 |
Optional Attachment 1-250415 1 |
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2015-04-25 |
Optional Attachment 1-250415.PDF |
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2015-04-25 |
Optional Attachment 1-250415.PDF 1 |
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2015-04-25 |
Optional Attachment 2-250415.PDF |
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2015-04-25 |
Optional Attachment 3-250415.PDF |
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2015-04-25 |
Optional Attachment 4-250415.PDF |
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2015-04-24 |
List of allottees-240415 |
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2015-04-24 |
Optional Attachment 1-240415 |
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2015-04-24 |
Optional Attachment 2-240415 |
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2015-04-24 |
Resltn passed by the BOD-240415 |
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2015-04-24 |
Complete record of private placement offers and acceptences- 240415 |
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2015-04-24 |
Complete record of private placement offers and acceptences-240415 |
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2015-04-24 |
Complete record of private placement offers and acceptences-240415.PDF |
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2015-04-24 |
List of allottees-240415.PDF |
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2015-04-24 |
Optional Attachment 1-240415.PDF |
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2015-04-24 |
Optional Attachment 2-240415.PDF |
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2015-04-24 |
Resltn passed by the BOD-240415.PDF |
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2015-04-21 |
Optional Attachment 1-210415 |
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2015-04-21 |
Optional Attachment 2-210415 |
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2015-04-21 |
Optional Attachment 3-210415 |
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2015-04-21 |
Optional Attachment 4-210415 |
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2015-04-21 |
Copy of resolution-210415 |
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2015-04-21 |
Copy of resolution-210415.PDF |
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2015-04-21 |
Optional Attachment 1-210415.PDF |
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2015-04-21 |
Optional Attachment 2-210415.PDF |
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2015-04-21 |
Optional Attachment 3-210415.PDF |
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2015-04-21 |
Optional Attachment 4-210415.PDF |
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2015-04-17 |
Optional Attachment 2-170415 |
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2015-04-17 |
Copy of resolution-170415 |
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2015-04-17 |
Optional Attachment 1-170415 |
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2015-04-17 |
Declaration of the appointee Director, in Form DIR-2-170415 |
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2015-04-17 |
Optional Attachment 1-170415 1 |
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2015-04-17 |
Copy of resolution-170415.PDF |
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2015-04-17 |
Declaration of the appointee Director- in Form DIR-2-170415.PDF |
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2015-04-17 |
Optional Attachment 1-170415.PDF |
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2015-04-17 |
Optional Attachment 1-170415.PDF 1 |
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2015-04-17 |
Optional Attachment 2-170415.PDF |
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2015-03-24 |
Optional Attachment 1-240315 |
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2015-03-24 |
Copy of resolution-240315 |
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2015-03-24 |
Copy of resolution-240315.PDF |
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2015-03-24 |
Optional Attachment 1-240315.PDF |
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2015-03-19 |
Copy of resolution-190315 |
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2015-03-19 |
Copy of resolution-190315 1 |
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2015-03-19 |
Copy of resolution-190315.PDF |
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2015-03-19 |
Copy of resolution-190315.PDF 1 |
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2015-02-23 |
Optional Attachment 1-230215 |
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2015-02-23 |
Optional Attachment 2-230215 |
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2015-02-23 |
Optional Attachment 3-230215 |
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2015-02-23 |
Copy of resolution-230215 |
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2015-02-23 |
Copy of resolution-230215.PDF |
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2015-02-23 |
Optional Attachment 1-230215.PDF |
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2015-02-23 |
Optional Attachment 2-230215.PDF |
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2015-02-23 |
Optional Attachment 3-230215.PDF |
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2015-02-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-210215 |
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2015-02-21 |
Copy of Board Resolution-210215 |
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2015-02-21 |
Copy of Board Resolution-210215.PDF |
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2015-02-21 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210215.PDF |
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2015-01-13 |
Copy of resolution-130115 |
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2015-01-13 |
Optional Attachment 2-130115 |
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2015-01-13 |
Optional Attachment 1-130115 |
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2015-01-13 |
Copy of resolution-130115.PDF |
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2015-01-13 |
Optional Attachment 1-130115.PDF |
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2015-01-13 |
Optional Attachment 2-130115.PDF |
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2015-01-08 |
Evidence of cessation-080115 |
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2015-01-08 |
Optional Attachment 1-080115 |
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2015-01-08 |
Letter of Appointment-080115 |
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2015-01-08 |
Evidence of cessation-080115.PDF |
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2015-01-08 |
Letter of Appointment-080115.PDF |
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2015-01-08 |
Optional Attachment 1-080115.PDF |
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2014-12-19 |
Copy of resolution-191214 |
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2014-12-19 |
Copy of resolution-191214.PDF |
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2014-11-26 |
Optional Attachment 1-261114 |
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2014-11-26 |
Copy of resolution-261114 |
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2014-11-26 |
Copy of resolution-261114.PDF |
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2014-11-26 |
Optional Attachment 1-261114.PDF |
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2014-11-13 |
Interest in other entities-131114 |
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2014-11-13 |
Optional Attachment 2-131114 |
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2014-11-13 |
Optional Attachment 4-131114 |
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2014-11-13 |
Declaration of the appointee Director, in Form DIR-2-131114 |
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2014-11-13 |
Declaration of the appointee Director- in Form DIR-2-131114.PDF |
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2014-11-13 |
Interest in other entities-131114.PDF |
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2014-11-13 |
Optional Attachment 2-131114.PDF |
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2014-11-13 |
Optional Attachment 4-131114.PDF |
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2014-08-27 |
Copy of resolution-270814 |
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2014-08-27 |
Copy of resolution-270814.PDF |
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2014-08-21 |
List of allottees-210814 |
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2014-08-21 |
Optional Attachment 1-210814 |
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2014-08-21 |
Resltn passed by the BOD-210814 |
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2014-08-21 |
Complete record of private placement offers and acceptences- 210814 |
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2014-08-21 |
Complete record of private placement offers and acceptences-210814 |
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2014-08-21 |
Complete record of private placement offers and acceptences-210814.PDF |
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2014-08-21 |
List of allottees-210814.PDF |
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2014-08-21 |
Optional Attachment 1-210814.PDF |
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2014-08-21 |
Resltn passed by the BOD-210814.PDF |
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2014-07-28 |
Optional Attachment 1-280714 |
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2014-07-28 |
Copy of resolution-280714 |
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2014-07-28 |
Letter of Appointment-280714 |
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2014-07-28 |
Optional Attachment 1-280714 1 |
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2014-07-28 |
Evidence of cessation-280714 |
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2014-07-28 |
Copy of resolution-280714.PDF |
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2014-07-28 |
Evidence of cessation-280714.PDF |
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2014-07-28 |
Letter of Appointment-280714.PDF |
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2014-07-28 |
Optional Attachment 1-280714.PDF |
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2014-07-28 |
Optional Attachment 1-280714.PDF 1 |
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2014-07-14 |
Optional Attachment 1-140714 |
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2014-07-14 |
Optional Attachment 2-140714 |
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2014-07-14 |
Optional Attachment 3-140714 |
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2014-07-14 |
Optional Attachment 1-140714.PDF |
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2014-07-14 |
Optional Attachment 2-140714.PDF |
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2014-07-14 |
Optional Attachment 3-140714.PDF |
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2014-07-04 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-040714 |
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2014-07-04 |
Copy of Board Resolution-040714 |
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2014-07-04 |
Copy of resolution-040714 |
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2014-07-04 |
Copy of Board Resolution-040714 1 |
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2014-07-04 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-040714 1 |
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2014-07-04 |
Copy of Board Resolution-040714.PDF |
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2014-07-04 |
Copy of Board Resolution-040714.PDF 1 |
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2014-07-04 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040714.PDF |
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2014-07-04 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040714.PDF 1 |
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2014-07-04 |
Copy of resolution-040714.PDF |
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2014-07-03 |
Evidence of cessation-030714 |
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2014-07-03 |
Evidence of cessation-030714.PDF |
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2014-06-06 |
Copy of resolution-060614 |
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2014-06-06 |
Copy of resolution-060614 1 |
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2014-06-06 |
Letter of Appointment-060614 |
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2014-06-06 |
Copy of resolution-060614.PDF |
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2014-06-06 |
Copy of resolution-060614.PDF 1 |
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2014-06-06 |
Letter of Appointment-060614.PDF |
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2014-05-20 |
Optional Attachment 1-200514 |
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2014-05-20 |
Copy of resolution-200514 |
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2014-05-20 |
Copy of resolution-200514.PDF |
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2014-05-20 |
Optional Attachment 1-200514.PDF |
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2014-05-19 |
List of allottees-190514 |
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2014-05-19 |
Optional Attachment 1-190514 |
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2014-05-19 |
Optional Attachment 2-190514 |
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2014-05-19 |
Resltn passed by the BOD-190514 |
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2014-05-19 |
List of allottees-190514.PDF |
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2014-05-19 |
Optional Attachment 1-190514.PDF |
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2014-05-19 |
Optional Attachment 2-190514.PDF |
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2014-05-19 |
Resltn passed by the BOD-190514.PDF |
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2013-11-08 |
List of allottees-081113 |
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2013-11-08 |
Optional Attachment 1-081113 |
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2013-11-08 |
Optional Attachment 2-081113 |
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2013-11-08 |
Resltn passed by the BOD-081113 |
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2013-11-08 |
List of allottees-081113.PDF |
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2013-11-08 |
Optional Attachment 1-081113.PDF |
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2013-11-08 |
Optional Attachment 2-081113.PDF |
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2013-11-08 |
Resltn passed by the BOD-081113.PDF |
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2013-09-11 |
List of allottees-110913 |
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2013-09-11 |
Optional Attachment 1-110913 |
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2013-09-11 |
Optional Attachment 2-110913 |
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2013-09-11 |
Resltn passed by the BOD-110913 |
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2013-09-11 |
List of allottees-110913.PDF |
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2013-09-11 |
Optional Attachment 1-110913.PDF |
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2013-09-11 |
Optional Attachment 2-110913.PDF |
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2013-09-11 |
Resltn passed by the BOD-110913.PDF |
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2013-08-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090713.PDF |
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2013-07-31 |
Optional Attachment 1-310713 |
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2013-07-31 |
Form 67 (Addendum)-310713 in respect of Form 23-090713 |
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2013-07-31 |
Declaration for non-acceptance of Public Deposits.pdf - 1 (40335036) |
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2013-07-31 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-07-31 |
Optional Attachment 1-310713.PDF |
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2013-07-31 |
Declaration for non-acceptance of Public Deposits.pdf - 1 (635015336) |
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2013-07-10 |
Resltn passed by the BOD-100713 |
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2013-07-10 |
Optional Attachment 2-100713 |
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2013-07-10 |
Optional Attachment 1-100713 |
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2013-07-10 |
List of allottees-100713 |
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2013-07-10 |
List of allottees-100713.PDF |
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2013-07-10 |
Optional Attachment 1-100713.PDF |
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2013-07-10 |
Optional Attachment 2-100713.PDF |
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2013-07-10 |
Resltn passed by the BOD-100713.PDF |
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2013-07-09 |
Optional Attachment 1-090713 |
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2013-07-09 |
Optional Attachment 2-090713 |
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2013-07-09 |
Copy of resolution-090713 |
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2013-07-09 |
MoA - Memorandum of Association-090713 |
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2013-07-09 |
Copy of resolution-090713.PDF |
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2013-07-09 |
MoA - Memorandum of Association-090713.PDF |
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2013-07-09 |
Optional Attachment 1-090713.PDF |
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2013-07-09 |
Optional Attachment 2-090713.PDF |
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2013-06-17 |
Letter of the charge holder-170613 |
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2013-06-17 |
Letter of the charge holder-170613.PDF |
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2013-06-12 |
List of allottees-120613 |
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2013-06-12 |
Optional Attachment 1-120613 |
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2013-06-12 |
Optional Attachment 2-120613 |
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2013-06-12 |
Resltn passed by the BOD-120613 |
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2013-06-12 |
List of allottees-120613.PDF |
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2013-06-12 |
Optional Attachment 1-120613.PDF |
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2013-06-12 |
Optional Attachment 2-120613.PDF |
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2013-06-12 |
Resltn passed by the BOD-120613.PDF |
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2013-05-23 |
List of allottees-230513 |
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2013-05-23 |
Optional Attachment 1-230513 |
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2013-05-23 |
Optional Attachment 2-230513 |
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2013-05-23 |
Resltn passed by the BOD-230513 |
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2013-05-23 |
List of allottees-230513.PDF |
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2013-05-23 |
Optional Attachment 1-230513.PDF |
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2013-05-23 |
Optional Attachment 2-230513.PDF |
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2013-05-23 |
Resltn passed by the BOD-230513.PDF |
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2013-05-17 |
Letter of the charge holder-170513 |
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2013-05-17 |
Letter of the charge holder-170513 1 |
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2013-05-17 |
Letter of the charge holder-170513 2 |
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2013-05-17 |
Letter of the charge holder-170513 3 |
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2013-05-17 |
Letter of the charge holder-170513 4 |
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2013-05-17 |
Letter of the charge holder-170513 5 |
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2013-05-17 |
Letter of the charge holder-170513.PDF |
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2013-05-17 |
Letter of the charge holder-170513.PDF 1 |
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2013-05-17 |
Letter of the charge holder-170513.PDF 2 |
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2013-05-17 |
Letter of the charge holder-170513.PDF 3 |
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2013-05-17 |
Letter of the charge holder-170513.PDF 4 |
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2013-05-17 |
Letter of the charge holder-170513.PDF 5 |
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2013-04-03 |
List of allottees-030413 |
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2013-04-03 |
Optional Attachment 1-030413 |
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2013-04-03 |
Resltn passed by the BOD-030413 |
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2013-04-03 |
List of allottees-030413.PDF |
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2013-04-03 |
Optional Attachment 1-030413.PDF |
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2013-04-03 |
Resltn passed by the BOD-030413.PDF |
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2013-03-06 |
List of allottees-060313 |
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2013-03-06 |
Optional Attachment 1-060313 |
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2013-03-06 |
Resltn passed by the BOD-060313 |
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2013-03-06 |
List of allottees-060313.PDF |
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2013-03-06 |
Optional Attachment 1-060313.PDF |
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2013-03-06 |
Resltn passed by the BOD-060313.PDF |
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2013-01-31 |
Optional Attachment 1-310113 |
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2013-01-31 |
Optional Attachment 2-310113 |
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2013-01-31 |
Optional Attachment 3-310113 |
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2013-01-31 |
Copy of resolution-310113 |
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2013-01-31 |
Copy of resolution-310113.PDF |
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2013-01-31 |
Optional Attachment 1-310113.PDF |
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2013-01-31 |
Optional Attachment 2-310113.PDF |
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2013-01-31 |
Optional Attachment 3-310113.PDF |
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2013-01-23 |
List of allottees-230113 |
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2013-01-23 |
Optional Attachment 1-230113 |
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2013-01-23 |
Resltn passed by the BOD-230113 |
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2013-01-23 |
List of allottees-230113.PDF |
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2013-01-23 |
Optional Attachment 1-230113.PDF |
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2013-01-23 |
Resltn passed by the BOD-230113.PDF |
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2012-12-12 |
List of allottees-121212 |
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2012-12-12 |
Optional Attachment 1-121212 |
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2012-12-12 |
Resltn passed by the BOD-121212 |
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2012-12-12 |
List of allottees-121212.PDF |
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2012-12-12 |
Optional Attachment 1-121212.PDF |
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2012-12-12 |
Resltn passed by the BOD-121212.PDF |
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2012-11-16 |
Optional Attachment 1-161112 |
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2012-11-16 |
Copy of Board Resolution-161112 |
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2012-11-16 |
Copy of Board Resolution-161112.PDF |
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2012-11-16 |
Optional Attachment 1-161112.PDF |
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2012-10-25 |
List of allottees-251012 |
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2012-10-25 |
Optional Attachment 2-251012 |
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2012-10-25 |
Resltn passed by the BOD-251012 |
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2012-10-25 |
List of allottees-251012.PDF |
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2012-10-25 |
Optional Attachment 2-251012.PDF |
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2012-10-25 |
Resltn passed by the BOD-251012.PDF |
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2012-10-16 |
Copy of resolution-161012 |
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2012-10-16 |
Copy of resolution-161012.PDF |
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2012-09-18 |
Resltn passed by the BOD-180912 |
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2012-09-18 |
Optional Attachment 1-180912 |
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2012-09-18 |
List of allottees-180912 |
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2012-09-18 |
List of allottees-180912.PDF |
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2012-09-18 |
Optional Attachment 1-180912.PDF |
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2012-09-18 |
Resltn passed by the BOD-180912.PDF |
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2012-09-13 |
List of allottees-130912 |
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2012-09-13 |
Optional Attachment 1-130912 |
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2012-09-13 |
Resltn passed by the BOD-130912 |
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2012-09-13 |
List of allottees-130912.PDF |
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2012-09-13 |
Optional Attachment 1-130912.PDF |
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2012-09-13 |
Resltn passed by the BOD-130912.PDF |
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2012-08-27 |
Certificate of Registration for Modification of Mortgage-240812.PDF |
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2012-08-24 |
Instrument of creation or modification of charge-240812 |
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2012-08-24 |
Copy of the resolution authorising the issue of the debentur e series-240812 |
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2012-08-24 |
Optional Attachment 1-240812 |
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2012-08-24 |
Optional Attachment 2-240812 |
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2012-08-24 |
Copy of the resolution authorising the issue of the debenture series-240812 |
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2012-08-24 |
Copy of the resolution authorising the issue of the debenture series-240812.PDF |
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2012-08-24 |
Instrument of creation or modification of charge-240812.PDF |
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2012-08-24 |
Optional Attachment 1-240812.PDF |
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2012-08-24 |
Optional Attachment 2-240812.PDF |
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2012-08-17 |
List of allottees-170812 |
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2012-08-17 |
Optional Attachment 1-170812 |
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2012-08-17 |
Resltn passed by the BOD-170812 |
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2012-08-17 |
List of allottees-170812.PDF |
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2012-08-17 |
Optional Attachment 1-170812.PDF |
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2012-08-17 |
Resltn passed by the BOD-170812.PDF |
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2012-07-04 |
Optional Attachment 1-040712 |
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2012-07-04 |
Optional Attachment 2-040712 |
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2012-07-04 |
AoA - Articles of Association-040712 |
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2012-07-04 |
Copy of resolution-040712 |
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2012-07-04 |
AoA - Articles of Association-040712.PDF |
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2012-07-04 |
Copy of resolution-040712.PDF |
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2012-07-04 |
Optional Attachment 1-040712.PDF |
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2012-07-04 |
Optional Attachment 2-040712.PDF |
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2012-07-03 |
Optional Attachment 1-030712 |
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2012-07-03 |
Optional Attachment 2-030712 |
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2012-07-03 |
MoA - Memorandum of Association-030712 |
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2012-07-03 |
MoA - Memorandum of Association-030712.PDF |
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2012-07-03 |
Optional Attachment 1-030712.PDF |
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2012-07-03 |
Optional Attachment 2-030712.PDF |
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2012-06-05 |
Copy of resolution-050612 |
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2012-06-05 |
Copy of resolution-050612.PDF |
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2012-03-28 |
Evidence of cessation-280312 |
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2012-03-28 |
Evidence of cessation-280312.PDF |
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2012-03-27 |
Optional Attachment 1-270312 |
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2012-03-27 |
Optional Attachment 2-270312 |
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2012-03-27 |
Optional Attachment 3-270312 |
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2012-03-27 |
Copy of the Court/Company Law Board Order-270312 |
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2012-03-27 |
Copy of the Court-Company Law Board Order-270312.PDF |
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2012-03-27 |
Optional Attachment 1-270312.PDF |
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2012-03-27 |
Optional Attachment 2-270312.PDF |
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2012-03-27 |
Optional Attachment 3-270312.PDF |
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2012-03-02 |
Copy of resolution-020312 |
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2012-03-02 |
MoA - Memorandum of Association-020312 |
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2012-03-02 |
Copy of resolution-020312.PDF |
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2012-03-02 |
MoA - Memorandum of Association-020312.PDF |
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2012-02-22 |
Certificate of Registration of Mortgage-110212.PDF |
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2012-02-11 |
Instrument of creation or modification of charge-110212 |
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2012-02-11 |
Copy of the resolution authorising the issue of the debentur e series-110212 |
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2012-02-11 |
Copy of the resolution authorising the issue of the debenture series-110212 |
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2012-02-11 |
Copy of the resolution authorising the issue of the debenture series-110212.PDF |
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2012-02-11 |
Instrument of creation or modification of charge-110212.PDF |
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2011-12-02 |
Evidence of cessation-011211 |
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2011-12-02 |
Evidence of cessation-011211.PDF |
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2011-11-03 |
Optional Attachment 1-031111 |
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2011-11-03 |
Optional Attachment 2-031111 |
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2011-11-03 |
Optional Attachment 3-031111 |
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2011-11-03 |
Optional Attachment 1-031111 1 |
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2011-11-03 |
Optional Attachment 1-031111 2 |
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2011-11-03 |
Optional Attachment 1-031111 3 |
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2011-11-03 |
Optional Attachment 1-031111 4 |
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2011-11-03 |
Optional Attachment 1-031111 5 |
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2011-11-03 |
Optional Attachment 1-031111 6 |
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2011-11-03 |
Optional Attachment 1-031111 7 |
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2011-11-03 |
Optional Attachment 1-031111 8 |
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2011-11-03 |
Optional Attachment 1-031111 9 |
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2011-11-03 |
Optional Attachment 1-031111 10 |
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2011-11-03 |
Optional Attachment 1-031111 11 |
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2011-11-03 |
Optional Attachment 1-031111.PDF |
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2011-11-03 |
Optional Attachment 1-031111.PDF 1 |
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2011-11-03 |
Optional Attachment 1-031111.PDF 2 |
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2011-11-03 |
Optional Attachment 1-031111.PDF 3 |
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2011-11-03 |
Optional Attachment 1-031111.PDF 4 |
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2011-11-03 |
Optional Attachment 1-031111.PDF 5 |
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2011-11-03 |
Optional Attachment 1-031111.PDF 6 |
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2011-11-03 |
Optional Attachment 1-031111.PDF 7 |
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2011-11-03 |
Optional Attachment 1-031111.PDF 8 |
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2011-11-03 |
Optional Attachment 1-031111.PDF 9 |
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2011-11-03 |
Optional Attachment 1-031111.PDF 10 |
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2011-11-03 |
Optional Attachment 1-031111.PDF 11 |
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2011-11-03 |
Optional Attachment 2-031111.PDF |
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2011-11-03 |
Optional Attachment 3-031111.PDF |
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2011-10-05 |
Copy of resolution-051011 |
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2011-10-05 |
Copy of resolution-051011.PDF |
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2011-09-17 |
Certificate of Registration of Mortgage-140911.PDF |
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2011-09-14 |
Instrument of creation or modification of charge-140911 |
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2011-09-14 |
Copy of the resolution authorising the issue of the debentur e series-140911 |
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2011-09-14 |
Copy of the resolution authorising the issue of the debenture series-140911 |
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2011-09-14 |
Copy of the resolution authorising the issue of the debenture series-140911.PDF |
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2011-09-14 |
Instrument of creation or modification of charge-140911.PDF |
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2011-09-09 |
Optional Attachment 1-090911 |
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2011-09-09 |
Scheme of Arrangement, Amalgamation-090911 |
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2011-09-09 |
Copy of Board Resolution-090911 |
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2011-09-09 |
Copy of Board Resolution-090911.PDF |
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2011-09-09 |
Optional Attachment 1-090911.PDF |
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2011-09-09 |
Scheme of Arrangement- Amalgamation-090911.PDF |
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2011-07-05 |
Optional Attachment 1-050711 |
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2011-07-05 |
Copy of resolution-050711 |
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2011-07-05 |
Copy of resolution-050711.PDF |
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2011-07-05 |
Optional Attachment 1-050711.PDF |
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2010-09-15 |
List of allottees-150910 |
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2010-09-15 |
Optional Attachment 1-150910 |
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2010-09-15 |
List of allottees-150910.PDF |
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2010-09-15 |
Optional Attachment 1-150910.PDF |
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2010-08-14 |
Certificate of Registration of Mortgage-040810.PDF |
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2010-08-04 |
Instrument of creation or modification of charge-040810 |
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2010-08-04 |
Copy of the resolution authorising the issue of the debentur e series-040810 |
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2010-08-04 |
Optional Attachment 1-040810 |
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2010-08-04 |
Copy of the resolution authorising the issue of the debenture series-040810 |
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2010-08-04 |
Copy of the resolution authorising the issue of the debenture series-040810.PDF |
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2010-08-04 |
Instrument of creation or modification of charge-040810.PDF |
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2010-08-04 |
Optional Attachment 1-040810.PDF |
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2010-06-18 |
Declaration by person-180610 |
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2010-06-18 |
Declaration by person-180610 1 |
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2010-06-18 |
Declaration by person-180610.PDF |
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2010-06-18 |
Declaration by person-180610.PDF 1 |
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2010-05-24 |
List of allottees-240510 |
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2010-05-24 |
Form 67 (Addendum)-240510 in respect of Form 2-080210 |
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2010-05-24 |
List of Allottees - TCL 05-02-10.pdf - 1 (40335134) |
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2010-05-24 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-05-24 |
List of allottees-240510.PDF |
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2010-05-24 |
List of Allottees - TCL 05-02-10.pdf - 1 (635015748) |
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2010-04-29 |
Form 67 (Addendum)-290410 in respect of Form 2-080210 |
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2010-04-29 |
List of allottees-290410 |
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2010-04-29 |
Form 67 (Addendum)-290410 in respect of Form 2-050210 |
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2010-04-29 |
List of Allottees - TCL 05-02-10.pdf - 1 (40335136) |
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2010-04-29 |
List of Allottees 1.pdf - 1 (40335138) |
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2010-04-29 |
List of allottees-290410 1 |
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2010-04-29 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-04-29 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-04-29 |
List of allottees-290410.PDF |
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2010-04-29 |
List of Allottees 1.pdf - 1 (635015763) |
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2010-04-29 |
List of allottees-290410.PDF 1 |
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2010-04-29 |
List of Allottees - TCL 05-02-10.pdf - 1 (635016084) |
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2010-04-05 |
List of allottees-050410 |
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2010-04-05 |
Optional Attachment 1-050410 |
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2010-04-05 |
Optional Attachment 2-050410 |
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2010-04-05 |
List of allottees-050410.PDF |
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2010-04-05 |
Optional Attachment 1-050410.PDF |
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2010-04-05 |
Optional Attachment 2-050410.PDF |
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2010-03-29 |
Optional Attachment 1-290310 |
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2010-03-29 |
Optional Attachment 2-290310 |
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2010-03-29 |
Copy of resolution-290310 |
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2010-03-29 |
Copy of resolution-290310.PDF |
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2010-03-29 |
Optional Attachment 1-290310.PDF |
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2010-03-29 |
Optional Attachment 2-290310.PDF |
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2010-03-08 |
Optional Attachment 1-080310 |
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2010-03-08 |
Optional Attachment 2-080310 |
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2010-03-08 |
Specific board resolution-080310 |
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2010-03-08 |
Optional Attachment 1-080310.PDF |
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2010-03-08 |
Optional Attachment 2-080310.PDF |
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2010-03-08 |
Specific board resolution-080310.PDF |
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2010-02-08 |
List of allottees-080210 |
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2010-02-08 |
Optional Attachment 1-080210 |
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2010-02-08 |
List of allottees-080210.PDF |
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2010-02-08 |
Optional Attachment 1-080210.PDF |
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2010-02-05 |
List of allottees-050210 |
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2010-02-05 |
Optional Attachment 1-050210 |
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2010-02-05 |
List of allottees-050210.PDF |
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2010-02-05 |
Optional Attachment 1-050210.PDF |
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2010-01-29 |
Form 67 (Addendum)-290110 in respect of Form 23-041209 |
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2010-01-29 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-12-04 |
Optional Attachment 1-041209 |
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2009-12-04 |
Copy of resolution-041209 |
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2009-12-04 |
Copy of resolution-041209.PDF |
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2009-12-04 |
Optional Attachment 1-041209.PDF |
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2009-09-25 |
Optional Attachment 2-250909 |
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2009-09-25 |
AoA - Articles of Association-250909 |
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2009-09-25 |
Optional Attachment 1-250909 |
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2009-09-25 |
Copy of resolution-250909 |
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2009-09-25 |
AoA - Articles of Association-250909.PDF |
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2009-09-25 |
Copy of resolution-250909.PDF |
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2009-09-25 |
Optional Attachment 1-250909.PDF |
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2009-09-25 |
Optional Attachment 2-250909.PDF |
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2009-09-01 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310809.PDF |
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2009-08-31 |
Optional Attachment 1-310809 |
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2009-08-31 |
MoA - Memorandum of Association-310809 |
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2009-08-31 |
Copy of resolution-310809 |
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2009-08-31 |
Copy of resolution-310809.PDF |
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2009-08-31 |
MoA - Memorandum of Association-310809.PDF |
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2009-08-31 |
Optional Attachment 1-310809.PDF |
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2009-08-24 |
Resltn passed by the BOD-240809 |
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2009-08-24 |
Optional Attachment 1-240809 |
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2009-08-24 |
List of allottees-240809 |
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2009-08-24 |
List of allottees-240809.PDF |
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2009-08-24 |
Optional Attachment 1-240809.PDF |
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2009-08-24 |
Resltn passed by the BOD-240809.PDF |
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2009-07-07 |
Optional Attachment 1-070709 |
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2009-07-07 |
Optional Attachment 1-070709.PDF |
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2009-04-13 |
Copy of ordinary resolution-130409 |
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2009-04-13 |
Form 67 (Addendum)-130409 in respect of Form 23-310309 |
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2009-04-13 |
CTC-EGM Resolution 19 03 09.pdf - 1 (40335167) |
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2009-04-13 |
Copy of ordinary resolution-130409.PDF |
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2009-04-13 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-04-13 |
CTC-EGM Resolution 19 03 09.pdf - 1 (635016319) |
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2009-03-31 |
Optional Attachment 1-310309 |
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2009-03-31 |
Copy of resolution-310309 |
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2009-03-31 |
Copy of resolution-310309.PDF |
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2009-03-31 |
Optional Attachment 1-310309.PDF |
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2009-03-26 |
Optional Attachment 1-260309 |
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2009-03-26 |
Resltn passed by the BOD-260309 |
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2009-03-26 |
List of allottees-260309 |
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2009-03-26 |
List of allottees-260309.PDF |
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2009-03-26 |
Optional Attachment 1-260309.PDF |
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2009-03-26 |
Resltn passed by the BOD-260309.PDF |
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2009-03-13 |
Certificate of Registration of Mortgage-130309.PDF |
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2009-03-09 |
Instrument of details of the charge-090309 |
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2009-03-09 |
Resolution authorising debenture series-090309 |
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2009-03-09 |
Instrument of details of the charge-090309.PDF |
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2009-03-09 |
Resolution authorising debenture series-090309.PDF |
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2009-01-23 |
Prospectus as per ScheduleII-230109 |
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2009-01-23 |
Others-230109 |
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2009-01-23 |
Others-230109 1 |
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2009-01-23 |
Others-230109 2 |
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2009-01-23 |
Others-230109 3 |
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2009-01-23 |
Others-230109 4 |
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2009-01-23 |
Others-230109.PDF |
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2009-01-23 |
Others-230109.PDF 1 |
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2009-01-23 |
Prospectus as per ScheduleII-230109.PDF |
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2009-01-22 |
Prospectus as per ScheduleII-220109 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 1 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 2 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 3 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 4 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 5 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 6 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 7 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 8 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 9 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 10 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 11 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 12 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 13 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 14 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 15 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 16 |
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2009-01-22 |
Prospectus as per ScheduleII-220109 17 |
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2009-01-22 |
Prospectus as per ScheduleII-220109.PDF |
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2009-01-21 |
Others-210109 |
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2009-01-21 |
Others-210109.PDF |
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2009-01-20 |
Prospectus as per ScheduleII-200109 |
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2009-01-20 |
Optional Attachment 1-200109 |
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2009-01-20 |
Copy of resolution-200109 |
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2009-01-20 |
Copy of Board Resolution-200109 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 1 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 2 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 3 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 4 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 5 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 6 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 7 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 8 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 9 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 10 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 11 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 12 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 13 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 14 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 15 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 16 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 17 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 18 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 19 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 20 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 21 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 22 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 23 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 24 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 25 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 26 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 27 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 28 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 29 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 30 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 31 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 32 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 33 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 34 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 35 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 36 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 37 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 38 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 39 |
Buy All Documents |
2009-01-20 |
Prospectus as per ScheduleII-200109 40 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 41 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 42 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 43 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 44 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 45 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 46 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 47 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 48 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 49 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 50 |
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2009-01-20 |
Prospectus as per ScheduleII-200109 51 |
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2009-01-20 |
Copy of Board Resolution-200109.PDF |
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2009-01-20 |
Copy of resolution-200109.PDF |
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2009-01-20 |
Optional Attachment 1-200109.PDF |
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2009-01-20 |
Prospectus as per ScheduleII-200109.PDF |
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2008-10-21 |
Others-211008 |
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2008-10-21 |
Certificate of Registration of Mortgage-211008.PDF |
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2008-10-21 |
Others-211008.PDF |
Buy All Documents |
2008-10-17 |
Certificate of Registration of Mortgage-171008.PDF |
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2008-10-16 |
Others-161008 |
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2008-10-16 |
Others-161008 1 |
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2008-10-16 |
Others-161008.PDF |
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2008-10-15 |
Resolution authorising debenture series-151008 |
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2008-10-15 |
Others-151008 |
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2008-10-15 |
Others-151008 1 |
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2008-10-15 |
Others-151008 2 |
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2008-10-15 |
Others-151008.PDF |
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2008-10-15 |
Resolution authorising debenture series-151008.PDF |
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2008-10-14 |
Resolution authorising debenture series-141008 |
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2008-10-14 |
Resolution authorising debenture series-141008.PDF |
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2008-10-08 |
List of allottees-081008 |
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2008-10-08 |
List of allottees-081008.PDF |
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2008-07-18 |
Copy of intimation received-180708 |
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2008-07-18 |
Copy of intimation received-180708.PDF |
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2008-06-13 |
Others-130608 |
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2008-06-13 |
Others-130608.PDF |
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2008-04-09 |
Optional Attachment 1-090408 |
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2008-04-09 |
Optional Attachment 1-090408.PDF |
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2008-03-26 |
Optional Attachment 1-260308 |
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2008-03-26 |
List of allottees-260308 |
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2008-03-26 |
List of allottees-260308.PDF |
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2008-03-26 |
Optional Attachment 1-260308.PDF |
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2008-02-20 |
Others-200208 |
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2008-02-20 |
Others-200208.PDF |
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2008-02-19 |
Certificate of Registration of Mortgage-190208.PDF |
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2008-02-14 |
Instrument of details of the charge-140208 |
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2008-02-14 |
Instrument of details of the charge-140208.PDF |
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2008-01-28 |
Optional Attachment 1-280108 |
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2008-01-28 |
Optional Attachment 3-280108 |
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2008-01-28 |
Optional Attachment 2-280108 |
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2008-01-28 |
Evidence of cessation-280108 |
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2008-01-28 |
Evidence of cessation-280108.PDF |
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2008-01-28 |
Optional Attachment 1-280108.PDF |
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2008-01-28 |
Optional Attachment 2-280108.PDF |
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2008-01-28 |
Optional Attachment 3-280108.PDF |
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2008-01-24 |
Others-240108 |
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2008-01-24 |
Others-240108.PDF |
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2008-01-21 |
Others-210108 |
Buy All Documents |
2008-01-21 |
Others-210108 1 |
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2008-01-21 |
Others-210108 2 |
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2008-01-21 |
Others-210108.PDF |
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2007-12-20 |
Evidence of payment of stamp duty-201207 |
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2007-12-20 |
Evidence of payment of stamp duty-201207.PDF |
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2007-12-14 |
Others-141207 |
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2007-12-14 |
Altered Memorandum of Association-141207 |
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2007-12-14 |
Optional Attachment 1-141207 |
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2007-12-14 |
MoA - Memorandum of Association-141207 |
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2007-12-14 |
Altered Memorandum of Association-141207.PDF |
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2007-12-14 |
MoA - Memorandum of Association-141207.PDF |
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2007-12-14 |
Optional Attachment 1-141207.PDF |
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2007-12-14 |
Others-141207.PDF |
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2007-12-13 |
Others-131207 |
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2007-12-13 |
Copy of shareholder resolution-131207 |
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2007-12-13 |
Altered Article of Association-131207 |
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2007-12-13 |
Optional Attachment 2-131207 |
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2007-12-13 |
AoA - Articles of Association-131207 |
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2007-12-13 |
Optional Attachment 1-131207 |
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2007-12-13 |
Copy of resolution-131207 |
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2007-12-13 |
Optional Attachment 3-131207 |
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2007-12-13 |
Copy of shareholder resolution-131207 1 |
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2007-12-13 |
Altered Article of Association-131207.PDF |
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2007-12-13 |
AoA - Articles of Association-131207.PDF |
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2007-12-13 |
Copy of resolution-131207.PDF |
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2007-12-13 |
Copy of shareholder resolution-131207.PDF |
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2007-12-13 |
Optional Attachment 1-131207.PDF |
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2007-12-13 |
Optional Attachment 2-131207.PDF |
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2007-12-13 |
Optional Attachment 3-131207.PDF |
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2007-12-13 |
Others-131207.PDF |
Buy All Documents |
2007-12-10 |
Others-101207 |
Buy All Documents |
2007-12-10 |
Optional Attachment 4-101207 |
Buy All Documents |
2007-12-10 |
Optional Attachment 3-101207 |
Buy All Documents |
2007-12-10 |
Optional Attachment 2-101207 |
Buy All Documents |
2007-12-10 |
Optional Attachment 1-101207 |
Buy All Documents |
2007-12-10 |
Relevant resolution-101207 |
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2007-12-10 |
Newspaper clippings-101207 |
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2007-12-10 |
Certificate from the Auditor-101207 |
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2007-12-10 |
Copy of draft agreement-101207 |
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2007-12-10 |
NOC certificate-101207 |
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2007-12-10 |
Copies of resolution of Remuneration-101207 |
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2007-12-10 |
Certificate from the Auditor-101207.PDF |
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2007-12-10 |
Copies of resolution of Remuneration-101207.PDF |
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2007-12-10 |
Copy of draft agreement-101207.PDF |
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2007-12-10 |
NOC certificate-101207.PDF |
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2007-12-10 |
Newspaper clippings-101207.PDF |
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2007-12-10 |
Optional Attachment 1-101207.PDF |
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2007-12-10 |
Optional Attachment 2-101207.PDF |
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2007-12-10 |
Optional Attachment 3-101207.PDF |
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2007-12-10 |
Optional Attachment 4-101207.PDF |
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2007-12-10 |
Others-101207.PDF |
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2007-12-10 |
Relevant resolution-101207.PDF |
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2007-11-23 |
Optional Attachment 1-231107 |
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2007-11-23 |
Copy of resolution-231107 |
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2007-11-23 |
Copy of resolution-231107.PDF |
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2007-11-23 |
Optional Attachment 1-231107.PDF |
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2007-10-15 |
Evidence of cessation-151007 |
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2007-10-15 |
Evidence of cessation-151007.PDF |
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2007-09-25 |
Optional Attachment 1-250907 |
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2007-09-25 |
Copy of the agreement-250907 |
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2007-09-25 |
Copy of the agreement-250907.PDF |
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2007-09-25 |
Optional Attachment 1-250907.PDF |
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2007-09-22 |
Evidence of cessation-220907 |
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2007-09-22 |
Optional Attachment 2-220907 |
Buy All Documents |
2007-09-22 |
Optional Attachment 1-220907 |
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2007-09-22 |
Copy of the agreement-220907 |
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2007-09-22 |
Optional Attachment 1-220907 1 |
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2007-09-22 |
Optional Attachment 1-220907 2 |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
Change of Address
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Application for Conversion of Public Company into Private Company
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