Date |
Title |
|
|---|---|---|
2022-03-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220324 |
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2021-08-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210827 |
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2020-11-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201130 |
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2019-08-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814 |
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2019-08-09 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809 |
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2019-06-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190619 |
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2017-12-22 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222 |
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2017-08-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170802 |
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2017-03-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170330 |
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2016-12-09 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161209 |
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2014-08-22 |
Certificate of Registration of Mortgage-220814 |
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2014-08-22 |
Certificate of Registration of Mortgage-220814.PDF |
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2012-06-19 |
Certificate of Registration for Modification of Mortgage-190612 |
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2012-06-19 |
Certificate of Registration for Modification of Mortgage-190612.PDF |
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2012-01-12 |
Certificate of Registration for Modification of Mortgage-120112 |
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2012-01-12 |
Certificate of Registration for Modification of Mortgage-120112.PDF |
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2011-11-14 |
Certificate of Registration of Mortgage-141111 |
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2011-11-14 |
Certificate of Registration of Mortgage-141111.PDF |
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2011-10-25 |
Memorandum of satisfaction of Charge-251011 |
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2011-10-25 |
Memorandum of satisfaction of Charge-251011.PDF |
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2011-03-28 |
Certificate of Registration for Modification of Mortgage-230311 |
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2011-03-28 |
Certificate of Registration for Modification of Mortgage-230311.PDF |
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2011-02-01 |
Certificate of Registration for Modification of Mortgage-280111 |
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2011-02-01 |
Certificate of Registration for Modification of Mortgage-280111.PDF |
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2011-01-10 |
Certificate of Registration of Mortgage-151210 |
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2011-01-10 |
Certificate of Registration of Mortgage-151210.PDF |
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2010-12-14 |
Immunity Certificate under CLSS, 2010-141210 |
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2010-12-14 |
Immunity Certificate under CLSS- 2010-141210.PDF |
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2010-08-19 |
Certificate of Registration of Mortgage-100810 |
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2010-08-19 |
Certificate of Registration of Mortgage-100810.PDF |
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2010-05-03 |
Certificate of Registration for Modification of Mortgage-260410 |
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2010-05-03 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2010-01-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-080110 |
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2010-01-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-080110.PDF |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-281209 |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-281209.PDF |
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2009-05-11 |
Certificate of Registration for Modification of Mortgage-110509 |
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2009-05-11 |
Certificate of Registration for Modification of Mortgage-110509.PDF |
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2008-08-26 |
Certificate of Registration for Modification of Mortgage-260808 |
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2008-08-26 |
Certificate of Registration for Modification of Mortgage-260808.PDF |
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2007-07-02 |
Certificate of Registration for Modification of Mortgage-020707 |
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2007-07-02 |
Certificate of Registration for Modification of Mortgage-020707.PDF |
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2007-07-02 |
Certificate of Registration for Modification of Mortgage-020707.PDF 1 |
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2007-02-01 |
Certificate of Registration for Modification of Mortgage-010207 |
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2007-02-01 |
Certificate of Registration for Modification of Mortgage-010207.PDF |
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2006-04-20 |
Certificate of Incorporation |
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2006-04-20 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2022-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092022 |
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2022-09-27 |
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2022-09-27 |
Optional Attachment-(1)-27092022 |
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2022-09-27 |
Optional Attachment-(2)-27092022 |
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2022-09-27 |
Optional Attachment-(3)-27092022 |
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2022-09-27 |
Optional Attachment-(4)-27092022 |
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2022-07-04 |
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2022-06-08 |
ACK_ Gurunandan Molahalliker-resignation acceptance letter.pdf - 1 (1116272524) |
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2022-06-08 |
Evidence of cessation;-08062022 |
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2022-06-08 |
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2022-06-08 |
Guru_TCE Resignation.pdf - 2 (1116272524) |
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2022-06-08 |
Optional Attachment-(1)-08062022 |
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2020-05-28 |
CONSENT TO ACT AS A CHIEF FINANCIAL OFFICER.pdf - 3 (944136222) |
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2020-05-28 |
ctc Apt of Mr Gurunandan Molahalliker.pdf - 2 (944136222) |
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2020-05-28 |
Evidence of cessation;-28052020 |
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2020-05-28 |
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2020-05-28 |
Optional Attachment-(1)-28052020 |
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2020-05-28 |
Optional Attachment-(2)-28052020 |
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2020-05-28 |
TCE_Resignation.pdf - 1 (944136222) |
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2019-07-22 |
CTC- AGM 08th July 2019.pdf - 1 (934038570) |
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2019-07-22 |
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2019-07-22 |
Optional Attachment-(1)-22072019 |
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2019-05-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019 |
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2019-05-29 |
DIR 2 AK.pdf - 1 (660776244) |
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2019-05-29 |
DIR 8 MBP1 AK.pdf - 2 (660776244) |
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2019-05-29 |
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2019-05-29 |
Interest in other entities;-29052019 |
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2019-05-22 |
Acknowledgement Letter of Ms Hema Ravichandar.pdf - 3 (648711865) |
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2019-05-22 |
Acknowledgement Letter tce Mr S Padmanabhan.pdf - 2 (648711865) |
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2019-05-22 |
Acknowledgement Mr P K Ghose 140519.pdf - 4 (648711865) |
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2019-05-22 |
CTC - Cessation of PKG SP HR.pdf - 1 (648711865) |
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2019-05-22 |
Evidence of cessation;-22052019 |
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2019-05-22 |
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2019-05-22 |
Notice of resignation;-22052019 |
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2019-05-22 |
Optional Attachment-(1)-22052019 |
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2019-05-22 |
Optional Attachment-(2)-22052019 |
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2019-05-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019 |
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2019-05-21 |
DIR 2 AS SK.pdf - 1 (646436635) |
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2019-05-21 |
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2019-05-21 |
MBP 1 DIR 8 AS SK.pdf - 2 (646436635) |
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2019-05-21 |
Optional Attachment-(1)-21052019 |
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2018-02-20 |
ctc - NS completion of tenure.pdf - 1 (269533817) |
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2018-02-20 |
Evidence of cessation;-20022018 |
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2018-02-20 |
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2017-08-03 |
ctc signed - PKG TCE AGM.pdf - 1 (269533907) |
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2017-08-03 |
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2017-08-03 |
Optional Attachment-(1)-03082017 |
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2017-06-08 |
cessation PKG final.pdf - 1 (269533898) |
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2017-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017 |
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2017-06-08 |
DIR 2 with attachments- PKG.pdf - 2 (269533892) |
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2017-06-08 |
DIR 8 and independence declaration PKG.pdf - 4 (269533892) |
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2017-06-08 |
Evidence of cessation;-08062017 |
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2017-06-08 |
final appointment letter PKG signed.pdf - 1 (269533892) |
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2017-06-08 |
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2017-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-08 |
Interest in other entities;-08062017 |
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2017-06-08 |
Letter of appointment;-08062017 |
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2017-06-08 |
MBP 1- PKG.pdf - 3 (269533892) |
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2017-06-08 |
Optional Attachment-(1)-08062017 |
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2016-09-13 |
ctc apt ms. hema agm.pdf - 1 (190649747) |
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2016-09-13 |
ctc explanatory stat ms hema.pdf - 2 (190649747) |
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2016-09-13 |
ctc explanatory stat pkg.pdf - 3 (190649747) |
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2016-09-13 |
ctc PKG agm apt.pdf - 4 (190649747) |
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2016-09-13 |
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2016-09-13 |
Optional Attachment-(1)-13092016 |
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2016-09-13 |
Optional Attachment-(2)-13092016 |
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2016-09-13 |
Optional Attachment-(3)-13092016 |
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2016-09-13 |
Optional Attachment-(4)-13092016 |
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2016-08-18 |
Evidence of cessation;-18082016 |
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2016-08-18 |
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2016-08-18 |
resignation letter.pdf - 1 (190649898) |
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2016-07-19 |
Appointment Letter - Signed.pdf - 1 (190649952) |
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2016-07-19 |
ctc apt Hema Ravichandar pdf.pdf - 6 (190649952) |
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2016-07-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016 |
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2016-07-19 |
DIR-2 - TCE 2016.pdf - 2 (190649952) |
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2016-07-19 |
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2016-07-19 |
Form Dir-8- TCE 2016.pdf - 7 (190649952) |
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2016-07-19 |
FORM MBP-1 TCE 2016.pdf - 3 (190649952) |
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2016-07-19 |
Interest in other entities;-19072016 |
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2016-07-19 |
Letter of appointment;-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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2016-07-19 |
Optional Attachment-(4)-19072016 |
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2016-07-19 |
PAN-New.pdf - 4 (190649952) |
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2016-07-19 |
Passport_Hema.pdf - 5 (190649952) |
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2016-05-27 |
Annexure 2 FORM DIR - 2 - MR. P.K. GHOSE.pdf - 3 (190650105) |
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2016-05-27 |
appointment letter of PKG.pdf - 1 (190650105) |
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2016-05-27 |
CTC-PKG.pdf - 8 (190650105) |
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2016-05-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016 |
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2016-05-27 |
DIR-2 (PKG).pdf - 2 (190650105) |
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2016-05-27 |
DIR-8 (PKG).pdf - 4 (190650105) |
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2016-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-27 |
Interest in other entities;-27052016 |
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2016-05-27 |
Letter of appointment;-27052016 |
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2016-05-27 |
Notification21052015.pdf - 5 (190650105) |
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2016-05-27 |
Optional Attachment-(1)-27052016 |
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2016-05-27 |
Optional Attachment-(2)-27052016 |
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2016-05-27 |
Optional Attachment-(3)-27052016 |
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2016-05-27 |
Optional Attachment-(4)-27052016 |
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2016-05-27 |
Optional Attachment-(5)-27052016 |
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2016-05-27 |
PAN - PKG.pdf - 6 (190650105) |
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2016-05-27 |
Passport - PKG.pdf - 7 (190650105) |
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2016-05-25 |
Acknowledgement received from company-25052016 |
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2016-05-25 |
Acknowledgement.pdf - 3 (190650225) |
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2016-05-25 |
Resignation of Director |
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2016-05-25 |
Notice of resignation filed with the company-25052016 |
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2016-05-25 |
Proof of Despatch.pdf - 2 (190650225) |
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2016-05-25 |
Proof of dispatch-25052016 |
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2016-05-25 |
Resignation letter- C B Bhave.pdf - 1 (190650225) |
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2016-04-06 |
CTC-31.03.2016.pdf - 1 (190650275) |
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2016-04-06 |
Evidence of cessation;-06042016 |
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2016-04-06 |
Form_DIR-12-cbb-AD-signed_RPAVREYASSO_20160406171135.pdf-06042016 |
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2016-04-06 |
Notice of resignation;-06042016 |
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2016-04-06 |
Resignation Letter CBB.pdf - 2 (190650275) |
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2011-03-01 |
Consent letter Mr. Prasad Menon.pdf - 1 (54424995) |
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2011-03-01 |
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2011-03-01 |
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2010-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-18 |
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2010-06-18 |
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2010-06-18 |
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2010-06-18 |
Resig Letter DPM TCE.pdf - 1 (54424996) |
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2010-02-09 |
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2010-02-09 |
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2010-02-09 |
Resignation Letter SGletter.pdf - 1 (54424998) |
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2009-10-23 |
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2009-10-23 |
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2009-09-07 |
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2009-09-07 |
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2009-04-24 |
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2009-04-24 |
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2009-04-24 |
JPH CONSENT.pdf - 1 (54425001) |
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2008-10-17 |
DPM Consent.pdf - 1 (54425002) |
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2008-10-17 |
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2008-10-17 |
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2007-05-18 |
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2007-05-18 |
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2007-02-13 |
Consent letter - APM.pdf - 1 (54425004) |
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2007-02-13 |
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2007-02-13 |
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2007-02-13 |
Photo - APM.pdf - 2 (54425004) |
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2007-02-01 |
Cons-Letter-RS.pdf - 1 (54425005) |
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2007-02-01 |
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2007-02-01 |
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2007-02-01 |
Photo - RS.pdf - 2 (54425005) |
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2007-01-19 |
Consent letter - KG.pdf - 1 (384656520) |
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2007-01-19 |
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2007-01-19 |
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2007-01-19 |
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2007-01-19 |
Photo - KG.pdf - 2 (384656520) |
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2007-01-19 |
Resignation letter - Shastri.pdf - 1 (54425008) |
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2006-08-22 |
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2006-06-20 |
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Date |
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|
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2022-03-24 |
Agreement.pdf - 1 (1100140420) |
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2022-03-24 |
C-5.pdf - 2 (1100140420) |
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2022-03-24 |
Creation of Charge (New Secured Borrowings) |
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2022-03-24 |
Instrument(s) of creation or modification of charge;-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2022-01-04 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-04 |
Letter of satisfaction of charge_ charge ID_ 100113528.pdf - 1 (1081315012) |
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2022-01-04 |
Letter of the charge holder stating that the amount has been satisfied-04012022 |
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2021-08-27 |
Creation of Charge (New Secured Borrowings) |
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2021-08-27 |
Instrument(s) of creation or modification of charge;-27082021 |
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2021-08-27 |
Optional Attachment-(1)-27082021 |
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2021-08-27 |
Optional Attachment-(2)-27082021 |
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2021-08-27 |
Optional Attachment-(3)-27082021 |
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2021-08-27 |
TCE C1A.pdf - 1 (1041328875) |
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2021-08-27 |
TCE C2A.pdf - 2 (1041328875) |
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2021-08-27 |
TCE C5.pdf - 3 (1041328875) |
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2021-08-27 |
TCE OCG.pdf - 4 (1041328875) |
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2020-11-30 |
Axis_FB_Sanction Letter.pdf - 3 (993412191) |
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2020-11-30 |
ctc - Axis Bank.pdf - 2 (993412191) |
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2020-11-30 |
Deed of Hypothecation.pdf - 1 (993412191) |
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2020-11-30 |
Creation of Charge (New Secured Borrowings) |
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2020-11-30 |
Instrument(s) of creation or modification of charge;-30112020 |
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2020-11-30 |
Optional Attachment-(1)-30112020 |
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2020-11-30 |
Optional Attachment-(2)-30112020 |
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2019-08-14 |
final supplemental DOH.pdf - 1 (934038746) |
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2019-08-14 |
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2019-08-14 |
Instrument(s) of creation or modification of charge;-14082019 |
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2019-08-09 |
Creation of Charge (New Secured Borrowings) |
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2019-08-09 |
Instrument(s) of creation or modification of charge;-09082019 |
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2019-08-09 |
TATA CONSULTING ENGINEERS -SUPP DEED HYPO -AGMT.pdf - 1 (934038742) |
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2019-06-19 |
DOH for CC R0.pdf - 1 (697691099) |
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2019-06-19 |
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2019-06-19 |
Instrument(s) of creation or modification of charge;-19062019 |
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2017-12-22 |
5th supp agree of hypothecation.pdf - 1 (269534047) |
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2017-12-22 |
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2017-12-22 |
Instrument(s) of creation or modification of charge;-22122017 |
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2017-08-02 |
Creation of Charge (New Secured Borrowings) |
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2017-08-02 |
Instrument(s) of creation or modification of charge;-02082017 |
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2017-08-02 |
MOE- HDFC mortgage.pdf - 1 (269534044) |
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2017-03-30 |
BOB release letter.PDF.pdf - 2 (269534042) |
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2017-03-30 |
ctc -BOB.pdf - 3 (269534042) |
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2017-03-30 |
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2017-03-30 |
hypothecation deed.pdf - 1 (269534042) |
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2017-03-30 |
Instrument(s) of creation or modification of charge;-30032017 |
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2017-03-30 |
Optional Attachment-(1)-30032017 |
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2017-03-30 |
Optional Attachment-(2)-30032017 |
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2016-12-09 |
Creation of Charge (New Secured Borrowings) |
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2016-12-09 |
fourth supplemental agreement FORM C.2-A.pdf - 1 (384656582) |
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2016-12-09 |
Instrument(s) of creation or modification of charge;-09122016 |
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2014-08-24 |
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2014-08-22 |
Board Resolution.pdf - 2 (54425010) |
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2014-08-22 |
Deed of Hypothecation.pdf - 1 (54425010) |
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2014-08-22 |
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2012-06-22 |
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2012-06-19 |
DOH -Agreement copy.pdf - 1 (54425012) |
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2012-06-19 |
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2012-01-14 |
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2012-01-12 |
DOH-sbi.pdf - 1 (54425014) |
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2012-01-12 |
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2012-01-12 |
sbi-Certified true coy.pdf - 2 (54425014) |
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2011-11-14 |
DOH_TCE_001.pdf - 1 (54425016) |
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2011-11-14 |
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2011-11-14 |
Creation of Charge (New Secured Borrowings) |
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2011-10-25 |
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2013-07-19 |
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2013-02-13 |
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2012-09-29 |
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2012-09-29 |
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2012-09-29 |
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2012-07-11 |
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2012-07-11 |
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2012-06-28 |
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2012-06-28 |
CTC of JPH MD BM 26-04-2012.pdf - 2 (54425086) |
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2012-06-28 |
Return of appointment of managing director or whole-time director or manager |
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2012-06-28 |
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2012-06-25 |
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2012-06-25 |
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2012-06-25 |
TCE appt 12-13.pdf - 1 (54425088) |
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2012-06-19 |
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2012-06-14 |
CTC + ES AGM 08-06-12 TCE.pdf - 1 (54425090) |
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2012-06-14 |
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2012-06-14 |
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2012-06-14 |
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2012-06-12 |
CTC BM 26-04-12 TCE.pdf - 1 (54425092) |
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2012-06-12 |
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2012-06-12 |
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2012-06-03 |
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2012-05-24 |
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2012-01-12 |
Certificate of Registration for Modification of Mortgage-120112.PDF |
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2011-11-14 |
Certificate of Registration of Mortgage-141111.PDF |
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2011-10-13 |
CTC R Srinivasan Retirement.pdf - 1 (54425096) |
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2011-10-13 |
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2011-10-13 |
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2011-09-22 |
AOA TCE 24-08-11.pdf - 2 (54425098) |
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2011-09-22 |
CTC EGM Resolution + Expl Stat TCE 24-08-11.pdf - 1 (54425098) |
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2011-09-22 |
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2011-09-22 |
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2011-07-21 |
11-12 Appt.pdf - 1 (54425100) |
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2011-07-21 |
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2011-07-21 |
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2011-07-15 |
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2011-07-14 |
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2011-03-28 |
Certificate of Registration for Modification of Mortgage-230311.PDF |
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2011-02-01 |
Certificate of Registration for Modification of Mortgage-280111.PDF |
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2011-01-10 |
Certificate of Registration of Mortgage-151210.PDF |
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2010-12-14 |
Immunity Certificate under CLSS- 2010-141210.PDF |
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2010-11-22 |
Application for grant of immunity certificate under CLSS 2010-221110 |
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2010-11-22 |
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2010-08-25 |
10-11 appt TCE.pdf - 1 (54425106) |
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2010-08-25 |
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2010-08-25 |
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2010-08-19 |
Certificate of Registration of Mortgage-100810.PDF |
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2010-06-23 |
CTC of AGM Resolution and Expl statement.pdf - 1 (54425108) |
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2010-06-23 |
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2010-06-23 |
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2010-05-03 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-281209.PDF |
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2010-01-07 |
CTC EGM Resolution & Expl Stat 06-01-10.pdf - 1 (54425110) |
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2010-01-07 |
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2010-01-07 |
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2009-12-22 |
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2009-12-07 |
BM Appointment of RS CEO & MD FINAL TCE.pdf - 2 (54425114) |
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2009-12-07 |
EGM App RS CEO & MD TCE.pdf - 1 (54425114) |
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2009-12-07 |
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2009-12-07 |
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2009-12-04 |
BM Appointment of RS CEO & MD FINAL TCE.pdf - 1 (54425118) |
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EOGM Resolutions & Expl Stat 17-11-09 TCE.pdf - 1 (384656990) |
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2009-12-04 |
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2009-12-04 |
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2009-12-04 |
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2009-12-04 |
ROC letter - Form 23 - TCE.pdf - 2 (54425118) |
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2009-10-23 |
cer=rs.pdf - 1 (54425120) |
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2009-10-23 |
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2009-10-23 |
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2009-10-06 |
09-10 appt.pdf - 1 (54425112) |
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2009-09-09 |
AGM Resolutions TCE 13-08-2009.pdf - 1 (54425122) |
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2009-09-09 |
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2009-09-09 |
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2009-05-11 |
Certificate of Registration for Modification of Mortgage-110509.PDF |
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2009-04-24 |
Return of appointment of managing director or whole-time director or manager |
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2009-04-24 |
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2009-04-24 |
JPH BOARD RESOLUTION.pdf - 1 (54425123) |
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2008-10-17 |
APM APPT RES.pdf - 1 (54425124) |
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2008-10-17 |
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2008-10-17 |
Registration of resolution(s) and agreement(s) |
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2008-10-17 |
Return of appointment of managing director or whole-time director or manager |
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2008-10-16 |
Registration of resolution(s) and agreement(s) |
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2008-10-16 |
Return of appointment of managing director or whole-time director or manager |
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2008-10-16 |
Return of appointment of managing director or whole-time director or manager |
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2008-10-16 |
Return of appointment of managing director or whole-time director or manager |
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2008-10-16 |
RS REAPPT RES.pdf - 1 (54425126) |
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2008-08-26 |
Certificate of Registration for Modification of Mortgage-260808.PDF |
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2008-05-22 |
Document.pdf - 1 (54425127) |
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2008-05-22 |
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2008-05-22 |
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2007-07-02 |
Certificate of Registration for Modification of Mortgage-020707.PDF |
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2007-07-02 |
Certificate of Registration for Modification of Mortgage-020707.PDF 1 |
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2007-05-07 |
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2007-05-07 |
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2007-05-07 |
scan0001.pdf - 1 (54425128) |
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2007-05-07 |
scan0002.pdf - 2 (54425128) |
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2007-02-01 |
Board resolution - RS.pdf - 1 (54425129) |
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2007-02-01 |
Certificate of Registration for Modification of Mortgage-010207.PDF |
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2007-02-01 |
Return of appointment of managing director or whole-time director or manager |
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2007-02-01 |
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2006-12-22 |
director-apm.pdf - 1 (54425130) |
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2006-12-22 |
Return of appointment of managing director or whole-time director or manager |
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2006-12-22 |
Return of appointment of managing director or whole-time director or manager |
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2006-08-24 |
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2006-06-16 |
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2006-06-16 |
SONAL AGRAWAL_PFO.pdf - 1 (54425131) |
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Date |
Title |
|
|---|---|---|
2015-07-28 |
Conent letter-tce.pdf - 2 (114934801) |
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2015-07-28 |
CTC-TCE.pdf - 3 (114934801) |
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2015-07-28 |
Information to the Registrar by company for appointment of auditor |
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2015-07-28 |
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2015-07-28 |
Intimation letter-tce.pdf - 1 (114934801) |
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2010-01-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name-080110.PDF |
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2006-04-20 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2024-03-28 |
Optional Attachment-(1)-28032024 |
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2023-07-14 |
Copy of MGT-8-14072023 |
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2023-07-14 |
List of share holders, debenture holders;-14072023 |
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2023-07-14 |
Optional Attachment-(1)-14072023 |
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2023-07-14 |
Optional Attachment-(2)-14072023 |
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2023-06-16 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16062023 |
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2023-06-16 |
XBRL document in respect Consolidated financial statement-16062023 |
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2023-06-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062023 |
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2023-03-31 |
Optional Attachment-(1)-31032023 |
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2022-09-01 |
Copy of MGT-8-01092022 |
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2022-09-01 |
List of share holders, debenture holders;-01092022 |
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2022-09-01 |
Optional Attachment-(1)-01092022 |
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2022-09-01 |
Optional Attachment-(2)-01092022 |
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2022-08-02 |
XBRL document in respect Consolidated financial statement-02082022 |
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2022-08-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082022 |
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2022-07-15 |
Copy of resolution passed by the company-15072022 |
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2022-07-15 |
Copy of the intimation sent by company-15072022 |
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2022-07-15 |
Copy of written consent given by auditor-15072022 |
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2022-03-31 |
Optional Attachment-(1)-31032022 |
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2022-01-29 |
Copies of the utility bills as mentioned above (not older than two months)-29012022 |
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2022-01-29 |
Optional Attachment-(1)-29012022 |
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2022-01-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012022 |
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2021-08-03 |
Copy of MGT-8-03082021 |
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2021-08-03 |
List of share holders, debenture holders;-03082021 |
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2021-08-03 |
Optional Attachment-(1)-03082021 |
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2021-08-03 |
Optional Attachment-(2)-03082021 |
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2021-07-03 |
XBRL document in respect Consolidated financial statement-03072021 |
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2021-07-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072021 |
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2020-12-30 |
Copy of MGT-8-30122020 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-10-23 |
XBRL document in respect Consolidated financial statement-23102020 |
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2020-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020 |
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2020-10-08 |
Copy of board resolution-08102020 |
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2020-10-08 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-08102020 |
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2020-10-08 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-08102020 |
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2020-10-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08102020 |
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2020-10-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08102020 |
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2020-10-08 |
Copy of shareholders resolution-08102020 |
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2020-10-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020 |
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2020-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020 |
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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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2019-08-31 |
Copy of MGT-8-31082019 |
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2019-08-31 |
List of share holders, debenture holders;-31082019 |
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2019-08-31 |
Optional Attachment-(1)-31082019 |
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2019-08-31 |
Optional Attachment-(2)-31082019 |
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2019-08-06 |
XBRL document in respect Consolidated financial statement-06082019 |
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2019-08-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019 |
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2018-08-29 |
Copy of MGT-8-29082018 |
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2018-08-29 |
List of share holders, debenture holders;-29082018 |
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2018-08-29 |
Optional Attachment-(1)-29082018 |
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2018-08-29 |
Optional Attachment-(2)-29082018 |
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2018-07-19 |
XBRL document in respect Consolidated financial statement-19072018 |
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2018-07-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072018 |
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2018-06-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018 |
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2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 |
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2018-05-28 |
Optional Attachment-(1)-28052018 |
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2018-05-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018 |
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2017-12-04 |
Copy of board resolution-04122017 |
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2017-09-08 |
Copy of MGT-8-08092017 |
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2017-09-08 |
List of share holders, debenture holders;-08092017 |
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2017-09-08 |
Optional Attachment-(1)-08092017 |
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2017-08-16 |
Optional Attachment-(1)-16082017 |
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2017-08-16 |
XBRL document in respect Consolidated financial statement-16082017 |
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2017-08-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082017 |
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2017-08-03 |
Copy of resolution passed by the company-03082017 |
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2017-08-03 |
Copy of the intimation sent by company-03082017 |
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2017-08-03 |
Copy of written consent given by auditor-03082017 |
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2017-08-03 |
Optional Attachment-(1)-03082017 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-11-29 |
Optional Attachment-(2)-29112016 |
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2016-11-29 |
Optional Attachment-(3)-29112016 |
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2016-11-29 |
XBRL document in respect Consolidated financial statement-29112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-10-26 |
Copy of MGT-8-26102016 |
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2016-10-26 |
List of share holders, debenture holders;-26102016 |
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2016-10-26 |
Optional Attachment-(1)-26102016 |
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2016-10-26 |
Optional Attachment-(2)-26102016 |
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2016-10-26 |
Optional Attachment-(3)-26102016 |
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2016-10-26 |
Optional Attachment-(4)-26102016 |
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2016-09-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016 |
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2016-09-20 |
Optional Attachment-(1)-20092016 |
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2016-09-20 |
Optional Attachment-(2)-20092016 |
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2016-09-20 |
Optional Attachment-(3)-20092016 |
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2016-09-20 |
Optional Attachment-(4)-20092016 |
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2016-09-20 |
Optional Attachment-(5)-20092016 |
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2016-09-19 |
Copy of resolution passed by the company-19092016 |
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2016-09-19 |
Copy of the intimation sent by company-19092016 |
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2016-09-19 |
Copy of written consent given by auditor-19092016 |
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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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2016-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016 |
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2016-06-18 |
Optional Attachment-(1)-18062016 |
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2016-02-12 |
Evidence of cessation-120216 |
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2016-02-12 |
Evidence of cessation-120216.PDF |
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2016-02-12 |
Optional Attachment 1-120216 |
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2016-02-12 |
Optional Attachment 1-120216.PDF |
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2016-02-12 |
Optional Attachment 2-120216 |
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2016-02-12 |
Optional Attachment 2-120216.PDF |
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2016-01-08 |
Copy of Board Resolution-080116 |
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2016-01-08 |
Copy of Board Resolution-080116.PDF |
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2016-01-08 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080116.PDF |
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2016-01-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080116 |
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2016-01-08 |
Copy of resolution-080116 |
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2016-01-08 |
Copy of resolution-080116.PDF |
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2016-01-08 |
Evidence of cessation-080116 |
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2016-01-08 |
Evidence of cessation-080116.PDF |
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2016-01-08 |
Letter of Appointment-080116 |
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2016-01-08 |
Letter of Appointment-080116.PDF |
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2016-01-08 |
Optional Attachment 1-080116 |
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2016-01-08 |
Optional Attachment 1-080116.PDF |
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2016-01-08 |
Optional Attachment 1-080116.PDF 1 |
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2015-10-10 |
Copy of Board Resolution-091015 |
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2015-10-10 |
Copy of certificate by the Nomination and Remuneration Committee of the company-091015 |
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2015-10-10 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-091015 |
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2015-10-10 |
Declaration of the appointee Director, in Form DIR-2-101015 |
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2015-10-10 |
Declaration of the appointee Director- in Form DIR-2-101015.PDF |
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2015-10-10 |
Interest in other entities-101015 |
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2015-10-10 |
Interest in other entities-101015.PDF |
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2015-10-10 |
Optional Attachment 1-101015 |
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2015-10-10 |
Optional Attachment 1-101015.PDF |
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2015-10-10 |
Optional Attachment 2-101015 |
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2015-10-10 |
Optional Attachment 2-101015.PDF |
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2015-10-09 |
Copy of Board Resolution-091015.PDF |
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2015-10-09 |
Copy of certificate by the Nomination and Remuneration Committee of the company-091015.PDF |
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2015-10-09 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-091015.PDF |
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2015-10-09 |
Evidence of cessation-091015 |
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2015-10-09 |
Evidence of cessation-091015.PDF |
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2015-10-09 |
Evidence of cessation-091015.PDF 1 |
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2015-10-09 |
Optional Attachment 1-091015 |
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2015-10-09 |
Optional Attachment 1-091015.PDF |
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2015-10-09 |
Optional Attachment 2-091015 |
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2015-10-09 |
Optional Attachment 2-091015.PDF |
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2015-09-25 |
Copy of resolution-240915 |
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2015-09-24 |
Copy of resolution-240915.PDF |
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2015-09-16 |
Declaration of the appointee Director, in Form DIR-2-160915 |
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2015-09-16 |
Declaration of the appointee Director- in Form DIR-2-160915.PDF |
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2015-09-16 |
Interest in other entities-160915 |
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2015-09-16 |
Interest in other entities-160915.PDF |
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2015-09-16 |
Letter of Appointment-160915 |
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2015-09-16 |
Letter of Appointment-160915.PDF |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 1-160915.PDF |
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2015-09-16 |
Optional Attachment 2-160915 |
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2015-09-16 |
Optional Attachment 2-160915.PDF |
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2015-09-16 |
Optional Attachment 3-160915 |
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2015-09-16 |
Optional Attachment 3-160915.PDF |
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2015-09-14 |
Copy of resolution-140915 |
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2015-09-14 |
Copy of resolution-140915.PDF |
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2015-07-24 |
Optional Attachment 1-240715 |
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2015-07-24 |
Optional Attachment 1-240715.PDF |
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2015-05-15 |
Copy of resolution-150515 |
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2015-05-15 |
Copy of resolution-150515.PDF |
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2015-05-15 |
Evidence of cessation-150515 |
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2015-05-15 |
Evidence of cessation-150515.PDF |
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2015-04-22 |
Declaration of the appointee Director, in Form DIR-2-220415 |
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2015-04-22 |
Declaration of the appointee Director- in Form DIR-2-220415.PDF |
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2015-04-22 |
Interest in other entities-220415 |
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2015-04-22 |
Interest in other entities-220415.PDF |
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2015-04-22 |
Optional Attachment 1-220415 |
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2015-04-22 |
Optional Attachment 1-220415.PDF |
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2015-04-22 |
Optional Attachment 2-220415 |
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2015-04-22 |
Optional Attachment 2-220415.PDF |
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2015-03-13 |
Copy of resolution-130315 |
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2015-03-13 |
Copy of resolution-130315.PDF |
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2015-03-13 |
Declaration of the appointee Director, in Form DIR-2-130315 |
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2015-03-13 |
Declaration of the appointee Director- in Form DIR-2-130315.PDF |
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2015-03-13 |
Interest in other entities-130315 |
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2015-03-13 |
Interest in other entities-130315.PDF |
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2015-03-13 |
Letter of Appointment-130315 |
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2015-03-13 |
Letter of Appointment-130315.PDF |
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2015-02-25 |
Copy of resolution-250215 |
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2015-02-25 |
Copy of resolution-250215.PDF |
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2015-02-18 |
Copy of Board Resolution-180215 |
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2015-02-18 |
Copy of Board Resolution-180215.PDF |
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2014-12-09 |
Copy of resolution-091214 |
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2014-12-09 |
Copy of resolution-091214.PDF |
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2014-10-09 |
Copy of resolution-091014 |
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2014-10-09 |
Copy of resolution-091014.PDF |
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2014-10-08 |
Evidence of cessation-081014 |
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2014-10-08 |
Evidence of cessation-081014.PDF |
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2014-09-09 |
Optional Attachment 1-090914 |
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2014-09-09 |
Optional Attachment 1-090914.PDF |
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2014-09-09 |
Optional Attachment 2-090914 |
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2014-09-09 |
Optional Attachment 2-090914.PDF |
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2014-09-09 |
Optional Attachment 3-090914 |
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2014-09-09 |
Optional Attachment 3-090914.PDF |
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2014-09-09 |
Optional Attachment 4-090914 |
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2014-09-09 |
Optional Attachment 4-090914.PDF |
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2014-09-04 |
Copy of resolution-040914 |
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2014-09-04 |
Copy of resolution-040914.PDF |
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2014-08-22 |
Certificate of Registration of Mortgage-220814.PDF |
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2014-08-22 |
Instrument of creation or modification of charge-220814 |
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2014-08-22 |
Instrument of creation or modification of charge-220814.PDF |
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2014-08-22 |
Optional Attachment 1-220814 |
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2014-08-22 |
Optional Attachment 1-220814.PDF |
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2014-07-16 |
Copy of resolution-160714 |
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2014-07-16 |
Copy of resolution-160714.PDF |
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2014-07-16 |
Optional Attachment 1-160714 |
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2014-07-16 |
Optional Attachment 1-160714.PDF |
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2014-07-14 |
Copy of Board Resolution-140714 |
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2014-07-14 |
Copy of Board Resolution-140714.PDF |
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2014-07-14 |
Copy of Board Resolution-140714.PDF 1 |
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2014-07-14 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-140714.PDF |
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2014-07-14 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-140714.PDF 1 |
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2014-07-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-140714 |
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2014-07-14 |
Copy of resolution-140714 |
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2014-07-14 |
Copy of resolution-140714.PDF |
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2014-07-14 |
Optional Attachment 1-140714 |
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2014-07-14 |
Optional Attachment 1-140714.PDF |
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2014-07-14 |
Optional Attachment 2-140714 |
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2014-07-14 |
Optional Attachment 2-140714.PDF |
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2014-06-19 |
Evidence of cessation-190614 |
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2014-06-19 |
Evidence of cessation-190614.PDF |
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2014-06-19 |
Optional Attachment 1-190614 |
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2014-06-19 |
Optional Attachment 1-190614.PDF |
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2013-08-07 |
Copy of resolution-060813 |
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2013-08-07 |
Copy of resolution-060813.PDF |
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2013-08-07 |
Optional Attachment 1-060813 |
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2013-08-07 |
Optional Attachment 1-060813.PDF |
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2013-08-07 |
Optional Attachment 1-060813.PDF 1 |
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2013-08-06 |
Copy of resolution-060813 |
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2013-08-06 |
Copy of resolution-060813.PDF |
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2013-08-06 |
Optional Attachment 1-060813 |
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2013-08-06 |
Optional Attachment 1-060813.PDF |
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2013-08-06 |
Optional Attachment 1-060813.PDF 1 |
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2013-07-19 |
Evidence of cessation-190713 |
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2013-07-19 |
Evidence of cessation-190713.PDF |
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2012-09-29 |
Copy of Board Resolution-290912 |
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2012-09-29 |
Copy of Board Resolution-290912.PDF |
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2012-06-28 |
Copy of Board Resolution-280612 |
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2012-06-28 |
Copy of Board Resolution-280612.PDF |
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2012-06-28 |
Copy of shareholder resolution-280612 |
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2012-06-28 |
Copy of shareholder resolution-280612.PDF |
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2012-06-19 |
Certificate of Registration for Modification of Mortgage-190612.PDF |
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2012-06-19 |
Instrument of creation or modification of charge-190612 |
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2012-06-19 |
Instrument of creation or modification of charge-190612.PDF |
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2012-06-14 |
Copy of resolution-140612 |
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2012-06-14 |
Copy of resolution-140612.PDF |
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2012-06-14 |
Optional Attachment 1-140612 |
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2012-06-14 |
Optional Attachment 1-140612.PDF |
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2012-06-12 |
Copy of resolution-120612 |
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2012-06-12 |
Copy of resolution-120612.PDF |
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2012-01-12 |
Certificate of Registration for Modification of Mortgage-120112.PDF |
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2012-01-12 |
Instrument of creation or modification of charge-120112 |
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2012-01-12 |
Instrument of creation or modification of charge-120112.PDF |
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2012-01-12 |
Optional Attachment 1-120112 |
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2012-01-12 |
Optional Attachment 1-120112.PDF |
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2011-11-14 |
Certificate of Registration of Mortgage-141111.PDF |
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2011-11-14 |
Instrument of creation or modification of charge-141111 |
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2011-11-14 |
Instrument of creation or modification of charge-141111.PDF |
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2011-10-25 |
Letter of the charge holder-251011 |
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2011-10-25 |
Letter of the charge holder-251011.PDF |
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2011-10-13 |
Evidence of cessation-131011 |
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2011-10-13 |
Evidence of cessation-131011.PDF |
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2011-09-22 |
AoA - Articles of Association-220911 |
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2011-09-22 |
AoA - Articles of Association-220911.PDF |
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2011-09-22 |
Copy of resolution-220911 |
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2011-09-22 |
Copy of resolution-220911.PDF |
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2011-04-08 |
Consent letter Mr. Prasad Menon Final.pdf - 1 (54425166) |
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2011-04-08 |
Form 67 (Addendum)-080411 in respect of Form 32-010311 |
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2011-04-08 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-04-08 |
Optional Attachment 1-080411 |
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2011-04-08 |
Optional Attachment 1-080411.PDF |
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2011-03-28 |
Certificate of Registration for Modification of Mortgage-230311.PDF |
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2011-03-23 |
Instrument of creation or modification of charge-230311 |
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2011-03-23 |
Instrument of creation or modification of charge-230311.PDF |
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2011-02-01 |
Certificate of Registration for Modification of Mortgage-280111.PDF |
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2011-01-28 |
Instrument of creation or modification of charge-280111 |
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2011-01-28 |
Instrument of creation or modification of charge-280111.PDF |
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2011-01-10 |
Certificate of Registration of Mortgage-151210.PDF |
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2010-12-15 |
Instrument of creation or modification of charge-151210 |
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2010-12-15 |
Instrument of creation or modification of charge-151210.PDF |
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2010-12-14 |
Immunity Certificate under CLSS- 2010-141210.PDF |
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2010-08-19 |
Certificate of Registration of Mortgage-100810.PDF |
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2010-08-10 |
Instrument of creation or modification of charge-100810 |
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2010-08-10 |
Instrument of creation or modification of charge-100810.PDF |
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2010-06-23 |
Copy of resolution-230610 |
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2010-06-23 |
Copy of resolution-230610.PDF |
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2010-06-18 |
Evidence of cessation-180610 |
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2010-06-18 |
Evidence of cessation-180610.PDF |
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2010-05-03 |
Certificate of Registration for Modification of Mortgage-260410.PDF |
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2010-04-26 |
Instrument of creation or modification of charge-260410 |
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2010-04-26 |
Instrument of creation or modification of charge-260410.PDF |
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2010-02-09 |
Evidence of cessation-090210 |
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2010-02-09 |
Evidence of cessation-090210.PDF |
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2010-01-14 |
Consent of Shareholders - TCE.pdf - 1 (54425182) |
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2010-01-14 |
Consent of shareholders-140110 |
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2010-01-14 |
Consent of shareholders-140110.PDF |
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2010-01-14 |
Form 67 (Addendum)-140110 in respect of Form 23-070110 |
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2010-01-14 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-01-11 |
Certificate of Registration for Modification of Mortgage-281209.PDF |
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2010-01-08 |
Minutes of Meeting-080110 |
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2010-01-08 |
Minutes of Meeting-080110.PDF |
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2010-01-08 |
Optional Attachment 1-080110 |
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2010-01-08 |
Optional Attachment 1-080110.PDF |
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2010-01-07 |
Copy of resolution-070110 |
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2010-01-07 |
Copy of resolution-070110.PDF |
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2009-12-28 |
Copy of Board Resolution-281209 |
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2009-12-28 |
Copy of Board Resolution-281209.PDF |
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2009-12-28 |
Image of the logo to be attached-281209 |
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2009-12-28 |
Image of the logo to be attached-281209.PDF |
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2009-12-28 |
Instrument of creation or modification of charge-281209 |
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2009-12-28 |
Instrument of creation or modification of charge-281209.PDF |
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2009-12-28 |
Optional Attachment 1-281209 |
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2009-12-28 |
Optional Attachment 1-281209.PDF |
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2009-12-24 |
Instrument of creation or modification of charge-241209 |
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2009-12-07 |
Copy of Board Resolution-071209 |
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2009-12-07 |
Copy of Board Resolution-071209.PDF |
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2009-12-07 |
Copy of shareholder resolution-071209 |
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2009-12-07 |
Copy of shareholder resolution-071209.PDF |
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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 |
Copy of resolution-041209.PDF 1 |
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2009-12-04 |
Optional Attachment 1-041209 |
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2009-12-04 |
Optional Attachment 1-041209.PDF |
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2009-10-27 |
Copy of Reso F-32 2 A AGM 09.pdf - 1 (54425205) |
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2009-10-27 |
Copy(s) of resolution of shareholder(s)-271009 |
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2009-10-27 |
Copy-s- of resolution of shareholder-s--271009.PDF |
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2009-10-27 |
Form 67 (Addendum)-271009 in respect of Form 32-070909 |
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2009-10-27 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-10-23 |
Copy of resolution-231009 |
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2009-10-23 |
Copy of resolution-231009.PDF |
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2009-09-09 |
Copy of resolution-090909 |
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2009-09-09 |
Copy of resolution-090909.PDF |
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2009-05-11 |
Certificate of Registration for Modification of Mortgage-110509.PDF |
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2009-05-07 |
Instrument evidencing creation or modification of charge in case of acquistion of property-070509 |
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2009-05-07 |
Instrument evidencing creation or modification of charge in case of acquistion of property-070509.PDF |
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2009-05-07 |
Instrument of details of the charge-070509 |
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2009-05-07 |
Instrument of details of the charge-070509.PDF |
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2009-04-24 |
Copy of Board Resolution-240409 |
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2009-04-24 |
Copy of Board Resolution-240409.PDF |
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2009-03-02 |
Copies of professional certificates-020309 |
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2009-03-02 |
Copies of professional certificates-020309.PDF |
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2009-03-02 |
Optional Attachment 1-020309 |
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2009-03-02 |
Optional Attachment 1-020309.PDF |
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2009-03-02 |
Optional Attachment 2-020309 |
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2009-03-02 |
Optional Attachment 2-020309.PDF |
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2009-03-02 |
Optional Attachment 3-020309 |
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2009-03-02 |
Optional Attachment 3-020309.PDF |
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2009-03-02 |
Optional Attachment 4-020309 |
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2009-03-02 |
Optional Attachment 4-020309.PDF |
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2009-02-16 |
Copies of professional certificates-160209 |
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2009-02-16 |
Copies of professional certificates-160209.PDF |
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2009-02-16 |
Optional Attachment 1-160209 |
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2009-02-16 |
Optional Attachment 1-160209.PDF |
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2009-02-16 |
Optional Attachment 2-160209 |
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2009-02-16 |
Optional Attachment 2-160209.PDF |
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2009-02-16 |
Optional Attachment 3-160209 |
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2009-02-16 |
Optional Attachment 3-160209.PDF |
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2009-02-16 |
Optional Attachment 4-160209 |
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2009-02-16 |
Optional Attachment 4-160209.PDF |
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2008-10-17 |
Copy of Board Resolution-171008 |
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2008-10-17 |
Copy of resolution-171008 |
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2008-10-16 |
Copy of Board Resolution-161008 |
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2008-10-16 |
Copy of Board Resolution-161008.PDF |
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2008-10-16 |
Copy of Board Resolution-171008.PDF |
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2008-10-16 |
Copy of resolution-171008.PDF |
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2008-08-26 |
Certificate of Registration for Modification of Mortgage-260808.PDF |
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2008-08-18 |
Instrument of details of the charge-180808 |
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2008-08-18 |
Instrument of details of the charge-180808.PDF |
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2008-05-22 |
Copy of intimation received-220508 |
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2008-05-22 |
Copy of intimation received-220508.PDF |
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2007-07-02 |
Certificate of Registration for Modification of Mortgage-020707.PDF |
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2007-07-02 |
Certificate of Registration for Modification of Mortgage-020707.PDF 1 |
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2007-06-28 |
Instrument of details of the charge-280607 |
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2007-06-28 |
Instrument of details of the charge-280607.PDF |
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2007-06-28 |
Instrument of details of the charge-280607.PDF 1 |
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2007-06-28 |
Optional Attachment 1-280607 |
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2007-06-28 |
Optional Attachment 1-280607.PDF |
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2007-06-27 |
Instrument of details of the charge-270607 |
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2007-06-27 |
Optional Attachment 1-270607 |
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2007-05-07 |
Copy of intimation received-070507 |
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2007-05-07 |
Copy of intimation received-070507.PDF |
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2007-05-07 |
Optional Attachment 1-070507 |
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2007-05-07 |
Optional Attachment 1-070507.PDF |
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2007-02-13 |
Photograph1-130207 |
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2007-02-13 |
Photograph1-130207.PDF |
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2007-02-01 |
Certificate of Registration for Modification of Mortgage-010207.PDF |
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2007-02-01 |
Copy of Board Resolution-010207 |
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2007-02-01 |
Copy of Board Resolution-010207.PDF |
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2007-02-01 |
Photograph1-010207 |
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2007-02-01 |
Photograph1-010207.PDF |
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2007-01-19 |
Evidence of cessation-190107 |
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2007-01-19 |
Evidence of cessation-190107.PDF |
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2007-01-19 |
Photograph1-190107 |
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2007-01-19 |
Photograph1-190107.PDF |
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2007-01-17 |
Instrument of details of the charge-170107 |
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2007-01-17 |
Instrument of details of the charge-170107.PDF |
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2007-01-17 |
Optional Attachment 1-170107 |
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2007-01-17 |
Optional Attachment 1-170107.PDF |
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2007-01-17 |
Optional Attachment 2-170107 |
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2007-01-17 |
Optional Attachment 2-170107.PDF |
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2007-01-17 |
Optional Attachment 3-170107 |
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2007-01-17 |
Optional Attachment 3-170107.PDF |
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2006-12-22 |
Copy of Board Resolution-221206 |
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2006-12-22 |
Copy of Board Resolution-221206.PDF |
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2006-07-24 |
Annual return as per schedule V of the Companies Act,1956-240706 |
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2006-07-24 |
Annual return as per schedule V of the Companies Act-1956-240706.PDF |
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2006-07-24 |
Others-240706 |
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2006-07-24 |
Others-240706.PDF |
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2006-07-24 |
Others-240706.PDF 1 |
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2006-07-12 |
Director details-120706 |
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2006-07-12 |
Director details-120706.PDF |
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2006-07-12 |
Others-120706 |
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2006-07-12 |
Others-120706.PDF |
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2006-07-12 |
Others-120706.PDF 1 |
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2006-06-23 |
Evidence of cessation-230606 |
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2006-06-23 |
Evidence of cessation-230606.PDF |
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2006-06-23 |
Others-230606 |
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2006-06-23 |
Others-230606.PDF |
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2006-06-23 |
Others-230606.PDF 1 |
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2006-06-20 |
Copy of Board Resolution-200606 |
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2006-06-20 |
Copy of Board Resolution-200606.PDF |
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2006-06-20 |
Others-200606 |
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2006-06-20 |
Others-200606.PDF |
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2006-06-20 |
Others-200606.PDF 1 |
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2006-06-16 |
Copy of intimation received-160606 |
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2006-06-16 |
Copy of intimation received-160606.PDF |
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2006-04-20 |
AOA.PDF |
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2006-04-20 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2024-03-28 |
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2023-09-01 |
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2023-07-14 |
Annual Returns and Shareholder Information |
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2023-06-16 |
Company financials including balance sheet and profit & loss |
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2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-09-01 |
Annual Returns and Shareholder Information |
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2022-08-02 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
attachment_SACHIN2904_20220331190738.pdf - 1 (1109028329) |
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2022-03-31 |
Form Addendum to AOC-4 CSR-31032022_signed |
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2021-08-03 |
Annexure MGT 7 Committee meetings.pdf - 4 (1032760747) |
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2021-08-03 |
debenture holders.pdf - 1 (1032760747) |
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2021-08-03 |
Annual Returns and Shareholder Information |
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2021-08-03 |
shareholders MGT 7.pdf - 3 (1032760747) |
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2021-08-03 |
signed MGT 8 TCE 2020-21.pdf - 2 (1032760747) |
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2021-07-03 |
Company financials including balance sheet and profit & loss |
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2021-07-03 |
U74210MH1999PLC123010-Con-FinancialStatements-2021-03-31.xml - 2 (1023132442) |
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2021-07-03 |
U74210MH1999PLC123010-Std-FinancialStatements-2021-03-31.xml - 1 (1023132442) |
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2021-04-03 |
details of Debenture Holders_MGT-7.pdf - 1 (1012660693) |
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2021-04-03 |
Annual Returns and Shareholder Information |
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2021-04-03 |
Shareholders-MGT_7 final.pdf - 3 (1012660693) |
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2021-04-03 |
TCE 8-2019-20.pdf - 2 (1012660693) |
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2020-12-30 |
details of Debenture Holders_MGT-7.pdf - 1 (1008907481) |
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2020-12-30 |
Annual Returns and Shareholder Information |
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2020-12-30 |
Shareholders-MGT_7 final.pdf - 3 (1008907481) |
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2020-12-30 |
TCE 8-2019-20.pdf - 2 (1008907481) |
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Change of directors
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