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Certificates

Date

Title

₨ 149 Each

2022-02-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220218
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2022-02-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220219
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2021-04-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210427
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2021-01-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210112
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2020-10-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
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2020-09-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
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2019-11-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
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2019-10-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
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2019-02-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
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2019-01-31
CERTIFICATE OF SATISFACTION OF CHARGE-20190131
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2019-01-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
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2018-09-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180918
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2017-09-28
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
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2017-01-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170127
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2015-06-13
Certificate of Registration of Mortgage-100615.PDF
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2015-06-08
Memorandum of satisfaction of Charge-060615.PDF
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2014-11-01
Certificate of Registration of Mortgage-011114.PDF
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2014-08-08
Certificate of Registration for Modification of Mortgage-080814.PDF
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2014-06-19
Certificate of Registration for Modification of Mortgage-070514.PDF
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2013-01-02
Certificate of Registration for Modification of Mortgage-020113.PDF
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2011-05-21
Certificate of Registration for Modification of Mortgage-040511.PDF
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2011-05-21
Certificate of Registration for Modification of Mortgage-040511.PDF 1
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2011-01-06
Immunity Certificate under CLSS- 2010-060111.PDF
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2010-06-01
Certificate of Registration for Modification of Mortgage-070510.PDF
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2010-01-19
Certificate of Registration for Modification of Mortgage-120110.PDF
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2008-12-04
Certificate of Registration for Modification of Mortgage-041208.PDF
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2006-11-24
Certificate of Registration for Modification of Mortgage-241106.PDF
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Change in directors

Date

Title

₨ 149 Each

2023-01-02
Appointment or change of designation of directors, managers or secretary
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2022-12-30
Evidence of cessation;-23122022
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2022-12-30
Optional Attachment-(1)-24122022
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2022-12-29
Appointment or change of designation of directors, managers or secretary
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2022-10-25
Appointment or change of designation of directors, managers or secretary
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2022-10-25
Optional Attachment-(1)-25102022
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2022-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
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2022-09-12
Appointment or change of designation of directors, managers or secretary
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2022-09-12
Interest in other entities;-12092022
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2022-09-12
Optional Attachment-(1)-12092022
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2022-02-02
Evidence of cessation;-31012022
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2022-02-02
Evidence of cessation;-31012022 1
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2022-02-02
Appointment or change of designation of directors, managers or secretary
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2022-02-02
Optional Attachment-(1)-31012022
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2022-02-02
Optional Attachment-(1)-31012022 1
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2022-01-31
Evidence of cessation;-31012022
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2022-01-31
Evidence of cessation;-31012022 1
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2022-01-31
Appointment or change of designation of directors, managers or secretary
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2022-01-31
Optional Attachment-(1)-31012022
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2022-01-31
Optional Attachment-(1)-31012022 1
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2021-10-29
Appointment or change of designation of directors, managers or secretary
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2021-10-28
Optional Attachment-(1)-28102021
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2021-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021
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2021-10-08
Appointment or change of designation of directors, managers or secretary
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2021-10-08
Optional Attachment-(1)-08102021
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2021-08-27
CTC_Board Resolution.pdf - 2 (1044818420)
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2021-08-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082021
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2021-08-27
Appointment or change of designation of directors, managers or secretary
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2021-08-27
Form_DIR_2.pdf - 1 (1044818420)
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2021-08-27
Optional Attachment-(1)-26082021
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2021-07-12
CEO Appointment _Mr swapneel naidu.pdf - 2 (1025767944)
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2021-07-12
Appointment or change of designation of directors, managers or secretary
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2021-07-12
Mr Sudhakar_Resignation CEO.pdf - 1 (1025767944)
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2021-07-09
Evidence of cessation;-08072021
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2021-07-09
Optional Attachment-(1)-08072021
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2021-03-18
BR COPY_APPT OF WTD_AVP.pdf - 1 (1014255900)
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2021-03-18
Appointment or change of designation of directors, managers or secretary
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2021-03-11
AVP-CFO- Appt_BM_27 Nov 2020.pdf - 1 (1014255896)
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2021-03-11
Appointment or change of designation of directors, managers or secretary
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2021-03-11
Optional Attachment-(1)-11032021
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2021-02-27
AVP_CDevidas _Appt_MD_ BM_17022021.pdf - 2 (1014255873)
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2021-02-27
Appointment or change of designation of directors, managers or secretary
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2021-02-27
Stepping Down Letter.pdf - 1 (1014255873)
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2021-02-26
Optional Attachment-(1)-26022021
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2021-02-26
Optional Attachment-(1)-26022021 1
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2021-02-26
Optional Attachment-(2)-26022021
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2020-11-30
BR_Appt of CEO.pdf - 1 (995736276)
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2020-11-30
Appointment or change of designation of directors, managers or secretary
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2020-11-30
Optional Attachment-(1)-30112020
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2020-10-14
Death Certificate.pdf - 1 (980483009)
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2020-10-14
Appointment or change of designation of directors, managers or secretary
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2020-10-13
Evidence of cessation;-13102020
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2019-10-18
Evidence of cessation;-18102019
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2019-10-18
Optional Attachment-(1)-18102019
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2018-10-27
AGM Resolution.pdf - 1 (390847366)
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2018-10-27
Appointment or change of designation of directors, managers or secretary
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2018-10-27
Optional Attachment-(1)-27102018
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2018-05-16
AVP- Termination Letter_- MrSridhar CEO.pdf - 1 (286875406)
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2018-05-16
Consent_Phi Capital_Sridhar.pdf - 2 (286875406)
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2018-05-16
Evidence of cessation;-16052018
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2018-05-16
Appointment or change of designation of directors, managers or secretary
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2018-05-16
Optional Attachment-(1)-16052018
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2018-05-15
BM.pdf - 2 (285660001)
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2018-05-15
DIR-12_Interested Entities.pdf - 1 (285660001)
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2018-05-15
DIR-2 With Date and proof.pdf - 3 (285660001)
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2018-05-15
Appointment or change of designation of directors, managers or secretary
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2018-05-14
-14052018
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2018-05-14
Interest in other entities;-14052018
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2018-05-14
Optional Attachment-(2)-14052018
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2017-05-16
Board Resolution-Letter of Appointment-AVP.pdf - 1 (200246760)
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Letter of appointment;-11052017
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2017-01-18
Appointment or change of designation of directors, managers or secretary
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2017-01-18
Postal Ballot Resolution- App of NEND-AVP.pdf - 1 (200246783)
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2017-01-16
Letter of appointment;-16012017
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2016-11-25
Certified Extract - Resolution.pdf - 1 (200246814)
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2016-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
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2016-11-25
Appointment or change of designation of directors, managers or secretary
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2016-11-25
Form DIR-2.pdf - 2 (200246814)
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2016-11-25
Letter of appointment;-25112016
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2016-10-28
Evidence of cessation;-28102016
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2016-10-28
Appointment or change of designation of directors, managers or secretary
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2016-10-28
G.S.Keshavamurthy_Notice of resignation.pdf - 3 (200246842)
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2016-10-28
Mr.Keshamoorthy_evidence of cessation.pdf - 4 (200246842)
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2016-10-28
Notice of resignation;-28102016
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2016-10-28
Optional Attachment-(1)-28102016
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2016-10-28
Optional Attachment-(2)-28102016
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2016-10-28
Sreedharan_evidence of cessation.pdf - 1 (200246842)
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2016-10-28
Sreedharan_Notice of resignation.pdf - 2 (200246842)
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2011-03-15
consent letter of Sivadas Warrier.pdf - 1 (200246877)
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2011-03-15
Appointment or change of designation of directors, managers or secretary
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2011-03-15
Letter _Indep Director.pdf - 2 (200246877)
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2011-01-07
Death Certificate.pdf - 1 (200246888)
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2011-01-07
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Certified Extract of Ord Resl_AVP_AGM.pdf - 2 (200246909)
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2010-10-06
Consent letters & DD-A.pdf - 1 (200246909)
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Sreedharan.pdf - 3 (200246909)
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2010-08-29
Board Resoluition 22nd Mar2010_AVP.pdf - 1 (200246919)
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2010-08-29
Appointment or change of designation of directors, managers or secretary
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2010-02-11
Consent Ltr_ET Sreedharan.pdf - 1 (200246925)
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2010-02-11
ET SREEDHARAN_DIN APPRVL LTR ON 210110.pdf - 2 (200246925)
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2010-02-11
Appointment or change of designation of directors, managers or secretary
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2007-04-26
ARRS_CONSENT.pdf - 1 (200246938)
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2007-04-26
Board Resolution.pdf - 3 (200246938)
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2007-04-26
Appointment or change of designation of directors, managers or secretary
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2007-04-26
photo.pdf - 2 (200246938)
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2007-01-02
AVPMCA21RESOLUTION.pdf - 2 (200246949)
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2007-01-02
Appointment or change of designation of directors, managers or secretary
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2007-01-02
relief.pdf - 1 (200246949)
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2006-12-31
AVPMCA21RESOLUTION.pdf - 2 (200246956)
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2006-12-31
Appointment or change of designation of directors, managers or secretary
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2006-12-31
relief.pdf - 1 (200246956)
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2006-10-09
Consent Letter.pdf - 1 (200246967)
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2006-10-09
Appointment or change of designation of directors, managers or secretary
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2006-10-09
Photograph.pdf - 2 (200246967)
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2006-10-09
Shareholders Resolution - Re-appointment.pdf - 3 (200246967)
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2006-05-11
DEC.pdf - 3 (200246977)
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2006-05-11
Appointment or change of designation of directors, managers or secretary
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2006-05-11
FORM32_MANUAL.pdf - 2 (200246977)
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2006-05-11
RESOLUTION.pdf - 1 (200246977)
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2006-02-18
Form 32.PDF
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2006-02-18
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2006-02-18
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2006-02-18
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Charge Documents

Date

Title

₨ 149 Each

2022-02-25
Creation of Charge (New Secured Borrowings)
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2022-02-23
Instrument(s) of creation or modification of charge;-18022022
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2022-02-23
Optional Attachment-(1)-18022022
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2022-02-23
Optional Attachment-(2)-18022022
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2022-02-19
-19022022
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2022-02-19
Creation of Charge (New Secured Borrowings)
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2022-02-19
Instrument(s) of creation or modification of charge;-19022022
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2022-02-19
Optional Attachment-(1)-19022022
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2022-02-19
Optional Attachment-(2)-19022022
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2021-04-28
Creation of Charge (New Secured Borrowings)
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2021-04-27
Instrument(s) of creation or modification of charge;-27042021
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2021-04-27
Optional Attachment-(1)-27042021
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2021-04-27
Optional Attachment-(2)-27042021
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2021-04-27
Optional Attachment-(3)-27042021
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2021-01-16
Creation of Charge (New Secured Borrowings)
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2021-01-16
Instrument(s) of creation or modification of charge;-12012021
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2021-01-16
Optional Attachment-(1)-12012021
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2021-01-16
Optional Attachment-(2)-12012021
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2020-10-03
Creation of Charge (New Secured Borrowings)
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2020-10-03
Instrument(s) of creation or modification of charge;-03102020
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2020-10-03
THE ARYA VAIDYA PHARMACY -MOE-2 -AGMT.pdf - 1 (978037671)
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2020-09-03
Creation of Charge (New Secured Borrowings)
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2020-09-03
Instrument(s) of creation or modification of charge;-03092020
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2019-11-24
Creation of Charge (New Secured Borrowings)
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2019-11-24
THE ARYA VAIDYA PHARMACY- PROPERTY ANNEXURE.pdf - 2 (933460961)
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2019-11-24
THE ARYA VAIDYA PHARMACY- SUPP MOE.pdf - 1 (933460961)
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2019-11-17
Creation of Charge (New Secured Borrowings)
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2019-11-17
THE ARYA VAIDYA _SUPP HYPO_AGMT.pdf - 1 (933460955)
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2019-11-13
Instrument(s) of creation or modification of charge;-13112019
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2019-11-13
Optional Attachment-(1)-13112019
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2019-10-24
Instrument(s) of creation or modification of charge;-24102019
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2019-02-14
Creation of Charge (New Secured Borrowings)
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2019-02-14
Instrument(s) of creation or modification of charge;-14022019
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2019-02-14
Optional Attachment-(1)-14022019
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2019-02-14
Optional Attachment-(2)-14022019
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2019-02-14
THE ARYA VAIDYA RELEASE LETTER.pdf - 3 (525145367)
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2019-02-14
THE ARYA VAIDYA SUP MOE AGMT.pdf - 1 (525145367)
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2019-02-14
THE ARYA VAIDYA-PROPERTY ANNXURE.pdf - 2 (525145367)
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2019-01-31
Satisfaction of Charge (Secured Borrowing)
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2019-01-31
Letter of the charge holder stating that the amount has been satisfied-31012019
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2019-01-31
No Due Certificate.pdf - 1 (510321957)
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2019-01-07
Creation of Charge (New Secured Borrowings)
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2019-01-07
Instrument(s) of creation or modification of charge;-07012019
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2019-01-07
THE ARYA VAIDYA SUP HYP AGMT.pdf - 1 (485454675)
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2018-09-18
Creation of Charge (New Secured Borrowings)
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2018-09-18
Instrument(s) of creation or modification of charge;-18092018
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2018-09-18
THE ARYA VAIDYA PHARMACY- SLOH.pdf - 1 (378610856)
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2018-02-02
Satisfaction of Charge (Secured Borrowing)
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2018-02-02
Letter of the charge holder stating that the amount has been satisfied-02022018
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2018-02-02
NOC_AVP_BOB_300118.pdf - 1 (269932164)
Add to Cart
2017-09-28
Form C.2.pdf - 1 (269932250)
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2017-09-28
Creation of Charge (New Secured Borrowings)
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2017-09-28
Instrument(s) of creation or modification of charge;-28092017
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2015-06-13
Creation of Charge (New Secured Borrowings)
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2015-06-13
LOH.pdf - 1 (200252517)
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2015-06-08
Satisfaction of Charge (Secured Borrowing)
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2015-06-08
No Due Certificate.pdf - 1 (200252549)
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2014-11-03
Creation of Charge (New Secured Borrowings)
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2014-11-03
Letter Evidencing DOTD.pdf - 1 (200252566)
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2014-08-18
AVP - ANNEXURE TO EM CONFIRMATION LETTERS.pdf - 3 (200252583)
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2014-08-18
Form B - 10Nos_AVP_SBI_250714.pdf - 2 (200252583)
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2014-08-18
Form C.2-A_AVP_SBI_250714.pdf - 1 (200252583)
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2014-08-18
Creation of Charge (New Secured Borrowings)
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2014-05-05
FORM C.2-A.pdf - 1 (200252594)
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2014-05-05
Creation of Charge (New Secured Borrowings)
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2014-05-05
FORM- B- 9 NOS and FORM C.9.pdf - 2 (200252594)
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2013-01-02
Attachment to Form -8 Field no.13 and 18.pdf - 1 (200252623)
Add to Cart
2013-01-02
DEED OF GUARANTEE AND HYPO AGMT.pdf - 3 (200252623)
Add to Cart
2013-01-02
Creation of Charge (New Secured Borrowings)
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2013-01-02
LINK LETTER FOR IMMOVABLE PROPERTY.pdf - 2 (200252623)
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2011-05-04
Attachment to Field No 18 of Form 8.pdf - 2 (200252659)
Add to Cart
2011-05-04
Attachment to Field No 18 of Form 8.pdf - 2 (200252667)
Add to Cart
2011-05-04
AVP_LETTER OF CONFIRMATION FOR CREATION OF MORTGAGE BY DEPOSIT OF TITLE DEEDS.pdf - 1 (200252659)
Add to Cart
2011-05-04
AVP_LETTER OF CONFIRMATION FOR EXTENSION OF MORTGAGE BY DEPOSIT OF TITLE DEEDS.pdf - 3 (200252667)
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2011-05-04
AVP_SUPPLEMENTAL AGREEMENT OF LOAN CUM HYPOTHECATION.pdf - 1 (200252667)
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2011-05-04
Creation of Charge (New Secured Borrowings)
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2011-05-04
Creation of Charge (New Secured Borrowings)
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2010-05-07
Attachment to Field No 18 of F No 8.pdf - 3 (200252673)
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2010-05-07
Creation of Charge (New Secured Borrowings)
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2010-05-07
SME 4.pdf - 1 (200252673)
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2010-05-07
SME 8.pdf - 2 (200252673)
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2010-01-12
Attachment to Form 8_101209.pdf - 3 (200252686)
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2010-01-12
Creation of Charge (New Secured Borrowings)
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2010-01-12
LETTER OF CONFIRMATION FOR EXT OF MORTGAGE BY DEP OF TITLE DEEDS.pdf - 2 (200252686)
Add to Cart
2010-01-12
SUPPLEMENTAL AGREEMENT OF LOAN- CUM- HYP.pdf - 1 (200252686)
Add to Cart
2008-12-03
Attachment to Form 8.pdf - 2 (200252697)
Add to Cart
2008-12-03
Creation of Charge (New Secured Borrowings)
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2008-12-03
SME 8 & 4.pdf - 1 (200252697)
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2006-11-24
AVP - Annexure.pdf - 4 (200252710)
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2006-11-24
Creation of Charge (New Secured Borrowings)
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2006-11-24
Letter for Extension of Mortgage.pdf - 2 (200252710)
Add to Cart
2006-11-24
Memorandum of Extension of Mortgage.pdf - 3 (200252710)
Add to Cart
2006-11-24
Supplemental Agreement of Loan Cum Hypn.pdf - 1 (200252710)
Add to Cart
2006-02-18
Form 8.PDF
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2006-02-18
Add to Cart
2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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2006-02-18
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-28
Form MSME FORM I-28042023_signed
Add to Cart
2022-12-01
Add to Cart
2022-11-05
Add to Cart
2022-09-01
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-08-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2022-08-10
Registration of resolution(s) and agreement(s)
Add to Cart
2022-06-27
Return of deposits
Add to Cart
2022-05-30
Add to Cart
2022-04-30
Form MSME FORM I-30042022_signed
Add to Cart
2022-04-21
Notice of situation or change of situation of registered office
Add to Cart
2022-04-21
Registration of resolution(s) and agreement(s)
Add to Cart
2021-12-14
Form MSME FORM I-14122021_signed
Add to Cart
2021-11-29
Form PAS-6-29112021_signed
Add to Cart
2021-10-29
Return of appointment of managing director or whole-time director or manager
Add to Cart
2021-08-27
Registration of resolution(s) and agreement(s)
Add to Cart
2021-07-21
Return of deposits
Add to Cart
2021-07-20
Form MSME FORM I-20072021_signed
Add to Cart
2021-07-20
Form MSME FORM I-20072021_signed 1
Add to Cart
2021-07-20
Form MSME FORM I-20072021_signed 2
Add to Cart
2021-06-23
Form PAS-6-23062021_signed
Add to Cart
2021-04-22
Registration of resolution(s) and agreement(s)
Add to Cart
2021-03-29
Form MSME FORM I-29032021_signed
Add to Cart
2021-03-29
Form MSME FORM I-29032021_signed 1
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2021-03-29
Form MSME FORM I-29032021_signed 2
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2021-03-26
AVP-MD-Re_appt_EGM_18 March 21.pdf - 1 (1014256742)
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2021-03-26
AVP_CDevidas _Appt_MD_ BM_17022021.pdf - 2 (1014256748)
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2021-03-26
CTC_Resolution _MD.pdf - 1 (1014256748)
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2021-03-26
Registration of resolution(s) and agreement(s)
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2021-03-26
Return of appointment of managing director or whole-time director or manager
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2021-03-26
MD_Consent Letter.pdf - 3 (1014256748)
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2021-03-13
Form CFSS-2020-13032021_signed
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2021-03-01
AVP_CDevidas _Appt_MD_ BM_17022021.pdf - 1 (1014256724)
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2021-03-01
Registration of resolution(s) and agreement(s)
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2021-02-13
Copy of resolution passed by the board company.pdf - 3 (1014256715)
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2021-02-13
Copy of the intimation sent by company.pdf - 1 (1014256715)
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2021-02-13
Copy of written consent given by auditor.pdf - 2 (1014256715)
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2021-02-13
Information to the Registrar by company for appointment of auditor
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2021-01-30
AVP-BR - 27112020.pdf - 1 (1014256709)
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2021-01-30
Registration of resolution(s) and agreement(s)
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2020-11-13
Form MSME FORM I-13112020_signed
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2020-11-13
Form MSME FORM I-13112020_signed 1
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2020-11-13
Form MSME FORM I-13112020_signed 2
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2020-11-02
Form PAS-6-02112020_signed
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2020-10-31
AVP_PAS_5_24 Aug 2020.pdf - 3 (988480482)
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2020-10-31
Board Resolution.pdf - 2 (988480482)
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2020-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-31
List of Allottees.pdf - 1 (988480482)
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2020-09-28
Return of deposits
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2020-09-15
Form PAS-6-15092020_signed
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2020-09-14
Form PAS-6-14092020_signed
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2020-09-04
AVP_FURTHER ISSUE OF EQUITY SHARE CAPITAL.pdf - 1 (966098880)
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2020-09-04
Registration of resolution(s) and agreement(s)
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2020-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-07-31
Registration of resolution(s) and agreement(s)
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2020-07-31
PRK - Medical exp resol.pdf - 1 (966098871)
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2019-10-30
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2019-08-07
Declaration under Section 90_AVP AYURVEDA.pdf - 1 (720103421)
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2019-08-07
Declaration under Section 90_AVP AYUSHMAN.pdf - 2 (720103421)
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2019-08-07
Add to Cart
2019-07-16
Return of deposits
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2019-06-28
Form MSME FORM I-28062019_signed
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2019-06-28
Form MSME FORM I-28062019_signed 1
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2019-06-20
Return of deposits
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2019-06-01
Form MSME FORM I-01062019_signed
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2019-06-01
Form MSME FORM I-01062019_signed 1
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2019-05-01
Form-IEPF-6-01052019_signed
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2019-01-09
Form-IEPF-2-09012019_signed
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2018-12-01
AVP_IEPF_Paid Challan.pdf - 1 (445667842)
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2018-12-01
Form-IEPF-1-01122018_signed
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2018-12-01
Unclaimed Dividend.pdf - 2 (445667842)
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2018-10-27
AGM Resolution with Explantory Statement.pdf - 1 (390848815)
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2018-10-27
Registration of resolution(s) and agreement(s)
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2018-05-17
CTC_AVP_Revision in MD Remuneration.pdf - 1 (288187041)
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2018-05-17
Registration of resolution(s) and agreement(s)
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2018-04-18
Form-IEPF-6-18042018_signed
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2018-02-06
Form-IEPF-4-06022018
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2017-12-23
Form-IEPF-2-23122017_signed
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2017-11-08
AVP_IEPF_List of Members.pdf - 2 (269932348)
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2017-11-08
AVP_IEPF_MCA Challan.pdf - 1 (269932348)
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2017-11-08
Form-IEPF-1-08112017
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2017-05-15
Board Resolution-Letter of Appointment-AVP.pdf - 1 (200252784)
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2017-05-15
BR - HDFC LOAN-AVP.pdf - 2 (200252784)
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2017-05-15
Registration of resolution(s) and agreement(s)
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2017-04-28
Form-IEPF-6-28042017
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2017-01-27
Altered AOA_AVP.pdf - 3 (200252802)
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2017-01-27
Altered MOA-AVP.pdf - 2 (200252802)
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2017-01-27
Registration of resolution(s) and agreement(s)
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2017-01-27
Postal Ballot Notice-AVP.pdf - 4 (200252802)
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2017-01-27
Postal Ballot Resolution- Altered MOA and AOA-AVP.pdf - 1 (200252802)
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2016-12-24
Form-IEPF-1-24122016_signed
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2016-12-24
List of Unclaimed Dividend Shareholders-AVP.pdf - 1 (200252831)
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2016-12-24
MCA CHALLAN-AVP.pdf - 2 (200252831)
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2016-12-21
Form-IEPF-2-21122016_signed
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2016-12-12
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2016-12-02
AGM-Certified Extract.pdf - 5 (200252888)
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2016-12-02
Certified Extract-BM.pdf - 4 (200252888)
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2016-12-02
Form for submission of documents with the Registrar
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2016-12-02
Form PAS-4.pdf - 2 (200252888)
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2016-12-02
Form PAS-5.pdf - 1 (200252888)
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2016-12-02
Valuation Report.pdf - 3 (200252888)
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2016-12-01
Certified Extract-Resolution.pdf - 2 (200252903)
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2016-12-01
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-01
Form PAS-5.pdf - 3 (200252903)
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2016-12-01
List of Allottees.pdf - 1 (200252903)
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2016-11-11
AVP-BM-17 Oct. 2016 - CTC-rev. in remuneration.pdf - 1 (200252921)
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2016-11-11
Registration of resolution(s) and agreement(s)
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2016-10-27
Form-IEPF-2-27102016
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2016-10-24
AGM Resolution- App of WTD.pdf - 1 (200252952)
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2016-10-24
AGM Resolution- Approval for Preferential Allotment.pdf - 2 (200252952)
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2016-10-24
Registration of resolution(s) and agreement(s)
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2016-10-24
Notice with Explantory Statement102-AVP.pdf - 3 (200252952)
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2016-10-19
AGM Resolution- App of WTD.pdf - 1 (200252970)
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2016-10-19
Board Resolution.pdf - 2 (200252970)
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2016-10-19
Form DIR-2.pdf - 3 (200252970)
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2016-10-19
Return of appointment of managing director or whole-time director or manager
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2016-09-22
AVP Resolution (1).pdf - 1 (200253000)
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2016-09-22
Registration of resolution(s) and agreement(s)
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2016-09-08
AVP -F23C PAID CHALLAN - 19.03.2013.pdf - 1 (200253014)
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2016-09-08
Information by cost auditor to Central Government
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2016-09-08
THE ARYA VAIDHYA PHARMACY - COST AUDITOR APPT - 2012 - 13.pdf - 2 (200253014)
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2016-07-14
Board Resolution.pdf - 2 (200253035)
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2016-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-14
List of allottees.pdf - 1 (200253035)
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2015-12-12
Board Resolution.pdf - 1 (200253068)
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2015-12-12
Board Resolution.pdf - 1 (200253094)
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2015-12-12
Appointment or change of designation of directors, managers or secretary
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2015-12-12
FORM DIR-2.pdf - 2 (200253068)
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2015-12-12
Registration of resolution(s) and agreement(s)
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2015-12-12
Interest in other entites.pdf - 3 (200253068)
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2015-11-01
AGM- Certified Extract Resolution- along with copy of Explanatory statement under section 102PRK and KGR.pdf - 1 (200253115)
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2015-11-01
AGM- Certified Extract Resolution- KGR.pdf - 2 (200253106)
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2015-11-01
AGM- Certified Extract Resolution- PRK.pdf - 1 (200253106)
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2015-11-01
AGM- Certified Extract Resolution- PRK.pdf - 1 (200253187)
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2015-11-01
Board Resolution- PRK.pdf - 2 (200253187)
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2015-11-01
DIR- 2- PRK.pdf - 3 (200253187)
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2015-11-01
Appointment or change of designation of directors, managers or secretary
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2015-11-01
Registration of resolution(s) and agreement(s)
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2015-11-01
Return of appointment of managing director or whole-time director or manager
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2015-10-31
AGM- Certified Extract Resolution- KGR.pdf - 1 (200253198)
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2015-10-31
Board Resolution- KGR.pdf - 2 (200253198)
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2015-10-31
DIR- 2- KGR.pdf - 3 (200253198)
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2015-10-31
Return of appointment of managing director or whole-time director or manager
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2015-10-31
Return of appointment of managing director or whole-time director or manager
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2015-08-22
Board Resolution- 4 Nos..pdf - 1 (200253226)
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2015-08-22
Registration of resolution(s) and agreement(s)
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2015-06-13
Certificate of Registration of Mortgage-100615.PDF
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2015-03-30
Board Resolution- AVP.pdf - 1 (200253272)
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2015-03-30
Registration of resolution(s) and agreement(s)
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2014-11-01
Certificate of Registration of Mortgage-011114.PDF
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2014-10-24
AVP - BOARD OF RESOLUTION.pdf - 1 (200253308)
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-09-18
AVP - TERM LOAN.pdf - 2 (200253329)
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2014-09-18
Board Resolution_AVP.pdf - 1 (200253329)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-08-30
AUDITOR CERTIFICATE.pdf - 2 (200253359)
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2014-08-30
FORM DPT - 4.pdf - 1 (200253359)
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2014-08-30
Submission of documents with the Registrar
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2014-08-08
Certificate of Registration for Modification of Mortgage-080814.PDF
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2014-06-19
Certificate of Registration for Modification of Mortgage-070514.PDF
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2014-03-15
Statement of unclaimed and unpaid?amounts
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2013-12-17
Information by auditor to Registrar
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2013-12-17
INTIMATION LETTER.pdf - 1 (200253399)
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2013-12-12
Statement of amounts credited to investor education and protection fund
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2013-12-12
List of Unclaimed Shareholders 2005-06.pdf - 2 (200253401)
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2013-12-12
MCA Receipt.pdf - 1 (200253401)
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2013-11-17
Statement of unclaimed and unpaid?amounts
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2013-09-27
Submission of documents with the Registrar
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2013-09-27
sila 2013.pdf - 1 (200253405)
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2013-09-18
AVP - FORM - 23C - MCA ACK - 2013 - 14.pdf - 1 (200253407)
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2013-09-18
Information by cost auditor to Central Government
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2013-09-18
THE ARYA VAIDHYA PHARMACY - COST AUDITOR APPT - 2013 - 14.pdf - 2 (200253407)
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2013-08-11
AVP - FORM - 23C - MCA ACK - 2013 - 14.pdf - 1 (200253415)
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2013-08-11
Information by cost auditor to Central Government
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2013-08-11
THE ARYA VAIDHYA PHARMACY - COST AUDITOR APPT - 2013 - 14.pdf - 2 (200253415)
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2013-08-04
Arumugam - Resigination resolution_02.08.2013.pdf - 1 (200253419)
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2013-08-04
Appointment or change of designation of directors, managers or secretary
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2013-06-28
Submission of documents with the Registrar
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2013-06-28
The AVP_Return of Deposit.pdf - 1 (200253420)
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2013-02-08
Arumugam Pan Card.pdf - 1 (200253423)
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2013-02-08
CS appt Resolution - 16.01.2013-1.pdf - 2 (200253423)
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2013-02-08
Appointment or change of designation of directors, managers or secretary
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2013-01-02
Certificate of Registration for Modification of Mortgage-020113.PDF
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2012-10-07
Information by cost auditor to Central Government
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2012-10-07
Form23C-AVP - 09th July 2012.pdfS SIGNED.pdf - 2 (200253433)
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2012-10-07
MCA RECEIPT_F23C_AVP_110712.pdf - 1 (200253433)
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2012-09-29
Submission of documents with the Registrar
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2012-09-29
SILA 2011-2012.pdf - 1 (200253438)
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2012-06-28
Submission of documents with the Registrar
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2012-06-28
Return of Deposit.pdf - 1 (200253439)
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2012-05-31
DEATH CERTIFICATE.pdf - 1 (200253441)
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2012-05-31
Appointment or change of designation of directors, managers or secretary
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2011-10-28
CERTIFED EXTRACT_AGM_290911_AVP.pdf - 1 (200253443)
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2011-10-28
CONSENT LTR_SIVADAS WARRIER_290911_AVP.pdf - 2 (200253443)
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2011-10-28
Appointment or change of designation of directors, managers or secretary
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2011-10-09
AVP.pdf - 1 (200253445)
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2011-10-09
Information by auditor to Registrar
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2011-09-30
AVP_SILA.pdf - 1 (200253452)
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2011-09-30
Submission of documents with the Registrar
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2011-06-29
Submission of documents with the Registrar
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2011-06-29
The AVP - Return of Deposits 2011.pdf - 1 (200253455)
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2011-05-30
Appointment or change of designation of directors, managers or secretary
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2011-05-30
RESOLUTION_CS RESIGNATION_AVP.pdf - 1 (200253457)
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2011-05-21
Certificate of Registration for Modification of Mortgage-040511.PDF
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2011-05-21
Certificate of Registration for Modification of Mortgage-040511.PDF 1
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2011-04-12
Statement of amounts credited to investor education and protection fund
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2011-04-12
List of unclaimed dividend 2002-03_AVP_IEPF.pdf - 1 (200253463)
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2011-04-12
Ltr from AVP.pdf - 3 (200253463)
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2011-04-12
Paid challan_IEPF Transfer.pdf - 2 (200253463)
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2011-01-06
Immunity Certificate under CLSS- 2010-060111.PDF
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2010-12-30
Application for grant of immunity certificate under CLSS 2010-301210.PDF
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2010-11-03
Extract of Ordinary Ressolution_EGM.pdf - 1 (200253468)
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2010-11-03
Registration of resolution(s) and agreement(s)
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2010-10-06
Board Res_AVP_PRK.pdf - 1 (200253470)
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2010-10-06
Br Res_KGR.pdf - 2 (720103740)
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2010-10-06
Certified Extract of Ord Res_PRK.pdf - 1 (200253485)
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2010-10-06
Certified Extract Raveendran.pdf - 1 (720103740)
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2010-10-06
Explanatory Statement.pdf - 3 (720103740)
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2010-10-06
Extract of Board Res_AVP_PRK.pdf - 2 (200253485)
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2010-10-06
Registration of resolution(s) and agreement(s)
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2010-10-06
Return of appointment of managing director or whole-time director or manager
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2010-10-06
Return of appointment of managing director or whole-time director or manager
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2010-09-08
Submission of documents with the Registrar
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2010-09-08
SILA_AVP.pdf - 1 (200253491)
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2010-06-01
Certificate of Registration for Modification of Mortgage-070510.PDF
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2010-05-17
AVP return of deposit 2010.pdf - 1 (200253494)
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2010-05-17
Submission of documents with the Registrar
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2010-01-19
Certificate of Registration for Modification of Mortgage-120110.PDF
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2009-09-25
Submission of documents with the Registrar
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2009-09-25
SILA -2008-09_AVP.pdf - 1 (200253499)
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2009-06-29
AVP_Return of Deposits 2008-09.pdf - 1 (200253501)
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2009-06-29
Submission of documents with the Registrar
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2008-12-04
Certificate of Registration for Modification of Mortgage-041208.PDF
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2008-10-28
Information by auditor to Registrar
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2008-10-28
Information by auditor to Registrar
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2008-10-28
RESOLUTION.pdf - 1 (200253508)
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2008-10-28
RESOLUTION.pdf - 1 (720103751)
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2008-10-25
AGM RESOLUTION.pdf - 1 (200253517)
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2008-10-25
Registration of resolution(s) and agreement(s)
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2008-09-26
Submission of documents with the Registrar
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2008-09-26
STATEMENT IN LIEU OF ADVERTISEMENT.pdf - 1 (720103765)
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2008-06-27
Submission of documents with the Registrar
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2008-06-27
RETURN OF DEPOSITS.pdf - 1 (200253532)
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2007-10-26
Challan of AVP - unclaimed Dividend.pdf - 1 (200253535)
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2007-10-26
Statement of amounts credited to investor education and protection fund
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2007-10-26
List of unclaimed dividend.pdf - 2 (200253535)
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2007-09-28
Submission of documents with the Registrar
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2007-09-28
statement in lieu of advertisement.pdf - 1 (200253538)
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2007-09-07
Form of return to be filed with the Registrar under section 89
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2007-09-07
Form of return to be filed with the Registrar under section 89
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2007-09-07
FORM-I.pdf - 1 (200253543)
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2007-09-07
FORM-I.pdf - 1 (720103794)
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2007-09-07
FORM-II.pdf - 2 (200253543)
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2007-09-07
FORM-II.pdf - 2 (720103794)
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2007-06-30
Submission of documents with the Registrar
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2007-06-30
RETURN DEPOSITE.pdf - 1 (200253552)
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2006-11-24
Certificate of Registration for Modification of Mortgage-241106.PDF
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2006-10-09
AGM Resolution - Sec 293.pdf - 1 (200253560)
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2006-10-09
Board Resolution.pdf - 2 (200253568)
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2006-10-09
Registration of resolution(s) and agreement(s)
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2006-10-09
Return of appointment of managing director or whole-time director or manager
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2006-10-09
Shareholders Resolution - Re-appointment.pdf - 1 (200253568)
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2006-09-25
DEC BY PERSON 2 AND3.pdf - 2 (720103812)
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2006-09-25
DEC BY PERSON I.pdf - 1 (720103812)
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2006-09-25
DEC BY PERSON I.pdf - 3 (720103812)
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2006-09-25
Form of return to be filed with the Registrar under section 89
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2006-09-22
DEC BY PERSON 2 AND3.pdf - 2 (200253575)
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2006-09-22
DEC BY PERSON I.pdf - 1 (200253575)
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2006-09-22
DEC BY PERSON I.pdf - 3 (200253575)
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2006-09-22
Form of return to be filed with the Registrar under section 89
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2006-08-31
DEC.pdf - 4 (200253578)
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2006-08-31
Submission of documents with the Registrar
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2006-08-31
FORM62_MANUAL.pdf - 2 (200253578)
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2006-08-31
RES.pdf - 3 (200253578)
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2006-08-31
STATEMENT LIUE.pdf - 1 (200253578)
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2006-06-20
CHALLAN.pdf - 1 (200253585)
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2006-06-20
DEC.pdf - 4 (200253585)
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2006-06-20
Statement of amounts credited to investor education and protection fund
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2006-06-20
FORM1_MANUAL.pdf - 3 (200253585)
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2006-06-20
RESOLUTION.pdf - 2 (200253585)
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2006-06-08
AUDITORS REPORT.pdf - 2 (200253597)
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2006-06-08
DEC.pdf - 5 (200253597)
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2006-06-08
Submission of documents with the Registrar
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2006-06-08
FORM62_MANUAL.pdf - 4 (200253597)
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2006-06-08
RESOLUTION.pdf - 3 (200253597)
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2006-06-08
RETURN OF DEP.pdf - 1 (200253597)
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2006-02-18
Form 5.PDF
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2006-02-18
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2006-02-18
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2019-11-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-08
Certified Extract - Resolution.pdf - 3 (200255044)
Add to Cart
2015-10-08
Consent Letter.pdf - 2 (200255044)
Add to Cart
2015-10-08
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-10-08
Intimation Letter.pdf - 1 (200255044)
Add to Cart
2014-10-25
-261014.OCT
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2014-10-25
Board Resolutions.pdf - 3 (200255086)
Add to Cart
2014-10-25
Consent Letter.pdf - 2 (200255086)
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2014-10-25
Intimation Letter.pdf - 1 (200255086)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
Copy of MGT-8-16112022
Add to Cart
2022-11-22
List of share holders, debenture holders;-16112022
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2022-11-22
Optional Attachment-(1)-16112022
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2022-11-02
Optional Attachment-(1)-28102022
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2022-11-02
Optional Attachment-(2)-28102022
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2022-09-01
Complete record of private placement offers and acceptances in Form PAS-5.-25082022
Add to Cart
2022-09-01
Copy of Board or Shareholders? resolution-25082022
Add to Cart
2022-09-01
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.-25082022
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2022-08-23
Altered memorandum of assciation;-23082022
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2022-08-23
Copy of the resolution for alteration of capital;-23082022
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2022-08-23
Optional Attachment-(1)-23082022
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2022-08-10
Altered memorandum of assciation;-10082022
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2022-08-10
Copy of the resolution for alteration of capital;-10082022
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2022-08-06
Altered articles of association-06082022
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2022-08-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
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2022-08-06
Optional Attachment-(1)-06082022
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2022-08-06
Optional Attachment-(2)-06082022
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2022-07-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
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2022-04-19
Copies of the utility bills as mentioned above (not older than two months)-19042022
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2022-04-19
Optional Attachment-(1)-19042022
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2022-04-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
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2022-04-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022
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2021-12-28
Copy of MGT-8-27122021
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2021-12-28
List of share holders, debenture holders;-27122021
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2021-12-28
Optional Attachment-(1)-27122021
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2021-12-22
Optional Attachment-(1)-22122021
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2021-12-22
Optional Attachment-(2)-22122021
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2021-12-22
Optional Attachment-(3)-22122021
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2021-12-22
XBRL document in respect Consolidated financial statement-22122021
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2021-12-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122021
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2021-10-28
Copy of board resolution-28102021
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2021-10-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102021
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2021-10-28
Copy of shareholders resolution-28102021
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2021-03-26
Altered articles of association-25032021
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2021-03-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032021
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2021-03-26
Optional Attachment-(1)-25032021
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2021-03-25
Copy of board resolution-25032021
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2021-03-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25032021
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2021-03-25
Copy of shareholders resolution-25032021
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2021-03-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032021 1
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2021-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032021
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2021-02-07
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012021
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2021-02-07
Supplementary or Test audit report under section 143-28012021
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2021-02-06
Copy of resolution passed by the company-12012021
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2021-02-06
Copy of the intimation sent by company-12012021
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2021-02-06
Copy of written consent given by auditor-12012021
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2021-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-25
Copy of MGT-8-25012021
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2021-01-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012021
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2021-01-25
Directors report as per section 134(3)-25012021
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2021-01-25
List of share holders, debenture holders;-25012021
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2021-01-25
Optional Attachment-(1)-25012021
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2021-01-25
Optional Attachment-(2)-25012021
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2021-01-25
Statement of Subsidiaries as per section 129 - Form AOC-1-25012021
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2020-10-31
Complete record of private placement offers and acceptances in Form PAS-5.-31102020
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2020-10-31
Copy of Board or Shareholders? resolution-31102020
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2020-10-31
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.-31102020
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2020-08-29
Altered memorandum of assciation;-29082020
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2020-08-29
Copy of the resolution for alteration of capital;-29082020
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2020-08-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
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2020-08-29
Optional Attachment-(1)-29082020
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2020-07-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
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2019-12-25
Copy of MGT-8-25122019
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2019-12-25
List of share holders, debenture holders;-25122019
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2019-12-25
Optional Attachment-(1)-25122019
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2019-10-04
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
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2019-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
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2019-10-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
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2019-10-04
Directors report as per section 134(3)-04102019
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2019-10-04
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
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2019-10-04
Supplementary or Test audit report under section 143-04102019
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2019-08-07
Declaration under section 90-07082019
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2019-08-07
Optional Attachment-(1)-07082019
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2019-01-11
Form IEPF-2_H41413790.xls
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2018-12-28
Copy of MGT-8-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2018-12-04
IEPF-1_AVP_2018_H30777692.xls
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2018-12-01
Optional Attachment-(1)-01122018
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2018-12-01
Optional Attachment-(2)-01122018
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2018-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
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2018-10-17
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2018-10-17
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
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2018-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
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2018-10-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
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2018-10-17
Directors report as per section 134(3)-17102018
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2018-10-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17102018
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2018-10-17
Supplementary or Test audit report under section 143-17102018
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2018-07-05
Form IEPF-4_G75811430.xls
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2018-07-03
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2018-07-02
AVP - Form IEPF-1-for AGM-2007_G30574545.xls
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2018-07-02
AVP_ IEPF-2_AGM-2016_G30193361.xls
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2018-07-02
AVP_Form IEPF-2_2015_G18168252.xls
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2018-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
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2017-11-08
Copy of MGT-8-08112017
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-08
Optional Attachment-(1)-08112017 1
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2017-11-08
Optional Attachment-(2)-08112017
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2017-10-24
1
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2017-10-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
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2017-10-24
Supplementary or Test audit report under section 143-24102017
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2017-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
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2017-10-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
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2017-10-23
Directors report as per section 134(3)-23102017
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2017-10-23
Statement of Subsidiaries as per section 129 - Form AOC-1-23102017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
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2017-05-14
Optional Attachment-(1)-11052017
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2017-01-23
Altered articles of association-23012017
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2017-01-23
Altered memorandum of association-23012017
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2017-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2017-01-16
Altered articles of association-16012017
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2017-01-16
Altered memorandum of association-16012017
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2017-01-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017
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2017-01-16
Optional Attachment-(1)-16012017
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2016-12-23
Optional Attachment-(1)-23122016
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2016-12-23
Optional Attachment-(2)-23122016
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2016-12-01
Complete record of private placement offers and acceptances in Form PAS-5.-01122016
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2016-12-01
Copy of Board or Shareholders? resolution-01122016
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2016-12-01
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01122016
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2016-12-01
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.-01122016
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2016-12-01
Optional Attachment-(1)-01122016
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2016-12-01
Optional Attachment-(2)-01122016
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2016-12-01
Optional Attachment-(3)-01122016
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2016-12-01
Optional Attachment-(5)-01122016
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2016-11-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016
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2016-10-28
Copy of MGT-8-28102016
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2016-10-28
List of share holders, debenture holders;-28102016
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2016-10-28
Optional Attachment-(1)-28102016
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2016-10-24
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2016-10-24
2
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2016-10-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102016
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2016-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
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2016-10-24
Optional Attachment-(1)-24102016
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2016-10-24
Optional Attachment-(2)-24102016
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2016-10-24
Supplementary or Test audit report under section 143-24102016
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2016-10-19
Copy of board resolution-19102016
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2016-10-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19102016
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2016-10-19
Copy of shareholders resolution-19102016
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2016-10-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
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2016-10-19
Optional Attachment-(1)-19102016
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2016-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
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2016-10-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
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2016-10-18
Directors report as per section 134(3)-18102016
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2016-10-18
Statement of Subsidiaries as per section 129 - Form AOC-1-18102016
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2016-09-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
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2016-07-14
Copy of Board or Shareholders? resolution-14072016
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2016-07-14
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.-14072016
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2015-12-12
Copy of resolution-121215.PDF
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2015-12-12
Declaration of the appointee Director- in Form DIR-2-121215.PDF
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2015-12-12
Interest in other entities-121215.PDF
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2015-12-12
Letter of Appointment-121215.PDF
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2015-11-01
Copy of Board Resolution-311015.PDF
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2015-11-01
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-311015.PDF
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2015-11-01
Copy of resolution-311015.PDF
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2015-11-01
Copy of shareholder resolution-311015.PDF
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2015-10-31
Copy of Board Resolution-311015.PDF
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2015-10-31
Copy of Board Resolution-311015.PDF 1
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2015-10-31
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-311015.PDF
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2015-10-31
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-311015.PDF 1
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2015-10-31
Copy of shareholder resolution-311015.PDF
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2015-10-31
Copy of shareholder resolution-311015.PDF 1
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2015-10-31
Letter of Appointment-301015.PDF
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2015-10-31
Optional Attachment 1-301015.PDF
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2015-08-22
Board resolution-220815.PDF
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2015-08-22
Copy of resolution-220815.PDF
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2015-06-13
Certificate of Registration of Mortgage-100615.PDF
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2015-06-10
Instrument of creation or modification of charge-100615.PDF
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2015-06-06
Letter of the charge holder-060615.PDF
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2015-03-30
Copy of resolution-300315.PDF
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2014-11-01
Certificate of Registration of Mortgage-011114.PDF
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2014-11-01
Instrument of creation or modification of charge-011114.PDF
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2014-10-24
Copy of resolution-241014.PDF
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2014-09-03
Copy of resolution-030914.PDF
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2014-09-03
Optional Attachment 1-030914.PDF
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2014-08-30
Optional Attachment 1-300814.PDF
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2014-08-30
Optional Attachment 2-300814.PDF
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2014-08-08
Certificate of Registration for Modification of Mortgage-080814.PDF
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2014-08-08
Instrument of creation or modification of charge-080814.PDF
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2014-08-08
Optional Attachment 1-080814.PDF
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2014-08-08
Optional Attachment 2-080814.PDF
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2014-06-19
Certificate of Registration for Modification of Mortgage-070514.PDF
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2014-05-05
Instrument of creation or modification of charge-050514.PDF
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2014-05-05
Resolution of BOD authorising such payment -050514.PDF
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2013-12-12
Optional Attachment 1-121213.PDF
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2013-12-12
Optional Attachment 2-121213.PDF
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2013-09-27
Optional Attachment 1-270913.PDF
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2013-09-18
Copy of the intimation received from the company-180913.PDF
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2013-09-18
Optional Attachment 1-180913.PDF
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2013-09-07
Copy of the intimation received from the company-070913.PDF
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2013-09-07
Optional Attachment 1-070913.PDF
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2013-08-10
Copy of the intimation received from the company-100813.PDF
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2013-08-10
Optional Attachment 1-100813.PDF
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2013-08-04
Evidence of cessation-040813.PDF
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2013-02-07
Optional Attachment 1-070213.PDF
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2013-02-07
Optional Attachment 2-070213.PDF
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2013-01-02
Certificate of Registration for Modification of Mortgage-020113.PDF
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2013-01-02
Instrument evidencing creation or modification of charge in case of acquistion of property-020113.PDF
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2013-01-02
Instrument of creation or modification of charge-020113.PDF
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2013-01-02
Optional Attachment 1-020113.PDF
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2012-10-06
Copy of the intimation received from the company-061012.PDF
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2012-10-06
cost auditor resolutions.pdf - 1 (200256194)
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2012-10-06
cost auditor.pdf - 2 (200256194)
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2012-10-06
Optional Attachment 1-061012.PDF
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2012-09-29
Optional Attachment 1-290912.PDF
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2012-04-17
Evidence of cessation-170412.PDF
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2011-10-28
Optional Attachment 1-281011.PDF
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2011-10-28
Optional Attachment 2-281011.PDF
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2011-09-30
Optional Attachment 1-300911.PDF
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2011-05-30
Evidence of cessation-300511.PDF
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2011-05-21
Certificate of Registration for Modification of Mortgage-040511.PDF
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2011-05-21
Certificate of Registration for Modification of Mortgage-040511.PDF 1
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2011-05-04
Instrument of creation or modification of charge-040511.PDF
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2011-05-04
Instrument of creation or modification of charge-040511.PDF 1
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2011-05-04
Optional Attachment 1-040511.PDF
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2011-05-04
Optional Attachment 1-040511.PDF 1
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2011-05-04
Optional Attachment 2-040511.PDF
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2011-04-12
Optional Attachment 1-120411.PDF
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2011-04-12
Optional Attachment 2-120411.PDF
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2011-04-12
Optional Attachment 3-120411.PDF
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2011-03-15
Optional Attachment 1-150311.PDF
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2011-01-07
Evidence of cessation-070111.PDF
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2011-01-06
Immunity Certificate under CLSS- 2010-060111.PDF
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2010-11-03
Copy of resolution-031110.PDF
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2010-10-06
Copy of Board Resolution-061010.PDF
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2010-10-06
Copy of Board Resolution-061010.PDF 1
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2010-10-06
Copy of resolution-061010.PDF
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2010-10-06
Copy of shareholder resolution-061010.PDF
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2010-10-06
Copy of shareholder resolution-061010.PDF 1
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2010-10-06
Optional Attachment 1-061010.PDF
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2010-10-06
Optional Attachment 1-061010.PDF 1
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2010-10-06
Optional Attachment 2-061010.PDF
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2010-10-06
Optional Attachment 3-061010.PDF
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2010-10-05
BM-Notice_AVP.pdf - 2 (200256341)
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2010-10-05
BM_Minutes_AVP.pdf - 1 (200256341)
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2010-10-05
Form for filing addendum for rectification of defects or incompleteness
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2010-10-05
Minutes of Meeting-051010.PDF
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2010-10-05
Optional Attachment 2-051010.PDF
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2010-09-08
Optional Attachment 1-080910.PDF
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2010-08-29
Evidence of cessation-290810.PDF
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2010-06-01
Certificate of Registration for Modification of Mortgage-070510.PDF
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2010-05-07
Instrument evidencing creation or modification of charge in case of acquistion of property-070510.PDF
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2010-05-07
Instrument of creation or modification of charge-070510.PDF
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2010-05-07
Optional Attachment 1-070510.PDF
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2010-02-11
Optional Attachment 1-110210.PDF
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2010-01-19
Certificate of Registration for Modification of Mortgage-120110.PDF
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2010-01-12
Instrument of creation or modification of charge-120110.PDF
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2010-01-12
Optional Attachment 1-120110.PDF
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2010-01-12
Optional Attachment 2-120110.PDF
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2009-09-25
Optional Attachment 1-250909.PDF
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2008-12-04
Certificate of Registration for Modification of Mortgage-041208.PDF
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2008-12-03
Instrument of details of the charge-031208.PDF
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2008-12-03
Optional Attachment 1-031208.PDF
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2008-10-28
Copy of intimation received-281008.PDF
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2008-10-28
Copy of intimation received-281008.PDF 1
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2008-10-25
Copy of resolution-251008.PDF
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2008-09-26
Optional Attachment 1-260908.PDF
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2007-10-26
Challan evidencing deposit of amount-261007.PDF
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2007-10-26
Optional Attachment 1-261007.PDF
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2007-09-28
Optional Attachment 1-280907.PDF
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2007-09-07
Declaration by person-070907.PDF
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2007-09-07
Declaration by person-070907.PDF 1
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2007-09-07
Declaration by person-070907.PDF 2
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2007-04-26
Optional Attachment 1-260407.PDF
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2007-04-26
Photograph1-260407.PDF
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2006-12-31
Evidence of cessation-311206.PDF
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2006-12-31
Optional Attachment 1-311206.PDF
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2006-11-24
Certificate of Registration for Modification of Mortgage-241106.PDF
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2006-11-23
Instrument of details of the charge-231106.PDF
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2006-11-23
Optional Attachment 1-231106.PDF
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2006-11-23
Optional Attachment 2-231106.PDF
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2006-11-23
Optional Attachment 3-231106.PDF
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2006-10-09
Copy of Board Resolution-091006.PDF
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2006-10-09
Copy of resolution-091006.PDF
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2006-10-09
Copy of shareholder resolution-091006.PDF
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2006-10-09
Optional Attachment 1-091006.PDF
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2006-10-09
Photograph1-091006.PDF
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2006-09-22
Declaration by person-220906.PDF
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2006-09-22
Optional Attachment 1-220906.PDF
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2006-08-17
Optional Attachment 1-170806.PDF
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2006-08-17
Optional Attachment 2-170806.PDF
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2006-08-17
Optional Attachment 3-170806.PDF
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2006-06-16
Challan evidencing deposit of amount-160606.PDF
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2006-06-16
Optional Attachment 1-160606.PDF
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2006-06-16
Optional Attachment 2-160606.PDF
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2006-06-16
Optional Attachment 3-160606.PDF
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2006-05-25
Optional Attachment 1-250506.PDF
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2006-05-25
Optional Attachment 2-250506.PDF
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2006-05-25
Optional Attachment 3-250506.PDF
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2006-05-25
Optional Attachment 4-250506.PDF
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2006-04-28
Evidence of cessation-280406.PDF
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2006-04-28
Optional Attachment 1-280406.PDF
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2006-04-28
Optional Attachment 2-280406.PDF
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2006-02-18
AOA.PDF
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2006-02-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-17
Annual Returns and Shareholder Information
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2022-10-29
Company financials including balance sheet and profit & loss
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2022-01-03
Annual Returns and Shareholder Information
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2021-12-26
Company financials including balance sheet and profit & loss
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2021-02-09
Company financials including balance sheet and profit & loss
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2021-02-09
Annual Returns and Shareholder Information
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2021-02-05
Company financials including balance sheet and profit & loss
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2019-12-25
Annual Returns and Shareholder Information
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2019-10-09
Company financials including balance sheet and profit & loss
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2019-10-04
Company financials including balance sheet and profit & loss
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2019-01-11
Annual Returns and Shareholder Information
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2019-01-11
List of Share Transfer_2018.pdf - 3 (488976623)
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2019-01-11
List of Shareholders_2018.pdf - 1 (488976623)
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2019-01-11
MGT-8_The AVP.pdf - 2 (488976623)
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2018-10-17
AOC-1 AVP.pdf - 2 (378612059)
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AOC-1 AVP.pdf - 2 (378612064)
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AOC-2 AVP.pdf - 3 (378612059)
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AOC-2 AVP.pdf - 4 (378612064)
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Auditors Report Consolidated AVP 2018.pdf - 3 (378612064)
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Auditors Report Standalone 2018 AVP.pdf - 1 (378612059)
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Boards Report 2018 AVP.pdf - 1 (378612064)
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Boards Report 2018 AVP.pdf - 4 (378612059)
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2018-10-17
Company financials including balance sheet and profit & loss
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2018-10-17
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2017-11-08
Annual Returns and Shareholder Information
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2017-11-08
the AVP_LIST OF SHARE TRANSFERS_2017.pdf - 3 (269932879)
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the AVP_List of Shareholders as on 31032017.pdf - 1 (269932879)
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the AVP_MGT-8_2017.pdf - 2 (269932879)
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2017-10-25
Company financials including balance sheet and profit & loss
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2017-10-25
the AVP Boards Report_2017.pdf - 3 (269932877)
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the AVP_AoC-1_2017.pdf - 2 (269932877)
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the AVP_AoC-2_2017.pdf - 4 (269932877)
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the AVP_CFS_2017.pdf - 1 (269932877)
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2017-10-23
Company financials including balance sheet and profit & loss
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2017-10-23
the AVP Boards Report_2017.pdf - 4 (269932876)
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2017-10-23
the AVP_AoC-1_2017.pdf - 2 (269932876)
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the AVP_AoC-2_2017.pdf - 3 (269932876)
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2017-10-23
the AVP_Financials_2017.pdf - 1 (269932876)
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2016-12-07
document in respect of document in respect of the cost audit report 19-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2016-10-28
AVP -Form MGT 8 - 2016.pdf - 2 (200253681)
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2016-10-28
AVP List of shareholders.pdf - 1 (200253681)
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2016-10-28
Annual Returns and Shareholder Information
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2016-10-28
List of Share Transfer_AVP.pdf - 3 (200253681)
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2016-10-24
AOC-1.pdf - 2 (200253709)
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2016-10-24
Board's Report.pdf - 3 (200253709)
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2016-10-24
CFS_Financial Statements.pdf - 1 (200253709)
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2016-10-24
Company financials including balance sheet and profit & loss
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2016-10-18
AOC-1.pdf - 2 (200253736)
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AOC-2.pdf - 3 (200253736)
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Board's Report.pdf - 4 (200253736)
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Financial Statements 2016.pdf - 1 (200253736)
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2016-10-18
Company financials including balance sheet and profit & loss
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2016-01-20
Consolidated Financial Statements- AVP.pdf - 2 (200253771)
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Directors' Report- AVP.pdf - 1 (200253771)
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2016-01-20
Form AOC-1- AVP.pdf - 3 (200253771)
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2016-01-20
Company financials including balance sheet and profit & loss
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2016-01-12
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--120116.PDF
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2016-01-12
Directors- report as per section 134-3--120116.PDF
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2016-01-12
Statement of subsidiaries as per section 129 ? Form AOC-1-120116.PDF
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2016-01-11
Directors' Report- AVP.pdf - 3 (200253910)
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Financial Statements-AVP.pdf - 1 (200253910)
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2016-01-11
Form AOC-1- AVP.pdf - 2 (200253910)
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2016-01-11
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Form No. MGT-8- AVP.pdf - 2 (200253957)
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2015-12-30
List of Share Transfer- AVP.pdf - 3 (200253957)
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List of Shareholders- AVP.pdf - 1 (200253957)
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2015-12-29
Copy Of Financial Statements as per section 134-291215.PDF
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Directors- report as per section 134-3--291215.PDF
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2015-12-29
Statement of subsidiaries as per section 129-291215.PDF
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2014-11-05
ANNUAL RETURN- 2014.pdf - 1 (200254068)
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
BALANCE SHEET - 2014.pdf - 1 (200254085)
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2014-10-31
COMPLIANCE CERTIFICATE - 2014.pdf - 1 (200254110)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-31
Frm23ACA-291014 for the FY ending on-310314.OCT
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2014-10-31
P&L ACCOUNT - 2014.pdf - 1 (200254137)
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2014-10-31
SECTION 212.pdf - 2 (200254085)
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SUBSIDARY COMPANIES.pdf - 3 (200254085)
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2013-11-23
Annual Return_2013.pdf - 1 (200254173)
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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List of Share Transfer_2013.pdf - 3 (200254173)
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List of Shareholders_2013.pdf - 2 (200254173)
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2013-10-27
ANNUAL REPORT2012-13.pdf - 1 (200254201)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Frm23ACA-261013 for the FY ending on-310313.OCT
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2013-10-27
Profit andLloss account.pdf - 1 (200254244)
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2013-10-27
Sub Company's AR.pdf - 3 (200254201)
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Sub Company's.pdf - 2 (200254201)
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2013-10-14
Compliance Certificate 2013.pdf - 1 (200254271)
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2013-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-20
AVP_Schedule V_2012.pdf - 1 (200254289)
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
List of Shareholders_2012.pdf - 2 (200254289)
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2012-11-20
Share Transfers_2012.pdf - 3 (200254289)
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2012-11-06
AVP_ANNUAL REPORT_2012.pdf - 1 (200254336)
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AVP_P&L_2012.pdf - 1 (200254371)
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Frm23ACA-051112 for the FY ending on-310312.OCT
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subsidiary as per sec 212.pdf - 2 (200254336)
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2012-10-19
AVP_compliance certificate_2012.pdf - 1 (200254391)
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-21
ANNUAL RETURN_THE ARYA VAIDYA PHARMACY (COIMBATORE) LTD_2011.pdf - 1 (200254416)
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
AVP BS.pdf - 1 (200254439)
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AVP p & L-2010-11.pdf - 1 (200254468)
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AVP-Sec.212 statement.pdf - 2 (200254439)
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Frm23ACA-291011 for the FY ending on-310311.OCT
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COMPLIANCE CERTIFICATE_THE AVP (CBE) LTD_2011.pdf - 1 (200254479)
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-04
AVP_Annual Return_2010.pdf - 1 (200254501)
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AVP_Shareholders list & Transfer Details.pdf - 2 (200254501)
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Annual Returns and Shareholder Information as on 31-03-10
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AVP BS 2009-10.pdf - 1 (200254526)
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AVP PL 2009-10.pdf - 1 (200254561)
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2010-10-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-10
Frm23ACA-071010 for the FY ending on-310310.OCT
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2010-10-10
Statement _Section 212.pdf - 2 (200254526)
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2009-11-07
ANNUAL RETURN 2009 of AVP.pdf - 1 (200254585)
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-07
Shareholders list and transfer details as on AGM 2009_AVP.pdf - 2 (200254585)
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2009-10-23
AVP_Balance Sheet 2008-09 and other papers.pdf - 1 (200254608)
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AVP_P&L 2008-09.pdf - 1 (200254621)
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Frm23ACA-201009 for the FY ending on-310309.OCT
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Subsidiary Companies BS & other papers.pdf - 2 (200254608)
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Subsidiary Companies_ P&L AC 2008-09.pdf - 2 (200254621)
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2009-05-12
AVP - Schedule V.pdf - 1 (200254638)
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2009-05-12
Certification.pdf - 2 (200254638)
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2009-05-12
Annual Returns and Shareholder Information
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2009-05-07
AVP_Shareholderslist.pdf - 1 (200254658)
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2009-05-07
Details of shareholders-070509.PDF
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2008-12-16
ANNUAL REPORT_AVP.pdf - 1 (200254681)
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2008-12-16
AVP M&E annual report.pdf - 3 (200254681)
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2008-12-16
Balance Sheet & Associated Schedules
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2008-12-16
Profit & Loss Statement
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2008-12-16
Heal Ayurveda annual report.pdf - 4 (200254681)
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2008-12-16
HEAL AYURVEDA PROFIT & LOSS.pdf - 4 (200254704)
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2008-12-16
PROFIT AND LOSS AVP MARKETING AND EXPORTS.pdf - 3 (200254704)
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2008-12-16
profit and loss AVP.pdf - 1 (200254704)
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2008-12-16
statement as per sec 212.pdf - 2 (200254681)
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2008-12-16
statement as per sec 212.pdf - 2 (200254704)
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2007-11-07
AR-AVP.pdf - 1 (200254720)
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2007-11-07
Annual Returns and Shareholder Information
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2007-10-19
ANNEXURE TO BALANCE SHEET.pdf - 3 (200254748)
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2007-10-19
AVPM&EL-PROFIT &LOSS.pdf - 4 (200254766)
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2007-10-19
AVPMARKETING-AR.pdf - 5 (200254748)
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2007-10-19
BALANCESHEET.pdf - 1 (200254748)
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2007-10-19
Balance Sheet & Associated Schedules
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2007-10-19
Profit & Loss Statement
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2007-10-19
HVPL-ANNUAL REPORT.pdf - 4 (200254748)
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2007-10-19
HVPL-PROFIT&LOSS.pdf - 3 (200254766)
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2007-10-19
PROFIT&LOSS.pdf - 1 (200254766)
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2007-10-19
SECTION212STATEMENT.pdf - 2 (200254748)
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2007-10-19
SECTION212STATEMENT.pdf - 2 (200254766)
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2006-11-11
AVP AR2006 TOP100.pdf - 3 (200254798)
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2006-11-11
AVPMCA21RESOLUTION.pdf - 2 (200254798)
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2006-11-11
Annual Returns and Shareholder Information
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2006-11-11
Schedule V.pdf - 1 (200254798)
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2006-10-12
BALANCE SHEET.pdf - 1 (200254842)
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2006-10-12
Balance Sheet & Associated Schedules
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2006-10-12
Profit & Loss Statement
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2006-10-12
PROFIT AND LOSS.pdf - 1 (200254887)
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2006-10-12
STATEMENT OF SUBSIDARIES.pdf - 2 (200254842)
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2006-02-20
Balance Sheet for the year 2004_2005.PDF
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2006-02-18
Annual Return for the year 2003_2004.PDF
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2006-02-18
Balance Sheet for the year 2003_2004.PDF
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