Date |
Title |
₨ 149 Each |
|---|---|---|
2006-03-04 |
Certificate of Incorporation.PDF |
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Title |
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|---|---|---|
2022-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022 |
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2022-10-12 |
Evidence of cessation;-12102022 |
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2022-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082022 |
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2022-08-30 |
Evidence of cessation;-30082022 |
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2022-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022 |
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2022-08-25 |
Evidence of cessation;-25082022 |
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2022-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052022 |
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2022-05-14 |
Evidence of cessation;-14052022 |
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2022-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-14 |
Optional Attachment-(1)-14052022 |
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2022-01-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022 |
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2022-01-31 |
Evidence of cessation;-31012022 |
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2022-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-23 |
Anand singh_compressed.pdf - 2 (1000661035) |
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2020-03-23 |
board minutes.pdf - 6 (1000661035) |
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2020-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020 |
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2020-03-23 |
Evidence of cessation;-23032020 |
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2020-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-23 |
governor order- anand singh.pdf - 4 (1000661035) |
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2020-03-23 |
governor order- sanjay kaul.pdf - 1 (1000661035) |
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2020-03-23 |
Interest in other entities;-23032020 |
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2020-03-23 |
MBP1_sanjaykaul_2019-20.pdf - 3 (1000661035) |
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2020-03-23 |
Notice of resignation;-23032020 |
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2020-03-23 |
Optional Attachment-(1)-23032020 |
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2020-03-23 |
Optional Attachment-(2)-23032020 |
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2020-03-23 |
Sanjay M Kaul_compressed.pdf - 5 (1000661035) |
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2020-01-03 |
Declaration by first director-03012020 |
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2020-01-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020 |
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2020-01-03 |
dir 2 original_compressed.pdf - 3 (1000661028) |
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2020-01-03 |
Evidence of cessation;-03012020 |
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2020-01-03 |
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2020-01-03 |
government order_compressed.pdf - 1 (1000661028) |
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2020-01-03 |
government order_compressed.pdf - 2 (1000661028) |
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2020-01-03 |
government order_compressed.pdf - 5 (1000661028) |
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2020-01-03 |
Interest in other entities;-03012020 |
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2020-01-03 |
mbp 1_compressed.pdf - 4 (1000661028) |
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2020-01-03 |
Notice of resignation;-03012020 |
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2019-09-03 |
Declaration by first director-03092019 |
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2019-09-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019 |
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2019-09-03 |
DIR-2.pdf - 3 (1000661056) |
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2019-09-03 |
Evidence of cessation;-03092019 |
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2019-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-03 |
GOVERNMENT ORDER.pdf - 5 (1000661056) |
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2019-09-03 |
GOVERNMENT ORDER_compressed.pdf - 1 (1000661056) |
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2019-09-03 |
GOVERNMENT ORDER_compressed.pdf - 2 (1000661056) |
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2019-09-03 |
Interest in other entities;-03092019 |
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2019-09-03 |
mbp-1_compressed.pdf - 4 (1000661056) |
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2019-09-03 |
Notice of resignation;-03092019 |
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2018-10-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018 |
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2018-10-16 |
DIR 2.pdf - 2 (1000666845) |
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2018-10-16 |
Evidence of cessation;-16102018 |
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2018-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-16 |
GOVT ORDER.pdf - 1 (1000666845) |
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2018-10-16 |
Interest in other entities;-16102018 |
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2018-10-16 |
Interest in other entity.pdf - 3 (1000666845) |
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2018-10-16 |
Optional Attachment-(1)-16102018 |
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2018-10-16 |
RESOLUTION.pdf - 4 (1000666845) |
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2017-12-15 |
APPOINMENT LETTER.pdf - 2 (330756902) |
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2017-12-15 |
DIR 2.pdf - 3 (330756902) |
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2017-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-15 |
INTERESTED COMPANIES.pdf - 4 (330756902) |
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2017-12-15 |
RESIGNATION LETTER.pdf - 1 (330756902) |
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2017-12-15 |
RESIGNATION LETTER.pdf - 5 (330756902) |
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2017-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017 |
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2017-12-13 |
Evidence of cessation;-13122017 |
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2017-12-13 |
Interest in other entities;-13122017 |
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2017-12-13 |
Letter of appointment;-13122017 |
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2017-12-13 |
Notice of resignation;-13122017 |
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2017-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017 |
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2017-08-23 |
Evidence of cessation;-23082017 |
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2017-08-23 |
Letter of appointment;-23082017 |
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2017-04-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017 |
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2017-04-22 |
Evidence of cessation;-22042017 |
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2017-04-22 |
Letter of appointment;-22042017 |
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2017-04-22 |
Notice of resignation;-22042017 |
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2016-08-12 |
APPOINTMENT LETTER.pdf - 2 (1000667018) |
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2016-08-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016 |
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2016-08-12 |
DIR2.pdf - 3 (1000667018) |
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2016-08-12 |
EVIDENCE OF CESSATION.pdf - 1 (1000667018) |
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2016-08-12 |
Evidence of cessation;-12082016 |
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2016-08-12 |
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2016-08-12 |
Letter of appointment;-12082016 |
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2016-04-10 |
DIR-2.pdf - 3 (1000667031) |
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2016-04-10 |
Evidence of cessation.pdf - 1 (1000667031) |
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2016-04-10 |
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2016-04-10 |
Letter of appointment.pdf - 2 (1000667031) |
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2016-04-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016 |
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2016-04-05 |
Evidence of cessation;-05042016 |
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2016-04-05 |
Letter of appointment;-05042016 |
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2011-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-20 |
CONSENT LETTER a x.pdf - 4 (1000667067) |
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2011-04-20 |
CONSENT LETTER.pdf - 3 (1000667067) |
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2011-04-20 |
EXTRACT FROM MINUTES0001.pdf - 2 (1000667067) |
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2011-04-20 |
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2011-04-20 |
GOVERNMENT ORDER0001.pdf - 1 (1000667067) |
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2011-02-01 |
APPOINTMENT LETTER0001.pdf - 3 (1000667075) |
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2011-02-01 |
Consent Letter.pdf - 2 (1000667075) |
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2011-02-01 |
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2011-02-01 |
MINUTES0001.pdf - 1 (1000667075) |
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2010-10-08 |
ABSTRACT OF MINITS0001.pdf - 2 (1000667081) |
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2010-10-08 |
APPOINTMENT LETTER0001.pdf - 1 (1000667081) |
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2010-10-08 |
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2010-07-06 |
APPOINTMENT LETTER.pdf - 1 (1000667091) |
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2010-07-06 |
consent letter.pdf - 3 (1000667091) |
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2010-07-06 |
EXTRACTS OF MINUTES0001.pdf - 2 (1000667091) |
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2010-07-06 |
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2009-08-28 |
Board resoln.pdf - 1 (1000667111) |
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2009-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-28 |
G O.pdf - 2 (1000667111) |
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2009-04-07 |
Consent ltr.pdf - 1 (1000667120) |
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2009-04-07 |
Extracts of Minutes.pdf - 3 (1000667120) |
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2009-04-07 |
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2009-04-07 |
G O.pdf - 4 (1000667120) |
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2009-04-07 |
Resign ltr.pdf - 2 (1000667120) |
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2009-01-22 |
Board Resolution.pdf - 2 (1000667134) |
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2009-01-22 |
Consent ltr.pdf - 1 (1000667134) |
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2009-01-22 |
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2009-01-22 |
Govt[1]. order.pdf - 3 (1000667134) |
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2008-09-06 |
Consent - Mara Pandiyan.pdf - 1 (1000667185) |
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2008-09-06 |
Consent Horo Romanus.pdf - 2 (1000667148) |
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2008-09-06 |
Consent Naredla Shanker.pdf - 2 (1000667160) |
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2008-09-06 |
Evidence of Cessasn.pdf - 2 (1000667185) |
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2008-09-06 |
Extracts of Minutes.pdf - 3 (1000667148) |
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2008-09-06 |
Extracts of Minutes.pdf - 3 (1000667185) |
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2008-09-06 |
Extracts of Minutes.pdf - 4 (1000667160) |
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2008-09-06 |
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2008-09-06 |
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2008-09-06 |
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2008-09-06 |
Govt Order.pdf - 3 (1000667160) |
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2008-09-06 |
Govt Order.pdf - 4 (1000667148) |
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2008-09-06 |
Govt Order.pdf - 4 (1000667185) |
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2008-09-06 |
Resigntn - Raveendranpdf.pdf - 1 (1000667148) |
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2008-09-06 |
Resigntn - Subramanian.pdf - 1 (1000667160) |
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2008-03-15 |
Cessation - Sreela.pdf - 2 (1000667204) |
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2008-03-15 |
Extract of Minutes.pdf - 3 (1000667204) |
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2008-03-15 |
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2008-03-15 |
G.O - Appointmnt-Sarala Kumari.pdf - 1 (1000667204) |
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2008-03-15 |
Photo-Sarala Kumari.pdf - 4 (1000667204) |
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2008-01-12 |
Consent_raveendran.pdf - 6 (1000667212) |
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2008-01-12 |
Consent_sreela.pdf - 2 (1000667212) |
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2008-01-12 |
Consent_Subramaniam.pdf - 1 (1000667234) |
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2008-01-12 |
Extracts_of_minutes.pdf - 3 (1000667234) |
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2008-01-12 |
Extracts_of_minutes.pdf - 7 (1000667212) |
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2008-01-12 |
Extracts_of_minutes_2.pdf - 8 (1000667212) |
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2008-01-12 |
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2008-01-12 |
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2008-01-12 |
govenment_order.pdf - 3 (1000667212) |
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2008-01-12 |
govenment_order_2.pdf - 1 (1000667212) |
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2008-01-12 |
Government_order.pdf - 5 (1000667234) |
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2008-01-12 |
Photo_raveendran.pdf - 5 (1000667212) |
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2008-01-12 |
Photo_sreela.pdf - 4 (1000667212) |
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2008-01-12 |
Photo_subra.pdf - 4 (1000667234) |
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2008-01-12 |
Resign_letter_george.pdf - 2 (1000667234) |
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2007-12-04 |
Ajithkumar-consent.pdf - 1 (1000667260) |
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2007-12-04 |
Dinesh_GO.pdf - 3 (1000667260) |
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2007-12-04 |
Extracts of Minutes.pdf - 5 (1000667260) |
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2007-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-04 |
Latha_GO.pdf - 2 (1000667260) |
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2007-12-04 |
Photo-Ajithkumar.pdf - 6 (1000667260) |
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2007-12-04 |
Vijaymohanan-GO.pdf - 4 (1000667260) |
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2007-04-25 |
Consent_letter.pdf - 1 (1000667267) |
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2007-04-25 |
ExtractsOfTheMinutes.pdf - 4 (1000667267) |
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2007-04-25 |
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2007-04-25 |
Government_Order.pdf - 3 (1000667267) |
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2007-04-25 |
Photo_SkariahThomas.pdf - 2 (1000667267) |
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2007-01-01 |
BoardMinutes.pdf - 2 (1000667276) |
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2007-01-01 |
DineshArora-Photo.pdf - 3 (1000667276) |
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2007-01-01 |
DineshAroraconsent.pdf - 1 (1000667276) |
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2007-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-01 |
GovtOrder.pdf - 4 (1000667276) |
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2006-11-15 |
Dir_Consent_letha.pdf - 4 (1000667324) |
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2006-11-15 |
Dir_Consent_vm.pdf - 1 (1000667324) |
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2006-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-15 |
Minutes_letha.pdf - 6 (1000667324) |
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2006-11-15 |
Minutes_vm.pdf - 5 (1000667324) |
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2006-11-15 |
photo_letha.pdf - 3 (1000667324) |
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2006-11-15 |
photo_vm.pdf - 2 (1000667324) |
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2006-11-13 |
DIR_Consent.pdf - 1 (1000667341) |
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2006-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-13 |
Gov_order.pdf - 3 (1000667341) |
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2006-11-13 |
Minutes.pdf - 4 (1000667341) |
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2006-11-13 |
photo_GA.pdf - 2 (1000667341) |
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2006-03-04 |
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2006-03-04 |
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2006-03-04 |
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2006-03-04 |
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2022-10-26 |
Registration of resolution(s) and agreement(s) |
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2019-05-21 |
APPOINTMENT.pdf - 2 (1000661131) |
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2019-05-21 |
CONSENT.pdf - 1 (1000661131) |
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2019-05-21 |
Information to the Registrar by company for appointment of auditor |
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2019-02-06 |
ALTERED AOA.pdf - 2 (1000661129) |
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2019-02-06 |
Registration of resolution(s) and agreement(s) |
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2019-02-06 |
MINUTES SPECIAL RESOLUTION.pdf - 1 (1000661129) |
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2019-02-06 |
NOTICE OF AGM.pdf - 3 (1000661129) |
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2019-01-02 |
appointment letter.pdf - 2 (1000661128) |
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2019-01-02 |
CONSENT LETTER BY AUDITOR.pdf - 1 (1000661128) |
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2019-01-02 |
Information to the Registrar by company for appointment of auditor |
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2019-01-02 |
Registration of resolution(s) and agreement(s) |
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2019-01-02 |
MINUTES SPECIAL RESOLUTION.pdf - 1 (1000661126) |
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2016-08-12 |
Copy of the intimation sent by company.pdf - 1 (1000668603) |
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2016-08-12 |
Copy of written consent given by auditor.pdf - 2 (1000668603) |
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2016-08-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-27 |
Declaration of the appointee Director,in Form DIR-2.pdf - 3 (1000668610) |
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2015-10-27 |
Evidence of Cessation.pdf - 1 (1000668610) |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-27 |
LETTER OF APPOINTMENT.pdf - 2 (1000668610) |
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2015-10-27 |
notice of resignation.pdf - 4 (1000668610) |
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2015-08-21 |
DIR 2.pdf - 2 (1000668614) |
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2015-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-21 |
LETTER OF APPOINTMENT.pdf - 1 (1000668614) |
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2015-06-20 |
DIR2.pdf - 3 (1000668616) |
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2015-06-20 |
EVIDENCE OF CESSATION.pdf - 1 (1000668616) |
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2015-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-20 |
LETTER OF APPOINTMENT.pdf - 2 (1000668616) |
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2014-10-15 |
DIR-2.pdf - 2 (1000668628) |
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2014-10-15 |
Extract.pdf - 1 (1000668628) |
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2014-10-15 |
Extract.pdf - 1 (1000668633) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-07 |
Information by auditor to Registrar |
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2013-12-07 |
Travancore Sugars Appointment.pdf - 1 (1000668637) |
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2013-11-18 |
Return of appointment of managing director or whole-time director or manager |
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2013-11-18 |
IMG_0005.pdf - 1 (1000668640) |
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2013-11-16 |
APPOINTMENT AND RETIREMENT OF DIRECTOR AS ON 07-11-2013.pdf - 1 (1000668651) |
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2013-11-16 |
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2013-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-21 |
IMG_0004.pdf - 1 (1000668655) |
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2013-10-21 |
IMG_0005.pdf - 2 (1000668655) |
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2013-02-11 |
Registration of resolution(s) and agreement(s) |
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2013-02-11 |
NOTICE TO AGM.pdf - 1 (1000668663) |
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2013-02-11 |
Travancor Sugars and Chemical AOA1.pdf - 2 (1000668663) |
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2012-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-17 |
GOVT ORDER.pdf - 1 (1000668716) |
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2012-11-17 |
RESOLUTION.pdf - 2 (1000668716) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
PROOF OF APPOINTMENT.pdf - 1 (1000668718) |
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2012-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-08 |
letter.pdf - 2 (1000668724) |
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2012-02-08 |
PROOF OF APPOINT.pdf - 1 (1000668724) |
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2012-02-08 |
PROOF OF CESSATION.pdf - 1 (1000668720) |
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2012-01-30 |
Information by auditor to Registrar |
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2012-01-30 |
travn sugar appoint.pdf - 1 (1000668732) |
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2012-01-16 |
APPOINTMENT 2010-11.pdf - 1 (1000668742) |
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2012-01-16 |
Information by auditor to Registrar |
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2011-05-03 |
EXTRACT FROM MINUTES0001.pdf - 1 (1000668747) |
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2011-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-19 |
Acceptance of Audit appointment.pdf - 1 (1000668748) |
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2009-01-19 |
Information by auditor to Registrar |
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2008-11-13 |
Registration of resolution(s) and agreement(s) |
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2008-11-13 |
Ltr AOA Addendum.pdf - 2 (1000668757) |
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2008-11-13 |
Minutes.pdf - 4 (1000668757) |
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2008-11-13 |
resolution.pdf - 1 (1000668757) |
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2008-11-13 |
Signing Power.pdf - 3 (1000668757) |
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2008-09-05 |
Consent Naredla Shanker.pdf - 2 (1000668785) |
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2008-09-05 |
Extracts of Minutes - Sign Power.pdf - 4 (1000668785) |
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2008-09-05 |
Extracts of Minutes.pdf - 1 (1000668785) |
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2008-09-05 |
Registration of resolution(s) and agreement(s) |
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2008-09-05 |
Govt Order.pdf - 3 (1000668785) |
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2008-02-12 |
consent ltr.pdf - 1 (1000668798) |
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2006-11-13 |
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2017-09-13 |
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2017-04-27 |
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2017-04-27 |
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2017-04-27 |
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2017-04-27 |
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2017-04-27 |
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2016-02-05 |
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2015-10-14 |
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2022-11-25 |
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2022-11-25 |
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2022-10-16 |
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2022-01-31 |
Details of comments of CAG if India-31012022 |
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2022-01-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012022 |
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2020-02-22 |
Approval letter for extension of AGM;-22022020 |
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2020-02-22 |
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2020-02-22 |
List of share holders, debenture holders;-22022020 |
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Approval letter of extension of financial year of AGM-31012020 |
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2020-01-31 |
Details of comments of CAG if India-31012020 |
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2020-01-31 |
Optional Attachment-(1)-31012020 |
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2020-01-31 |
Supplementary or test audit report under section 143-31012020 |
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2020-01-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020 |
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2019-04-24 |
-24042019 |
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2019-04-24 |
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2019-02-05 |
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2019-02-05 |
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2019-01-04 |
Approval letter of extension of financial year of AGM-04012019 |
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2019-01-04 |
Details of comments of CAG if India-04012019 |
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2019-01-04 |
Optional Attachment-(1)-04012019 |
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2019-01-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019 |
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2019-01-02 |
-02012019 |
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Details of comments of CAG if India-12012018 |
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2018-01-12 |
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2017-02-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017 |
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2017-01-31 |
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2017-01-31 |
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2017-01-13 |
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2017-01-13 |
Details of comments of CAG if India-13012017 |
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2016-08-12 |
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2015-10-27 |
Declaration of the appointee Director- in Form DIR-2-271015.PDF |
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2015-10-27 |
Evidence of cessation-271015.PDF |
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2015-10-27 |
Letter of Appointment-271015.PDF |
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2015-09-26 |
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2015-08-21 |
Declaration of the appointee Director- in Form DIR-2-210815.PDF |
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2015-08-21 |
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2015-06-20 |
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2015-06-20 |
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2015-06-20 |
Letter of Appointment-200615.PDF |
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2014-10-03 |
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2014-10-01 |
Declaration of the appointee Director- in Form DIR-2-011014.PDF |
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2014-10-01 |
Letter of Appointment-011014.PDF |
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2014-09-24 |
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2013-11-18 |
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2013-11-16 |
Evidence of cessation-161113.PDF |
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2013-10-21 |
Evidence of cessation-211013.PDF |
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2013-10-21 |
Optional Attachment 1-211013.PDF |
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2013-02-11 |
AoA - Articles of Association-110213.PDF |
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2013-02-11 |
Copy of resolution-110213.PDF |
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2012-11-14 |
Evidence of cessation-141112.PDF |
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2012-11-14 |
Optional Attachment 1-141112.PDF |
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2012-10-03 |
Copy of Board Resolution-031012.PDF |
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2012-10-03 |
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2012-05-23 |
Optional Attachment 1-230512.PDF |
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2012-02-08 |
Evidence of cessation-080212.PDF |
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2012-02-08 |
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2012-02-08 |
Optional Attachment 2-080212.PDF |
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2011-10-13 |
Copy of Board Resolution-131011.PDF |
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2011-05-02 |
Evidence of cessation-020511.PDF |
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2011-04-20 |
Optional Attachment 1-200411.PDF |
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2011-04-20 |
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2011-04-20 |
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2011-04-20 |
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2011-02-01 |
Evidence of cessation-010211.PDF |
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2011-02-01 |
Optional Attachment 1-010211.PDF |
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2011-02-01 |
Optional Attachment 2-010211.PDF |
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2010-10-08 |
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2010-10-08 |
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2010-07-06 |
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2010-07-06 |
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2010-07-06 |
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2009-08-28 |
Evidence of cessation-280809.PDF |
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2009-08-28 |
Optional Attachment 1-280809.PDF |
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2009-04-07 |
Evidence of cessation-070409.PDF |
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2009-04-07 |
Evidence of payment of stamp duty-070409.PDF |
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2009-04-07 |
Optional Attachment 1-070409.PDF |
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2009-04-07 |
Optional Attachment 2-070409.PDF |
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2009-01-22 |
Evidence of payment of stamp duty-220109.PDF |
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2009-01-22 |
Optional Attachment 1-220109.PDF |
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2009-01-22 |
Optional Attachment 2-220109.PDF |
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2008-11-13 |
Altered Article of Association-131108.PDF |
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2008-11-13 |
AoA - Articles of Association-131108.PDF |
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2008-11-13 |
Copy of resolution-131108.PDF |
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2008-11-13 |
Optional Attachment 1-131108.PDF |
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2008-11-13 |
Optional Attachment 2-131108.PDF |
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2008-10-25 |
Optional Attachment 3-251008.PDF |
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2008-09-06 |
Evidence of cessation-060908.PDF |
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2008-09-06 |
Evidence of cessation-060908.PDF 1 |
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2008-09-06 |
Evidence of cessation-060908.PDF 2 |
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2008-09-06 |
Evidence of payment of stamp duty-060908.PDF |
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2008-09-06 |
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2008-09-06 |
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2008-09-05 |
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2008-09-05 |
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2008-09-05 |
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2008-09-05 |
Optional Attachment 3-050908.PDF |
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2008-03-15 |
Evidence of cessation-150308.PDF |
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2008-03-15 |
Optional Attachment 1-150308.PDF |
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2008-03-15 |
Optional Attachment 2-150308.PDF |
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2008-02-12 |
Copy of resolution-120208.PDF |
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2008-02-12 |
MoA - Memorandum of Association-120208.PDF |
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2008-02-12 |
Optional Attachment 1-120208.PDF |
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2008-02-12 |
Optional Attachment 2-120208.PDF |
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2008-01-12 |
Evidence of cessation-120108.PDF |
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2008-01-12 |
Evidence of payment of stamp duty-120108.PDF |
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2008-01-12 |
Optional Attachment 1-120108.PDF |
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2008-01-12 |
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2008-01-12 |
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2008-01-12 |
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2008-01-12 |
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2008-01-12 |
Optional Attachment 4-120108.PDF |
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2008-01-12 |
Optional Attachment 4-120108.PDF 1 |
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2008-01-12 |
Optional Attachment 5-120108.PDF |
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2007-12-04 |
Evidence of cessation-041207.PDF |
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2007-12-04 |
Optional Attachment 1-041207.PDF |
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2007-12-04 |
Optional Attachment 2-041207.PDF |
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2007-12-04 |
Optional Attachment 3-041207.PDF |
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2007-12-04 |
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2007-04-25 |
Optional Attachment 1-250407.PDF |
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2007-04-25 |
Optional Attachment 2-250407.PDF |
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2007-04-25 |
Photograph1-250407.PDF |
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2006-12-22 |
BoardMinutes.pdf - 1 (1000748541) |
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2006-12-22 |
Evidence of cessation-221206.PDF |
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2006-12-22 |
GovtOrder.pdf - 2 (1000748541) |
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2006-12-22 |
Optional Attachment 1-221206.PDF |
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2006-12-22 |
Others-221206.PDF |
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2006-12-22 |
Photograph1-221206.PDF |
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2006-11-08 |
Copy of resolution-081106.PDF |
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2006-11-08 |
Copy of resolution-081106.PDF 1 |
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2006-11-08 |
Evidence of cessation-081106.PDF |
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2006-11-08 |
Minutes_letha.pdf - 1 (1000748551) |
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2006-11-08 |
Optional Attachment 1-081106.PDF |
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2006-11-08 |
Optional Attachment 1-081106.PDF 1 |
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2006-11-08 |
Optional Attachment 1-081106.PDF 2 |
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2006-11-08 |
Optional Attachment 1-081106.PDF 3 |
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2006-11-08 |
Optional Attachment 2-081106.PDF |
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2006-11-08 |
Optional Attachment 2-081106.PDF 1 |
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2006-11-08 |
Optional Attachment 2-081106.PDF 2 |
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2006-11-08 |
Optional Attachment 3-081106.PDF |
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2006-11-08 |
Photograph1-081106.PDF |
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2006-11-08 |
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2006-11-08 |
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2006-03-04 |
AOA.PDF |
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2006-03-04 |
AOA.PDF 1 |
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2006-03-04 |
MOA.PDF |
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Date |
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|---|---|---|
2022-11-25 |
Annual Returns and Shareholder Information |
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2022-11-23 |
Annual Returns and Shareholder Information |
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2022-01-31 |
Company financials including balance sheet and profit & loss |
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2020-02-22 |
AGM Ext Order.pdf - 2 (1000661334) |
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2020-02-22 |
Annual Returns and Shareholder Information |
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2020-02-22 |
MGT8 2019.pdf - 3 (1000661334) |
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2020-02-22 |
SHARE HOLDERS LIST 2019.pdf - 1 (1000661334) |
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2020-01-31 |
Approval letter for extention of AGM.pdf - 2 (1000661331) |
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2020-01-31 |
CAG comments.pdf - 3 (1000661331) |
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2020-01-31 |
CAG comments.pdf - 4 (1000661331) |
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2020-01-31 |
directors report.pdf - 5 (1000661331) |
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2020-01-31 |
Company financials including balance sheet and profit & loss |
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2020-01-31 |
001176Standalone.xml - 1 (1000661331) |
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2019-01-04 |
Approval letter for extention of AGM.pdf - 2 (1000661381) |
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2019-01-04 |
BS_2018_STD_U15421KL1937SGC001176.xml - 1 (1000661381) |
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2019-01-04 |
CAG.pdf - 3 (1000661381) |
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2019-01-04 |
DIRECTORS REPORT.pdf - 4 (1000661381) |
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2019-01-04 |
Company financials including balance sheet and profit & loss |
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2019-01-01 |
Approval letter for extention of AGM.pdf - 2 (1000661380) |
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2019-01-01 |
Annual Returns and Shareholder Information |
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2019-01-01 |
MGT8.pdf - 3 (1000661380) |
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2019-01-01 |
SHARE HOLDERS LIST MAR-2018.pdf - 1 (1000661380) |
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2018-01-12 |
AFFIDAVIT.pdf - 2 (330756942) |
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2018-01-12 |
BS_2017_STD_U15421KL1937SGC001176.xml - 1 (330756942) |
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2018-01-12 |
CAG.pdf - 3 (330756942) |
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2018-01-12 |
Company financials including balance sheet and profit & loss |
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2018-01-09 |
AFFIDAVIT.pdf - 2 (330756941) |
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2018-01-09 |
Annual Returns and Shareholder Information |
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2018-01-09 |
MGT-8.pdf - 3 (330756941) |
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2018-01-09 |
SHARE HOLDERS LIST MAR-2017.pdf - 1 (330756941) |
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2017-01-31 |
AGM Extension Approval Letter.pdf - 2 (196168065) |
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2017-01-31 |
Annual Returns and Shareholder Information |
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2017-01-31 |
Form No.MGT-8 (2016).pdf - 3 (196168065) |
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2017-01-31 |
SHARE HOLDERS LIST 2015-16.pdf - 1 (196168065) |
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2017-01-13 |
Approval letter for extention of AGM.pdf - 2 (196168062) |
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2017-01-13 |
BS_2016_STD_U15421KL1937SGC001176.xml - 1 (196168062) |
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2017-01-13 |
comments of C&ag.pdf.pdf - 3 (196168062) |
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2017-01-13 |
Form_AOC4-_CFCADM00441_20170113192009.pdf-13012017 |
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2016-02-22 |
document in respect of financial statement 20-02-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-02-21 |
AGM Extension approval letter.pdf - 2 (1000749307) |
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2016-02-21 |
BS_2015_STD_U15421KL1937SGC001176.xml - 1 (1000749307) |
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2016-02-21 |
COMMENT OF C&AG.pdf - 3 (1000749307) |
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2016-02-21 |
Company financials including balance sheet and profit & loss |
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2016-02-05 |
AGM Extension approval letter.pdf - 2 (1000749330) |
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2016-02-05 |
Annual Returns and Shareholder Information |
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2016-02-05 |
MGT-9 EXTRACT OF ANNUAL RETURN.pdf - 3 (1000749330) |
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2016-02-05 |
SHARE HOLDERS LIST.pdf - 1 (1000749330) |
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2016-01-19 |
document in respect of balance sheet 23-02-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2016-01-19 |
document in respect of profit and loss account 23-02-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-02-24 |
AGM Extension Approval Letter .pdf - 1 (1000749359) |
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2015-02-24 |
BS_2014_STD_L15421KL1937SGC001176 (12).xml - 2 (1000749359) |
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2015-02-24 |
COMMENT C AND AG.pdf - 4 (1000749359) |
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2015-02-24 |
Corporate governance report, Management.pdf - 3 (1000749359) |
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2015-02-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-24 |
Profit & Loss Statement as on 31-03-14 |
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2015-02-24 |
PL_2014_STD_L15421KL1937SGC001176 (2).xml - 1 (1000749370) |
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2015-02-23 |
AGM Extension Approval Letter .pdf - 2 (1000749386) |
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2015-02-23 |
Annual Return.pdf - 1 (1000749386) |
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2015-02-23 |
Compliance Certificate.pdf - 1 (1000749381) |
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2015-02-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-02-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-23 |
NEW-SHARE HOLDERS.pdf - 3 (1000749386) |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-18 |
SCHEDULE V.pdf - 1 (1000749395) |
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2013-11-18 |
SHARE HOLDERS LIST 2012-13 Nov (New) 2.pdf - 3 (1000749395) |
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2013-11-18 |
SHARE HOLDERS LIST 2012-13 Nov (New).pdf - 2 (1000749395) |
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2013-11-17 |
document in respect of balance sheet 14-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-17 |
document in respect of profit and loss account 14-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-16 |
BS_2013_STD_L15421KL1937SGC001176.xml - 1 (1000749414) |
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2013-11-16 |
corporate governance report 2012-13.pdf - 2 (1000749414) |
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2013-11-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-16 |
Profit & Loss Statement as on 31-03-13 |
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2013-11-16 |
PL_2013_STD_L15421KL1937SGC001176.xml - 1 (1000749423) |
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2013-11-13 |
COMPLIANCE CERTIFICATE.pdf - 1 (1000749435) |
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2013-11-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-06-18 |
document in respect of balance sheet 27-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-06-18 |
document in respect of profit and loss account 27-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-02-27 |
BS_2012_STD_L15421KL1937SGC001176.xml - 2 (1000749449) |
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2013-02-27 |
corporate governance report&mda.pdf - 3 (1000749449) |
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2013-02-27 |
Exrension Order.pdf - 1 (1000749449) |
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2013-02-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-27 |
Profit & Loss Statement as on 31-03-12 |
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2013-02-27 |
PL_2012_STD_L15421KL1937SGC001176.xml - 1 (1000749452) |
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2013-02-19 |
Annual Return.pdf - 1 (1000749455) |
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2013-02-19 |
Exrension Order.pdf - 2 (1000749455) |
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2013-02-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-19 |
SHARE HOLDERS LIST 2011-12.pdf - 3 (1000749455) |
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2013-01-15 |
COMPLIANCE CERTIFICATE.pdf - 1 (1000749472) |
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2013-01-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-02-27 |
BS_2011_STD_L15421KL1937SGC001176.xml - 2 (1000749479) |
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2012-02-27 |
CGR & M D A.pdf - 3 (1000749479) |
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2012-02-27 |
EXTENSION ORDER.pdf - 1 (1000749479) |
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2012-02-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-02-27 |
Profit & Loss Statement as on 31-03-11 |
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2012-02-27 |
PL_2011_STD_L15421KL1937SGC001176.xml - 1 (1000749488) |
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2012-02-27 |
document in respect of balance sheet 25-02-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-02-27 |
document in respect of profit and loss account 25-02-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-02-23 |
AR.pdf - 1 (1000749542) |
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2012-02-23 |
EXTENSION ORDER.pdf - 2 (1000749542) |
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2012-02-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-02-23 |
Notice.pdf - 4 (1000749542) |
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2012-02-23 |
SHARE HOLDERS LIST.pdf - 3 (1000749542) |
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2012-01-30 |
COMPLAINT CERTIFICATE_0001.pdf - 1 (1000749546) |
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2012-01-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-02-03 |
ANNUAL RETURN0001.pdf - 1 (1000749547) |
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2011-02-03 |
EXTENTION OF AGM.pdf - 2 (1000749547) |
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2011-02-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-03 |
Notice.pdf - 3 (1000749547) |
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2011-02-03 |
SHARE HOLDERS LIST.pdf - 4 (1000749547) |
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2011-01-24 |
BALANCE SHEET AND OTHER DOCCUMENTS0001.pdf - 1 (1000749557) |
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2011-01-24 |
COMMENTS OF ACCOUNTANT GENERAL0001.pdf - 3 (1000749557) |
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2011-01-24 |
COMPLAINCE CERTIFICATE.pdf - 3 (1000749563) |
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2011-01-24 |
EXPLANATION TO AUDITORS COMMENTSS0001.pdf - 4 (1000749557) |
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2011-01-24 |
EXTENTION OF AGM0001.pdf - 1 (1000749563) |
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2011-01-24 |
EXTENTION OF AGM0001.pdf - 2 (1000749557) |
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2011-01-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-01-24 |
Frm23ACA-240111 for the FY ending on-310310.OCT |
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2011-01-24 |
Notice.pdf - 2 (1000749563) |
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2011-01-24 |
Notice.pdf - 2 (1000749564) |
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2011-01-24 |
P & L0001.pdf - 1 (1000749564) |
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2010-01-31 |
Annual Return.pdf - 1 (1000749570) |
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2010-01-31 |
Approval - AGM Ext.pdf - 2 (1000749570) |
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2010-01-31 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-31 |
Notice.pdf - 3 (1000749570) |
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2010-01-31 |
TOP 100 Share Holders list.pdf - 4 (1000749570) |
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2010-01-14 |
AGM Extension ltr.pdf - 1 (1000749587) |
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2010-01-14 |
AGM Extension ltr.pdf - 2 (1000749574) |
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2010-01-14 |
Balance sheet.pdf - 1 (1000749574) |
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2010-01-14 |
Compliance Certificate.pdf - 3 (1000749587) |
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2010-01-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-01-14 |
Frm23ACA-120110 for the FY ending on-310309.OCT |
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2010-01-14 |
Notice.pdf - 2 (1000749587) |
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2010-01-14 |
Notice.pdf - 2 (1000749591) |
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2010-01-14 |
Profit _loss.pdf - 1 (1000749591) |
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2009-01-13 |
AGM Extnsn ltr.pdf - 2 (1000749598) |
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2009-01-13 |
Annual Return.pdf - 1 (1000749598) |
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2009-01-13 |
Annual Returns and Shareholder Information |
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2009-01-13 |
Notice.pdf - 3 (1000749598) |
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2009-01-13 |
Share holders list.pdf - 4 (1000749598) |
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2009-01-06 |
AGM Extension ltr.pdf - 1 (1000749642) |
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2009-01-06 |
AGM Extension ltr.pdf - 2 (1000749609) |
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2009-01-06 |
BALANCE SHEET.pdf - 1 (1000749609) |
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2009-01-06 |
Compliance certificate.pdf - 3 (1000749642) |
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2009-01-06 |
Balance Sheet & Associated Schedules |
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2009-01-06 |
Profit & Loss Statement |
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2009-01-06 |
Form for submission of compliance certificate with the Registrar |
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2009-01-06 |
Notice.pdf - 2 (1000749635) |
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2009-01-06 |
Notice.pdf - 2 (1000749642) |
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2009-01-06 |
PROFIT _LOSS.pdf - 1 (1000749635) |
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2008-02-16 |
AGMNOTICE.pdf - 4 (1000749663) |
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2008-02-16 |
Annual Return.pdf - 1 (1000749663) |
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2008-02-16 |
Extn of time.pdf - 2 (1000749663) |
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2008-02-16 |
Annual Returns and Shareholder Information |
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2008-02-16 |
top 100 share holdrs.pdf - 3 (1000749663) |
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2008-01-15 |
AGMNOTICE.pdf - 2 (1000749680) |
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2008-01-15 |
AGMNOTICE.pdf - 3 (1000749674) |
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2008-01-15 |
AGM_extension_letter.pdf - 1 (1000749689) |
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2008-01-15 |
AGM_extension_letter.pdf - 2 (1000749674) |
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2008-01-15 |
BalanceSheet.pdf - 1 (1000749674) |
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2008-01-15 |
ComplianceCertificate.pdf - 2 (1000749689) |
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2008-01-15 |
Balance Sheet & Associated Schedules |
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2008-01-15 |
Profit & Loss Statement |
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2008-01-15 |
Form for submission of compliance certificate with the Registrar |
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2008-01-15 |
Profit_Loss.pdf - 1 (1000749680) |
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2007-02-13 |
AGMNotice.pdf - 3 (1000749708) |
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2007-02-13 |
AnnualReturn.pdf - 1 (1000749708) |
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2007-02-13 |
Extension_order_AGM.pdf - 2 (1000749708) |
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2007-02-13 |
Annual Returns and Shareholder Information |
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2007-02-13 |
ShareHolders_top100.pdf - 4 (1000749708) |
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2007-01-13 |
AGMNotice.pdf - 1 (1000749744) |
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2007-01-13 |
AGMNotice.pdf - 2 (1000749740) |
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2007-01-13 |
ApprovalLetterForExtnsn.pdf - 2 (1000749727) |
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2007-01-13 |
BalanceSheet.pdf - 1 (1000749727) |
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2007-01-13 |
ComplianceCertificate.pdf - 2 (1000749744) |
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2007-01-13 |
Balance Sheet & Associated Schedules |
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2007-01-13 |
Profit & Loss Statement |
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2007-01-13 |
Form for submission of compliance certificate with the Registrar |
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2007-01-13 |
PandL.pdf - 1 (1000749740) |
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2006-03-22 |
Annual Return 2004_2005.PDF |
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2006-03-22 |
Balance Sheet 2004_2005.PDF |
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2006-03-04 |
Annual Return 2002_2003.PDF |
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2006-03-04 |
Annual Return 2003_2004.PDF |
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2006-03-04 |
Balance Sheet 2003_2004.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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