Date |
Title |
|
|---|---|---|
2006-04-13 |
Certificate of Incorporation.PDF |
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2021-01-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012021 |
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2021-01-08 |
DIR-2.pdf - 1 (1011830953) |
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2021-01-08 |
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2021-01-08 |
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2021-01-08 |
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2019-11-17 |
Baord resolution-appointment.pdf - 4 (1011830988) |
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2019-11-17 |
Board resolution.pdf - 1 (1011830988) |
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2019-11-17 |
DIR-2.pdf - 2 (1011830988) |
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2019-11-17 |
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2019-11-17 |
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2019-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019 |
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2019-10-22 |
Evidence of cessation;-22102019 |
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2019-10-22 |
Notice of resignation;-22102019 |
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2019-10-22 |
Optional Attachment-(2)-22102019 |
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2017-10-16 |
Adhaar Card.pdf - 5 (330781185) |
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2017-10-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017 |
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2017-10-16 |
DIR-2.pdf - 2 (330781185) |
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EGM.pdf - 3 (330781185) |
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2017-10-16 |
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2017-10-16 |
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Letter of appointment;-16102017 |
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Pan Card.pdf - 4 (330781185) |
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2017-08-16 |
Acknowledgement received from company-16082017 |
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2017-08-16 |
Evidence of cessation;-16082017 |
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2017-08-16 |
Resignation of Director |
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2017-08-16 |
MD APPOINTMENT DOCUMENTS.pdf - 3 (330781178) |
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2017-08-16 |
Notice of resignation filed with the company-16082017 |
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Notice of resignation;-16082017 |
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Optional Attachment-(1)-16082017 |
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Proof of dispatch-16082017 |
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R.pdf - 1 (330781179) |
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R.pdf - 2 (330781178) |
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R.pdf - 2 (330781179) |
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2017-05-30 |
akram appointment letter.pdf - 1 (330781171) |
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akram appointment resolution.pdf - 3 (330781171) |
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2017-05-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017 |
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2017-05-30 |
Letter of appointment;-30052017 |
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2017-05-30 |
Optional Attachment-(1)-30052017 |
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2017-05-29 |
egm director appointment.pdf - 1 (330781166) |
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2017-05-29 |
Letter of appointment;-29052017 |
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Date |
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2022-11-11 |
Information to the Registrar by company for appointment of auditor |
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2022-08-04 |
Registration of resolution(s) and agreement(s) |
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2022-06-23 |
Return of deposits |
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2021-03-11 |
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2021-01-07 |
Declaration by Director.pdf - 1 (1011833187) |
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2021-01-07 |
Return of deposits |
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2020-02-26 |
CA Certificate -DPT-3.pdf - 1 (1011833199) |
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2020-02-26 |
Return of deposits |
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2018-06-14 |
Copy of AGM.pdf - 3 (330781186) |
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2018-06-14 |
Information to the Registrar by company for appointment of auditor |
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2018-06-14 |
intimation regation appointment of auditor.pdf - 1 (330781186) |
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2018-06-14 |
Written consent by autitor.pdf - 2 (330781186) |
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2017-08-16 |
Registration of resolution(s) and agreement(s) |
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2017-08-16 |
MD APPOINTMENT DOCUMENTS.pdf - 1 (330781188) |
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2017-05-30 |
AGM RESOLUTION.pdf - 3 (330781187) |
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AUDITORS APPOINTMENT-COMPANY LETTER.pdf - 1 (330781187) |
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AUDITRS CONSENT.pdf - 2 (330781187) |
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2017-05-30 |
Information to the Registrar by company for appointment of auditor |
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2013-12-27 |
death certificate of Dr mohammed younus.pdf - 1 (1011833517) |
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2013-12-27 |
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2013-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-27 |
resolution for appointment of additional director TCPL.pdf - 1 (1011833464) |
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2013-11-07 |
Information by auditor to Registrar |
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2013-11-07 |
INTIMATION.pdf - 1 (1011833539) |
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2013-07-07 |
Information by auditor to Registrar |
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INTIMATION.pdf - 1 (1011833574) |
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INTIMATION.pdf - 1 (1011833596) |
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2013-07-07 |
INTIMATION.pdf - 1 (1011833627) |
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2010-02-28 |
Information by auditor to Registrar |
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2010-02-28 |
Information by auditor to Registrar |
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2010-02-28 |
Information by auditor to Registrar |
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2010-02-28 |
Information by auditor to Registrar |
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2010-02-28 |
Information by auditor to Registrar |
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2010-02-28 |
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2010-02-28 |
INTIMATION LETTER.pdf - 1 (1011833666) |
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INTIMATION LETTER.pdf - 1 (1011833711) |
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INTIMATION LETTER.pdf - 1 (1011833736) |
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INTIMATION LETTER.pdf - 1 (1011833760) |
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INTIMATION LETTER.pdf - 1 (1011833804) |
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2010-02-28 |
INTIMATION LETTER.pdf - 1 (1011833805) |
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Date |
Title |
|
|---|---|---|
2006-04-13 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2022-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-11-09 |
Copy of resolution passed by the company-09112022 |
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2022-11-09 |
Copy of the intimation sent by company-09112022 |
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2022-11-09 |
Copy of written consent given by auditor-09112022 |
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2022-11-09 |
Directors report as per section 134(3)-09112022 |
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2022-11-09 |
List of Directors;-09112022 |
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2022-11-09 |
List of share holders, debenture holders;-09112022 |
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2022-08-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022 |
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2022-06-20 |
Optional Attachment-(1)-20062022 |
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2022-03-02 |
Approval letter for extension of AGM;-02032022 |
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2022-03-02 |
Approval letter of extension of financial year or AGM-02032022 |
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2022-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032022 |
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2022-03-02 |
Directors report as per section 134(3)-02032022 |
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2022-03-02 |
List of Directors;-02032022 |
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2022-03-02 |
List of share holders, debenture holders;-02032022 |
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2021-01-08 |
Approval letter for extension of AGM;-08012021 |
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2021-01-08 |
Approval letter of extension of financial year or AGM-08012021 |
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2021-01-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021 |
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2021-01-08 |
Directors report as per section 134(3)-08012021 |
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2021-01-08 |
List of share holders, debenture holders;-08012021 |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2019-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019 |
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2019-10-19 |
Directors report as per section 134(3)-19102019 |
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2019-10-19 |
List of share holders, debenture holders;-19102019 |
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2019-06-27 |
Auditor?s certificate-27062019 |
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2018-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018 |
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2018-11-14 |
Directors report as per section 134(3)-14112018 |
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2018-11-14 |
List of share holders, debenture holders;-14112018 |
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2018-06-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018 |
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2018-06-14 |
Copy of resolution passed by the company-14062018 |
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2018-06-14 |
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2018-06-14 |
Copy of written consent given by auditor-14062018 |
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2018-06-14 |
Directors report as per section 134(3)-14062018 |
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2018-06-14 |
List of share holders, debenture holders;-14062018 |
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2017-08-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017 |
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2017-06-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017 |
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2017-06-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017 1 |
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2017-06-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062017 |
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2017-06-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062017 1 |
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2017-06-05 |
Directors report as per section 134(3)-05062017 |
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2017-06-05 |
Directors report as per section 134(3)-05062017 1 |
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2017-06-05 |
List of share holders, debenture holders;-05062017 |
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2017-06-05 |
List of share holders, debenture holders;-05062017 1 |
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2017-05-30 |
Annual return as per schedule V of the Companies Act,1956-30052017 |
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2017-05-30 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30052017 |
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Copy of resolution passed by the company-30052017 |
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2017-05-30 |
Copy of the intimation sent by company-30052017 |
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2017-05-30 |
Copy of written consent given by auditor-30052017 |
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2013-12-26 |
Evidence of cessation-261213.PDF |
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2013-12-26 |
Optional Attachment 1-261213.PDF |
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2006-04-13 |
AOA.PDF |
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2006-04-13 |
MOA.PDF |
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Date |
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2022-11-11 |
Company financials including balance sheet and profit & loss |
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2022-11-11 |
Form MGT-7A-11112022_signed |
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2022-03-08 |
Company financials including balance sheet and profit & loss |
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2022-03-08 |
Form MGT-7A-08032022_signed |
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2021-01-08 |
Annual Report 2020.pdf - 1 (1011838246) |
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2021-01-08 |
Directors Report 2020.pdf - 3 (1011838246) |
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2021-01-08 |
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2021-01-08 |
Annual Returns and Shareholder Information |
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2021-01-08 |
General order of ROC HYD.pdf - 2 (1011838246) |
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General order of ROC HYD.pdf - 2 (1011838248) |
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2021-01-08 |
List of Shareholders 2020.pdf - 1 (1011838248) |
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2019-10-19 |
Annual Report.pdf - 1 (1011838258) |
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2019-10-19 |
Directors Report.pdf - 2 (1011838258) |
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2019-10-19 |
Company financials including balance sheet and profit & loss |
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2019-10-19 |
Annual Returns and Shareholder Information |
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2019-10-19 |
List of shareholders- 2019.pdf - 1 (1011838293) |
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2018-11-14 |
Annual report.pdf - 1 (1011838312) |
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Directors Report.pdf - 2 (1011838312) |
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2018-11-14 |
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Annual Returns and Shareholder Information |
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2018-11-14 |
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Annual report.pdf - 1 (330781209) |
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2018-06-14 |
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Annual Returns and Shareholder Information |
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List of Shareholders.pdf - 1 (330781210) |
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2017-06-05 |
ANNAUL REPORT 2014-15.pdf - 1 (330781219) |
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ANNUAL REPORT 2015-16-ALL.pdf - 1 (330781220) |
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AOC-2.pdf - 2 (330781219) |
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DIRECTORS REPORT-2015-16.pdf - 3 (330781220) |
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2017-06-05 |
Company financials including balance sheet and profit & loss |
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2017-06-05 |
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2017-06-05 |
Annual Returns and Shareholder Information |
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Annual Returns and Shareholder Information |
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LIST OF SHAREHOLDERS -2016.pdf - 1 (330781221) |
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LIST OF SHAREHOLDERS.pdf - 1 (330781218) |
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2017-05-30 |
ANNUAL REPORT 2013-14.pdf - 1 (330781217) |
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ANNUAL RETURNS 2013-14.pdf - 1 (330781216) |
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Annual Returns and Shareholder Information |
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2017-05-30 |
Balance Sheet & Associated Schedules |
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2013-12-01 |
Annual Report.pdf - 1 (1011838656) |
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2013-12-01 |
BS.pdf - 1 (1011838647) |
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2013-12-01 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-01 |
Notice,etc..pdf - 2 (1011838647) |
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2013-07-29 |
Balance Sheet.pdf - 1 (1011838667) |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-07-29 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Balance Sheet.pdf - 1 (1011838717) |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Annual Returns and Shareholder Information as on 31-03-10 |
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Annual Returns and Shareholder Information as on 31-03-11 |
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Notice , Auditor's report ,Etc.pdf - 2 (1011838717) |
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2010-03-07 |
ANNUAL RETURN COPY.pdf - 1 (1011838906) |
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ANNUAL RETURN COPY.pdf - 1 (1011838924) |
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ANNUAL RETURN COPY.pdf - 1 (1011839000) |
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ANNUAL RETURN COPY.pdf - 1 (1011839008) |
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ANNUAL RETURN COPY.pdf - 1 (1011839023) |
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FINANCIAL STATEMENTS.pdf - 2 (1011838831) |
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FINANCIAL STATEMENTS.pdf - 2 (1011838888) |
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Balance Sheet & Associated Schedules as on 31-03-05 |
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Balance Sheet & Associated Schedules as on 31-03-06 |
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Balance Sheet & Associated Schedules as on 31-03-07 |
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Balance Sheet & Associated Schedules as on 31-03-08 |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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Annual Returns and Shareholder Information as on 31-03-09 |
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Annual Returns and Shareholder Information as on 31-03-05 |
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Annual Returns and Shareholder Information as on 31-03-06 |
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Annual Returns and Shareholder Information as on 31-03-07 |
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Annual Returns and Shareholder Information as on 31-03-08 |
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2010-03-07 |
NOTICE, DIRECTOR REP, AUDITORS REPORT AND FINANCIAL STATEMENTS.pdf - 1 (1011838822) |
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2010-03-07 |
NOTICE, DIRECTOR REPORT, AUDITOR REPORT AND FINANCIAL STATEMENTS.pdf - 1 (1011838803) |
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NOTICE, DIRECTORS REP AND AUDITORS REPORT.pdf - 1 (1011838831) |
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NOTICE, DIRECTORS REPORT AND AUDITORS REPORT.pdf - 1 (1011838888) |
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NOTICE, DIRECTORS REPORT AND AUDITORS REPORT.pdf - 1 (1011838897) |
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2006-04-17 |
Annual Return 2003_2004.PDF |
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2006-04-13 |
Annual Return 2002_2003.PDF |
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Change of directors
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Application form for change of name
Application for Conversion of Public Company into Private Company
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