Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220814 |
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2022-07-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220730 |
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2022-07-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220727 |
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2022-07-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220722 |
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2022-07-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220715 |
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2022-07-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220715 1 |
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2022-06-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220630 |
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2022-06-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220622 |
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2022-06-13 |
Certificate of registration of charge-20220613 |
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2022-06-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220608 |
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2022-06-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220608 1 |
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2022-06-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220606 |
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2022-06-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220601 |
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2022-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220523 |
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2022-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220523 1 |
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2022-05-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220523 2 |
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2022-05-18 |
Certificate of registration of charge-20220518 |
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2022-05-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220511 |
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2022-05-05 |
Certificate of registration of charge-20220505 |
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2022-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220422 |
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2022-04-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220415 |
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2022-04-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220406 |
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2022-03-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220321 |
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2022-03-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220315 |
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2022-03-09 |
Certificate of registration of charge-20220309 |
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2022-02-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220215 |
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2022-02-02 |
Certificate of registration of charge-20220202 |
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2022-02-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220201 |
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2022-01-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220121 |
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2022-01-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220121 1 |
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2022-01-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220119 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 1 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 2 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 3 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 4 |
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2022-01-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220117 5 |
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2022-01-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220115 |
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2022-01-13 |
Certificate of registration of charge-20220113 |
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2022-01-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220106 |
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2022-01-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220103 |
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2022-01-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220101 |
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2021-12-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211207 |
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2021-12-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211206 |
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2021-11-30 |
Certificate of registration of charge-20211130 |
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2021-11-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211126 |
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2021-11-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211126 1 |
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2021-11-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211123 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 1 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 2 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 3 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 4 |
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2021-11-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211120 5 |
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2021-11-01 |
Certificate of registration of charge-20211101 |
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2021-10-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211012 |
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2021-10-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211011 |
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2021-10-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211004 |
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2021-10-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210928 |
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2021-10-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210928 1 |
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2021-10-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210930 |
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2021-09-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210927 |
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2021-09-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210924 |
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2021-09-16 |
Certificate of registration of charge-20210916 |
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2021-09-09 |
Certificate of registration of charge-20210909 |
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2021-09-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210908 |
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2021-08-11 |
Certificate of registration of charge-20210806 |
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2021-07-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210727 |
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2021-07-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210727 1 |
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2021-07-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210727 2 |
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2021-07-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210727 3 |
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2021-07-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210713 |
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2021-07-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210707 |
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2021-07-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210707 1 |
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2021-06-14 |
Certificate of registration of charge-20210614 |
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2021-06-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210603 |
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2021-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210528 |
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2021-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210528 1 |
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2021-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210528 2 |
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2021-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210528 3 |
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2021-05-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210528 4 |
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2021-05-13 |
Certificate of registration of charge-20210513 |
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2021-05-07 |
Certificate of registration of charge-20210507 |
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2021-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210422 |
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2021-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210422 1 |
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2021-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210422 2 |
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2021-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210422 3 |
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2021-04-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210422 4 |
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2021-04-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210420 |
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2021-04-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210416 |
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2021-03-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210330 |
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2021-02-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210226 |
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2021-02-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210216 |
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2021-02-10 |
Certificate of registration of charge-20210209 |
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2021-02-10 |
Certificate of registration of charge-20210209 1 |
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2021-02-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210129 |
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2021-01-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210122 |
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2021-01-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210119 |
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2020-12-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201223 |
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2020-11-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201102 |
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2020-10-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201026 |
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2020-10-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201026 1 |
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2020-10-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201023 |
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2020-10-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201007 |
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2020-10-05 |
Certificate of registration of charge-20201005 |
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2020-08-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200829 |
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2020-08-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200803 |
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2020-07-06 |
Certificate of registration of charge-20200706 |
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2020-07-01 |
Certificate of registration of charge-20200701 |
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2020-06-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200602 |
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2020-04-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200409 |
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2020-03-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200302 |
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2020-02-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200203 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 1 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 2 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 3 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 4 |
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2020-01-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 5 |
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2019-11-14 |
Certificate of registration of charge-20191114 |
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2019-10-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191024 |
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2019-10-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191022 |
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2019-10-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191022 1 |
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2019-10-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191022 2 |
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2019-10-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191022 3 |
Add to Cart |
2019-09-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190920 |
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2019-04-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190420 |
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2019-04-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190419 |
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2018-09-26 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180926 |
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2018-06-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180612 |
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2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
Certificate of Incorporation.PDF |
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2006-04-25 |
Certificate of Incorporation.PDF 1 |
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2006-04-25 |
Certificate of Incorporation.PDF 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022 |
Add to Cart |
2022-10-12 |
Evidence of cessation;-12102022 |
Add to Cart |
2022-10-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-12 |
Optional Attachment-(1)-12102022 |
Add to Cart |
2022-09-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-19 |
Optional Attachment-(1)-19092022 |
Add to Cart |
2022-09-19 |
Optional Attachment-(2)-19092022 |
Add to Cart |
2022-09-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-06 |
Evidence of cessation;-06092022 |
Add to Cart |
2022-09-06 |
Optional Attachment-(1)-06092022 |
Add to Cart |
2022-08-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-12 |
Optional Attachment-(1)-12082022 |
Add to Cart |
2022-08-12 |
Optional Attachment-(2)-12082022 |
Add to Cart |
2022-06-16 |
Board Resolution.pdf - 1 (1120402921) |
Add to Cart |
2022-06-16 |
Evidence of cessation;-16062022 |
Add to Cart |
2022-06-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-05-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-05-10 |
Optional Attachment-(1)-10052022 |
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2022-05-10 |
Special Resolutions-Appointment of Director.pdf - 1 (1108713707) |
Add to Cart |
2022-04-04 |
CTR_appointment.pdf - 2 (1108713705) |
Add to Cart |
2022-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022 |
Add to Cart |
2022-04-04 |
DIR_2 and adhar and pan card.pdf - 1 (1108713705) |
Add to Cart |
2022-04-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-04 |
Optional Attachment-(1)-04042022 |
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2022-02-25 |
Consent_Sekar.pdf - 2 (1086325363) |
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2022-02-25 |
DIR 2 HEMANT.pdf - 5 (1086325363) |
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2022-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-25 |
MBP 1 BHARGAVA.pdf - 3 (1086325363) |
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2022-02-25 |
Resignation letters.pdf - 4 (1086325363) |
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2022-02-25 |
Resolution for appointment and resignation.pdf - 1 (1086325363) |
Add to Cart |
2022-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022 |
Add to Cart |
2022-02-23 |
Evidence of cessation;-22022022 |
Add to Cart |
2022-02-23 |
Interest in other entities;-22022022 |
Add to Cart |
2022-02-23 |
Notice of resignation;-22022022 |
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2022-02-23 |
Optional Attachment-(2)-22022022 |
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2021-11-09 |
Consent letter with KYC- CFO.pdf - 6 (1070665731) |
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2021-11-09 |
CTC Amit Gupta 2nd November 2021.pdf - 4 (1070665731) |
Add to Cart |
2021-11-09 |
Evidence of cessation;-09112021 |
Add to Cart |
2021-11-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-11-09 |
Notice of resignation;-09112021 |
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2021-11-09 |
Optional Attachment-(1)-09112021 |
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2021-11-09 |
Optional Attachment-(2)-09112021 |
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2021-11-09 |
Optional Attachment-(3)-09112021 |
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2021-11-09 |
Optional Attachment-(4)-09112021 |
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2021-11-09 |
Resigation letter- Kanak Kapur.pdf - 2 (1070665731) |
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2021-11-09 |
Resignation letter- Nisheeth Saran.pdf - 3 (1070665731) |
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2021-11-09 |
Resolution for resignation of CFO- Sandeep Zanvar.pdf - 1 (1070665731) |
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2021-11-09 |
Resolution for resignation of Kanak Kapur and Nisheeth saran.pdf - 5 (1070665731) |
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2021-05-13 |
CTR.pdf - 1 (1015521036) |
Add to Cart |
2021-05-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-05-13 |
Resignation Letter.pdf - 2 (1015521036) |
Add to Cart |
2021-05-05 |
Evidence of cessation;-05052021 |
Add to Cart |
2021-05-05 |
Notice of resignation;-05052021 |
Add to Cart |
2020-11-25 |
Consent Letter with PAN.pdf - 2 (994534280) |
Add to Cart |
2020-11-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020 |
Add to Cart |
2020-11-25 |
Evidence of cessation;-25112020 |
Add to Cart |
2020-11-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-11-25 |
Optional Attachment-(1)-25112020 |
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2020-11-25 |
Resolution for Appointment of CFO.pdf - 3 (994534280) |
Add to Cart |
2020-11-25 |
Resolution for Resignation.pdf - 1 (994534280) |
Add to Cart |
2020-06-18 |
Declaration by first director-18062020 |
Add to Cart |
2020-06-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020 |
Add to Cart |
2020-06-18 |
FORM DIR 2.pdf - 2 (965108482) |
Add to Cart |
2020-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-06-18 |
Nisheeth - Aadhaar.pdf - 3 (965108482) |
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2020-06-18 |
Nisheeth_PAN.pdf - 4 (965108482) |
Add to Cart |
2020-06-18 |
Optional Attachment-(1)-18062020 |
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2020-06-18 |
Optional Attachment-(2)-18062020 |
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2020-06-18 |
Resolution for appt of Nisheeth Saran.pdf - 1 (965108482) |
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2019-09-24 |
AGM Resolution.pdf - 1 (965108568) |
Add to Cart |
2019-09-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-24 |
Optional Attachment-(1)-24092019 |
Add to Cart |
2019-08-30 |
Board Resolutions for appointment of Directors.pdf - 4 (965108561) |
Add to Cart |
2019-08-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019 |
Add to Cart |
2019-08-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-08-30 |
Form DIR-2- Consent- Kanak.pdf - 1 (965108561) |
Add to Cart |
2019-08-30 |
Form DIR-2- Consent- Navin.pdf - 3 (965108561) |
Add to Cart |
2019-08-30 |
Interest in other entities.pdf - 2 (965108561) |
Add to Cart |
2019-08-30 |
Interest in other entities;-30082019 |
Add to Cart |
2019-08-30 |
Optional Attachment-(1)-30082019 |
Add to Cart |
2019-08-30 |
Optional Attachment-(2)-30082019 |
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2018-11-28 |
Board Resolutions.pdf - 8 (1011913310) |
Add to Cart |
2018-11-28 |
CFO consent.pdf - 6 (1011913310) |
Add to Cart |
2018-11-28 |
Chetan Gupta consent.pdf - 3 (1011913310) |
Add to Cart |
2018-11-28 |
Chetan Gupta Interest in other entities.pdf - 4 (1011913310) |
Add to Cart |
2018-11-28 |
CS Consent.pdf - 7 (1011913310) |
Add to Cart |
2018-11-28 |
Declaration by first director-28112018 |
Add to Cart |
2018-11-28 |
Declaration from Chetan Gupta.pdf - 2 (1011913310) |
Add to Cart |
2018-11-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018 |
Add to Cart |
2018-11-28 |
Evidence of Cessation CS.pdf - 1 (1011913310) |
Add to Cart |
2018-11-28 |
Evidence of cessation;-28112018 |
Add to Cart |
2018-11-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-11-28 |
Interest in other entities;-28112018 |
Add to Cart |
2018-11-28 |
Optional Attachment-(1)-28112018 |
Add to Cart |
2018-11-28 |
Optional Attachment-(2)-28112018 |
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2018-11-28 |
Optional Attachment-(3)-28112018 |
Add to Cart |
2018-11-28 |
Optional Attachment-(4)-28112018 |
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2018-11-28 |
Resignation letter CS.pdf - 5 (1011913310) |
Add to Cart |
2018-07-06 |
Consent of all Directors_compressed.pdf - 1 (1011913386) |
Add to Cart |
2018-07-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018 |
Add to Cart |
2018-07-06 |
evidence of cessation.pdf - 1 (1011913381) |
Add to Cart |
2018-07-06 |
Evidence of cessation;-06072018 |
Add to Cart |
2018-07-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-06 |
id and address proof1.pdf - 3 (1011913386) |
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2018-07-06 |
Notice of resignation;-06072018 |
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2018-07-06 |
Optional Attachment-(1)-06072018 |
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2018-07-06 |
Optional Attachment-(2)-06072018 |
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2018-07-06 |
Resignation Letters.pdf - 2 (1011913381) |
Add to Cart |
2018-07-06 |
Resolution_appointment_compressed.pdf - 2 (1011913386) |
Add to Cart |
2018-07-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018 |
Add to Cart |
2018-07-04 |
DIR_2_Consent.pdf - 1 (1011913408) |
Add to Cart |
2018-07-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-04 |
ID AND ADDRESS PROOF MR NATH.pdf - 4 (1011913408) |
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2018-07-04 |
Interest in other entities;-04072018 |
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2018-07-04 |
Interest in other entitites-Shachindra Nath.pdf - 2 (1011913408) |
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2018-07-04 |
Optional Attachment-(1)-04072018 |
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2018-07-04 |
Optional Attachment-(2)-04072018 |
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2018-07-04 |
Resolution Appo of MD.pdf - 3 (1011913408) |
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2018-02-09 |
Acceptance of Resignation.pdf - 1 (330312341) |
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2018-02-09 |
Appointment Letter_CS Sweta Kumar.pdf - 3 (330312341) |
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2018-02-09 |
consent of CS.pdf - 4 (330312341) |
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2018-02-09 |
Evidence of cessation;-09022018 |
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2018-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-09 |
Notice of resignation;-09022018 |
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2018-02-09 |
Optional Attachment-(1)-09022018 |
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2018-02-09 |
Optional Attachment-(2)-09022018 |
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2018-02-09 |
Resignation letter - CS Ramakant Chokhani.pdf - 2 (330312341) |
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2017-02-17 |
Consent Letter_Sunil Sharma.pdf - 3 (330312461) |
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2017-02-17 |
CSL_RESOLUTION.pdf - 2 (330312461) |
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2017-02-17 |
Evidence of cessation;-17022017 |
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2017-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-17 |
Letter of appointment;-17022017 |
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2017-02-17 |
Optional Attachment-(1)-17022017 |
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2017-02-17 |
Resignation Letter-Prashant Solanki.pdf - 1 (330312461) |
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2015-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-16 |
Neelam LETTER.pdf - 1 (1011913440) |
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2009-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-03 |
Suresh Saharia Resignation.pdf - 1 (1011913442) |
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2008-08-19 |
Ahuja Consent Letter.pdf - 1 (1011913443) |
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2008-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-31 |
Ahuja Consent Letter.pdf - 1 (1011913450) |
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2008-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2008-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-15 |
Consent Saharia.pdf - 1 (1011913455) |
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2007-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-08 |
Consent Saharia.pdf - 1 (1011913464) |
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2007-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-23 |
Consent Shukla.pdf - 1 (1011913472) |
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2007-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-04 |
Chokhani Resign.pdf - 1 (1011913478) |
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2007-08-04 |
Consent Chokhani.pdf - 1 (1011913483) |
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2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-06 |
Creation of Charge (New Secured Borrowings) |
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2022-08-14 |
Creation of Charge (New Secured Borrowings) |
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2022-08-14 |
Satisfaction of Charge (Secured Borrowing) |
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2022-08-14 |
Instrument(s) of creation or modification of charge;-14082022 |
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2022-08-14 |
Letter of the charge holder stating that the amount has been satisfied-14082022 |
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2022-08-14 |
Optional Attachment-(1)-14082022 |
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2022-08-14 |
Optional Attachment-(2)-14082022 |
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2022-07-30 |
Deed of Hypothecation - UGRO -SBICAP.pdf - 1 (1120403141) |
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2022-07-30 |
Creation of Charge (New Secured Borrowings) |
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2022-07-30 |
Instrument(s) of creation or modification of charge;-30072022 |
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2022-07-30 |
Optional Attachment-(1)-30072022 |
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2022-07-30 |
Optional Attachment-(2)-30072022 |
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2022-07-30 |
SBI Addendum Letter_Signed.pdf - 3 (1120403141) |
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2022-07-30 |
SBI Sanction _6Apr22_Final.pdf - 2 (1120403141) |
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2022-07-29 |
Satisfaction of Charge (Secured Borrowing) |
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2022-07-29 |
NOC_Northern Arc TL2.pdf - 1 (1120403207) |
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2022-07-27 |
DOH ugro.pdf - 1 (1120403230) |
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2022-07-27 |
Creation of Charge (New Secured Borrowings) |
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2022-07-27 |
Instrument(s) of creation or modification of charge;-27072022 |
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2022-07-27 |
Letter of the charge holder stating that the amount has been satisfied-27072022 |
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2022-07-27 |
Optional Attachment-(1)-27072022 |
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2022-07-27 |
Signed Sanction Letter_Piramal.pdf - 2 (1120403230) |
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2022-07-22 |
DOH JM.pdf - 1 (1120403314) |
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2022-07-22 |
Creation of Charge (New Secured Borrowings) |
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2022-07-22 |
Instrument(s) of creation or modification of charge;-22072022 |
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2022-07-15 |
Deed of Hypothecation.pdf - 1 (1120403368) |
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2022-07-15 |
Deed of Hypothecation.pdf - 1 (1120403372) |
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2022-07-15 |
Creation of Charge (New Secured Borrowings) |
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2022-07-15 |
Creation of Charge (New Secured Borrowings) |
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2022-07-15 |
Hinduja Sanction Letter.pdf - 2 (1120403368) |
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2022-07-15 |
Instrument(s) of creation or modification of charge;-15072022 |
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2022-07-15 |
Instrument(s) of creation or modification of charge;-15072022 1 |
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2022-07-15 |
Optional Attachment-(1)-15072022 |
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2022-07-04 |
DOH.pdf - 1 (1120403453) |
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2022-07-04 |
Creation of Charge (New Secured Borrowings) |
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2022-06-30 |
DOH.pdf - 1 (1120403456) |
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2022-06-30 |
Creation of Charge (New Secured Borrowings) |
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2022-06-30 |
Instrument(s) of creation or modification of charge;-30062022 |
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2022-06-22 |
deed of hypothecation_.pdf - 1 (1120403486) |
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2022-06-22 |
Creation of Charge (New Secured Borrowings) |
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2022-06-22 |
Instrument(s) of creation or modification of charge;-22062022 |
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2022-06-13 |
Allotment Resolution.pdf - 3 (1120403521) |
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2022-06-13 |
BR -CTR- Issuance of MLDs NCd 23.pdf - 2 (1120403521) |
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2022-06-13 |
DOH.pdf - 1 (1120403521) |
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2022-06-13 |
Registration of Debentures |
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2022-06-08 |
DOH along with receivables.pdf - 1 (1120403545) |
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2022-06-08 |
Creation of Charge (New Secured Borrowings) |
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2022-06-08 |
Instrument(s) of creation or modification of charge;-08062022 |
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2022-06-08 |
Instrument(s) of creation or modification of charge;-08062022 1 |
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2022-06-08 |
Kotak Bank TL 1-Receivable Certificate.pdf - 2 (1120403545) |
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2022-06-08 |
Optional Attachment-(1)-08062022 |
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2022-06-06 |
Deed of Hypothecation.pdf - 1 (1120403567) |
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2022-06-06 |
Creation of Charge (New Secured Borrowings) |
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2022-06-06 |
Instrument(s) of creation or modification of charge;-06062022 |
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2022-06-06 |
Optional Attachment-(1)-06062022 |
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2022-06-06 |
SBM Signed Sanction Letter.pdf - 2 (1120403567) |
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2022-06-01 |
Deed of Hypothecation.pdf - 1 (1120403627) |
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2022-06-01 |
Creation of Charge (New Secured Borrowings) |
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2022-06-01 |
Instrument(s) of creation or modification of charge;-01062022 |
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2022-05-31 |
Copy of the resolution authorising the issue of the debenture series.-31052022 |
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2022-05-31 |
Instrument of creation or modification of charge-31052022 |
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2022-05-31 |
Optional Attachment-(1)-31052022 |
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2022-05-23 |
Debenture Trustee- NOC.pdf - 1 (1113340048) |
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2022-05-23 |
Creation of Charge (New Secured Borrowings) |
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2022-05-23 |
Creation of Charge (New Secured Borrowings) |
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2022-05-23 |
Creation of Charge (New Secured Borrowings) |
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2022-05-23 |
Satisfaction of Charge (Secured Borrowing) |
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2022-05-23 |
HYPOTHECATION AGREEMENT.pdf - 1 (1113340027) |
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2022-05-23 |
Instrument(s) of creation or modification of charge;-23052022 |
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2022-05-23 |
Instrument(s) of creation or modification of charge;-23052022 1 |
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2022-05-23 |
Instrument(s) of creation or modification of charge;-23052022 2 |
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2022-05-23 |
Letter of the charge holder stating that the amount has been satisfied-23052022 |
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2022-05-23 |
Optional Attachment-(1)-23052022 |
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2022-05-23 |
Org Deed Of Hypothecation Dated 13 may 2022.pdf - 1 (1113340030) |
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2022-05-23 |
Org Deed Of Hypothecation Dated 13-05-2022.pdf - 1 (1113340033) |
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2022-05-23 |
SANCTION LETTER.pdf - 2 (1113340027) |
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2022-05-18 |
DOH final executed_compressed.pdf - 1 (1113340024) |
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2022-05-18 |
Registration of Debentures |
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2022-05-18 |
IBC CTC Allotment of NCD_compressed.pdf - 3 (1113340024) |
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2022-05-18 |
issuance.pdf - 2 (1113340024) |
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2022-05-11 |
Creation of Charge (New Secured Borrowings) |
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2022-05-11 |
Instrument(s) of creation or modification of charge;-11052022 |
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2022-05-11 |
Optional Attachment-(1)-11052022 |
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2022-05-11 |
Sanction Letter.pdf - 2 (1108714132) |
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2022-05-11 |
Ugro_DOH.pdf - 1 (1108714132) |
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2022-05-06 |
Copy of the resolution authorising the issue of the debenture series.-06052022 |
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2022-05-06 |
Instrument of creation or modification of charge-06052022 |
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2022-05-06 |
Optional Attachment-(2)-06052022 |
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2022-05-05 |
CTR-vam-MLD.pdf - 2 (1108714130) |
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2022-05-05 |
Registration of Debentures |
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2022-05-05 |
NCD 22 DOH.pdf - 1 (1108714130) |
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2022-05-05 |
Term sheet-signed.pdf - 3 (1108714130) |
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2022-04-22 |
Canara Bank Sanction TL3.pdf - 2 (1108714129) |
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2022-04-22 |
DEED OF HYPOTHECATION.pdf - 1 (1108714129) |
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2022-04-22 |
Creation of Charge (New Secured Borrowings) |
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2022-04-22 |
Instrument(s) of creation or modification of charge;-22042022 |
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2022-04-22 |
Optional Attachment-(1)-22042022 |
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2022-04-15 |
Deed of Hypothecation.pdf - 1 (1108714123) |
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2022-04-15 |
Creation of Charge (New Secured Borrowings) |
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2022-04-15 |
Instrument(s) of creation or modification of charge;-15042022 |
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2022-04-15 |
Optional Attachment-(1)-15042022 |
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2022-04-15 |
Ugro Term Sheet.pdf - 2 (1108714123) |
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2022-04-07 |
Copy of the resolution authorising the issue of the debenture series.-07042022 |
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2022-04-07 |
Instrument of creation or modification of charge-07042022 |
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2022-04-07 |
Optional Attachment-(1)-07042022 |
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2022-04-06 |
DOH_000767.pdf - 1 (1108714113) |
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2022-04-06 |
ESAF Sanction TL3.pdf - 2 (1108714113) |
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2022-04-06 |
Creation of Charge (New Secured Borrowings) |
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2022-04-06 |
Satisfaction of Charge (Secured Borrowing) |
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2022-04-06 |
Instrument(s) of creation or modification of charge;-06042022 |
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2022-04-06 |
Letter of the charge holder stating that the amount has been satisfied-06042022 |
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2022-04-06 |
Optional Attachment-(1)-06042022 |
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2022-04-06 |
UGRO Capital_No dues _NOC.pdf - 1 (1108714109) |
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2022-03-21 |
DOH.pdf - 1 (1098216556) |
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2022-03-21 |
Creation of Charge (New Secured Borrowings) |
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2022-03-21 |
Instrument(s) of creation or modification of charge;-21032022 |
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2022-03-17 |
DOH dated 24-02-2022.pdf - 1 (1098216553) |
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2022-03-17 |
Creation of Charge (New Secured Borrowings) |
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2022-03-17 |
Instrument(s) of creation or modification of charge;-15032022 |
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2022-03-09 |
CTR- Allotment of MLDs- 15 Crore.pdf - 3 (1094860634) |
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2022-03-09 |
CTR- Issuance of NCDs.pdf - 2 (1094860634) |
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2022-03-09 |
DoH.pdf - 1 (1094860634) |
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2022-03-09 |
Registration of Debentures |
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2022-03-09 |
Term Sheet.pdf - 4 (1094860634) |
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2022-02-28 |
Copy of the resolution authorising the issue of the debenture series.-28022022 |
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2022-02-28 |
Instrument of creation or modification of charge-28022022 |
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2022-02-28 |
Optional Attachment-(1)-28022022 |
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2022-02-28 |
Optional Attachment-(2)-28022022 |
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2022-02-23 |
Creation of Charge (New Secured Borrowings) |
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2022-02-23 |
Satisfaction of Charge (Secured Borrowing) |
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2022-02-23 |
Hypothecation.pdf - 2 (1086325861) |
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2022-02-23 |
IOB Sanction.pdf - 1 (1086325861) |
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2022-02-23 |
Letter of the charge holder stating that the amount has been satisfied-23022022 |
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2022-02-23 |
U-GRO NOC Satisfaction of Charge.pdf - 1 (1086325867) |
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2022-02-15 |
Instrument(s) of creation or modification of charge;-15022022 |
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2022-02-15 |
Optional Attachment-(1)-15022022 |
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2022-02-02 |
Allotment Resolution.pdf - 3 (1086325843) |
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2022-02-02 |
DOH.pdf - 1 (1086325843) |
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2022-02-02 |
Registration of Debentures |
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2022-02-02 |
NCDs- Issuance Resolution.pdf - 2 (1086325843) |
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2022-02-01 |
accepted copy of snctionn.pdf - 3 (1086325817) |
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2022-02-01 |
CTR- Allotment of NCDs.pdf - 2 (1086325838) |
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2022-02-01 |
deed of hypothecation.pdf - 2 (1086325817) |
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2022-02-01 |
DOH-35 Crore.pdf - 1 (1086325838) |
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2022-02-01 |
Creation of Charge (New Secured Borrowings) |
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2022-02-01 |
Registration of Debentures |
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2022-02-01 |
IBCResolution Issunace of NCDs- 35 Crore-18-12-21.pdf - 3 (1086325838) |
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2022-02-01 |
Instrument(s) of creation or modification of charge;-01022022 |
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2022-02-01 |
Optional Attachment-(1)-01022022 |
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2022-02-01 |
Optional Attachment-(2)-01022022 |
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2022-02-01 |
rA_Term_Sheet_NCD_UGro_Dec_2021_3.pdf - 4 (1086325838) |
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2022-02-01 |
term laon agreement.pdf - 1 (1086325817) |
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2022-01-24 |
Copy of the resolution authorising the issue of the debenture series.-24012022 |
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2022-01-24 |
Instrument of creation or modification of charge-24012022 |
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2022-01-24 |
Optional Attachment-(1)-24012022 |
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2022-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-22 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-22 |
Letter of the charge holder stating that the amount has been satisfied-22012022 |
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2022-01-22 |
Letter of the charge holder stating that the amount has been satisfied-22012022 1 |
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2022-01-22 |
Letter of the charge holder stating that the amount has been satisfied-22012022 2 |
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2022-01-22 |
Letter of the charge holder stating that the amount has been satisfied-22012022 3 |
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2022-01-22 |
Letter of the charge holder stating that the amount has been satisfied-22012022 4 |
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2022-01-22 |
NOC 100499741.pdf - 1 (1081649620) |
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2022-01-22 |
NOC 100499742.pdf - 1 (1081649606) |
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2022-01-22 |
NOC 100499743.pdf - 1 (1081649619) |
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2022-01-22 |
NOC 100499744.pdf - 1 (1081649615) |
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2022-01-22 |
NOC 100499745.pdf - 1 (1081649617) |
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2022-01-21 |
Deed of Hypothecation.pdf - 1 (1081649589) |
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2022-01-21 |
Creation of Charge (New Secured Borrowings) |
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2022-01-21 |
Creation of Charge (New Secured Borrowings) |
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2022-01-21 |
Instrument(s) of creation or modification of charge;-21012022 |
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2022-01-21 |
Instrument(s) of creation or modification of charge;-21012022 1 |
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2022-01-21 |
Optional Attachment-(1)-21012022 |
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2022-01-21 |
Sanction letter-compressed.pdf - 2 (1081649589) |
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2022-01-21 |
ugro-tl agrement001.pdf - 1 (1081649590) |
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2022-01-19 |
Agreement of Hypothecation_.pdf - 1 (1081649584) |
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2022-01-19 |
Creation of Charge (New Secured Borrowings) |
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2022-01-19 |
Instrument(s) of creation or modification of charge;-19012022 |
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2022-01-19 |
Optional Attachment-(1)-19012022 |
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2022-01-19 |
Sanction Letter TL 2_.pdf - 2 (1081649584) |
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2022-01-17 |
DOH.pdf - 1 (1081649572) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
Creation of Charge (New Secured Borrowings) |
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2022-01-17 |
HYPO-29.pdf - 1 (1081649565) |
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2022-01-17 |
HYPO-30.pdf - 1 (1081649577) |
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2022-01-17 |
HYPO-31.pdf - 1 (1081649567) |
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2022-01-17 |
HYPO-32.pdf - 1 (1081649555) |
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2022-01-17 |
HYPO-33.pdf - 1 (1081649574) |
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2022-01-17 |
IDBI Sanction Letter_.pdf - 2 (1081649572) |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 1 |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 2 |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 3 |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 4 |
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2022-01-17 |
Instrument(s) of creation or modification of charge;-17012022 5 |
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2022-01-17 |
Optional Attachment-(1)-17012022 |
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2022-01-15 |
DOH Ugro.pdf - 1 (1081649552) |
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2022-01-15 |
Creation of Charge (New Secured Borrowings) |
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2022-01-15 |
Instrument(s) of creation or modification of charge;-15012022 |
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2022-01-15 |
Optional Attachment-(1)-15012022 |
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2022-01-15 |
SL.pdf - 2 (1081649552) |
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TS.pdf - 4 (1046231823) |
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LD2100.pdf - 2 (1046231791) |
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DOH.pdf - 1 (1033846983) |
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Registration of Debentures |
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Issuance Resolution 16072021.pdf - 2 (1033846983) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Copy of the resolution authorising the issue of the debenture series.-23072021 |
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2021-07-22 |
Satisfaction of Charge (Secured Borrowing) |
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Satisfaction of Charge (Secured Borrowing) |
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Satisfaction of Charge (Secured Borrowing) |
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Satisfaction of Charge (Secured Borrowing) |
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Satisfaction of Charge (Secured Borrowing) |
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Satisfaction of Charge (Secured Borrowing) |
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Letter of the charge holder stating that the amount has been satisfied-22072021 |
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Letter of the charge holder stating that the amount has been satisfied-22072021 1 |
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2021-07-13 |
DOH ugro-execution final.pdf - 1 (1024651469) |
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Facility Agreement ugro-execution final.pdf - 2 (1024651469) |
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2021-07-13 |
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KSF_Ugro Sanction Letter_TL1_final Signed.pdf - 3 (1024651469) |
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AGREEMENT.pdf - 1 (1024651464) |
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Registration of Debentures |
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2021-05-28 |
Copy of the resolution authorising the issue of the debenture series.-28052021 |
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2021-05-28 |
Deed of Hypothecation 01 signed.pdf - 1 (1015522180) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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Instrument of creation or modification of charge-28052021 |
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Instrument(s) of creation or modification of charge;-28052021 1 |
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2021-05-28 |
Instrument(s) of creation or modification of charge;-28052021 2 |
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2021-05-28 |
Instrument(s) of creation or modification of charge;-28052021 3 |
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2021-05-28 |
Instrument(s) of creation or modification of charge;-28052021 4 |
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2021-05-28 |
Optional Attachment-(1)-28052021 |
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2021-05-28 |
Optional Attachment-(1)-28052021 1 |
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2021-05-28 |
Optional Attachment-(1)-28052021 2 |
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2021-05-28 |
Optional Attachment-(1)-28052021 3 |
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2021-05-28 |
Optional Attachment-(1)-28052021 4 |
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2021-05-28 |
Optional Attachment-(1)-28052021 5 |
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2021-05-28 |
Optional Attachment-(2)-28052021 |
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2021-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-20 |
Letter of the charge holder stating that the amount has been satisfied-20052021 |
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2021-05-20 |
Letter of the charge holder stating that the amount has been satisfied-20052021 1 |
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2021-05-20 |
Letter of the charge holder stating that the amount has been satisfied-20052021 2 |
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2021-05-20 |
Letter of the charge holder stating that the amount has been satisfied-20052021 3 |
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2021-05-20 |
NOC 1.pdf - 1 (1015522113) |
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2021-05-20 |
NOC 2.pdf - 1 (1015522119) |
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2021-05-20 |
NOC 3.pdf - 1 (1015522122) |
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2021-05-20 |
NOC 4.pdf - 1 (1015522126) |
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2021-05-13 |
Allotment Resolution.pdf - 3 (1015522078) |
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2021-05-13 |
CTR- issuance of MLD.pdf - 2 (1015522078) |
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2021-05-13 |
DOH.pdf - 1 (1015522078) |
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2021-05-13 |
Registration of Debentures |
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2021-05-12 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-12 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-12 |
Letter of the charge holder stating that the amount has been satisfied-12052021 |
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2021-05-12 |
Letter of the charge holder stating that the amount has been satisfied-12052021 1 |
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2021-05-12 |
NO due Certificate.pdf - 1 (1015522089) |
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2021-05-12 |
No Due Certificate.pdf - 1 (1015522104) |
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2021-05-11 |
Copy of the resolution authorising the issue of the debenture series.-04052021 |
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2021-05-11 |
Instrument of creation or modification of charge-04052021 |
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2021-05-11 |
Optional Attachment-(1)-04052021 |
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2021-05-07 |
Allotment Resolution26032021.pdf - 4 (1012906054) |
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2021-05-07 |
DOH_.pdf - 1 (1012906054) |
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2021-05-07 |
Registration of Debentures |
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2021-05-07 |
Resolutions- NCDs_.pdf - 2 (1012906054) |
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2021-05-07 |
Term - Sheet.pdf - 3 (1012906054) |
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2021-04-26 |
Creation of Charge (New Secured Borrowings) |
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2021-04-26 |
Creation of Charge (New Secured Borrowings) |
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2021-04-26 |
Creation of Charge (New Secured Borrowings) |
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2021-04-26 |
HYPO-17.pdf - 1 (1012906037) |
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2021-04-26 |
HYPO-18.pdf - 1 (1012906041) |
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2021-04-26 |
HYPO-19.pdf - 1 (1012906049) |
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2021-04-25 |
DOH.pdf - 1 (1012906034) |
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2021-04-25 |
Creation of Charge (New Secured Borrowings) |
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2021-04-25 |
Creation of Charge (New Secured Borrowings) |
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2021-04-25 |
HYPO-15.pdf - 1 (1012906045) |
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2021-04-22 |
Creation of Charge (New Secured Borrowings) |
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2021-04-22 |
HYPO-16.pdf - 1 (1012906025) |
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2021-04-22 |
Instrument(s) of creation or modification of charge;-22042021 |
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2021-04-22 |
Instrument(s) of creation or modification of charge;-22042021 1 |
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2021-04-22 |
Instrument(s) of creation or modification of charge;-22042021 2 |
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2021-04-22 |
Instrument(s) of creation or modification of charge;-22042021 3 |
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2021-04-22 |
Instrument(s) of creation or modification of charge;-22042021 4 |
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2021-04-19 |
Copy of the resolution authorising the issue of the debenture series.-19042021 |
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2021-04-19 |
Creation of Charge (New Secured Borrowings) |
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2021-04-19 |
Instrument of creation or modification of charge-19042021 |
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2021-04-19 |
Instrument(s) of creation or modification of charge;-16042021 |
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2021-04-19 |
Instrument(s) of creation or modification of charge;-19042021 |
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2021-04-19 |
Optional Attachment-(1)-19042021 |
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2021-04-19 |
Optional Attachment-(2)-19042021 |
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2021-04-19 |
Q021000161_TL_AGREE.pdf - 1 (1012905986) |
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2021-04-06 |
Deed of Hypothecation.pdf - 1 (1012905978) |
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2021-04-06 |
Creation of Charge (New Secured Borrowings) |
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2021-03-30 |
Deed of Hypothecation.pdf - 1 (1011950352) |
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2021-03-30 |
Creation of Charge (New Secured Borrowings) |
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2021-03-30 |
Instrument(s) of creation or modification of charge;-30032021 |
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2021-03-15 |
C1 UGRO 50 CR.pdf - 4 (1011913574) |
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2021-03-15 |
C5 UGRO 50 CR.pdf - 5 (1011913574) |
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2021-03-15 |
DOH-C2-UGRO 50 CR.pdf - 3 (1011913574) |
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2021-03-15 |
Creation of Charge (New Secured Borrowings) |
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2021-03-15 |
SBIsanctionTL-50NCD-50-201228.pdf - 1 (1011913574) |
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2021-03-15 |
SBITLRate.pdf - 2 (1011913574) |
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2021-02-26 |
Annexure 3.pdf - 3 (1011913576) |
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2021-02-26 |
Creation of Charge (New Secured Borrowings) |
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2021-02-26 |
Instrument(s) of creation or modification of charge;-26022021 |
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2021-02-26 |
Optional Attachment-(1)-26022021 |
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2021-02-26 |
Optional Attachment-(2)-26022021 |
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2021-02-26 |
UGRO Capital-1 - Agreement of Hypothecation_7084.pdf - 1 (1011913576) |
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2021-02-26 |
UGRO Capital-1 - Term Sheet_Signed_7088.pdf - 2 (1011913576) |
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2021-02-22 |
Creation of Charge (New Secured Borrowings) |
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2021-02-22 |
Ugro DOH.pdf - 1 (1011913597) |
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2021-02-15 |
Instrument(s) of creation or modification of charge;-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2021-02-15 |
Optional Attachment-(2)-15022021 |
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2021-02-15 |
Optional Attachment-(3)-15022021 |
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2021-02-15 |
Optional Attachment-(4)-15022021 |
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2021-02-11 |
CTR-10 Cr NCD.pdf - 2 (1011913606) |
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2021-02-11 |
CTR-50 Cr NCD.pdf - 2 (1011913611) |
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2021-02-11 |
DOH with Annexure-SBI.pdf - 1 (1011913611) |
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2021-02-11 |
Registration of Debentures |
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2021-02-11 |
Registration of Debentures |
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2021-02-11 |
Ugro DOH with Annexure - PNB.pdf - 1 (1011913606) |
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2021-02-07 |
FDOD letter - Ugro_5ffbf2a0892e9d336b7a8aae.pdf - 1 (1011913616) |
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2021-02-07 |
Creation of Charge (New Secured Borrowings) |
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2021-02-07 |
Instrument(s) of creation or modification of charge;-28012021 |
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2021-01-22 |
Instrument(s) of creation or modification of charge;-22012021 |
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2021-01-19 |
Creation of Charge (New Secured Borrowings) |
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2021-01-19 |
IndianBSanction-TL-25-201230.pdf - 2 (1011913629) |
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2021-01-19 |
Instrument(s) of creation or modification of charge;-19012021 |
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2021-01-19 |
Optional Attachment-(1)-19012021 |
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2021-01-19 |
Term loan agreement.pdf - 1 (1011913629) |
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2021-01-06 |
Copy of the resolution authorising the issue of the debenture series.-06012021 |
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2021-01-06 |
Copy of the resolution authorising the issue of the debenture series.-06012021 1 |
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2021-01-06 |
Instrument of creation or modification of charge-06012021 |
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2021-01-06 |
Instrument of creation or modification of charge-06012021 1 |
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2020-12-23 |
Creation of Charge (New Secured Borrowings) |
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2020-12-23 |
Hypothecation of book Debts.pdf - 1 (1011913672) |
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2020-12-23 |
Instrument(s) of creation or modification of charge;-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-23 |
Optional Attachment-(2)-23122020 |
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2020-12-23 |
Resolution- TL.pdf - 3 (1011913672) |
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2020-12-23 |
Saction Letter- 40 Crore.pdf - 2 (1011913672) |
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2020-11-02 |
Deed of Hypothecation_.pdf - 1 (1011913692) |
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2020-11-02 |
Creation of Charge (New Secured Borrowings) |
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2020-11-02 |
Instrument(s) of creation or modification of charge;-02112020 |
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2020-11-02 |
LOI_.pdf - 3 (1011913692) |
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2020-11-02 |
Master Loan Agreement_.pdf - 2 (1011913692) |
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2020-11-02 |
Optional Attachment-(1)-02112020 |
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2020-11-02 |
Optional Attachment-(2)-02112020 |
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2020-10-26 |
Creation of Charge (New Secured Borrowings) |
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2020-10-26 |
Creation of Charge (New Secured Borrowings) |
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2020-10-26 |
HYPO-12.pdf - 1 (1011913708) |
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2020-10-26 |
HYPO-14.pdf - 1 (1011913710) |
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2020-10-26 |
Sanction letter 12.pdf - 2 (1011913708) |
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2020-10-26 |
Sanction letter 14.pdf - 2 (1011913710) |
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2020-10-23 |
DOH-20 Oct.pdf - 1 (1011913723) |
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2020-10-23 |
Creation of Charge (New Secured Borrowings) |
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2020-10-23 |
Registration of Debentures |
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2020-10-23 |
HYPO-13.pdf - 1 (1011913716) |
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2020-10-23 |
Instrument(s) of creation or modification of charge;-23102020 |
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2020-10-23 |
Instrument(s) of creation or modification of charge;-23102020 1 |
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2020-10-23 |
Instrument(s) of creation or modification of charge;-23102020 2 |
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2020-10-23 |
Optional Attachment-(1)-23102020 |
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2020-10-23 |
Optional Attachment-(1)-23102020 1 |
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2020-10-23 |
Optional Attachment-(1)-23102020 2 |
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2020-10-23 |
Resolution- NCDs 20 Cr.pdf - 2 (1011913723) |
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2020-10-23 |
Sanction letter 13.pdf - 2 (1011913716) |
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2020-10-21 |
Copy of the resolution authorising the issue of the debenture series.-21102020 |
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2020-10-21 |
Instrument of creation or modification of charge-21102020 |
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2020-10-07 |
Amendment Sanction Letter date 03072020.pdf - 5 (1011913773) |
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2020-10-07 |
DOH date 08092020.pdf - 1 (1011913773) |
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2020-10-07 |
Facility Agreement date 08092020.pdf - 2 (1011913773) |
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2020-10-07 |
Creation of Charge (New Secured Borrowings) |
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2020-10-07 |
Instrument(s) of creation or modification of charge;-07102020 |
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2020-10-07 |
MFA date 08092020.pdf - 3 (1011913773) |
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2020-10-07 |
Optional Attachment-(1)-07102020 |
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2020-10-07 |
Optional Attachment-(2)-07102020 |
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2020-10-07 |
Optional Attachment-(3)-07102020 |
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2020-10-07 |
Optional Attachment-(4)-07102020 |
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2020-10-07 |
Sanction letter date 03072020.pdf - 4 (1011913773) |
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2020-10-05 |
Registration of Debentures |
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2020-10-05 |
NCD Resolution.pdf - 2 (1011913787) |
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2020-10-05 |
UGRO-DOH-3 Sep.pdf - 1 (1011913787) |
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2020-10-05 |
UGRO-DTD-3 sep.pdf - 3 (1011913787) |
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2020-09-16 |
Copy of the resolution authorising the issue of the debenture series.-16092020 |
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2020-09-16 |
Instrument of creation or modification of charge-16092020 |
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2020-09-16 |
Optional Attachment-(1)-16092020 |
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2020-08-29 |
Agreement for Cash Credit- OD Facility.pdf - 1 (1011913801) |
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2020-08-29 |
Document.pdf - 2 (1011913801) |
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2020-08-29 |
Creation of Charge (New Secured Borrowings) |
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2020-08-28 |
Instrument(s) of creation or modification of charge;-28082020 |
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2020-08-28 |
Optional Attachment-(1)-28082020 |
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2020-08-03 |
Creation of Charge (New Secured Borrowings) |
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2020-08-03 |
Sanction Letter.pdf - 2 (1011913817) |
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2020-08-03 |
Supplemental Facility Agreement.pdf - 1 (1011913817) |
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2020-07-31 |
Instrument(s) of creation or modification of charge;-31072020 |
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2020-07-31 |
Optional Attachment-(1)-31072020 |
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2020-07-06 |
DOH-Ugro.pdf - 1 (1011913824) |
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2020-07-06 |
DTD-Ugro.pdf - 3 (1011913824) |
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2020-07-06 |
Registration of Debentures |
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2020-07-06 |
IBC Resolution -Central Bank of India.pdf - 2 (1011913824) |
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2020-07-01 |
Registration of Debentures |
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2020-07-01 |
IBC Resolution CTC 5th June 2020.pdf - 2 (1011913825) |
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2020-07-01 |
UGRO-DOH_.pdf - 1 (1011913825) |
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2020-07-01 |
UGRO-DTD.pdf - 3 (1011913825) |
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2020-06-30 |
Copy of the resolution authorising the issue of the debenture series.-30062020 |
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2020-06-30 |
Instrument of creation or modification of charge-30062020 |
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2020-06-30 |
Optional Attachment-(1)-30062020 |
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2020-06-06 |
Copy of the resolution authorising the issue of the debenture series.-06062020 |
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2020-06-06 |
Instrument of creation or modification of charge-06062020 |
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2020-06-06 |
Optional Attachment-(1)-06062020 |
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2020-06-02 |
Creation of Charge (New Secured Borrowings) |
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2020-06-02 |
Hinduja-TL2-35-DOH.pdf - 1 (1011913839) |
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2020-06-02 |
Instrument(s) of creation or modification of charge;-02062020 |
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2020-06-02 |
Optional Attachment-(1)-02062020 |
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2020-06-02 |
Optional Attachment-(2)-02062020 |
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2020-06-02 |
sanction letter.pdf - 2 (1011913839) |
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2020-06-02 |
Supplementary DOH.pdf - 3 (1011913839) |
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2020-04-17 |
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2020-04-17 |
Satisfaction of Charge (Secured Borrowing) |
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2020-04-17 |
Letter of the charge holder stating that the amount has been satisfied-17042020 |
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2020-04-17 |
NOC-Satisfaction charge.pdf - 1 (965108792) |
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2020-04-17 |
Resolution for early redemption.pdf - 2 (965108792) |
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2020-04-09 |
Board Resolution- Appointment of CS.pdf - 5 (965108785) |
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2020-04-09 |
Creation of Charge (New Secured Borrowings) |
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2020-04-09 |
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09042020 |
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2020-04-09 |
Instrument(s) of creation or modification of charge;-09042020 |
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2020-04-09 |
Optional Attachment-(1)-09042020 |
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2020-04-09 |
Optional Attachment-(2)-09042020 |
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2020-04-09 |
Optional Attachment-(3)-09042020 |
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2020-04-09 |
UCL Sanction_compressed.pdf - 4 (965108785) |
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2020-04-09 |
UCL_BD AGreement.pdf - 3 (965108785) |
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2020-04-09 |
UCL_Deed of Hypothecation.pdf - 1 (965108785) |
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2020-04-09 |
UCL_TL Agreement.pdf - 2 (965108785) |
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2020-03-02 |
Agreement for Hypothecation of Book Debt.pdf - 1 (965108769) |
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2020-03-02 |
Creation of Charge (New Secured Borrowings) |
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2020-03-02 |
Instrument(s) of creation or modification of charge;-02032020 |
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2020-03-02 |
Optional Attachment-(1)-02032020 |
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2020-03-02 |
Saction Letter.pdf - 2 (965108769) |
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2020-02-03 |
Deed of Hypothecation.pdf - 1 (965108756) |
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2020-02-03 |
Creation of Charge (New Secured Borrowings) |
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2020-02-03 |
Instrument(s) of creation or modification of charge;-03022020 |
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2020-02-03 |
Optional Attachment-(1)-03022020 |
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2020-02-03 |
Term Loan for eForm.pdf - 2 (965108756) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Creation of Charge (New Secured Borrowings) |
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2020-01-24 |
Hypothication Agreement _ No 10.pdf - 1 (965108721) |
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2020-01-24 |
Hypothication Agreement _ No 11.pdf - 1 (965108727) |
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2020-01-24 |
Hypothication Agreement _ No 6.pdf - 1 (965108737) |
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2020-01-24 |
Hypothication Agreement _ No 7.pdf - 1 (965108739) |
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2020-01-24 |
Hypothication Agreement _ No 8.pdf - 1 (965108734) |
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2020-01-24 |
Hypothication Agreement _ No 9.pdf - 1 (965108731) |
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2020-01-24 |
Instrument(s) of creation or modification of charge;-24012020 |
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2020-01-24 |
Instrument(s) of creation or modification of charge;-24012020 1 |
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2020-01-24 |
Instrument(s) of creation or modification of charge;-24012020 2 |
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2020-01-23 |
Instrument(s) of creation or modification of charge;-23012020 |
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2020-01-23 |
Instrument(s) of creation or modification of charge;-23012020 1 |
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2020-01-23 |
Instrument(s) of creation or modification of charge;-23012020 2 |
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2019-11-14 |
Debenture_Trust_Deed.pdf - 3 (965108837) |
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2019-11-14 |
Deed of hypothecation-compressed.pdf - 1 (965108837) |
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2019-11-14 |
Registration of Debentures |
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2019-11-14 |
ResolutionIBC190926-NCD.pdf - 2 (965108837) |
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2019-11-14 |
Schedule I10172019.pdf - 4 (965108837) |
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2019-10-24 |
Creation of Charge (New Secured Borrowings) |
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2019-10-24 |
HYP-5.pdf - 1 (965108835) |
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2019-10-23 |
Copy of the resolution authorising the issue of the debenture series.-23102019 |
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2019-10-23 |
Instrument of creation or modification of charge-23102019 |
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2019-10-23 |
Instrument(s) of creation or modification of charge;-23102019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-23 |
Optional Attachment-(2)-23102019 |
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2019-10-22 |
Creation of Charge (New Secured Borrowings) |
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2019-10-22 |
Creation of Charge (New Secured Borrowings) |
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2019-10-22 |
Creation of Charge (New Secured Borrowings) |
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2019-10-22 |
Creation of Charge (New Secured Borrowings) |
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2019-10-22 |
Hypothecation agreement 3.pdf - 1 (965108808) |
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2019-10-22 |
hypothecation agreement no 1.pdf - 1 (965108816) |
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2019-10-22 |
hypothecation agreement no 2.pdf - 1 (965108810) |
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2019-10-22 |
Hypothecation agreement no 4.pdf - 1 (965108824) |
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2019-10-22 |
Instrument(s) of creation or modification of charge;-22102019 |
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2019-10-22 |
Instrument(s) of creation or modification of charge;-22102019 1 |
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2019-10-22 |
Instrument(s) of creation or modification of charge;-22102019 2 |
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2019-10-22 |
Instrument(s) of creation or modification of charge;-22102019 3 |
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2019-09-20 |
DOH- Hinduja.pdf - 1 (965108805) |
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2019-09-20 |
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2019-09-20 |
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2019-09-20 |
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2019-09-20 |
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2019-04-20 |
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2022-05-25 |
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2022-05-25 |
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2022-05-25 |
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2022-03-21 |
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2022-01-19 |
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2022-01-12 |
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2022-01-12 |
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2021-12-17 |
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2021-12-17 |
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2021-12-17 |
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2021-12-17 |
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2021-12-17 |
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2021-11-30 |
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2021-11-30 |
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2021-11-30 |
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2021-11-30 |
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2021-11-17 |
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2021-07-21 |
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2021-07-21 |
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2021-07-21 |
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2021-05-26 |
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2021-05-26 |
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2021-05-26 |
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2021-05-05 |
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2021-05-05 |
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2021-05-05 |
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2021-05-05 |
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2021-05-05 |
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2021-03-26 |
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2021-03-26 |
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2021-03-26 |
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2021-03-26 |
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2021-03-26 |
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2021-01-07 |
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2021-01-07 |
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2021-01-07 |
PAS-5.pdf - 3 (1009757996) |
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Shareholders Resolution.pdf - 4 (1009757996) |
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2020-10-21 |
Allotment Resolution.pdf - 2 (986387488) |
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Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-21 |
From PAS 5.pdf - 3 (986387488) |
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2020-10-21 |
List of Allottee.pdf - 1 (986387488) |
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Shareholders Resolution.pdf - 4 (986387488) |
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2020-10-09 |
Appointment letter AGM.pdf - 1 (979035894) |
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Board Resolution.pdf - 4 (979035894) |
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2020-10-09 |
Consent Letter.pdf - 5 (979035894) |
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2020-10-09 |
Information to the Registrar by company for appointment of auditor |
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2020-10-09 |
MSKA 2020 Final Consent Letter - UGRO.pdf - 2 (979035894) |
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Resolution.pdf - 3 (979035894) |
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2020-09-30 |
Appointment letter casual vacancy.pdf - 1 (978380287) |
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Board Resolution.pdf - 3 (978380287) |
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2020-09-30 |
Consent Letter.pdf - 2 (978380287) |
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2020-09-30 |
Information to the Registrar by company for appointment of auditor |
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2020-09-23 |
AGM Resolution.pdf - 1 (972541363) |
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2020-09-23 |
Registration of resolution(s) and agreement(s) |
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2020-09-23 |
Form for filing Report on Annual General Meeting |
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2020-09-23 |
Scrutinizer Report.pdf - 1 (972541367) |
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2020-09-11 |
CTR.pdf - 2 (967739820) |
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2020-09-11 |
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2020-09-11 |
List of Allottee.pdf - 1 (967739820) |
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2020-09-11 |
PAS 5.pdf - 3 (967739820) |
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2020-09-11 |
Special Resolution passed by shareholders.pdf - 4 (967739820) |
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2020-09-03 |
Notice of resignation by the auditor |
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2020-09-03 |
UGRO Capital Resignation Letter.pdf - 1 (965108934) |
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2020-06-30 |
Form BEN - 2-30062020_signed |
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2020-06-30 |
Poshika LLP 30 july2019.pdf - 1 (965108929) |
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2020-06-26 |
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2020-06-26 |
List of allotee.pdf - 1 (965108924) |
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2020-06-26 |
PAS-5.pdf - 3 (965108924) |
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Resolution.pdf - 2 (965108924) |
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2020-06-26 |
Special Resolution passed by shareholders.pdf - 4 (965108924) |
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2020-06-08 |
Allotment Resolution.pdf - 2 (965108919) |
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2020-06-08 |
List of Allottees.pdf - 1 (965108919) |
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2020-06-08 |
PAS 5.pdf - 3 (965108919) |
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Special Resolution passed by shareholders.pdf - 4 (965108919) |
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2020-03-27 |
Clearsky 18 September 2019.pdf - 1 (965108912) |
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2020-03-27 |
Clearsky 30 July2019.pdf - 1 (965108914) |
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2020-03-27 |
Clearsky_20_December_2019.pdf - 1 (965108907) |
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2020-03-27 |
Form BEN - 2-27032020_signed |
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2020-03-27 |
Form BEN - 2-27032020_signed 1 |
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2020-03-27 |
Form BEN - 2-27032020_signed 2 |
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Form BEN - 2-27032020_signed 3 |
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2020-03-27 |
Form BEN 1 Samena.pdf - 1 (965108902) |
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2019-12-28 |
BEN 1 POSHIKA.pdf - 1 (965109122) |
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2019-12-28 |
BEN 1 Samena.pdf - 2 (965109122) |
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2019-12-28 |
BEN-1 -CLEARSKY.pdf - 3 (965109122) |
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2019-12-28 |
Form BEN - 2-28122019_signed |
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2019-12-21 |
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2019-12-21 |
List of allotee.pdf - 1 (965109120) |
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2019-12-21 |
Request Letter for Conversion.pdf - 2 (965109120) |
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2019-12-21 |
Resolution for Conversion of Warrants.pdf - 3 (965109120) |
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2019-12-19 |
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2019-12-19 |
List of allottee.pdf - 1 (965109115) |
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2019-12-19 |
Request Letters.pdf - 2 (965109115) |
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2019-12-19 |
Resolution.pdf - 3 (965109115) |
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2019-10-10 |
AGM Special Resolution PDF.pdf - 1 (965109110) |
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AOA.pdf - 2 (965109110) |
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2019-10-10 |
Registration of resolution(s) and agreement(s) |
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2019-10-10 |
MCA Clarification letter.pdf - 3 (965109110) |
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2019-10-04 |
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2019-10-04 |
List of allottees.pdf - 1 (965109105) |
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2019-10-04 |
PAS-5.pdf - 3 (965109105) |
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2019-10-04 |
Resolution for allotment of NCDs.pdf - 2 (965109105) |
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2019-10-04 |
Special Resolution passed by shareholders.pdf - 4 (965109105) |
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2019-09-27 |
AGM Shareholder Resolution.pdf - 1 (965109101) |
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2019-09-27 |
Registration of resolution(s) and agreement(s) |
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2019-09-23 |
Form for filing Report on Annual General Meeting |
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2019-09-23 |
Scritinizer Report- AGM.pdf - 1 (965109098) |
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2019-09-19 |
AGM Shareholder Resolution.pdf - 3 (965109094) |
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2019-09-19 |
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2019-09-19 |
List of Allottee CCD CCP.pdf - 1 (965109094) |
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2019-09-19 |
Request Letter.pdf - 2 (965109094) |
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2019-07-30 |
Allotement Resolution.pdf - 2 (965109090) |
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2019-07-30 |
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2019-07-30 |
List of Allottee.pdf - 1 (965109090) |
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2019-07-30 |
NCLT order.pdf - 3 (965109090) |
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2019-07-09 |
Final NCLT Order- UGRO Capital Ltd.pdf - 1 (965109086) |
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2019-07-09 |
Notice of the court or the company law board order |
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2019-07-09 |
TransactionReceipt- UGRO Capital Ltd.pdf - 2 (965109086) |
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2019-03-29 |
CTR-Equity shareholders.pdf - 1 (965109082) |
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CTR-Preference shareholders.pdf - 2 (965109082) |
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2019-03-29 |
Registration of resolution(s) and agreement(s) |
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2019-01-22 |
Board Resolution.pdf - 3 (965109078) |
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2019-01-22 |
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2019-01-22 |
List of allottee.pdf - 1 (965109078) |
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2019-01-22 |
Request Letter.pdf - 2 (965109078) |
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2018-11-28 |
CTC of Resolutions 3.pdf - 1 (1011914029) |
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2018-11-28 |
Registration of resolution(s) and agreement(s) |
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2018-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-05 |
List of allottees03018.pdf - 1 (1011914030) |
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2018-10-05 |
Resolution_allotment03018.pdf - 2 (1011914030) |
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2018-10-05 |
Resolution_allotment03018.pdf - 3 (1011914030) |
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2018-10-01 |
Board Resolution for appointment22018.pdf - 4 (1011914034) |
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Board Resolution.pdf - 2 (1011914036) |
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2018-10-01 |
Clarifcation22018.pdf - 6 (1011914036) |
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2018-10-01 |
CONSENT TO ACT AS MANAGING DIRECTOR.pdf - 3 (1011914036) |
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CONSENT TO ACT AS WHOLE TIME DIRECTOR.pdf - 3 (1011914034) |
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2018-10-01 |
Return of appointment of managing director or whole-time director or manager |
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2018-10-01 |
Return of appointment of managing director or whole-time director or manager |
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2018-10-01 |
ID Address proof.pdf - 4 (1011914036) |
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2018-10-01 |
Id address proof.pdf - 6 (1011914034) |
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2018-10-01 |
RBI Approval.pdf - 5 (1011914034) |
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RBI Approval.pdf - 5 (1011914036) |
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2018-10-01 |
Resolution Mr Abhijit 2018.pdf - 2 (1011914034) |
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2018-10-01 |
Special Resolution of Appointment of Mr Abhijit Ghosh.pdf - 1 (1011914034) |
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2018-10-01 |
Special Resolution.pdf - 1 (1011914036) |
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2018-09-27 |
Board Resolution Change of RO31018.pdf - 3 (1011914040) |
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2018-09-27 |
Electricity Bill.pdf - 2 (1011914040) |
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2018-09-27 |
Notice of situation or change of situation of registered office |
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2018-09-27 |
LEAVE AND LICENSE AGREEMENT.pdf - 1 (1011914040) |
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2018-09-26 |
Board Resolution.pdf - 2 (1011914046) |
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2018-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-26 |
List of Allottees_QIP21018.pdf - 1 (1011914046) |
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2018-09-26 |
PAS 5 QIP21018_0001.pdf - 4 (1011914046) |
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2018-09-26 |
Special Resolution.pdf - 3 (1011914046) |
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2018-09-24 |
Altered MOA and AOA.pdf - 2 (1011914054) |
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2018-09-24 |
BSE Approval Letter.pdf - 6 (1011914054) |
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2018-09-24 |
CRC Name Approval Letter.pdf - 4 (1011914054) |
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2018-09-24 |
EGM Notice.pdf - 3 (1011914054) |
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2018-09-24 |
Registration of resolution(s) and agreement(s) |
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2018-09-24 |
RBI Letter.pdf - 5 (1011914054) |
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2018-09-24 |
Resolutions19018.pdf - 1 (1011914054) |
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2018-09-22 |
Clarification17018.pdf - 4 (1011914058) |
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2018-09-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-22 |
LIST OF ALLOTTEES.pdf - 1 (1011914058) |
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2018-09-22 |
PAS 517018.pdf - 3 (1011914058) |
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2018-09-22 |
Resolution for warrants.pdf - 2 (1011914058) |
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2018-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-21 |
list of allottees28018.pdf - 1 (1011914063) |
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2018-09-21 |
Member resolution Issue of Compulsory Convertible Pref Share09018.pdf - 4 (1011914063) |
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2018-09-21 |
PAS 5 CCPS28018.pdf - 3 (1011914063) |
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2018-09-21 |
Resolutions for allotment of CCPs21018.pdf - 2 (1011914063) |
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2018-09-06 |
Altered MOA.pdf - 1 (1011914070) |
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2018-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-09-06 |
RESOLUTION.pdf - 2 (1011914070) |
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2018-08-21 |
Altered MOA.pdf - 2 (1011914080) |
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2018-08-21 |
BOARD RESOLUTIONS.pdf - 1 (1011914075) |
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2018-08-21 |
Registration of resolution(s) and agreement(s) |
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2018-08-21 |
Registration of resolution(s) and agreement(s) |
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2018-08-21 |
RESOLUTIONS WITH EXPLANATORY STATEMENTS.pdf - 1 (1011914080) |
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2018-08-12 |
Consolidated Form-PAS-4.pdf - 1 (1011914083) |
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2018-08-12 |
Consolidated Form-PAS-5.pdf - 2 (1011914083) |
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2018-08-12 |
Form for submission of documents with the Registrar |
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2018-07-21 |
1.Increase in Authorise share capital09018.pdf - 3 (1011914085) |
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2018-07-21 |
Altered AOA.pdf - 2 (1011914085) |
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2018-07-21 |
Altered MOA.pdf - 1 (1011914085) |
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2018-07-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-07-16 |
Altered AOA.pdf - 3 (1011914092) |
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2018-07-16 |
Altered MOA.pdf - 2 (1011914092) |
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2018-07-16 |
Appointment letter14018.pdf - 3 (1011914090) |
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2018-07-16 |
Eligibility Letter.pdf - 1 (1011914090) |
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2018-07-16 |
Information to the Registrar by company for appointment of auditor |
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2018-07-16 |
Registration of resolution(s) and agreement(s) |
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2018-07-16 |
Resolution14018.pdf - 2 (1011914090) |
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2018-07-16 |
Resolutions_001.pdf - 1 (1011914092) |
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2018-07-11 |
EGM Resolution.pdf - 8 (1011914096) |
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2018-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-11 |
Form-PAS-5_Debentures.pdf - 3 (1011914096) |
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2018-07-11 |
Form-PAS-5_Equity04018.pdf - 6 (1011914096) |
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2018-07-11 |
Form-PAS-5_Preference04018.pdf - 7 (1011914096) |
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2018-07-11 |
List of allottees CSL.pdf - 1 (1011914096) |
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2018-07-11 |
Resolution for allotment of CCDs04018.pdf - 2 (1011914096) |
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2018-07-11 |
Resolution for allotment of CCPS04018.pdf - 4 (1011914096) |
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2018-07-11 |
Resolution for allotment of Equity Shares-clean04018.pdf - 5 (1011914096) |
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2018-07-10 |
AGM Resolutions.pdf - 1 (1011914099) |
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2018-07-10 |
Explanatory statement09018_0001.pdf - 2 (1011914099) |
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2018-07-10 |
Registration of resolution(s) and agreement(s) |
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2018-07-10 |
Form for filing Report on Annual General Meeting |
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2018-06-21 |
CTC of Resolutions.pdf - 1 (1011914113) |
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2018-06-21 |
Registration of resolution(s) and agreement(s) |
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2018-06-14 |
Altered AOA.pdf - 2 (330312686) |
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2018-06-14 |
Altered MOA.pdf - 1 (330312686) |
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2018-06-14 |
CTC_ Increase in Authorise Share Capital.pdf - 3 (330312686) |
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2018-06-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-06-12 |
Altered AOA.pdf - 3 (330312680) |
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2018-06-12 |
Altered MOA.pdf - 2 (330312680) |
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2018-06-12 |
CTC Postal Ballot Resolutions dtd 07052018.pdf - 1 (330312680) |
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2018-06-12 |
Registration of resolution(s) and agreement(s) |
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2018-01-29 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-08-18 |
Form for filing Report on Annual General Meeting |
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2017-08-11 |
APPOINTMENT_OF_AUDITOR.pdf - 1 (330312813) |
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2017-08-11 |
CONSENT_LETTER_OF_B_M_GATTANI0001.pdf - 2 (330312813) |
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2017-08-11 |
CSL_RESOLUTION.pdf - 3 (330312813) |
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2017-08-11 |
Information to the Registrar by company for appointment of auditor |
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2017-06-28 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-08-17 |
Form for filing Report on Annual General Meeting |
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2016-06-24 |
Registration of resolution(s) and agreement(s) |
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2016-06-24 |
resolution 300516.pdf - 1 (188997738) |
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2016-01-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-01 |
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2016-01-01 |
RESOLUTION__JYOTI_JAIN0001.pdf - 1 (1011914122) |
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2016-01-01 |
RESOLUTION___RAJESH_CHOKHANI0001.pdf - 1 (1011914123) |
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2015-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-25 |
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2015-12-25 |
RESOLUTION__JYOTI_JAIN0001.pdf - 1 (116999411) |
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2015-12-19 |
Registration of resolution(s) and agreement(s) |
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2015-12-19 |
RESOLUTION___RAJESH_CHOKHANI0001.pdf - 1 (188998093) |
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2015-06-15 |
CSL_Board_Resolution 29.05.2015.pdf - 1 (1011914125) |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
CSL_Board_Resolution 31.03.2015.pdf - 1 (1011914127) |
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2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Consent all.pdf - 1 (1011914128) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (1011914129) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (1011914130) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (1011914131) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (1011914132) |
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2015-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
manish_consent[1].pdf - 2 (1011914130) |
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2015-03-12 |
PRASHANt_consent.pdf - 2 (1011914131) |
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2015-03-12 |
RRC_consent[1].pdf - 2 (1011914132) |
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2015-03-11 |
Consent all.pdf - 1 (71034974) |
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2015-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Jyoti FORM_DIR-2.pdf - 1 (1011914133) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 1 (1011914135) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 1 (71034982) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 2 (1011914135) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 2 (71034982) |
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2014-07-29 |
Chokhani Securities.pdf - 1 (1011914137) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
Intimation of reappointment.pdf - 1 (1011914142) |
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2013-10-08 |
Information by auditor to Registrar |
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2012-11-03 |
Information by auditor to Registrar |
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2012-11-03 |
Intimation Letter.pdf - 1 (1011914151) |
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2012-11-01 |
Information by auditor to Registrar |
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2012-08-10 |
Consent Letter - Yogesh Raja.pdf - 1 (1011914154) |
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2012-08-10 |
Evidence of Cessation - U C Shukla.pdf - 2 (1011914154) |
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2012-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-22 |
intimation0001.pdf - 1 (1011914155) |
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2012-07-21 |
Information by auditor to Registrar |
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2012-01-20 |
Board Resolution-CSL.pdf - 2 (1011914158) |
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2012-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-20 |
Resignation Letter-Mohan Ahuja.pdf - 1 (1011914158) |
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2012-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-14 |
Microsoft Word - Consent Letter-Pravin Gupta.pdf - 1 (1011914161) |
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2012-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-08 |
Information by auditor to Registrar |
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2010-09-08 |
Intimation of Appointment of Auditor.pdf - 1 (1011914164) |
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2010-09-07 |
Information by auditor to Registrar |
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2010-09-07 |
Intimation of Appointment of Auditor.pdf - 1 (1644580) |
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2009-07-13 |
Information by auditor to Registrar |
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2009-07-13 |
Information by auditor to Registrar |
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2009-07-13 |
Intimation 2009-10.pdf - 1 (1011914168) |
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2009-07-13 |
Intimation 2009-10.pdf - 1 (1644576) |
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2007-06-13 |
Chokhani Securities Ltd-Board Resolution.pdf - 1 (1011914169) |
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2007-06-13 |
Chokhani Securities Ltd-Board Resolution.pdf - 1 (1644561) |
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2007-06-13 |
Notice of situation or change of situation of registered office |
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2007-06-13 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-29 |
Appt__as_statutory_auditor letter.pdf - 1 (1011950808) |
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2016-01-29 |
Consent_Letter.pdf - 2 (1011950808) |
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2016-01-29 |
Consent_Letter.pdf - 3 (1011950808) |
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2016-01-29 |
Information to the Registrar by company for appointment of auditor |
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2016-01-15 |
Appt__as_statutory_auditor letter.pdf - 1 (116999452) |
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2016-01-15 |
Consent_Letter.pdf - 2 (116999452) |
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2016-01-15 |
Consent_Letter.pdf - 3 (116999452) |
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2016-01-15 |
Information to the Registrar by company for appointment of auditor |
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2015-08-18 |
Form for filing Report on Annual General Meeting |
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2015-08-18 |
Form for filing Report on Annual General Meeting |
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2015-02-05 |
Resignation of Director |
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2015-02-05 |
Resignation of Director |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 1 (1011950817) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 2 (1011950817) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 3 (1011950817) |
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2006-04-25 |
Certificate of Incorporation.PDF |
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2006-04-25 |
Certificate of Incorporation.PDF 1 |
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2006-04-25 |
Certificate of Incorporation.PDF 2 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-15 |
Copy of MGT-8-15092023 |
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2023-09-15 |
List of share holders, debenture holders;-15092023 |
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2023-09-15 |
Optional Attachment-(1)-15092023 |
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2023-09-01 |
Company CSR policy as per sub-section (4) of section 135-01092023 |
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2023-09-01 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092023 |
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2023-09-01 |
Details of other Entity(s)-01092023 |
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2023-09-01 |
Directors report as per section 134(3)-01092023 |
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2023-09-01 |
Optional Attachment-(1)-01092023 |
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2023-09-01 |
Secretarial Audit Report-01092023 |
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2023-08-17 |
Copy of resolution passed by the company-17082023 |
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2023-08-17 |
Copy of written consent given by auditor-17082023 |
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2023-08-14 |
Optional Attachment-(1)-14082023 |
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2022-12-29 |
List_of_Allottees_F53876751_KJOSHI1990_20221229151513.xlsx |
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2022-12-20 |
Complete record of private placement offers and acceptances in Form PAS-5.-20122022 |
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2022-12-20 |
Copy of Board or Shareholders? resolution-20122022 |
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2022-12-20 |
Optional Attachment-(1)-20122022 |
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2022-12-20 |
Optional Attachment-(2)-20122022 |
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2022-12-20 |
Optional Attachment-(3)-20122022 |
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2022-10-10 |
Copy of MGT-8-10102022 |
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2022-10-10 |
List of share holders, debenture holders;-10102022 |
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2022-10-10 |
Optional Attachment-(2)-10102022 |
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2022-10-10 |
Optional Attachment-(3)-10102022 |
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2022-10-10 |
Optional Attachment-(4)-10102022 |
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2022-10-10 |
Optional Attachment-(5)-10102022 |
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2022-09-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28092022 |
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2022-09-28 |
Copy of Board or Shareholders? resolution-28092022 |
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2022-09-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092022 |
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2022-09-28 |
Optional Attachment-(1)-28092022 |
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2022-09-28 |
Optional Attachment-(2)-28092022 |
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2022-09-28 |
Optional Attachment-(3)-28092022 |
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2022-09-26 |
Copy of Board or Shareholders? resolution-26092022 |
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2022-09-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092022 |
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2022-09-26 |
Optional Attachment-(1)-26092022 |
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2022-09-26 |
Optional Attachment-(2)-26092022 |
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2022-09-26 |
Optional Attachment-(3)-26092022 |
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2022-09-08 |
Company CSR policy as per sub-section (4) of section 135-08092022 |
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2022-09-08 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092022 |
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2022-09-08 |
Details of other Entity(s)-08092022 |
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2022-09-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-08092022 |
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2022-09-08 |
Directors report as per section 134(3)-08092022 |
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2022-09-08 |
Secretarial Audit Report-08092022 |
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2022-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022 |
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2022-08-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30082022 |
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2022-08-30 |
Copy of Board or Shareholders? resolution-30082022 |
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2022-08-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30082022 |
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2022-08-30 |
Optional Attachment-(1)-30082022 |
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2022-08-30 |
Optional Attachment-(2)-30082022 |
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2022-08-30 |
Optional Attachment-(3)-30082022 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 1 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 10 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 11 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 12 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 13 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 2 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 3 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 4 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 5 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 6 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 7 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 8 |
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2022-08-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082022 9 |
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2022-08-26 |
Optional Attachment-(1)-26082022 |
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2022-08-26 |
Optional Attachment-(1)-26082022 1 |
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2022-08-26 |
Optional Attachment-(1)-26082022 2 |
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2022-08-26 |
Optional Attachment-(1)-26082022 3 |
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2022-08-26 |
Optional Attachment-(1)-26082022 4 |
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2022-08-26 |
Optional Attachment-(2)-26082022 |
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2022-08-26 |
Optional Attachment-(2)-26082022 1 |
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2022-08-26 |
Optional Attachment-(2)-26082022 2 |
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2022-08-26 |
Optional Attachment-(2)-26082022 3 |
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2022-08-26 |
Optional Attachment-(3)-26082022 |
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2022-08-26 |
Optional Attachment-(3)-26082022 1 |
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2022-08-26 |
Optional Attachment-(3)-26082022 2 |
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2022-08-26 |
Optional Attachment-(3)-26082022 3 |
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2022-08-26 |
Optional Attachment-(4)-26082022 |
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2022-08-26 |
Optional Attachment-(4)-26082022 1 |
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2022-08-26 |
Optional Attachment-(4)-26082022 2 |
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2022-08-26 |
Optional Attachment-(5)-26082022 |
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2022-08-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24082022 |
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2022-08-24 |
Copy of Board or Shareholders? resolution-24082022 |
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2022-08-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082022 |
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2022-08-24 |
Optional Attachment-(1)-24082022 |
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2022-08-24 |
Optional Attachment-(2)-24082022 |
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2022-08-24 |
Optional Attachment-(3)-24082022 |
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2022-08-22 |
Altered articles of association-22082022 |
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2022-08-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022 |
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2022-08-18 |
Optional Attachment-(1)-18082022 |
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2022-07-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18072022 |
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2022-07-18 |
Copy of Board or Shareholders? resolution-18072022 |
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2022-07-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072022 |
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2022-07-18 |
Optional Attachment-(1)-18072022 |
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2022-07-18 |
Optional Attachment-(2)-18072022 |
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2022-07-18 |
Optional Attachment-(3)-18072022 |
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2022-07-18 |
Optional Attachment-(4)-18072022 |
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2022-05-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24052022 |
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2022-05-24 |
Copy of Board or Shareholders? resolution-24052022 |
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2022-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022 |
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2022-05-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052022 |
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2022-05-24 |
Optional Attachment-(1)-24052022 |
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2022-05-24 |
Optional Attachment-(2)-24052022 |
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2022-05-24 |
Optional Attachment-(3)-24052022 |
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2022-05-06 |
Copy of Board or Shareholders? resolution-06052022 |
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2022-05-06 |
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.-06052022 |
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2022-05-06 |
Optional Attachment-(1)-06052022 |
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2022-05-06 |
Optional Attachment-(2)-06052022 |
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2022-05-06 |
Optional Attachment-(3)-06052022 |
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2022-04-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-30032022 |
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2022-04-04 |
Copy of Board or Shareholders? resolution-30032022 |
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2022-04-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032022 |
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2022-04-04 |
Optional Attachment-(1)-30032022 |
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2022-04-04 |
Optional Attachment-(1)-30032022 5 |
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2022-04-04 |
Optional Attachment-(2)-30032022 |
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2022-04-04 |
Optional Attachment-(2)-30032022 4 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 1 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 10 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 11 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 12 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 2 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 3 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 4 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 5 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 6 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 7 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 8 |
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2022-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032022 9 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 1 |
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2022-03-30 |
Optional Attachment-(1)-30032022 2 |
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2022-03-30 |
Optional Attachment-(1)-30032022 3 |
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2022-03-30 |
Optional Attachment-(1)-30032022 4 |
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2022-03-30 |
Optional Attachment-(1)-30032022 5 |
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2022-03-30 |
Optional Attachment-(2)-30032022 |
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2022-03-30 |
Optional Attachment-(2)-30032022 1 |
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2022-03-30 |
Optional Attachment-(2)-30032022 2 |
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2022-03-30 |
Optional Attachment-(2)-30032022 3 |
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2022-03-30 |
Optional Attachment-(2)-30032022 4 |
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2022-03-30 |
Optional Attachment-(3)-30032022 |
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2022-03-30 |
Optional Attachment-(3)-30032022 1 |
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2022-03-30 |
Optional Attachment-(3)-30032022 2 |
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2022-03-30 |
Optional Attachment-(3)-30032022 3 |
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2022-03-30 |
Optional Attachment-(4)-30032022 |
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2022-03-30 |
Optional Attachment-(4)-30032022 1 |
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2022-03-30 |
Optional Attachment-(4)-30032022 2 |
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2022-03-30 |
Optional Attachment-(5)-30032022 |
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2022-03-30 |
Optional Attachment-(5)-30032022 1 |
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2022-03-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21032022 |
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2022-03-21 |
Copy of Board or Shareholders? resolution-21032022 |
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2022-03-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032022 |
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2022-03-21 |
Optional Attachment-(1)-21032022 |
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2022-03-21 |
Optional Attachment-(2)-21032022 |
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2022-01-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19012022 |
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2022-01-19 |
Copy of Board or Shareholders? resolution-19012022 |
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2022-01-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012022 |
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2022-01-19 |
Optional Attachment-(1)-19012022 |
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2022-01-19 |
Optional Attachment-(2)-19012022 |
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2022-01-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12012022 |
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2022-01-12 |
Copy of Board or Shareholders? resolution-12012022 |
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2022-01-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012022 |
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2022-01-12 |
Optional Attachment-(1)-12012022 |
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2022-01-12 |
Optional Attachment-(2)-12012022 |
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2022-01-11 |
Copy of Board or Shareholders? resolution-11012022 |
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2022-01-11 |
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.-11012022 |
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2022-01-11 |
Optional Attachment-(1)-11012022 |
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2022-01-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-29122021 |
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2022-01-03 |
Copy of Board or Shareholders? resolution-29122021 |
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2022-01-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122021 |
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2022-01-03 |
Optional Attachment-(1)-29122021 |
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2022-01-03 |
Optional Attachment-(2)-29122021 |
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2021-12-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17122021 |
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2021-12-17 |
Copy of Board or Shareholders? resolution-17122021 |
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2021-12-17 |
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.-17122021 |
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2021-12-17 |
Optional Attachment-(1)-17122021 |
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2021-12-17 |
Optional Attachment-(2)-17122021 |
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2021-11-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30112021 |
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2021-11-30 |
Copy of Board or Shareholders? resolution-30112021 |
Add to Cart |
2021-11-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112021 |
Add to Cart |
2021-11-30 |
Optional Attachment-(1)-30112021 |
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2021-11-17 |
Copy of Board or Shareholders? resolution-17112021 |
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2021-11-17 |
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.-17112021 |
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2021-11-17 |
Optional Attachment-(1)-17112021 |
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2021-11-17 |
Optional Attachment-(2)-17112021 |
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2021-11-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11112021 |
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2021-11-11 |
Optional Attachment-(1)-11112021 |
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2021-11-11 |
Optional Attachment-(2)-11112021 |
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2021-11-11 |
Optional Attachment-(3)-11112021 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 1 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 10 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 11 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 12 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 13 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 2 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 3 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 4 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 5 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 6 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 7 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 8 |
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2021-11-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112021 9 |
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2021-11-10 |
Optional Attachment-(1)-10112021 |
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2021-11-10 |
Optional Attachment-(1)-10112021 1 |
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2021-11-10 |
Optional Attachment-(2)-10112021 |
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2021-11-10 |
Optional Attachment-(2)-10112021 1 |
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2021-11-10 |
Optional Attachment-(3)-10112021 |
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2021-11-10 |
Optional Attachment-(3)-10112021 1 |
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2021-11-10 |
Optional Attachment-(4)-10112021 |
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2021-11-10 |
Optional Attachment-(4)-10112021 1 |
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2021-11-10 |
Optional Attachment-(5)-10112021 |
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2021-10-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29102021 |
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2021-10-04 |
Approval letter for extension of AGM;-04102021 |
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2021-10-04 |
Copy of MGT-8-04102021 |
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2021-10-04 |
List of share holders, debenture holders;-04102021 |
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2021-10-04 |
Optional Attachment-(1)-04102021 |
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2021-10-04 |
Optional Attachment-(2)-04102021 |
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2021-10-04 |
Optional Attachment-(3)-04102021 |
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2021-10-04 |
Optional Attachment-(4)-04102021 |
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2021-10-04 |
Optional Attachment-(5)-04102021 |
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2021-10-02 |
Company CSR policy as per sub-section (4) of section 135-28092021 |
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2021-10-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-29092021 |
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2021-10-02 |
Copy of Board or Shareholders? resolution-29092021 |
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2021-10-02 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092021 |
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2021-10-02 |
Details of other Entity(s)-28092021 |
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2021-10-02 |
Directors report as per section 134(3)-28092021 |
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2021-10-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092021 |
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2021-10-02 |
Optional Attachment-(1)-29092021 |
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2021-10-02 |
Optional Attachment-(2)-29092021 |
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2021-10-02 |
Secretarial Audit Report-28092021 |
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2021-09-14 |
Altered articles of association-14092021 |
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2021-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021 |
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2021-09-14 |
Optional Attachment-(1)-14092021 |
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2021-09-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01092021 |
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2021-09-01 |
Copy of Board or Shareholders? resolution-01092021 |
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2021-09-01 |
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.-01092021 |
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2021-09-01 |
Optional Attachment-(1)-01092021 |
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2021-09-01 |
Optional Attachment-(2)-01092021 |
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2021-08-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09082021 |
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2021-08-09 |
Copy of Board or Shareholders? resolution-09082021 |
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2021-08-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082021 |
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2021-08-09 |
Optional Attachment-(1)-09082021 |
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2021-08-09 |
Optional Attachment-(2)-09082021 |
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2021-07-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21072021 |
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2021-07-21 |
Copy of Board or Shareholders? resolution-21072021 |
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2021-07-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072021 |
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2021-07-21 |
Optional Attachment-(1)-21072021 |
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2021-07-21 |
Optional Attachment-(2)-21072021 |
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2021-05-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25052021 |
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2021-05-25 |
Copy of Board or Shareholders? resolution-25052021 |
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2021-05-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052021 |
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2021-05-25 |
Optional Attachment-(1)-25052021 |
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2021-05-25 |
Optional Attachment-(2)-25052021 |
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2021-05-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03052021 |
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2021-05-03 |
Copy of Board or Shareholders? resolution-03052021 |
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2021-05-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052021 |
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2021-05-03 |
Optional Attachment-(1)-03052021 |
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2021-03-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26032021 |
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2021-03-26 |
Copy of Board or Shareholders? resolution-26032021 |
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2021-03-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032021 |
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2021-03-26 |
Optional Attachment-(1)-26032021 |
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2020-12-31 |
Complete record of private placement offers and acceptances in Form PAS-5.-31122020 |
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2020-12-31 |
Copy of Board or Shareholders? resolution-31122020 |
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2020-12-31 |
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.-31122020 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-10-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21102020 |
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2020-10-21 |
Copy of Board or Shareholders? resolution-21102020 |
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2020-10-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020 |
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2020-10-21 |
Optional Attachment-(1)-21102020 |
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2020-10-16 |
Company CSR policy as per sub-section (4) of section 135-16102020 |
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2020-10-16 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020 |
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2020-10-16 |
Copy of MGT-8-16102020 |
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2020-10-16 |
Directors report as per section 134(3)-16102020 |
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2020-10-16 |
List of share holders, debenture holders;-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 |
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2020-10-16 |
Optional Attachment-(1)-16102020 1 |
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2020-10-16 |
Optional Attachment-(2)-16102020 |
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2020-10-16 |
Secretarial Audit Report-16102020 |
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2020-10-02 |
Appointment letter casual vacancy.pdf - 1 (978380986) |
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2020-10-02 |
Board Resolution.pdf - 3 (978380986) |
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2020-10-02 |
Consent Letter.pdf - 2 (978380986) |
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2020-10-02 |
Information to the Registrar by company for appointment of auditor |
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2020-09-29 |
Copy of resolution passed by the company-28092020 |
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2020-09-29 |
Copy of resolution passed by the company-28092020 1 |
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2020-09-29 |
Copy of the intimation sent by company-28092020 |
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2020-09-29 |
Copy of the intimation sent by company-28092020 1 |
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2020-09-29 |
Copy of written consent given by auditor-28092020 |
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2020-09-29 |
Copy of written consent given by auditor-28092020 1 |
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2020-09-29 |
Optional Attachment-(1)-28092020 |
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2020-09-29 |
Optional Attachment-(2)-28092020 |
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2020-09-24 |
AGM Resolution.pdf - 1 (972541645) |
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2020-09-24 |
Registration of resolution(s) and agreement(s) |
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2020-09-24 |
Form for filing Report on Annual General Meeting |
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2020-09-24 |
Scrutinizer Report.pdf - 1 (972541632) |
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2020-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020 |
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2020-09-23 |
Optional Attachment-(1)-23092020 |
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2020-09-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11092020 |
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2020-09-11 |
Copy of Board or Shareholders? resolution-11092020 |
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2020-09-11 |
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.-11092020 |
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2020-09-11 |
Optional Attachment-(1)-11092020 |
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2020-09-03 |
Resignation letter-03092020 |
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2020-06-30 |
Declaration under section 90-30062020 |
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2020-06-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26062020 |
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2020-06-26 |
Copy of Board or Shareholders? resolution-26062020 |
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2020-06-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020 |
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2020-06-26 |
Optional Attachment-(1)-26062020 |
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2020-06-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08062020 |
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2020-06-08 |
Copy of Board or Shareholders? resolution-08062020 |
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2020-06-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062020 |
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2020-06-08 |
Optional Attachment-(1)-08062020 |
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2020-03-27 |
Declaration under section 90-27032020 |
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2020-03-27 |
Declaration under section 90-27032020 1 |
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2020-03-27 |
Declaration under section 90-27032020 2 |
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2020-03-27 |
Declaration under section 90-27032020 3 |
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2019-12-28 |
Declaration under section 90-28122019 |
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2019-12-28 |
Optional Attachment-(1)-28122019 |
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2019-12-28 |
Optional Attachment-(2)-28122019 |
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2019-12-21 |
Copy of Board or Shareholders? resolution-21122019 |
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2019-12-21 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21122019 |
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2019-12-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122019 |
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2019-12-19 |
Copy of Board or Shareholders? resolution-19122019 |
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2019-12-19 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19122019 |
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2019-12-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019 |
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2019-11-16 |
Copy of MGT-8-16112019 |
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2019-11-16 |
List of share holders, debenture holders;-16112019 |
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2019-11-16 |
Optional Attachment-(1)-16112019 |
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2019-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 |
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2019-10-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019 |
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2019-10-15 |
Directors report as per section 134(3)-15102019 |
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2019-10-15 |
Secretarial Audit Report-15102019 |
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2019-10-04 |
Altered articles of association-04102019 |
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2019-10-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04102019 |
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2019-10-04 |
Copy of Board or Shareholders? resolution-04102019 |
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2019-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019 |
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2019-10-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102019 |
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2019-10-04 |
Optional Attachment-(1)-04102019 |
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2019-10-04 |
Optional Attachment-(1)-04102019 1 |
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2019-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019 |
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2019-09-23 |
Optional Attachment-(1)-23092019 |
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2019-09-19 |
Copy of Board or Shareholders? resolution-19092019 |
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2019-09-19 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19092019 |
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2019-09-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019 |
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2019-07-30 |
Copy of Board or Shareholders? resolution-30072019 |
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2019-07-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019 |
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2019-07-30 |
Optional Attachment-(1)-30072019 |
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2019-06-28 |
Copy of court order or NCLT or CLB or order by any other competent authority.-28062019 |
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2019-06-28 |
Optional Attachment-(1)-28062019 |
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2019-03-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019 |
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2019-03-27 |
Optional Attachment-(1)-27032019 |
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2019-01-22 |
Copy of Board or Shareholders? resolution-22012019 |
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2019-01-22 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22012019 |
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2019-01-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012019 |
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2018-11-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018 |
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2018-10-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-03102018 |
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2018-10-04 |
Copy of Board or Shareholders? resolution-03102018 |
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2018-10-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102018 |
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2018-09-27 |
Copies of the utility bills as mentioned above (not older than two months)-27092018 |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-09-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018 |
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2018-09-22 |
Altered memorandum of association-22092018 |
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2018-09-22 |
Copy of board resolution-22092018 |
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2018-09-22 |
Copy of board resolution-22092018 1 |
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2018-09-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22092018 |
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2018-09-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22092018 1 |
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2018-09-22 |
Copy of shareholders resolution-22092018 |
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2018-09-22 |
Copy of shareholders resolution-22092018 1 |
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2018-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018 |
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2018-09-22 |
Optional Attachment-(1)-22092018 |
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2018-09-22 |
Optional Attachment-(1)-22092018 1 |
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2018-09-22 |
Optional Attachment-(1)-22092018 2 |
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2018-09-22 |
Optional Attachment-(2)-22092018 |
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2018-09-22 |
Optional Attachment-(2)-22092018 1 |
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2018-09-22 |
Optional Attachment-(2)-22092018 2 |
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2018-09-22 |
Optional Attachment-(3)-22092018 |
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2018-09-22 |
Optional Attachment-(3)-22092018 1 |
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2018-09-22 |
Optional Attachment-(3)-22092018 2 |
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2018-09-22 |
Optional Attachment-(4)-22092018 |
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2018-09-19 |
Altered memorandum of association-19092018 |
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2018-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018 |
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2018-09-19 |
Optional Attachment-(1)-19092018 |
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2018-09-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17092018 |
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2018-09-17 |
Copy of Board or Shareholders? resolution-17092018 |
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2018-09-17 |
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.-17092018 |
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2018-09-17 |
Optional Attachment-(1)-17092018 |
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2018-09-01 |
Copy of board resolution-01092018 |
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2018-09-01 |
Copy of board resolution-01092018 1 |
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2018-09-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01092018 |
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2018-09-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01092018 1 |
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2018-09-01 |
Copy of shareholders resolution-01092018 |
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2018-09-01 |
Copy of shareholders resolution-01092018 1 |
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2018-08-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28082018 |
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2018-08-28 |
Copy of Board or Shareholders? resolution-28082018 |
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2018-08-28 |
Copy of MGT-8-28082018 |
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2018-08-28 |
CSL-2018-Shareholders-MGT_7_H04644159_KJOSHI1990_20180828113417.xlsm |
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2018-08-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082018 |
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2018-08-28 |
Optional Attachment-(1)-28082018 |
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2018-08-28 |
Optional Attachment-(1)-28082018 1 |
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2018-08-28 |
Optional Attachment-(2)-28082018 |
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2018-08-22 |
Optional Attachment-(1)-21082018 |
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2018-08-21 |
Complete record of private placement offers and acceptances in Form PAS-5.-21082018 |
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2018-08-21 |
Copy of Board or Shareholders? resolution-21082018 |
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2018-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018 |
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2018-08-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082018 |
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2018-08-18 |
Altered memorandum of assciation;-18082018 |
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2018-08-18 |
Altered memorandum of association-18082018 |
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2018-08-18 |
Copy of the resolution for alteration of capital;-18082018 |
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2018-08-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018 |
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2018-08-01 |
Company CSR policy as per section 135(4)-01082018 |
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2018-08-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018 |
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2018-08-01 |
Directors report as per section 134(3)-01082018 |
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2018-08-01 |
Secretarial Audit Report-01082018 |
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2018-07-16 |
Copy of resolution passed by the company-16072018 |
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2018-07-16 |
Copy of written consent given by auditor-16072018 |
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2018-07-16 |
Optional Attachment-(1)-16072018 |
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2018-07-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11072018 |
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2018-07-11 |
Copy of Board or Shareholders? resolution-11072018 |
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2018-07-11 |
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.-11072018 |
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2018-07-11 |
Optional Attachment-(1)-11072018 |
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2018-07-11 |
Optional Attachment-(2)-11072018 |
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2018-07-11 |
Optional Attachment-(3)-11072018 |
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2018-07-11 |
Optional Attachment-(4)-11072018 |
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2018-07-11 |
Optional Attachment-(5)-11072018 |
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2018-07-10 |
Altered articles of association-10072018 |
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2018-07-10 |
Altered articles of association;-10072018 |
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2018-07-10 |
Altered memorandum of assciation;-10072018 |
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2018-07-10 |
Altered memorandum of association-10072018 |
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2018-07-10 |
Copy of the resolution for alteration of capital;-10072018 |
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2018-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018 |
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2018-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018 1 |
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2018-07-10 |
Optional Attachment-(1)-10072018 |
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2018-07-09 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09072018 |
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2018-07-09 |
Optional Attachment-(1)-09072018 |
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2018-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018 |
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2018-06-06 |
Altered articles of association;-06062018 |
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2018-06-06 |
Altered memorandum of assciation;-06062018 |
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2018-06-06 |
Copy of the resolution for alteration of capital;-06062018 |
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2018-06-04 |
Altered articles of association-04062018 |
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2018-06-04 |
Altered memorandum of association-04062018 |
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2018-06-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018 |
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2017-09-14 |
Copy of MGT-8-14092017 |
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2017-09-14 |
List of share holders, debenture holders;-14092017 |
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2017-09-14 |
Optional Attachment-(1)-14092017 |
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2017-09-14 |
Optional Attachment-(2)-14092017 |
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2017-08-26 |
Company CSR policy as per section 135(4)-26082017 |
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2017-08-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017 |
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2017-08-26 |
Directors report as per section 134(3)-26082017 |
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2017-08-26 |
Secretarial Audit Report-26082017 |
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2017-08-11 |
Copy of resolution passed by the company-11082017 |
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2017-08-11 |
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2017-08-11 |
Copy of written consent given by auditor-11082017 |
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2016-08-30 |
Copy of MGT-8-30082016 |
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2016-08-30 |
List of share holders, debenture holders;-30082016 |
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2016-08-30 |
Optional Attachment-(1)-30082016 |
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2016-08-30 |
Optional Attachment-(2)-30082016 |
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2016-08-04 |
Company CSR policy as per section 135(4)-04082016 |
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2016-08-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016 |
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2016-08-04 |
Directors report as per section 134(3)-04082016 |
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2016-08-04 |
Secretarial Audit Report-04082016 |
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2016-06-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016 |
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2015-12-25 |
Copy of resolution-251215 |
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2015-12-25 |
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2015-12-25 |
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2015-12-25 |
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2015-12-19 |
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2015-04-29 |
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2015-03-12 |
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2015-03-12 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-120315.PDF |
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2015-03-11 |
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2015-02-05 |
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2014-06-28 |
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2012-08-10 |
Evidence of cessation-100812 |
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2012-01-20 |
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2012-01-20 |
Optional Attachment 1-200112 |
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2010-04-16 |
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2009-07-03 |
Evidence of cessation-030709 |
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2007-08-04 |
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2007-06-13 |
Optional Attachment 1-130607 |
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Optional Attachment 1-130607.PDF |
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2006-09-11 |
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Others-110906 |
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MOA |
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Date |
Title |
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2023-09-15 |
Annual Returns and Shareholder Information |
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2023-09-08 |
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2023-09-01 |
Company financials including balance sheet and profit & loss |
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2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
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2022-10-10 |
Annual Returns and Shareholder Information |
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2022-09-08 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form Addendum to AOC-4 CSR-02042022_signed |
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2021-10-04 |
Certificate on CG 2021.pdf - 8 (1089892602) |
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2021-10-04 |
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2021-10-04 |
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2021-10-04 |
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2021-10-04 |
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2021-10-04 |
Annual Returns and Shareholder Information |
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2021-10-04 |
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2021-10-04 |
MGT-8.pdf - 3 (1089892602) |
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2021-10-04 |
Ugro Capital Limited_MGT7_SSH.pdf - 1 (1089892602) |
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2021-10-03 |
Director Report with annexures_compressed.pdf - 1 (1089892597) |
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2021-10-03 |
Disclosure.pdf - 2 (1089892597) |
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2021-10-03 |
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2021-10-03 |
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2021-10-03 |
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2020-10-16 |
Annexure16020.pdf - 5 (1120411217) |
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2020-10-16 |
Committee Meeting Details.pdf - 3 (1120411218) |
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2020-10-16 |
CSR Policy_compressed.pdf - 2 (1120411217) |
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2020-10-16 |
Director report.pdf - 4 (1120411217) |
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2020-10-16 |
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2020-10-16 |
Company financials including balance sheet and profit & loss |
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2020-10-16 |
Annual Returns and Shareholder Information |
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2020-10-16 |
List of Debenture holders.pdf - 4 (1120411218) |
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2020-10-16 |
List of Shareholders.pdf - 1 (1120411218) |
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2020-10-16 |
MGT-8.pdf - 2 (1120411218) |
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2020-10-16 |
MR3 Secretarial Audit Report.pdf - 3 (1120411217) |
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2019-11-19 |
Annual Returns and Shareholder Information |
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2019-11-19 |
List of Commitee Meeting _ MGT 7_ 2018-19.pdf - 3 (1120411231) |
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2019-11-19 |
MGT 8 UGRO 201908019.pdf - 2 (1120411231) |
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2019-11-19 |
Ugro Capital Limited_MGT7_SSH.pdf - 1 (1120411231) |
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2019-10-15 |
AOC 2.pdf - 2 (1120411257) |
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2019-10-15 |
Director Report- 2019-UGRO Capital Limited.pdf - 4 (1120411257) |
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2019-10-15 |
Company financials including balance sheet and profit & loss |
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2019-10-15 |
Independent Auditors Report.pdf - 1 (1120411257) |
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2019-10-15 |
MR 3.pdf - 3 (1120411257) |
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2018-09-30 |
Annual Returns and Shareholder Information |
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2018-09-30 |
List of Committee Meeting.pdf - 2 (1120411275) |
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2018-09-30 |
MGt 8 Chokhani 27-08-2018.pdf - 1 (1120411275) |
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2018-09-30 |
Share Transfer Detail.pdf - 3 (1120411275) |
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2018-09-19 |
CSR POLICY.pdf - 2 (1120411285) |
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2018-09-19 |
Company financials including balance sheet and profit & loss |
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2018-09-19 |
Signed Directors Report_31032018.pdf - 4 (1120411285) |
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2018-09-19 |
Signed financial statment.pdf - 1 (1120411285) |
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2018-09-19 |
Upendra Shukla Sec Audit Report 3103218.pdf - 3 (1120411285) |
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2017-09-14 |
COMMITTEE MEETINGS - OTHER THAN THOSE MENTIONED IN THE FORM.pdf - 4 (1120411293) |
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2017-09-14 |
Annual Returns and Shareholder Information |
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2017-09-14 |
List of Shareholders - Chokhani - 2017.pdf - 1 (1120411293) |
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2017-09-14 |
MGT-8.pdf - 2 (1120411293) |
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2017-09-14 |
Transfer Register.pdf - 3 (1120411293) |
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2017-08-26 |
CSR_POLICY.pdf - 2 (1120411309) |
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2017-08-26 |
DR - 2017 - CSL.pdf - 4 (1120411309) |
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2017-08-26 |
FINANCIALS - CSL 2017.pdf - 1 (1120411309) |
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2017-08-26 |
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2017-08-26 |
SAR - CSL 2017.pdf - 3 (1120411309) |
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2016-08-30 |
Chokhani-MGT 8.pdf - 2 (188997617) |
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2016-08-30 |
COMMITTEE MEETINGS - OTHER THAN THOSE MENTIONED IN THE FORM.pdf - 4 (188997617) |
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2016-08-30 |
Annual Returns and Shareholder Information |
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2016-08-30 |
List of Shareholders - CSL - 31.03.2016.pdf - 1 (188997617) |
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2016-08-30 |
List of Transfers - CSL - 31.03.2016.pdf - 3 (188997617) |
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2016-08-04 |
CSR POLICY.pdf - 2 (188997824) |
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2016-08-04 |
Directors' Report 2016.pdf - 4 (188997824) |
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2016-08-04 |
Financials 2015-16.pdf - 1 (188997824) |
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2016-08-04 |
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2016-08-04 |
Secretarial Audit Report.pdf - 3 (188997824) |
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2016-06-28 |
Details of shareholders-280616.PDF |
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2016-06-28 |
Details of shareholders-280616.PDF 1 |
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2016-06-28 |
Annual Returns and Shareholder Information |
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2016-06-28 |
SHH.pdf - 1 (1120411325) |
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2016-06-28 |
SHT.pdf - 1 (1120411344) |
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2016-01-02 |
document in respect of financial statement 16-11-2015 for the financial year ending on 31-03-2015.pdf |
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2016-01-01 |
document in respect of financial statement 16-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-31 |
Company financials including balance sheet and profit & loss |
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2015-12-31 |
SECURITIES LIMITED_FS.xml - 1 (1120411366) |
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2015-12-02 |
chokhani - mgt8.pdf - 1 (188998121) |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-11-16 |
Company financials including balance sheet and profit & loss |
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2015-11-16 |
SECURITIES LIMITED_FS.xml - 1 (116999529) |
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2014-10-03 |
document in respect of balance sheet 28-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-03 |
document in respect of profit and loss account 28-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-02 |
document in respect of balance sheet 28-07-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-02 |
document in respect of profit and loss account 28-07-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-08-26 |
Annual return.pdf - 1 (1120411407) |
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2014-08-26 |
CDSLSHH.pdf - 3 (1120411407) |
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2014-08-26 |
CID.pdf - 2 (1120411407) |
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2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-26 |
SHH.pdf - 4 (1120411407) |
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2014-08-26 |
SHT.pdf - 5 (1120411407) |
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2014-08-26 |
TOP100.pdf - 6 (1120411407) |
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2014-07-28 |
CHOKHANI SECURITIES LIMITED_BS.xml - 1 (1120411410) |
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2014-07-28 |
CHOKHANI SECURITIES LIMITED_PL.xml - 1 (1120411447) |
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2014-07-28 |
COMPLIANCE_CERTIFICATE__SHUKLAJI_2014.pdf - 1 (1120411471) |
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2014-07-28 |
Corporate Governance.pdf - 2 (1120411410) |
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2014-07-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-28 |
Profit & Loss Statement as on 31-03-14 |
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2014-07-28 |
Profit & Loss Statement as on 31-03-14 |
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2014-07-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-07-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-09-13 |
document in respect of balance sheet 25-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-13 |
document in respect of profit and loss account 25-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-12 |
document in respect of balance sheet 25-07-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-09-12 |
document in respect of profit and loss account 25-07-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-08-14 |
Chokhani Corporate Governance.pdf - 2 (1120411515) |
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2013-08-14 |
CHOKHANI SECURITIES LIMITED 13_BS.xml - 1 (1120411515) |
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2013-08-14 |
CHOKHANI SECURITIES LIMITED 13_PL.xml - 1 (1120411543) |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
Profit & Loss Statement as on 31-03-13 |
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2013-07-25 |
Annual Return 2013.pdf - 1 (1120411575) |
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2013-07-25 |
CID.pdf - 2 (1120411575) |
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2013-07-25 |
csl compliance certificate 2013.pdf - 1 (1120411546) |
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2013-07-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-25 |
Profit & Loss Statement as on 31-03-13 |
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2013-07-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-07-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-07-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-17 |
document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-17 |
document in respect of profit and loss account 10-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-16 |
document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-16 |
document in respect of profit and loss account 10-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-11 |
CHOKHANI SECURITIES LIMITED_BS.xml - 1 (1120411613) |
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2013-01-11 |
CHOKHANI SECURITIES LIMITED_PL.xml - 1 (1120411642) |
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2013-01-11 |
CSL CG 2011-12.pdf - 2 (1120411613) |
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2013-01-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-11 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-10 |
CHOKHANI SECURITIES LIMITED_BS.xml - 1 (1644566) |
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2013-01-10 |
CHOKHANI SECURITIES LIMITED_PL.xml - 1 (1644572) |
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2013-01-10 |
CSL CG 2011-12.pdf - 2 (1644566) |
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2013-01-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-10 |
Profit & Loss Statement as on 31-03-12 |
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2012-09-12 |
Annual Return 2012.pdf - 1 (1120411665) |
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2012-09-12 |
Annual Return 2012.pdf - 1 (1644607) |
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2012-09-12 |
CID.pdf - 5 (1120411665) |
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2012-09-12 |
CID.pdf - 5 (1644607) |
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2012-09-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-12 |
NSDL & cdsl SHH.pdf - 2 (1120411665) |
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2012-09-12 |
NSDL & cdsl SHH.pdf - 2 (1644607) |
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2012-09-12 |
SHH.pdf - 3 (1120411665) |
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2012-09-12 |
SHH.pdf - 3 (1644607) |
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2012-09-12 |
SHT.pdf - 4 (1120411665) |
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2012-09-12 |
SHT.pdf - 4 (1644607) |
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2012-09-05 |
CSL Compliance Certificate 2012 Signed.pdf - 1 (1120411676) |
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2012-09-05 |
CSL Compliance Certificate 2012 Signed.pdf - 1 (1644599) |
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2012-09-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-09-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-12-09 |
document in respect of balance sheet 05-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-09 |
document in respect of profit and loss account 05-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-08 |
document in respect of balance sheet 05-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-08 |
document in respect of profit and loss account 05-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-05 |
BS_Chokhani.xml - 1 (1120411737) |
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2011-12-05 |
BS_Chokhani.xml - 1 (1644565) |
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2011-12-05 |
csl corporate governance.pdf - 2 (1120411737) |
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2011-12-05 |
csl corporate governance.pdf - 2 (1644565) |
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2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-05 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-05 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-05 |
IS_Chokhani.xml - 1 (1120411770) |
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2011-12-05 |
IS_Chokhani.xml - 1 (1644571) |
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2011-12-01 |
Chokhani Compliance.pdf - 1 (1120411773) |
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2011-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-30 |
Chokhani Compliance.pdf - 1 (1644604) |
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2011-11-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-09-04 |
CDSLSHH.pdf - 3 (1120411803) |
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2011-09-04 |
CHOKHANI SECURITIES.pdf - 1 (1120411803) |
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2011-09-04 |
CID.pdf - 2 (1120411803) |
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2011-09-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-04 |
NSDLSHH.pdf - 4 (1120411803) |
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2011-09-04 |
SHH.pdf - 5 (1120411803) |
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2011-09-04 |
SHT.pdf - 6 (1120411803) |
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2011-09-02 |
CDSLSHH.pdf - 3 (1644605) |
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2011-09-02 |
CHOKHANI SECURITIES.pdf - 1 (1644605) |
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2011-09-02 |
CID.pdf - 2 (1644605) |
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2011-09-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-02 |
NSDLSHH.pdf - 4 (1644605) |
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2011-09-02 |
SHH.pdf - 5 (1644605) |
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2011-09-02 |
SHT.pdf - 6 (1644605) |
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2010-08-13 |
Chokhani AR 10.pdf - 1 (1120411804) |
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2010-08-13 |
CID.pdf - 6 (1120411804) |
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2010-08-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-13 |
NSDLCDSLSHH.pdf - 2 (1120411804) |
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2010-08-13 |
SHH.pdf - 3 (1120411804) |
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2010-08-13 |
SHT.pdf - 4 (1120411804) |
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2010-08-13 |
TOP100.pdf - 5 (1120411804) |
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2010-08-11 |
Chokhani AR 10.pdf - 1 (1644606) |
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2010-08-11 |
CID.pdf - 6 (1644606) |
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2010-08-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-11 |
NSDLCDSLSHH.pdf - 2 (1644606) |
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2010-08-11 |
SHH.pdf - 3 (1644606) |
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2010-08-11 |
SHT.pdf - 4 (1644606) |
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2010-08-11 |
TOP100.pdf - 5 (1644606) |
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2010-07-14 |
Chokhani Securities B.S. 2010.pdf - 1 (1120411835) |
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2010-07-14 |
Chokhani Securities Comp 2010.pdf - 1 (1120411838) |
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2010-07-14 |
Chokhani Securities P.L. 2010.pdf - 1 (1120411869) |
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2010-07-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-07-14 |
Frm23ACA-120710 for the FY ending on-310310.OCT |
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2010-07-12 |
Chokhani Securities B.S. 2010.pdf - 1 (1644598) |
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2010-07-12 |
Chokhani Securities Comp 2010.pdf - 1 (1644601) |
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2010-07-12 |
Chokhani Securities P.L. 2010.pdf - 1 (1644612) |
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2010-07-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-07-12 |
Frm23ACA-120710 for the FY ending on-310310 |
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2009-08-31 |
CDSLNSDLSHH.pdf - 2 (1120411879) |
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2009-08-31 |
Chokhani Sec AR 09.pdf - 1 (1120411879) |
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2009-08-31 |
CID.pdf - 3 (1120411879) |
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2009-08-31 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-31 |
SHHSHT.pdf - 4 (1120411879) |
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2009-08-31 |
TOP100.pdf - 5 (1120411879) |
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2009-08-27 |
CDSLNSDLSHH.pdf - 2 (1644610) |
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2009-08-27 |
Chokhani Sec AR 09.pdf - 1 (1644610) |
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2009-08-27 |
CID.pdf - 3 (1644610) |
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2009-08-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-27 |
SHHSHT.pdf - 4 (1644610) |
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2009-08-27 |
TOP100.pdf - 5 (1644610) |
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2009-08-06 |
Chokhani Comp 09.pdf - 1 (1120411920) |
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2009-08-06 |
Chokhani Comp 09.pdf - 1 (1644600) |
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2009-08-06 |
Chokhani Securities B.S. 09.pdf - 1 (1120411918) |
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2009-08-06 |
Chokhani Securities B.S. 09.pdf - 1 (1644597) |
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2009-08-06 |
Chokhani Securities P.L. 09.pdf - 1 (1120411946) |
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2009-08-06 |
Chokhani Securities P.L. 09.pdf - 1 (1644611) |
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2009-08-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-08-06 |
Frm23ACA-060809 for the FY ending on-310309-Revised-1 |
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2009-08-06 |
Frm23ACA-060809 for the FY ending on-310309-Revised-1.OCT |
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2008-08-22 |
Chokhani AR 08.pdf - 1 (1120411976) |
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2008-08-22 |
Annual Returns and Shareholder Information |
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2008-08-19 |
Chokhani AR 08.pdf - 1 (1644564) |
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2008-08-19 |
Annual Returns and Shareholder Information |
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2008-08-05 |
Chokhani BS 08.pdf - 1 (1120411981) |
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2008-08-05 |
Chokhani PL 08.pdf - 1 (1120412008) |
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2008-08-05 |
Balance Sheet & Associated Schedules |
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2008-08-05 |
Profit & Loss Statement |
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2008-07-31 |
Chokhani BS 08.pdf - 1 (1644569) |
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2008-07-31 |
Chokhani PL 08.pdf - 1 (1644575) |
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2008-07-31 |
Balance Sheet & Associated Schedules |
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2008-07-31 |
Profit & Loss Statement |
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2007-09-01 |
Chokhani AR.pdf - 1 (1120412010) |
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2007-09-01 |
Annual Returns and Shareholder Information |
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2007-08-29 |
Chokhani AR.pdf - 1 (1644563) |
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2007-08-29 |
Annual Returns and Shareholder Information |
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2007-08-19 |
Chokhani BS.pdf - 1 (1120412038) |
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2007-08-19 |
Balance Sheet & Associated Schedules |
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2007-08-16 |
Chokhani BS.pdf - 1 (1644570) |
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2007-08-16 |
Balance Sheet & Associated Schedules |
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2006-10-10 |
Annual Returns and Shareholder Information |
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2006-10-10 |
SHABNAMCHOUGLE_PFO.pdf - 1 (1120412039) |
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2006-09-01 |
Details of shareholders-010906 |
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2006-09-01 |
Details of shareholders-010906.PDF |
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2006-09-01 |
Annual Returns and Shareholder Information |
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2006-09-01 |
SHABNAMCHOUGLE_PFO.pdf - 1 (1644562) |
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2006-08-21 |
Balance sheet and Associated schedules-210806 |
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2006-08-21 |
Balance sheet and Associated schedules-210806.PDF |
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2006-04-25 |
Annual Return 2003_2004 |
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2006-04-25 |
Annual Return 2003_2004.PDF |
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2006-04-25 |
Annual Return 2004_2005 |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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2006-01-01 |
Details of shareholders-280616 |
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2006-01-01 |
Details of shareholders-280616 |
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2006-01-01 |
SHH.pdf - 1 (189005772) |
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2006-01-01 |
SHT.pdf - 1 (189005932) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-15 |
Appt__as_statutory_auditor letter.pdf - 1 (188997616) |
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2016-01-15 |
Consent_Letter.pdf - 2 (188997616) |
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2016-01-15 |
Consent_Letter.pdf - 3 (188997616) |
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2016-01-15 |
Information to the Registrar by company for appointment of auditor |
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2016-01-02 |
XBRL document in respect of financial statement 16-11-2015 for the financial year ending on 31-03-2015.pdf |
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2015-12-25 |
Copy of resolution-251215 |
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2015-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-25 |
Registration of resolution(s) and agreement(s) |
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2015-12-25 |
Optional Attachment 1-251215 |
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2015-12-25 |
RESOLUTION___RAJESH_CHOKHANI0001.pdf - 1 (188997917) |
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2015-12-19 |
Copy of resolution-191215 |
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2015-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-19 |
Registration of resolution(s) and agreement(s) |
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2015-12-19 |
Optional Attachment 1-191215 |
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2015-12-19 |
RESOLUTION__JYOTI_JAIN0001.pdf - 1 (188998038) |
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2015-12-02 |
chokhani - mgt8.pdf - 1 (188998289) |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-11-16 |
Company financials including balance sheet and profit & loss |
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2015-08-18 |
Form for filing Report on Annual General Meeting |
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2015-06-15 |
Copy of resolution-150615 |
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2015-06-15 |
CSL_Board_Resolution 29.05.2015.pdf - 1 (188998593) |
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2015-06-15 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
Copy of resolution-290415 |
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2015-04-29 |
CSL_Board_Resolution 31.03.2015.pdf - 1 (188998742) |
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2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Copy of Board Resolution-120315 |
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2015-03-12 |
Copy of Board Resolution-120315 |
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2015-03-12 |
Copy of Board Resolution-120315 |
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2015-03-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120315 |
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2015-03-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120315 |
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2015-03-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120315 |
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2015-03-12 |
Copy of resolution-120315 |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (188998835) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (188999008) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (188999163) |
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2015-03-12 |
CSL_Board_Resolution_05.03.2015.pdf - 1 (188999337) |
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2015-03-12 |
Registration of resolution(s) and agreement(s) |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-12 |
manish_consent[1].pdf - 2 (188998835) |
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2015-03-12 |
PRASHANt_consent.pdf - 2 (188999008) |
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2015-03-12 |
RRC_consent[1].pdf - 2 (188999163) |
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2015-03-11 |
Consent all.pdf - 1 (188999468) |
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2015-03-11 |
Declaration of the appointee Director, in Form DIR-2-110315 |
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2015-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Declaration of the appointee Director, in Form DIR-2-050215 |
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2015-02-05 |
Evidence of cessation-050215 |
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2015-02-05 |
Resignation of Director |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Jyoti FORM_DIR-2.pdf - 1 (188999708) |
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2015-02-05 |
Notice of resignation-050215 |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 1 (188999881) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 2 (188999881) |
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2015-02-05 |
Resignation letter of Mr. Yogesh Raja.pdf - 3 (188999881) |
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2014-10-03 |
XBRL document in respect of balance sheet 28-07-2014 for the financial year ending on 31-03-2014.pdf |
Add to Cart |
2014-10-03 |
XBRL document in respect of profit and loss account 28-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-08-26 |
Annual return.pdf - 1 (189000081) |
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2014-08-26 |
CDSLSHH.pdf - 3 (189000081) |
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2014-08-26 |
CID.pdf - 2 (189000081) |
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2014-08-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-26 |
SHH.pdf - 4 (189000081) |
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2014-08-26 |
SHT.pdf - 5 (189000081) |
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2014-08-26 |
TOP100.pdf - 6 (189000081) |
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2014-07-28 |
CHOKHANI SECURITIES LIMITED_BS.xml - 1 (189000208) |
Add to Cart |
2014-07-28 |
CHOKHANI SECURITIES LIMITED_PL.xml - 1 (189000266) |
Add to Cart |
2014-07-28 |
COMPLIANCE_CERTIFICATE__SHUKLAJI_2014.pdf - 1 (189000160) |
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2014-07-28 |
Corporate Governance.pdf - 2 (189000208) |
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2014-07-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-28 |
Profit & Loss Statement as on 31-03-14 |
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2014-07-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-06-28 |
Chokhani Securities.pdf - 1 (189000373) |
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2014-06-28 |
Copy of resolution-280614 |
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2014-06-28 |
Registration of resolution(s) and agreement(s) |
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2013-10-08 |
Information by auditor to Registrar |
Add to Cart |
2013-10-08 |
Intimation of reappointment.pdf - 1 (189000447) |
Add to Cart |
2013-09-13 |
XBRL document in respect of balance sheet 25-07-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-09-13 |
XBRL document in respect of profit and loss account 25-07-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-07-25 |
Annual Return 2013.pdf - 1 (189000675) |
Add to Cart |
2013-07-25 |
Chokhani Corporate Governance.pdf - 2 (189000772) |
Add to Cart |
2013-07-25 |
CHOKHANI SECURITIES LIMITED 13_BS.xml - 1 (189000772) |
Add to Cart |
2013-07-25 |
CHOKHANI SECURITIES LIMITED 13_PL.xml - 1 (189000836) |
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2013-07-25 |
CID.pdf - 2 (189000675) |
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2013-07-25 |
csl compliance certificate 2013.pdf - 1 (189000636) |
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2013-07-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-25 |
Profit & Loss Statement as on 31-03-13 |
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2013-07-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-07-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-01-17 |
XBRL document in respect of balance sheet 10-01-2013 for the financial year ending on 31-03-2012.pdf |
Add to Cart |
2013-01-17 |
XBRL document in respect of profit and loss account 10-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-10 |
Profit & Loss Statement as on 31-03-12 |
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2012-11-01 |
Information by auditor to Registrar |
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2012-11-01 |
Intimation Letter.pdf - 1 (189001075) |
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2012-09-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-08-10 |
Consent Letter - Yogesh Raja.pdf - 1 (189001331) |
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2012-08-10 |
Evidence of Cessation - U C Shukla.pdf - 2 (189001331) |
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2012-08-10 |
Evidence of cessation-100812 |
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2012-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-21 |
Information by auditor to Registrar |
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2012-07-21 |
intimation0001.pdf - 1 (189001383) |
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2012-01-20 |
Board Resolution-CSL.pdf - 2 (189001497) |
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2012-01-20 |
Evidence of cessation-200112 |
Add to Cart |
2012-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-20 |
Optional Attachment 1-200112 |
Add to Cart |
2012-01-20 |
Resignation Letter-Mohan Ahuja.pdf - 1 (189001497) |
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2012-01-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-01-12 |
Microsoft Word - Consent Letter-Pravin Gupta.pdf - 1 (189001530) |
Add to Cart |
2011-12-09 |
XBRL document in respect of balance sheet 05-12-2011 for the financial year ending on 31-03-2011.pdf |
Add to Cart |
2011-12-09 |
XBRL document in respect of profit and loss account 05-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-12-05 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-09-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-09-07 |
Information by auditor to Registrar |
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2010-08-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-07-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-07-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-07-12 |
Frm23ACA-120710 for the FY ending on-310310 |
Add to Cart |
2010-04-16 |
Evidence of cessation-160410 |
Add to Cart |
2010-04-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-04-16 |
Neelam LETTER.pdf - 1 (189002018) |
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2009-08-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-08-06 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-08-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-08-06 |
Frm23ACA-060809 for the FY ending on-310309-Revised-1 |
Add to Cart |
2009-07-13 |
Information by auditor to Registrar |
Add to Cart |
2009-07-03 |
Evidence of cessation-030709 |
Add to Cart |
2009-07-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-03 |
Suresh Saharia Resignation.pdf - 1 (189002384) |
Add to Cart |
2008-08-19 |
Ahuja Consent Letter.pdf - 1 (189002594) |
Add to Cart |
2008-08-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-08-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-07-31 |
Ahuja Consent Letter.pdf - 1 (189002693) |
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2008-07-31 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-07-31 |
Profit & Loss Statement |
Add to Cart |
2008-07-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-15 |
Consent Saharia.pdf - 1 (189002833) |
Add to Cart |
2007-10-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-08 |
Consent Saharia.pdf - 1 (189002884) |
Add to Cart |
2007-10-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-09-29 |
Consent Saharia.pdf - 1 (189002932) |
Add to Cart |
2007-09-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-08-23 |
Consent Shukla.pdf - 1 (189003063) |
Add to Cart |
2007-08-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-16 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-08-04 |
Chokhani Resign.pdf - 1 (189003158) |
Add to Cart |
2007-08-04 |
Consent Chokhani.pdf - 1 (189003238) |
Add to Cart |
2007-08-04 |
Evidence of cessation-040807 |
Add to Cart |
2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-06-13 |
Chokhani Securities Ltd-Board Resolution.pdf - 1 (189003317) |
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2007-06-13 |
Notice of situation or change of situation of registered office |
Add to Cart |
2007-06-13 |
Optional Attachment 1-130607 |
Add to Cart |
2006-09-11 |
Annual return as per schedule V of the Companies Act,1956-110906 |
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2006-09-11 |
Others-110906 |
Add to Cart |
2006-09-11 |
Others-110906 |
Add to Cart |
2006-09-11 |
Others-110906 |
Add to Cart |
2006-09-11 |
Others-110906 |
Add to Cart |
2006-09-01 |
Details of shareholders-010906 |
Add to Cart |
2006-09-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-08-21 |
Balance sheet and Associated schedules-210806 |
Add to Cart |
2006-08-21 |
Others-210806 |
Add to Cart |
2006-08-21 |
Others-210806 |
Add to Cart |
2006-08-21 |
Others-210806 |
Add to Cart |
2006-08-21 |
Others-210806 |
Add to Cart |
2006-04-25 |
Annual Return 2003_2004 |
Add to Cart |
2006-04-25 |
Annual Return 2004_2005 |
Add to Cart |
2006-04-25 |
AOA |
Add to Cart |
2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
Certificate of Incorporation |
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2006-04-25 |
MOA |
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2006-01-01 |
Details of shareholders-280616 |
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2006-01-01 |
Details of shareholders-280616 |
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Download all 2,533 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Ugro Capital Limited.
Track this company
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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