Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220711 |
Add to Cart |
2022-05-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220519 |
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2021-07-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210707 |
Add to Cart |
2021-07-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210707 1 |
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2021-07-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210707 2 |
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2020-01-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200131 |
Add to Cart |
2018-01-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123 |
Add to Cart |
2017-05-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170518 |
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2016-10-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161021 |
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2016-04-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160418 |
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2014-12-26 |
Certificate of Registration for Modification of Mortgage-261 214 |
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2014-12-26 |
Certificate of Registration for Modification of Mortgage-261214 |
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2014-12-26 |
Certificate of Registration for Modification of Mortgage-261214.PDF |
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2014-07-03 |
Certificate of Registration for Modification of Mortgage-030 714 |
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2014-07-03 |
Certificate of Registration for Modification of Mortgage-030714 |
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2014-07-03 |
Certificate of Registration for Modification of Mortgage-030714.PDF |
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2014-01-30 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-240114 |
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2014-01-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240114 |
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2014-01-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240114.PDF |
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2013-02-26 |
Certificate of Registration for Modification of Mortgage-260 213 |
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2013-02-26 |
Certificate of Registration for Modification of Mortgage-260213 |
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2013-02-26 |
Certificate of Registration for Modification of Mortgage-260213.PDF |
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2011-05-06 |
Certificate of Registration for Modification of Mortgage-050 511 |
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2011-05-06 |
Certificate of Registration for Modification of Mortgage-050511 |
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2011-05-06 |
Certificate of Registration for Modification of Mortgage-050511.PDF |
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2010-02-08 |
Certificate of Registration for Modification of Mortgage-141 209 |
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2010-02-08 |
Certificate of Registration for Modification of Mortgage-141209 |
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2010-02-08 |
Certificate of Registration for Modification of Mortgage-141209.PDF |
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2008-11-14 |
Certificate of Registration for Modification of Mortgage-141 108 |
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2008-11-14 |
Certificate of Registration for Modification of Mortgage-141108 |
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2008-11-14 |
Certificate of Registration for Modification of Mortgage-141108.PDF |
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2007-09-07 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070907 |
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2007-09-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-070907 |
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2007-09-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070907.PDF |
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2006-04-18 |
Certificate of Incorporation |
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2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-13 |
CTC - Appointment and change in designation of Naveen Pandey.pdf - 1 (1119365588) |
Add to Cart |
2022-06-13 |
CTC - Appointment of Pranav Kumar Suresh.pdf - 5 (1119365610) |
Add to Cart |
2022-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022 |
Add to Cart |
2022-06-13 |
Evidence of cessation;-13062022 |
Add to Cart |
2022-06-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-13 |
Form DIR-2 - Pranav And Naveen Pandey final.pdf - 2 (1119365610) |
Add to Cart |
2022-06-13 |
Interest in other entities;-13062022 |
Add to Cart |
2022-06-13 |
Nomination letter.pdf - 4 (1119365610) |
Add to Cart |
2022-06-13 |
Notice of resignation;-13062022 |
Add to Cart |
2022-06-13 |
Optional Attachment-(1)-13062022 |
Add to Cart |
2022-06-13 |
Optional Attachment-(1)-13062022 1 |
Add to Cart |
2022-06-13 |
Pranav Kumar Suresh_Director Master Data.pdf - 3 (1119365610) |
Add to Cart |
2022-06-13 |
Resolution extract - Cessation of Directorship of Srinivasulu Vudayagiri.pdf - 1 (1119365610) |
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2019-12-18 |
BR Extract.pdf - 2 (870766637) |
Add to Cart |
2019-12-18 |
Death Certificate - NIKHIL SEN.pdf - 1 (870766637) |
Add to Cart |
2019-12-18 |
Evidence of cessation;-18122019 |
Add to Cart |
2019-12-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-12-18 |
Optional Attachment-(1)-18122019 |
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2018-05-28 |
BR extract_15-03-2018_app of CS.pdf - 1 (300126155) |
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2018-05-28 |
Consent letter for CS_Sethumadhava K G_Signed.pdf - 2 (300126155) |
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2018-05-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-05-28 |
Optional Attachment-(1)-28052018 |
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2018-05-28 |
Optional Attachment-(2)-28052018 |
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2017-12-02 |
BR extract_03-11-2017_CS resignation.pdf - 2 (209252321) |
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2017-12-02 |
Evidence of cessation;-02122017 |
Add to Cart |
2017-12-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-02 |
Optional Attachment-(1)-02122017 |
Add to Cart |
2017-12-02 |
Resignation letter_CS_30-11-2017.pdf - 1 (209252321) |
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2017-06-22 |
BR extract_app of Sandeep_26-05-2017.pdf - 1 (199554917) |
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2017-06-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017 |
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2017-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-22 |
Form DIR-2_Consent letter_Sandeep.pdf - 2 (199554917) |
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2017-06-22 |
Interest in other entities;-22062017 |
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2017-06-22 |
Letter of appointment;-22062017 |
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2017-06-22 |
List of entities_Sandeep.pdf - 3 (199554917) |
Add to Cart |
2017-06-09 |
BR extract_Sajal nomination withdrawal_13-04-2017.pdf - 1 (199278885) |
Add to Cart |
2017-06-09 |
Evidence of cessation;-09062017 |
Add to Cart |
2017-06-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-23 |
BR extract_02-03-2017_app of CS.pdf - 1 (193291166) |
Add to Cart |
2017-03-23 |
Consent letter_CS_02-03-2017.pdf - 2 (193291166) |
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2017-03-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-23 |
Letter of appointment;-23032017 |
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2017-03-23 |
Optional Attachment-(1)-23032017 |
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2017-01-19 |
Ack of Resignation by CO..pdf - 3 (192105979) |
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2017-01-19 |
Acknowledgement received from company-19012017 |
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2017-01-19 |
Resignation of Director |
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2017-01-19 |
Notice of resignation filed with the company-19012017 |
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2017-01-19 |
Notice of Resignation letter_Sachin_31-10-2016.pdf - 1 (192105979) |
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2017-01-19 |
Proof of Dispatch - letter_31-10-2016.pdf - 2 (192105979) |
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2017-01-19 |
Proof of dispatch-19012017 |
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2017-01-11 |
BR extract_resignation of Sachin_31-10-2016.pdf - 1 (191942100) |
Add to Cart |
2017-01-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-11 |
Resignation letter_Sachin_31-10-2016.pdf - 2 (191942100) |
Add to Cart |
2017-01-10 |
Evidence of cessation;-10012017 |
Add to Cart |
2017-01-10 |
Notice of resignation;-10012017 |
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2016-11-07 |
BR extract_23-09-2016.pdf - 2 (190384618) |
Add to Cart |
2016-11-07 |
Evidence of cessation;-07112016 |
Add to Cart |
2016-11-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-07 |
Optional Attachment-(1)-07112016 |
Add to Cart |
2016-11-07 |
Resignation letter_CS__31-10-2016.pdf - 1 (190384618) |
Add to Cart |
2016-06-21 |
Board Resolution_Sajal appointment.pdf - 1 (183048974) |
Add to Cart |
2016-06-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016 |
Add to Cart |
2016-06-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-06-21 |
Interest in other entities;-21062016 |
Add to Cart |
2016-06-21 |
Letter of appointment;-21062016 |
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2016-06-21 |
List of Entities In which Sajal Manoj Kumar is interested.pdf - 3 (183048974) |
Add to Cart |
2016-06-21 |
Sajal_DIR-2.pdf - 2 (183048974) |
Add to Cart |
2016-03-31 |
BR extract_29-03-2016.pdf - 2 (180858729) |
Add to Cart |
2016-03-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-03-31 |
Notice of resignation;-31032016 |
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2016-03-31 |
Optional Attachment-(1)-31032016 |
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2016-03-31 |
Resignation letter_Ajith.pdf - 1 (180858729) |
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2010-04-02 |
Attachment of Form 32-020410-120310 - Minutes Extract.pdf - 1 |
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2010-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-02 |
Minutes Extract.pdf - 1 (224759166) |
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2010-04-02 |
Minutes Extract.pdf - 1 (3541071) |
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2008-11-08 |
Attachment of Form 32-081108 - Resignation letter.pdf - 1 |
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2008-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-08 |
Resignation letter.pdf - 1 (224759171) |
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2008-11-08 |
Resignation letter.pdf - 1 (3541074) |
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2008-06-20 |
Attachment of Form 32-200608 - Consent letter.pdf - 1 |
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2008-06-20 |
Consent letter.pdf - 1 (224759205) |
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2008-06-20 |
Consent letter.pdf - 1 (3541085) |
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2008-06-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-11 |
Attachment of Form 32-110108 - Reeba Resignation Letter.pdf - 1 |
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2008-01-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-11 |
Reeba Resignation Letter.pdf - 1 (194134802) |
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2008-01-11 |
Reeba Resignation Letter.pdf - 1 (3541079) |
Add to Cart |
2007-12-17 |
Attachment of Form 32-171207 - resignation letter Dhru.pdf - 1 |
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2007-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-17 |
resignation letter Dhru.pdf - 1 (224759208) |
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2007-12-17 |
resignation letter Dhru.pdf - 1 (3541083) |
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2007-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-05 |
resignation letter Dhru.pdf - 1 (194338386) |
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2007-10-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-30 |
Attachment of Form 32-300807 - Nikhilsen Consent letter.pdf - 1 |
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2007-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-30 |
Nikhilsen Consent letter.pdf - 1 (194134803) |
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2007-08-30 |
Nikhilsen Consent letter.pdf - 1 (3541101) |
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2007-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-08-21 |
Nikhilsen Consent letter.pdf - 1 (194134804) |
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2007-05-29 |
Attachment of Form 32-290507 - Saxena resign.pdf.pdf - 1 |
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2007-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-29 |
Saxena resign.pdf.pdf - 1 (193689421) |
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2007-05-29 |
Saxena resign.pdf.pdf - 1 (3541100) |
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2007-05-23 |
Attachment of Form 32-230507 - Consent letter Sean Sovak.pdf - 1 |
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2007-05-23 |
Attachment of Form 32-230507 - William Sean Sovak Photo.pdf - 2 |
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2007-05-23 |
Consent letter Sean Sovak.pdf - 1 (193689419) |
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2007-05-23 |
Consent letter Sean Sovak.pdf - 1 (3541090) |
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2007-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-23 |
William Sean Sovak Photo.pdf - 2 (193689419) |
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2007-05-23 |
William Sean Sovak Photo.pdf - 2 (3541090) |
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2007-04-20 |
Attachment of Form 32-200407 - Consent letter Reeba.pdf - 1 |
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2007-04-20 |
Attachment of Form 32-200407 - Reeba Chacko Photo.pdf - 2 |
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2007-04-20 |
Consent letter Reeba.pdf - 1 (193689415) |
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2007-04-20 |
Consent letter Reeba.pdf - 1 (3541084) |
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2007-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-20 |
Reeba Chacko Photo.pdf - 2 (193689415) |
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2007-04-20 |
Reeba Chacko Photo.pdf - 2 (3541084) |
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2006-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-26 |
Nagappa photo.pdf - 1 (193689407) |
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2006-12-26 |
Nagappa.pdf - 2 (193689407) |
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2006-12-15 |
Attachment of Form 32-151206 - Nagappa photo.pdf - 1 |
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2006-12-15 |
Attachment of Form 32-151206 - Nagappa.pdf - 2 |
Add to Cart |
2006-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-15 |
Nagappa photo.pdf - 1 (3541082) |
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2006-12-15 |
Nagappa.pdf - 2 (3541082) |
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2006-11-13 |
CONSENT LETTER.pdf - 1 (193689411) |
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2006-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-13 |
NIKIL_PHOTO.pdf - 2 (193689411) |
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2006-11-13 |
RESIGNATION LETTER.pdf - 1 (194338445) |
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2006-11-09 |
Attachment of Form 32-091106 - CONSENT LETTER.pdf - 1 |
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2006-11-09 |
Attachment of Form 32-091106 - NIKIL_PHOTO.pdf - 2 |
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2006-11-09 |
Attachment of Form 32-091106 - RESIGNATION LETTER.pdf - 1 |
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2006-11-09 |
CONSENT LETTER.pdf - 1 (194338453) |
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2006-11-09 |
CONSENT LETTER.pdf - 1 (3541075) |
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2006-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-11-09 |
NIKIL_PHOTO.pdf - 2 (194338453) |
Add to Cart |
2006-11-09 |
NIKIL_PHOTO.pdf - 2 (3541075) |
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2006-11-09 |
RESIGNATION LETTER.pdf - 1 (3541076) |
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2006-04-17 |
Form 32.PDF |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-11 |
BR.pdf - 2 (1119366169) |
Add to Cart |
2022-07-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-07-11 |
Instrument(s) of creation or modification of charge;-11072022 |
Add to Cart |
2022-07-11 |
Optional Attachment-(1)-11072022 |
Add to Cart |
2022-07-11 |
SDOH.pdf - 1 (1119366169) |
Add to Cart |
2022-07-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-07-06 |
NOC From Charge Holder.pdf - 1 (1119366228) |
Add to Cart |
2022-05-19 |
BR.pdf - 2 (1111746475) |
Add to Cart |
2022-05-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-05-19 |
Instrument(s) of creation or modification of charge;-19052022 |
Add to Cart |
2022-05-19 |
Optional Attachment-(1)-19052022 |
Add to Cart |
2022-05-19 |
SDOH.pdf - 1 (1111746475) |
Add to Cart |
2021-12-08 |
Letter of the charge holder stating that the amount has been satisfied-08122021 |
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2021-07-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-07-08 |
Letter of Arrangement.pdf - 1 (1025102536) |
Add to Cart |
2021-07-07 |
Instrument(s) of creation or modification of charge;-07072021 |
Add to Cart |
2020-01-31 |
BR.pdf - 3 (870766867) |
Add to Cart |
2020-01-31 |
Document Verification Certificate.pdf - 2 (870766867) |
Add to Cart |
2020-01-31 |
DOH.pdf - 1 (870766867) |
Add to Cart |
2020-01-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-01-31 |
Instrument(s) of creation or modification of charge;-31012020 |
Add to Cart |
2020-01-31 |
Optional Attachment-(1)-31012020 |
Add to Cart |
2020-01-31 |
Optional Attachment-(2)-31012020 |
Add to Cart |
2018-01-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-01-23 |
Instrument(s) of creation or modification of charge;-23012018 |
Add to Cart |
2018-01-23 |
Letter of arrangement_26-12-2017.pdf - 1 (221043644) |
Add to Cart |
2017-05-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-05-18 |
Instrument(s) of creation or modification of charge;-18052017 |
Add to Cart |
2017-05-18 |
Letter of Arrangement_19-04-2017.pdf - 1 (195515502) |
Add to Cart |
2016-10-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-10-21 |
Instrument(s) of creation or modification of charge;-21102016 |
Add to Cart |
2016-10-21 |
Letter of arrangement_05-10-2016.pdf - 1 (189953253) |
Add to Cart |
2016-04-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-04-18 |
Instrument(s) of creation or modification of charge;-18042016 |
Add to Cart |
2016-04-18 |
Loan cum Hypth Agreement_24-03-2016.pdf - 1 (181439042) |
Add to Cart |
2014-12-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-12-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-12-26 |
Letter of arrangement - 10-12-2014.pdf - 1 (224759632) |
Add to Cart |
2014-12-26 |
Letter of arrangement - 10-12-2014.pdf - 1 (69330626) |
Add to Cart |
2014-07-03 |
Attachment of Form CHG-1-030714 - Letter of Arrangement - 11_06_2014.pdf - 1 |
Add to Cart |
2014-07-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-07-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-07-03 |
Letter of Arrangement - 11_06_2014.pdf - 1 (224759651) |
Add to Cart |
2014-07-03 |
Letter of Arrangement - 11_06_2014.pdf - 1 (3541125) |
Add to Cart |
2013-02-26 |
Attachment of Form 8-260213 - Letter of Arrangements_0001.pdf - 1 |
Add to Cart |
2013-02-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-02-26 |
Creation of Charge (New Secured Borrowings) |
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2013-02-26 |
Letter of Arrangements_0001.pdf - 1 (224759653) |
Add to Cart |
2013-02-26 |
Letter of Arrangements_0001.pdf - 1 (3541123) |
Add to Cart |
2011-05-05 |
Attachment of Form 8-050511-080411-ChargeId-80049342 - Rate of Interest Annexure A.pdf - 3 |
Add to Cart |
2011-05-05 |
Attachment of Form 8-050511-080411-ChargeId-80049342 - Sanction letter.pdf - 2 |
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2011-05-05 |
Attachment of Form 8-050511-080411-ChargeId-80049342 - supplement agreement.pdf - 1 |
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2011-05-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-05-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-05-05 |
Rate of Interest Annexure A.pdf - 3 (224759661) |
Add to Cart |
2011-05-05 |
Rate of Interest Annexure A.pdf - 3 (3541120) |
Add to Cart |
2011-05-05 |
Sanction letter.pdf - 2 (224759661) |
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2011-05-05 |
Sanction letter.pdf - 2 (3541120) |
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2011-05-05 |
supplement agreement.pdf - 1 (224759661) |
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2011-05-05 |
supplement agreement.pdf - 1 (3541120) |
Add to Cart |
2009-12-14 |
Attachment of Form 8-141209-301009-ChargeId-80049342 - Loan cum Hypothecation Agreement.pdf - 1 |
Add to Cart |
2009-12-14 |
Creation of Charge (New Secured Borrowings) |
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2009-12-14 |
Creation of Charge (New Secured Borrowings) |
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2009-12-14 |
Loan cum Hypothecation Agreement.pdf - 1 (224759780) |
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2009-12-14 |
Loan cum Hypothecation Agreement.pdf - 1 (3541122) |
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2008-11-12 |
Attachment of Form 8-121108-ChargeId-80049342 - UNIBIC SME-12.pdf - 3 |
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2008-11-12 |
Attachment of Form 8-121108-ChargeId-80049342 - UNIBIC BISCUITS SME-1.pdf - 2 |
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2008-11-12 |
Attachment of Form 8-121108-ChargeId-80049342 - UNIBIC BISCUITS SME-2.pdf - 1 |
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2008-11-12 |
Creation of Charge (New Secured Borrowings) |
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2008-11-12 |
Creation of Charge (New Secured Borrowings) |
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2008-11-12 |
UNIBIC SME-12.pdf - 3 (224759852) |
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2008-11-12 |
UNIBIC SME-12.pdf - 3 (3541121) |
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2008-11-12 |
UNIBIC BISCUITS SME-1.pdf - 2 (224759852) |
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2008-11-12 |
UNIBIC BISCUITS SME-1.pdf - 2 (3541121) |
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2008-11-12 |
UNIBIC BISCUITS SME-2.pdf - 1 (224759852) |
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2008-11-12 |
UNIBIC BISCUITS SME-2.pdf - 1 (3541121) |
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2006-04-18 |
Form 8.PDF |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-05 |
Form MSME FORM I-27102023 |
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2023-09-25 |
Form MSME FORM I-25092023_signed |
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2023-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2023-08-28 |
Form MSME FORM I-28082023_signed |
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2023-04-28 |
Form MSME FORM I-28042023_signed |
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2023-01-06 |
Registration of resolution(s) and agreement(s) |
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2022-11-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-28 |
Form MSME FORM I-27102022 |
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2022-10-14 |
Registration of resolution(s) and agreement(s) |
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2022-09-27 |
Information to the Registrar by company for appointment of auditor |
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2022-07-06 |
Notice of the court or the company law board order |
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2022-07-06 |
Penalty_Payment challan.pdf - 2 (1119366763) |
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2022-07-06 |
RD Order Under Section 87 of CA 2013.pdf - 1 (1119366763) |
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2022-06-21 |
Return of deposits |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2021-12-08 |
CR extract_Allotment of shares.pdf - 2 (1077735220) |
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2021-12-08 |
Extract of EGM_Further issue of shares.pdf - 4 (1077735220) |
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2021-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-08 |
Form PAS-5.pdf - 3 (1077735220) |
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2021-12-08 |
List of Allotees.pdf - 1 (1077735220) |
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2021-12-02 |
Consent for Short notice.pdf - 5 (1077735227) |
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2021-12-02 |
EGM Notice_Signed.pdf - 1 (1077735227) |
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2021-12-02 |
EGM Notice_Signed.pdf - 3 (1077735234) |
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2021-12-02 |
Extract of EGM_Further issue of shares.pdf - 4 (1077735227) |
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2021-12-02 |
Extract of EGM_Increase in ASC_signed.pdf - 2 (1077735234) |
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2021-12-02 |
Extract of EGM_Increase in ASC_signed.pdf - 3 (1077735227) |
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2021-12-02 |
Registration of resolution(s) and agreement(s) |
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2021-12-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-12-02 |
MoA_signed.pdf - 1 (1077735234) |
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2021-12-02 |
MoA_signed.pdf - 2 (1077735227) |
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2021-10-29 |
Form MSME FORM I-29102021_signed |
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2021-10-13 |
AGM Notice and agenda.pdf - 1 (1057741234) |
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2021-10-13 |
Extract of AGM - Accounts Adoption.pdf - 2 (1057741234) |
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2021-10-13 |
Extract of AGM - to fix the remuneration of auditors -.pdf - 3 (1057741234) |
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2021-10-13 |
Registration of resolution(s) and agreement(s) |
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2021-07-28 |
Bescom Bill.pdf - 2 (1032510662) |
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2021-07-28 |
Board Resolution for change of Registered office.pdf - 3 (1032510662) |
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2021-07-28 |
Notice of situation or change of situation of registered office |
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2021-07-28 |
Rental Agreement - 2nd Floor.pdf - 1 (1032510662) |
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2021-06-30 |
Return of deposits |
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2021-04-27 |
Form MSME FORM I-27042021_signed |
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2021-03-24 |
Extract_issue of Management Ordinary Shares.pdf - 4 (1014473421) |
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2021-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-24 |
List of Allottees.pdf - 1 (1014473421) |
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2021-03-24 |
PAS-5_sd.pdf - 3 (1014473421) |
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2021-03-24 |
Resolution extract for allotment of Management ordinary shares.pdf - 2 (1014473421) |
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2021-03-19 |
EGM Notice.pdf - 3 (1014473418) |
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2021-03-19 |
Extract_Increase of ASC.pdf - 2 (1014473418) |
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2021-03-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-03-19 |
MoA.pdf - 1 (1014473418) |
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2021-03-16 |
AoA.pdf - 3 (1014473415) |
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2021-03-16 |
EGM Notice.pdf - 1 (1014473415) |
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2021-03-16 |
Extract_Alteration of AOA.pdf - 4 (1014473415) |
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2021-03-16 |
Extract_Alteration of MOA.pdf - 5 (1014473415) |
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2021-03-16 |
Extract_Increase of ASC.pdf - 7 (1014473415) |
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2021-03-16 |
Extract_issue of Management Ordinary Shares.pdf - 6 (1014473415) |
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2021-03-16 |
Registration of resolution(s) and agreement(s) |
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2021-03-16 |
MoA.pdf - 2 (1014473415) |
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2020-11-23 |
AGM notice final.pdf - 2 (994470463) |
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2020-11-23 |
CTC-Accounts adopition and Remuneration.pdf - 1 (994470463) |
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2020-11-23 |
Registration of resolution(s) and agreement(s) |
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2020-11-17 |
Return of deposits |
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2020-10-30 |
Form MSME FORM I-30102020_signed |
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2020-05-04 |
Form MSME FORM I-04052020_signed |
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2019-10-21 |
Form MSME FORM I-21102019_signed |
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2019-07-16 |
Form BEN - 2-16072019_signed |
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2019-07-16 |
Unibic BEN-1.pdf - 1 (717151447) |
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2019-06-27 |
Return of deposits |
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2019-06-27 |
Return of deposits |
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2019-05-30 |
Form MSME FORM I-30052019_signed |
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2019-05-30 |
Form MSME FORM I-30052019_signed 1 |
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2019-05-22 |
Form MSME FORM I-22052019_signed |
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2019-02-28 |
BR extract_re-appointment of MD_15-02-2019.pdf - 1 (539614854) |
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2019-02-28 |
Registration of resolution(s) and agreement(s) |
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2017-09-01 |
AGM extract_24-08-2017.pdf - 3 (209253341) |
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2017-09-01 |
Appointment letter_auditors_24-08-2017.pdf - 1 (209253341) |
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2017-09-01 |
Consent letter_auditors.pdf - 2 (209253341) |
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2017-09-01 |
Information to the Registrar by company for appointment of auditor |
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2017-04-17 |
Consent for shorter notice_30-03-2017.pdf - 4 (194439302) |
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2017-04-17 |
EGM extract_30-03-2017.pdf - 3 (194439302) |
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2017-04-17 |
EGM notice_30-03-2017.pdf - 1 (194439302) |
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2017-04-17 |
Registration of resolution(s) and agreement(s) |
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2017-04-17 |
Restated AOA_30-03-2017.pdf - 2 (194439302) |
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2016-03-16 |
BR extract_CS app_29-01-2016.pdf - 1 (178808784) |
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2016-03-16 |
BR extract_CS app_29-01-2016.pdf - 1 (180928113) |
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2016-03-16 |
Consent Letter_CS.pdf - 2 (180928113) |
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2016-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-16 |
Return of appointment of managing director or whole-time director or manager |
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2016-03-16 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-27 |
BR extract_29-01-2016.pdf - 1 (162465669) |
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2016-02-27 |
Registration of resolution(s) and agreement(s) |
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2016-02-27 |
Registration of resolution(s) and agreement(s) |
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2015-09-07 |
BR extract_14-08-2015.pdf - 1 (105939106) |
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2015-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-22 |
30-07-2015_Change in designation of directors.pdf - 1 (105939107) |
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2015-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-18 |
BR extract - 20-03-2015.pdf - 2 (72567615) |
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2015-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-18 |
List of Allotees - 20-03-2015.pdf - 1 (72567615) |
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2015-03-13 |
BR extract_16-02-2015_MBP-1 from Ajit.pdf - 1 (224759976) |
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2015-03-13 |
BR extract_16-02-2015_MBP-1 from Ajit.pdf - 1 (69330634) |
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2015-03-13 |
BR extract_16-02-2015_offer of shares.pdf - 2 (224759976) |
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2015-03-13 |
BR extract_16-02-2015_offer of shares.pdf - 2 (69330634) |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-13 |
Registration of resolution(s) and agreement(s) |
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2015-03-05 |
Altered AoA_16-02-2015.pdf - 2 (224759993) |
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2015-03-05 |
Altered AoA_16-02-2015.pdf - 2 (224759996) |
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2015-03-05 |
Altered AoA_16-02-2015.pdf - 2 (69330635) |
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2015-03-05 |
Altered AoA_16-02-2015.pdf - 2 (69330636) |
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2015-03-05 |
Altered MoA_16-02-2015.pdf - 1 (224759996) |
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2015-03-05 |
Altered MoA_16-02-2015.pdf - 1 (69330636) |
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2015-03-05 |
Expl Stmt & EGM extract AOA_16-02-2015.pdf - 1 (224759993) |
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2015-03-05 |
Expl Stmt & EGM extract AOA_16-02-2015.pdf - 1 (69330635) |
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2015-03-05 |
Expl Stmt & EGM extract AOA_16-02-2015.pdf - 4 (224759996) |
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2015-03-05 |
Expl Stmt & EGM extract MOA_16-02-2015.pdf - 3 (224759996) |
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2015-03-05 |
Registration of resolution(s) and agreement(s) |
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2015-03-05 |
Registration of resolution(s) and agreement(s) |
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2015-03-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-26 |
Certificate of Registration for Modification of Mortgage-261214.PDF |
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2014-12-14 |
BR 14-11-2014 - Renewal of credit limits.pdf - 1 (224760010) |
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2014-12-14 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
BR 14-11-2014 - Renewal of credit limits.pdf - 1 (69330637) |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-10 |
BR 14-11-2014.pdf - 1 (224760021) |
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2014-12-10 |
BR 14-11-2014.pdf - 1 (69330638) |
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2014-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-10 |
Resignation letter - acknowledgement.pdf - 2 (224760021) |
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2014-12-10 |
Resignation letter - acknowledgement.pdf - 2 (69330638) |
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2014-12-09 |
BR 14-11-2014 - Taking note of MBP-1 of Ajith.pdf - 1 (224760022) |
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2014-12-09 |
BR 14-11-2014 - Taking note of MBP-1 of Ajith.pdf - 1 (69330639) |
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2014-12-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-08 |
BR - 14-11-2014.pdf - 3 (224760044) |
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2014-12-08 |
BR - 14-11-2014.pdf - 3 (69330640) |
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2014-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-08 |
Form DIR-2.pdf - 1 (224760044) |
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2014-12-08 |
Form DIR-2.pdf - 1 (69330640) |
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2014-12-08 |
List of Entities in which interested.pdf - 2 (224760044) |
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2014-12-08 |
List of Entities in which interested.pdf - 2 (69330640) |
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2014-10-15 |
25-07-2014 - resolution for allotment of shares.pdf - 2 (224760047) |
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2014-10-15 |
Certificate - secured loan.pdf - 3 (224760047) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
List of Allottees - 25-07-2014.pdf - 1 (224760047) |
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2014-08-22 |
25-07-2014 - approving financials & board report.pdf - 1 (224760070) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-15 |
25-07-2014 - approving financials & board report.pdf - 1 (3541133) |
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2014-08-15 |
25-07-2014 - re-appointment of MD.pdf - 1 (194338378) |
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2014-08-15 |
25-07-2014 - re-appointment of MD.pdf - 1 (3541134) |
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2014-08-15 |
25-07-2014 - resolution for allotment of shares.pdf - 1 (194338385) |
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2014-08-15 |
25-07-2014 - resolution for allotment of shares.pdf - 1 (3541135) |
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2014-08-15 |
25-07-2014 - resolution for allotment of shares.pdf - 2 (69330641) |
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2014-08-15 |
Attachment of Form MGT-14-220814 - 25-07-2014 - approving financials & board report.pdf - 1 |
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2014-08-15 |
Attachment of Form MGT-14-220814 - 25-07-2014 - re-appointment of MD.pdf - 1 |
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2014-08-15 |
Attachment of Form MGT-14-220814 - 25-07-2014 - resolution for allotment of shares.pdf - 1 |
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2014-08-15 |
Certificate - secured loan.pdf - 3 (69330641) |
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2014-08-15 |
Registration of resolution(s) and agreement(s) |
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2014-08-15 |
Registration of resolution(s) and agreement(s) |
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2014-08-15 |
Registration of resolution(s) and agreement(s) |
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2014-08-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-15 |
List of Allottees - 25-07-2014.pdf - 1 (69330641) |
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2014-08-07 |
Appointment letter to auditors.pdf - 1 (224760094) |
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2014-08-07 |
Appointment letter to auditors.pdf - 1 (3541127) |
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2014-08-07 |
Attachment of Form GNL.2-070814 - Appointment letter to auditors.pdf - 1 |
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2014-08-07 |
Attachment of Form GNL.2-070814 - Form ADT-1.pdf - 2 |
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2014-08-07 |
Form ADT-1.pdf - 2 (224760094) |
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2014-08-07 |
Form ADT-1.pdf - 2 (3541127) |
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2014-08-07 |
Submission of documents with the Registrar |
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2014-08-07 |
Submission of documents with the Registrar |
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2014-07-12 |
Attachment of Form GNL.2-120714 - Auditors appointment letter.pdf - 1 |
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2014-07-12 |
Attachment of Form GNL.2-120714 - Explanatory statement to GNL-2.pdf - 3 |
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2014-07-12 |
Attachment of Form GNL.2-120714 - Form ADT-1.pdf - 2 |
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2014-07-12 |
Auditors appointment letter.pdf - 1 (224760130) |
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2014-07-12 |
Auditors appointment letter.pdf - 1 (3541128) |
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2014-07-12 |
Explanatory statement to GNL-2.pdf - 3 (224760130) |
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2014-07-12 |
Explanatory statement to GNL-2.pdf - 3 (3541128) |
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2014-07-12 |
Form ADT-1.pdf - 2 (224760130) |
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2014-07-12 |
Form ADT-1.pdf - 2 (3541128) |
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2014-07-12 |
Submission of documents with the Registrar |
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2014-07-12 |
Submission of documents with the Registrar |
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2014-07-03 |
Certificate of Registration for Modification of Mortgage-030714.PDF |
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2014-06-26 |
Attachment of Form MGT-14-260614 - BR extract - 28052014.pdf - 1 |
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2014-06-26 |
BR extract - 28052014.pdf - 1 (224760133) |
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2014-06-26 |
BR extract - 28052014.pdf - 1 (3541136) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
Altered AoA.pdf - 2 (194338390) |
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2014-06-05 |
Altered AoA.pdf - 2 (224760134) |
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2014-06-05 |
Altered AoA.pdf - 2 (3541129) |
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2014-06-05 |
Altered MoA.pdf - 1 (194338390) |
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2014-06-05 |
Attachment of Form MGT-14-050614 - Altered AoA.pdf - 2 |
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2014-06-05 |
Attachment of Form MGT-14-050614 - EGM extract - alteration to AoA.pdf - 3 |
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2014-06-05 |
Attachment of Form MGT-14-050614 - EGM extract - borrowings.pdf - 4 |
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2014-06-05 |
Attachment of Form MGT-14-050614 - EGM Notice.pdf - 1 |
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2014-06-05 |
Attachment of Form MGT-14-050614 - Resolution.pdf - 1 |
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2014-06-05 |
EGM extract - alteration to AoA.pdf - 3 (224760134) |
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2014-06-05 |
EGM extract - alteration to AoA.pdf - 3 (3541129) |
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2014-06-05 |
EGM extract - alteration to AoA.pdf - 4 (194338390) |
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2014-06-05 |
EGM extract - borrowings.pdf - 4 (224760134) |
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2014-06-05 |
EGM extract -alteration to MoA.pdf - 5 (194338390) |
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2014-06-05 |
EGM Notice.pdf - 1 (224760134) |
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2014-06-05 |
EGM Notice.pdf - 1 (3541129) |
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2014-06-05 |
EGM Notice.pdf - 3 (194338390) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
Registration of resolution(s) and agreement(s) |
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2014-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-05 |
Resolution.pdf - 1 (194338399) |
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2014-06-05 |
Resolution.pdf - 1 (3541130) |
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2014-05-21 |
Attachment of Form MGT-14-210514 - CTC Board Resolution - 11_04_2014.pdf - 1 |
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2014-05-21 |
CTC Board Resolution - 11_04_2014.pdf - 1 (224760184) |
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2014-05-21 |
CTC Board Resolution - 11_04_2014.pdf - 1 (3541132) |
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2014-05-21 |
Registration of resolution(s) and agreement(s) |
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2014-05-21 |
Registration of resolution(s) and agreement(s) |
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2014-05-19 |
Attachment of Form MGT-14-190514 - Resolution.pdf - 1 |
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2014-05-19 |
Registration of resolution(s) and agreement(s) |
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2014-05-19 |
Registration of resolution(s) and agreement(s) |
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2014-05-19 |
Resolution.pdf - 1 (224760187) |
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2014-05-19 |
Resolution.pdf - 1 (3541131) |
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2014-05-06 |
Attachment of Form PAS-3-060514 - BR Extract.pdf - 2 |
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2014-05-06 |
Attachment of Form PAS-3-060514 - List of Allottees - 26032014.pdf - 1 |
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2014-05-06 |
BR Extract.pdf - 2 (224760190) |
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2014-05-06 |
BR Extract.pdf - 2 (3541137) |
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2014-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-06 |
List of Allottees - 26032014.pdf - 1 (224760190) |
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2014-05-06 |
List of Allottees - 26032014.pdf - 1 (3541137) |
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2014-03-29 |
Altered AoA.pdf - 2 (224760244) |
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2014-03-29 |
Altered AoA.pdf - 2 (3541112) |
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2014-03-29 |
Altered MoA.pdf - 1 (224760244) |
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2014-03-29 |
Altered MoA.pdf - 1 (3541112) |
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2014-03-29 |
Attachment of Form 5-290314 - Altered AoA.pdf - 2 |
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2014-03-29 |
Attachment of Form 5-290314 - Altered MoA.pdf - 1 |
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2014-03-29 |
Attachment of Form 5-290314 - EGM extract - AoA alteration.pdf - 4 |
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2014-03-29 |
Attachment of Form 5-290314 - EGM extract - MoA alteration.pdf - 5 |
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2014-03-29 |
Attachment of Form 5-290314 - EGM Notice.pdf - 3 |
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2014-03-29 |
EGM extract - AoA alteration.pdf - 4 (224760244) |
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2014-03-29 |
EGM extract - MoA alteration.pdf - 5 (224760244) |
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2014-03-29 |
EGM Notice.pdf - 3 (224760244) |
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2014-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-28 |
Altered AoA.pdf - 2 (224760249) |
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2014-03-28 |
Altered AoA.pdf - 2 (3541053) |
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2014-03-28 |
Attachment of Form 23-280314 - Altered AoA.pdf - 2 |
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2014-03-28 |
Attachment of Form 23-280314 - EGM extract - AoA alteration.pdf - 3 |
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2014-03-28 |
Attachment of Form 23-280314 - EGM Notice.pdf - 1 |
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2014-03-28 |
EGM extract - AoA alteration.pdf - 3 (224760249) |
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2014-03-28 |
EGM Notice.pdf - 1 (224760249) |
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2014-03-28 |
EGM Notice.pdf - 1 (3541053) |
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2014-03-28 |
Registration of resolution(s) and agreement(s) |
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2014-03-28 |
Registration of resolution(s) and agreement(s) |
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2014-01-27 |
Altered AOA.pdf - 2 (224760250) |
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2014-01-27 |
Altered AOA.pdf - 2 (3541111) |
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2014-01-27 |
Altered MoA.pdf - 1 (224760250) |
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2014-01-27 |
Altered MoA.pdf - 1 (3541111) |
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2014-01-27 |
Attachment of Form 5-270114 - Altered AOA.pdf - 2 |
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2014-01-27 |
Attachment of Form 5-270114 - Altered MoA.pdf - 1 |
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2014-01-27 |
Attachment of Form 5-270114 - EGM Notice.pdf - 5 |
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2014-01-27 |
Attachment of Form 5-270114 - Form 22A - Busi & Peepul.pdf - 4 |
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2014-01-27 |
Attachment of Form 5-270114 - Resolution extract.pdf - 3 |
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2014-01-27 |
EGM Notice.pdf - 5 (224760250) |
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2014-01-27 |
Form 22A - Busi & Peepul.pdf - 4 (224760250) |
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2014-01-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-27 |
Resolution extract.pdf - 3 (224760250) |
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2014-01-27 |
Resolution extract.pdf - 3 (3541111) |
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2014-01-24 |
Altered AOA.pdf - 3 (224760258) |
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2014-01-24 |
Altered AOA.pdf - 3 (3541052) |
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2014-01-24 |
Altered MoA.pdf - 2 (224760258) |
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2014-01-24 |
Altered MoA.pdf - 2 (3541052) |
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2014-01-24 |
Attachment of Form 23-240114 - Altered AOA.pdf - 3 |
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2014-01-24 |
Attachment of Form 23-240114 - Altered MoA.pdf - 2 |
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2014-01-24 |
Attachment of Form 23-240114 - EGM Notice.pdf - 1 |
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2014-01-24 |
Attachment of Form 23-240114 - Form 22A - Busi & Peepul.pdf - 6 |
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2014-01-24 |
Attachment of Form 23-240114 - Resolution extract - alter of AOA.pdf - 5 |
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2014-01-24 |
Attachment of Form 23-240114 - Resolution extract- change of name.pdf - 4 |
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2014-01-24 |
EGM Notice.pdf - 1 (224760258) |
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2014-01-24 |
EGM Notice.pdf - 1 (3541052) |
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2014-01-24 |
Form 22A - Busi & Peepul.pdf - 6 (224760258) |
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2014-01-24 |
Registration of resolution(s) and agreement(s) |
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2014-01-24 |
Registration of resolution(s) and agreement(s) |
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2014-01-24 |
Resolution extract - alter of AOA.pdf - 5 (224760258) |
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2014-01-24 |
Resolution extract- change of name.pdf - 4 (224760258) |
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2013-11-27 |
Allotment of ES - BUSI.pdf - 2 (224760276) |
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2013-11-27 |
Allotment of ES - BUSI.pdf - 2 (3541026) |
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2013-11-27 |
Allotment of ES - Peepul.pdf - 3 (224760276) |
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2013-11-27 |
Allotment of ES - Peepul.pdf - 3 (3541026) |
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2013-11-27 |
Attachment of Form 2-271113 - Allotment of ES - BUSI.pdf - 2 |
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2013-11-27 |
Attachment of Form 2-271113 - Allotment of ES - Peepul.pdf - 3 |
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2013-11-27 |
Attachment of Form 2-271113 - List of Allottees.pdf - 1 |
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2013-11-27 |
Attachment of Form 2-271113 - Valuation Report - 29.10.13.pdf - 4 |
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2013-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-27 |
List of Allottees.pdf - 1 (224760276) |
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2013-11-27 |
List of Allottees.pdf - 1 (3541026) |
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2013-11-27 |
Valuation Report - 29.10.13.pdf - 4 (224760276) |
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2013-11-13 |
22AA EGM 29 Oct 2013 Busi.pdf - 3 (224760278) |
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2013-11-13 |
22AA EGM 29 Oct 2013 Busi.pdf - 3 (3541046) |
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2013-11-13 |
22AA EGM 29 Oct 2013 Busi.pdf - 4 (224760280) |
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2013-11-13 |
22AA EGM 29 Oct 2013 Peepul.pdf - 4 (224760278) |
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2013-11-13 |
22AA EGM 29 Oct 2013 Peepul.pdf - 5 (224760280) |
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2013-11-13 |
Altered AoA - 29-10-2013.pdf - 2 (224760278) |
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2013-11-13 |
Altered AoA - 29-10-2013.pdf - 2 (224760280) |
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2013-11-13 |
Altered AoA - 29-10-2013.pdf - 2 (3541046) |
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2013-11-13 |
Altered AoA - 29-10-2013.pdf - 2 (3541107) |
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2013-11-13 |
Attachment of Form 23-131113 - 22AA EGM 29 Oct 2013 Busi.pdf - 3 |
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2013-11-13 |
Attachment of Form 23-131113 - 22AA EGM 29 Oct 2013 Peepul.pdf - 4 |
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2013-11-13 |
Attachment of Form 23-131113 - Altered AoA - 29-10-2013.pdf - 2 |
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2013-11-13 |
Attachment of Form 23-131113 - EGM - Notice.pdf - 1 |
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2013-11-13 |
Attachment of Form 5-131113 - 22AA EGM 29 Oct 2013 Busi.pdf - 4 |
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2013-11-13 |
Attachment of Form 5-131113 - 22AA EGM 29 Oct 2013 Peepul.pdf - 5 |
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2013-11-13 |
Attachment of Form 5-131113 - Altered AoA - 29-10-2013.pdf - 2 |
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2013-11-13 |
Attachment of Form 5-131113 - EGM - Notice.pdf - 3 |
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2013-11-13 |
Attachment of Form 5-131113 - MOA.pdf - 1 |
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2013-11-13 |
EGM - Notice.pdf - 1 (224760278) |
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2013-11-13 |
EGM - Notice.pdf - 1 (3541046) |
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2013-11-13 |
EGM - Notice.pdf - 3 (224760280) |
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2013-11-13 |
EGM - Notice.pdf - 3 (3541107) |
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2013-11-13 |
Registration of resolution(s) and agreement(s) |
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2013-11-13 |
Registration of resolution(s) and agreement(s) |
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2013-11-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-13 |
MOA.pdf - 1 (224760280) |
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2013-11-13 |
MOA.pdf - 1 (3541107) |
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2013-09-26 |
BR Extract - Resignation of William - 20_09_2013.pdf - 2 (224760321) |
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2013-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-26 |
Resignation letter - William.pdf - 1 (224760321) |
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2013-09-25 |
AGM Extract - 20_09_2013.pdf - 1 (194338416) |
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2013-09-25 |
AGM Extract - 20_09_2013.pdf - 1 (3541098) |
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2013-09-25 |
Attachment of Form 32-260913 - AGM Extract - 20_09_2013.pdf - 1 |
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2013-09-25 |
Attachment of Form 32-260913 - BR extract - app of Sachin - 20_09_2013.pdf - 1 |
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2013-09-25 |
Attachment of Form 32-260913 - BR Extract - Resignation of William - 20_09_2013.pdf - 2 |
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2013-09-25 |
Attachment of Form 32-260913 - Consent letter-Sachin.pdf - 2 |
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2013-09-25 |
Attachment of Form 32-260913 - Resignation letter - William.pdf - 1 |
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2013-09-25 |
BR extract - app of Sachin - 20_09_2013.pdf - 1 (194338408) |
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2013-09-25 |
BR extract - app of Sachin - 20_09_2013.pdf - 1 (3541096) |
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2013-09-25 |
BR Extract - Resignation of William - 20_09_2013.pdf - 2 (3541094) |
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2013-09-25 |
Consent letter-Sachin.pdf - 2 (194338408) |
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2013-09-25 |
Consent letter-Sachin.pdf - 2 (3541096) |
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2013-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-25 |
Resignation letter - William.pdf - 1 (3541094) |
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2013-06-25 |
Attachment of Form 23B for period 010412 to 310313-040613 - Unibic-AL.pdf - 1 |
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2013-06-25 |
Information by auditor to Registrar |
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2013-06-25 |
Information by auditor to Registrar |
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2013-06-25 |
Unibic-AL.pdf - 1 (224760358) |
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2013-06-25 |
Unibic-AL.pdf - 1 (3541066) |
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2013-03-27 |
BM Extract - Reappointment of MD.pdf - 1 (194338427) |
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2013-03-27 |
Registration of resolution(s) and agreement(s) |
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2013-03-27 |
Registration of resolution(s) and agreement(s) |
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2013-03-20 |
Attachment of Form 2-200313 - Extracts of Minutes - Allotment of shares.pdf - 2 |
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2013-03-20 |
Attachment of Form 2-200313 - List of allottees - signed.pdf - 1 |
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2013-03-20 |
Extracts of Minutes - Allotment of shares.pdf - 2 (224760372) |
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2013-03-20 |
Extracts of Minutes - Allotment of shares.pdf - 2 (3541009) |
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2013-03-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-20 |
List of allottees - signed.pdf - 1 (224760372) |
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2013-03-20 |
List of allottees - signed.pdf - 1 (3541009) |
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2013-03-07 |
Altered AoA- 08-02-2013.pdf - 2 (224760389) |
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2013-03-07 |
Altered AoA- 08-02-2013.pdf - 2 (3541041) |
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2013-03-07 |
Attachment of Form 23-070313 - Altered AoA- 08-02-2013.pdf - 2 |
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2013-03-07 |
Attachment of Form 23-070313 - EGM Extract-For attachment.pdf - 3 |
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2013-03-07 |
Attachment of Form 23-070313 - EGM NOTICE.pdf - 1 |
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2013-03-07 |
EGM Extract-For attachment.pdf - 3 (224760389) |
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2013-03-07 |
EGM Extract-For attachment.pdf - 3 (3541041) |
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2013-03-07 |
EGM NOTICE.pdf - 1 (224760389) |
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2013-03-07 |
EGM NOTICE.pdf - 1 (3541041) |
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2013-03-07 |
Registration of resolution(s) and agreement(s) |
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2013-03-07 |
Registration of resolution(s) and agreement(s) |
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2013-03-01 |
Aletered Articles of Association.pdf - 2 (224760394) |
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2013-03-01 |
Aletered Articles of Association.pdf - 2 (3541036) |
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2013-03-01 |
Altered Articles of Association.pdf - 2 (224760402) |
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2013-03-01 |
Altered Articles of Association.pdf - 2 (3541103) |
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2013-03-01 |
Altered MoA.pdf - 1 (224760402) |
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2013-03-01 |
Altered MoA.pdf - 1 (3541103) |
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2013-03-01 |
Attachment of Form 23-010313 - Aletered Articles of Association.pdf - 2 |
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2013-03-01 |
Attachment of Form 23-010313 - EGM Extract - 08-02-2013 - For replacing Article 5.4.pdf - 1 |
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2013-03-01 |
Attachment of Form 23-010313 - EGM NOTICE.pdf - 3 |
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2013-03-01 |
Attachment of Form 5-010313 - Altered Articles of Association.pdf - 2 |
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2013-03-01 |
Attachment of Form 5-010313 - Altered MoA.pdf - 1 |
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2013-03-01 |
Attachment of Form 5-010313 - EGM NOTICE.pdf - 3 |
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2013-03-01 |
EGM Extract - 08-02-2013 - For replacing Article 5.4.pdf - 1 (224760394) |
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2013-03-01 |
EGM Extract - 08-02-2013 - For replacing Article 5.4.pdf - 1 (3541036) |
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2013-03-01 |
EGM NOTICE.pdf - 3 (224760394) |
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2013-03-01 |
EGM NOTICE.pdf - 3 (224760402) |
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2013-03-01 |
EGM NOTICE.pdf - 3 (3541036) |
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2013-03-01 |
EGM NOTICE.pdf - 3 (3541103) |
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2013-03-01 |
Registration of resolution(s) and agreement(s) |
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2013-03-01 |
Registration of resolution(s) and agreement(s) |
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2013-03-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-02-26 |
Attachment of Form 32-260213 - Extracts of Minutes - Appointment of Additional Directors.pdf - 3 |
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2013-02-26 |
Attachment of Form 32-260213 - Sreenivasulu Vudayagiri - consent letter.pdf - 2 |
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2013-02-26 |
Attachment of Form 32-260213 - Vijay Rajagopal- consent letter.pdf - 1 |
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2013-02-26 |
Certificate of Registration for Modification of Mortgage-260213.PDF |
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2013-02-26 |
Extracts of Minutes - Appointment of Additional Directors.pdf - 3 (224760444) |
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2013-02-26 |
Extracts of Minutes - Appointment of Additional Directors.pdf - 3 (3541092) |
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2013-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-26 |
Sreenivasulu Vudayagiri - consent letter.pdf - 2 (224760444) |
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2013-02-26 |
Sreenivasulu Vudayagiri - consent letter.pdf - 2 (3541092) |
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2013-02-26 |
Vijay Rajagopal- consent letter.pdf - 1 (224760444) |
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2013-02-26 |
Vijay Rajagopal- consent letter.pdf - 1 (3541092) |
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2012-12-19 |
Attachment of Form 23B for period 010412 to 310313-101012 - Unibic Biscuits 23B attachment 2012-13.pdf - 1 |
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2012-12-19 |
Information by auditor to Registrar |
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2012-12-19 |
Information by auditor to Registrar |
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2012-12-19 |
Unibic Biscuits 23B attachment 2012-13.pdf - 1 (224760445) |
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2012-12-19 |
Unibic Biscuits 23B attachment 2012-13.pdf - 1 (3541067) |
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2012-08-13 |
Attachment of Form 2-140812 - Extract - BM-allotment of shares.pdf - 2 |
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2012-08-13 |
Attachment of Form 2-140812 - Letter to ROC.pdf - 3 |
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2012-08-13 |
Attachment of Form 2-140812 - List of Allottees - BM dt.10-08-12.pdf - 1 |
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2012-08-13 |
Attachment of Form 2-140812 - Valuation report - 09-08-12.pdf - 4 |
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2012-08-13 |
Extract - BM-allotment of shares.pdf - 2 (224760464) |
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2012-08-13 |
Extract - BM-allotment of shares.pdf - 2 (3541001) |
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2012-08-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-08-13 |
Letter to ROC.pdf - 3 (224760464) |
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2012-08-13 |
List of Allottees - BM dt.10-08-12.pdf - 1 (224760464) |
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2012-08-13 |
List of Allottees - BM dt.10-08-12.pdf - 1 (3541001) |
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2012-08-13 |
Valuation report - 09-08-12.pdf - 4 (224760464) |
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2012-08-10 |
Attachment of Form 32-110812 - Consent letter of CS -signed.pdf - 2 |
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2012-08-10 |
Attachment of Form 32-110812 - Extract - appointment of CS.pdf - 1 |
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2012-08-10 |
Consent letter of CS -signed.pdf - 2 (224760465) |
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2012-08-10 |
Consent letter of CS -signed.pdf - 2 (3541080) |
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2012-08-10 |
Extract - appointment of CS.pdf - 1 (224760465) |
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2012-08-10 |
Extract - appointment of CS.pdf - 1 (3541080) |
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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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2012-06-27 |
Attachment of Form 2-280612 - Extracts of the Minutes of meeting.pdf - 2 |
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2012-06-27 |
Attachment of Form 2-280612 - List of Allottees.pdf - 1 |
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2012-06-27 |
Attachment of Form 2-280612 - Valuation Report.pdf - 3 |
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2012-06-27 |
Extracts of the Minutes of meeting.pdf - 2 (224760468) |
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2012-06-27 |
Extracts of the Minutes of meeting.pdf - 2 (3541028) |
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2012-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-27 |
List of Allottees.pdf - 1 (224760468) |
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2012-06-27 |
List of Allottees.pdf - 1 (3541028) |
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2012-06-27 |
Valuation Report.pdf - 3 (224760468) |
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2012-06-27 |
Valuation Report.pdf - 3 (3541028) |
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2012-06-22 |
Board Meeting Minutes.pdf - 2 (224760469) |
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2012-06-22 |
Extracts.pdf - 3 (224760469) |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-22 |
Unibic - Resignation - Final.pdf - 1 (224760469) |
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2012-06-18 |
Attachment of Form 32-220612 - Board Meeting Minutes.pdf - 2 |
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2012-06-18 |
Attachment of Form 32-220612 - Extracts.pdf - 3 |
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2012-06-18 |
Attachment of Form 32-220612 - Unibic - Resignation - Final.pdf - 1 |
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2012-06-18 |
Board Meeting Minutes.pdf - 2 (3541086) |
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2012-06-18 |
Extracts.pdf - 3 (3541086) |
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2012-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-18 |
Unibic - Resignation - Final.pdf - 1 (3541086) |
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2012-06-05 |
Extracts of BM.pdf - 2 (224760495) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
List of Allottees.pdf - 1 (224760495) |
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2012-06-05 |
Valuation Report 2012.pdf - 3 (224760495) |
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2012-05-16 |
Attachment of Form 2-060612 - Extracts of BM.pdf - 2 |
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2012-05-16 |
Attachment of Form 2-060612 - List of Allottees.pdf - 1 |
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2012-05-16 |
Attachment of Form 2-060612 - Valuation Report 2012.pdf - 3 |
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2012-05-16 |
Extracts of BM.pdf - 2 (3540988) |
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2012-04-12 |
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Share Valuation Certificate by Auditors.pdf - 3 (224760510) |
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Share Valuation Certificate by Auditors.pdf - 3 (3540999) |
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2012-03-20 |
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2012-03-18 |
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2012-03-17 |
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2012-03-17 |
ex 10-01-2012.pdf - 2 (194338437) |
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ex 10-01-2012.pdf - 2 (3541005) |
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ext 27-01-2012.pdf - 2 (194338451) |
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Share Valuation Certificate.pdf - 3 (3541003) |
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Share Valuation Certificate.pdf - 3 (3541005) |
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Share Valuation Certificate.pdf - 4 (194338451) |
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2012-03-09 |
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2012-03-09 |
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2012-03-09 |
list of Allottee - 1184194 shares.pdf - 1 (224760806) |
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list of Allottee - 1184194 shares.pdf - 1 (3540994) |
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2012-02-08 |
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2012-02-08 |
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2012-02-08 |
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2012-02-08 |
BM extracts - FCCPS into Equity.pdf - 2 (224760815) |
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2012-02-08 |
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2012-02-08 |
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2012-02-08 |
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2012-02-08 |
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2012-02-08 |
List of Allottees - Unibic Final.pdf - 1 (224760815) |
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2012-02-08 |
List of Allottees - Unibic Final.pdf - 1 (3540992) |
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2012-02-08 |
Share Valuation Report.pdf - 4 (224760815) |
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2012-02-08 |
Share Valuation Report.pdf - 4 (3540992) |
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2011-12-08 |
Attachment of Form 32-091211 - Board resolution.pdf - 2 |
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2011-12-08 |
Attachment of Form 32-091211 - Resignation letter Julian Carr.pdf - 1 |
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2011-12-08 |
Board resolution.pdf - 2 (224760829) |
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2011-12-08 |
Board resolution.pdf - 2 (3541077) |
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2011-12-08 |
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2011-12-08 |
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2011-12-08 |
Resignation letter Julian Carr.pdf - 1 (224760829) |
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2011-12-08 |
Resignation letter Julian Carr.pdf - 1 (3541077) |
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2011-11-30 |
AGM Extracts - Reclassification of Shares 2011.pdf - 2 (224760833) |
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2011-11-30 |
AGM Extracts - Reclassification of Shares 2011.pdf - 2 (3541115) |
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2011-11-30 |
Attachment of Form 5-301111 - AGM Extracts - Reclassification of Shares 2011.pdf - 2 |
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2011-11-30 |
Attachment of Form 5-301111 - MOA - 60 crores - New -FINAL.pdf - 1 |
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2011-11-30 |
Attachment of Form 5-301111 - UNIBIC Articles of Association FINAL - New vetted articles - NEW.pdf - 3 |
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2011-11-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-30 |
MOA - 60 crores - New -FINAL.pdf - 1 (224760833) |
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2011-11-30 |
MOA - 60 crores - New -FINAL.pdf - 1 (3541115) |
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2011-11-30 |
UNIBIC Articles of Association FINAL - New vetted articles - NEW.pdf - 3 (224760833) |
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2011-11-14 |
Attachment of Form 5-141111 - Redemption of RNCPS - Board Resolution.pdf - 1 |
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2011-11-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-14 |
Redemption of RNCPS - Board Resolution.pdf - 1 (224760836) |
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2011-11-14 |
Redemption of RNCPS - Board Resolution.pdf - 1 (3541108) |
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2011-11-07 |
AGM Extracts - Reclassification of Shares 2011.pdf - 1 (224760861) |
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2011-11-07 |
AGM Extracts - Reclassification of Shares 2011.pdf - 1 (3541042) |
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2011-11-07 |
AGM NOTICE 17-08-2011 - drafted by Prasad.pdf - 4 (224760861) |
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2011-11-07 |
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2011-11-07 |
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2011-11-07 |
Attachment of Form 23-071111 - AGM Extracts - Reclassification of Shares 2011.pdf - 1 |
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2011-11-07 |
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2011-11-07 |
Attachment of Form 23-071111 - MOA - 60 crores - New -FINAL.pdf - 2 |
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2011-11-07 |
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2011-11-07 |
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2011-11-07 |
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2011-11-07 |
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2011-11-07 |
Registration of resolution(s) and agreement(s) |
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2011-11-07 |
list of allottees.pdf - 1 (224760858) |
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2011-11-07 |
list of allottees.pdf - 1 (3540990) |
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2011-11-07 |
MOA - 60 crores - New -FINAL.pdf - 2 (224760861) |
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2011-11-07 |
MOA - 60 crores - New -FINAL.pdf - 2 (3541042) |
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2011-11-07 |
Specific Resolution for Issue of Bonus Shares.pdf - 2 (224760858) |
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2011-11-07 |
Specific Resolution for Issue of Bonus Shares.pdf - 2 (3540990) |
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2011-11-07 |
UNIBIC Articles of Association FINAL - New vetted articles - NEW.pdf - 3 (224760861) |
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2011-11-07 |
UNIBIC Articles of Association FINAL - New vetted articles - NEW.pdf - 3 (3541042) |
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2011-11-04 |
Attachment of Form 5-041111 - BM extracts - FCCPS into Equity.pdf - 1 |
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2011-11-04 |
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2011-11-04 |
BM extracts - FCCPS into Equity.pdf - 1 (224760887) |
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2011-11-04 |
BM extracts - FCCPS into Equity.pdf - 1 (3541104) |
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2011-11-04 |
BM Extracts - FCCPS to EQuity Shares.pdf - 2 (224760887) |
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2011-11-04 |
BM Extracts - FCCPS to EQuity Shares.pdf - 2 (3541104) |
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2011-11-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-11-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-21 |
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2011-10-21 |
Attachment of Form 23-211011 - notice EGM.pdf - 3 |
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2011-10-21 |
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2011-10-21 |
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2011-10-21 |
Attachment of Form 5-211011 - MOA - 60 crores.pdf - 1 |
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2011-10-21 |
Attachment of Form 5-211011 - notice EGM.pdf - 4 |
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2011-10-21 |
Attachment of Form 5-211011 - UNIBIC AOA - Increase in Authorised Capital - OLD.pdf - 2 |
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2011-10-21 |
EGM extracts - 2-8-2011.pdf - 1 (224760888) |
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2011-10-21 |
EGM extracts - 2-8-2011.pdf - 1 (3541049) |
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2011-10-21 |
EGM extracts - 2-8-2011.pdf - 3 (224760907) |
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2011-10-21 |
Registration of resolution(s) and agreement(s) |
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2011-10-21 |
Registration of resolution(s) and agreement(s) |
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2011-10-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-21 |
MOA - 60 crores.pdf - 1 (224760907) |
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2011-10-21 |
MOA - 60 crores.pdf - 1 (3541110) |
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2011-10-21 |
notice EGM.pdf - 3 (224760888) |
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2011-10-21 |
notice EGM.pdf - 3 (3541049) |
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2011-10-21 |
notice EGM.pdf - 4 (224760907) |
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2011-10-21 |
UNIBIC AOA - Increase in Authorised Capital - OLD.pdf - 2 (224760888) |
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2011-10-21 |
UNIBIC AOA - Increase in Authorised Capital - OLD.pdf - 2 (224760907) |
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2011-10-21 |
UNIBIC AOA - Increase in Authorised Capital - OLD.pdf - 2 (3541049) |
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2011-10-21 |
UNIBIC AOA - Increase in Authorised Capital - OLD.pdf - 2 (3541110) |
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2011-09-30 |
Information by auditor to Registrar |
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2011-09-30 |
Unibic 2009-10-23b.pdf - 1 (224760909) |
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2011-09-29 |
Attachment of Form 23B for period 010410 to 310311-131010 - Unibic 2009-10-23b.pdf - 1 |
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2011-09-29 |
Information by auditor to Registrar |
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2011-09-29 |
Unibic 2009-10-23b.pdf - 1 (3541064) |
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2011-09-27 |
20110922125314714.pdf - 1 (224760913) |
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2011-09-27 |
Information by auditor to Registrar |
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2011-09-22 |
20110922125314714.pdf - 1 (3541065) |
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2011-09-22 |
Attachment of Form 23B for period 010411 to 310312-250811 - 20110922125314714.pdf - 1 |
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2011-09-22 |
Information by auditor to Registrar |
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2011-09-05 |
Attachment of Form 23-050911 - employment agreement.pdf - 2 |
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2011-09-05 |
Attachment of Form 23-050911 - extract of BM - 05-09-2011.pdf - 1 |
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2011-09-05 |
Attachment of Form 32-060911 - Board Resolution - Extract.pdf - 1 |
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2011-09-05 |
Board Resolution - Extract.pdf - 1 (224760932) |
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2011-09-05 |
Board Resolution - Extract.pdf - 1 (3541072) |
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2011-09-05 |
employment agreement.pdf - 2 (224760917) |
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2011-09-05 |
employment agreement.pdf - 2 (3541039) |
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2011-09-05 |
extract of BM - 05-09-2011.pdf - 1 (224760917) |
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2011-09-05 |
extract of BM - 05-09-2011.pdf - 1 (3541039) |
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2011-09-05 |
Registration of resolution(s) and agreement(s) |
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2011-09-05 |
Registration of resolution(s) and agreement(s) |
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2011-09-05 |
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2011-09-05 |
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2011-08-22 |
Board Resolution.pdf - 1 (224760935) |
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2011-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-20 |
Attachment of Form 32-220811 - Board Resolution.pdf - 1 |
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2011-08-20 |
Board Resolution.pdf - 1 (3541088) |
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2011-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-26 |
Attachment of Form 2-270711 - BM Minutes - Allotment.pdf - 3 |
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2011-07-26 |
Attachment of Form 2-270711 - Extract Allotment.pdf - 2 |
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2011-07-26 |
Attachment of Form 2-270711 - Letter - Allotment.pdf - 4 |
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2011-07-26 |
Attachment of Form 2-270711 - List of Allottees.pdf - 1 |
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2011-07-26 |
BM Minutes - Allotment.pdf - 3 (224760938) |
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2011-07-26 |
BM Minutes - Allotment.pdf - 3 (3541024) |
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2011-07-26 |
Extract Allotment.pdf - 2 (224760938) |
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2011-07-26 |
Extract Allotment.pdf - 2 (3541024) |
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2011-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-26 |
Letter - Allotment.pdf - 4 (224760938) |
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2011-07-26 |
List of Allottees.pdf - 1 (224760938) |
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2011-07-26 |
List of Allottees.pdf - 1 (3541024) |
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2011-05-24 |
Attachment of Form 2-240511 - letter to ROC.pdf - 2 |
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2011-05-24 |
Attachment of Form 2-240511 - List of Allottees- New.pdf - 1 |
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2011-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-24 |
letter to ROC.pdf - 2 (224761236) |
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2011-05-24 |
letter to ROC.pdf - 2 (3541019) |
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2011-05-24 |
List of Allottees- New.pdf - 1 (224761236) |
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2011-05-24 |
List of Allottees- New.pdf - 1 (3541019) |
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2011-05-06 |
Certificate of Registration for Modification of Mortgage-050511.PDF |
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2010-07-24 |
Attachment of Form 2-240710-280610 - Letter to ROC - Form 2.pdf - 2 |
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2010-07-24 |
Attachment of Form 2-240710-280610 - List of allottees new.pdf - 1 |
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2010-07-24 |
Attachment of Form 2-240710-300410 - letter to Roc.pdf - 2 |
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2010-07-24 |
Attachment of Form 2-240710-300410 - List of Allottees- New.pdf - 1 |
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2010-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-24 |
Letter to ROC - Form 2.pdf - 2 (224761314) |
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2010-07-24 |
Letter to ROC - Form 2.pdf - 2 (3541021) |
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2010-07-24 |
letter to Roc.pdf - 2 (224761332) |
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2010-07-24 |
letter to Roc.pdf - 2 (3541022) |
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2010-07-24 |
List of allottees new.pdf - 1 (224761314) |
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2010-07-24 |
List of allottees new.pdf - 1 (3541021) |
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2010-07-24 |
List of Allottees- New.pdf - 1 (224761332) |
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2010-07-24 |
List of Allottees- New.pdf - 1 (3541022) |
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2010-07-12 |
Attachment of Form 2-120710-300310 - List of Allottees- New.pdf - 1 |
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2010-07-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-12 |
List of Allottees- New.pdf - 1 (224761362) |
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2010-07-12 |
List of Allottees- New.pdf - 1 (3540998) |
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2010-06-11 |
Attachment of Form 23-110610 - Extracts of EGM dated 29-3-2010.pdf - 2 |
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2010-06-11 |
Attachment of Form 23-110610 - Notice of EGM dated 29-3-2010.pdf - 1 |
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2010-06-11 |
Attachment of Form 23-110610 - Roc letter.pdf - 3 |
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2010-06-11 |
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2010-06-11 |
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2010-06-11 |
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2010-06-11 |
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2010-06-11 |
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2010-06-11 |
Roc letter.pdf - 3 (224761364) |
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2010-06-11 |
Roc letter.pdf - 3 (3541044) |
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2010-06-09 |
Attachment of Form 23-090610 - Extracts of EGM dated 10-5-2010.pdf - 4 |
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2010-06-09 |
Attachment of Form 23-090610 - MOA - 48 crores.pdf - 2 |
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2010-06-09 |
Attachment of Form 23-090610 - Notice of EGM 10-5-2010.pdf - 1 |
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2010-06-09 |
Attachment of Form 23-090610 - UNIBIC AOA - Increase in Authorised Capital.pdf - 3 |
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2010-06-09 |
Attachment of Form 5-090610 - Extracts of EGM dated 10-5-2010.pdf - 4 |
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2010-06-09 |
Attachment of Form 5-090610 - MOA - 48 crores.pdf - 1 |
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2010-06-09 |
Attachment of Form 5-090610 - Notice of EGM 10-5-2010.pdf - 3 |
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2010-06-09 |
Attachment of Form 5-090610 - UNIBIC AOA - Increase in Authorised Capital.pdf - 2 |
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2010-06-09 |
Extracts of EGM dated 10-5-2010.pdf - 4 (224761367) |
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2010-06-09 |
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Registration of resolution(s) and agreement(s) |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-06-09 |
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2010-06-09 |
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2010-06-09 |
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2010-06-09 |
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2010-06-09 |
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2010-06-09 |
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2010-06-09 |
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2010-05-29 |
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2010-05-29 |
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2010-05-29 |
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2010-05-29 |
Attachment of Form 5-290510 - Extracts of EGM dated 29-3-2010.pdf - 4 |
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2010-05-29 |
Attachment of Form 5-290510 - letter to ROC - Form 5.pdf - 5 |
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2010-05-29 |
Attachment of Form 5-290510 - Notice of EGM dated 29-3-2010.pdf - 3 |
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2010-05-29 |
Attachment of Form 5-290510 - UNIBIC AOA - Reclassification.pdf - 2 |
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2010-05-29 |
Extracts of EGM dated 29-3-2010.pdf - 4 (224761403) |
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2010-05-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-05-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-05-29 |
letter to ROC - Form 5.pdf - 5 (224761403) |
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2010-05-29 |
Notice of EGM dated 29-3-2010.pdf - 3 (224761403) |
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2010-05-29 |
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2010-05-29 |
UNIBIC AOA - Reclassification.pdf - 2 (224761403) |
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2010-05-29 |
UNIBIC AOA - Reclassification.pdf - 2 (3541113) |
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2010-05-24 |
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2010-05-24 |
List of allotees.pdf - 1 (194338471) |
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2010-05-24 |
ROC Certificate.pdf - 2 (194338471) |
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2010-04-02 |
Attachment of Form 2-020410-150310 - letter to Roc 2010.pdf - 2 |
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2010-04-02 |
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2010-04-02 |
Attachment of Form 23-020410 - Minutes Extract.pdf - 1 |
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2010-04-02 |
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2010-04-02 |
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2010-04-02 |
Registration of resolution(s) and agreement(s) |
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2010-04-02 |
Registration of resolution(s) and agreement(s) |
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2010-04-02 |
letter to Roc 2010.pdf - 2 (224761427) |
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2010-04-02 |
letter to Roc 2010.pdf - 2 (3540986) |
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2010-04-02 |
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2010-04-02 |
Minutes Extract.pdf - 1 (224761432) |
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2010-04-02 |
Minutes Extract.pdf - 1 (3541037) |
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2010-02-08 |
Certificate of Registration for Modification of Mortgage-141209.PDF |
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2010-01-22 |
Attachment of Form 23-220110 - class meeting final.pdf - 1 |
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2010-01-22 |
Attachment of Form 23-220110 - Form 22A Preference Shares - BCCL.pdf - 2 |
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2010-01-22 |
class meeting final.pdf - 1 (224761439) |
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2010-01-22 |
class meeting final.pdf - 1 (3541050) |
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2010-01-22 |
Form 22A Preference Shares - BCCL.pdf - 2 (224761439) |
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2010-01-22 |
Form 22A Preference Shares - BCCL.pdf - 2 (3541050) |
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2010-01-22 |
Registration of resolution(s) and agreement(s) |
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2010-01-22 |
Registration of resolution(s) and agreement(s) |
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2010-01-04 |
AOA_Unibic_Biscuits_India_Pvt_Ltd_clean1.pdf - 2 (224761466) |
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2010-01-04 |
AOA_Unibic_Biscuits_India_Pvt_Ltd_clean1.pdf - 2 (3541038) |
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2010-01-04 |
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2010-01-04 |
Attachment of Form 23-040110 - Extract of EGM.pdf - 3 |
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2010-01-04 |
Attachment of Form 23-040110 - Form 22A - Equity - BCCL.pdf - 6 |
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2010-01-04 |
Attachment of Form 23-040110 - Notice of EGM.pdf - 1 |
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2010-01-04 |
Attachment of Form 23-040110 - shorter notice.pdf - 5 |
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2010-01-04 |
Attachment of Form 23-040110 - Signed - 22A.pdf - 4 |
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2010-01-04 |
Extract of EGM.pdf - 3 (224761466) |
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2010-01-04 |
Extract of EGM.pdf - 3 (3541038) |
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2010-01-04 |
Form 22A - Equity - BCCL.pdf - 6 (224761466) |
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2010-01-04 |
Registration of resolution(s) and agreement(s) |
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2010-01-04 |
Registration of resolution(s) and agreement(s) |
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2010-01-04 |
Notice of EGM.pdf - 1 (224761466) |
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2010-01-04 |
Notice of EGM.pdf - 1 (3541038) |
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2010-01-04 |
shorter notice.pdf - 5 (224761466) |
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2010-01-04 |
Signed - 22A.pdf - 4 (224761466) |
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2009-11-19 |
AOA_Unibic_Biscuits_India_Pvt_Ltd_clean1.pdf - 2 (194338477) |
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2009-11-19 |
EGM Notice & Extract- Class Meeting - Unibic.pdf - 3 (194338477) |
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2009-11-19 |
EGM Notice & Extract- Unibic biscuits - Equity Share Holders.pdf - 1 (194338477) |
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2009-11-19 |
Registration of resolution(s) and agreement(s) |
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2009-11-19 |
shorter notice.pdf - 5 (194338477) |
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2009-11-19 |
Signed - 22A.pdf - 4 (194338477) |
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2009-09-30 |
AOA_Unibic_Biscuits_India_Pvt_Ltd_clean1.pdf - 2 (194338486) |
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2009-09-30 |
EGM Notice & Extract- Class Meeting - Unibic.pdf - 3 (194338486) |
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2009-09-30 |
EGM Notice & Extract- Unibic biscuits - Equity Share Holders.pdf - 1 (194338486) |
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2009-09-30 |
Registration of resolution(s) and agreement(s) |
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2009-09-30 |
shorter notice.pdf - 5 (194338486) |
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2009-09-30 |
Signed - 22A.pdf - 4 (194338486) |
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2009-08-25 |
Attachment of Form 2-250809 - Letter to RoC.pdf - 2 |
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2009-08-25 |
Attachment of Form 2-250809 - List of allotees.pdf - 1 |
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2009-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-25 |
Letter to RoC.pdf - 2 (3541023) |
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2009-08-25 |
List of allotees.pdf - 1 (3541023) |
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2009-08-04 |
Attachment of Form 23B for period 010409 to 310310 - Microsoft Word - unibic-appointment-09.pdf - 1 |
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2009-08-04 |
Information by auditor to Registrar |
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2009-08-04 |
Information by auditor to Registrar |
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2009-08-04 |
Microsoft Word - unibic-appointment-09.pdf - 1 (3541063) |
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2009-05-21 |
Attachment of Form 2-210509 - letter to ROC - Form 2.pdf - 2 |
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2009-05-21 |
Attachment of Form 2-210509 - List of allottees - 02-05-2009.pdf - 1 |
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2009-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-21 |
letter to ROC - Form 2.pdf - 2 (3541013) |
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2009-05-21 |
List of allottees - 02-05-2009.pdf - 1 (3541013) |
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2008-12-11 |
Attachment of Form 18-111208 - Notice of EGM.pdf - 1 |
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2008-12-11 |
Attachment of Form 23-111208 - Notice of EGM.pdf - 1 |
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2008-12-11 |
Notice of situation or change of situation of registered office |
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2008-12-11 |
Notice of situation or change of situation of registered office |
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2008-12-11 |
Registration of resolution(s) and agreement(s) |
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2008-12-11 |
Registration of resolution(s) and agreement(s) |
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2008-12-11 |
Notice of EGM.pdf - 1 (224761506) |
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2008-12-11 |
Notice of EGM.pdf - 1 (3540984) |
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2008-12-11 |
Notice of EGM.pdf - 1 (3541045) |
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2008-11-22 |
Attachment of Form 2-221108 - List of allottees 23-10-2008.pdf - 1 |
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2008-11-22 |
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2008-11-22 |
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2008-11-22 |
List of allottees 23-10-2008.pdf - 1 (3541014) |
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2008-11-14 |
Certificate of Registration for Modification of Mortgage-141108.PDF |
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2008-10-22 |
23B_UNIBIC_2007.pdf - 1 (3541068) |
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2008-10-22 |
23B_UNIBIC_2008.pdf - 1 (194338493) |
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2008-10-22 |
23B_UNIBIC_2008.pdf - 1 (3541069) |
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2008-10-22 |
Attachment of Form 23B-221008 - 23B_UNIBIC_2007.pdf - 1 |
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2008-10-22 |
Attachment of Form 23B-221008 - 23B_UNIBIC_2008.pdf - 1 |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-10-22 |
Information by auditor to Registrar |
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2008-08-29 |
AGM Notice 2008 - Final.pdf - 3 (224761543) |
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2008-08-29 |
AGM Notice 2008 - Final.pdf - 3 (3541114) |
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2008-08-29 |
Amended Articles - Unibic.pdf - 2 (224761543) |
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2008-08-29 |
Amended Articles - Unibic.pdf - 2 (3541114) |
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2008-08-29 |
Amended_ Memorandum - Unibic.pdf - 1 (224761543) |
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2008-08-29 |
Amended_ Memorandum - Unibic.pdf - 1 (3541114) |
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2008-08-29 |
Attachment of Form 5-290808 - AGM Notice 2008 - Final.pdf - 3 |
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2008-08-29 |
Attachment of Form 5-290808 - Amended Articles - Unibic.pdf - 2 |
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2008-08-29 |
Attachment of Form 5-290808 - Amended_ Memorandum - Unibic.pdf - 1 |
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2008-08-29 |
Attachment of Form 5-290808 - Stmped Form-5.pdf - 4 |
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2008-08-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-08-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-08-29 |
Stmped Form-5.pdf - 4 (224761543) |
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2008-08-28 |
AGM Notice and Extracts of AGM 2008 - Final.pdf - 1 (224761639) |
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2008-08-28 |
AGM Notice and Extracts of AGM 2008 - Final.pdf - 1 (3541054) |
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2008-08-28 |
Amended Articles - Unibic.pdf - 3 (224761639) |
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2008-08-28 |
Amended_ Memorandum - Unibic.pdf - 2 (224761639) |
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2008-08-28 |
Amended_ Memorandum - Unibic.pdf - 2 (3541054) |
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2008-08-28 |
Attachment of Form 2-280808 - list of allottees.pdf - 1 |
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2008-08-28 |
Attachment of Form 23-280808 - AGM Notice and Extracts of AGM 2008 - Final.pdf - 1 |
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2008-08-28 |
Attachment of Form 23-280808 - Amended Articles - Unibic.pdf - 3 |
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2008-08-28 |
Attachment of Form 23-280808 - Amended_ Memorandum - Unibic.pdf - 2 |
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2008-08-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-28 |
Registration of resolution(s) and agreement(s) |
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2008-08-28 |
Registration of resolution(s) and agreement(s) |
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2008-08-28 |
list of allottees.pdf - 1 (224761554) |
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2008-08-28 |
list of allottees.pdf - 1 (3541030) |
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2007-09-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070907.PDF |
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2007-08-30 |
Attachment of Form 2-300807 - List of Allottees Final.pdf - 1 |
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2007-08-30 |
Attachment of Form 23-300807 - Extracts of BM 26.6.2007.pdf - 1 |
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2007-08-30 |
Extracts of BM 26.6.2007.pdf - 1 (3541055) |
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2007-08-30 |
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2007-08-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-30 |
Registration of resolution(s) and agreement(s) |
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2007-08-30 |
Registration of resolution(s) and agreement(s) |
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2007-08-30 |
List of Allottees Final.pdf - 1 (3541031) |
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2007-08-21 |
Extracts of BM 26.6.2007.pdf - 1 (194338498) |
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2007-08-21 |
Registration of resolution(s) and agreement(s) |
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2007-05-23 |
Amended_ Memorandum - Unibic.pdf - 2 (3541051) |
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2007-05-23 |
Articles-Final.pdf - 3 (3541051) |
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2007-05-23 |
Attachment of Form 18-230507 - EGM Notice & Extracts - 20-11-2004.pdf - 1 |
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2007-05-23 |
Attachment of Form 2-230507 - List of allottees Qualaton Holdings.pdf - 1 |
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2007-05-23 |
Attachment of Form 2-230507 - List of allottees-Bennet Colemon.pdf - 1 |
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2007-05-23 |
Attachment of Form 23-230507 - Amended_ Memorandum - Unibic.pdf - 2 |
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2007-05-23 |
Attachment of Form 23-230507 - Articles-Final.pdf - 3 |
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2007-05-23 |
Attachment of Form 23-230507 - EGM Notice 9-4-2007-Final.pdf - 1 |
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2007-05-23 |
Attachment of Form 23-230507 - Extracts of EGM 9-4-2007.pdf - 4 |
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2007-05-23 |
EGM Notice & Extracts - 20-11-2004.pdf - 1 (3540985) |
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2007-05-23 |
EGM Notice 9-4-2007-Final.pdf - 1 (3541051) |
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2007-05-23 |
Notice of situation or change of situation of registered office |
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2007-05-23 |
Notice of situation or change of situation of registered office |
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2007-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-23 |
Registration of resolution(s) and agreement(s) |
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2007-05-23 |
Registration of resolution(s) and agreement(s) |
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2007-05-23 |
List of allottees Qualaton Holdings.pdf - 1 (3541016) |
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2007-05-23 |
List of allottees-Bennet Colemon.pdf - 1 (3541017) |
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2007-03-24 |
Attachment of Form 2-240307 - List of allottees.pdf - 1 |
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2007-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-24 |
List of allottees.pdf - 1 (3541018) |
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2007-02-19 |
AGMNotice 2006.pdf - 1 (3541048) |
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2007-02-19 |
Article -Unibic - 32.50.pdf - 2 (3541109) |
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2007-02-19 |
Article -Unibic - 32.50.pdf - 3 (3541048) |
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2007-02-19 |
Attachment of Form 23-190207 - AGMNotice 2006.pdf - 1 |
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2007-02-19 |
Attachment of Form 23-190207 - Article -Unibic - 32.50.pdf - 3 |
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2007-02-19 |
Attachment of Form 23-190207 - Extracts of EGM - Unibic - 32.50.pdf - 4 |
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2007-02-19 |
Attachment of Form 23-190207 - Memorandum - Unibic - 32.50.pdf - 2 |
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2007-02-19 |
Attachment of Form 5-190207 - AGMNotice 2006.pdf - 5 |
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2007-02-19 |
Attachment of Form 5-190207 - Article -Unibic - 32.50.pdf - 2 |
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2007-02-19 |
Attachment of Form 5-190207 - Extracts of EGM - Unibic - 32.50.pdf - 3 |
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2007-02-19 |
Attachment of Form 5-190207 - Form 5 - Stamp paper - Unibic - 32.50.pdf - 4 |
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2007-02-19 |
Attachment of Form 5-190207 - Memorandum - Unibic - 32.50.pdf - 1 |
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2007-02-19 |
Registration of resolution(s) and agreement(s) |
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2007-02-19 |
Registration of resolution(s) and agreement(s) |
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2007-02-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-19 |
Memorandum - Unibic - 32.50.pdf - 1 (3541109) |
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2007-02-19 |
Memorandum - Unibic - 32.50.pdf - 2 (3541048) |
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2007-02-06 |
AOA Unibic.pdf - 2 (3541105) |
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2007-02-06 |
AOA Unibic.pdf - 3 (3541040) |
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2007-02-06 |
Attachment of Form 23-060207 - AGMNotice 2006.pdf - 4 |
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2007-02-06 |
Attachment of Form 23-060207 - AOA Unibic.pdf - 3 |
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2007-02-06 |
Attachment of Form 23-060207 - Extracts of AGM2006.pdf - 1 |
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2007-02-06 |
Attachment of Form 23-060207 - MOA Unibic.pdf - 2 |
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2007-02-06 |
Attachment of Form 5-060207 - AOA Unibic.pdf - 2 |
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2007-02-06 |
Attachment of Form 5-060207 - Extracts of AGM2006.pdf - 3 |
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2007-02-06 |
Attachment of Form 5-060207 - Form5-Stampaper.pdf - 4 |
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2007-02-06 |
Attachment of Form 5-060207 - MOA Unibic.pdf - 1 |
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2007-02-06 |
Extracts of AGM2006.pdf - 1 (3541040) |
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2007-02-06 |
Extracts of AGM2006.pdf - 3 (3541105) |
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2007-02-06 |
Registration of resolution(s) and agreement(s) |
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2007-02-06 |
Registration of resolution(s) and agreement(s) |
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2007-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-06 |
MOA Unibic.pdf - 1 (3541105) |
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2007-02-06 |
MOA Unibic.pdf - 2 (3541040) |
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2007-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-06 |
Attachment of Form 2-060107 - list of allottees 28-8-2004.pdf - 1 |
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2007-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-06 |
list of allottees 28-8-2004.pdf - 1 (3540987) |
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2007-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-22 |
Attachment of Form 2-221206 - list of allottees 15-12-2006.pdf - 1 |
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2006-12-22 |
Attachment of Form 2-221206 - Technical Agreement.pdf - 2 |
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2006-12-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-22 |
list of allottees 15-12-2006.pdf - 1 (3541015) |
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2006-12-22 |
Technical Agreement.pdf - 2 (3541015) |
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2006-11-17 |
Attachment of Form 23-171106 - EGM Notice & Extracts - 20-11-2004.pdf - 1 |
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2006-11-17 |
EGM Notice & Extracts - 20-11-2004.pdf - 1 (3541047) |
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2006-11-17 |
Registration of resolution(s) and agreement(s) |
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2006-11-17 |
Registration of resolution(s) and agreement(s) |
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2006-04-20 |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-23 |
Resignation of Director |
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2016-03-23 |
Resignation of Director |
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2016-03-23 |
Unibic - Ajith Resignation ack.pdf - 2 (180660771) |
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2016-03-23 |
Unibic - Ajith Resignation ack.pdf - 3 (180660771) |
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2016-03-23 |
Unibic Ajith Resignation.pdf - 1 (180660771) |
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2014-12-10 |
Resignation of Director |
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2014-12-10 |
Resignation of Director |
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2014-12-10 |
Resignation letter - acknowledgement.pdf - 2 (224762087) |
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2014-12-10 |
Resignation letter - acknowledgement.pdf - 2 (69330735) |
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2014-12-10 |
Resignation letter - acknowledgement.pdf - 3 (224762087) |
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2014-12-10 |
Resignation letter - acknowledgement.pdf - 3 (69330735) |
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2014-12-10 |
Resignation letter.pdf - 1 (224762087) |
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2014-12-10 |
Resignation letter.pdf - 1 (69330735) |
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2014-01-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240114.PDF |
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2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-03-25 |
Optional Attachment-(1)-25032024 |
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2023-12-03 |
Copy of MGT-8-23112023 |
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2023-12-03 |
List of share holders, debenture holders;-23112023 |
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2023-10-20 |
XBRL document in respect Consolidated financial statement-20102023 |
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2023-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023 |
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2023-06-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-07012023 |
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2023-06-29 |
Copy of Board or Shareholders? resolution-07012023 |
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2023-06-29 |
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.-07012023 |
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2023-06-29 |
Optional Attachment-(1)-07012023 |
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2023-03-30 |
Optional Attachment-(1)-30032023 |
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2023-01-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023 |
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2023-01-05 |
Optional Attachment-(1)-05012023 |
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2023-01-05 |
Optional Attachment-(2)-05012023 |
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2023-01-05 |
Optional Attachment-(3)-05012023 |
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2022-12-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022 |
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2022-12-29 |
Optional Attachment-(1)-29122022 |
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2022-12-29 |
Optional Attachment-(2)-29122022 |
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2022-11-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-14112022 |
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2022-11-16 |
Copy of Board or Shareholders? resolution-14112022 |
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2022-11-16 |
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.-14112022 |
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2022-11-16 |
Optional Attachment-(1)-14112022 |
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2022-11-14 |
Copy of MGT-8-14112022 |
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2022-11-14 |
List of share holders, debenture holders;-14112022 |
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2022-10-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102022 |
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2022-09-27 |
Copy of resolution passed by the company-27092022 |
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2022-09-27 |
Copy of the intimation sent by company-27092022 |
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2022-09-27 |
Copy of written consent given by auditor-27092022 |
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2022-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022 |
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2022-09-27 |
Optional Attachment-(1)-27092022 |
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2022-09-27 |
Optional Attachment-(1)-27092022 1 |
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2022-09-27 |
Optional Attachment-(2)-27092022 |
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Optional Attachment-(2)-27092022 1 |
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2022-09-27 |
Optional Attachment-(3)-27092022 |
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2022-06-22 |
Copy of court order or NCLT or CLB or order by any other competent authority.-22062022 |
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2022-06-22 |
Optional Attachment-(1)-22062022 |
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2022-04-04 |
Optional Attachment-(1)-31032022 |
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2021-12-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08122021 |
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2021-12-08 |
Copy of Board or Shareholders? resolution-08122021 |
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2021-12-08 |
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.-08122021 |
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2021-12-08 |
Optional Attachment-(1)-08122021 |
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2021-12-01 |
Altered memorandum of assciation;-01122021 |
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2021-12-01 |
Altered memorandum of association-01122021 |
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2021-12-01 |
Copy of the resolution for alteration of capital;-01122021 |
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2021-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021 |
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2021-12-01 |
Optional Attachment-(1)-01122021 |
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2021-12-01 |
Optional Attachment-(1)-01122021 1 |
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2021-12-01 |
Optional Attachment-(2)-01122021 |
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2021-12-01 |
Optional Attachment-(3)-01122021 |
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2021-11-15 |
Copy of MGT-8-15112021 |
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2021-11-15 |
List of share holders, debenture holders;-15112021 |
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2021-11-15 |
Optional Attachment-(1)-15112021 |
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2021-10-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102021 |
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2021-10-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021 |
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2021-10-13 |
Optional Attachment-(1)-13102021 |
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2021-10-13 |
Optional Attachment-(2)-13102021 |
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2021-07-28 |
Copies of the utility bills as mentioned above (not older than two months)-28072021 |
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2021-07-28 |
Optional Attachment-(1)-28072021 |
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2021-07-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072021 |
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2021-03-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24032021 |
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2021-03-24 |
Copy of Board or Shareholders? resolution-24032021 |
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2021-03-24 |
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.-24032021 |
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2021-03-24 |
Optional Attachment-(1)-24032021 |
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2021-03-15 |
Altered articles of association-15032021 |
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2021-03-15 |
Altered memorandum of assciation;-15032021 |
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2021-03-15 |
Altered memorandum of association-15032021 |
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2021-03-15 |
Copy of the resolution for alteration of capital;-15032021 |
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2021-03-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032021 |
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2021-03-15 |
Optional Attachment-(1)-15032021 |
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2021-03-15 |
Optional Attachment-(1)-15032021 1 |
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2021-03-15 |
Optional Attachment-(2)-15032021 |
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2021-03-15 |
Optional Attachment-(3)-15032021 |
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2021-03-15 |
Optional Attachment-(4)-15032021 |
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2020-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020 |
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2020-11-23 |
Optional Attachment-(1)-23112020 |
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2020-11-20 |
Copy of MGT-8-20112020 |
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2020-11-20 |
List of share holders, debenture holders;-20112020 |
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2020-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020 |
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2019-08-02 |
Copy of MGT-8-02082019 |
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2019-08-02 |
List of share holders, debenture holders;-02082019 |
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2019-08-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019 |
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2019-07-16 |
Declaration under section 90-16072019 |
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2019-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019 |
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2018-08-31 |
Copy of MGT-8-31082018 |
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2018-08-31 |
List of share holders, debenture holders;-31082018 |
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2018-08-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082018 |
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2017-09-06 |
Copy of MGT-8-06092017 |
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2017-09-06 |
List of share holders, debenture holders;-06092017 |
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2017-09-06 |
Optional Attachment-(1)-06092017 |
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2017-09-01 |
Copy of resolution passed by the company-01092017 |
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2017-09-01 |
Copy of the intimation sent by company-01092017 |
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2017-09-01 |
Copy of written consent given by auditor-01092017 |
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2017-09-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092017 |
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2017-04-11 |
Altered articles of association-11042017 |
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2017-04-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042017 |
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2017-04-11 |
Optional Attachment-(1)-11042017 |
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2017-04-11 |
Optional Attachment-(2)-11042017 |
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2016-09-15 |
Copy of MGT-8-15092016 |
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2016-09-15 |
List of share holders, debenture holders;-15092016 |
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2016-08-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082016 |
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2016-03-16 |
Copy of Board Resolution-160316 |
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2016-03-16 |
Copy of Board Resolution-160316.PDF |
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2016-03-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160316.PDF |
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2016-03-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-160316 |
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2016-03-16 |
Optional Attachment 1-160316 |
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2016-03-16 |
Optional Attachment 1-160316.PDF |
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2016-02-27 |
Copy of resolution-270216 |
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2016-02-27 |
Copy of resolution-270216.PDF |
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2015-09-07 |
Evidence of cessation-070915 |
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2015-09-07 |
Evidence of cessation-070915.PDF |
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2015-08-22 |
Letter of Appointment-220815 |
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2015-08-22 |
Letter of Appointment-220815.PDF |
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2015-04-18 |
List of allottees-180415 |
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2015-04-18 |
List of allottees-180415.PDF |
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2015-04-18 |
Resltn passed by the BOD-180415 |
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2015-04-18 |
Resltn passed by the BOD-180415.PDF |
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2015-03-13 |
Copy of resolution-130315 |
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2015-03-13 |
Copy of resolution-130315.PDF |
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2015-03-13 |
Optional Attachment 1-130315 |
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2015-03-13 |
Optional Attachment 1-130315.PDF |
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2015-03-05 |
AoA - Articles of Association-050315 |
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2015-03-05 |
AoA - Articles of Association-050315 1 |
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2015-03-05 |
AoA - Articles of Association-050315.PDF |
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2015-03-05 |
AoA - Articles of Association-050315.PDF 1 |
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2015-03-05 |
Copy of resolution-050315 |
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2015-03-05 |
Copy of resolution-050315.PDF |
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2015-03-05 |
Copy of the resolution for alteration of capital-050315 |
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2015-03-05 |
Copy of the resolution for alteration of capital-050315.PDF |
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2015-03-05 |
MoA - Memorandum of Association-050315 |
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2015-03-05 |
MoA - Memorandum of Association-050315.PDF |
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2015-03-05 |
Optional Attachment 1-050315 |
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2015-03-05 |
Optional Attachment 1-050315.PDF |
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2014-12-26 |
Certificate of Registration for Modification of Mortgage-261214.PDF |
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2014-12-26 |
Instrument of creation or modification of charge-261214 |
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2014-12-26 |
Instrument of creation or modification of charge-261214.PDF |
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2014-12-13 |
Copy of resolution-131214 |
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2014-12-13 |
Copy of resolution-131214.PDF |
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2014-12-10 |
Evidence of cessation-101214 |
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2014-12-10 |
Evidence of cessation-101214.PDF |
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2014-12-09 |
Copy of resolution-091214 |
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2014-12-09 |
Copy of resolution-091214.PDF |
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2014-12-08 |
Declaration of the appointee Director, in Form DIR-2-081214 |
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2014-12-08 |
Declaration of the appointee Director- in Form DIR-2-081214.PDF |
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2014-12-08 |
Interest in other entities-081214 |
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2014-12-08 |
Interest in other entities-081214.PDF |
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2014-12-08 |
Optional Attachment 1-081214 |
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2014-12-08 |
Optional Attachment 1-081214.PDF |
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2014-08-15 |
Copy of resolution-150814 |
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2014-08-15 |
Copy of resolution-150814 1 |
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2014-08-15 |
Copy of resolution-150814 2 |
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2014-08-15 |
Copy of resolution-150814.PDF |
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2014-08-15 |
Copy of resolution-150814.PDF 1 |
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2014-08-15 |
Copy of resolution-150814.PDF 2 |
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2014-08-15 |
List of allottees-150814 |
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2014-08-15 |
List of allottees-150814.PDF |
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2014-08-15 |
Optional Attachment 1-150814 |
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2014-08-15 |
Optional Attachment 1-150814.PDF |
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2014-08-15 |
Resltn passed by the BOD-150814 |
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2014-08-15 |
Resltn passed by the BOD-150814.PDF |
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2014-08-07 |
Optional Attachment 1-070814 |
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2014-08-07 |
Optional Attachment 1-070814.PDF |
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2014-08-07 |
Optional Attachment 2-070814 |
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2014-08-07 |
Optional Attachment 2-070814.PDF |
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2014-07-12 |
Optional Attachment 1-120714 |
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2014-07-12 |
Optional Attachment 1-120714.PDF |
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2014-07-12 |
Optional Attachment 2-120714 |
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2014-07-12 |
Optional Attachment 2-120714.PDF |
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2014-07-12 |
Optional Attachment 3-120714 |
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2014-07-12 |
Optional Attachment 3-120714.PDF |
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2014-07-03 |
Certificate of Registration for Modification of Mortgage-030714.PDF |
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2014-07-03 |
Instrument of creation or modification of charge-030714 |
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2014-07-03 |
Instrument of creation or modification of charge-030714.PDF |
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2014-06-26 |
Copy of resolution-260614 |
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2014-06-26 |
Copy of resolution-260614.PDF |
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2014-06-05 |
AoA - Articles of Association-050614 |
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2014-06-05 |
AoA - Articles of Association-050614 1 |
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2014-06-05 |
AoA - Articles of Association-050614.PDF |
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2014-06-05 |
AoA - Articles of Association-050614.PDF 1 |
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2014-06-05 |
Copy of resolution-050614 |
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2014-06-05 |
Copy of resolution-050614 1 |
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2014-06-05 |
Copy of resolution-050614.PDF |
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2014-06-05 |
Copy of resolution-050614.PDF 1 |
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2014-06-05 |
Copy of the resolution for alteration of capital-050614 |
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2014-06-05 |
Copy of the resolution for alteration of capital-050614.PDF |
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2014-06-05 |
MoA - Memorandum of Association-050614 |
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2014-06-05 |
MoA - Memorandum of Association-050614.PDF |
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2014-06-05 |
Optional Attachment 1-050614 |
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2014-06-05 |
Optional Attachment 1-050614 1 |
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2014-06-05 |
Optional Attachment 1-050614.PDF |
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2014-06-05 |
Optional Attachment 1-050614.PDF 1 |
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2014-06-05 |
Optional Attachment 2-050614 |
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2014-06-05 |
Optional Attachment 2-050614 1 |
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2014-06-05 |
Optional Attachment 2-050614.PDF |
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2014-06-05 |
Optional Attachment 2-050614.PDF 1 |
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2014-05-21 |
Copy of resolution-210514 |
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2014-05-21 |
Copy of resolution-210514.PDF |
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2014-05-19 |
Copy of resolution-190514 |
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2014-05-19 |
Copy of resolution-190514.PDF |
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2014-05-06 |
List of allottees-060514 |
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2014-05-06 |
List of allottees-060514.PDF |
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2014-05-06 |
Resltn passed by the BOD-060514 |
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2014-05-06 |
Resltn passed by the BOD-060514.PDF |
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2014-03-29 |
AoA - Articles of Association-290314 |
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2014-03-29 |
AoA - Articles of Association-290314.PDF |
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2014-03-29 |
MoA - Memorandum of Association-290314 |
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2014-03-29 |
MoA - Memorandum of Association-290314.PDF |
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2014-03-29 |
Optional Attachment 1-290314 |
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2014-03-29 |
Optional Attachment 1-290314.PDF |
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2014-03-29 |
Optional Attachment 2-290314 |
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2014-03-29 |
Optional Attachment 2-290314.PDF |
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2014-03-29 |
Optional Attachment 3-290314 |
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2014-03-29 |
Optional Attachment 3-290314.PDF |
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2014-03-28 |
AoA - Articles of Association-280314 |
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2014-03-28 |
AoA - Articles of Association-280314.PDF |
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2014-03-28 |
Copy of resolution-280314 |
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2014-03-28 |
Copy of resolution-280314.PDF |
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2014-03-28 |
Optional Attachment 1-280314 |
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2014-03-28 |
Optional Attachment 1-280314.PDF |
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2014-01-27 |
AoA - Articles of Association-270114 |
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2014-01-27 |
AoA - Articles of Association-270114.PDF |
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2014-01-27 |
MoA - Memorandum of Association-270114 |
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2014-01-27 |
MoA - Memorandum of Association-270114.PDF |
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2014-01-27 |
Optional Attachment 1-270114 |
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2014-01-27 |
Optional Attachment 1-270114.PDF |
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2014-01-27 |
Optional Attachment 2-270114 |
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2014-01-27 |
Optional Attachment 2-270114.PDF |
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2014-01-27 |
Optional Attachment 3-270114 |
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2014-01-27 |
Optional Attachment 3-270114.PDF |
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2014-01-24 |
AoA - Articles of Association-240114 |
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2014-01-24 |
AoA - Articles of Association-240114.PDF |
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2014-01-24 |
Copy of resolution-240114 |
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2014-01-24 |
Copy of resolution-240114.PDF |
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2014-01-24 |
Minutes of Meeting-240114 |
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2014-01-24 |
Minutes of Meeting-240114.PDF |
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2014-01-24 |
MoA - Memorandum of Association-240114 |
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2014-01-24 |
MoA - Memorandum of Association-240114.PDF |
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2014-01-24 |
Optional Attachment 1-240114 |
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2014-01-24 |
Optional Attachment 1-240114 1 |
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2014-01-24 |
Optional Attachment 1-240114.PDF |
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2014-01-24 |
Optional Attachment 1-240114.PDF 1 |
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2014-01-24 |
Optional Attachment 2-240114 |
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2014-01-24 |
Optional Attachment 2-240114 1 |
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2014-01-24 |
Optional Attachment 2-240114.PDF |
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2014-01-24 |
Optional Attachment 2-240114.PDF 1 |
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2014-01-24 |
Optional Attachment 3-240114 |
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2014-01-24 |
Optional Attachment 3-240114 1 |
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2014-01-24 |
Optional Attachment 3-240114.PDF |
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2014-01-24 |
Optional Attachment 3-240114.PDF 1 |
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2014-01-24 |
Optional Attachment 4-240114 |
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2014-01-24 |
Optional Attachment 4-240114.PDF |
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2013-11-27 |
Copy of the valuation report of properties- rights and shares-271113.PDF |
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2013-11-27 |
Copy of the valuation report of properties/ rights and share s-271113 |
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2013-11-27 |
Copy of the valuation report of properties/ rights and shares-271113 |
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2013-11-27 |
List of allottees-271113 |
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2013-11-27 |
List of allottees-271113.PDF |
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2013-11-27 |
Optional Attachment 1-271113 |
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2013-11-27 |
Optional Attachment 1-271113.PDF |
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2013-11-27 |
Resltn passed by the BOD-271113 |
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2013-11-27 |
Resltn passed by the BOD-271113.PDF |
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2013-11-15 |
Copy of Board Resolution-151113 |
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2013-11-15 |
Copy of Board Resolution-151113.PDF |
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2013-11-13 |
AoA - Articles of Association-131113 |
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2013-11-13 |
AoA - Articles of Association-131113 1 |
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2013-11-13 |
AoA - Articles of Association-131113.PDF |
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2013-11-13 |
AoA - Articles of Association-131113.PDF 1 |
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2013-11-13 |
Copy of resolution-131113 |
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2013-11-13 |
Copy of resolution-131113.PDF |
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2013-11-13 |
MoA - Memorandum of Association-131113 |
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2013-11-13 |
MoA - Memorandum of Association-131113.PDF |
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2013-11-13 |
Optional Attachment 1-131113 |
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2013-11-13 |
Optional Attachment 1-131113 1 |
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2013-11-13 |
Optional Attachment 1-131113.PDF |
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2013-11-13 |
Optional Attachment 1-131113.PDF 1 |
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2013-11-13 |
Optional Attachment 2-131113 |
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2013-11-13 |
Optional Attachment 2-131113 1 |
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2013-11-13 |
Optional Attachment 2-131113.PDF |
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2013-11-13 |
Optional Attachment 2-131113.PDF 1 |
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2013-11-13 |
Optional Attachment 3-131113 |
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2013-11-13 |
Optional Attachment 3-131113.PDF |
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2013-09-25 |
Evidence of cessation-250913 |
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2013-09-25 |
Evidence of cessation-250913.PDF |
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2013-09-25 |
Optional Attachment 1-250913 |
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2013-09-25 |
Optional Attachment 1-250913 1 |
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2013-09-25 |
Optional Attachment 1-250913.PDF |
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2013-09-25 |
Optional Attachment 1-250913.PDF 1 |
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2013-09-25 |
Optional Attachment 2-250913 |
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2013-09-25 |
Optional Attachment 2-250913 1 |
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Optional Attachment 2-250913.PDF |
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2013-09-25 |
Optional Attachment 2-250913.PDF 1 |
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2013-08-22 |
Copy of Board Resolution-220813 |
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2013-08-22 |
Copy of Board Resolution-220813.PDF |
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2013-03-27 |
Copy of resolution-270313 |
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2013-03-27 |
Copy of resolution-270313.PDF |
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2013-03-20 |
List of allottees-200313 |
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2013-03-20 |
List of allottees-200313.PDF |
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2013-03-20 |
Resltn passed by the BOD-200313 |
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2013-03-20 |
Resltn passed by the BOD-200313.PDF |
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2013-03-07 |
AoA - Articles of Association-070313 |
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2013-03-07 |
AoA - Articles of Association-070313.PDF |
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2013-03-07 |
Copy of resolution-070313 |
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2013-03-07 |
Copy of resolution-070313.PDF |
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2013-03-07 |
Optional Attachment 1-070313 |
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2013-03-07 |
Optional Attachment 1-070313.PDF |
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2013-03-01 |
AoA - Articles of Association-010313 |
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2013-03-01 |
AoA - Articles of Association-010313 1 |
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AoA - Articles of Association-010313.PDF |
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AoA - Articles of Association-010313.PDF 1 |
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2013-03-01 |
Copy of resolution-010313 |
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Copy of resolution-010313.PDF |
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2013-03-01 |
MoA - Memorandum of Association-010313 |
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2013-03-01 |
MoA - Memorandum of Association-010313.PDF |
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2013-03-01 |
Optional Attachment 1-010313 |
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2013-03-01 |
Optional Attachment 1-010313 1 |
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Optional Attachment 1-010313.PDF |
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2013-03-01 |
Optional Attachment 1-010313.PDF 1 |
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2013-02-26 |
Certificate of Registration for Modification of Mortgage-260213.PDF |
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2013-02-26 |
Instrument of creation or modification of charge-260213 |
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2013-02-26 |
Instrument of creation or modification of charge-260213.PDF |
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2013-02-26 |
Optional Attachment 1-260213 |
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Optional Attachment 1-260213.PDF |
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2013-02-26 |
Optional Attachment 2-260213 |
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Optional Attachment 2-260213.PDF |
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2013-02-26 |
Optional Attachment 3-260213 |
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2013-02-26 |
Optional Attachment 3-260213.PDF |
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2012-08-13 |
Copy of the valuation report of properties- rights and shares-130812.PDF |
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2012-08-13 |
Copy of the valuation report of properties/ rights and share s-130812 |
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2012-08-13 |
Copy of the valuation report of properties/ rights and shares-130812 |
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2012-08-13 |
List of allottees-130812 |
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2012-08-13 |
List of allottees-130812.PDF |
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2012-08-13 |
Optional Attachment 1-130812 |
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2012-08-13 |
Optional Attachment 1-130812.PDF |
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2012-08-13 |
Resltn passed by the BOD-130812 |
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2012-08-13 |
Resltn passed by the BOD-130812.PDF |
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2012-08-10 |
Optional Attachment 1-100812 |
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Optional Attachment 1-100812.PDF |
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2012-08-10 |
Optional Attachment 2-100812 |
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Optional Attachment 2-100812.PDF |
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2012-06-27 |
Copy of the valuation report of properties- rights and shares-270612.PDF |
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2012-06-27 |
Copy of the valuation report of properties/ rights and share s-270612 |
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2012-06-27 |
Copy of the valuation report of properties/ rights and shares-270612 |
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2012-06-27 |
List of allottees-270612 |
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2012-06-27 |
List of allottees-270612.PDF |
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2012-06-27 |
Optional Attachment 1-270612 |
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2012-06-27 |
Optional Attachment 1-270612.PDF |
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2012-06-18 |
Evidence of cessation-180612 |
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2012-06-18 |
Evidence of cessation-180612.PDF |
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2012-06-18 |
Optional Attachment 1-180612 |
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2012-06-18 |
Optional Attachment 1-180612.PDF |
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2012-06-18 |
Optional Attachment 2-180612 |
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2012-06-18 |
Optional Attachment 2-180612.PDF |
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2012-05-16 |
Copy of the valuation report of properties- rights and shares-160512.PDF |
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2012-05-16 |
Copy of the valuation report of properties/ rights and share s-160512 |
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2012-05-16 |
Copy of the valuation report of properties/ rights and shares-160512 |
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2012-05-16 |
List of allottees-160512 |
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2012-05-16 |
List of allottees-160512.PDF |
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2012-05-16 |
Optional Attachment 1-160512 |
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2012-05-16 |
Optional Attachment 1-160512.PDF |
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2012-04-12 |
Copy of the valuation report of properties- rights and shares-120412.PDF |
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2012-04-12 |
Copy of the valuation report of properties/ rights and share s-120412 |
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2012-04-12 |
Copy of the valuation report of properties/ rights and shares-120412 |
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2012-04-12 |
List of allottees-120412 |
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2012-04-12 |
List of allottees-120412.PDF |
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2012-04-12 |
Resltn passed by the BOD-120412 |
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2012-04-12 |
Resltn passed by the BOD-120412.PDF |
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2012-03-20 |
Copy of the valuation report of properties- rights and shares-200312.PDF |
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2012-03-20 |
Copy of the valuation report of properties/ rights and share s-200312 |
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2012-03-20 |
Copy of the valuation report of properties/ rights and shares-200312 |
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2012-03-20 |
List of allottees-200312 |
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2012-03-20 |
List of allottees-200312.PDF |
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2012-03-20 |
Resltn passed by the BOD-200312 |
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2012-03-20 |
Resltn passed by the BOD-200312.PDF |
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2012-03-18 |
Copy of the valuation report of properties- rights and shares-170312.PDF |
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2012-03-18 |
Copy of the valuation report of properties/ rights and share s-170312 |
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2012-03-18 |
Copy of the valuation report of properties/ rights and shares-170312 |
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2012-03-18 |
List of allottees-170312 |
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2012-03-18 |
List of allottees-170312.PDF |
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2012-03-18 |
Optional Attachment 1-170312 |
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2012-03-18 |
Optional Attachment 1-170312.PDF |
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2012-03-18 |
Resltn passed by the BOD-170312 |
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2012-03-18 |
Resltn passed by the BOD-170312.PDF |
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2012-03-17 |
Copy of the valuation report of properties- rights and shares-170312.PDF 1 |
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2012-03-17 |
Copy of the valuation report of properties- rights and shares-170312.PDF 2 |
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2012-03-17 |
Copy of the valuation report of properties/ rights and share s-170312 |
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2012-03-17 |
Copy of the valuation report of properties/ rights and share s-170312 |
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2012-03-17 |
Copy of the valuation report of properties/ rights and shares-170312 1 |
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2012-03-17 |
Copy of the valuation report of properties/ rights and shares-170312 2 |
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2012-03-17 |
List of allottees-170312 |
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2012-03-17 |
List of allottees-170312 |
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2012-03-17 |
List of allottees-170312 1 |
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2012-03-17 |
List of allottees-170312 2 |
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2012-03-17 |
List of allottees-170312.PDF 1 |
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2012-03-17 |
List of allottees-170312.PDF 2 |
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2012-03-17 |
Resltn passed by the BOD-170312 |
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2012-03-17 |
Resltn passed by the BOD-170312 |
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2012-03-17 |
Resltn passed by the BOD-170312 1 |
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2012-03-17 |
Resltn passed by the BOD-170312 2 |
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2012-03-17 |
Resltn passed by the BOD-170312.PDF 1 |
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2012-03-17 |
Resltn passed by the BOD-170312.PDF 2 |
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2012-03-09 |
Copy of the valuation report of properties- rights and shares-090312.PDF |
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2012-03-09 |
Copy of the valuation report of properties- rights and shares-090312.PDF 1 |
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2012-03-09 |
Copy of the valuation report of properties/ rights and share s-090312 |
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2012-03-09 |
Copy of the valuation report of properties/ rights and share s-090312 |
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2012-03-09 |
Copy of the valuation report of properties/ rights and shares-090312 |
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2012-03-09 |
Copy of the valuation report of properties/ rights and shares-090312 1 |
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2012-03-09 |
List of allottees-090312 |
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2012-03-09 |
List of allottees-090312 1 |
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2012-03-09 |
List of allottees-090312.PDF |
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2012-03-09 |
List of allottees-090312.PDF 1 |
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2012-02-08 |
Copy of the valuation report of properties- rights and shares-080212.PDF |
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2012-02-08 |
Copy of the valuation report of properties/ rights and share s-080212 |
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2012-02-08 |
Copy of the valuation report of properties/ rights and shares-080212 |
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2012-02-08 |
List of allottees-080212 |
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2012-02-08 |
List of allottees-080212.PDF |
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2012-02-08 |
Optional Attachment 1-080212 |
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2012-02-08 |
Optional Attachment 1-080212.PDF |
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2012-02-08 |
Optional Attachment 2-080212 |
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2012-02-08 |
Optional Attachment 2-080212.PDF |
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2011-12-08 |
Evidence of cessation-081211 |
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2011-12-08 |
Evidence of cessation-081211.PDF |
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2011-12-08 |
Optional Attachment 1-081211 |
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2011-12-08 |
Optional Attachment 1-081211.PDF |
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2011-11-30 |
MoA - Memorandum of Association-301111 |
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2011-11-30 |
MoA - Memorandum of Association-301111.PDF |
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2011-11-30 |
Optional Attachment 1-301111 |
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2011-11-30 |
Optional Attachment 1-301111.PDF |
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2011-11-30 |
Optional Attachment 2-301111 |
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2011-11-30 |
Optional Attachment 2-301111.PDF |
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2011-11-14 |
Optional Attachment 1-141111 |
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2011-11-14 |
Optional Attachment 1-141111.PDF |
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2011-11-07 |
AoA - Articles of Association-071111 |
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2011-11-07 |
AoA - Articles of Association-071111.PDF |
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2011-11-07 |
Copy of resolution-071111 |
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2011-11-07 |
Copy of resolution-071111.PDF |
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2011-11-07 |
List of allottees-071111 |
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2011-11-07 |
List of allottees-071111.PDF |
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2011-11-07 |
MoA - Memorandum of Association-071111 |
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2011-11-07 |
MoA - Memorandum of Association-071111.PDF |
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2011-11-07 |
Optional Attachment 1-071111 |
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2011-11-07 |
Optional Attachment 1-071111.PDF |
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2011-11-07 |
Resolution authorising bonus shares-071111 |
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2011-11-07 |
Resolution authorising bonus shares-071111.PDF |
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2011-11-04 |
Optional Attachment 1-041111 |
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2011-11-04 |
Optional Attachment 1-041111.PDF |
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2011-11-04 |
Optional Attachment 2-041111 |
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2011-11-04 |
Optional Attachment 2-041111.PDF |
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2011-10-21 |
AoA - Articles of Association-211011 |
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2011-10-21 |
AoA - Articles of Association-211011 1 |
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2011-10-21 |
AoA - Articles of Association-211011.PDF |
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2011-10-21 |
AoA - Articles of Association-211011.PDF 1 |
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2011-10-21 |
Copy of resolution-211011 |
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2011-10-21 |
Copy of resolution-211011.PDF |
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2011-10-21 |
MoA - Memorandum of Association-211011 |
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2011-10-21 |
MoA - Memorandum of Association-211011.PDF |
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2011-10-21 |
Optional Attachment 1-211011 |
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2011-10-21 |
Optional Attachment 1-211011.PDF |
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2011-10-21 |
Optional Attachment 2-211011 |
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2011-10-21 |
Optional Attachment 2-211011 1 |
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2011-10-21 |
Optional Attachment 2-211011.PDF |
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2011-10-21 |
Optional Attachment 2-211011.PDF 1 |
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2011-09-05 |
Copy of resolution-050911 |
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2011-09-05 |
Copy of resolution-050911.PDF |
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2011-09-05 |
Copy of the agreement-050911 |
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2011-09-05 |
Copy of the agreement-050911.PDF |
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2011-09-05 |
Optional Attachment 1-050911 |
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2011-09-05 |
Optional Attachment 1-050911.PDF |
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2011-08-20 |
Optional Attachment 2-200811 |
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2011-08-20 |
Optional Attachment 2-200811.PDF |
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2011-07-26 |
List of allottees-260711 |
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2011-07-26 |
List of allottees-260711.PDF |
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2011-07-26 |
Optional Attachment 1-260711 |
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2011-07-26 |
Optional Attachment 1-260711.PDF |
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2011-07-26 |
Optional Attachment 2-260711 |
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2011-07-26 |
Optional Attachment 2-260711.PDF |
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2011-07-26 |
Resltn passed by the BOD-260711 |
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2011-07-26 |
Resltn passed by the BOD-260711.PDF |
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2011-05-24 |
List of allottees-240511 |
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2011-05-24 |
List of allottees-240511.PDF |
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2011-05-24 |
Optional Attachment 1-240511 |
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2011-05-24 |
Optional Attachment 1-240511.PDF |
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2011-05-06 |
Certificate of Registration for Modification of Mortgage-050511.PDF |
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2011-05-05 |
Instrument of creation or modification of charge-050511 |
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2011-05-05 |
Instrument of creation or modification of charge-050511.PDF |
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2011-05-05 |
Optional Attachment 1-050511 |
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2011-05-05 |
Optional Attachment 1-050511.PDF |
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2011-05-05 |
Optional Attachment 2-050511 |
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2011-05-05 |
Optional Attachment 2-050511.PDF |
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2010-07-24 |
List of allottees-240710 |
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2010-07-24 |
List of allottees-240710 1 |
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2010-07-24 |
List of allottees-240710.PDF |
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2010-07-24 |
List of allottees-240710.PDF 1 |
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2010-07-24 |
Optional Attachment 1-240710 |
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2010-07-24 |
Optional Attachment 1-240710 1 |
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2010-07-24 |
Optional Attachment 1-240710.PDF |
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2010-07-24 |
Optional Attachment 1-240710.PDF 1 |
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2010-07-12 |
List of allottees-120710 |
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2010-07-12 |
List of allottees-120710.PDF |
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2010-06-11 |
Copy of resolution-110610 |
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2010-06-11 |
Copy of resolution-110610.PDF |
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2010-06-11 |
Optional Attachment 1-110610 |
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2010-06-11 |
Optional Attachment 1-110610.PDF |
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2010-06-11 |
Optional Attachment 2-110610 |
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2010-06-11 |
Optional Attachment 2-110610.PDF |
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2010-06-09 |
AoA - Articles of Association-090610 |
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2010-06-09 |
AoA - Articles of Association-090610 1 |
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2010-06-09 |
AoA - Articles of Association-090610.PDF |
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2010-06-09 |
AoA - Articles of Association-090610.PDF 1 |
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2010-06-09 |
Copy of resolution-090610 |
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2010-06-09 |
Copy of resolution-090610.PDF |
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2010-06-09 |
MoA - Memorandum of Association-090610 |
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2010-06-09 |
MoA - Memorandum of Association-090610 1 |
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2010-06-09 |
MoA - Memorandum of Association-090610.PDF |
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2010-06-09 |
MoA - Memorandum of Association-090610.PDF 1 |
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2010-06-09 |
Optional Attachment 1-090610 |
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2010-06-09 |
Optional Attachment 1-090610 1 |
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2010-06-09 |
Optional Attachment 1-090610.PDF |
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2010-06-09 |
Optional Attachment 1-090610.PDF 1 |
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2010-06-09 |
Optional Attachment 2-090610 |
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2010-06-09 |
Optional Attachment 2-090610.PDF |
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2010-05-29 |
AoA - Articles of Association-290510 |
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2010-05-29 |
AoA - Articles of Association-290510.PDF |
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2010-05-29 |
MoA - Memorandum of Association-290510 |
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2010-05-29 |
MoA - Memorandum of Association-290510.PDF |
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2010-05-29 |
Optional Attachment 1-290510 |
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2010-05-29 |
Optional Attachment 1-290510.PDF |
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2010-05-29 |
Optional Attachment 2-290510 |
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2010-05-29 |
Optional Attachment 2-290510.PDF |
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2010-05-29 |
Optional Attachment 3-290510 |
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2010-05-29 |
Optional Attachment 3-290510.PDF |
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2010-05-24 |
List of allottees-240510 |
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2010-05-24 |
Optional Attachment 1-240510 |
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2010-04-02 |
Copy of resolution-020410 |
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2010-04-02 |
Copy of resolution-020410.PDF |
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2010-04-02 |
List of allottees-020410 |
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List of allottees-020410.PDF |
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Optional Attachment 1-020410 |
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Optional Attachment 1-020410 1 |
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Copy of resolution-220110 |
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Optional Attachment 1-220110 |
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2010-01-13 |
Attachment of Form 67 (Addendum)-130110 in respect of Form 8-141209 - Loan cum Hypothecation Agreement.pdf - 1 |
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Form 67 (Addendum)-130110 in respect of Form 8-141209 |
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Form for filing addendum for rectification of defects or incompleteness |
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Instrument of creation or modification of charge-130110 |
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Instrument of creation or modification of charge-130110.PDF |
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Loan cum Hypothecation Agreement.pdf - 1 (224758452) |
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Loan cum Hypothecation Agreement.pdf - 1 (3541117) |
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Copy of resolution-040110 |
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Copy of resolution-040110.PDF |
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MoA - Memorandum of Association-040110 |
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MoA - Memorandum of Association-040110.PDF |
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Optional Attachment 1-040110 |
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Optional Attachment 3-040110 |
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Optional Attachment 4-040110 |
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2009-12-14 |
Instrument of creation or modification of charge-141209 |
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Instrument of creation or modification of charge-141209.PDF |
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2009-11-19 |
Copy of resolution-191109 |
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MoA - Memorandum of Association-191109 |
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Optional Attachment 1-191109 |
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Optional Attachment 2-191109 |
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Optional Attachment 3-191109 |
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Copy of resolution-300909.PDF |
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Registration of resolution(s) and agreement(s) |
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MoA - Memorandum of Association-300909.PDF |
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Optional Attachment 1-300909.PDF |
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Letter to RoC.pdf - 2 (194268733) |
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List of allotees.pdf - 1 (194268733) |
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List of allottees-250809 |
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List of allottees-250809.PDF |
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Optional Attachment 1-250809 |
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Information by auditor to Registrar |
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Microsoft Word - unibic-appointment-09.pdf - 1 (194134815) |
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Auditors Report and Balance Sheet - 2009.pdf - 1 (194134812) |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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Annual Returns and Shareholder Information as on 31-03-09 |
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letter to Roc - Unibic 2009.pdf - 2 (194134811) |
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Notice and Directors Report - Unibic - 2009.pdf - 2 (194134812) |
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Signed Annual Return-2009.pdf - 1 (194134811) |
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2009-05-21 |
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letter to ROC - Form 2.pdf - 2 (194027793) |
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List of allottees - 02-05-2009.pdf - 1 (194027793) |
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2009-05-21 |
List of allottees-210509 |
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List of allottees-210509.PDF |
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Optional Attachment 1-210509 |
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Optional Attachment 1-210509.PDF |
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2008-12-11 |
Copy of resolution-111208 |
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Copy of resolution-111208.PDF |
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Registration of resolution(s) and agreement(s) |
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Notice of EGM.pdf - 1 (194268748) |
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Optional Attachment 1-111208 |
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Optional Attachment 1-111208.PDF |
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2008-11-22 |
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List of allottees 23-10-2008.pdf - 1 (194268737) |
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List of allottees-221108 |
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List of allottees-221108.PDF |
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AR 2008.pdf - 1 (194268760) |
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Annual Returns and Shareholder Information |
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Auditors report & BS.pdf - 1 (194268757) |
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Balance Sheet & Associated Schedules |
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Notice & Directors repoprt.pdf - 2 (194268757) |
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Certificate of Registration for Modification of Mortgage-141108.PDF |
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Instrument of details of the charge-121108 |
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Instrument of details of the charge-121108.PDF |
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Optional Attachment 1-121108 |
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Optional Attachment 1-121108.PDF |
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Optional Attachment 2-121108 |
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2008-11-08 |
Evidence of cessation-081108 |
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Evidence of cessation-081108.PDF |
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2008-10-22 |
23B_UNIBIC_2007.pdf - 1 (194268751) |
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2008-10-22 |
Copy of intimation received-221008 |
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Copy of intimation received-221008 |
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Copy of intimation received-221008.PDF |
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Copy of intimation received-221008.PDF 1 |
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2008-10-22 |
Information by auditor to Registrar |
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Information by auditor to Registrar |
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2008-08-29 |
AoA - Articles of Association-290808 |
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AoA - Articles of Association-290808.PDF |
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MoA - Memorandum of Association-290808 |
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MoA - Memorandum of Association-290808.PDF |
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Optional Attachment 1-290808 |
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Optional Attachment 1-290808.PDF |
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Optional Attachment 2-290808 |
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Optional Attachment 2-290808.PDF |
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AoA - Articles of Association-280808 |
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AoA - Articles of Association-280808.PDF |
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Copy of resolution-280808 |
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Copy of resolution-280808.PDF |
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2008-08-28 |
List of allottees-280808 |
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List of allottees-280808.PDF |
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2008-08-28 |
MoA - Memorandum of Association-280808 |
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MoA - Memorandum of Association-280808.PDF |
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2008-01-11 |
Evidence of cessation-110108 |
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Evidence of cessation-110108.PDF |
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2007-12-17 |
Evidence of cessation-171207 |
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Evidence of cessation-171207.PDF |
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Evidence of cessation-051207 |
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2007-11-18 |
Annual Return 2007.pdf - 1 (194134817) |
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2007-11-18 |
Annual Returns and Shareholder Information |
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2007-11-18 |
Letter.pdf - 2 (194134817) |
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2007-10-27 |
Balance Sheet.pdf - 1 (194134810) |
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2007-10-27 |
Balance Sheet & Associated Schedules |
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2007-10-27 |
Notice & Directors Report.pdf - 2 (194134810) |
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2007-09-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070907.PDF |
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2007-08-30 |
Copy of resolution-300807 |
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2007-08-30 |
Copy of resolution-300807.PDF |
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2007-08-30 |
Extracts of BM 26.6.2007.pdf - 1 (194134818) |
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2007-08-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-30 |
Registration of resolution(s) and agreement(s) |
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2007-08-30 |
List of Allottees Final.pdf - 1 (194134819) |
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2007-08-30 |
List of allottees-300807 |
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List of allottees-300807.PDF |
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2007-08-21 |
Copy of resolution-210807.PDF |
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2007-08-21 |
Registration of resolution(s) and agreement(s) |
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2007-05-23 |
Amended_ Memorandum - Unibic.pdf - 2 (193689554) |
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2007-05-23 |
AoA - Articles of Association-230507 |
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AoA - Articles of Association-230507.PDF |
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2007-05-23 |
Articles-Final.pdf - 3 (193689554) |
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2007-05-23 |
Copy of resolution-230507 |
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2007-05-23 |
Copy of resolution-230507.PDF |
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2007-05-23 |
EGM Notice & Extracts - 20-11-2004.pdf - 1 (193689529) |
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2007-05-23 |
EGM Notice 9-4-2007-Final.pdf - 1 (193689554) |
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2007-05-23 |
Extracts of EGM 9-4-2007.pdf - 4 (193689554) |
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2007-05-23 |
Notice of situation or change of situation of registered office |
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2007-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-05-23 |
Registration of resolution(s) and agreement(s) |
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2007-05-23 |
List of allottees Qualaton Holdings.pdf - 1 (194338617) |
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2007-05-23 |
List of allottees-230507 |
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2007-05-23 |
List of allottees-230507 |
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2007-05-23 |
List of allottees-230507.PDF |
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2007-05-23 |
List of allottees-230507.PDF 1 |
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2007-05-23 |
List of allottees-Bennet Colemon.pdf - 1 (193689526) |
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2007-05-23 |
MoA - Memorandum of Association-230507 |
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2007-05-23 |
MoA - Memorandum of Association-230507.PDF |
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2007-05-23 |
Optional Attachment 1-230507 |
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2007-05-23 |
Optional Attachment 1-230507 |
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2007-05-23 |
Optional Attachment 1-230507.PDF |
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Optional Attachment 1-230507.PDF 1 |
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2007-05-23 |
Photograph1-230507 |
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2007-05-23 |
Photograph1-230507.PDF |
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2007-04-20 |
Photograph1-200407 |
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2007-04-20 |
Photograph1-200407.PDF |
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2007-03-24 |
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2007-03-24 |
List of allottees-240307 |
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2007-03-24 |
List of allottees-240307.PDF |
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2007-03-24 |
List of allottees.pdf - 1 (193689466) |
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2007-02-19 |
AGMNotice 2006.pdf - 1 (193689489) |
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2007-02-19 |
AGMNotice 2006.pdf - 5 (193689457) |
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2007-02-19 |
AoA - Articles of Association-190207 |
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2007-02-19 |
AoA - Articles of Association-190207 |
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AoA - Articles of Association-190207.PDF |
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AoA - Articles of Association-190207.PDF 1 |
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2007-02-19 |
Article -Unibic - 32.50.pdf - 2 (193689457) |
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2007-02-19 |
Article -Unibic - 32.50.pdf - 3 (193689489) |
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2007-02-19 |
Copy of resolution-190207 |
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2007-02-19 |
Copy of resolution-190207.PDF |
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2007-02-19 |
Extracts of EGM - Unibic - 32.50.pdf - 3 (193689457) |
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2007-02-19 |
Extracts of EGM - Unibic - 32.50.pdf - 4 (193689489) |
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2007-02-19 |
Registration of resolution(s) and agreement(s) |
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2007-02-19 |
Form 5 - Stamp paper - Unibic - 32.50.pdf - 4 (193689457) |
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2007-02-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-19 |
Memorandum - Unibic - 32.50.pdf - 1 (193689457) |
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2007-02-19 |
Memorandum - Unibic - 32.50.pdf - 2 (193689489) |
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2007-02-19 |
MoA - Memorandum of Association-190207 |
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2007-02-19 |
MoA - Memorandum of Association-190207 |
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2007-02-19 |
MoA - Memorandum of Association-190207.PDF |
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2007-02-19 |
MoA - Memorandum of Association-190207.PDF 1 |
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2007-02-19 |
Optional Attachment 1-190207 |
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2007-02-19 |
Optional Attachment 1-190207 |
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2007-02-19 |
Optional Attachment 1-190207.PDF |
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Optional Attachment 1-190207.PDF 1 |
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2007-02-19 |
Optional Attachment 2-190207 |
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Optional Attachment 2-190207.PDF |
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2007-02-19 |
Optional Attachment 3-190207 |
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2007-02-19 |
Optional Attachment 3-190207.PDF |
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2007-02-06 |
AGMNotice 2006.pdf - 4 (193689488) |
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2007-02-06 |
AoA - Articles of Association-060207 |
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2007-02-06 |
AoA - Articles of Association-060207 |
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2007-02-06 |
AoA - Articles of Association-060207.PDF |
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2007-02-06 |
AoA - Articles of Association-060207.PDF 1 |
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2007-02-06 |
AOA Unibic.pdf - 2 (193689485) |
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2007-02-06 |
AOA Unibic.pdf - 3 (193689488) |
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2007-02-06 |
Copy of resolution-060207 |
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2007-02-06 |
Copy of resolution-060207.PDF |
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2007-02-06 |
Extracts of AGM2006.pdf - 1 (193689488) |
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2007-02-06 |
Extracts of AGM2006.pdf - 3 (193689485) |
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2007-02-06 |
Registration of resolution(s) and agreement(s) |
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2007-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-06 |
Form5-Stampaper.pdf - 4 (193689485) |
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2007-02-06 |
MoA - Memorandum of Association-060207 |
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2007-02-06 |
MoA - Memorandum of Association-060207 |
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2007-02-06 |
MoA - Memorandum of Association-060207.PDF |
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2007-02-06 |
MoA - Memorandum of Association-060207.PDF 1 |
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2007-02-06 |
MOA Unibic.pdf - 1 (193689485) |
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2007-02-06 |
MOA Unibic.pdf - 2 (193689488) |
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2007-02-06 |
Optional Attachment 1-060207 |
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2007-02-06 |
Optional Attachment 1-060207 |
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2007-02-06 |
Optional Attachment 1-060207.PDF |
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2007-02-06 |
Optional Attachment 1-060207.PDF 1 |
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2007-02-06 |
Optional Attachment 2-060207 |
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2007-02-06 |
Optional Attachment 2-060207.PDF |
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2007-01-11 |
Annual Return -Unibic 2006.pdf - 1 (193689493) |
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2007-01-11 |
Auditors rep-Bal.Sht2006-Unibic.pdf - 1 (193689490) |
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2007-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-11 |
Annual Returns and Shareholder Information |
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2007-01-11 |
Balance Sheet & Associated Schedules |
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2007-01-11 |
list of allottees 28-8-2004.pdf - 1 (193689495) |
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2007-01-11 |
Notice-Dir.Rep 2006 Unibic.pdf - 2 (193689490) |
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2007-01-06 |
List of allottees-060107 |
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2007-01-06 |
List of allottees-060107.PDF |
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2007-01-03 |
Annual Report 2005.pdf - 1 (193689468) |
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2007-01-03 |
coverning ltr.pdf - 2 (193689468) |
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2007-01-03 |
Annual Returns and Shareholder Information |
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2007-01-03 |
Form for submission of compliance certificate with the Registrar |
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2007-01-03 |
Revised ComplianceReport2005.pdf - 1 (193689470) |
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2007-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-02 |
list of allottees 15-12-2006.pdf - 1 (193689484) |
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2007-01-02 |
Technical Agreement.pdf - 2 (193689484) |
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2006-12-22 |
List of allottees-221206 |
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2006-12-22 |
List of allottees-221206.PDF |
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2006-12-22 |
Optional Attachment 1-221206 |
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2006-12-22 |
Optional Attachment 1-221206.PDF |
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2006-12-15 |
Optional Attachment 1-151206 |
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Optional Attachment 1-151206.PDF |
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2006-12-15 |
Photograph1-151206 |
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Photograph1-151206.PDF |
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2006-11-17 |
Copy of resolution-171106 |
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2006-11-17 |
Copy of resolution-171106.PDF |
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2006-11-17 |
EGM Notice & Extracts - 20-11-2004.pdf - 1 (193689454) |
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2006-11-17 |
Registration of resolution(s) and agreement(s) |
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2006-11-09 |
Evidence of cessation-091106 |
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2006-11-09 |
Evidence of cessation-091106.PDF |
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2006-11-09 |
Photograph1-091106 |
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Photograph1-091106.PDF |
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2006-11-09 |
Photograph1-091106.PDF 1 |
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2006-04-20 |
Annual Return 2004_2005.PDF |
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2006-04-20 |
Form 5.PDF |
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2006-04-17 |
AOA.PDF |
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2006-04-17 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-03-25 |
Form Addendum to AOC-4 CSR-25032024_signed |
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2024-02-03 |
Annual Returns and Shareholder Information |
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2023-12-28 |
Company financials including balance sheet and profit & loss |
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2023-12-02 |
Annual Returns and Shareholder Information |
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2023-09-01 |
Form Addendum to AOC-4 CSR-01092023_signed |
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2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
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2022-11-16 |
Annual Returns and Shareholder Information |
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2022-11-03 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
ClarificationLetter_CHENNUR28_20220330152006.pdf - 1 (1103506609) |
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2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
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2021-11-15 |
Details of Share Transmission.pdf - 3 (1073469133) |
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2021-11-15 |
Annual Returns and Shareholder Information |
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2021-11-15 |
List of shareholders as on 31st March 2021.pdf - 1 (1073469133) |
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2021-11-15 |
MGT-8 Signed.pdf - 2 (1073469133) |
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2021-10-14 |
Company financials including balance sheet and profit & loss |
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2021-10-14 |
034294Standalone.xml - 1 (1057742429) |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-04 |
List of shareholders_2019-20.pdf - 1 (1014474441) |
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2021-03-04 |
MGT-8 signed.pdf - 2 (1014474441) |
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2020-10-22 |
Company financials including balance sheet and profit & loss |
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2020-10-22 |
034294Standalone.xml - 1 (987893090) |
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2019-08-02 |
Company financials including balance sheet and profit & loss |
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2019-08-02 |
Annual Returns and Shareholder Information |
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2019-08-02 |
Form MGT-8_2018-2019.pdf - 2 (870769951) |
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2019-08-02 |
List of shareholders_2018-2019.pdf - 1 (870769951) |
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2019-08-02 |
034294Standalone.xml - 1 (870769933) |
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2018-10-01 |
Annual Returns and Shareholder Information |
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2018-10-01 |
Form MGT-8_2017-2018.pdf - 2 (377483298) |
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2018-10-01 |
List of shareholders_2017-2018.pdf - 1 (377483298) |
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2018-08-21 |
Company financials including balance sheet and profit & loss |
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2018-08-21 |
FY_2017-2018_U01541KA2004PTC034294_Standalone_BalanceSheet_16-08-2018.xml - 1 (377483291) |
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2017-09-06 |
Annual Returns and Shareholder Information |
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2017-09-06 |
Form MGT-8_2016-2017.pdf - 2 (209254747) |
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2017-09-06 |
List of share transfers_2016-2017.pdf - 3 (209254747) |
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2017-09-06 |
List of shareholders_2016-2017.pdf - 1 (209254747) |
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2017-09-01 |
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2017-09-01 |
FY_2016-2017_U01541KA2004PTC034294_Standalone_BalanceSheet_30-08-2017.xml - 1 (209254740) |
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2016-09-15 |
Annual Returns and Shareholder Information |
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2016-09-15 |
Form MGT-8_2015-2016.pdf - 2 (189197465) |
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2016-09-15 |
List of shareholders_2015-2016.pdf - 1 (189197465) |
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2016-08-12 |
Company financials including balance sheet and profit & loss |
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2016-08-12 |
FY[2015-2016] U01541KA2004PTC034294 Standalone_BalanceSheet 22-07-2016.xml - 1 (189197464) |
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2016-02-01 |
document in respect of financial statement 21-10-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-01 |
document in respect of financial statement 21-10-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Form MGT-8_2014-2015.pdf - 2 (105939503) |
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2015-11-26 |
List of shareholders_2014-2015.pdf - 1 (105939503) |
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2015-10-21 |
Company financials including balance sheet and profit & loss |
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2015-10-21 |
FY[2014-2015] U01541KA2004PTC034294_Financial Statement Standalone_20-10-2015_new.xml - 1 (105939504) |
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2014-10-07 |
document in respect of balance sheet 22-08-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-06 |
document in respect of balance sheet 22-08-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-09-15 |
Annual Return.pdf - 1 (224748187) |
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2014-09-15 |
Annual Return.pdf - 1 (3541145) |
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2014-09-15 |
Attachment of FormSchV-150914 for the FY ending on-310314 - Annual Return.pdf - 1 |
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2014-09-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-23 |
FY[2013-2014] Standalone_BalanceSheet 31-03-2014.xml - 1 (224749101) |
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2014-08-22 |
Attachment of Form 23AC -240814-220814 for the FY ending on-310314 - FY[2013-2014] Standalone_BalanceSheet 31-03-2014.xml - 1 |
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2014-08-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-22 |
FY[2013-2014] Standalone_BalanceSheet 31-03-2014.xml - 1 (3541058) |
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2014-01-18 |
document in respect of balance sheet 18-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-01-17 |
document in respect of balance sheet 18-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-20 |
AGM Notice 2013.pdf - 1 (224749130) |
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2013-10-20 |
Annual return 2013.pdf - 1 (224749139) |
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2013-10-20 |
Consents for shorter notice - form 22A.pdf - 2 (224749130) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
FY[2012-2013] U01541KA2004PTC034294 - Unibic Standalone_BalanceSheet 17-10-2013.xml - 3 (224749130) |
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2013-10-18 |
AGM Notice 2013.pdf - 1 (3541057) |
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2013-10-18 |
Attachment of Form 23AC -201013-181013 for the FY ending on-310313 - AGM Notice 2013.pdf - 1 |
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2013-10-18 |
Attachment of Form 23AC -201013-181013 for the FY ending on-310313 - Consents for shorter notice - form 22A.pdf - 2 |
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2013-10-18 |
Attachment of Form 23AC -201013-181013 for the FY ending on-310313 - FY[2012-2013] U01541KA2004PTC034294 - Unibic Standalone_BalanceSheet 17-10-2013.xml - 3 |
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2013-10-18 |
Consents for shorter notice - form 22A.pdf - 2 (3541057) |
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2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-18 |
FY[2012-2013] U01541KA2004PTC034294 - Unibic Standalone_BalanceSheet 17-10-2013.xml - 3 (3541057) |
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2013-10-17 |
Annual return 2013.pdf - 1 (3541146) |
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2013-10-17 |
Attachment of FormSchV-171013 for the FY ending on-310313 - Annual return 2013.pdf - 1 |
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2013-10-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-07 |
document in respect of balance sheet 19-12-2012 for the financial year ending on 31-03-2012.pdf |
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2013-01-06 |
document in respect of balance sheet 19-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-05 |
Balance Sheet - final - 2011-2012.xml - 2 (224749167) |
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2013-01-05 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-05 |
Notice of AGM.pdf - 1 (224749167) |
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2012-12-19 |
Attachment of Form 23AC -060113-191212 for the FY ending on-310312 - Balance Sheet - final - 2011-2012.xml - 2 |
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2012-12-19 |
Attachment of Form 23AC -060113-191212 for the FY ending on-310312 - Notice of AGM.pdf - 1 |
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2012-12-19 |
Balance Sheet - final - 2011-2012.xml - 2 (3541056) |
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2012-12-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-19 |
Notice of AGM.pdf - 1 (3541056) |
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2012-12-06 |
Annual Return - signed.pdf - 1 (224749172) |
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2012-12-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-28 |
Annual Return - signed.pdf - 1 (3541148) |
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2012-11-28 |
Attachment of FormSchV-281112 for the FY ending on-310312 - Annual Return - signed.pdf - 1 |
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2012-11-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-01-21 |
document in respect of balance sheet 24-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-20 |
document in respect of balance sheet 24-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-24 |
Attachment of Form 23AC -251211-241211 for the FY ending on-310311 - notice.pdf - 1 |
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2011-12-24 |
Attachment of Form 23AC -251211-241211 for the FY ending on-310311 - Unibic - - balance sheet.xml - 2 |
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2011-12-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-24 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-24 |
notice.pdf - 1 (224749203) |
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2011-12-24 |
notice.pdf - 1 (3541059) |
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2011-12-24 |
Unibic - - balance sheet.xml - 2 (224749203) |
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2011-12-24 |
Unibic - - balance sheet.xml - 2 (3541059) |
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2011-12-10 |
annual return 2011 - Final.pdf - 1 (224749214) |
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2011-12-10 |
annual return 2011 - Final.pdf - 1 (3541144) |
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2011-12-10 |
Attachment of FormSchV-101211 for the FY ending on-310311 - annual return 2011 - Final.pdf - 1 |
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2011-12-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-12-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-03 |
Annual Return.pdf - 1 (224749224) |
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2010-12-03 |
Annual Return.pdf - 1 (3541143) |
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2010-12-03 |
Attachment of FormSchV-031210 for the FY ending on-310310-Revised-2 - Annual Return.pdf - 1 |
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2010-12-03 |
Attachment of FormSchV-031210 for the FY ending on-310310-Revised-2 - Roc letter-.pdf - 2 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-03 |
Roc letter-.pdf - 2 (224749224) |
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2010-12-03 |
Roc letter-.pdf - 2 (3541143) |
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2010-10-24 |
auditors report.pdf - 4 (224749236) |
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2010-10-24 |
Balance Sheet- Unibic.pdf - 1 (224749236) |
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2010-10-24 |
Directors report.pdf - 3 (224749236) |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-24 |
Notice- EGM 2010.pdf - 2 (224749236) |
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2010-10-23 |
Final Annual Return 2010- altered.pdf - 1 (224749256) |
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2010-10-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-23 |
roc letter.pdf - 2 (224749256) |
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2010-10-22 |
Attachment of Form23AC-221010 for the FY ending on-310310-Revised-1 - auditors report.pdf - 4 |
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2010-10-22 |
Attachment of Form23AC-221010 for the FY ending on-310310-Revised-1 - Balance Sheet- Unibic.pdf - 1 |
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2010-10-22 |
Attachment of Form23AC-221010 for the FY ending on-310310-Revised-1 - Directors report.pdf - 3 |
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2010-10-22 |
Attachment of Form23AC-221010 for the FY ending on-310310-Revised-1 - Notice- EGM 2010.pdf - 2 |
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2010-10-22 |
Attachment of FormSchV-221010 for the FY ending on-310310-Revised-1 - Final Annual Return 2010- altered.pdf - 1 |
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2010-10-22 |
Attachment of FormSchV-221010 for the FY ending on-310310-Revised-1 - roc letter.pdf - 2 |
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2010-10-22 |
Balance Sheet- Unibic.pdf - 1 (3541141) |
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2010-10-22 |
Directors report.pdf - 3 (3541141) |
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2010-10-22 |
Final Annual Return 2010- altered.pdf - 1 (3541147) |
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2010-10-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-22 |
Notice- EGM 2010.pdf - 2 (3541141) |
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2010-10-22 |
roc letter.pdf - 2 (3541147) |
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2009-08-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-01 |
Attachment of Form23AC-010809 for the FY ending on-310309 - Auditors Report and Balance Sheet - 2009.pdf - 1 |
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2009-08-01 |
Attachment of Form23AC-010809 for the FY ending on-310309 - Notice and Directors Report - Unibic - 2009.pdf - 2 |
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2009-08-01 |
Attachment of FormSchV-010809 for the FY ending on-310309 - letter to Roc - Unibic 2009.pdf - 2 |
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2009-08-01 |
Attachment of FormSchV-010809 for the FY ending on-310309 - Signed Annual Return-2009.pdf - 1 |
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2009-08-01 |
Auditors Report and Balance Sheet - 2009.pdf - 1 (3541140) |
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2009-08-01 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-01 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-01 |
letter to Roc - Unibic 2009.pdf - 2 (3541142) |
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2009-08-01 |
Notice and Directors Report - Unibic - 2009.pdf - 2 (3541140) |
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2009-08-01 |
Signed Annual Return-2009.pdf - 1 (3541142) |
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2008-11-18 |
Annual Returns and Shareholder Information |
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2008-11-16 |
Balance Sheet & Associated Schedules |
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2008-11-08 |
AR 2008.pdf - 1 (3541035) |
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2008-11-08 |
Attachment of Form 20B-191108 - AR 2008.pdf - 1 |
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2008-11-08 |
Annual Returns and Shareholder Information |
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2008-11-04 |
Attachment of Form 23AC-161108 - Auditors report & BS.pdf - 1 |
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2008-11-04 |
Attachment of Form 23AC-161108 - Notice & Directors repoprt.pdf - 2 |
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2008-11-04 |
Auditors report & BS.pdf - 1 (3541061) |
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2008-11-04 |
Balance Sheet & Associated Schedules |
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2008-11-04 |
Notice & Directors repoprt.pdf - 2 (3541061) |
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2007-11-18 |
Annual Returns and Shareholder Information |
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2007-11-17 |
Annual Return 2007.pdf - 1 (3541034) |
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2007-11-17 |
Attachment of Form 20B-181107 - Annual Return 2007.pdf - 1 |
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2007-11-17 |
Attachment of Form 20B-181107 - Letter.pdf - 2 |
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2007-11-17 |
Annual Returns and Shareholder Information |
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2007-11-17 |
Letter.pdf - 2 (3541034) |
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2007-10-27 |
Balance Sheet & Associated Schedules |
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2007-10-24 |
Attachment of Form 23AC-271007 - Balance Sheet.pdf - 1 |
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2007-10-24 |
Attachment of Form 23AC-271007 - Notice & Directors Report.pdf - 2 |
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2007-10-24 |
Balance Sheet.pdf - 1 (3541062) |
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2007-10-24 |
Balance Sheet & Associated Schedules |
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2007-10-24 |
Notice & Directors Report.pdf - 2 (3541062) |
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2007-01-11 |
Annual Returns and Shareholder Information |
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2007-01-11 |
Balance Sheet & Associated Schedules |
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2007-01-06 |
Annual Return -Unibic 2006.pdf - 1 (3541033) |
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2007-01-06 |
Attachment of Form 20B-120107 - Annual Return -Unibic 2006.pdf - 1 |
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2007-01-06 |
Attachment of Form 23AC-120107 - Auditors rep-Bal.Sht2006-Unibic.pdf - 1 |
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2007-01-06 |
Attachment of Form 23AC-120107 - Notice-Dir.Rep 2006 Unibic.pdf - 2 |
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2007-01-06 |
Auditors rep-Bal.Sht2006-Unibic.pdf - 1 (3541060) |
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2007-01-06 |
Annual Returns and Shareholder Information |
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2007-01-06 |
Balance Sheet & Associated Schedules |
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2007-01-06 |
Notice-Dir.Rep 2006 Unibic.pdf - 2 (3541060) |
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2007-01-03 |
Annual Returns and Shareholder Information |
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2007-01-03 |
Form for submission of compliance certificate with the Registrar |
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2006-12-22 |
Annual Report 2005.pdf - 1 (3541032) |
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2006-12-22 |
Attachment of Form 20B-040107 - Annual Report 2005.pdf - 1 |
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2006-12-22 |
Attachment of Form 20B-040107 - coverning ltr.pdf - 2 |
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2006-12-22 |
Attachment of Form 66-040107 - Revised ComplianceReport2005.pdf - 1 |
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2006-12-22 |
coverning ltr.pdf - 2 (3541032) |
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2006-12-22 |
Annual Returns and Shareholder Information |
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2006-12-22 |
Form for submission of compliance certificate with the Registrar |
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2006-12-22 |
Revised ComplianceReport2005.pdf - 1 (3541116) |
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2006-04-20 |
Annual Return 2004_2005.PDF |
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0000-00-00 |
Annual Return 2004_2005 |
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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