Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-08 |
Memorandum of satisfaction of Charge-061015.PDF |
Add to Cart |
2014-05-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030514.PDF |
Add to Cart |
2013-06-20 |
Memorandum of satisfaction of Charge-190613.PDF |
Add to Cart |
2013-06-05 |
Certificate of Registration of Mortgage-050613.PDF |
Add to Cart |
2013-01-02 |
Memorandum of satisfaction of Charge-020113.PDF |
Add to Cart |
2012-05-15 |
Certificate of Registration of Mortgage-150512.PDF |
Add to Cart |
2012-03-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name-090312.PDF |
Add to Cart |
2011-01-05 |
Immunity Certificate under CLSS- 2010-050111.PDF |
Add to Cart |
2010-12-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-161010.PDF |
Add to Cart |
2010-11-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061010.PDF |
Add to Cart |
2010-10-30 |
Memorandum of satisfaction of Charge-221010.PDF |
Add to Cart |
2010-10-30 |
Memorandum of satisfaction of Charge-221010.PDF 1 |
Add to Cart |
2010-10-11 |
Memorandum of satisfaction of Charge-041010.PDF |
Add to Cart |
2010-10-11 |
Memorandum of satisfaction of Charge-041010.PDF 1 |
Add to Cart |
2010-10-11 |
Memorandum of satisfaction of Charge-041010.PDF 2 |
Add to Cart |
2010-10-11 |
Memorandum of satisfaction of Charge-041010.PDF 3 |
Add to Cart |
2010-10-11 |
Memorandum of satisfaction of Charge-041010.PDF 4 |
Add to Cart |
2010-02-17 |
Certificate of Registration for Modification of Mortgage-160210.PDF |
Add to Cart |
2010-02-12 |
Certificate of Registration for Modification of Mortgage-110210.PDF |
Add to Cart |
2010-01-07 |
Memorandum of satisfaction of Charge-171209.PDF |
Add to Cart |
2008-07-24 |
Certificate of Registration of Mortgage-240708.PDF |
Add to Cart |
2008-06-20 |
Certificate of Registration of Mortgage-200608.PDF |
Add to Cart |
2008-06-20 |
Certificate of Registration of Mortgage-200608.PDF 1 |
Add to Cart |
2008-06-20 |
Certificate of Registration of Mortgage-200608.PDF 2 |
Add to Cart |
2008-06-02 |
Certificate of Registration of Mortgage-020608.PDF |
Add to Cart |
2008-05-15 |
Certificate of Registration of Mortgage-150508.PDF |
Add to Cart |
2008-03-04 |
Certificate of Registration for Modification of Mortgage-040308.PDF |
Add to Cart |
2008-02-06 |
Certificate of Registration for Modification of Mortgage-060208.PDF |
Add to Cart |
2008-02-04 |
Certificate of Registration for Modification of Mortgage-040208.PDF |
Add to Cart |
2007-12-31 |
Memorandum of satisfaction of Charge-311207.PDF |
Add to Cart |
2007-12-31 |
Memorandum of satisfaction of Charge-311207.PDF 1 |
Add to Cart |
2007-12-31 |
Memorandum of satisfaction of Charge-311207.PDF 2 |
Add to Cart |
2007-12-31 |
Memorandum of satisfaction of Charge-311207.PDF 3 |
Add to Cart |
2007-12-31 |
Memorandum of satisfaction of Charge-311207.PDF 4 |
Add to Cart |
2007-12-31 |
Memorandum of satisfaction of Charge-311207.PDF 5 |
Add to Cart |
2007-12-31 |
Memorandum of satisfaction of Charge-311207.PDF 6 |
Add to Cart |
2007-12-31 |
Memorandum of satisfaction of Charge-311207.PDF 7 |
Add to Cart |
2007-12-31 |
Memorandum of satisfaction of Charge-311207.PDF 8 |
Add to Cart |
2007-12-31 |
Memorandum of satisfaction of Charge-311207.PDF 9 |
Add to Cart |
2007-09-21 |
Certificate of Registration for Modification of Mortgage-210907.PDF |
Add to Cart |
2007-05-08 |
Certificate of Registration for Modification of Mortgage-080507.PDF |
Add to Cart |
2007-04-03 |
Certificate of Registration of Mortgage-030407.PDF |
Add to Cart |
2007-04-03 |
Certificate of Registration of Mortgage-030407.PDF 1 |
Add to Cart |
2007-02-28 |
Certificate of Registration for Modification of Mortgage-280207.PDF |
Add to Cart |
2007-02-14 |
Memorandum of satisfaction of Charge-140207.PDF |
Add to Cart |
2006-12-12 |
Certificate of Registration of Mortgage-121206.PDF |
Add to Cart |
2006-12-06 |
Certificate of Registration of Mortgage-061206.PDF |
Add to Cart |
2006-12-02 |
Certificate of Incorporation.PDF |
Add to Cart |
2006-09-28 |
Certificate of Registration for Modification of Mortgage-280906.PDF |
Add to Cart |
2006-07-20 |
Certificate of Registration of Mortgage-200706.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2010-12-20 |
Dipti Bhargava resignation.pdf - 1 (1059544288) |
Add to Cart |
2010-12-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-11-04 |
Consent.pdf - 1 (1059544289) |
Add to Cart |
2010-11-04 |
Declaration from Director-Paul.pdf - 2 (1059544289) |
Add to Cart |
2010-11-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-10-01 |
Consent Mr Gavin for directorship.pdf - 1 (1059544295) |
Add to Cart |
2010-10-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-27 |
H S KHOLA.pdf - 1 (1059544303) |
Add to Cart |
2010-09-19 |
consent.pdf - 1 (1059544308) |
Add to Cart |
2010-09-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-07-22 |
consent.pdf - 1 (1059544312) |
Add to Cart |
2009-07-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-05 |
Board Resolution-NB.pdf - 1 (1059544318) |
Add to Cart |
2009-02-05 |
Board Resolution-PV.pdf - 2 (1059544318) |
Add to Cart |
2009-02-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-05 |
Pages from Resl-Expl Stat.WTDs-NSB.pdf - 3 (1059544318) |
Add to Cart |
2009-02-05 |
Resl-Expl Stat-Appt.WTD.pdf - 5 (1059544318) |
Add to Cart |
2009-02-05 |
Resl-Expl Stat.WTDs-Pich.pdf - 4 (1059544318) |
Add to Cart |
2007-12-11 |
Consent letter.pdf - 1 (1059544324) |
Add to Cart |
2007-12-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-04-23 |
Director Consent Letter- Venkatraman.pdf - 1 (1059544326) |
Add to Cart |
2007-04-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-04-23 |
Pichumani Venkatram.pdf - 2 (1059544326) |
Add to Cart |
2006-10-14 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-08 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-10-08 |
NOC_Yes Bank.pdf - 1 (1059544348) |
Add to Cart |
2013-06-20 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-06-20 |
Satisfaction of Charge Letter.pdf - 1 (1059544352) |
Add to Cart |
2013-06-05 |
DOH Date 20 May 2013.pdf - 1 (1059544356) |
Add to Cart |
2013-06-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-01-02 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2013-01-02 |
IOB satisfaction of charge0001.pdf - 1 (1059544357) |
Add to Cart |
2012-06-03 |
Facility Agreements_Vertex.pdf - 1 (1059544358) |
Add to Cart |
2012-06-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-10-22 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-10-22 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-10-22 |
HDFC_letter_scan.pdf - 1 (1059544359) |
Add to Cart |
2010-10-22 |
HDFC_letter_scan.pdf - 1 (1059544361) |
Add to Cart |
2010-10-04 |
Document.pdf - 1 (1059544363) |
Add to Cart |
2010-10-04 |
Document.pdf - 1 (1059544364) |
Add to Cart |
2010-10-04 |
Document.pdf - 1 (1059544366) |
Add to Cart |
2010-10-04 |
Document.pdf - 1 (1059544367) |
Add to Cart |
2010-10-04 |
Document.pdf - 1 (1059544377) |
Add to Cart |
2010-10-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-10-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-10-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-10-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-10-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2010-02-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-02-16 |
RBI LET TO AMALGAMATE CENTURION BANK WITH HDFC.pdf - 2 (1059544379) |
Add to Cart |
2010-02-16 |
Shell Transource- Sup Hyp-Agmt.pdf - 1 (1059544379) |
Add to Cart |
2010-02-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-02-11 |
Shell Transource- Sup Moe-Agmt.pdf - 1 (1059544380) |
Add to Cart |
2009-12-17 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2009-12-17 |
LETTER OF SATISFACTION.pdf - 1 (1059544382) |
Add to Cart |
2008-07-11 |
Executed Schedule no 5 .pdf - 1 (1059544383) |
Add to Cart |
2008-07-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-06-18 |
1.SHELL TRANS SCH 1.pdf - 1 (1059544400) |
Add to Cart |
2008-06-18 |
2.SHELL TRANS SCH 2.pdf - 1 (1059544395) |
Add to Cart |
2008-06-18 |
3.SHELL TRANS SCH 3.pdf - 1 (1059544397) |
Add to Cart |
2008-06-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-06-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-06-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-06-02 |
4 shell Transource sch 4.pdf - 1 (1059544412) |
Add to Cart |
2008-06-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-03-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-03-01 |
Shell_EMT_060208_annx.pdf - 2 (1059544415) |
Add to Cart |
2008-03-01 |
Shell_MOE_060208_Scan.pdf - 1 (1059544415) |
Add to Cart |
2008-01-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-01-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2008-01-25 |
Shell Transource_Hypn annexure.pdf - 2 (1059544419) |
Add to Cart |
2008-01-25 |
Shell Transource_Hypn annexure.pdf - 2 (1059544422) |
Add to Cart |
2008-01-25 |
Shell Transource_Suppl. Agmt.pdf - 1 (1059544419) |
Add to Cart |
2008-01-25 |
Shell Transource_Suppl. Agmt.pdf - 1 (1059544422) |
Add to Cart |
2007-12-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-12-19 |
No Due Certificate - PNB.pdf - 1 (1059544425) |
Add to Cart |
2007-12-19 |
No Due Certificate - PNB.pdf - 1 (1059544429) |
Add to Cart |
2007-12-19 |
No Due Certificate - PNB.pdf - 1 (1059544431) |
Add to Cart |
2007-12-19 |
No Due Certificate - PNB.pdf - 1 (1059544436) |
Add to Cart |
2007-12-19 |
No Due Certificate - PNB.pdf - 1 (1059544442) |
Add to Cart |
2007-12-19 |
No Due Certificate - PNB.pdf - 1 (1059544443) |
Add to Cart |
2007-12-19 |
No Due Certificate - PNB.pdf - 1 (1059544445) |
Add to Cart |
2007-12-19 |
No Due Certificate - PNB.pdf - 1 (1059544446) |
Add to Cart |
2007-12-19 |
No Due Certificate - PNB.pdf - 1 (1059544447) |
Add to Cart |
2007-12-19 |
No Due Certificate - PNB.pdf - 1 (1059544450) |
Add to Cart |
2007-09-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-09-18 |
Shell Transource_CF letter.pdf - 1 (1059544452) |
Add to Cart |
2007-09-18 |
Shell_270807_annx.pdf - 2 (1059544452) |
Add to Cart |
2007-05-03 |
EQUITABLE MORTGAGE BY DEPOSITE OF TITLE DEEDS.pdf - 1 (1059544460) |
Add to Cart |
2007-05-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-05-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-05-03 |
HYPOTHECATION OF BLOCK ASSETS AS COLLATERAL SECURITY FOR WORKING CAPITAL LIMITS AND TERMS LOAN LIMITS.pdf - 1 (1059544453) |
Add to Cart |
2007-03-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-03-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-03-29 |
Shell Transource_hypn_annx2.pdf - 4 (1059544466) |
Add to Cart |
2007-03-29 |
Shell Transource_Memo.pdf - 1 (1059544464) |
Add to Cart |
2007-03-29 |
Shell--hyp 1.pdf - 1 (1059544466) |
Add to Cart |
2007-03-29 |
Shell--hyp 2.pdf - 2 (1059544466) |
Add to Cart |
2007-03-29 |
Shell_terms of repymt_annx1.pdf - 3 (1059544466) |
Add to Cart |
2007-02-21 |
AGREEMENT OF HYPOTHECATION OF BOOK DEBTS.pdf - 1 (1059544467) |
Add to Cart |
2007-02-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-02-09 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2007-02-09 |
scan0014.pdf - 1 (1059544472) |
Add to Cart |
2006-12-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-12-12 |
HYPOTHECATION OF GOODS AND BOOK DEBTS TO SECURE CASH CREDIT FACILITY OF SHELL.pdf - 1 (1059544476) |
Add to Cart |
2006-12-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-12-06 |
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. OF SHELL pdf.pdf - 1 (1059544477) |
Add to Cart |
2006-12-02 |
Add to Cart | |
2006-12-02 |
Add to Cart | |
2006-12-02 |
Add to Cart | |
2006-12-02 |
Add to Cart | |
2006-12-02 |
Add to Cart | |
2006-10-17 |
Add to Cart | |
2006-10-17 |
Add to Cart | |
2006-10-12 |
Add to Cart | |
2006-10-12 |
Add to Cart | |
2006-10-12 |
Add to Cart | |
2006-10-12 |
Add to Cart | |
2006-10-12 |
Add to Cart | |
2006-09-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-09-28 |
SHABNAMCHOUGLE_PFO.pdf - 1 (1059544510) |
Add to Cart |
2006-07-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-07-20 |
JAYANAIR_ PFO.pdf - 1 (1059544512) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
Notice of the court or the company law board order |
Add to Cart |
2017-11-16 |
RD Order_Vertex Customer Solution_2017.10.06.pdf - 1 (338908256) |
Add to Cart |
2015-06-22 |
Certified True copy of Bombay High Court.pdf - 1 (1059544567) |
Add to Cart |
2015-06-22 |
Notice of the court or the company law board order |
Add to Cart |
2014-12-19 |
CTC BR_2014.11.21_Cess-Sanjay Lodha.pdf - 1 (1059544568) |
Add to Cart |
2014-12-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-12-19 |
Resignation Letter_Sanjay Lodha.pdf - 2 (1059544568) |
Add to Cart |
2014-06-18 |
CTC BR_2014.05.16_Resg of CS.pdf - 1 (1059544570) |
Add to Cart |
2014-06-18 |
CTC BR_2014.05.16_Resg of CS.pdf - 1 (1059544572) |
Add to Cart |
2014-06-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-06-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-06-18 |
Notice of BM_2014.05.16.pdf - 2 (1059544572) |
Add to Cart |
2014-06-18 |
Resignation Letter_2014.04.30_Jayoti Kumar.pdf - 2 (1059544570) |
Add to Cart |
2014-05-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030514.PDF |
Add to Cart |
2014-05-03 |
Certified Altered MOA.pdf - 2 (1059544576) |
Add to Cart |
2014-05-03 |
CTC SR_2014.04.28_Alteration of Object.pdf - 1 (1059544576) |
Add to Cart |
2014-05-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-05-03 |
Notice of EGM_2014.04.28_Alteration of Object.pdf - 3 (1059544576) |
Add to Cart |
2014-03-13 |
CTC CR_2014.03.06_Allotment of 1 cr Preference shares.pdf - 2 (1059544578) |
Add to Cart |
2014-03-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-03-13 |
List of Allotees- 2014.03.06.pdf - 1 (1059544578) |
Add to Cart |
2014-03-05 |
Consent_Sanjoy Lodha.pdf - 1 (1059544583) |
Add to Cart |
2014-03-05 |
Extract of BM_2014.02.26_Increase in Auth Cap from 56 Cr to 66 Cr.pdf - 2 (1059544586) |
Add to Cart |
2014-03-05 |
Extract of EGM_2014.02.27_Increase in Auth Capital from 56 cr to 66 Cr.pdf - 3 (1059544586) |
Add to Cart |
2014-03-05 |
Form 22A_EGM_2014.02.27.pdf - 4 (1059544586) |
Add to Cart |
2014-03-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-03-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-03-05 |
MOA Altered.pdf - 1 (1059544586) |
Add to Cart |
2014-03-05 |
Notice of EGM_2014.02.27.pdf - 5 (1059544586) |
Add to Cart |
2014-03-05 |
Resolution_Sanjoy Lodha.pdf - 2 (1059544583) |
Add to Cart |
2014-02-27 |
CTC BR_2014.01.24_Resg Shantanu Rudra-Dir.pdf - 2 (1059544588) |
Add to Cart |
2014-02-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-02-27 |
Resignation Letter_2014.01.24_Shantanu Rudra-Dir.pdf - 1 (1059544588) |
Add to Cart |
2014-02-22 |
AGM- Notice- Vertex customer solutions-FY-12-13.pdf - 1 (1059544590) |
Add to Cart |
2014-02-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-01-10 |
Information by auditor to Registrar |
Add to Cart |
2014-01-10 |
vertex cust solutions apt ltr.pdf - 1 (1059544591) |
Add to Cart |
2013-09-20 |
Consent letter-Jayoti_CS.pdf - 1 (1059544592) |
Add to Cart |
2013-09-20 |
CTC BR_2013.07.19_Appointment Jayoti_CS.pdf - 2 (1059544592) |
Add to Cart |
2013-09-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-08-07 |
0954_001 list of Allotee.pdf - 1 (1059544594) |
Add to Cart |
2013-08-07 |
extracts- allotment of shares-29 march 2013.pdf - 2 (1059544594) |
Add to Cart |
2013-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-07-26 |
Address Proof.pdf - 1 (1059544600) |
Add to Cart |
2013-07-26 |
BOARD RESOLUTION FOR CHANGE OF ADDRESS.pdf - 2 (1059544600) |
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2013-07-26 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-06-05 |
Certificate of Registration of Mortgage-050613.PDF |
Add to Cart |
2013-06-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-06-01 |
Resignation Letter_Sundaram Jayaraman.pdf - 1 (1059544604) |
Add to Cart |
2013-04-05 |
CTC BR_2013.02.15.pdf - 4 (1059544608) |
Add to Cart |
2013-04-05 |
CTC SR_2013.03.15 Alteration in Articles_Final.pdf - 1 (1059544605) |
Add to Cart |
2013-04-05 |
CTC SR_2013.03.15.pdf - 3 (1059544608) |
Add to Cart |
2013-04-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-04-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2013-04-05 |
Notice of EGM_2013.03.15.pdf - 3 (1059544605) |
Add to Cart |
2013-04-05 |
Shell - Articles of Association - increaes of authorised capital from 27 crores to 56 crores.pdf - 2 (1059544605) |
Add to Cart |
2013-04-05 |
Shell - Articles of Association - increaes of authorised capital from 27 crores to 56 crores.pdf - 2 (1059544608) |
Add to Cart |
2013-04-05 |
Shell - Memorandum of Association - increase of authorised capital from 27 crores to 56 crores.pdf - 1 (1059544608) |
Add to Cart |
2013-03-18 |
board resolution- shantanu_NEW.pdf - 1 (1059544609) |
Add to Cart |
2013-03-18 |
consent letter-shantanu_0001_NEW.pdf - 2 (1059544609) |
Add to Cart |
2013-03-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-02-19 |
CTC BR_Appt-Sharad Kumar_AD.pdf - 1 (1059544629) |
Add to Cart |
2013-02-19 |
CTC BR_Resg-Rishiprabh Jha.pdf - 3 (1059544629) |
Add to Cart |
2013-02-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-02-19 |
Resignation Letter-Rishi Prabh jha.pdf - 2 (1059544629) |
Add to Cart |
2012-12-28 |
Information by auditor to Registrar |
Add to Cart |
2012-12-28 |
Vertex Solutions- Apt Ltr.pdf - 1 (1059544689) |
Add to Cart |
2012-10-11 |
CTC_BR_Resg- Narayan Bhargava- 2012.09.28.pdf - 2 (1059544691) |
Add to Cart |
2012-10-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-10-11 |
Resignation Letter_Narayan Bhargava_Email dtd 2012.09.21.pdf - 1 (1059544691) |
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2012-06-05 |
board resolution.pdf - 2 (1059544697) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
list of allottees29032012.pdf - 1 (1059544697) |
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2012-05-15 |
Certificate of Registration of Mortgage-150512.PDF |
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2012-05-09 |
AOA 23032012.pdf - 2 (1059544717) |
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2012-05-09 |
egm23032012.pdf - 3 (1059544717) |
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2012-05-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-05-09 |
MOA23032012.pdf - 1 (1059544717) |
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2012-04-20 |
AOA 23032012.pdf - 3 (1059544720) |
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2012-04-20 |
egm09122011resolution.pdf - 1 (1059544720) |
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2012-04-20 |
Registration of resolution(s) and agreement(s) |
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2012-04-20 |
MOA23032012.pdf - 2 (1059544720) |
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2012-04-20 |
STL-FORM22a.pdf - 4 (1059544720) |
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2012-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-11 |
Shell-Resignation letter of Paul Sweeny.pdf - 1 (1059544732) |
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2012-04-04 |
AOA 23032012.pdf - 3 (1059544736) |
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2012-04-04 |
egm23032012.pdf - 1 (1059544736) |
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2012-04-04 |
Registration of resolution(s) and agreement(s) |
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2012-04-04 |
MOA23032012.pdf - 2 (1059544736) |
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2012-03-09 |
Articles of Association - altered.pdf - 3 (1059544738) |
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2012-03-09 |
Extracts SR_Change of Name_02.03.2012.pdf - 1 (1059544738) |
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2012-03-09 |
Registration of resolution(s) and agreement(s) |
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2012-03-09 |
Form22A Shorter Notice.pdf - 5 (1059544738) |
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2012-03-09 |
Memorandum of Association altered.pdf - 2 (1059544738) |
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2012-03-09 |
Notice of EGM_02.03.2012.pdf - 4 (1059544738) |
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2012-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-26 |
lBoard resolution for allotment.pdf - 2 (1059544744) |
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2012-02-26 |
list of allottees.pdf - 1 (1059544744) |
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2011-12-21 |
00001.pdf - 2 (1059544757) |
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2011-12-21 |
00002.pdf - 1 (1059544757) |
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2011-12-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-12-21 |
resolution.pdf - 3 (1059544757) |
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2011-12-16 |
00001.pdf - 3 (1059544772) |
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2011-12-16 |
00002.pdf - 2 (1059544772) |
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2011-12-16 |
Registration of resolution(s) and agreement(s) |
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2011-12-16 |
resolution.pdf - 1 (1059544772) |
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2011-11-01 |
Information by auditor to Registrar |
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2011-11-01 |
Shell Transource (11-12).pdf - 1 (1059544775) |
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2011-10-20 |
Directors.pdf - 1 (1059544776) |
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2011-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-21 |
chittenden resignation.pdf - 1 (1059544785) |
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2011-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-18 |
chittenden consent.pdf - 1 (1059544788) |
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2011-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-03 |
Resignation letter from BOD - PVR.pdf - 1 (1059544796) |
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2011-06-10 |
Company Petition.pdf - 1 (1059544803) |
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2011-06-10 |
Notice of the court or the company law board order |
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2011-06-10 |
Form No. 21 CLB.pdf - 4 (1059544803) |
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2011-06-10 |
Memorandum of Complete Satisfaction of charge.pdf - 2 (1059544803) |
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2011-06-10 |
paymentAction_condonation of delay cost.pdf - 3 (1059544803) |
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2011-01-17 |
Registration of resolution(s) and agreement(s) |
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2011-01-17 |
Resolutions and explanatory statement.pdf - 1 (1059544806) |
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2011-01-17 |
Shell - Articles of Association - 2010 amended as on 03 01 2011.pdf - 2 (1059544806) |
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2011-01-12 |
Information by auditor to Registrar |
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2011-01-12 |
Shell Transource(10-11).pdf - 1 (1059544811) |
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2011-01-05 |
Immunity Certificate under CLSS- 2010-050111.PDF |
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2010-12-27 |
Application for grant of immunity certificate under CLSS 2010-271210.PDF |
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2010-11-22 |
Registration of resolution(s) and agreement(s) |
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2010-11-22 |
Notice for Meeting of Class B Share holders - 15-11-2010.pdf - 1 (1059544820) |
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2010-11-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061010.PDF |
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2010-10-25 |
7. Consent for shorter notice (98% shareholders).pdf - 3 (1059544828) |
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2010-10-25 |
Registration of resolution(s) and agreement(s) |
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2010-10-25 |
Notice & Explanatory Statement - EGM.pdf - 1 (1059544828) |
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2010-10-25 |
Shell - Articles of Association - 2010.pdf - 2 (1059544828) |
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2010-10-16 |
Registration of resolution(s) and agreement(s) |
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2010-10-16 |
Resolution Passed in AGM for Conversion to Pub Ltd - Final.pdf - 1 (1059544832) |
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2010-10-16 |
Shell - Articles of Association - 2010 _With word Private_.pdf - 3 (1059544832) |
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2010-10-16 |
Shell - Memorandum of Association - 2010 - With Private.pdf - 2 (1059544832) |
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2010-10-06 |
Registration of resolution(s) and agreement(s) |
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2010-10-06 |
Resolution - Change of Object.pdf - 1 (1059544848) |
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2010-10-06 |
Shell - Articles of Association - 2010 New.pdf - 3 (1059544848) |
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2010-10-06 |
Shell Memorandum of Association- 2010 New.pdf - 2 (1059544848) |
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2010-02-17 |
Certificate of Registration for Modification of Mortgage-160210.PDF |
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2010-02-12 |
Certificate of Registration for Modification of Mortgage-110210.PDF |
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2009-12-24 |
Explanatory statement.pdf - 3 (1059544856) |
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2009-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-24 |
List ofallotment_25092009.pdf - 1 (1059544856) |
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2009-12-24 |
Special Resolution 23092009.pdf - 2 (1059544856) |
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2009-11-11 |
Explanatory statement.pdf - 2 (1059544861) |
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2009-11-11 |
Registration of resolution(s) and agreement(s) |
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2009-11-11 |
Special Resolution 23092009.pdf - 1 (1059544861) |
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2009-07-25 |
Registration of resolution(s) and agreement(s) |
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2009-07-25 |
Shell T-Resoltuion-Expl Stat-01.10.2008.pdf - 1 (1059544869) |
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2009-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-07-08 |
Registration of resolution(s) and agreement(s) |
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2009-07-08 |
List of Allottee - 59067 Shares 31.03.2009.pdf - 1 (1059544870) |
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2009-07-08 |
Resolution and explanatory statement 20.03.2009.pdf - 1 (1059544871) |
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2009-04-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-04-08 |
Increase in Capital Related filed with Form - 5.pdf - 1 (1059544878) |
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2009-04-08 |
Increase in Capital Related filed with Form - 5.pdf - 2 (1059544878) |
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2009-02-05 |
Board Resolution-NB.pdf - 2 (1059544895) |
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2009-02-05 |
Board Resolution-NB.pdf - 3 (1059544888) |
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2009-02-05 |
Board Resolution-PV.pdf - 2 (1059544897) |
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2009-02-05 |
Board Resolution-PV.pdf - 4 (1059544888) |
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2009-02-05 |
Registration of resolution(s) and agreement(s) |
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2009-02-05 |
Registration of resolution(s) and agreement(s) |
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2009-02-05 |
Return of appointment of managing director or whole-time director or manager |
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2009-02-05 |
Return of appointment of managing director or whole-time director or manager |
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2009-02-05 |
Pages from Resl-Expl Stat.WTDs-NSB.pdf - 1 (1059544895) |
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2009-02-05 |
Res-Expl.Stat-293(1)(a),(d),(e).pdf - 1 (1059544880) |
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2009-02-05 |
Resl-Expl Stat-Appt.WTD.pdf - 2 (1059544888) |
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2009-02-05 |
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2009-02-05 |
Resl-Expl Stat-Appt.WTD.pdf - 3 (1059544897) |
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2009-02-05 |
Resl-Expl Stat.WTDs-Pich.pdf - 1 (1059544897) |
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2009-02-05 |
Resl-Expl Stat.WTDs.pdf - 1 (1059544888) |
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2008-07-24 |
Certificate of Registration of Mortgage-240708.PDF |
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2008-06-20 |
Certificate of Registration of Mortgage-200608.PDF |
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2008-06-20 |
Certificate of Registration of Mortgage-200608.PDF 1 |
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2008-06-20 |
Certificate of Registration of Mortgage-200608.PDF 2 |
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2008-06-02 |
Certificate of Registration of Mortgage-020608.PDF |
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2008-05-15 |
Certificate of Registration of Mortgage-150508.PDF |
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2008-03-04 |
Certificate of Registration for Modification of Mortgage-040308.PDF |
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2008-02-06 |
Certificate of Registration for Modification of Mortgage-060208.PDF |
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2008-02-04 |
Certificate of Registration for Modification of Mortgage-040208.PDF |
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2007-09-21 |
Certificate of Registration for Modification of Mortgage-210907.PDF |
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2007-05-08 |
Certificate of Registration for Modification of Mortgage-080507.PDF |
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2007-04-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-23 |
Registration of resolution(s) and agreement(s) |
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2007-04-23 |
List of Allotees-28.03.2007-S _Sd_.pdf - 1 (1059544928) |
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2007-04-23 |
List of Equity Shares Alloted.pdf - 3 (1059544928) |
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2007-04-23 |
Resolution and Explanatory Statement.pdf - 2 (1059544928) |
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2007-04-23 |
Resolution and Explanatory Statement.pdf - 2 (1059544929) |
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2007-04-23 |
Rsl - Shell Transource (Reso. Issue of Shares).pdf - 1 (1059544929) |
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2007-04-03 |
Certificate of Registration of Mortgage-030407.PDF |
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2007-04-03 |
Certificate of Registration of Mortgage-030407.PDF 1 |
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2007-02-28 |
Certificate of Registration for Modification of Mortgage-280207.PDF |
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2007-02-09 |
AllotteeList-Shell-31.03.06.pdf - 1 (1059544937) |
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2007-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2006-12-12 |
Certificate of Registration of Mortgage-121206.PDF |
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2006-12-06 |
Certificate of Registration of Mortgage-061206.PDF |
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2006-09-28 |
Certificate of Registration for Modification of Mortgage-280906.PDF |
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2006-09-14 |
FILE.pdf - 1 (1059544946) |
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2006-09-14 |
Registration of resolution(s) and agreement(s) |
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2006-08-25 |
ARCHANA MASCARENHAS_PFO.pdf - 1 (1059544947) |
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2006-08-25 |
ARCHANA MASCARENHAS_PFO.pdf - 2 (1059544947) |
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2006-08-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2006-07-20 |
Certificate of Registration of Mortgage-200706.PDF |
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2006-06-14 |
FILE.pdf - 1 (1059544949) |
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2006-06-14 |
Registration of resolution(s) and agreement(s) |
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2006-06-12 |
FILE.pdf - 1 (1059544950) |
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2006-06-12 |
FILE.pdf - 2 (1059544950) |
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2006-06-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-03-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name-090312.PDF |
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2010-12-03 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-161010.PDF |
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2006-12-02 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-13 |
Copy of court order or NCLT or CLB or order by any other competent authority.-13102017 |
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2017-06-28 |
Annual return as per schedule V of the Companies Act,1956-28062017 |
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2017-06-28 |
Approval letter for extension of financial year or AGM-28062017 |
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2017-06-28 |
Approval letter for extension of financial year or annual general meeting-28062017 |
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2017-06-28 |
XBRL document in respect of balance sheet 28062017 for the financial year ending on 31032014 |
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2015-10-06 |
Letter of the charge holder-061015.PDF |
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2015-07-01 |
Cost paid to OL.pdf - 2 (1059545081) |
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2015-07-01 |
Cost paid to RD.pdf - 1 (1059545081) |
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2015-07-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-07-01 |
Optional Attachment 1-010715.PDF |
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2015-07-01 |
Optional Attachment 2-010715.PDF |
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2015-06-22 |
Copy of the Court-Company Law Board Order-220615.PDF |
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2014-12-19 |
Evidence of cessation-191214.PDF |
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2014-09-23 |
Copy of Board Resolution-230914.PDF |
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2014-07-31 |
Optional Attachment 1-310714.PDF |
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2014-06-18 |
Copy of resolution-180614.PDF |
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2014-06-18 |
Evidence of cessation-180614.PDF |
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2014-06-18 |
Optional Attachment 1-180614.PDF |
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2014-06-18 |
Optional Attachment 1-180614.PDF 1 |
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2014-05-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030514.PDF |
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2014-05-03 |
Copy of resolution-030514.PDF |
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2014-05-03 |
MoA - Memorandum of Association-030514.PDF |
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2014-05-03 |
Optional Attachment 1-030514.PDF |
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2014-03-12 |
List of allottees-120314.PDF |
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2014-03-12 |
Resltn passed by the BOD-120314.PDF |
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2014-03-05 |
MoA - Memorandum of Association-050314.PDF |
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2014-03-05 |
Optional Attachment 1-050314.PDF |
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2014-03-05 |
Optional Attachment 1-050314.PDF 1 |
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2014-03-05 |
Optional Attachment 2-050314.PDF |
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2014-03-05 |
Optional Attachment 2-050314.PDF 1 |
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2014-03-05 |
Optional Attachment 3-050314.PDF |
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2014-03-05 |
Optional Attachment 4-050314.PDF |
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2014-02-24 |
Evidence of cessation-240214.PDF |
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2014-02-24 |
Optional Attachment 1-240214.PDF |
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2014-02-14 |
Optional Attachment 1-140214.PDF |
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2013-09-20 |
Optional Attachment 1-200913.PDF |
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2013-08-07 |
List of allottees-070813.PDF |
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2013-08-07 |
Resltn passed by the BOD-070813.PDF |
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2013-07-26 |
Optional Attachment 1-260713.PDF |
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2013-06-19 |
Letter of the charge holder-190613.PDF |
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2013-06-05 |
Certificate of Registration of Mortgage-050613.PDF |
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2013-06-05 |
Instrument of creation or modification of charge-050613.PDF |
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2013-06-01 |
Evidence of cessation-010613.PDF |
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2013-04-05 |
AoA - Articles of Association-050413.PDF |
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2013-04-05 |
AoA - Articles of Association-050413.PDF 1 |
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2013-04-05 |
Copy of resolution-050413.PDF |
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2013-04-05 |
MoA - Memorandum of Association-050413.PDF |
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2013-04-05 |
Optional Attachment 1-050413.PDF |
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2013-04-05 |
Optional Attachment 1-050413.PDF 1 |
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2013-04-05 |
Optional Attachment 2-050413.PDF |
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2013-03-18 |
Optional Attachment 1-180313.PDF |
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2013-03-18 |
Optional Attachment 2-180313.PDF |
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2013-02-19 |
Evidence of cessation-190213.PDF |
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2013-02-19 |
Optional Attachment 1-190213.PDF |
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2013-01-02 |
Letter of the charge holder-020113.PDF |
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2012-10-11 |
Evidence of cessation-111012.PDF |
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2012-10-11 |
Optional Attachment 1-111012.PDF |
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2012-09-28 |
Copy of Board Resolution-280912.PDF |
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2012-05-27 |
List of allottees-270512.PDF |
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2012-05-27 |
Resltn passed by the BOD-270512.PDF |
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2012-05-15 |
Certificate of Registration of Mortgage-150512.PDF |
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2012-05-15 |
Instrument of creation or modification of charge-150512.PDF |
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2012-05-09 |
AoA - Articles of Association-090512.PDF |
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2012-05-09 |
MoA - Memorandum of Association-090512.PDF |
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2012-05-09 |
Optional Attachment 1-090512.PDF |
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2012-05-07 |
Copy of Board Resolution-070512.PDF |
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2012-05-07 |
Optional Attachment 1-070512.PDF |
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2012-05-07 |
Optional Attachment 2-070512.PDF |
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2012-05-07 |
Optional Attachment 3-070512.PDF |
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2012-05-07 |
Optional Attachment 4-070512.PDF |
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2012-05-07 |
Optional Attachment 5-070512.PDF |
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2012-04-24 |
AoA - Articles of Association-240412.PDF |
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2012-04-24 |
Copy of Board Resolution-240412.PDF |
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2012-04-24 |
Copy of ordinary resolution-240412.PDF |
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2012-04-24 |
Copy of proposed agreement-240412.PDF |
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2012-04-24 |
MoA - Memorandum of Association-240412.PDF |
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2012-04-24 |
Optional Attachment 1-240412.PDF |
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2012-04-24 |
Optional Attachment 2-240412.PDF |
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2012-04-24 |
Optional Attachment 3-240412.PDF |
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2012-04-24 |
Optional Attachment 5-240412.PDF |
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2012-04-20 |
AoA - Articles of Association-200412.PDF |
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2012-04-20 |
Copy of resolution-200412.PDF |
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2012-04-20 |
MoA - Memorandum of Association-200412.PDF |
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2012-04-20 |
Optional Attachment 1-200412.PDF |
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2012-04-11 |
Evidence of cessation-110412.PDF |
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2012-04-04 |
AoA - Articles of Association-040412.PDF |
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2012-04-04 |
Copy of resolution-040412.PDF |
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2012-04-04 |
MoA - Memorandum of Association-040412.PDF |
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2012-03-22 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-03-09 |
AoA - Articles of Association-090312.PDF |
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2012-03-09 |
Copy of resolution-090312.PDF |
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2012-03-09 |
Minutes of Meeting-090312.PDF |
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2012-03-09 |
MoA - Memorandum of Association-090312.PDF |
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2012-03-09 |
Optional Attachment 1-090312.PDF |
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2012-03-09 |
Optional Attachment 1-090312.PDF 1 |
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2012-03-09 |
Optional Attachment 2-090312.PDF |
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2012-02-25 |
List of allottees-250212.PDF |
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2012-02-25 |
Resltn passed by the BOD-250212.PDF |
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2012-02-16 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-160212.PDF |
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2012-02-16 |
Copy of Board Resolution-160212.PDF |
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2012-02-16 |
Image of the logo to be attached-160212.PDF |
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2012-02-16 |
Optional Attachment 1-160212.PDF |
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2012-02-16 |
Optional Attachment 2-160212.PDF |
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2012-02-16 |
Optional Attachment 3-160212.PDF |
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2011-12-21 |
AoA - Articles of Association-211211.PDF |
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2011-12-21 |
MoA - Memorandum of Association-211211.PDF |
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2011-12-21 |
Optional Attachment 1-211211.PDF |
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2011-12-16 |
AoA - Articles of Association-161211.PDF |
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2011-12-16 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-161211.PDF |
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2011-12-16 |
Copy of Board Resolution-161211.PDF |
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2011-12-16 |
Copy of resolution-161211.PDF |
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2011-12-16 |
MoA - Memorandum of Association-161211.PDF |
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2011-10-20 |
Optional Attachment 1-201011.PDF |
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2011-09-21 |
Evidence of cessation-210911.PDF |
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2011-09-18 |
Optional Attachment 1-180911.PDF |
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2011-09-02 |
Evidence of cessation-020911.PDF |
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2011-06-10 |
Copy of the Court-Company Law Board Order-100611.PDF |
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2011-06-10 |
Optional Attachment 1-100611.PDF |
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2011-06-10 |
Optional Attachment 2-100611.PDF |
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2011-06-10 |
Optional Attachment 3-100611.PDF |
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2011-01-17 |
AoA - Articles of Association-170111.PDF |
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2011-01-17 |
Copy of resolution-170111.PDF |
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2011-01-05 |
Immunity Certificate under CLSS- 2010-050111.PDF |
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2010-12-20 |
Evidence of cessation-201210.PDF |
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2010-11-22 |
Copy of resolution-221110.PDF |
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2010-11-04 |
Optional Attachment 1-041110.PDF |
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2010-11-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061010.PDF |
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2010-10-25 |
AoA - Articles of Association-251010.PDF |
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2010-10-25 |
Copy of resolution-251010.PDF |
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2010-10-25 |
Optional Attachment 1-251010.PDF |
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2010-10-22 |
Letter of the charge holder-221010.PDF |
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2010-10-22 |
Letter of the charge holder-221010.PDF 1 |
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2010-10-16 |
AoA - Articles of Association-161010.PDF |
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2010-10-16 |
Copy of resolution-161010.PDF |
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2010-10-16 |
Minutes of Meeting-161010.PDF |
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2010-10-16 |
MoA - Memorandum of Association-161010.PDF |
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2010-10-16 |
Optional Attachment 1-161010.PDF |
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2010-10-16 |
Optional Attachment 2-161010.PDF |
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2010-10-11 |
App - Gurpal Singh, Keshav Gaur, Rishiprabha - 16.09.2010.pdf - 1 (1059545415) |
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2010-10-11 |
Consent Managing director-111010.PDF |
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2010-10-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-10-06 |
AoA - Articles of Association-061010.PDF |
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2010-10-06 |
Copy of resolution-061010.PDF |
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2010-10-06 |
MoA - Memorandum of Association-061010.PDF |
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2010-10-04 |
Letter of the charge holder-041010.PDF |
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2010-10-04 |
Letter of the charge holder-041010.PDF 1 |
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2010-10-04 |
Letter of the charge holder-041010.PDF 2 |
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2010-10-04 |
Letter of the charge holder-041010.PDF 3 |
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2010-10-04 |
Letter of the charge holder-041010.PDF 4 |
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2010-09-27 |
Optional Attachment 1-270910.PDF |
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2010-02-17 |
Certificate of Registration for Modification of Mortgage-160210.PDF |
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2010-02-16 |
Instrument evidencing creation or modification of charge in case of acquistion of property-160210.PDF |
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2010-02-16 |
Instrument of creation or modification of charge-160210.PDF |
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2010-02-12 |
Certificate of Registration for Modification of Mortgage-110210.PDF |
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2010-02-11 |
Instrument of creation or modification of charge-110210.PDF |
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2009-12-24 |
List of allottees-241209.PDF |
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2009-12-24 |
Optional Attachment 1-241209.PDF |
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2009-12-24 |
Resltn passed by the BOD-241209.PDF |
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2009-12-17 |
Letter of the charge holder-171209.PDF |
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2009-11-11 |
Copy of resolution-111109.PDF |
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2009-11-11 |
Optional Attachment 1-111109.PDF |
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2009-07-25 |
Copy of resolution-250709.PDF |
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2009-07-22 |
Optional Attachment 1-220709.PDF |
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2009-07-08 |
Copy of resolution-080709.PDF |
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2009-07-08 |
List of allottees-080709.PDF |
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2009-04-30 |
Form 5 Scanned.pdf - 1 (1059545468) |
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2009-04-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-04-30 |
Optional Attachment 1-300409.PDF |
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2009-04-08 |
AoA - Articles of Association-080409.PDF |
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2009-04-08 |
MoA - Memorandum of Association-080409.PDF |
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2009-02-05 |
Copy of Board Resolution-050209.PDF |
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2009-02-05 |
Copy of Board Resolution-050209.PDF 1 |
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2009-02-05 |
Copy of resolution-050209.PDF |
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2009-02-05 |
Copy of resolution-050209.PDF 1 |
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2009-02-05 |
Copy of shareholder resolution-050209.PDF |
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2009-02-05 |
Copy of shareholder resolution-050209.PDF 1 |
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2009-02-05 |
Optional Attachment 1-050209.PDF |
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2009-02-05 |
Optional Attachment 1-050209.PDF 1 |
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2009-02-05 |
Optional Attachment 1-050209.PDF 2 |
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2009-02-05 |
Optional Attachment 1-050209.PDF 3 |
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2009-02-05 |
Optional Attachment 2-050209.PDF |
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2009-02-05 |
Optional Attachment 2-050209.PDF 1 |
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2009-02-05 |
Optional Attachment 3-050209.PDF |
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2009-02-05 |
Optional Attachment 3-050209.PDF 1 |
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2009-02-05 |
Optional Attachment 4-050209.PDF |
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2009-02-05 |
Optional Attachment 5-050209.PDF |
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2008-07-24 |
Certificate of Registration of Mortgage-240708.PDF |
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2008-07-11 |
Instrument of details of the charge-110708.PDF |
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2008-06-20 |
Certificate of Registration of Mortgage-200608.PDF |
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2008-06-20 |
Certificate of Registration of Mortgage-200608.PDF 1 |
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2008-06-20 |
Certificate of Registration of Mortgage-200608.PDF 2 |
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2008-06-18 |
Instrument of details of the charge-180608.PDF |
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2008-06-18 |
Instrument of details of the charge-180608.PDF 1 |
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2008-06-18 |
Instrument of details of the charge-180608.PDF 2 |
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2008-06-13 |
Others-130608.PDF |
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2008-06-13 |
Others-130608.PDF 1 |
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2008-06-13 |
Others-130608.PDF 2 |
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2008-06-02 |
Certificate of Registration of Mortgage-020608.PDF |
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2008-06-02 |
Instrument of details of the charge-020608.PDF |
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2008-05-15 |
Certificate of Registration of Mortgage-150508.PDF |
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2008-03-04 |
Certificate of Registration for Modification of Mortgage-040308.PDF |
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2008-03-01 |
Optional Attachment 1-010308.PDF |
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2008-03-01 |
Optional Attachment 2-010308.PDF |
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2008-02-06 |
Certificate of Registration for Modification of Mortgage-060208.PDF |
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2008-02-04 |
Certificate of Registration for Modification of Mortgage-040208.PDF |
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2008-01-25 |
Instrument of details of the charge-250108.PDF |
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2008-01-25 |
Instrument of details of the charge-250108.PDF 1 |
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2008-01-25 |
Optional Attachment 1-250108.PDF |
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2008-01-25 |
Optional Attachment 1-250108.PDF 1 |
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2007-12-19 |
Letter of the charge holder-191207.PDF |
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2007-12-19 |
Letter of the charge holder-191207.PDF 1 |
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2007-12-19 |
Letter of the charge holder-191207.PDF 2 |
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2007-12-19 |
Letter of the charge holder-191207.PDF 3 |
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2007-12-19 |
Letter of the charge holder-191207.PDF 4 |
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2007-12-19 |
Letter of the charge holder-191207.PDF 5 |
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2007-12-19 |
Letter of the charge holder-191207.PDF 6 |
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2007-12-19 |
Letter of the charge holder-191207.PDF 7 |
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2007-12-19 |
Letter of the charge holder-191207.PDF 8 |
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2007-12-19 |
Letter of the charge holder-191207.PDF 9 |
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2007-09-21 |
Certificate of Registration for Modification of Mortgage-210907.PDF |
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2007-09-18 |
Optional Attachment 1-180907.PDF |
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2007-09-18 |
Optional Attachment 2-180907.PDF |
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2007-05-08 |
Certificate of Registration for Modification of Mortgage-080507.PDF |
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2007-05-03 |
Instrument of details of the charge-030507.PDF |
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2007-05-03 |
Instrument of details of the charge-030507.PDF 1 |
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2007-04-23 |
Copy of resolution-230407.PDF |
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2007-04-23 |
List of allottees-230407.PDF |
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2007-04-23 |
Optional Attachment 1-230407.PDF |
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2007-04-23 |
Optional Attachment 1-230407.PDF 1 |
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2007-04-23 |
Optional Attachment 2-230407.PDF |
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2007-04-23 |
Photograph1-230407.PDF |
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2007-04-03 |
Certificate of Registration of Mortgage-030407.PDF |
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2007-04-03 |
Certificate of Registration of Mortgage-030407.PDF 1 |
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2007-03-29 |
Instrument evidencing creation or modification of charge in case of acquistion of property-290307.PDF |
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2007-03-29 |
Instrument of details of the charge-290307.PDF |
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2007-03-29 |
Optional Attachment 1-290307.PDF |
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2007-03-29 |
Optional Attachment 1-290307.PDF 1 |
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2007-03-29 |
Optional Attachment 2-290307.PDF |
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2007-02-28 |
Certificate of Registration for Modification of Mortgage-280207.PDF |
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2007-02-21 |
Instrument of details of the charge-210207.PDF |
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2007-02-09 |
Letter of the charge holder-090207.PDF |
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2007-02-09 |
List of allottees-090207.PDF |
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2007-01-15 |
Copy of resolution-150107.PDF |
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2007-01-15 |
Others-150107.PDF |
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2006-12-12 |
Certificate of Registration of Mortgage-121206.PDF |
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2006-12-06 |
Certificate of Registration of Mortgage-061206.PDF |
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2006-12-02 |
AOA.PDF |
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2006-12-02 |
MOA.PDF |
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2006-11-30 |
Instrument of details of the charge-301106.PDF |
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2006-11-26 |
Instrument of details of the charge-261106.PDF |
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2006-09-28 |
Certificate of Registration for Modification of Mortgage-280906.PDF |
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2006-09-21 |
Digital_Signature_Declaration.PDF |
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2006-09-21 |
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2006-09-21 |
Instrument of details of the charge.PDF |
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2006-09-16 |
Instrument of details of the charge-160906.PDF |
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2006-07-20 |
Certificate of Registration of Mortgage-200706.PDF |
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2006-06-30 |
Copy of Board Resolution-300606.PDF |
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2006-06-30 |
Copy of the agreement-300606.PDF |
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2006-06-30 |
Others-300606.PDF |
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2006-06-26 |
Optional Attachment 1-260606.PDF |
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2006-06-16 |
AoA - Articles of Association-160606.PDF |
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2006-06-16 |
MoA - Memorandum of Association-160606.PDF |
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2006-06-16 |
Others-160606.PDF |
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2006-06-16 |
Others-160606.PDF 1 |
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2006-06-14 |
AoA - Articles of Association-140606.PDF |
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2006-06-14 |
Copy of resolution-140606.PDF |
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2006-06-14 |
MoA - Memorandum of Association-140606.PDF |
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2006-05-23 |
AoA - Articles of Association-230506.PDF |
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2006-05-23 |
Copy of resolution-230506.PDF |
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2006-05-23 |
MoA - Memorandum of Association-230506.PDF |
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2006-05-23 |
Others-230506.PDF |
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2006-05-23 |
Others-230506.PDF 1 |
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2006-05-23 |
Others-230506.PDF 2 |
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2006-05-17 |
AoA - Articles of Association-170506.PDF |
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2006-05-17 |
Copy of resolution-170506.PDF |
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2006-05-17 |
MoA - Memorandum of Association-170506.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-29 |
Annual Return_2014_optimized.pdf - 1 (338908410) |
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2017-06-29 |
Annual Returns and Shareholder Information |
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2017-06-29 |
Balance Sheet & Associated Schedules |
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2017-06-29 |
Letters_Correspondence _ Reminders-101014.pdf - 1 (338908411) |
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2017-06-29 |
Letters_Correspondence _ Reminders-101014.pdf - 2 (338908410) |
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2017-06-29 |
_Balance Sheet_2013-14_v2.xml - 2 (338908411) |
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2016-08-25 |
document in respect of balance sheet 16-12-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-07-14 |
Annual Return.pdf - 1 (1059546389) |
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2014-07-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-16 |
AGM- Notice- Vertex customer solutions-FY-12-13.pdf - 1 (1059546390) |
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2013-12-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-16 |
056726Standalone_BS.xml - 2 (1059546390) |
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2013-10-14 |
Approval for Extn in AGM_19.10.2012.pdf - 1 (1059546400) |
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2013-10-14 |
BS_Vcs.xml - 3 (1059546400) |
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2013-10-14 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-10-14 |
Notice of AGM.pdf - 2 (1059546400) |
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2013-10-14 |
document in respect of balance sheet 08-10-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-10-03 |
Annual Return.pdf - 1 (1059546405) |
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2013-10-03 |
Approval for Extn in AGM_19.10.2012.pdf - 2 (1059546405) |
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2013-10-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-25 |
AR_SHELL TRANSOURCE_2010-11.pdf - 1 (1059546406) |
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2011-10-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-30 |
Additional attachment to Form 23AC-290911 for the FY ending on-310311.OCT |
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2011-09-30 |
Directors report.pdf - 1 (1059546431) |
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2011-09-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-30 |
Shell Transource Auditors Report- simplex.pdf - 2 (1059546431) |
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2011-09-30 |
Shell Transource Balance Sheet and schedules.pdf - 3 (1059546431) |
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2011-09-30 |
STL notes to accounts.pdf - 1 (1059546430) |
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2010-11-11 |
Directors - Declaration - Signed.pdf - 2 (1059546435) |
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2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-11 |
Shell Transource-AR- 2010 - New - 08-11-2010 Signed.pdf - 1 (1059546435) |
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2010-10-19 |
Auditors Report.pdf - 2 (1059546445) |
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2010-10-19 |
Balance Sheet and Sch.pdf - 1 (1059546445) |
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2010-10-19 |
Directors Report.pdf - 3 (1059546445) |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Frm23ACA-161010 for the FY ending on-310310.OCT |
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2010-10-19 |
Notes to Accounts.pdf - 2 (1059546451) |
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2010-10-19 |
Notes to Accounts.pdf - 4 (1059546445) |
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2010-10-19 |
Profit and Loss.pdf - 1 (1059546451) |
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2010-10-19 |
ROC Circular - Declaration.pdf - 3 (1059546451) |
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2010-10-19 |
ROC Circular - Declaration.pdf - 5 (1059546445) |
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2010-08-12 |
01.pdf - 1 (1059546457) |
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2010-08-12 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-08-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-08-12 |
Frm23ACA-090810 for the FY ending on-310309.OCT |
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2010-08-12 |
shell2.pdf - 1 (1059546455) |
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2010-08-12 |
STL BS2009.pdf - 1 (1059546461) |
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2010-01-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-01-15 |
Shell Transource-2009.pdf - 1 (1059546478) |
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2009-11-20 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-11-20 |
Frm23ACA-121109 for the FY ending on-310308.OCT |
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2009-11-20 |
STL BS200708.pdf - 1 (1059546480) |
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2009-11-20 |
STL Dir rep200708.pdf - 2 (1059546480) |
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2009-11-20 |
STL PL200708.pdf - 1 (1059546495) |
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2009-11-20 |
STL PL200708.pdf - 3 (1059546480) |
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2009-11-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2009-11-07 |
Shell Transource Limited -2008.pdf - 1 (1059546499) |
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2008-12-23 |
Declaration - Director.pdf - 2 (1059546501) |
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2008-12-23 |
Annual Returns and Shareholder Information |
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2008-12-23 |
STL Annual Return-Signed.pdf - 1 (1059546501) |
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2007-12-19 |
Annual Returns and Shareholder Information |
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2007-12-19 |
Balance Sheet & Associated Schedules |
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2007-12-19 |
Profit & Loss Statement |
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2007-12-19 |
shell T- Balancesheet 2007.pdf - 1 (1059546507) |
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2007-12-19 |
shell T- Profit & Loss Account 2007.pdf - 1 (1059546510) |
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2007-12-19 |
Shell T-Director Report 2007.pdf - 2 (1059546507) |
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2007-12-19 |
Shell T-Notes To Accounts-2007.pdf - 2 (1059546510) |
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2007-12-19 |
Shell T-Notes To Accounts-2007.pdf - 4 (1059546507) |
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2007-12-19 |
Shell Transource-AR- 2007.pdf - 1 (1059546504) |
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2007-12-19 |
Shell Transource-Auditor's Report- 2007.pdf - 3 (1059546507) |
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2007-07-19 |
Annual Return As per Schedule V - 2006.pdf - 1 (1059546512) |
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2007-07-19 |
Auditors Report-2006.pdf - 2 (1059546516) |
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2007-07-19 |
B & S-Schedule.pdf - 1 (1059546516) |
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2007-07-19 |
Director Report 2006.pdf - 4 (1059546516) |
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2007-07-19 |
Annual Returns and Shareholder Information |
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2007-07-19 |
Balance Sheet & Associated Schedules |
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2007-07-19 |
Profit & Loss Statement |
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2007-07-19 |
Notes To Accounts.pdf - 3 (1059546516) |
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2007-07-19 |
Notes To Accounts.pdf - 3 (1059546518) |
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2007-07-19 |
P & L- Schedule.pdf - 1 (1059546518) |
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2007-07-19 |
Schedule-5.pdf - 2 (1059546518) |
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2006-12-02 |
Annual Return.PDF |
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2006-12-02 |
Balance Sheet.PDF |
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2006-04-29 |
Balance Sheet 2004_2005.PDF |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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Download all 762 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Vertex Customer Solutions India Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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