Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-23 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623 |
Add to Cart |
2013-01-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-090113 |
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2013-01-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090113.PDF |
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2006-04-08 |
Certificate of Incorporation |
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2006-04-08 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022 |
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2022-07-01 |
Optional Attachment-(1)-29062022 |
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2022-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022 |
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2022-06-15 |
Optional Attachment-(1)-15062022 |
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2021-08-03 |
Certified Minutes D Dutta appointment_280721.pdf - 2 (1034336137) |
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2021-08-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082021 |
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2021-08-03 |
DIR 2 D Dutta.pdf - 1 (1034336137) |
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2021-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-03 |
Optional Attachment-(1)-03082021 |
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2021-06-16 |
1st info to WMC of ashok resignation.pdf - 3 (1020016465) |
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2021-06-16 |
Certified Minutes Resignation of Mr Barat.pdf - 1 (1020016465) |
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2021-06-16 |
Evidence of cessation;-16062021 |
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2021-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-16 |
Notice of resignation;-16062021 |
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2021-06-16 |
Optional Attachment-(1)-16062021 |
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2021-06-16 |
Resignation.pdf - 2 (1020016465) |
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2021-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-17 |
Resolution Retirement of J tiwari.pdf - 1 (1010986730) |
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2021-01-14 |
Evidence of cessation;-12012021 |
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2021-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-14 |
Optional Attachment-(1)-14012021 |
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2021-01-14 |
Resolution Appointment of Abhirup Sil.pdf - 1 (1010795943) |
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2021-01-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-13 |
Resolution Retirement of J tiwari.pdf - 1 (1010795936) |
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2020-03-18 |
Board resolution.pdf - 1 (932871248) |
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2020-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-18 |
Optional Attachment-(1)-18032020 |
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2019-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-22 |
Appointment Letter - Dr. Gnann_Final.pdf - 1 (199560827) |
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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 |
Extract of the Resolution_Dr. Gnann appointment.pdf - 3 (199560827) |
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2017-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-22 |
Letter of appointment;-22062017 |
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2017-06-22 |
Optional Attachment-(1)-22062017 |
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2017-06-22 |
Robert Gnann_DIR2.pdf - 2 (199560827) |
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2017-05-15 |
CHRISTIAN HARTEL NOTICE OF RESIGNATION.pdf - 1 (195429337) |
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2017-05-15 |
CHRISTIAN HARTEL NOTICE OF RESIGNATION.pdf - 2 (195429338) |
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2017-05-15 |
CHRISTIAN HARTEL_ACCEPTANCE OF RESIGNATION.pdf - 2 (195429337) |
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2017-05-15 |
CHRISTIAN HARTEL_ACCEPTANCE OF RESIGNATION.pdf - 3 (195429337) |
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2017-05-15 |
Extract of Acceptance of Resignation Dr. Hartel.pdf - 1 (195429338) |
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2017-05-15 |
Resignation of Director |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Acknowledgement received from company-08052017 |
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2017-05-14 |
Evidence of cessation;-08052017 |
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2017-05-14 |
Notice of resignation filed with the company-08052017 |
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2017-05-14 |
Notice of resignation;-08052017 |
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2017-05-14 |
Proof of dispatch-08052017 |
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2016-11-22 |
Appointment Letter.pdf - 1 (190994966) |
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2016-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016 |
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2016-11-22 |
DIR-2.pdf - 2 (190994966) |
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2016-11-22 |
Extract of BoD Meeting.pdf - 3 (190994966) |
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2016-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-22 |
Letter of appointment;-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2016-10-14 |
Acknowledgement received from company-14102016 |
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2016-10-14 |
Evidence of cessation;-14102016 |
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2016-10-14 |
Extract accepting resignation Avijit Banerjee.pdf - 1 (189802177) |
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2016-10-14 |
Resignation of Director |
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2016-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-14 |
Notice of resignation filed with the company-14102016 |
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2016-10-14 |
Notice of resignation;-14102016 |
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2016-10-14 |
Proof of dispatch-14102016 |
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2016-10-14 |
RESIGNATION LETTER AVIJIT BANERJEE - Receiving Copy.pdf - 2 (189802181) |
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2016-10-14 |
RESIGNATION LETTER AVIJIT BANERJEE - Receiving Copy.pdf - 3 (189802181) |
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2016-10-14 |
RESIGNATION LETTER AVIJIT BANERJEE.pdf - 1 (189802181) |
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2016-10-14 |
RESIGNATION LETTER AVIJIT BANERJEE.pdf - 2 (189802177) |
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2010-03-05 |
Appointment_RTrikala.pdf - 1 (10902719) |
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2010-03-05 |
Appointment_RTrikala.pdf - 1 (376511773) |
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2010-03-05 |
Approval of WCAg.pdf - 2 (10902719) |
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2010-03-05 |
Approval of WCAg.pdf - 2 (376511773) |
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2010-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-05 |
Minutes_Appointment.pdf - 3 (10902719) |
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2010-03-05 |
Minutes_Appointment.pdf - 3 (376511773) |
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2010-03-05 |
Minutes_resignation.pdf - 2 (10902720) |
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2010-03-05 |
Minutes_resignation.pdf - 2 (376511774) |
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2010-03-05 |
Resignation_CGimber.pdf - 1 (10902720) |
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2010-03-05 |
Resignation_CGimber.pdf - 1 (376511774) |
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2007-09-25 |
AOA.pdf - 3 (10902722) |
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2007-09-25 |
AOA.pdf - 3 (376511772) |
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2007-09-25 |
ChristianGimber_Consent letter.pdf - 1 (10902722) |
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2007-09-25 |
ChristianGimber_Consent letter.pdf - 1 (376511772) |
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2007-09-25 |
CHRISTIANGIMBER_Min.pdf - 2 (10902722) |
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2007-09-25 |
CHRISTIANGIMBER_Min.pdf - 2 (376511772) |
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2007-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-25 |
J Mierke_Minutes.pdf - 2 (10902721) |
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2007-09-25 |
J Mierke_Minutes.pdf - 2 (376511771) |
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2007-09-25 |
JMIERKE_Resignation.pdf - 1 (10902721) |
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2007-09-25 |
JMIERKE_Resignation.pdf - 1 (376511771) |
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2007-08-31 |
AB DIN2.pdf - 1 (181259568) |
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2007-08-31 |
AB_DIN_Alt.pdf - 2 (181259568) |
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2007-08-31 |
AOA EXTRACT.pdf - 3 (181259568) |
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2007-08-31 |
Form DIN3-060907 |
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2007-08-30 |
AOA EXTRACT.pdf - 2 (181259581) |
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2007-08-30 |
AOA EXTRACT.pdf - 3 (181259574) |
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2007-08-30 |
CAWV DIN2 & ENCLOSURE.pdf - 1 (181259574) |
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2007-08-30 |
Form DIN3-060907 |
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2007-08-30 |
Form DIN3-060907 |
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2007-08-30 |
JAKM DIN2 & ENCLOSURE.pdf - 2 (181259574) |
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2007-08-30 |
SRM DIN2 & ENCLOSURE.pdf - 1 (181259581) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-05 |
Information to the Registrar by company for appointment of auditor |
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2023-04-28 |
Form MSME FORM I-28042023_signed |
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2022-09-26 |
Registration of resolution(s) and agreement(s) |
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2022-09-23 |
Registration of resolution(s) and agreement(s) |
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2022-08-11 |
Registration of resolution(s) and agreement(s) |
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2022-06-28 |
Return of deposits |
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2022-03-28 |
Registration of resolution(s) and agreement(s) |
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2022-03-17 |
Registration of resolution(s) and agreement(s) |
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2021-12-13 |
Registration of resolution(s) and agreement(s) |
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2021-06-30 |
Return of deposits |
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2021-06-24 |
Form CFSS-2020-24062021_signed |
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2021-03-25 |
15th SUPPLEMENTARY SERVICE AGREEMENT.pdf - 1 (1020016876) |
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2021-03-25 |
Registration of resolution(s) and agreement(s) |
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2021-03-16 |
Registration of resolution(s) and agreement(s) |
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2021-03-16 |
Resolution.pdf - 1 (1020016868) |
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2021-02-08 |
Return of deposits |
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2021-02-08 |
Return of deposits |
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2020-09-08 |
Return of deposits |
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2020-09-08 |
Return of deposits |
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2020-06-23 |
EGM Notice.pdf - 3 (950398341) |
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2020-06-23 |
Extract of EGM resolution 120320.pdf - 1 (950398341) |
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2020-06-23 |
Registration of resolution(s) and agreement(s) |
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2020-06-23 |
MOA 120320.pdf - 2 (950398341) |
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2020-03-16 |
Board resolution.pdf - 1 (932871746) |
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2020-03-16 |
Registration of resolution(s) and agreement(s) |
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2019-07-31 |
13th Supplementary Service Agreement.pdf - 1 (788993745) |
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2019-07-31 |
14th Supplementary Service Agreement.pdf - 1 (788993756) |
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2019-07-31 |
Registration of resolution(s) and agreement(s) |
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2019-07-31 |
Registration of resolution(s) and agreement(s) |
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2019-07-31 |
Registration of resolution(s) and agreement(s) |
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2019-07-31 |
T C Modification and Appointment of Jt MD.pdf - 1 (788993767) |
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2019-05-24 |
Form MSME FORM I-24052019_signed |
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2018-05-28 |
Consent Letter_2018.pdf - 2 (299674193) |
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2018-05-28 |
Extract of Appointment of Statutory Auditor.pdf - 3 (299674193) |
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2018-05-28 |
Information to the Registrar by company for appointment of auditor |
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2018-05-28 |
Intimation for reappointment Auditor_2018.pdf - 1 (299674193) |
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2017-05-30 |
AGM Resolution for Appointment of Auditor.pdf - 3 (198906790) |
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2017-05-30 |
Auditor Consent to Appointment.pdf - 2 (198906790) |
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2017-05-30 |
Information to the Registrar by company for appointment of auditor |
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2017-05-30 |
Letter of Intimation to Auditor.pdf - 1 (198906790) |
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2017-03-31 |
Notice of the court or the company law board order |
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2017-03-31 |
Order of NCLT .pdf - 1 (193447703) |
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2016-05-20 |
AGM resolution for Auditor appointment.pdf - 3 (182013754) |
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2016-05-20 |
Auditor appointment Intimation letter.pdf - 1 (182013754) |
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2016-05-20 |
Information to the Registrar by company for appointment of auditor |
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2016-05-20 |
WMC_Auditor's consent.pdf - 2 (182013754) |
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2015-11-12 |
Extract of Reso. MD remu increas.pdf - 1 (112421588) |
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2015-11-12 |
Extract of Reso. MD remu increas.pdf - 1 (376511840) |
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2015-11-12 |
Registration of resolution(s) and agreement(s) |
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2015-11-12 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
BR_appointment.pdf - 1 (181259513) |
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2015-09-16 |
Form CRA-2-180915 |
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2015-07-30 |
APPOINTMENT LETTER.pdf - 1 (112421590) |
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2015-07-30 |
APPOINTMENT LETTER.pdf - 1 (376511839) |
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2015-07-30 |
BR.pdf - 3 (112421590) |
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2015-07-30 |
BR.pdf - 3 (376511839) |
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2015-07-30 |
DIR2signed.pdf - 2 (112421590) |
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2015-07-30 |
DIR2signed.pdf - 2 (376511839) |
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2015-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-29 |
FormIXBRL-300615 |
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2015-05-29 |
Board Resolution Extract.pdf - 1 (376511841) |
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2015-05-29 |
Board Resolution Extract.pdf - 1 (77864314) |
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2015-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-29 |
Notice of Resignation Dt 17.04.2015.pdf - 2 (376511841) |
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2015-05-29 |
Notice of Resignation Dt 17.04.2015.pdf - 2 (77864314) |
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2015-02-18 |
Information by cost auditor to Central Government |
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2015-02-18 |
syllabus.pdf - 1 (77864316) |
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2014-12-23 |
BR_MD_SALARY.pdf - 1 (376511831) |
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2014-12-23 |
Registration of resolution(s) and agreement(s) |
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2014-12-22 |
BR_MD_SALARY.pdf - 1 (77864318) |
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2014-12-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
VC..pdf - 1 (376511835) |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
VC..pdf - 1 (77864320) |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
VC0001.pdf - 1 (376511834) |
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2014-09-30 |
Appointment WMC.pdf - 1 (10902702) |
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2014-09-30 |
Appointment WMC.pdf - 1 (376511833) |
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2014-09-30 |
Information by auditor to Registrar |
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2014-09-30 |
Information by auditor to Registrar |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
VC0001.pdf - 1 (10902728) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Form MGT-14..pdf - 1 (376511832) |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Form MGT-14..pdf - 1 (10902727) |
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2014-07-06 |
FormIXBRL-090714 |
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2014-05-22 |
Appointment Letter SKD0001.pdf - 2 (181259561) |
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2014-05-22 |
BR.pdf - 1 (181259561) |
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2014-05-22 |
Application to the Central Government for appointment of cost auditor |
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2014-03-25 |
Appointment0002.pdf - 1 (10902701) |
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2014-03-25 |
Appointment0002.pdf - 1 (376511836) |
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2014-03-25 |
Information by auditor to Registrar |
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2014-03-25 |
Information by auditor to Registrar |
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2013-12-26 |
Appointment0001.pdf - 1 (10902713) |
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2013-12-26 |
Information by cost auditor to Central Government |
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2013-05-01 |
App.Minutes_AddlDirector.pdf - 2 (10902715) |
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2013-05-01 |
App.Minutes_AddlDirector.pdf - 2 (376511823) |
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2013-05-01 |
App.minutes_EDirector.pdf - 4 (10902715) |
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2013-05-01 |
App.minutes_EDirector.pdf - 4 (376511823) |
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2013-05-01 |
Appointment Consent_JC.pdf - 1 (10902715) |
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2013-05-01 |
Appointment Consent_JC.pdf - 1 (376511823) |
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2013-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-01 |
ResignationMinutes_RT.pdf - 2 (10902717) |
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2013-05-01 |
ResignationMinutes_RT.pdf - 2 (376511824) |
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2013-05-01 |
Resignation_letter_RT.pdf - 1 (10902717) |
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2013-05-01 |
Resignation_letter_RT.pdf - 1 (376511824) |
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2013-05-01 |
Wacker nomination.pdf - 3 (10902715) |
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2013-05-01 |
Wacker nomination.pdf - 3 (376511823) |
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2013-03-30 |
Acceptance_SKDUTTA.pdf - 2 (181259599) |
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2013-03-30 |
BR_COSTAUDIT.pdf - 1 (181259599) |
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2013-03-30 |
Application to the Central Government for appointment of cost auditor |
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2013-01-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090113.PDF |
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2013-01-09 |
Registration of resolution(s) and agreement(s) |
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2013-01-09 |
Registration of resolution(s) and agreement(s) |
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2013-01-09 |
Memorandum Article of Association.pdf - 2 (10902692) |
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2013-01-09 |
Memorandum Article of Association.pdf - 2 (376511825) |
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2013-01-09 |
Resolution & Explanatory stat.pdf - 1 (10902692) |
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2013-01-09 |
Resolution & Explanatory stat.pdf - 1 (376511825) |
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2012-08-05 |
Appointment0001.pdf - 1 (376511822) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-08-03 |
Appointment0001.pdf - 1 (10902700) |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-29 |
ResignationLetter_CWeise.pdf - 1 (376511821) |
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2012-07-29 |
ResignationMinutes_CWeise.pdf - 2 (376511821) |
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2012-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-27 |
ResignationLetter_CWeise.pdf - 1 (10902725) |
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2012-07-27 |
ResignationMinutes_CWeise.pdf - 2 (10902725) |
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2012-07-25 |
AcceptanceLetter_CHARTEL_Director.pdf - 1 (10902723) |
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2012-07-25 |
AcceptanceLetter_CHARTEL_Director.pdf - 1 (376511820) |
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2012-07-25 |
AppointmentMinutes_CHARTEL_Chariman.pdf - 2 (10902723) |
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2012-07-25 |
AppointmentMinutes_CHARTEL_Chariman.pdf - 2 (376511820) |
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2012-07-25 |
AppointmentMinutes_CHARTEL_Director.pdf - 3 (10902723) |
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2012-07-25 |
AppointmentMinutes_CHARTEL_Director.pdf - 3 (376511820) |
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2012-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-25 |
Wacker_Nomination_CHARTEL.pdf - 4 (10902723) |
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2012-07-25 |
Wacker_Nomination_CHARTEL.pdf - 4 (376511820) |
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2012-04-26 |
Appoint for 2011-12.pdf - 1 (10902704) |
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2012-04-26 |
Appoint for 2011-12.pdf - 1 (376511819) |
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2012-04-26 |
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2012-04-26 |
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2011-12-17 |
Board letter.pdf - 2 (181259631) |
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2011-12-17 |
Board Reso For financial year change.pdf - 1 (181259631) |
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2011-12-17 |
Application with Registrar of Companies |
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2011-11-10 |
Appointment letter SPC-2010 (1).pdf - 1 (10902703) |
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2011-11-10 |
Appointment letter SPC-2010 (1).pdf - 1 (376511817) |
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2011-11-10 |
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2011-11-10 |
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2010-12-08 |
appointment.pdf - 1 (10902709) |
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2010-12-08 |
appointment.pdf - 1 (376511815) |
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2010-12-08 |
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2010-12-08 |
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2009-09-21 |
Appointment Letter WMC 2008-09.pdf - 1 (376511813) |
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2009-09-21 |
Appointment Letter WMC 2008-09.pdf - 1 (376511814) |
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2009-09-21 |
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2009-09-21 |
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2009-09-18 |
Appointment Letter WMC 2008-09.pdf - 1 (10902711) |
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2009-09-18 |
Appointment Letter WMC 2008-09.pdf - 1 (10902712) |
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2009-09-18 |
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2009-09-18 |
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2008-10-13 |
Appointment_letter_SPC.pdf - 1 (10902710) |
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2008-10-13 |
Appointment_letter_SPC.pdf - 1 (376511812) |
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2008-10-13 |
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2008-10-13 |
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2008-01-08 |
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2008-01-08 |
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2008-01-08 |
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2008-01-08 |
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2008-01-08 |
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2008-01-08 |
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2008-01-08 |
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2008-01-08 |
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2008-01-08 |
Wacker 2003.pdf - 1 (10902705) |
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2008-01-08 |
Wacker 2003.pdf - 1 (376511808) |
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2008-01-08 |
Wacker 2004.pdf - 1 (10902706) |
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2008-01-08 |
Wacker 2004.pdf - 1 (376511809) |
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2008-01-08 |
Wacker 2005.pdf - 1 (10902707) |
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2008-01-08 |
Wacker 2005.pdf - 1 (376511810) |
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2008-01-08 |
Wacker 2006.pdf - 1 (10902708) |
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2008-01-08 |
Wacker 2006.pdf - 1 (376511811) |
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Date |
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|---|---|---|
2015-06-18 |
APPOINMENT.pdf - 3 (112421614) |
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2015-06-18 |
APPOINMENT.pdf - 3 (376511862) |
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2015-06-18 |
Information to the Registrar by company for appointment of auditor |
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2015-06-18 |
Information to the Registrar by company for appointment of auditor |
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2015-06-18 |
Intimation letter.pdf - 1 (112421614) |
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2015-06-18 |
Intimation letter.pdf - 1 (376511862) |
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2015-06-18 |
Wacker - Appointment0001.pdf - 2 (112421614) |
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2015-06-18 |
Wacker - Appointment0001.pdf - 2 (376511862) |
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2015-05-30 |
Board Resolution Extract.pdf - 3 (376511863) |
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2015-05-30 |
Resignation of Director |
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2015-05-30 |
Notice of Resignation Dt 17.04.2015.pdf - 1 (376511863) |
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2015-05-30 |
Proof Of Dispatch.pdf - 2 (376511863) |
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2015-05-29 |
Board Resolution Extract.pdf - 3 (77866878) |
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2015-05-29 |
Resignation of Director |
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2015-05-29 |
Notice of Resignation Dt 17.04.2015.pdf - 1 (77866878) |
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2015-05-29 |
Proof Of Dispatch.pdf - 2 (77866878) |
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2006-04-08 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-21 |
Copy of MGT-8-21072023 |
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2023-07-21 |
List of share holders, debenture holders;-21072023 |
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2023-06-05 |
Copy of resolution passed by the company-05062023 |
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2023-06-05 |
Copy of the intimation sent by company-05062023 |
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2023-06-05 |
Copy of written consent given by auditor-05062023 |
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2023-04-01 |
Optional Attachment-(1)-31032023 |
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2023-04-01 |
Optional Attachment-(2)-31032023 |
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2023-04-01 |
Optional Attachment-(3)-31032023 |
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2022-09-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022 |
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2022-09-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022 1 |
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2022-08-10 |
Altered articles of association-10082022 |
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2022-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022 |
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2022-08-04 |
Copy of MGT-8-04082022 |
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2022-08-04 |
List of share holders, debenture holders;-04082022 |
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2022-07-26 |
Altered articles of association-26072022 |
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2022-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022 |
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2022-07-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072022 |
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2022-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022 |
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2021-12-22 |
Copy of MGT-8-22122021 |
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2021-12-22 |
List of share holders, debenture holders;-22122021 |
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2021-12-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122021 |
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2021-06-29 |
Copy of MGT-8-29062021 |
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2021-06-29 |
List of share holders, debenture holders;-29062021 |
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2021-05-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052021 |
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2021-03-22 |
Copy of agreement-22032021 |
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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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2020-09-14 |
Copy of MGT-8-14092020 |
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2020-09-14 |
List of share holders, debenture holders;-14092020 |
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2020-09-08 |
Company financials including balance sheet and profit & loss |
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2020-09-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020 |
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2020-09-08 |
XBRL087722Standalone.xml - 1 (966547881) |
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2020-06-22 |
Altered memorandum of association-22062020 |
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2020-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020 |
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2020-06-22 |
Optional Attachment-(1)-22062020 |
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2020-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020 |
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2020-06-18 |
Optional Attachment-(1)-18062020 |
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2020-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020 |
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2019-07-30 |
Copy of agreement-30072019 |
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2019-07-30 |
Copy of agreement-30072019 1 |
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2019-07-30 |
Copy of agreement-30072019 2 |
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2019-07-02 |
Copy of MGT-8-02072019 |
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2019-07-02 |
List of share holders, debenture holders;-02072019 |
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2019-06-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062019 |
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2018-05-29 |
Copy of MGT-8-29052018 |
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2018-05-29 |
List of share holders, debenture holders;-29052018 |
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2018-05-28 |
Copy of resolution passed by the company-28052018 |
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2018-05-28 |
Copy of the intimation sent by company-28052018 |
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2018-05-28 |
Copy of written consent given by auditor-28052018 |
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2018-05-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052018 |
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2017-06-13 |
Copy of MGT-8-13062017 |
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2017-06-13 |
List of share holders, debenture holders;-13062017 |
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2017-06-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062017 |
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2017-05-30 |
Copy of resolution passed by the company-30052017 |
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2017-05-30 |
Copy of the intimation sent by company-30052017 |
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2017-05-30 |
Copy of written consent given by auditor-30052017 |
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2017-03-30 |
Copy of court order or NCLT or CLB or order by any other competent authority.-30032017 |
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2016-07-01 |
Copy of MGT-8-01072016 |
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2016-07-01 |
List of share holders, debenture holders;-01072016 |
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2016-06-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062016 |
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2016-05-20 |
Copy of resolution passed by the company-20052016 |
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2016-05-20 |
Copy of the intimation sent by company-20052016 |
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2016-05-20 |
Copy of written consent given by auditor-20052016 |
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2016-04-05 |
Optional Attachment-(1)-05042016 |
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2016-04-05 |
Optional Attachment-(2)-05042016 |
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2016-04-05 |
Optional Attachment-(3)-05042016 |
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2016-04-05 |
Optional Attachment-(4)-05042016 |
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2016-04-05 |
Optional Attachment-(5)-05042016 |
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2016-04-04 |
Copy of Board resolution of the company-04042016 |
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2015-11-12 |
Copy of resolution-121115 |
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2015-11-12 |
Copy of resolution-121115.PDF |
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2015-09-17 |
Board resolution-160915 |
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2015-07-30 |
Declaration of the appointee Director- in Form DIR-2-300715.PDF |
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2015-07-30 |
Letter of Appointment-300715 |
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2015-07-30 |
Letter of Appointment-300715.PDF |
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2015-07-30 |
Optional Attachment 1-300715 |
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2015-07-30 |
Optional Attachment 1-300715.PDF |
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2015-05-29 |
Evidence of cessation-290515 |
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2015-05-29 |
Evidence of cessation-290515.PDF |
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2015-02-18 |
Copy of the intimation received from the company-180215 |
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2014-12-22 |
Copy of resolution-221214 |
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2014-12-22 |
Copy of resolution-221214.PDF |
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2014-10-17 |
Copy of resolution-171014 |
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2014-10-17 |
Copy of resolution-171014.PDF |
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2014-09-26 |
Copy of resolution-260914 |
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2014-09-26 |
Copy of resolution-260914.PDF |
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2014-07-30 |
Copy of resolution-300714 |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2014-05-22 |
Certificate from cost auditor-220514 |
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2014-05-22 |
Copy of resulution of company -220514 |
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2013-12-26 |
Copy of the intimation received from the company-261213 |
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2013-05-01 |
Evidence of cessation-010513 |
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2013-05-01 |
Evidence of cessation-010513.PDF |
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2013-05-01 |
Optional Attachment 1-010513 |
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2013-05-01 |
Optional Attachment 1-010513 |
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2013-05-01 |
Optional Attachment 1-010513.PDF |
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2013-05-01 |
Optional Attachment 1-010513.PDF 1 |
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2013-05-01 |
Optional Attachment 2-010513 |
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2013-05-01 |
Optional Attachment 2-010513.PDF |
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2013-05-01 |
Optional Attachment 3-010513 |
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2013-05-01 |
Optional Attachment 3-010513.PDF |
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2013-05-01 |
Optional Attachment 4-010513 |
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2013-05-01 |
Optional Attachment 4-010513.PDF |
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2013-03-30 |
Certificate from cost auditor-300313 |
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2013-03-30 |
Copy of resulution of company -300313 |
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2013-01-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090113.PDF |
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2013-01-09 |
Copy of resolution-090113 |
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2013-01-09 |
Copy of resolution-090113.PDF |
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2013-01-09 |
MoA - Memorandum of Association-090113 |
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2013-01-09 |
MoA - Memorandum of Association-090113.PDF |
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2012-07-27 |
Evidence of cessation-270712 |
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2012-07-27 |
Evidence of cessation-270712.PDF |
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2012-07-27 |
Optional Attachment 1-270712 |
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2012-07-27 |
Optional Attachment 1-270712.PDF |
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2012-07-25 |
Optional Attachment 1-250712 |
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2012-07-25 |
Optional Attachment 1-250712.PDF |
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2012-07-25 |
Optional Attachment 2-250712 |
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2012-07-25 |
Optional Attachment 2-250712.PDF |
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2012-07-25 |
Optional Attachment 3-250712 |
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2012-07-25 |
Optional Attachment 3-250712.PDF |
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2012-07-25 |
Optional Attachment 4-250712 |
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2012-07-25 |
Optional Attachment 4-250712.PDF |
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2011-12-17 |
Copy of Board Resolution-171211 |
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2011-12-17 |
Copy of Board Resolution-171211.PDF |
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2010-03-05 |
Evidence of cessation-050310 |
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2010-03-05 |
Evidence of cessation-050310.PDF |
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2010-03-05 |
Optional Attachment 1-050310 |
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2010-03-05 |
Optional Attachment 1-050310 |
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2010-03-05 |
Optional Attachment 1-050310.PDF |
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2010-03-05 |
Optional Attachment 1-050310.PDF 1 |
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2010-03-05 |
Optional Attachment 2-050310 |
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2010-03-05 |
Optional Attachment 2-050310.PDF |
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2010-03-05 |
Optional Attachment 3-050310 |
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2010-03-05 |
Optional Attachment 3-050310.PDF |
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2008-10-13 |
Copy of intimation received-131008 |
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2008-10-13 |
Copy of intimation received-131008.PDF |
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2008-01-08 |
Copy of intimation received-080108 |
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2008-01-08 |
Copy of intimation received-080108 |
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2008-01-08 |
Copy of intimation received-080108 |
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2008-01-08 |
Copy of intimation received-080108 |
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2008-01-08 |
Copy of intimation received-080108.PDF |
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2008-01-08 |
Copy of intimation received-080108.PDF 1 |
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2008-01-08 |
Copy of intimation received-080108.PDF 2 |
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2008-01-08 |
Copy of intimation received-080108.PDF 3 |
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2007-09-25 |
Consent Managing director-250907 |
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2007-09-25 |
Evidence of cessation-250907 |
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2007-09-25 |
Evidence of cessation-250907.PDF |
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2007-09-25 |
Optional Attachment 1-250907 |
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2007-09-25 |
Optional Attachment 1-250907 |
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2007-09-25 |
Optional Attachment 1-250907.PDF |
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2007-09-25 |
Optional Attachment 1-250907.PDF 1 |
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2007-09-25 |
Optional Attachment 2-250907 |
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2007-09-25 |
Optional Attachment 2-250907.PDF |
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2006-04-08 |
AOA.PDF |
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2006-04-08 |
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 |
|---|---|---|
2023-07-24 |
Annual Returns and Shareholder Information |
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2023-06-24 |
Company financials including balance sheet and profit & loss |
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2023-06-09 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-08-05 |
Annual Returns and Shareholder Information |
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2022-07-07 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
Annual Returns and Shareholder Information |
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2021-06-29 |
Annual Returns and Shareholder Information |
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2021-06-29 |
Share holding Pattern 31122020.pdf - 1 (1021829038) |
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2021-06-29 |
WACKER MGT 8 2021.pdf - 2 (1021829038) |
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2021-05-31 |
Company financials including balance sheet and profit & loss |
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2021-05-31 |
087722Standalone.xml - 1 (1020018001) |
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2020-09-14 |
Annual Returns and Shareholder Information |
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2020-09-14 |
SHAREHOLDING_311219.pdf - 1 (970414880) |
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2020-09-14 |
WMC MGT8 2020.pdf - 2 (970414880) |
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2020-09-08 |
Company financials including balance sheet and profit & loss |
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2020-09-08 |
087722Standalone.xml - 1 (966548254) |
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2019-07-02 |
Annual Returns and Shareholder Information |
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2019-07-02 |
Shareholder List as on 31 12 2018.pdf - 1 (717399909) |
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2019-07-02 |
WACKER MGT 8 2019 f.pdf - 2 (717399909) |
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2019-06-04 |
Company financials including balance sheet and profit & loss |
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2019-06-04 |
087722Standalone.xml - 1 (670749611) |
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2018-05-29 |
Annual Returns and Shareholder Information |
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2018-05-29 |
List of Shareholders as on 31122017.pdf - 1 (300603744) |
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2018-05-29 |
WACKER MGT 8 2018 _Final Signed.pdf - 2 (300603744) |
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2018-05-19 |
BS_2017_STD_U24119WB1998PTC087722.xml - 1 (289979315) |
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2018-05-19 |
Company financials including balance sheet and profit & loss |
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2017-06-13 |
Annual Returns and Shareholder Information |
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2017-06-13 |
List of Shareholders as on 31 12 2016.pdf - 1 (199285576) |
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2017-06-13 |
MGT - 8 WMC 2017 signed.pdf - 2 (199285576) |
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2017-06-01 |
Company financials including balance sheet and profit & loss |
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2017-06-01 |
WACKER2016.xml - 1 (198989322) |
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2016-07-01 |
Annual Returns and Shareholder Information |
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2016-07-01 |
MGT 8 Final_2015.pdf - 2 (183558051) |
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2016-07-01 |
Shareholders List as on 31.12.2015.pdf - 1 (183558051) |
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2016-06-29 |
Form_AOC-4__signed_WACKER1998_20160629134345.pdf-29062016 |
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2016-06-29 |
WACKERMETROARKCHEMICALSPRIVATELIMITED_Standalone_FS2014-2015.xml - 1 (183558050) |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
list of shareholder.pdf - 1 (376512029) |
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2015-12-30 |
MGT 8 WMC SIGNED.pdf - 2 (376512029) |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2015-12-28 |
list of shareholder.pdf - 1 (112421732) |
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2015-12-28 |
MGT 8 WMC SIGNED.pdf - 2 (112421732) |
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2015-07-11 |
document in respect of balance sheet 26-06-2015 for the financial year ending on 31-12-2014.pdf.PDF |
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2015-06-27 |
Balance Sheet & Associated Schedules as on 31-12-14 |
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2015-06-27 |
wack-20141231_BS.xml - 1 (376512027) |
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2015-06-26 |
Balance Sheet & Associated Schedules as on 31-12-14 |
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2015-06-26 |
Profit & Loss Statement as on 31-12-14 |
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2015-06-26 |
wack-20141231_BS.xml - 1 (112421733) |
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2015-06-26 |
wack-20141231_PL.xml - 1 (181259555) |
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2014-05-20 |
Annual Returns and Shareholder Information as on 31-12-13 |
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2014-05-20 |
Annual Returns and Shareholder Information as on 31-12-13 |
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2014-05-20 |
ROC_Annual Return_2014.pdf - 1 (10902733) |
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2014-05-20 |
ROC_Annual Return_2014.pdf - 1 (376512026) |
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2014-05-07 |
document in respect of balance sheet 02-05-2014 for the financial year ending on 31-12-2013.pdf.PDF |
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2014-05-06 |
Balance Sheet & Associated Schedules as on 31-12-13 |
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2014-05-06 |
wack-20131231_BS.xml - 1 (376512024) |
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2014-05-02 |
Balance Sheet & Associated Schedules as on 31-12-13 |
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2014-05-02 |
Profit & Loss Statement as on 31-12-13 |
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2014-05-02 |
wack-20131231_BS.xml - 1 (10902695) |
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2014-05-02 |
wack-20131231_PL.xml - 1 (181259584) |
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2013-09-14 |
document in respect of balance sheet 31-05-2013 for the financial year ending on 31-12-2012.pdf.PDF |
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2013-08-04 |
Balance Sheet & Associated Schedules as on 31-12-12 |
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2013-08-04 |
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2013-05-31 |
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2013-05-24 |
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2012-12-14 |
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2011-12-10 |
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2011-09-01 |
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2008-12-14 |
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2008-12-14 |
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2006-10-26 |
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2006-04-08 |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2015-12-28 |
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2015-12-28 |
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2015-11-12 |
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2015-11-12 |
Registration of resolution(s) and agreement(s) |
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2015-10-02 |
XBRL document in respect of XBRL document in respect of the cost audit report 29-06-2015 for the financial year ending on 31-12-2014.pdf |
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2015-09-17 |
Board resolution-160915 |
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2015-09-16 |
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2015-09-16 |
Form CRA-2-180915 |
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2015-07-30 |
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BR.pdf - 3 (181259557) |
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DIR2signed.pdf - 2 (181259557) |
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Appointment or change of designation of directors, managers or secretary |
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2015-07-30 |
Letter of Appointment-300715 |
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2015-07-30 |
Optional Attachment 1-300715 |
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2015-07-12 |
XBRL document in respect of balance sheet 26-06-2015 for the financial year ending on 31-12-2014.pdf |
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2015-07-12 |
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2015-06-29 |
FormIXBRL-300615 |
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2015-06-26 |
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2015-06-18 |
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2015-06-18 |
Information to the Registrar by company for appointment of auditor |
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Intimation letter.pdf - 1 (181259625) |
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2015-06-18 |
Wacker - Appointment0001.pdf - 2 (181259625) |
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2015-05-29 |
Acknowledgement rece-290515 |
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Board Resolution Extract.pdf - 1 (181259643) |
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Board Resolution Extract.pdf - 3 (181259649) |
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Evidence of cessation-290515 |
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2015-05-29 |
Notice of resignation-290515 |
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Notice of resignation-290515 |
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Proof of dispatch-290515 |
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Proof Of Dispatch.pdf - 2 (181259649) |
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2015-02-18 |
Copy of the intimation received from the company-180215 |
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2015-02-18 |
Information by cost auditor to Central Government |
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2015-02-18 |
syllabus.pdf - 1 (181259661) |
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2014-12-22 |
BR_MD_SALARY.pdf - 1 (181259672) |
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2014-12-22 |
Copy of resolution-221214 |
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2014-12-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Copy of resolution-171014 |
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Registration of resolution(s) and agreement(s) |
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2014-10-17 |
VC..pdf - 1 (181259675) |
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2014-09-30 |
Appointment WMC.pdf - 1 (181259678) |
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2014-09-30 |
Information by auditor to Registrar |
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2014-09-26 |
Copy of resolution-260914 |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
VC0001.pdf - 1 (181259682) |
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2014-07-30 |
Copy of resolution-300714 |
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Registration of resolution(s) and agreement(s) |
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2014-07-30 |
Form MGT-14..pdf - 1 (181259686) |
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2014-07-06 |
FormIXBRL-090714 |
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2014-05-22 |
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2014-05-22 |
BR.pdf - 1 (181259692) |
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2014-05-22 |
Certificate from cost auditor-220514 |
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2014-05-22 |
Copy of resulution of company -220514 |
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2014-05-22 |
Application to the Central Government for appointment of cost auditor |
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2014-05-20 |
Annual Returns and Shareholder Information as on 31-12-13 |
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2014-05-20 |
ROC_Annual Return_2014.pdf - 1 (181259696) |
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2014-05-08 |
XBRL document in respect of balance sheet 02-05-2014 for the financial year ending on 31-12-2013.pdf |
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XBRL document in respect of profit and loss account 02-05-2014 for the financial year ending on 31-12-2013.pdf |
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2014-05-02 |
wack-20131231_BS.xml - 1 (181259702) |
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wack-20131231_PL.xml - 1 (181259704) |
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2014-03-25 |
Appointment0002.pdf - 1 (181259706) |
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2014-03-25 |
Information by auditor to Registrar |
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2013-12-26 |
Appointment0001.pdf - 1 (181259709) |
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2013-12-26 |
Copy of the intimation received from the company-261213 |
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2013-12-26 |
Information by cost auditor to Central Government |
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2013-09-15 |
XBRL document in respect of balance sheet 31-05-2013 for the financial year ending on 31-12-2012.pdf |
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2013-09-15 |
XBRL document in respect of profit and loss account 31-05-2013 for the financial year ending on 31-12-2012.pdf |
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2013-05-31 |
Balance Sheet & Associated Schedules as on 31-12-12 |
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2013-05-31 |
Profit & Loss Statement as on 31-12-12 |
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2013-05-31 |
wack-20121231_BS.xml - 1 (181259713) |
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wack-20121231_PL.xml - 1 (181259715) |
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2013-05-24 |
Annual Returns and Shareholder Information as on 31-12-12 |
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2013-05-24 |
ROC_Annual Return_2012.pdf - 1 (181259717) |
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2013-05-01 |
App.Minutes_AddlDirector.pdf - 2 (181259725) |
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2013-05-01 |
App.minutes_EDirector.pdf - 4 (181259725) |
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2013-05-01 |
Appointment Consent_JC.pdf - 1 (181259725) |
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2013-05-01 |
Evidence of cessation-010513 |
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2013-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-01 |
Optional Attachment 1-010513 |
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2013-05-01 |
Optional Attachment 1-010513 |
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2013-05-01 |
Optional Attachment 2-010513 |
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2013-05-01 |
Optional Attachment 3-010513 |
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2013-05-01 |
Optional Attachment 4-010513 |
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2013-05-01 |
ResignationMinutes_RT.pdf - 2 (181259730) |
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2013-05-01 |
Resignation_letter_RT.pdf - 1 (181259730) |
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2013-05-01 |
Wacker nomination.pdf - 3 (181259725) |
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2013-03-30 |
Acceptance_SKDUTTA.pdf - 2 (181259735) |
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2013-03-30 |
BR_COSTAUDIT.pdf - 1 (181259735) |
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2013-03-30 |
Certificate from cost auditor-300313 |
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2013-03-30 |
Copy of resulution of company -300313 |
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2013-03-30 |
Application to the Central Government for appointment of cost auditor |
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2013-01-09 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-090113 |
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2013-01-09 |
Copy of resolution-090113 |
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2013-01-09 |
Registration of resolution(s) and agreement(s) |
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2013-01-09 |
Memorandum Article of Association.pdf - 2 (181259738) |
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2013-01-09 |
MoA - Memorandum of Association-090113 |
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2013-01-09 |
Resolution & Explanatory stat.pdf - 1 (181259738) |
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2012-12-17 |
XBRL document in respect of profit and loss account 05-12-2012 for the financial year ending on 31-12-2011.pdf |
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2012-12-14 |
XBRL document in respect of balance sheet 05-12-2012 for the financial year ending on 31-12-2011.pdf |
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2012-12-05 |
Balance Sheet & Associated Schedules as on 31-12-11 |
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2012-12-05 |
Profit & Loss Statement as on 31-12-11 |
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2012-12-05 |
Wacker bs.xml - 1 (181259746) |
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2012-12-05 |
Wacker pnl.xml - 1 (181259748) |
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2012-08-03 |
Appointment0001.pdf - 1 (181259750) |
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2012-08-03 |
Information by auditor to Registrar |
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2012-07-27 |
Evidence of cessation-270712 |
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2012-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-27 |
Optional Attachment 1-270712 |
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2012-07-27 |
ResignationLetter_CWeise.pdf - 1 (181259754) |
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2012-07-27 |
ResignationMinutes_CWeise.pdf - 2 (181259754) |
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2012-07-25 |
AcceptanceLetter_CHARTEL_Director.pdf - 1 (181259761) |
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2012-07-25 |
AppointmentMinutes_CHARTEL_Chariman.pdf - 2 (181259761) |
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2012-07-25 |
AppointmentMinutes_CHARTEL_Director.pdf - 3 (181259761) |
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2012-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-25 |
Optional Attachment 1-250712 |
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2012-07-25 |
Optional Attachment 2-250712 |
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2012-07-25 |
Optional Attachment 3-250712 |
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2012-07-25 |
Optional Attachment 4-250712 |
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2012-07-25 |
Wacker_Nomination_CHARTEL.pdf - 4 (181259761) |
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2012-05-30 |
Annual Returns and Shareholder Information as on 31-12-11 |
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2012-05-30 |
ROC_Annual Return_9M_11.pdf - 1 (181259766) |
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2012-04-26 |
Appoint for 2011-12.pdf - 1 (181259768) |
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2012-04-26 |
Information by auditor to Registrar |
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2011-12-17 |
Board letter.pdf - 2 (181259770) |
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2011-12-17 |
Board Reso For financial year change.pdf - 1 (181259770) |
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2011-12-17 |
Copy of Board Resolution-171211 |
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2011-12-17 |
Application with Registrar of Companies |
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2011-12-10 |
XBRL document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-10 |
XBRL document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-30 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-30 |
wack-20110331BS.xml - 1 (181259777) |
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2011-11-30 |
wack-20110331PL.xml - 1 (181259779) |
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2011-11-10 |
Appointment letter SPC-2010 (1).pdf - 1 (181259781) |
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2011-11-10 |
Information by auditor to Registrar |
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2011-09-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-01 |
ROC_Annual Return_10-11.pdf - 1 (181259783) |
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2010-12-09 |
Final_Accounts_2009-10.pdf - 1 (181259785) |
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2010-12-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-09 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-09 |
Frm23ACA-091210 for the FY ending on-310310 |
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2010-12-09 |
Profit & Loss account 200910.pdf - 1 (181259787) |
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2010-12-09 |
ROC_Annual Return_09-10.pdf - 1 (181259789) |
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2010-12-08 |
appointment.pdf - 1 (181259791) |
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2010-12-08 |
Information by auditor to Registrar |
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2010-03-05 |
Appointment_RTrikala.pdf - 1 (181259793) |
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2010-03-05 |
Approval of WCAg.pdf - 2 (181259793) |
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2010-03-05 |
Evidence of cessation-050310 |
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2010-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-03-05 |
Minutes_Appointment.pdf - 3 (181259793) |
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2010-03-05 |
Minutes_resignation.pdf - 2 (181259800) |
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2010-03-05 |
Optional Attachment 1-050310 |
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2010-03-05 |
Optional Attachment 1-050310 |
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2010-03-05 |
Optional Attachment 2-050310 |
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2010-03-05 |
Optional Attachment 3-050310 |
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2010-03-05 |
Resignation_CGimber.pdf - 1 (181259800) |
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2009-09-24 |
Final_Account_200809.pdf - 1 (181259807) |
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2009-09-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-24 |
Frm23ACA-240909 for the FY ending on-310309 |
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2009-09-24 |
Profit_Loss_Account_200809.pdf - 1 (181259809) |
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2009-09-24 |
ROC_Annual Return_08-09.pdf - 1 (181259805) |
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2009-09-18 |
Appointment Letter WMC 2008-09.pdf - 1 (181259811) |
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2009-09-18 |
Appointment Letter WMC 2008-09.pdf - 1 (181259813) |
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2009-09-18 |
Information by auditor to Registrar |
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2009-09-18 |
Information by auditor to Registrar |
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2008-11-03 |
Annual Returns and Shareholder Information |
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2008-11-03 |
return.pdf - 1 (181259815) |
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2008-10-22 |
Final Accounts_2007-08.pdf - 1 (181259817) |
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2008-10-22 |
Balance Sheet & Associated Schedules |
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2008-10-22 |
Profit & Loss Statement |
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2008-10-22 |
PL Account_2007-08.pdf - 1 (181259819) |
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2008-10-13 |
Appointment_letter_SPC.pdf - 1 (181259821) |
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2008-10-13 |
Copy of intimation received-131008 |
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2008-10-13 |
Information by auditor to Registrar |
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2008-01-08 |
Copy of intimation received-080108 |
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2008-01-08 |
Copy of intimation received-080108 |
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2008-01-08 |
Copy of intimation received-080108 |
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2008-01-08 |
Copy of intimation received-080108 |
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2008-01-08 |
Information by auditor to Registrar |
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2008-01-08 |
Information by auditor to Registrar |
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2008-01-08 |
Information by auditor to Registrar |
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2008-01-08 |
Information by auditor to Registrar |
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2008-01-08 |
Wacker 2003.pdf - 1 (181259824) |
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2008-01-08 |
Wacker 2004.pdf - 1 (181259827) |
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2008-01-08 |
Wacker 2005.pdf - 1 (181259830) |
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2008-01-08 |
Wacker 2006.pdf - 1 (181259833) |
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2007-10-15 |
Annual_Return_2006-07.pdf - 1 (181259836) |
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2007-10-15 |
Final_Accounts_2006-07.pdf - 1 (181259838) |
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2007-10-15 |
Annual Returns and Shareholder Information |
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2007-10-15 |
Balance Sheet & Associated Schedules |
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2007-10-15 |
Profit & Loss Statement |
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2007-10-15 |
P & L Acct.2006-07.pdf - 1 (181259840) |
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2007-09-25 |
AOA.pdf - 3 (181259848) |
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2007-09-25 |
ChristianGimber_Consent letter.pdf - 1 (181259848) |
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2007-09-25 |
CHRISTIANGIMBER_Min.pdf - 2 (181259848) |
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2007-09-25 |
Consent Managing director-250907 |
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2007-09-25 |
Evidence of cessation-250907 |
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2007-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-25 |
J Mierke_Minutes.pdf - 2 (181259842) |
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2007-09-25 |
JMIERKE_Resignation.pdf - 1 (181259842) |
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2007-09-25 |
Optional Attachment 1-250907 |
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2007-09-25 |
Optional Attachment 1-250907 |
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2007-09-25 |
Optional Attachment 2-250907 |
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2007-08-31 |
AB DIN2.pdf - 1 (181259855) |
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2007-08-31 |
AB_DIN_Alt.pdf - 2 (181259855) |
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2007-08-31 |
AOA EXTRACT.pdf - 3 (181259855) |
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2007-08-31 |
Form DIN3-060907 |
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2007-08-30 |
AOA EXTRACT.pdf - 2 (181259863) |
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2007-08-30 |
AOA EXTRACT.pdf - 3 (181259859) |
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2007-08-30 |
CAWV DIN2 & ENCLOSURE.pdf - 1 (181259859) |
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2007-08-30 |
Form DIN3-060907 |
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2007-08-30 |
Form DIN3-060907 |
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2007-08-30 |
JAKM DIN2 & ENCLOSURE.pdf - 2 (181259859) |
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2007-08-30 |
SRM DIN2 & ENCLOSURE.pdf - 1 (181259863) |
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2006-10-23 |
Annual Return.pdf - 1 (181259866) |
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2006-10-23 |
Annual Returns and Shareholder Information |
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2006-10-16 |
final_balance sheet 2006l.pdf - 1 (181259868) |
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2006-10-16 |
Balance Sheet & Associated Schedules |
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2006-10-16 |
Profit & Loss Statement |
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2006-10-16 |
PL 2005-2006.pdf - 1 (181259870) |
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2006-04-08 |
Annual Return 2004_2005 |
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2006-04-08 |
Balance Sheet 2004_2005 |
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2006-04-08 |
Certificate of Incorporation |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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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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