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Certificate of Registration of Company Law Board order for Change of State-010911 |
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2022-11-02 |
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2010-05-24 |
Satisfaction of Charge (Secured Borrowing) |
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Creation of Charge (New Secured Borrowings) |
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Information to the Registrar by company for appointment of auditor |
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Casual Vacancy.pdf - 1 (269899271) |
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2012-02-04 |
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2011-11-23 |
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2011-11-10 |
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2011-11-10 |
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2011-11-10 |
RESIGN.pdf - 1 (527920439) |
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2011-09-01 |
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2011-09-01 |
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2011-08-31 |
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2011-08-31 |
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2011-08-31 |
order1.pdf - 1 (527920471) |
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2011-07-26 |
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2011-07-26 |
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2011-07-26 |
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2011-07-23 |
Article of Association.pdf - 2 (527920549) |
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2011-07-23 |
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2011-07-23 |
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2011-07-23 |
notice.pdf - 1 (527920549) |
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2011-05-03 |
Consent.pdf - 3 (527920618) |
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2011-05-03 |
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2011-05-03 |
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2011-03-31 |
copy of order under sec 294(4).pdf - 1 (527920660) |
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2011-03-31 |
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court order under section 372A.pdf - 1 (527920703) |
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court order unser section 300(4) &301(4).pdf - 1 (527920637) |
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2011-03-31 |
Notice of the court or the company law board order |
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2011-03-31 |
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2011-03-31 |
Notice of the court or the company law board order |
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2011-03-31 |
Notice of the court or the company law board order |
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2011-03-31 |
Notice of the court or the company law board order |
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2011-03-31 |
Notice of the court or the company law board order |
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2011-03-31 |
Notice of the court or the company law board order |
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2011-03-31 |
Notice of the court or the company law board order |
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2011-03-31 |
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2011-03-31 |
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2011-02-12 |
Submission of documents with the Registrar |
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2011-02-12 |
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2011-02-12 |
petition.pdf - 1 (527920713) |
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2010-10-19 |
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2010-10-19 |
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2010-10-19 |
intimation.pdf - 1 (527920721) |
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2010-01-30 |
Extract.pdf - 1 (527920725) |
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2010-01-30 |
Notice of address at which books of account are maintained |
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2010-01-30 |
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2009-10-13 |
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2009-10-13 |
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2009-10-13 |
welcureconsent89002.pdf - 1 (527920727) |
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welcureconsent910001.pdf - 1 (527920735) |
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2009-10-12 |
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2009-10-12 |
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2009-05-06 |
Registration of resolution(s) and agreement(s) |
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2009-05-06 |
Registration of resolution(s) and agreement(s) |
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2009-05-06 |
Resolution alongwith Explanatory Statement..pdf - 1 (527920768) |
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2009-02-09 |
Appl to ROC.pdf - 1 (527920790) |
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2009-02-09 |
calendar of events.pdf - 3 (527920790) |
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2009-02-09 |
extract..pdf - 2 (527920790) |
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2009-02-09 |
Submission of documents with the Registrar |
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2009-02-09 |
Submission of documents with the Registrar |
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2008-03-21 |
CLB ORDER.pdf - 1 (527920864) |
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2008-03-21 |
Notice of the court or the company law board order |
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2008-03-21 |
Notice of the court or the company law board order |
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2007-10-16 |
Board Resolution.pdf - 1 (527920869) |
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2007-10-16 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2007-10-16 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2007-09-10 |
Certificate of Registration for Modification of Mortgage-100907.PDF |
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2007-08-22 |
AGREEMENT DCJ.pdf - 3 (527920879) |
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2007-08-22 |
Extract - shareholder.pdf - 1 (527920879) |
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2007-08-22 |
Extracts BOD Resln.pdf - 2 (527920879) |
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2007-08-22 |
Return of appointment of managing director or whole-time director or manager |
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2007-08-22 |
Return of appointment of managing director or whole-time director or manager |
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2007-08-07 |
AGREEMENT DCJ.pdf - 3 (527920882) |
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2007-08-07 |
Registration of resolution(s) and agreement(s) |
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2007-08-07 |
Registration of resolution(s) and agreement(s) |
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2007-08-07 |
Resolutions D.C.Jain.pdf - 2 (527920882) |
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2007-08-07 |
Resolutions Vandana Jain.pdf - 1 (527920882) |
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2015-08-01 |
Consent to act as Auditor.pdf - 2 (110923070) |
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Consent to act as Auditor.pdf - 2 (527920895) |
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2015-08-01 |
Extract of Shareholder Resolution.pdf - 3 (110923070) |
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2015-08-01 |
Extract of Shareholder Resolution.pdf - 3 (527920895) |
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2015-08-01 |
Information to the Registrar by company for appointment of auditor |
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2015-08-01 |
Information to the Registrar by company for appointment of auditor |
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2015-08-01 |
Form for filing Report on Annual General Meeting |
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2015-08-01 |
Form for filing Report on Annual General Meeting |
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2015-08-01 |
Intimation sent by Company.pdf - 1 (110923070) |
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2015-08-01 |
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2014-10-23 |
Acknowledgement received from the Company.pdf - 3 (527920898) |
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2014-10-23 |
Resignation of Director |
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2014-10-23 |
Notice of Resignation.pdf - 1 (527920898) |
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2014-10-23 |
Proof of Dispatch.pdf - 2 (527920898) |
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2014-10-17 |
Acknowledgement received from the Company.pdf - 3 (110923079) |
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2014-10-17 |
Resignation of Director |
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2014-10-17 |
Notice of Resignation.pdf - 1 (110923079) |
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2014-10-17 |
Proof of Dispatch.pdf - 2 (110923079) |
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2006-03-27 |
Certificate of Incorporation.PDF |
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Date |
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|
|---|---|---|
2024-05-15 |
Copy of resolution passed by the company-15052024 |
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2024-05-15 |
Copy of written consent given by auditor-15052024 |
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2024-05-15 |
Optional Attachment-(1)-15052024 |
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2024-04-30 |
Resignation letter-30042024 |
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2023-12-03 |
Copy of MGT-8-11112023 |
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2023-12-03 |
List of share holders, debenture holders;-11112023 |
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2023-10-28 |
Approval letter of extension of financial year of AGM-27102023 |
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2023-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023 |
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2023-10-17 |
Optional Attachment-(1)-17102023 |
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2023-10-11 |
Copy of resolution passed by the company-11102023 |
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2023-10-11 |
Copy of written consent given by auditor-11102023 |
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2023-10-11 |
Optional Attachment-(1)-11102023 |
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2023-09-21 |
Resignation letter-21092023 |
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2022-11-18 |
Copy of board resolution-02112022 |
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2022-11-14 |
Copies of the utility bills as mentioned above (not older than two months)-01112022 |
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2022-11-14 |
Copy of board resolution authorizing giving of notice-01112022 |
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2022-11-14 |
Optional Attachment-(1)-01112022 |
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2022-11-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112022 |
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2022-11-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022 |
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2022-10-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22102022 |
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2022-10-22 |
Copy of shareholders resolution-22102022 |
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2022-10-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022 |
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2022-08-17 |
Copy of MGT-8-17082022 |
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2022-08-17 |
List of share holders, debenture holders;-17082022 |
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2022-08-17 |
Optional Attachment-(2)-17082022 |
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2022-07-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022 |
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2022-07-05 |
Optional Attachment-(1)-05072022 |
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2022-07-05 |
Optional Attachment-(2)-05072022 |
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2022-07-05 |
Optional Attachment-(3)-05072022 |
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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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2022-06-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022 |
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2021-12-22 |
Copy of board resolution-22122021 |
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2021-12-22 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-22122021 |
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2021-12-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22122021 |
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2021-12-22 |
Copy of shareholders resolution-22122021 |
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2021-08-02 |
Copy of MGT-8-02082021 |
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2021-08-02 |
List of share holders, debenture holders;-02082021 |
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2021-08-02 |
Optional Attachment-(1)-02082021 |
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2021-07-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072021 |
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2021-07-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072021 |
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2021-07-14 |
Optional Attachment-(1)-14072021 |
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2021-07-14 |
Optional Attachment-(2)-14072021 |
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2021-07-14 |
Optional Attachment-(3)-14072021 |
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2020-10-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020 |
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2020-10-23 |
Optional Attachment-(1)-23102020 |
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2020-10-23 |
Optional Attachment-(2)-23102020 |
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2020-10-23 |
Optional Attachment-(3)-23102020 |
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2020-10-23 |
Optional Attachment-(4)-23102020 |
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2020-07-28 |
Copy of MGT-8-28072020 |
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2020-07-28 |
List of share holders, debenture holders;-28072020 |
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2020-07-28 |
Optional Attachment-(2)-28072020 |
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2020-07-28 |
Optional Attachment-(3)-28072020 |
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2020-07-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020 |
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2020-07-07 |
Copy of resolution passed by the company-07072020 |
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2020-07-07 |
Copy of written consent given by auditor-07072020 |
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2019-08-22 |
Copy of MGT-8-22082019 |
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2019-08-22 |
List of share holders, debenture holders;-22082019 |
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2019-08-22 |
Optional Attachment-(1)-22082019 |
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2019-08-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019 |
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2019-08-01 |
Copy of resolution passed by the company-01082019 |
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2019-08-01 |
Copy of written consent given by auditor-01082019 |
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2019-08-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019 |
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2019-08-01 |
Optional Attachment-(1)-01082019 |
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2019-08-01 |
Optional Attachment-(1)-01082019 1 |
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2018-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018 |
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2018-08-27 |
Shareholders_H02827152_KUMARANIL_20180827202717.xlsm |
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2018-08-22 |
Copy of MGT-8-22082018 |
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2018-08-22 |
Optional Attachment-(1)-22082018 |
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2018-08-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082018 |
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2018-08-02 |
Copy of resolution passed by the company-02082018 |
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2018-08-02 |
Copy of the intimation sent by company-02082018 |
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2018-08-02 |
Copy of written consent given by auditor-02082018 |
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2017-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102017 |
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2017-10-12 |
Optional Attachment-(1)-12102017 |
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2017-10-11 |
Copy of the intimation sent by company-11102017 |
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2017-10-11 |
Copy of written consent given by auditor-11102017 |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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2017-10-10 |
Resignation letter-10102017 |
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2017-08-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082017 |
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2017-08-05 |
Copy of MGT-8-05082017 |
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2017-08-05 |
Shareholders-MGT_7_G49842321_RASHIRA1_20170805152901.xlsm |
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2017-07-25 |
Copy of resolution passed by the company-25072017 |
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2017-07-25 |
Copy of the intimation sent by company-25072017 |
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2017-07-25 |
Copy of written consent given by auditor-25072017 |
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2016-08-17 |
Copy of MGT-8-17082016 |
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2016-08-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082016 |
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2016-07-28 |
Copy of resolution passed by the company-28072016 |
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2016-07-28 |
Copy of the intimation sent by company-28072016 |
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2016-07-28 |
Copy of written consent given by auditor-28072016 |
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2016-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016 |
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2016-05-04 |
Optional Attachment-(1)-04052016 |
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2016-05-04 |
Optional Attachment-(2)-04052016 |
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2015-10-21 |
Copy of resolution-211015 |
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2015-10-21 |
Copy of resolution-211015.PDF |
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2015-05-05 |
Copy of resolution-050515 |
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2015-05-05 |
Copy of resolution-050515.PDF |
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2015-05-05 |
Optional Attachment 1-050515 |
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2015-05-05 |
Optional Attachment 1-050515.PDF |
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2015-05-05 |
Optional Attachment 2-050515 |
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2015-05-05 |
Optional Attachment 2-050515.PDF |
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2015-01-19 |
Copy of Board Resolution-190115 |
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2015-01-19 |
Copy of Board Resolution-190115.PDF |
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2015-01-19 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190115.PDF |
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2015-01-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190115 |
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2015-01-19 |
Copy of resolution-190115 |
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2015-01-19 |
Copy of resolution-190115.PDF |
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2015-01-19 |
Declaration of the appointee Director, in Form DIR-2-190115 |
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2015-01-19 |
Declaration of the appointee Director- in Form DIR-2-190115.PDF |
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2015-01-19 |
Letter of Appointment-190115 |
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2015-01-19 |
Letter of Appointment-190115.PDF |
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2014-10-31 |
Copy of resolution-311014 |
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2014-10-31 |
Copy of resolution-311014.PDF |
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2014-10-10 |
Copy of Board Resolution-101014 |
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2014-10-10 |
Copy of Board Resolution-101014.PDF |
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2014-10-10 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-101014.PDF |
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2014-10-10 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-101014 |
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2014-10-10 |
Copy of resolution-091014 |
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2014-10-10 |
Copy of resolution-091014.PDF |
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2014-10-10 |
Optional Attachment 1-091014 |
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2014-10-10 |
Optional Attachment 1-091014.PDF |
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2014-10-09 |
Declaration of the appointee Director, in Form DIR-2-091014 |
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2014-10-09 |
Declaration of the appointee Director- in Form DIR-2-091014.PDF |
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2014-10-09 |
Evidence of cessation-091014 |
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2014-10-09 |
Evidence of cessation-091014.PDF |
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2014-10-09 |
Letter of Appointment-091014 |
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2014-10-09 |
Letter of Appointment-091014.PDF |
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2014-10-09 |
Optional Attachment 1-091014 |
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2014-10-09 |
Optional Attachment 1-091014.PDF 1 |
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2014-08-06 |
Copy of resolution-060814 |
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2014-08-06 |
Copy of resolution-060814.PDF |
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2014-08-01 |
Optional Attachment 1-010814 |
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2014-08-01 |
Optional Attachment 1-010814 |
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2014-08-01 |
Optional Attachment 1-010814.PDF |
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2014-08-01 |
Optional Attachment 1-010814.PDF 1 |
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2012-10-31 |
Binder1.pdf - 1 (527921755) |
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2012-10-31 |
Others-311012.PDF |
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2012-10-31 |
Others-311012.PDF 1 |
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2012-10-31 |
SHH_part-1.pdf - 1 (527921750) |
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2012-08-21 |
Copy of resolution-210812 |
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2012-02-07 |
Copy of Board Resolution-070212 |
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2012-02-07 |
Copy of Board Resolution-070212.PDF |
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2012-02-07 |
Optional Attachment 1-070212 |
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2012-02-07 |
Optional Attachment 1-070212.PDF |
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2012-02-04 |
Copy of resolution-040212 |
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2012-02-04 |
Copy of resolution-040212.PDF |
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2012-02-04 |
Copy of the agreement-040212 |
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2012-02-04 |
Copy of the agreement-040212.PDF |
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2012-02-04 |
Optional Attachment 1-040212 |
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2012-02-04 |
Optional Attachment 1-040212.PDF |
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2012-02-04 |
Optional Attachment 2-040212 |
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2012-02-04 |
Optional Attachment 2-040212.PDF |
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2012-02-04 |
Optional Attachment 3-040212 |
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2012-02-04 |
Optional Attachment 3-040212.PDF |
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2011-11-23 |
Certificate of Registration of Company Law Board order for Change of State-010911.PDF |
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2011-11-10 |
Evidence of cessation-101111 |
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2011-11-10 |
Evidence of cessation-101111.PDF |
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2011-09-06 |
Covering Letter for filing Shareholders list.pdf - 1 (527922329) |
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2011-09-06 |
Form 67 (Addendum)-060911 in respect of Form 18-010911 |
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2011-09-06 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-09-06 |
letter pursuant to user clarification.pdf - 2 (527922329) |
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2011-09-06 |
Optional Attachment 1-060911 |
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2011-09-06 |
Optional Attachment 1-060911.PDF |
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2011-09-06 |
Optional Attachment 2-060911 |
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2011-09-06 |
Optional Attachment 2-060911.PDF |
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2011-09-01 |
Optional Attachment 1-010911 |
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2011-09-01 |
Optional Attachment 1-010911.PDF |
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2011-08-31 |
Copy of the Court-Company Law Board Order-310811.PDF |
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2011-08-31 |
Copy of the Court/Company Law Board Order-310811 |
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2011-08-31 |
Optional Attachment 1-310811 |
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2016-02-16 |
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2015-10-30 |
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2012-12-26 |
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ar.pdf - 1 (189000581) |
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Return of appointment of managing director or whole-time director or manager |
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XBRL document in respect of balance sheet 08-11-2011 for the financial year ending on 31-03-2011.pdf |
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Certificate of Registration of Company Law Board order for Change of State-010911 |
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Details of shareholders-211111 |
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SHT.pdf - 1 (189001263) |
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SHT.pdf - 1 (189001422) |
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Evidence of cessation-101111 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-06 |
Covering Letter for filing Shareholders list.pdf - 1 (189001553) |
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Form 67 (Addendum)-060911 in respect of Form 18-010911 |
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letter pursuant to user clarification.pdf - 2 (189001553) |
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2011-09-01 |
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2011-08-31 |
Altered Memorandum.pdf - 2 (189001694) |
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Copy of the Court/Company Law Board Order-310811 |
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2011-08-31 |
Notice of the court or the company law board order |
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order1.pdf - 1 (189001694) |
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2011-07-26 |
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2011-07-26 |
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Article of Association.pdf - 2 (189001838) |
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2011-07-23 |
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Registration of resolution(s) and agreement(s) |
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2011-07-23 |
MoA - Memorandum of Association-230711 |
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notice.pdf - 1 (189001838) |
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2011-06-10 |
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2011-05-03 |
Consent.pdf - 3 (189002014) |
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2011-05-03 |
Evidence of cessation-030511 |
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2011-05-03 |
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Optional Attachment 2-030511 |
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2011-03-31 |
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Court order under 58A Rule 10A.pdf - 1 (189002047) |
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court order under section 372A.pdf - 1 (189002305) |
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2011-03-31 |
Notice of the court or the company law board order |
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2011-03-31 |
Notice of the court or the company law board order |
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2011-03-31 |
Notice of the court or the company law board order |
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2011-03-31 |
Notice of the court or the company law board order |
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Notice of the court or the company law board order |
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2011-02-12 |
Submission of documents with the Registrar |
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2011-02-12 |
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2011-02-12 |
petition.pdf - 1 (189002366) |
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2010-11-24 |
AA.pdf - 1 (189002457) |
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AB.pdf - 1 (189002482) |
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2010-11-24 |
Annual return as per schedule V of the Companies Act,1956-241110 |
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Annual return as per schedule V of the Companies Act,1956-241110 |
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Annual return as per schedule V of the Companies Act,1956-241110 |
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Annual return as per schedule V of the Companies Act,1956-241110 |
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Top100.pdf - 1 (189002437) |
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Annual Returns and Shareholder Information as on 31-03-10 |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Frm23ACA-251010 for the FY ending on-310310 |
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P&L.pdf - 1 (189002593) |
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2010-05-28 |
Memorandum of satisfaction of Charge-240510 |
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Letter of the charge holder-240510 |
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Annual return as per schedule V of the Companies Act,1956-050310 |
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Annual return as per schedule V of the Companies Act,1956-050310 |
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Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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Others-280907 |
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Certificate of Registration for Modification of Mortgage-100907 |
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Satisfaction of Charge (Secured Borrowing) |
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Annual Return 2003_2004 |
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AOA |
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Certificate of Incorporation |
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Creation of Charge (New Secured Borrowings) |
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Creation of Charge (New Secured Borrowings) |
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MOA |
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Others-311012 |
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