Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-140910 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-21 |
natesh resignation.pdf - 1 (11335831) |
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2011-03-21 |
vinod resignation.pdf - 2 (11335831) |
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2011-03-10 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-12 |
Information to the Registrar by company for appointment of auditor |
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2017-03-02 |
Notice of the court or the company law board order |
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2016-12-21 |
159_NCLT Order_10.11.2016.pdf - 1 (192075227) |
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2016-12-21 |
166_NCLT Order_10.11.2016.pdf - 1 (192075279) |
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2016-12-21 |
220_NCLT Order_10.11.2016.pdf - 1 (192075131) |
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2016-12-21 |
Acknowledgment_Submission of DD.pdf - 2 (192075131) |
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2016-12-21 |
Acknowledgment_Submission of DD.pdf - 2 (192075279) |
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2016-12-21 |
Notice of the court or the company law board order |
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2016-12-21 |
Notice of the court or the company law board order |
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2016-12-21 |
Notice of the court or the company law board order |
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2016-10-28 |
CTC_Revision in Remuneration of MD.pdf - 1 (192075337) |
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2016-10-28 |
Registration of resolution(s) and agreement(s) |
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2016-10-05 |
Appointment Letter_Statutory Auditor.pdf - 1 (192075389) |
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2016-10-05 |
CTC_Auditors Appointment.pdf - 3 (192075389) |
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2016-10-05 |
Eligibility Letter - Kusumadevi.pdf - 2 (192075389) |
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2016-10-05 |
Information to the Registrar by company for appointment of auditor |
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2015-10-09 |
CTC_Revision in MD's Remuneration.pdf - 1 (121501726) |
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2015-10-09 |
Registration of resolution(s) and agreement(s) |
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2015-04-07 |
CTC _Aproval of Financial Statements & Directors Report.pdf - 1 (121501732) |
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2015-04-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-25 |
CTC -Disclosure of Interest.pdf - 1 (11335832) |
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2014-08-25 |
Registration of resolution(s) and agreement(s) |
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2014-03-25 |
Amended_MOA.pdf - 1 (192075816) |
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2014-03-25 |
Amended_MOA.pdf - 2 (192075744) |
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2014-03-25 |
CTC_Alteration of MOA.pdf - 2 (192075816) |
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2014-03-25 |
CTC_Alteration of MOA.pdf - 3 (192075744) |
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2014-03-25 |
Registration of resolution(s) and agreement(s) |
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2014-03-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-25 |
Notice & Explanatory Statement.pdf - 1 (192075744) |
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2014-03-25 |
Notice & Explanatory Statement.pdf - 3 (192075816) |
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2014-03-25 |
Shorter Notice Consent.pdf - 4 (192075744) |
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2014-03-25 |
Shorter Notice Consent.pdf - 4 (192075816) |
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2014-03-05 |
Consent Letter_MD.pdf - 2 (11335819) |
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2014-03-05 |
Consent Letter_MD.pdf - 2 (192076035) |
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2014-03-05 |
Consent Letter_Rajeev.pdf - 1 (11335824) |
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2014-03-05 |
CTC_Appointment as MD.pdf - 1 (11335819) |
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2014-03-05 |
CTC_Appointment as MD.pdf - 1 (192076035) |
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2014-03-05 |
Registration of resolution(s) and agreement(s) |
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2014-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-28 |
Information by auditor to Registrar |
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2013-11-28 |
Stat Auditors_Appt Letter_281113.pdf - 1 (11335821) |
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2013-04-19 |
Information by auditor to Registrar |
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2013-04-19 |
Xellia_Auditor Appt_Intimation_220313_LR.pdf - 1 (11335820) |
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2013-02-26 |
Appointment Letter_Stautory Auditor_1_110213.pdf - 1 (11335822) |
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2013-02-26 |
Information by auditor to Registrar |
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2013-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-15 |
Information by auditor to Registrar |
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2012-03-15 |
Xellia_Auditor_Appt Letter.pdf - 1 (11335823) |
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2011-02-11 |
board resolution0001.pdf - 1 (11335817) |
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2011-02-11 |
Notice of situation or change of situation of registered office |
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2011-02-10 |
Form of return to be filed with the Registrar under section 89 |
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2011-02-10 |
Form III.pdf - 3 (11335818) |
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2011-02-10 |
Form II_Natesh.pdf - 2 (11335818) |
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2011-02-10 |
Form II_vinod.pdf - 5 (11335818) |
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2011-02-10 |
Form I_Xellia group aps.pdf - 1 (11335818) |
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2011-02-10 |
Form I_Xellia Pharma.pdf - 4 (11335818) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-06 |
Appointment Letter_Statutory Auditor.pdf - 1 (121734744) |
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2015-10-06 |
CTC_Appointment of Auditors.pdf - 3 (121734744) |
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2015-10-06 |
Eligibility & Consent Letter.pdf - 2 (121734744) |
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2015-10-06 |
Information to the Registrar by company for appointment of auditor |
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2015-04-06 |
Acceptance Letter_Statutory Auditors.pdf - 2 (121734747) |
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2015-04-06 |
Appointment Letter_Statutory Auditors.pdf - 1 (121734747) |
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2015-04-06 |
CTC_Auditors Appointment.pdf - 3 (121734747) |
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2015-04-06 |
Information to the Registrar by company for appointment of auditor |
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2010-09-13 |
AOA-Final.pdf - 2 (11335815) |
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2010-09-13 |
Application and declaration for incorporation of a company |
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2010-09-13 |
MOA-V1.pdf - 1 (11335815) |
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2010-09-13 |
Witness ID Address Proof.pdf - 3 (11335815) |
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2010-09-08 |
Notice of situation or change of situation of registered office |
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2010-09-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-11-28 |
Optional Attachment-(1)-28112017 |
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2017-11-28 |
Optional Attachment-(2)-28112017 |
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2017-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017 |
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2017-10-25 |
Directors report as per section 134(3)-25102017 |
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2017-10-12 |
Copy of resolution passed by the company-12102017 |
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2017-10-12 |
Copy of the intimation sent by company-12102017 |
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2017-10-12 |
Copy of written consent given by auditor-12102017 |
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2017-02-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14022017 |
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2017-02-14 |
Optional Attachment-(1)-14022017 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016 |
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2016-11-21 |
Directors report as per section 134(3)-21112016 |
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2016-11-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17112016 |
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2016-11-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17112016 1 |
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2016-11-17 |
Copy of court order or NCLT or CLB or order by any other competent authority.-17112016 2 |
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2016-11-17 |
Optional Attachment-(1)-17112016 |
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2016-11-17 |
Optional Attachment-(1)-17112016 1 |
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2016-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016 |
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2016-10-05 |
Copy of resolution passed by the company-05102016 |
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2016-10-05 |
Copy of the intimation sent by company-05102016 |
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2016-10-05 |
Copy of written consent given by auditor-05102016 |
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2016-02-04 |
Optional Attachment 1-040216 |
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2016-02-04 |
Optional Attachment 2-040216 |
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2015-11-17 |
Optional Attachment 1-171115 |
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2015-11-17 |
Optional Attachment 2-171115 |
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2015-11-09 |
Optional Attachment 1-091115 |
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2015-11-09 |
Optional Attachment 1-091115 1 |
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2015-11-09 |
Optional Attachment 1-091115 2 |
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2015-11-09 |
Optional Attachment 1-091115 3 |
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2015-11-09 |
Optional Attachment 1-091115 4 |
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2015-11-09 |
Optional Attachment 1-091115 5 |
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2015-11-09 |
Optional Attachment 2-091115 |
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2015-11-09 |
Optional Attachment 2-091115 1 |
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2015-11-09 |
Optional Attachment 2-091115 2 |
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2015-11-09 |
Optional Attachment 2-091115 3 |
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2015-11-09 |
Optional Attachment 2-091115 4 |
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2015-11-09 |
Optional Attachment 2-091115 5 |
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2015-10-09 |
Copy of resolution-091015 |
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2015-04-07 |
Copy of resolution-070415 |
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2014-08-25 |
Copy of resolution-250814 |
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2014-03-25 |
Copy of resolution-250314 |
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2014-03-25 |
MoA - Memorandum of Association-250314 |
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2014-03-25 |
MoA - Memorandum of Association-250314 1 |
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2014-03-25 |
Optional Attachment 1-250314 |
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2014-03-25 |
Optional Attachment 1-250314 1 |
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2014-03-25 |
Optional Attachment 2-250314 |
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2014-03-25 |
Optional Attachment 2-250314 1 |
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2014-03-25 |
Optional Attachment 3-250314 |
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2014-03-05 |
Copy of resolution-050314 |
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2014-03-05 |
Optional Attachment 1-050314 |
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2014-03-05 |
Optional Attachment 1-050314 1 |
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2014-03-05 |
Optional Attachment 1-050314 2 |
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2014-03-05 |
Optional Attachment 2-050314 |
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2011-03-21 |
Optional Attachment 1-210311 |
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2011-03-21 |
Optional Attachment 2-210311 |
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2011-02-11 |
Optional Attachment 1-110211 |
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2011-02-10 |
Declaration by person-100211 |
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2011-02-10 |
Declaration by person-100211 1 |
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2011-02-10 |
Optional Attachment 1-100211 |
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2011-02-10 |
Optional Attachment 3-100211 |
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2011-02-10 |
Optional Attachment 5-100211 |
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2010-09-13 |
AoA - Articles of Association-130910 |
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2010-09-13 |
MoA - Memorandum of Association-130910 |
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2010-09-13 |
Optional Attachment 1-130910 |
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2010-08-16 |
Optional Attachment 1-160810 |
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2006-01-01 |
Others-010216 |
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2006-01-01 |
Others-100316 |
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2006-01-01 |
Others-170216 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-140910 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-140910 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-07 |
Annual Returns and Shareholder Information |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2016-11-22 |
Annual Returns and Shareholder Information |
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2016-11-22 |
List of Shareholders.pdf - 1 (192075230) |
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2016-11-21 |
Director's Report _Xellia.pdf - 2 (192075308) |
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2016-11-21 |
Financials_2015-16.pdf - 1 (192075308) |
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2016-11-21 |
Company financials including balance sheet and profit & loss |
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2015-10-23 |
Auditors Report.pdf - 3 (121735010) |
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2015-10-23 |
Directors Report.pdf - 2 (121735010) |
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2015-10-23 |
Financials statement.pdf - 1 (121735010) |
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2015-10-23 |
Company financials including balance sheet and profit & loss |
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2015-10-23 |
Annual Returns and Shareholder Information |
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2015-10-23 |
List of Shareholders.pdf - 1 (121735012) |
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2015-04-06 |
Auditors Report.pdf - 2 (121735014) |
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2015-04-06 |
Balance sheet & notes to accounts.pdf - 1 (121735014) |
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2015-04-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-31 |
Annual Return.pdf - 1 (121735017) |
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2015-03-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-11 |
Annual Return_2013.pdf - 1 (11335837) |
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2013-11-11 |
Auditors Report.pdf - 2 (11335834) |
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2013-11-11 |
Balance Sheet_2013.pdf - 1 (11335834) |
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2013-11-11 |
Directors Report.pdf - 4 (11335834) |
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2013-11-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-11 |
Schedules_Balance Sheet.pdf - 3 (11335834) |
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2013-06-03 |
Annual Return.pdf - 1 (11335836) |
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2013-06-03 |
Auditors Report.pdf - 3 (11335833) |
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2013-06-03 |
Balance Sheet Schedules.pdf - 2 (11335833) |
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2013-06-03 |
Balance sheet.pdf - 1 (11335833) |
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2013-06-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-06-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-19 |
Annual Return.pdf - 1 (11335838) |
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2013-02-19 |
Annual Returns and Shareholder Information as on 30-09-11 |
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2013-02-18 |
Auditors Report.pdf - 3 (11335835) |
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2013-02-18 |
Balance Sheet Schedules.pdf - 2 (11335835) |
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2013-02-18 |
Balance Sheet.pdf - 1 (11335835) |
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2013-02-18 |
Balance Sheet & Associated Schedules as on 30-09-11 |
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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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