Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220624 |
Add to Cart |
2021-02-09 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127 |
Add to Cart |
2020-07-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715 |
Add to Cart |
2020-01-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123 |
Add to Cart |
2019-11-10 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191108 |
Add to Cart |
2019-03-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190318 |
Add to Cart |
2018-05-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507 |
Add to Cart |
2018-04-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419 |
Add to Cart |
2018-03-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180312 |
Add to Cart |
2017-10-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171011 |
Add to Cart |
2017-04-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170405 |
Add to Cart |
2017-03-01 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170301 |
Add to Cart |
2016-03-22 |
Certificate of Registration for Modification of Mortgage-220316.PDF |
Add to Cart |
2016-01-19 |
Memorandum of satisfaction of Charge-190116.PDF |
Add to Cart |
2016-01-19 |
Memorandum of satisfaction of Charge-190116.PDF 1 |
Add to Cart |
2016-01-19 |
Memorandum of satisfaction of Charge-190116.PDF 2 |
Add to Cart |
2016-01-19 |
Memorandum of satisfaction of Charge-190116.PDF 3 |
Add to Cart |
2015-12-31 |
Certificate of Registration for Modification of Mortgage-301215.PDF |
Add to Cart |
2015-12-31 |
Certificate of Registration for Modification of Mortgage-301215.PDF 1 |
Add to Cart |
2015-09-22 |
Memorandum of satisfaction of Charge-220915.PDF |
Add to Cart |
2015-09-17 |
Memorandum of satisfaction of Charge-170915.PDF |
Add to Cart |
2015-09-17 |
Memorandum of satisfaction of Charge-170915.PDF 1 |
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2015-09-16 |
Memorandum of satisfaction of Charge-160915.PDF |
Add to Cart |
2015-05-14 |
Memorandum of satisfaction of Charge-140515.PDF |
Add to Cart |
2015-05-14 |
Memorandum of satisfaction of Charge-140515.PDF 1 |
Add to Cart |
2014-07-23 |
Certificate of Registration for Modification of Mortgage-230714.PDF |
Add to Cart |
2012-12-08 |
Certificate of Registration for Modification of Mortgage-081212.PDF |
Add to Cart |
2011-10-17 |
Certificate of Registration for Modification of Mortgage-171011.PDF |
Add to Cart |
2011-10-17 |
Certificate of Registration for Modification of Mortgage-171011.PDF 1 |
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2011-08-10 |
Certificate of Registration for Modification of Mortgage-100811.PDF |
Add to Cart |
2011-08-01 |
Certificate of Registration of Mortgage-010811.PDF |
Add to Cart |
2011-03-30 |
Certificate of Registration for Modification of Mortgage-300311.PDF |
Add to Cart |
2011-03-29 |
Certificate of Registration of Mortgage-290311.PDF |
Add to Cart |
2010-05-10 |
Certificate of Registration of Mortgage-040510.PDF |
Add to Cart |
2010-04-26 |
Certificate of Registration of Mortgage-250410.PDF |
Add to Cart |
2010-03-10 |
Certificate of Registration for Modification of Mortgage-090310.PDF |
Add to Cart |
2010-02-25 |
Certificate of Registration for Modification of Mortgage-240210.PDF |
Add to Cart |
2010-02-24 |
Certificate of Registration for Modification of Mortgage-240210.PDF 1 |
Add to Cart |
2009-02-19 |
Certificate of Registration for Modification of Mortgage-190209.PDF |
Add to Cart |
2009-01-06 |
Certificate of Registration of Mortgage-060109.PDF |
Add to Cart |
2008-11-25 |
Certificate of Registration of Mortgage-251108.PDF |
Add to Cart |
2008-06-18 |
Memorandum of satisfaction of Charge-180608.PDF |
Add to Cart |
2007-06-27 |
Certificate of Registration for Modification of Mortgage-270607.PDF |
Add to Cart |
2007-06-14 |
Certificate of Registration for Modification of Mortgage-140607.PDF |
Add to Cart |
2007-06-05 |
Certificate of Registration for Modification of Mortgage-050607.PDF |
Add to Cart |
2007-06-05 |
Certificate of Registration for Modification of Mortgage-050607.PDF 1 |
Add to Cart |
2007-06-05 |
Certificate of Registration for Modification of Mortgage-050607.PDF 2 |
Add to Cart |
2007-05-08 |
Certificate of Registration of Mortgage-080507.PDF |
Add to Cart |
2007-04-25 |
Certificate of Registration of Mortgage-250407.PDF |
Add to Cart |
2007-01-23 |
Certificate of Registration for Modification of Mortgage-230107.PDF |
Add to Cart |
2007-01-03 |
Certificate of Registration for Modification of Mortgage-030107.PDF |
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2007-01-03 |
Certificate of Registration for Modification of Mortgage-030107.PDF 1 |
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2006-04-17 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Evidence of cessation;-28122022 |
Add to Cart |
2022-12-30 |
Optional Attachment-(1)-28122022 |
Add to Cart |
2022-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112022 |
Add to Cart |
2022-11-29 |
Optional Attachment-(1)-26112022 |
Add to Cart |
2022-11-29 |
Optional Attachment-(2)-26112022 |
Add to Cart |
2022-09-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-08 |
Optional Attachment-(1)-08092022 |
Add to Cart |
2022-09-08 |
Optional Attachment-(2)-08092022 |
Add to Cart |
2022-08-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-27 |
Evidence of cessation;-27082022 |
Add to Cart |
2022-08-27 |
Notice of resignation;-27082022 |
Add to Cart |
2022-08-27 |
Optional Attachment-(1)-27082022 |
Add to Cart |
2022-08-27 |
Optional Attachment-(2)-27082022 |
Add to Cart |
2022-02-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-23 |
Evidence of cessation;-22022022 |
Add to Cart |
2022-02-23 |
Notice of resignation;-22022022 |
Add to Cart |
2021-10-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102021 |
Add to Cart |
2021-03-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-02-10 |
Evidence of cessation;-09022021 |
Add to Cart |
2020-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020 |
Add to Cart |
2020-12-08 |
Evidence of cessation;-08122020 |
Add to Cart |
2020-12-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-08 |
Optional Attachment-(1)-08122020 |
Add to Cart |
2020-12-08 |
Optional Attachment-(2)-08122020 |
Add to Cart |
2020-12-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020 |
Add to Cart |
2020-12-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-02 |
Optional Attachment-(1)-02122020 |
Add to Cart |
2020-12-02 |
Optional Attachment-(2)-02122020 |
Add to Cart |
2020-12-02 |
Optional Attachment-(3)-02122020 |
Add to Cart |
2020-12-01 |
Evidence of cessation;-01122020 |
Add to Cart |
2020-12-01 |
Optional Attachment-(1)-01122020 |
Add to Cart |
2020-03-13 |
BOARD RESOLUTION FOR APPOINTMENT OF CFO.pdf - 1 (975346928) |
Add to Cart |
2020-03-13 |
CONSENT OF MANOJ KUMAR MAURYA.pdf - 2 (975346928) |
Add to Cart |
2020-03-13 |
Declaration by first director-13032020 |
Add to Cart |
2020-03-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-03-13 |
Optional Attachment-(1)-13032020 |
Add to Cart |
2020-03-12 |
BOARD RESOLUTION FOR RESIGNATION OF JAIDEEP NARAIN MATHUR.pdf - 1 (975346919) |
Add to Cart |
2020-03-12 |
BOARD RESOLUTION FOR RESIGNATION OF NEETIKA SURYAWANSHI.pdf - 2 (975346922) |
Add to Cart |
2020-03-12 |
Declaration by first director-12032020 |
Add to Cart |
2020-03-12 |
Evidence of cessation;-12032020 |
Add to Cart |
2020-03-12 |
Evidence of cessation;-12032020 1 |
Add to Cart |
2020-03-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-03-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-03-12 |
Notice of resignation;-12032020 |
Add to Cart |
2020-03-12 |
Resignation of Jaideep Narain Mathur.pdf - 2 (975346919) |
Add to Cart |
2020-03-12 |
RESIGNATION OF NEETIKA SURYAWANSHI.pdf - 1 (975346922) |
Add to Cart |
2019-10-19 |
Board Resolution for Resignation of GNG.pdf - 3 (975346962) |
Add to Cart |
2019-10-19 |
Board Resolution for Resignation of KDP.pdf - 4 (975346962) |
Add to Cart |
2019-10-19 |
Evidence of cessation;-19102019 |
Add to Cart |
2019-10-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-19 |
Notice of resignation;-19102019 |
Add to Cart |
2019-10-19 |
Optional Attachment-(1)-19102019 |
Add to Cart |
2019-10-19 |
Optional Attachment-(2)-19102019 |
Add to Cart |
2019-10-19 |
Resignation of GNG.pdf - 2 (975346962) |
Add to Cart |
2019-10-19 |
Resignation of KDP.pdf - 1 (975346962) |
Add to Cart |
2019-10-09 |
Appointment Letter of CFO.pdf - 3 (975346956) |
Add to Cart |
2019-10-09 |
Board Resolution for Resignation of CFO.pdf - 2 (975346955) |
Add to Cart |
2019-10-09 |
Board Resolution of Appointment of CFO.pdf - 2 (975346956) |
Add to Cart |
2019-10-09 |
Consent of CFO.pdf - 1 (975346956) |
Add to Cart |
2019-10-09 |
Evidence of cessation;-09102019 |
Add to Cart |
2019-10-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-09 |
Optional Attachment-(1)-09102019 |
Add to Cart |
2019-10-09 |
Optional Attachment-(1)-09102019 1 |
Add to Cart |
2019-10-09 |
Optional Attachment-(2)-09102019 |
Add to Cart |
2019-10-09 |
Optional Attachment-(3)-09102019 |
Add to Cart |
2019-10-09 |
Resignation Letter of CFO.pdf - 1 (975346955) |
Add to Cart |
2019-03-02 |
1902 Appointment letter of UUV as CFO.pdf - 3 (975346948) |
Add to Cart |
2019-03-02 |
1902 Consent UUV to act as CFO-merged.pdf - 5 (975346948) |
Add to Cart |
2019-03-02 |
1902 CTC appointment of Ravikant UUV as CFO.pdf - 4 (975346948) |
Add to Cart |
2019-03-02 |
1902 CTC resignation of AKG as CFO.pdf - 2 (975346948) |
Add to Cart |
2019-03-02 |
1902 Resignation of AKG as CFO - accepted.pdf - 1 (975346948) |
Add to Cart |
2019-03-02 |
Evidence of cessation;-02032019 |
Add to Cart |
2019-03-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-03-02 |
NRCM Certificate - appointment of UUV.pdf - 6 (975346948) |
Add to Cart |
2019-03-02 |
Optional Attachment-(1)-02032019 |
Add to Cart |
2019-03-02 |
Optional Attachment-(2)-02032019 |
Add to Cart |
2019-03-02 |
Optional Attachment-(3)-02032019 |
Add to Cart |
2019-03-02 |
Optional Attachment-(4)-02032019 |
Add to Cart |
2019-03-02 |
Optional Attachment-(5)-02032019 |
Add to Cart |
2018-11-20 |
1809 CTC for regularization of IDs.pdf - 1 (976666357) |
Add to Cart |
2018-11-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-11-19 |
Optional Attachment-(1)-19112018 |
Add to Cart |
2018-10-20 |
BR VK EVC.pdf - 1 (976666368) |
Add to Cart |
2018-10-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-20 |
Optional Attachment-(1)-20102018 |
Add to Cart |
2018-06-16 |
BR Appointment of BKK.pdf - 3 (330215633) |
Add to Cart |
2018-06-16 |
Consent BKK.pdf - 1 (330215633) |
Add to Cart |
2018-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018 |
Add to Cart |
2018-06-16 |
Disclosurescompressed.pdf - 2 (330215633) |
Add to Cart |
2018-06-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-06-16 |
Interest in other entities;-16062018 |
Add to Cart |
2018-06-16 |
Optional Attachment-(1)-16062018 |
Add to Cart |
2017-12-27 |
BOARD RESOLUTION.pdf - 1 (330215683) |
Add to Cart |
2017-12-27 |
CONSENT LETTER.pdf - 2 (330215683) |
Add to Cart |
2017-12-27 |
DECALARATION.pdf - 3 (330215683) |
Add to Cart |
2017-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017 |
Add to Cart |
2017-12-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-27 |
Letter of appointment;-27122017 |
Add to Cart |
2017-12-27 |
Optional Attachment-(1)-27122017 |
Add to Cart |
2017-12-02 |
1711 CTC Signed -Resignation HK.pdf - 1 (330215677) |
Add to Cart |
2017-12-02 |
1711 Resignation HK - Accepted.pdf - 2 (330215677) |
Add to Cart |
2017-12-02 |
Evidence of cessation;-02122017 |
Add to Cart |
2017-12-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-12-02 |
Notice of resignation;-02122017 |
Add to Cart |
2017-11-17 |
1711 Resignation HK - Accepted.pdf - 2 (330215675) |
Add to Cart |
2017-11-17 |
1711 Resignation HK - Acknowledgement.pdf - 3 (330215675) |
Add to Cart |
2017-11-17 |
Acknowledgement received from company-17112017 |
Add to Cart |
2017-11-17 |
Resignation of Director |
Add to Cart |
2017-11-17 |
Notice of resignation filed with the company-17112017 |
Add to Cart |
2017-11-17 |
Proof of dispatch-17112017 |
Add to Cart |
2017-11-17 |
resignation letter - HK.pdf - 1 (330215675) |
Add to Cart |
2017-09-30 |
Board Resolution for Appointment of Director.pdf - 1 (330215672) |
Add to Cart |
2017-09-30 |
Consent and Disclosure of Himanshu Kapoor.pdf - 2 (330215672) |
Add to Cart |
2017-09-30 |
Consent and Disclosure of P V Dhobale.pdf - 3 (330215672) |
Add to Cart |
2017-09-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092017 |
Add to Cart |
2017-09-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-09-30 |
Interest in other entities;-30092017 |
Add to Cart |
2017-09-30 |
Letter of appointment;-30092017 |
Add to Cart |
2017-08-19 |
BR - Change in designation.pdf - 1 (330215666) |
Add to Cart |
2017-08-19 |
consent JH - JMD.pdf - 2 (330215666) |
Add to Cart |
2017-08-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017 |
Add to Cart |
2017-08-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-08-19 |
Letter of appointment;-19082017 |
Add to Cart |
2016-11-21 |
APPOINTMENT LETTER OF JAGDEEP HIRA.pdf - 1 (976666574) |
Add to Cart |
2016-11-21 |
BOARD RESOLUTION.pdf - 3 (976666574) |
Add to Cart |
2016-11-21 |
DECALARATION IN DIR-2.pdf - 2 (976666574) |
Add to Cart |
2016-11-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016 |
Add to Cart |
2016-11-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-11-21 |
Letter of appointment;-21112016 |
Add to Cart |
2016-11-21 |
Optional Attachment-(1)-21112016 |
Add to Cart |
2016-08-27 |
EXPLANATORY STATEMENT.pdf - 2 (976666594) |
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2016-08-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-08-27 |
Optional Attachment-(1)-27082016 |
Add to Cart |
2016-08-27 |
Optional Attachment-(2)-27082016 |
Add to Cart |
2016-08-27 |
SHAREHOLDER RESOLUTION.pdf - 1 (976666594) |
Add to Cart |
2016-04-07 |
APPOINTMENT LETTER OF CS.pdf - 1 (976666624) |
Add to Cart |
2016-04-07 |
BOARD RESOLUTION OF CS.pdf - 2 (976666624) |
Add to Cart |
2016-04-07 |
CONSENT OF CS.pdf - 3 (976666624) |
Add to Cart |
2016-04-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-04-07 |
Letter of appointment;-07042016 |
Add to Cart |
2016-04-07 |
Optional Attachment-(1)-07042016 |
Add to Cart |
2016-04-07 |
Optional Attachment-(2)-07042016 |
Add to Cart |
2014-12-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-12-16 |
RESIGNATION EMAIL OF MR. RAMESH NARAYAN.pdf - 2 (976666704) |
Add to Cart |
2014-12-16 |
RESOLUTION FOR RESIGNATION RN.pdf - 1 (976666704) |
Add to Cart |
2009-10-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-10-16 |
resolution.pdf - 1 (976666716) |
Add to Cart |
2009-01-17 |
CERTIFIED COPY OF BOARD RESOLUTION.pdf - 2 (976666728) |
Add to Cart |
2009-01-17 |
CONSENT OF MR. K. D. PUDUMJEE.pdf - 1 (976666728) |
Add to Cart |
2009-01-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-03-28 |
CERTIFIED COPY OF BOARD RESOLUTION.pdf - 2 (976666734) |
Add to Cart |
2008-03-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-03-28 |
RESIGNATION LETTER OF MR A K GUPTA.pdf - 1 (976666734) |
Add to Cart |
2008-02-09 |
Certified Copy of Board Resolution.pdf - 2 (976666750) |
Add to Cart |
2008-02-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-02-09 |
Resignation of Mr. Awaneesh K. Srivastava.pdf - 1 (976666750) |
Add to Cart |
2008-02-09 |
Resolution Authorizing for Digital Signature.pdf - 3 (976666750) |
Add to Cart |
2007-09-20 |
CERTIFIED TRUE COPY OF RESOLUTION.pdf - 1 (976666761) |
Add to Cart |
2007-09-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-09-20 |
RESOLUTION AUTHORISING FOR DIGITAL SIGNING.pdf - 2 (976666761) |
Add to Cart |
2007-08-07 |
CONSENT OF MR. K D PUDAMJEE TO ACT AS DIRECTOR.pdf - 1 (976666786) |
Add to Cart |
2007-08-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-08-07 |
PHOTOGRAPH OF MR. K D PUDAMJEE.pdf - 3 (976666786) |
Add to Cart |
2007-08-07 |
RESOLUTION AUTHORISING FOR DIGITAL SIGNING.pdf - 6 (976666786) |
Add to Cart |
2007-08-07 |
RESOLUTION FOR APPOINTMENT OF MR. K D PUDAMJEE.pdf - 2 (976666786) |
Add to Cart |
2007-08-07 |
RESOLUTION FOR CHANGE IN DESIGNATION OF MR BASANT KUMAR KHAITAN.pdf - 5 (976666786) |
Add to Cart |
2007-08-07 |
RESOLUTION FOR CHANGE IN DESIGNATION OF MR RAMESH NARAYAN.pdf - 4 (976666786) |
Add to Cart |
2007-04-17 |
06 Nov Resignation of Mr. D. S. Gandikota.pdf - 1 (976666799) |
Add to Cart |
2007-04-17 |
BOARD RESOLUTION-RESIGNATION D S GANDIKOTA .pdf - 2 (976666799) |
Add to Cart |
2007-04-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-04-09 |
CERTIFIED TRUE COPY OF THE RESIGNATION OF AA.pdf - 2 (976666806) |
Add to Cart |
2007-04-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-04-09 |
RESIGNATION LETTER OF MR. ANUJ AGARWAL.pdf - 1 (976666806) |
Add to Cart |
2007-03-26 |
CERTIFIED COPY OF BOARD RESOLUTION-RN & BK.pdf - 5 (976666823) |
Add to Cart |
2007-03-26 |
CONSENT LETTER OF MR.BASANT KUMAR KHAITAN.pdf - 4 (976666823) |
Add to Cart |
2007-03-26 |
CONSENT LETTER OF MR.RAMESH NARAYAN.pdf - 1 (976666823) |
Add to Cart |
2007-03-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-03-26 |
PHOTO OF MR. BASANT KUMAR KHAITAN.pdf - 3 (976666823) |
Add to Cart |
2007-03-26 |
PHOTO OF MR. RAMESH NARAYAN.pdf - 2 (976666823) |
Add to Cart |
2006-10-30 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-06-23 |
Instrument(s) of creation or modification of charge;-23062022 |
Add to Cart |
2022-06-23 |
Particulars of all joint charge holders;-23062022 |
Add to Cart |
2021-10-05 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-10-05 |
Letter of the charge holder stating that the amount has been satisfied-05102021 |
Add to Cart |
2021-02-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-02-09 |
Instrument(s) of creation or modification of charge;-27012021 |
Add to Cart |
2021-02-09 |
Particulars of all joint charge holders;-27012021 |
Add to Cart |
2020-07-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-07-15 |
Instrument(s) of creation or modification of charge;-15072020 |
Add to Cart |
2020-07-15 |
Optional Attachment-(1)-15072020 |
Add to Cart |
2020-07-15 |
SBI BR for Covid Loan.pdf - 2 (975347245) |
Add to Cart |
2020-07-15 |
YPL Agreement.pdf - 1 (975347245) |
Add to Cart |
2020-01-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-01-23 |
Instrument(s) of creation or modification of charge;-23012020 |
Add to Cart |
2020-01-23 |
JDOH.pdf - 2 (975347231) |
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2020-01-23 |
Optional Attachment-(1)-23012020 |
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2020-01-23 |
Particulars of all joint charge holders;-23012020 |
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2020-01-23 |
YPL AGREEMENT.pdf - 1 (975347231) |
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2020-01-23 |
YPL SANCTION.pdf - 3 (975347231) |
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2019-03-18 |
Creation of Charge (New Secured Borrowings) |
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2019-03-18 |
Y P L AGREEMENT.pdf - 1 (975347330) |
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2019-03-16 |
Instrument(s) of creation or modification of charge;-16032019 |
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2018-10-10 |
Satisfaction of Charge (Secured Borrowing) |
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2018-10-10 |
Satisfaction of Charge (Secured Borrowing) |
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2018-10-10 |
Letter of the charge holder stating that the amount has been satisfied-10102018 |
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2018-10-10 |
Letter of the charge holder stating that the amount has been satisfied-10102018 1 |
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2018-10-10 |
YAPL NOC.pdf - 1 (976667057) |
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2018-10-10 |
YPL NOC.pdf - 1 (976667047) |
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2018-05-07 |
CLA 27 APRIL.pdf - 2 (330215724) |
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2018-05-07 |
Creation of Charge (New Secured Borrowings) |
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2018-05-07 |
Instrument(s) of creation or modification of charge;-07052018 |
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2018-05-07 |
Particulars of all joint charge holders;-07052018 |
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2018-05-07 |
YPL Agreement 27 APRIL.pdf - 1 (330215724) |
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2018-04-19 |
COMMON LOAN AGREEMENT.pdf - 2 (330215720) |
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2018-04-19 |
Creation of Charge (New Secured Borrowings) |
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2018-04-19 |
Satisfaction of Charge (Secured Borrowing) |
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2018-04-19 |
Instrument(s) of creation or modification of charge;-19042018 |
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2018-04-19 |
Letter of the charge holder stating that the amount has been satisfied-19042018 |
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2018-04-19 |
Particulars of all joint charge holders;-19042018 |
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2018-04-19 |
YPL AGREEMENT-ilovepdf.pdf - 1 (330215720) |
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2018-04-19 |
YPL NO DUES.pdf - 1 (330215719) |
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2018-03-12 |
Creation of Charge (New Secured Borrowings) |
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2018-03-12 |
Instrument(s) of creation or modification of charge;-12032018 |
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2018-03-12 |
Optional Attachment-(1)-12032018 |
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2018-03-12 |
Optional Attachment-(2)-12032018 |
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2018-03-12 |
Uco Bank.pdf - 2 (330215716) |
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2018-03-12 |
UCO YPL Agreement.pdf - 1 (330215716) |
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2018-03-12 |
YASH BR UCO- 2018.pdf - 3 (330215716) |
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2017-10-11 |
Creation of Charge (New Secured Borrowings) |
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2017-10-11 |
Instrument(s) of creation or modification of charge;-11102017 |
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2017-10-11 |
Particulars of all joint charge holders;-11102017 |
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2017-10-11 |
YPL Agreement.pdf - 1 (330215776) |
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2017-10-11 |
YPL.pdf - 2 (330215776) |
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2017-04-05 |
1.D.P.NOTE OF RS.25.50 CR 2. LINK LETTER.pdf - 3 (330215769) |
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2017-04-05 |
Agreement of Term Loan.pdf - 1 (330215769) |
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2017-04-05 |
ANNEXURE-REPAYMENT SCHEDULE.pdf - 6 (330215769) |
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2017-04-05 |
Creation of Charge (New Secured Borrowings) |
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2017-04-05 |
Hypothecation Agreement.pdf - 2 (330215769) |
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2017-04-05 |
Instrument(s) of creation or modification of charge;-05042017 |
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2017-04-05 |
Optional Attachment-(1)-05042017 |
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2017-04-05 |
Optional Attachment-(2)-05042017 |
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2017-04-05 |
Optional Attachment-(3)-05042017 |
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2017-04-05 |
Optional Attachment-(4)-05042017 |
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2017-04-05 |
Optional Attachment-(5)-05042017 |
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2017-04-05 |
United Sanction Tableware- Accepted.pdf - 5 (330215769) |
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2017-04-05 |
YPL Resolution 24.01.2017.pdf - 4 (330215769) |
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2017-03-01 |
Board Resolution.pdf - 5 (330215751) |
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2017-03-01 |
Composite Deed of Hypothecation.pdf - 2 (330215751) |
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2017-03-01 |
DP Note.pdf - 3 (330215751) |
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2017-03-01 |
Creation of Charge (New Secured Borrowings) |
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2017-03-01 |
Instrument(s) of creation or modification of charge;-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-03-01 |
Optional Attachment-(2)-01032017 |
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2017-03-01 |
Optional Attachment-(3)-01032017 |
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2017-03-01 |
Optional Attachment-(4)-01032017 |
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2017-03-01 |
Term Loan Agreement.pdf - 1 (330215751) |
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2017-03-01 |
UCO Sanction- Accepted.pdf - 4 (330215751) |
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2016-03-22 |
ANNEXURE_BREAK UP OF CREDIT FACILITIES DATED 05.03.pdf - 4 (976667358) |
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2016-03-22 |
ANNEXURE_II_JOINT CHARGE HOLDERS DATED 05.03.pdf - 2 (976667358) |
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2016-03-22 |
ANNEXURE_PROPERTY DETAILS 05.03.2016.pdf - 5 (976667358) |
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2016-03-22 |
DEED OF REGISTERED MORTGAGE.pdf - 1 (976667358) |
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2016-03-22 |
EQUITABLE MORTGAGE.pdf - 3 (976667358) |
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2016-03-22 |
Creation of Charge (New Secured Borrowings) |
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2016-01-20 |
Satisfaction of Charge (Secured Borrowing) |
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2016-01-20 |
Satisfaction of Charge (Secured Borrowing) |
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2016-01-20 |
Satisfaction of Charge (Secured Borrowing) |
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2016-01-20 |
Satisfaction of Charge (Secured Borrowing) |
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2016-01-20 |
United Bank of India - Charge Satisifaction NOC.pdf - 1 (976667375) |
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2016-01-20 |
United Bank of India - Charge Satisifaction NOC.pdf - 1 (976667404) |
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2016-01-20 |
United Bank of India - Charge Satisifaction NOC.pdf - 1 (976667418) |
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2016-01-20 |
United Bank of India - Charge Satisifaction NOC.pdf - 1 (976667435) |
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2016-01-01 |
ANNEXURE_II_JOINT CHARGE HOLDERS DATED 01.12.2015.pdf - 2 (976667451) |
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2016-01-01 |
ANNEXURE_II_JOINT CHARGE HOLDERS DATED 01.12.2015.pdf - 2 (976667478) |
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2016-01-01 |
ANNEXURE_I_BREAK UP OF CREDIT FACILITIES DATED 01.12.2015.pdf - 3 (976667451) |
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2016-01-01 |
ANNEXURE_I_BREAK UP OF CREDIT FACILITIES DATED 01.12.2015.pdf - 3 (976667478) |
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2016-01-01 |
COMMON LOAN AGREEMENT...pdf - 1 (976667451) |
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2016-01-01 |
COMMON LOAN AGREEMENT...pdf - 1 (976667478) |
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2016-01-01 |
DEED OF HYPOTHECATION.pdf - 4 (976667451) |
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2016-01-01 |
DEED OF HYPOTHECATION.pdf - 4 (976667478) |
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2016-01-01 |
Creation of Charge (New Secured Borrowings) |
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2016-01-01 |
Creation of Charge (New Secured Borrowings) |
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2016-01-01 |
INTER SE AGREEMENT (1).....pdf - 5 (976667451) |
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2016-01-01 |
INTER SE AGREEMENT (1).....pdf - 5 (976667478) |
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2016-01-01 |
LENDERS AGENT AGREEMENT.pdf - 6 (976667451) |
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2016-01-01 |
LENDERS AGENT AGREEMENT.pdf - 6 (976667478) |
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2016-01-01 |
SECURITY TRUSTEE AGREEMENT..pdf - 7 (976667451) |
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2016-01-01 |
SECURITY TRUSTEE AGREEMENT..pdf - 7 (976667478) |
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2015-09-22 |
Satisfaction of Charge (Secured Borrowing) |
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2015-09-22 |
UCO - NOC ROC 10298375.pdf - 1 (976667507) |
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2015-09-17 |
Satisfaction of Charge (Secured Borrowing) |
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2015-09-17 |
Satisfaction of Charge (Secured Borrowing) |
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2015-09-17 |
SBI -NOC ROC.pdf - 1 (976667512) |
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2015-09-17 |
SBI -NOC ROC.pdf - 1 (976667520) |
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2015-09-16 |
Satisfaction of Charge (Secured Borrowing) |
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2015-09-16 |
SBI -NOC ROC.pdf - 1 (976667533) |
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2015-05-15 |
Satisfaction of Charge (Secured Borrowing) |
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2015-05-15 |
Satisfaction of Charge (Secured Borrowing) |
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2015-05-15 |
OBC_NOC.pdf - 1 (976667537) |
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2015-05-15 |
OBC_NOC.pdf - 1 (976667544) |
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2014-07-26 |
ANNEXURE OF JOINT CHARGE HOLDERS DATED 26.06.pdf - 2 (976667548) |
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2014-07-26 |
ANNEXURE_BREAK UP OF CREDIT FACILITIES DATED 26.06.pdf - 5 (976667548) |
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2014-07-26 |
ANNEXURE_DETAILS OF PROPERTY_26.06.2014.pdf - 3 (976667548) |
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2014-07-26 |
BOARD RESOLUTION.pdf - 4 (976667548) |
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2014-07-26 |
Creation of Charge (New Secured Borrowings) |
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2014-07-26 |
LETTER EVIDENCING DEPOSIT OF TITLE DEEDS,,,.pdf - 1 (976667548) |
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2012-12-21 |
1. COMMON LOAN AGREEMENT 2. DEED OF HYPOTHECATION 3. INTER SE AGREEMENT 4. SECURITY TRUSTEE AGREEMENT 5. LENDRS AGENT AGREEMENT.pdf - 1 (976667567) |
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2012-12-21 |
ANNEXURE FOR REPAYMENT SCHEDULE DATED 20.11.pdf - 4 (976667567) |
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2012-12-21 |
ANNEXURE OF JOINT CHARGE HOLDERS DATED 20.11.2012.pdf - 2 (976667567) |
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2012-12-21 |
ANNEXURE OF RATE OF INTEREST DATED 20.11.pdf - 5 (976667567) |
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2012-12-21 |
ANNEXURE_BREAK UP OF CREDIT FACILITIES DATED 20.11.2012.pdf - 3 (976667567) |
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2012-12-21 |
Creation of Charge (New Secured Borrowings) |
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2012-12-21 |
MASTER RESTRUCTURING AGREEMENT.pdf - 6 (976667567) |
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2011-10-17 |
1.Hypothecation Agreement (Goods,Book debts Plant & Machinery) 2.Memorandum of entry for extension of equitable mortgage..pdf - 1 (976667598) |
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2011-10-17 |
Creation of Charge (New Secured Borrowings) |
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2011-10-17 |
Creation of Charge (New Secured Borrowings) |
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2011-10-17 |
Memorandum of Entry for extension of equitable mortgage..pdf - 1 (976667583) |
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2011-08-10 |
Creation of Charge (New Secured Borrowings) |
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2011-08-10 |
Letter_United Bank.pdf - 1 (976667623) |
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2011-08-10 |
Supplementry Form of Title Deed.pdf - 2 (976667623) |
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2011-08-01 |
Creation of Charge (New Secured Borrowings) |
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2011-08-01 |
Hypothecation and book debts to secure demand cash credit.pdf - 1 (976667630) |
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2011-08-01 |
Hypothecation of Goods to secure a Demand Cash Credit .pdf - 2 (976667630) |
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2011-03-30 |
(i)Supplemental Agreement of Hypothecation of Goods and Assets for increase in the overall limit [Form C-2] (ii) Letter Regarding the Grant of Individual Limits within the Overall Limit [Form C-5].pdf - 1 (976667641) |
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2011-03-30 |
Creation of Charge (New Secured Borrowings) |
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2011-03-30 |
Sanction letter..pdf - 2 (976667641) |
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2011-03-29 |
1. Hypothecation Agreement (Goods,Book debts Plant & Machinery) 2.Agreement of Term Loan 3.Memorandum of Equitable Mortgage Extension of Mortgage..pdf - 1 (976667673) |
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2011-03-29 |
Creation of Charge (New Secured Borrowings) |
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2011-03-29 |
Sanction Letter.pdf - 2 (976667673) |
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2010-05-07 |
1.Common loan Agreement 2.Deed of Hypothecation 3. Intercreditor Agreement.pdf - 1 (976667678) |
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2010-05-07 |
Creation of Charge (New Secured Borrowings) |
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2010-05-07 |
Particulars of all Joint Charge Holder_19.04.2010.pdf - 2 (976667678) |
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2010-05-04 |
1.Common loan Agreement 2.Deed of Hypothecation 3. Intercreditor Agreement.pdf - 1 (976667684) |
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2010-05-04 |
Creation of Charge (New Secured Borrowings) |
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2010-05-04 |
Particulars of all Joint Charge Holder_19.04.2010.pdf - 2 (976667684) |
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2010-04-25 |
AGREEMENT FOR TERM LOAN YASH PAPERS 13032010.pdf - 1 (976667688) |
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2010-04-25 |
Creation of Charge (New Secured Borrowings) |
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2010-03-09 |
Extension of Equitable mortgage.pdf - 1 (976667712) |
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2010-03-09 |
Creation of Charge (New Secured Borrowings) |
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2010-02-24 |
Creation of Mortgage Charge.pdf - 2 (976667721) |
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2010-02-24 |
Extension of Equitable mortgage.pdf - 1 (976667721) |
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2010-02-24 |
Creation of Charge (New Secured Borrowings) |
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2010-02-24 |
Creation of Charge (New Secured Borrowings) |
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2010-02-23 |
Creation of Mortgage Charge.pdf - 2 (976667747) |
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2010-02-23 |
Extension of Equitable mortgage.pdf - 1 (976667747) |
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2010-02-23 |
Creation of Charge (New Secured Borrowings) |
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2009-02-17 |
(i)Agreement of Hypothecation of Goods and Assets [Form C-2] (ii) Letter Regarding the Grant of Individual Limits within the Overall Limit [Form C-5].pdf - 1 (976667752) |
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2009-02-17 |
Creation of Charge (New Secured Borrowings) |
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2009-02-17 |
sanctin letter.pdf - 2 (976667752) |
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2009-01-05 |
Creation of Charge (New Secured Borrowings) |
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2009-01-05 |
Particulars of all joint charge holder.pdf - 1 (976667763) |
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2008-11-22 |
Creation of Charge (New Secured Borrowings) |
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2008-11-22 |
YASH PAPERS LTD-LOAN DOC 1.pdf - 1 (976667827) |
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2008-06-17 |
Satisfaction of Charge (Secured Borrowing) |
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2008-06-17 |
IDBI NO DUES CERTIFICATE.pdf - 1 (976667833) |
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2007-06-25 |
AGREEMENT OF HYPOTHECATION OF GOODS & ASSETS.pdf - 1 (976667843) |
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2007-06-25 |
Annexure_Breakup of credit facilities_25.05.2007.pdf - 3 (976667843) |
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2007-06-25 |
Creation of Charge (New Secured Borrowings) |
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2007-06-25 |
LETTER REGARDING THE GRANT OF INDIVIDUAL LIMITS WITHIN THE OVERALL LIMIT.pdf - 2 (976667843) |
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2007-06-13 |
Annexure_ch.1_Joint charge holder_dt.08.05.2007.pdf - 2 (976667847) |
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2007-06-13 |
Creation of Charge (New Secured Borrowings) |
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2007-06-13 |
LETTER_Dt. 08.05.2007 FROM UNITED BANK OF INDIA FOR EQUITABLE MORTGAGE.pdf - 1 (976667847) |
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2007-06-13 |
Schedule-I and Schedule-II.pdf - 3 (976667847) |
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2007-06-01 |
Annexure_ch.2_Joint Charge Holder_03.05.2007.pdf - 2 (976667858) |
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2007-06-01 |
Annexure_ch.2_Joint Charge Holder_08.05.2007.pdf - 2 (976667880) |
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2007-06-01 |
Annexure_Joint Charge Holder_03.05.2007.pdf - 2 (976667899) |
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2007-06-01 |
Creation of Charge (New Secured Borrowings) |
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2007-06-01 |
Creation of Charge (New Secured Borrowings) |
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2007-06-01 |
Creation of Charge (New Secured Borrowings) |
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2007-06-01 |
LETTER_ Dt. 03.05.2007 FROM SBI FOR CEDING SECOND CHARGE ON CURRENT ASSETS..pdf - 1 (976667858) |
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2007-06-01 |
LETTER_ Dt. 03.05.2007 FROM SBI FOR CEDING SECOND CHARGE ON CURRENT ASSETS..pdf - 1 (976667899) |
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2007-06-01 |
LETTER_Dt. 08.05.2007 FROM UNITED BANK OF INDIA FOR EQUITABLE MORTGAGE.pdf - 1 (976667880) |
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2007-06-01 |
LETTER_Dt. 08.05.2007 FROM UNITED BANK OF INDIA FOR EQUITABLE MORTGAGE.pdf - 3 (976667858) |
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2007-06-01 |
LETTER_Dt. 08.05.2007 FROM UNITED BANK OF INDIA FOR EQUITABLE MORTGAGE.pdf - 3 (976667899) |
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2007-06-01 |
Schedule-I and Schedule-II.pdf - 3 (976667880) |
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2007-05-05 |
Annexure _JOINT CHARGE HOLDERS_30.04.2007.pdf - 2 (976667916) |
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2007-05-05 |
DEED OF HYPOTHECATION & COMMON LOAN AGREEMENT.pdf - 1 (976667916) |
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2007-05-05 |
Creation of Charge (New Secured Borrowings) |
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2007-04-21 |
AGREEMENT OF HYPOTHECATION OF GOODS & ASSETS.pdf - 1 (976667932) |
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2007-04-21 |
Creation of Charge (New Secured Borrowings) |
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2007-04-21 |
LETTER REGARDING THE GRANT OF INDIVIDUAL LIMITS WITHIN THE OVERALL LIMIT.pdf - 2 (976667932) |
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2007-04-21 |
SANCTION LETTER.pdf - 3 (976667932) |
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2007-01-17 |
Annexure _A_dt.19.12.06.pdf - 2 (976668005) |
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2007-01-17 |
Annexure _C_dt.19.12.06.pdf - 6 (976668005) |
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2007-01-17 |
Annexure_ B_dt.19.12.06.pdf - 5 (976668005) |
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2007-01-17 |
Creation of Charge (New Secured Borrowings) |
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2007-01-17 |
INTER SE AGREEMENT.pdf - 4 (976668005) |
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2007-01-17 |
JOINT DEED OF HYPOTHECATION_.pdf - 1 (976668005) |
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2007-01-17 |
WORKING CAPITAL CONSORTIUM AGREEMENT_.pdf - 3 (976668005) |
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2007-01-03 |
Creation of Charge (New Secured Borrowings) |
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2007-01-03 |
Creation of Charge (New Secured Borrowings) |
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2007-01-03 |
JOINT MORTGAGE BY DEPOSIT OF LEASE DEEDS.pdf - 1 (976668023) |
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2007-01-03 |
List 1.pdf - 4 (976668014) |
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2007-01-03 |
List 2.pdf - 2 (976668014) |
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2007-01-03 |
List of joint charge holdesr.pdf - 2 (976668023) |
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2007-01-03 |
Schedule-I and Schedule-II.pdf - 3 (976668023) |
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2007-01-03 |
SCHEDULE.pdf - 3 (976668014) |
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2007-01-03 |
UBI LETTER.pdf - 5 (976668014) |
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2007-01-03 |
UNDERTAKING.pdf - 1 (976668014) |
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2006-04-17 |
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2006-04-17 |
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2006-04-17 |
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2006-04-17 |
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2006-04-17 |
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2006-04-17 |
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2006-04-17 |
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2006-04-17 |
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2006-04-17 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Information to the Registrar by company for appointment of auditor |
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2022-10-22 |
Form MSME FORM I-22102022_signed |
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2022-10-19 |
Registration of resolution(s) and agreement(s) |
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2022-10-13 |
Form for filing Report on Annual General Meeting |
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2022-08-23 |
Return of appointment of managing director or whole-time director or manager |
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2022-08-23 |
Return of appointment of managing director or whole-time director or manager |
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2022-07-07 |
Return of deposits |
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2022-06-30 |
Registration of resolution(s) and agreement(s) |
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2022-06-08 |
Registration of resolution(s) and agreement(s) |
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2022-05-27 |
Registration of resolution(s) and agreement(s) |
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2022-05-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-23 |
Return of appointment of managing director or whole-time director or manager |
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2022-02-08 |
Registration of resolution(s) and agreement(s) |
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2021-11-01 |
Registration of resolution(s) and agreement(s) |
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2021-10-27 |
Registration of resolution(s) and agreement(s) |
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2021-10-04 |
Form for filing Report on Annual General Meeting |
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2021-10-04 |
Form for filing Report on Annual General Meeting |
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2021-07-27 |
Return of deposits |
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2021-07-01 |
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2020-12-02 |
Registration of resolution(s) and agreement(s) |
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2020-11-18 |
Form for filing Report on Annual General Meeting |
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2020-06-20 |
BEN-1 Declaration under Section 90.pdf - 1 (975347424) |
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2020-06-20 |
Board Resolution for Registered Office.pdf - 4 (975347421) |
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2020-06-20 |
Electricity Bill.pdf - 2 (975347421) |
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2020-06-20 |
Form BEN - 2-20062020_signed |
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2020-06-20 |
Notice of situation or change of situation of registered office |
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2020-06-20 |
Lease Deed.pdf - 1 (975347421) |
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2020-06-20 |
Permission and NOC.pdf - 3 (975347421) |
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2020-04-21 |
Return of deposits |
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2019-11-07 |
Explanatory Statement.pdf - 2 (975347540) |
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2019-11-07 |
Registration of resolution(s) and agreement(s) |
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2019-11-07 |
Shareholder Resolution.pdf - 1 (975347540) |
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2019-10-14 |
Form for filing Report on Annual General Meeting |
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2019-10-14 |
Scrutinizer Report.pdf - 1 (975347538) |
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2019-07-24 |
Return of deposits |
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2019-06-22 |
Board resolution EGM with explainatory statement.pdf - 1 (975347535) |
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2019-06-22 |
Registration of resolution(s) and agreement(s) |
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2018-11-16 |
AGM resolutions MGT 14.pdf - 1 (976669010) |
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2018-11-16 |
Registration of resolution(s) and agreement(s) |
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2018-10-18 |
Form for filing Report on Annual General Meeting |
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2018-10-04 |
1809 BR appointment VK and JH.pdf - 1 (976669036) |
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2018-10-04 |
Registration of resolution(s) and agreement(s) |
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2018-09-05 |
1805 BR - reappointment NAcompressed.pdf - 1 (976669039) |
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2018-09-05 |
Consent of Narendra Sir.pdf - 2 (976669039) |
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Declaration MR1.pdf - 4 (976669039) |
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2018-09-05 |
Return of appointment of managing director or whole-time director or manager |
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2018-09-05 |
NRCM Certificate NA.pdf - 3 (976669039) |
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2018-06-16 |
BR FOR APPOINTMENT OF INTERNAL AUDITOR.pdf - 3 (330215806) |
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2018-06-16 |
Registration of resolution(s) and agreement(s) |
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2018-05-25 |
Registration of resolution(s) and agreement(s) |
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2018-05-25 |
YASH BR 16076.pdf - 1 (330215805) |
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2018-02-07 |
Changes in shareholding position of promoters and top ten shareholders |
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2017-10-18 |
BOARD RESOLUTION FOR APPOINTMENT OF VED KRISHNA.pdf - 2 (330215847) |
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BOARD RESOLUTION OF JAGDEEP HIRA.pdf - 2 (330215846) |
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Declaration MR1.pdf - 5 (330215846) |
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Declaration MR1.pdf - 5 (330215847) |
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2017-10-18 |
Return of appointment of managing director or whole-time director or manager |
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Resolution MR1 - JH.pdf - 6 (330215846) |
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Resolution MR1 - VK.pdf - 6 (330215847) |
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2017-10-18 |
SPECIAL RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (330215847) |
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2017-09-28 |
Form for filing Report on Annual General Meeting |
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2017-09-16 |
BOARD RESOLUTION.pdf - 3 (330215840) |
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consent CNK & Asso..pdf - 2 (330215840) |
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2017-09-16 |
Information to the Registrar by company for appointment of auditor |
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INTIMATION.pdf - 1 (330215840) |
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2017-08-03 |
Board Resolution.pdf - 2 (330215837) |
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Form PAS-5.pdf - 3 (330215837) |
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List of Allotee.pdf - 1 (330215837) |
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2017-07-25 |
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2017-06-30 |
Auditor's Certificate.pdf - 4 (330215831) |
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Fixed Deposit Repaid during 2016-17.pdf - 2 (330215831) |
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Return of deposits |
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APPOINTMENT LETTER.pdf - 4 (330215828) |
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Return of appointment of managing director or whole-time director or manager |
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Nomination and Remuneration Committee.pdf - 3 (330215828) |
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Resolution 1.pdf - 6 (330215828) |
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Registration of resolution(s) and agreement(s) |
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2016-11-12 |
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TELEPHONE BILL.pdf - 2 (976669270) |
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2016-09-27 |
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2016-09-20 |
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2016-09-19 |
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2016-08-29 |
Registration of resolution(s) and agreement(s) |
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2016-08-29 |
Resolution & Explanatory Statement of AGM.pdf - 1 (976669345) |
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2016-08-16 |
Form for filing Report on Annual General Meeting |
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Return of deposits |
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2016-04-19 |
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2016-03-22 |
Certificate of Registration for Modification of Mortgage-220316.PDF |
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Dir-2.pdf - 1 (976669420) |
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2016-03-15 |
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Resolution for change in designation.pdf - 3 (976669420) |
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Registration of resolution(s) and agreement(s) |
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2015-12-31 |
Certificate of Registration for Modification of Mortgage-301215.PDF |
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Certificate of Registration for Modification of Mortgage-301215.PDF 1 |
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BOARD RESOLUTION.pdf - 2 (976669507) |
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BSNL BILL.pdf - 3 (976669507) |
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LEASE DEED.pdf - 1 (976669507) |
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RESOLUTION FOR APPROVAL OF ANNUAL ACCOUNTS.pdf - 1 (976669541) |
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2015-04-16 |
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2014-12-17 |
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2014-12-16 |
GK resignation.pdf - 2 (976669605) |
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RESOLUTION OF RESIGNATION GK.pdf - 1 (976669605) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
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2014-10-08 |
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Registration of resolution(s) and agreement(s) |
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SHAREHOLDER RESOLUTION AND EXPLNATORY STATEMENT.pdf - 1 (976669620) |
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2014-09-19 |
180 (1) (a) & (c).pdf - 2 (976669684) |
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2014-09-19 |
appointment of VED and GIRISH.pdf - 1 (976669680) |
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appointment of VED and GIRISH.pdf - 1 (976669684) |
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BR- quarterly results.pdf - 5 (976669684) |
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consent- Mr. Ved.pdf - 2 (976669680) |
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explanatory - atul sir.pdf - 6 (976669680) |
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explanatory for independent director.pdf - 4 (976669680) |
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OR-Mr.Atul.pdf - 5 (976669680) |
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resolution for appointment of independent director.pdf - 8 (976669680) |
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SR- related party.pdf - 4 (976669684) |
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2014-09-06 |
ADT-1.pdf - 2 (976669698) |
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AUDITORS CONSENT AND ELIGIBILITY CERTIFICATE.pdf - 1 (976669698) |
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BR-girish sir.pdf - 2 (976669814) |
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BR-ved sir.pdf - 2 (976669726) |
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2014-09-06 |
Submission of documents with the Registrar |
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Return of appointment of managing director or whole-time director or manager |
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Return of appointment of managing director or whole-time director or manager |
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MGT - 15.pdf - 4 (976669698) |
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MINUTES OF 34TH AGM.pdf - 5 (976669698) |
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SHAREHOLDER RESOLUTION FOR AUDITORS APPOINTMENT.pdf - 3 (976669698) |
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SR-girish.pdf - 1 (976669814) |
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SR-Mr. Ved.pdf - 1 (976669726) |
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2014-08-07 |
BOARD RESOLUTION FOR APPOINTMENT OF GIRISH KUMAR.pdf - 1 (976669837) |
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BOARD RESOLUTION FOR RESIGNATION OF RAM NIBAS CHAKRABORTY.pdf - 1 (976669826) |
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CONSENT LETTER OF GIRISH KUMAR.pdf - 2 (976669837) |
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RESIGNATION LETTER OF MR. RAM NIBAS CHAKRABORTY.pdf - 2 (976669826) |
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2014-07-23 |
Certificate of Registration for Modification of Mortgage-230714.PDF |
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2014-07-22 |
APPOINTMENT LETTER OF CEO.pdf - 3 (976669856) |
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APPOINTMENT LETTER OF CFO.pdf - 3 (976669868) |
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BOARD RESOLUTION FOR CEO.pdf - 1 (976669856) |
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BOARD RESOLUTION FOR CFO.pdf - 1 (976669868) |
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CONSENT LETTER OF CEO.pdf - 2 (976669856) |
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CONSENT LETTER OF CFO.pdf - 2 (976669868) |
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2014-07-22 |
Return of appointment of managing director or whole-time director or manager |
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2014-07-22 |
Return of appointment of managing director or whole-time director or manager |
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2014-06-30 |
DPT-4.pdf - 2 (976669878) |
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2014-06-30 |
Submission of documents with the Registrar |
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2014-06-30 |
RETURN OF FIXED DEPOSIT.pdf - 1 (976669878) |
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2014-06-14 |
Appointment Letter of CEO.pdf - 1 (976669892) |
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Appointment Letter of CFO.pdf - 3 (976669892) |
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BOARD RESOLUTION.pdf - 1 (976669905) |
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BOARD RESOLUTION.pdf - 4 (976669892) |
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Registration of resolution(s) and agreement(s) |
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MBP-1 OF DIRECTOR.pdf - 2 (976669905) |
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2013-10-30 |
APPOINTMENT LETTER.pdf - 1 (976669913) |
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BOARD RESOLUTION.pdf - 2 (976669913) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-18 |
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2013-10-18 |
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2013-10-18 |
RESIGNATION OF MR. BASANT KUMAR KHAITAN.pdf - 1 (976669917) |
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2013-10-13 |
CERTIFIED COPY OF BOARD RESOLUTION AND EXPLANATORY STATEMENT OF JAIDEEP NARAIN MATHUR.pdf - 1 (976669930) |
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2013-10-13 |
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2013-09-24 |
BOARD RESOLUTION FOR FIXED DEPOSIT.pdf - 1 (976669941) |
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CERTIFICATE OF MAXIMUM DEPOSIT.pdf - 4 (976669941) |
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FIXED DEPOSIT ADVERTISEMENT IN ENGLISH.pdf - 2 (976669941) |
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FIXED DEPOSIT ADVERTISEMENT IN HINDI.pdf - 3 (976669941) |
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2013-09-24 |
Submission of documents with the Registrar |
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2013-07-04 |
Fixed Deposit Return 2012-13.pdf - 1 (976669945) |
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Submission of documents with the Registrar |
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2013-06-22 |
BOARD RESOLUTION FOR APPOINTMENT.pdf - 2 (976669950) |
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CONSENT OF MUDAR PATHERYA.pdf - 1 (976669950) |
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2013-06-22 |
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2013-06-22 |
PHOTO OF MUDAR PATHERYA.pdf - 3 (976669950) |
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2013-04-23 |
Appointment of Jaideep Narain Mathur.pdf - 2 (976669961) |
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BOARD RESOLUTION.pdf - 2 (976669987) |
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2013-04-14 |
Statement of amounts credited to investor education and protection fund |
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ICICI CLOSURE OF ACCOUNT.pdf - 3 (976669987) |
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2013-04-14 |
LIST OF INVESTOR.pdf - 1 (976669987) |
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PAYMENT STATUS ON MCA.pdf - 4 (976669987) |
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2012-12-19 |
Explanatory for Mr. Narendra.pdf - 2 (976669997) |
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2012-12-19 |
resolution Narendra Kr. Agarwal.pdf - 1 (976669997) |
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2012-12-14 |
APPOINTMENT LETTER AND BOARD RESOLUTION OF YASH PAPERS LIMITED.pdf - 1 (976670012) |
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2012-12-14 |
Information by auditor to Registrar |
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2012-12-08 |
Certificate of Registration for Modification of Mortgage-081212.PDF |
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2012-11-28 |
Expalnatory for Mr. Ved.pdf - 4 (976670024) |
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explanatory for 81 (1A).pdf - 2 (976670024) |
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2012-11-28 |
Registration of resolution(s) and agreement(s) |
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SR for 81 (1A).pdf - 1 (976670024) |
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SR for Mr. Ved.pdf - 3 (976670024) |
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2012-11-20 |
FIXED DEPOSIT RETURN 2011-12.pdf - 1 (976670042) |
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2012-11-20 |
Submission of documents with the Registrar |
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2012-11-07 |
CERTIFICATE OF MAXIMUM DEPOSITS.pdf - 3 (976670067) |
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FIXED DEPOSIT SCHEME IN ENGLISH.pdf - 1 (976670067) |
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FIXED DEPOSIT SCHEME IN HINDI.pdf - 2 (976670067) |
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2012-10-17 |
AGM RESOLUTION FOR ADDITIONAL DIRECTOR.pdf - 2 (976670109) |
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2012-10-17 |
BOARD RESOLUTION FOR DIRECTOR.pdf - 2 (976670086) |
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2012-10-17 |
CONSENT TO ACT AS ADDITIONAL DIRECTOR.pdf - 1 (976670086) |
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2012-10-17 |
CONSENT TO ACT AS DIRECTOR.pdf - 1 (976670109) |
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2012-10-17 |
DIN APPROVAL LETTER.pdf - 3 (976670086) |
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2012-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-08 |
BOARD RESOLUTION.pdf - 1 (976670126) |
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2012-09-08 |
explanatory statement.pdf - 2 (976670126) |
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2012-09-08 |
Registration of resolution(s) and agreement(s) |
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2012-07-12 |
BOARD RESOLUTION.pdf - 2 (976670158) |
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2012-07-12 |
DEATH CERTIFICATE.pdf - 1 (976670158) |
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2012-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-05 |
Board Resolution of Narendra Agarwal.pdf - 1 (976670171) |
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2012-06-05 |
Board Resolution of Narendra Agarwal.pdf - 3 (976670177) |
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2012-06-05 |
CERTIFIED COPY OF BOARD RESOLUTION.pdf - 2 (976670167) |
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2012-06-05 |
Consent of Narendra Agarwal.pdf - 1 (976670177) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Return of appointment of managing director or whole-time director or manager |
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2012-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-05 |
LIST OF ALLOTTEE.pdf - 1 (976670167) |
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2012-06-05 |
Remuneration Committee Resolution.pdf - 2 (976670171) |
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2012-06-05 |
Remuneration Committee Resolution.pdf - 2 (976670177) |
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2012-05-29 |
CERTIFIED BOARD RESOLUTION.pdf - 2 (976670188) |
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2012-05-29 |
CHALLAN OF UNPAID DIVIDEND 2004.pdf - 3 (976670188) |
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2012-05-29 |
Statement of amounts credited to investor education and protection fund |
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2012-05-29 |
LIST OF UNPAID SHAREHOLDERS.pdf - 1 (976670188) |
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2012-03-27 |
BOARD RESOLUTION FOR PREFERENTIAL ALLOTMENT.pdf - 4 (976670198) |
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2012-03-27 |
EXPLANATORY STATEMENT FOR PREFERENTIAL ALLOTMENT.pdf - 5 (976670198) |
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2012-03-27 |
Registration of resolution(s) and agreement(s) |
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2012-03-27 |
MINUTES OF E.G.M. 24.03.2012.pdf - 2 (976670198) |
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2012-03-27 |
NOTICE OF E.G.M..pdf - 3 (976670198) |
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2012-03-27 |
SHAREHOLDER RESOLUTION FOR PREFERENTIAL ALLOTMENT.pdf - 1 (976670198) |
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2012-03-26 |
Consent of Ms. Kimberly Ann McArthur to act as Director.pdf - 2 (976670214) |
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2012-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-26 |
MINUTES OF E.G.M. 24.03.2012.pdf - 3 (976670214) |
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2012-03-26 |
SHAREHOLDER RESOLUTION FOR REGULARIZATION OF APPOINTMENT OF KIMBERLY ANN MCARTHUR.pdf - 1 (976670214) |
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2012-02-20 |
Board Resolution for Appointment of Ms. Kimberly Ann McArthur.pdf - 2 (976670228) |
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2012-02-20 |
Consent Letter to act as Director.pdf - 1 (976670228) |
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2012-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-19 |
Board Resolution for Change in designation of Mr. R. N. Chakraborty.pdf - 5 (976670237) |
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2012-02-19 |
Board Resolution for Resignation of Mr. G. Narayana.pdf - 3 (976670237) |
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2012-02-19 |
Board Resolution for Resignation of Mr. Nirupam Mishra.pdf - 2 (976670237) |
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2012-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-19 |
Resignation Letter of Mr. G. Narayana.pdf - 4 (976670237) |
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2012-02-19 |
Resignation of Mr. Nirupam Mishra from Yash Papers.pdf - 1 (976670237) |
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2011-12-23 |
Board Resolution.pdf - 1 (976670244) |
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2011-12-23 |
Return of appointment of managing director or whole-time director or manager |
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2011-12-23 |
Remuneration Committee Resolution.pdf - 2 (976670244) |
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2011-12-19 |
Accepted Resignation Letter.pdf - 1 (976670293) |
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2011-12-19 |
Board Resolution Accepting Resignation.pdf - 2 (976670293) |
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2011-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-24 |
Board Resolution.pdf - 2 (976670316) |
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2011-10-24 |
Consent as Director Operation.pdf - 1 (976670316) |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-24 |
Remuneration Committee Resolution.pdf - 3 (976670316) |
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2011-10-20 |
Appointment as Statutory Auditor.pdf - 1 (976670325) |
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2011-10-20 |
Appointment of Auditor for YPL.pdf - 1 (976670319) |
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2011-10-20 |
Information by auditor to Registrar |
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2011-10-20 |
Information by auditor to Registrar |
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2011-10-17 |
Certificate of Registration for Modification of Mortgage-171011.PDF |
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2011-10-17 |
Certificate of Registration for Modification of Mortgage-171011.PDF 1 |
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2011-09-27 |
Cerfified copy of Resolution for FD.pdf - 1 (976670342) |
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2011-09-27 |
Certificate of Maximum Deposits.pdf - 2 (976670342) |
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2011-09-27 |
FD Scheme in English.pdf - 3 (976670342) |
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2011-09-27 |
FD Scheme in Hindi.pdf - 4 (976670342) |
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2011-09-27 |
Submission of documents with the Registrar |
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2011-08-11 |
Fixed Deposit..pdf - 1 (976670352) |
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2011-08-11 |
Submission of documents with the Registrar |
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2011-08-10 |
Certificate of Registration for Modification of Mortgage-100811.PDF |
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2011-08-01 |
Certificate of Registration of Mortgage-010811.PDF |
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2011-07-04 |
Board Resolution 09.05.2011.pdf - 2 (976670374) |
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2011-07-04 |
Challan of Unpaid Dividend.pdf - 1 (976670374) |
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2011-07-04 |
Statement of amounts credited to investor education and protection fund |
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2011-07-04 |
List of unpaid warrants of Yash Papers Limited.pdf - 3 (976670374) |
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2011-03-30 |
Certificate of Registration for Modification of Mortgage-300311.PDF |
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2011-03-29 |
Certificate of Registration of Mortgage-290311.PDF |
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2010-10-15 |
BOARD RESOLUTION.pdf - 1 (976670395) |
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2010-10-15 |
CERTIFICATE FOR MAXIMUM DEPOSITS.pdf - 2 (976670395) |
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2010-10-15 |
FD ADVERTISEMENT IN ENGLISH.pdf - 3 (976670395) |
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2010-10-15 |
FD ADVERTISEMENT IN HINDI.pdf - 4 (976670395) |
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2010-10-15 |
Submission of documents with the Registrar |
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2010-10-07 |
Submission of documents with the Registrar |
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2010-10-07 |
form.pdf - 1 (976670406) |
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2010-08-20 |
certified copy of resolution.pdf - 1 (976670419) |
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2010-08-20 |
certified copy of resolution.pdf - 1 (976670425) |
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2010-08-20 |
Statement of amounts credited to investor education and protection fund |
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2010-08-20 |
Statement of amounts credited to investor education and protection fund |
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2010-07-07 |
BOARD RESOLUTION.pdf - 1 (976670444) |
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2010-07-07 |
Return of appointment of managing director or whole-time director or manager |
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2010-06-04 |
BOARD RESOLUTION.pdf - 1 (976670453) |
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2010-06-04 |
Registration of resolution(s) and agreement(s) |
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2010-05-10 |
Certificate of Registration of Mortgage-040510.PDF |
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2010-04-26 |
Certificate of Registration of Mortgage-250410.PDF |
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2010-03-10 |
Certificate of Registration for Modification of Mortgage-090310.PDF |
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2010-02-25 |
Certificate of Registration for Modification of Mortgage-240210.PDF |
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2010-02-24 |
Certificate of Registration for Modification of Mortgage-240210.PDF 1 |
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2010-02-02 |
Registration of resolution(s) and agreement(s) |
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2010-02-02 |
Postal_Ballot_Form & Notice.pdf - 1 (976670552) |
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2010-02-02 |
Resolution of Yash papers.pdf - 2 (976670552) |
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2009-11-04 |
ALTERATION OF ARTICLE.pdf - 3 (976670557) |
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2009-11-04 |
Altered Moa and Aoa.pdf - 1 (976670557) |
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2009-11-04 |
Altered Moa and Aoa.pdf - 2 (976670557) |
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2009-11-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-10-16 |
Board resolution for appointment of MD.pdf - 2 (976670564) |
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2009-10-16 |
Return of appointment of managing director or whole-time director or manager |
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2009-10-16 |
General Meeting APPOINTMENT OF MD.pdf - 1 (976670564) |
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2009-10-15 |
Board resolution for appointment of MD.pdf - 1 (976670566) |
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2009-10-15 |
Registration of resolution(s) and agreement(s) |
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2009-10-14 |
293_1__d_ RESOLUTION, EXPLANATORY STATE MENT.pdf - 1 (976670571) |
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2009-10-14 |
314_1B_ RESOLUTION, EXPLANATORY SATEMENT.pdf - 3 (976670571) |
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2009-10-14 |
ALTERATION OF ARTICLE.pdf - 6 (976670571) |
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2009-10-14 |
ALTERED PAGE OF AOA.pdf - 2 (976670571) |
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2009-10-14 |
APPOINTMENT OF MD.pdf - 5 (976670571) |
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2009-10-14 |
DELISTING RESOLUTION.pdf - 4 (976670571) |
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2009-10-14 |
FD_Advertisement_English.pdf - 1 (976670576) |
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2009-10-14 |
FD_Advertisement_Hindi.pdf - 2 (976670576) |
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2009-10-14 |
Registration of resolution(s) and agreement(s) |
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2009-10-14 |
Submission of documents with the Registrar |
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2009-09-30 |
Submission of documents with the Registrar |
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2009-09-21 |
BOARD RESOLUTION.pdf - 1 (976670593) |
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2009-09-21 |
Statement of amounts credited to investor education and protection fund |
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2009-07-19 |
APPOINTMENT LETTER.pdf - 1 (976670610) |
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2009-07-19 |
Information by auditor to Registrar |
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2009-07-04 |
Fixed Deposit Return 2007-08.pdf - 1 (976670655) |
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2009-07-04 |
Submission of documents with the Registrar |
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2009-02-19 |
Certificate of Registration for Modification of Mortgage-190209.PDF |
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2009-01-06 |
Certificate of Registration of Mortgage-060109.PDF |
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2008-11-25 |
Certificate of Registration of Mortgage-251108.PDF |
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2008-10-07 |
FD ADVERTISEMENT IN ENGLISH.pdf - 2 (976670682) |
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2008-10-07 |
FD ADVERTISEMENT IN HINDI.pdf - 1 (976670682) |
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2008-10-07 |
Submission of documents with the Registrar |
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2008-10-06 |
CERTIFIED COPY OF BOARD MEETING.pdf - 2 (976670686) |
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2008-10-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-06 |
LIST OF ALLOTTEES.pdf - 1 (976670686) |
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2008-07-10 |
Investor Complaint Form-100708.PDF |
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2008-03-28 |
CERTIFIED COPY OF BOARD RESOLUTION.pdf - 2 (976670698) |
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2008-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-03-28 |
LIST OF ALLOTTEE.pdf - 1 (976670698) |
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2008-02-11 |
Certified Copy of Resolution for Digital Sign.pdf - 4 (976670708) |
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2008-02-11 |
Certified Copy of Resolution.pdf - 1 (976670708) |
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2008-02-11 |
Registration of resolution(s) and agreement(s) |
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2008-02-11 |
Notice of Postal Ballot.pdf - 2 (976670708) |
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2008-02-11 |
Scrutinizer's Report.pdf - 3 (976670708) |
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2007-07-16 |
CERTIFIED TRUE COPY OF THE BOARD RESOLUTION AUTHORISING FOR DIGITAL SIGNING.pdf - 2 (976670742) |
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2007-07-16 |
Submission of documents with the Registrar |
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2007-07-16 |
RETRUN OF DEPOSITS PURSUANT TO RULE 10 OF THE COMPANIES (ACCEPTANCE OF DEPOSITS) REULES, 1975.pdf - 1 (976670742) |
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2007-07-14 |
FD ADVERTISEMENT IN ENGLISH.pdf - 1 (977056281) |
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2007-07-14 |
FD ADVERTISEMENT IN HINDI.pdf - 2 (977056281) |
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2007-07-14 |
Submission of documents with the Registrar |
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2007-06-27 |
Certificate of Registration for Modification of Mortgage-270607.PDF |
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2007-06-14 |
Certificate of Registration for Modification of Mortgage-140607.PDF |
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2007-06-05 |
Certificate of Registration for Modification of Mortgage-050607.PDF |
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2007-06-05 |
Certificate of Registration for Modification of Mortgage-050607.PDF 1 |
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2007-06-05 |
Certificate of Registration for Modification of Mortgage-050607.PDF 2 |
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2007-05-08 |
Certificate of Registration of Mortgage-080507.PDF |
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2007-04-25 |
Certificate of Registration of Mortgage-250407.PDF |
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2007-04-24 |
CERTIFIED TRUE COPY OF THE BOARD RESOLUTION.pdf - 2 (977059818) |
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2007-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-04-24 |
LIST OF ALLOTTES.pdf - 1 (977059818) |
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2007-04-10 |
Registration of resolution(s) and agreement(s) |
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2007-04-10 |
Notice of Extra-Ordinary General Meeting.pdf - 2 (977063486) |
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2007-04-10 |
Special Resoltuion Passed in EGM.pdf - 1 (977063486) |
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2007-01-23 |
Certificate of Registration for Modification of Mortgage-230107.PDF |
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2007-01-03 |
Certificate of Registration for Modification of Mortgage-030107.PDF |
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2007-01-03 |
Certificate of Registration for Modification of Mortgage-030107.PDF 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-01 |
Form for filing Report on Annual General Meeting |
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2015-06-29 |
AUDITORS' CERTIFICATE.pdf - 3 (977123414) |
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2015-06-29 |
CERTIFICATE OF LIQUID ASSETS.pdf - 5 (977123414) |
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2015-06-29 |
DETAILS OF FD REPAID DURING YEAR 2014-15.pdf - 2 (977123414) |
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2015-06-29 |
Return of deposits |
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2015-06-29 |
LIST OF DEPOSITOR 01.04.2014.pdf - 1 (977123414) |
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2015-06-29 |
LIST OF DEPOSITOR 31.03.2015.pdf - 4 (977123414) |
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2015-02-11 |
Changes in shareholding position of promoters and top ten shareholders |
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2015-01-10 |
Acknowledgement.pdf - 2 (977124594) |
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2015-01-10 |
Resignation of Director |
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2015-01-10 |
RESIGNATION EMAIL OF MR. RAMESH NARAYAN.pdf - 1 (977124594) |
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2015-01-10 |
RESOLUTION FOR RESIGNATION RN.pdf - 3 (977124594) |
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2014-11-17 |
Resignation of Director |
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2014-11-17 |
GK resignation accepted.pdf - 2 (977124803) |
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2014-11-17 |
GK resignation accepted.pdf - 3 (977124803) |
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2014-11-17 |
GK resignation.pdf - 1 (977124803) |
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2006-04-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-30 |
Copy of MGT-8-30032023 |
Add to Cart |
2023-03-30 |
List of share holders, debenture holders;-30032023 |
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2023-03-30 |
Optional Attachment-(1)-30032023 |
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2022-11-16 |
Copy of resolution passed by the company-14112022 |
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2022-11-16 |
Copy of the intimation sent by company-14112022 |
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2022-11-16 |
Copy of written consent given by auditor-14112022 |
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2022-11-16 |
Optional Attachment-(1)-14112022 |
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2022-11-08 |
Optional Attachment-(1)-08112022 |
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2022-11-08 |
Optional Attachment-(2)-08112022 |
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2022-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022 |
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2022-10-19 |
Optional Attachment-(1)-19102022 |
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2022-10-13 |
Optional Attachment-(1)-13102022 |
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2022-10-13 |
Optional Attachment-(2)-13102022 |
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2022-08-23 |
Copy of board resolution-23082022 |
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2022-08-23 |
Copy of board resolution-23082022 1 |
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2022-08-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23082022 |
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2022-08-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23082022 1 |
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2022-08-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23082022 |
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2022-08-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23082022 1 |
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2022-08-23 |
Copy of shareholders resolution-23082022 |
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2022-08-23 |
Copy of shareholders resolution-23082022 1 |
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2022-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022 |
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2022-05-27 |
Optional Attachment-(1)-27052022 |
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2022-05-27 |
Optional Attachment-(2)-27052022 |
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2022-05-27 |
Optional Attachment-(3)-27052022 |
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2022-05-21 |
Copy of Board or Shareholders? resolution-21052022 |
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2022-05-21 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21052022 |
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2022-05-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052022 |
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2022-05-21 |
Optional Attachment-(1)-21052022 |
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2022-05-21 |
Valuation Report from the valuer, if any;-21052022 |
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2022-05-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022 |
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2022-05-19 |
Optional Attachment-(1)-19052022 |
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2022-05-19 |
Optional Attachment-(2)-19052022 |
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2022-03-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23032022 |
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2022-03-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23032022 |
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2022-03-23 |
Copy of shareholders resolution-23032022 |
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2022-03-08 |
Copy of MGT-8-08032022 |
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2022-03-08 |
List of share holders, debenture holders;-08032022 |
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2022-03-08 |
Optional Attachment-(1)-08032022 |
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2022-03-08 |
Optional Attachment-(2)-08032022 |
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2022-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022 |
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2022-01-25 |
Optional Attachment-(1)-25012022 |
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2021-12-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021 |
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2021-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021 |
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2021-10-29 |
Optional Attachment-(1)-29102021 |
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2021-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021 |
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2021-10-05 |
Optional Attachment-(1)-04102021 |
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2021-02-24 |
Approval letter for extension of AGM;-23022021 |
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2021-02-24 |
Copy of MGT-8-23022021 |
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2021-02-24 |
List of share holders, debenture holders;-23022021 |
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2021-02-24 |
Optional Attachment-(1)-23022021 |
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2021-01-01 |
Approval letter of extension of financial year of AGM-31122020 |
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2021-01-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020 |
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2020-12-02 |
Altered articles of association-02122020 |
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2020-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020 |
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2020-12-02 |
Optional Attachment-(1)-02122020 |
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2020-12-02 |
Optional Attachment-(2)-02122020 |
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2020-12-02 |
Optional Attachment-(3)-02122020 |
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2020-12-02 |
Optional Attachment-(4)-02122020 |
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2020-12-02 |
Optional Attachment-(5)-02122020 |
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2020-11-18 |
Optional Attachment-(1)-18112020 |
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2020-06-20 |
Copies of the utility bills as mentioned above (not older than two months)-20062020 |
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2020-06-20 |
Copy of board resolution authorizing giving of notice-20062020 |
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2020-06-20 |
Declaration under section 90-20062020 |
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2020-06-20 |
Optional Attachment-(1)-20062020 |
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2020-06-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020 |
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2019-11-04 |
Optional Attachment-(1)-04112019 |
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2019-11-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019 |
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2019-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019 |
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2019-04-01 |
18Mem3103_207_H40547523_SKSRIVASTAV_20190401123205.xls |
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2019-01-04 |
Copy of MGT-8-31122018 |
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2019-01-04 |
Optional Attachment-(1)-31122018 |
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2018-11-30 |
Shareholder-MGT_7_31-03-2017_YPL_G59319673_SKSRIVASTAV_20181130180655.xlsm |
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2018-11-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018 |
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2018-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018 |
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2018-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018 |
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2018-09-01 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-01092018 |
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2018-09-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01092018 |
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2018-09-01 |
Copy of shareholders resolution-01092018 |
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2018-09-01 |
Optional Attachment-(1)-01092018 |
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2018-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018 |
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2018-06-16 |
Optional Attachment-(1)-16062018 |
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2018-06-16 |
Optional Attachment-(2)-16062018 |
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2018-06-16 |
Optional Attachment-(3)-16062018 |
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2018-06-16 |
Optional Attachment-(4)-16062018 |
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2018-05-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018 |
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2017-10-30 |
Copy of MGT-8-30102017 |
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2017-10-17 |
Copy of board resolution-17102017 |
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2017-10-17 |
Copy of board resolution-17102017 1 |
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2017-10-17 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-17102017 |
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2017-10-17 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-17102017 1 |
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2017-10-17 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-17102017 |
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2017-10-17 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-17102017 1 |
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2017-10-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17102017 |
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2017-10-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17102017 1 |
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2017-10-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17102017 |
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2017-10-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17102017 1 |
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2017-10-17 |
Copy of shareholders resolution-17102017 |
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2017-10-17 |
Copy of shareholders resolution-17102017 1 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 1 |
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2017-10-17 |
Optional Attachment-(2)-17102017 |
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2017-10-17 |
Optional Attachment-(2)-17102017 1 |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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2017-10-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102017 |
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2017-10-01 |
Copy of board resolution-01102017 |
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2017-10-01 |
Copy of board resolution-01102017 1 |
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2017-10-01 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-01102017 |
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2017-10-01 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-01102017 1 |
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2017-10-01 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-01102017 |
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2017-10-01 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-01102017 1 |
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2017-10-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01102017 |
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2017-10-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01102017 1 |
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2017-10-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01102017 |
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2017-10-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01102017 1 |
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2017-10-01 |
Copy of shareholders resolution-01102017 |
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2017-10-01 |
Copy of shareholders resolution-01102017 1 |
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2017-09-16 |
Copy of resolution passed by the company-16092017 |
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2017-09-16 |
Copy of the intimation sent by company-16092017 |
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2017-09-16 |
Copy of written consent given by auditor-16092017 |
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2017-08-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03082017 |
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2017-08-03 |
Copy of Board or Shareholders? resolution-03082017 |
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2017-08-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082017 |
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2017-06-22 |
Auditor?s certificate-22062017 |
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2017-06-22 |
Optional Attachment-(1)-22062017 |
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2017-06-22 |
Optional Attachment-(2)-22062017 |
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2017-06-22 |
Optional Attachment-(3)-22062017 |
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2017-03-27 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-27032017 |
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2017-03-27 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-27032017 |
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2017-03-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27032017 |
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2017-03-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27032017 |
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2017-03-27 |
Copy of shareholders resolution-27032017 |
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2017-03-27 |
Optional Attachment-(1)-27032017 |
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2017-03-27 |
Optional Attachment-(2)-27032017 |
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2017-03-27 |
Optional Attachment-(3)-27032017 |
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2017-03-27 |
Optional Attachment-(4)-27032017 |
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2017-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017 |
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2017-03-24 |
Optional Attachment-(1)-24032017 |
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2017-03-24 |
Optional Attachment-(2)-24032017 |
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2017-03-24 |
Optional Attachment-(3)-24032017 |
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2017-03-24 |
Optional Attachment-(4)-24032017 |
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2017-01-10 |
Copy of court order or NCLT or CLB or order by any other competent authority.-10012017 |
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2017-01-09 |
Copy of court order or NCLT or CLB or order by any other competent authority.-09012017 |
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2016-11-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016 |
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2016-11-12 |
Copies of the utility bills as mentioned above (not older than two months)-12112016 |
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2016-11-12 |
Copy of board resolution authorizing giving of notice-12112016 |
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2016-11-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112016 |
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2016-10-18 |
Copy of MGT-8-18102016 |
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2016-08-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082016 |
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2016-05-25 |
Auditor?s certificate-25052016 |
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2016-05-25 |
Copy of instrument creating charge-25052016 |
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2016-05-25 |
Copy of trust deed-25052016 |
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2016-05-25 |
Deposit Insurance contract;-25052016 |
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2016-05-25 |
List of depositors-25052016 |
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2016-05-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12052016 |
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2016-05-12 |
Copy of shareholders resolution-12052016 |
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2016-04-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27042016 |
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2016-04-27 |
Copy of Board or Shareholders? resolution-27042016 |
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2016-04-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042016 |
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2016-04-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19042016 |
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2016-04-19 |
Copy of Board or Shareholders? resolution-19042016 |
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2016-04-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042016 |
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2016-04-12 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-12042016 |
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2016-04-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12042016 |
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2016-04-12 |
Copy of shareholders resolution-12042016 |
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2016-03-22 |
Certificate of Registration for Modification of Mortgage-220316.PDF |
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2016-03-22 |
Instrument of creation or modification of charge-220316.PDF |
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2016-03-22 |
Optional Attachment 1-220316.PDF |
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2016-03-22 |
Optional Attachment 2-220316.PDF |
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2016-03-22 |
Optional Attachment 3-220316.PDF |
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2016-03-15 |
Declaration of the appointee Director- in Form DIR-2-150316.PDF |
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2016-03-15 |
Optional Attachment 1-150316.PDF |
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2016-03-15 |
Optional Attachment 2-150316.PDF |
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2016-03-09 |
Evidence of cessation-090316.PDF |
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2016-02-04 |
Copy of resolution-040216.PDF |
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2016-02-04 |
Optional Attachment 1-040216.PDF |
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2016-02-04 |
Optional Attachment 2-040216.PDF |
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2016-01-19 |
Letter of the charge holder-190116.PDF |
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2016-01-19 |
Letter of the charge holder-190116.PDF 1 |
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2016-01-19 |
Letter of the charge holder-190116.PDF 2 |
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2016-01-19 |
Letter of the charge holder-190116.PDF 3 |
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2015-12-31 |
Certificate of Registration for Modification of Mortgage-301215.PDF |
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2015-12-31 |
Certificate of Registration for Modification of Mortgage-301215.PDF 1 |
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2015-12-31 |
Instrument of creation or modification of charge-301215.PDF |
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2015-12-31 |
Instrument of creation or modification of charge-301215.PDF 1 |
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2015-12-31 |
Optional Attachment 1-301215.PDF |
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2015-12-31 |
Optional Attachment 1-301215.PDF 1 |
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2015-12-31 |
Optional Attachment 2-301215.PDF |
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2015-12-31 |
Optional Attachment 2-301215.PDF 1 |
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2015-12-31 |
Optional Attachment 3-301215.PDF |
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2015-12-31 |
Optional Attachment 3-301215.PDF 1 |
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2015-12-31 |
Optional Attachment 4-301215.PDF |
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2015-12-31 |
Optional Attachment 4-301215.PDF 1 |
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2015-12-31 |
Optional Attachment 5-301215.PDF |
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2015-12-31 |
Optional Attachment 5-301215.PDF 1 |
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2015-09-22 |
Letter of the charge holder-220915.PDF |
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2015-09-17 |
Letter of the charge holder-170915.PDF |
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2015-09-17 |
Letter of the charge holder-170915.PDF 1 |
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2015-09-16 |
Letter of the charge holder-160915.PDF |
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2015-06-29 |
Auditor.s certificate-290615.PDF |
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2015-06-29 |
Details of liquid assets-290615.PDF |
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2015-06-29 |
List of depositors-290615.PDF |
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2015-06-29 |
Optional Attachment 1-290615.PDF |
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2015-06-29 |
Optional Attachment 2-290615.PDF |
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2015-06-09 |
Copy of the Court-Company Law Board Order-090615.PDF |
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2015-05-29 |
Copy of Board Resolution-290515.PDF |
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2015-05-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290515.PDF |
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2015-05-29 |
Copy of resolution-290515.PDF |
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2015-05-29 |
Letter of Appointment-290515.PDF |
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2015-05-29 |
Optional Attachment 1-290515.PDF |
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2015-05-29 |
Optional Attachment 1-290515.PDF 1 |
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2015-05-29 |
Optional Attachment 2-290515.PDF |
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2015-05-29 |
Optional Attachment 3-290515.PDF |
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2015-05-29 |
Optional Attachment 4-290515.PDF |
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2015-05-14 |
Letter of the charge holder-140515.PDF |
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2015-05-14 |
Letter of the charge holder-140515.PDF 1 |
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2015-04-16 |
Evidence of cessation-160415.PDF |
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2015-04-16 |
Optional Attachment 1-160415.PDF |
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2015-02-19 |
Copy of resolution-190215.PDF |
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2015-02-13 |
Copy of resolution-130215.PDF |
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2015-02-13 |
Optional Attachment 1-130215.PDF |
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2014-12-17 |
Evidence of cessation-161214.PDF |
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2014-12-16 |
Evidence of cessation-161214.PDF 1 |
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2014-11-20 |
Copy of resolution-201114.PDF |
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2014-10-08 |
AoA - Articles of Association-081014.PDF |
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2014-10-08 |
Copy of resolution-081014.PDF |
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2014-09-06 |
Copy of Board Resolution-060914.PDF |
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2014-09-06 |
Copy of Board Resolution-060914.PDF 1 |
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2014-09-06 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060914.PDF |
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2014-09-06 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060914.PDF 1 |
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2014-09-06 |
Copy of resolution-060914.PDF |
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2014-09-06 |
Copy of shareholder resolution-060914.PDF |
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2014-09-06 |
Copy of shareholder resolution-060914.PDF 1 |
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2014-09-06 |
Declaration of the appointee Director- in Form DIR-2-060914.PDF |
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2014-09-06 |
Interest in other entities-060914.PDF |
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2014-09-06 |
Letter of Appointment-060914.PDF |
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2014-09-06 |
Optional Attachment 1-060914.PDF |
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2014-09-06 |
Optional Attachment 1-060914.PDF 1 |
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2014-09-06 |
Optional Attachment 1-060914.PDF 2 |
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2014-09-06 |
Optional Attachment 1-060914.PDF 3 |
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2014-09-06 |
Optional Attachment 1-060914.PDF 4 |
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2014-09-06 |
Optional Attachment 2-060914.PDF |
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2014-09-06 |
Optional Attachment 2-060914.PDF 1 |
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2014-09-06 |
Optional Attachment 2-060914.PDF 2 |
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2014-09-06 |
Optional Attachment 3-060914.PDF |
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2014-09-06 |
Optional Attachment 3-060914.PDF 1 |
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2014-09-06 |
Optional Attachment 3-060914.PDF 2 |
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2014-09-06 |
Optional Attachment 4-060914.PDF |
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2014-09-06 |
Optional Attachment 4-060914.PDF 1 |
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2014-09-06 |
Optional Attachment 4-060914.PDF 2 |
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2014-09-06 |
Optional Attachment 5-060914.PDF |
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2014-09-06 |
Optional Attachment 5-060914.PDF 1 |
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2014-08-04 |
Declaration of the appointee Director- in Form DIR-2-040814.PDF |
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2014-08-04 |
Letter of Appointment-040814.PDF |
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2014-08-02 |
Evidence of cessation-020814.PDF |
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2014-07-23 |
Certificate of Registration for Modification of Mortgage-230714.PDF |
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2014-07-23 |
Instrument of creation or modification of charge-230714.PDF |
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2014-07-23 |
Optional Attachment 1-230714.PDF |
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2014-07-23 |
Optional Attachment 2-230714.PDF |
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2014-07-23 |
Optional Attachment 3-230714.PDF |
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2014-07-22 |
Copy of Board Resolution-220714.PDF |
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2014-07-22 |
Copy of Board Resolution-220714.PDF 1 |
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2014-07-22 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220714.PDF |
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2014-07-22 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220714.PDF 1 |
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2014-07-22 |
Optional Attachment 1-220714.PDF |
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2014-07-22 |
Optional Attachment 1-220714.PDF 1 |
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2014-06-30 |
Optional Attachment 1-300614.PDF |
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2014-06-14 |
Copy of resolution-140614.PDF |
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2014-06-14 |
Declaration of the appointee Director- in Form DIR-2-140614.PDF |
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2014-06-14 |
Letter of Appointment-140614.PDF |
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2014-06-14 |
Optional Attachment 1-140614.PDF |
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2014-06-14 |
Optional Attachment 1-140614.PDF 1 |
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2014-06-14 |
Optional Attachment 2-140614.PDF |
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2013-10-18 |
Evidence of cessation-181013.PDF |
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2013-10-18 |
Optional Attachment 1-181013.PDF |
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2013-10-13 |
Optional Attachment 1-131013.PDF |
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2013-10-13 |
Optional Attachment 2-131013.PDF |
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2013-09-24 |
Optional Attachment 1-240913.PDF |
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2013-09-24 |
Optional Attachment 2-240913.PDF |
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2013-09-24 |
Optional Attachment 3-240913.PDF |
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2013-09-24 |
Optional Attachment 4-240913.PDF |
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2013-07-25 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-07-25 |
Optional Attachment 1-250713.PDF |
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2013-06-21 |
Optional Attachment 1-210613.PDF |
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2013-06-21 |
Optional Attachment 2-210613.PDF |
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2013-04-30 |
Others-300413.PDF |
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2013-04-22 |
Optional Attachment 1-220413.PDF |
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2013-04-14 |
Optional Attachment 1-140413.PDF |
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2013-04-14 |
Optional Attachment 2-140413.PDF |
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2013-04-14 |
Optional Attachment 3-140413.PDF |
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2013-04-14 |
Optional Attachment 4-140413.PDF |
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2012-12-08 |
Certificate of Registration for Modification of Mortgage-081212.PDF |
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2012-12-08 |
Instrument of creation or modification of charge-081212.PDF |
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2012-12-08 |
Optional Attachment 1-081212.PDF |
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2012-12-08 |
Optional Attachment 2-081212.PDF |
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2012-12-08 |
Optional Attachment 3-081212.PDF |
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2012-12-08 |
Optional Attachment 4-081212.PDF |
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2012-12-08 |
Particulars of all Joint charge holders-081212.PDF |
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2012-11-29 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-11-29 |
Optional Attachment 1-291112.PDF |
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2012-11-28 |
Copy of resolution-281112.PDF |
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2012-11-28 |
Optional Attachment 1-281112.PDF |
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2012-11-28 |
Optional Attachment 1-281112.PDF 1 |
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2012-11-28 |
Optional Attachment 2-281112.PDF |
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2012-11-28 |
Optional Attachment 2-281112.PDF 1 |
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2012-11-28 |
Optional Attachment 3-281112.PDF |
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2012-11-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-11-26 |
Optional Attachment 1-261112.PDF |
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2012-11-07 |
Optional Attachment 1-071112.PDF |
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2012-11-07 |
Optional Attachment 2-071112.PDF |
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2012-11-07 |
Optional Attachment 3-071112.PDF |
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2012-10-16 |
Optional Attachment 1-161012.PDF |
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2012-10-16 |
Optional Attachment 1-161012.PDF 1 |
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2012-10-16 |
Optional Attachment 2-161012.PDF |
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2012-10-16 |
Optional Attachment 2-161012.PDF 1 |
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2012-09-08 |
Copy of resolution-080912.PDF |
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2012-09-08 |
Optional Attachment 1-080912.PDF |
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2012-07-12 |
Evidence of cessation-120712.PDF |
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2012-07-12 |
Optional Attachment 1-120712.PDF |
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2012-06-05 |
Copy of Board Resolution-050612.PDF |
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2012-06-05 |
Optional Attachment 1-050612.PDF |
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2012-06-05 |
Optional Attachment 1-050612.PDF 1 |
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2012-06-05 |
Optional Attachment 2-050612.PDF |
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2012-05-31 |
List of allottees-310512.PDF |
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2012-05-31 |
Resltn passed by the BOD-310512.PDF |
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2012-05-29 |
Optional Attachment 1-290512.PDF |
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2012-05-29 |
Optional Attachment 2-290512.PDF |
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2012-05-29 |
Optional Attachment 3-290512.PDF |
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2012-03-27 |
Copy of resolution-270312.PDF |
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2012-03-27 |
Optional Attachment 1-270312.PDF |
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2012-03-27 |
Optional Attachment 2-270312.PDF |
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2012-03-27 |
Optional Attachment 3-270312.PDF |
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2012-03-27 |
Optional Attachment 4-270312.PDF |
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2012-03-26 |
Optional Attachment 1-260312.PDF |
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2012-03-26 |
Optional Attachment 2-260312.PDF |
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2012-03-26 |
Optional Attachment 3-260312.PDF |
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2012-02-20 |
Optional Attachment 1-200212.PDF |
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2012-02-18 |
Evidence of cessation-180212.PDF |
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2012-02-18 |
Optional Attachment 1-180212.PDF |
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2012-02-18 |
Optional Attachment 2-180212.PDF |
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2012-02-18 |
Optional Attachment 3-180212.PDF |
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2012-02-18 |
Optional Attachment 4-180212.PDF |
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2011-12-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-12-23 |
Copy of Board Resolution-231211.PDF |
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2011-12-23 |
Optional Attachment 1-231211.PDF |
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2011-12-19 |
Evidence of cessation-191211.PDF |
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2011-12-19 |
Optional Attachment 1-191211.PDF |
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2011-10-24 |
Optional Attachment 1-241011.PDF |
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2011-10-24 |
Optional Attachment 2-241011.PDF |
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2011-10-17 |
Certificate of Registration for Modification of Mortgage-171011.PDF |
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2011-10-17 |
Certificate of Registration for Modification of Mortgage-171011.PDF 1 |
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2011-10-17 |
Instrument of creation or modification of charge-171011.PDF |
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2011-10-17 |
Instrument of creation or modification of charge-171011.PDF 1 |
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2011-09-27 |
Optional Attachment 1-270911.PDF |
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2011-09-27 |
Optional Attachment 2-270911.PDF |
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2011-09-27 |
Optional Attachment 3-270911.PDF |
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2011-09-27 |
Optional Attachment 4-270911.PDF |
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2011-08-10 |
Certificate of Registration for Modification of Mortgage-100811.PDF |
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2011-08-10 |
Instrument of creation or modification of charge-100811.PDF |
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2011-08-10 |
Optional Attachment 1-100811.PDF |
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2011-08-01 |
Certificate of Registration of Mortgage-010811.PDF |
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2011-08-01 |
Instrument of creation or modification of charge-010811.PDF |
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2011-08-01 |
Optional Attachment 1-010811.PDF |
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2011-07-04 |
Optional Attachment 1-040711.PDF |
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2011-07-04 |
Optional Attachment 2-040711.PDF |
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2011-07-04 |
Optional Attachment 3-040711.PDF |
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2011-03-30 |
Certificate of Registration for Modification of Mortgage-300311.PDF |
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2011-03-30 |
Instrument of creation or modification of charge-300311.PDF |
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2011-03-30 |
Optional Attachment 1-300311.PDF |
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2011-03-29 |
Certificate of Registration of Mortgage-290311.PDF |
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2011-03-29 |
Instrument of creation or modification of charge-290311.PDF |
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2011-03-29 |
Optional Attachment 1-290311.PDF |
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2011-03-12 |
Others-120311.PDF |
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2010-10-15 |
Optional Attachment 1-151010.PDF |
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2010-10-15 |
Optional Attachment 2-151010.PDF |
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2010-10-15 |
Optional Attachment 3-151010.PDF |
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2010-10-15 |
Optional Attachment 4-151010.PDF |
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2010-08-20 |
Optional Attachment 1-200810.PDF |
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2010-08-20 |
Optional Attachment 1-200810.PDF 1 |
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2010-07-07 |
Copy of Board Resolution-070710.PDF |
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2010-06-04 |
Copy of resolution-040610.PDF |
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2010-05-10 |
Certificate of Registration of Mortgage-040510.PDF |
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2010-05-04 |
Instrument of creation or modification of charge-040510.PDF |
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2010-05-04 |
Particulars of all Joint charge holders-040510.PDF |
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2010-04-26 |
Certificate of Registration of Mortgage-250410.PDF |
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2010-04-25 |
Instrument of creation or modification of charge-250410.PDF |
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2010-03-10 |
Certificate of Registration for Modification of Mortgage-090310.PDF |
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2010-03-09 |
Instrument of creation or modification of charge-090310.PDF |
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2010-02-25 |
Certificate of Registration for Modification of Mortgage-240210.PDF |
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2010-02-24 |
Certificate of Registration for Modification of Mortgage-240210.PDF 1 |
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2010-02-24 |
Instrument of creation or modification of charge-240210.PDF |
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2010-02-24 |
Optional Attachment 1-240210.PDF |
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2010-02-23 |
Instrument of creation or modification of charge-240210.PDF 1 |
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2010-02-23 |
Optional Attachment 1-240210.PDF 1 |
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2010-02-02 |
Copy of resolution-020210.PDF |
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2010-02-02 |
Optional Attachment 1-020210.PDF |
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2009-11-12 |
Copy of Board Resolution-121109.PDF |
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2009-11-12 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-11-12 |
Optional Attachment 3-121109.PDF |
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2009-11-05 |
Copy of Board Resolution-051109.PDF |
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2009-11-05 |
Optional Attachment 1-051109.PDF |
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2009-11-04 |
AoA - Articles of Association-041109.PDF |
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2009-11-04 |
MoA - Memorandum of Association-041109.PDF |
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2009-11-04 |
Optional Attachment 1-041109.PDF |
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2009-10-20 |
Copy of Board Resolution-201009.PDF |
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2009-10-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-10-20 |
Optional Attachment 2-201009.PDF |
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2009-10-20 |
Optional Attachment 3-201009.PDF |
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2009-10-16 |
Copy of Board Resolution-161009.PDF |
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2009-10-16 |
Copy of shareholder resolution-161009.PDF |
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2009-10-16 |
Evidence of payment of stamp duty-161009.PDF |
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2009-10-15 |
Copy of resolution-151009.PDF |
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2009-10-14 |
AoA - Articles of Association-141009.PDF |
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2009-10-14 |
Copy of resolution-141009.PDF |
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2009-10-14 |
Optional Attachment 1-141009.PDF |
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2009-10-14 |
Optional Attachment 1-141009.PDF 1 |
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2009-10-14 |
Optional Attachment 2-141009.PDF |
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2009-10-14 |
Optional Attachment 2-141009.PDF 1 |
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2009-10-14 |
Optional Attachment 3-141009.PDF |
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2009-10-14 |
Optional Attachment 4-141009.PDF |
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2009-09-21 |
Optional Attachment 1-210909.PDF |
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2009-02-19 |
Certificate of Registration for Modification of Mortgage-190209.PDF |
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2009-02-17 |
Instrument of details of the charge-170209.PDF |
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2009-02-17 |
Optional Attachment 1-170209.PDF |
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2009-01-17 |
Optional Attachment 1-170109.PDF |
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2009-01-17 |
Optional Attachment 2-170109.PDF |
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2009-01-06 |
Certificate of Registration of Mortgage-060109.PDF |
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2009-01-05 |
Copy of the agreement-050109.PDF |
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2009-01-05 |
Particulars of all Joint charge holders-050109.PDF |
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2008-11-25 |
Certificate of Registration of Mortgage-251108.PDF |
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2008-11-22 |
Instrument of details of the charge-221108.PDF |
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2008-10-07 |
Optional Attachment 1-071008.PDF |
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2008-10-07 |
Optional Attachment 2-071008.PDF |
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2008-10-06 |
List of allottees-061008.PDF |
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2008-10-06 |
Optional Attachment 1-061008.PDF |
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2008-06-17 |
Letter of the charge holder-170608.PDF |
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2008-03-28 |
Evidence of cessation-280308.PDF |
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2008-03-28 |
List of allottees-280308.PDF |
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2008-03-28 |
Optional Attachment 1-280308.PDF |
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2008-03-28 |
Optional Attachment 1-280308.PDF 1 |
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2008-02-11 |
Copy of resolution-110208.PDF |
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2008-02-11 |
Optional Attachment 1-110208.PDF |
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2008-02-11 |
Optional Attachment 2-110208.PDF |
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2008-02-11 |
Optional Attachment 3-110208.PDF |
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2008-02-09 |
Evidence of cessation-090208.PDF |
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2008-02-09 |
Optional Attachment 1-090208.PDF |
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2008-02-09 |
Optional Attachment 2-090208.PDF |
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2007-09-20 |
Optional Attachment 1-200907.PDF |
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2007-09-20 |
Optional Attachment 2-200907.PDF |
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2007-08-07 |
Optional Attachment 1-070807.PDF |
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2007-08-07 |
Optional Attachment 2-070807.PDF |
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2007-08-07 |
Optional Attachment 3-070807.PDF |
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2007-08-07 |
Optional Attachment 4-070807.PDF |
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2007-08-07 |
Optional Attachment 5-070807.PDF |
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2007-07-16 |
Optional Attachment 1-160707.PDF |
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2007-07-14 |
Optional Attachment 1-140707.PDF |
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2007-07-14 |
Optional Attachment 2-140707.PDF |
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2007-06-27 |
Certificate of Registration for Modification of Mortgage-270607.PDF |
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2007-06-25 |
Instrument of details of the charge-250607.PDF |
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2007-06-25 |
Optional Attachment 1-250607.PDF |
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2007-06-25 |
Optional Attachment 2-250607.PDF |
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2007-06-14 |
Certificate of Registration for Modification of Mortgage-140607.PDF |
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2007-06-13 |
Instrument of details of the charge-130607.PDF |
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2007-06-13 |
Optional Attachment 1-130607.PDF |
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2007-06-13 |
Particulars of all Joint charge holders-130607.PDF |
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2007-06-05 |
Certificate of Registration for Modification of Mortgage-050607.PDF |
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2007-06-05 |
Certificate of Registration for Modification of Mortgage-050607.PDF 1 |
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2007-06-05 |
Certificate of Registration for Modification of Mortgage-050607.PDF 2 |
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2007-06-01 |
Instrument of details of the charge-010607.PDF |
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2007-06-01 |
Instrument of details of the charge-010607.PDF 1 |
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2007-06-01 |
Instrument of details of the charge-010607.PDF 2 |
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2007-06-01 |
Optional Attachment 1-010607.PDF |
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2007-06-01 |
Optional Attachment 1-010607.PDF 1 |
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2007-06-01 |
Optional Attachment 1-010607.PDF 2 |
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2007-06-01 |
Particulars of all Joint charge holders-010607.PDF |
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2007-06-01 |
Particulars of all Joint charge holders-010607.PDF 1 |
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2007-06-01 |
Particulars of all Joint charge holders-010607.PDF 2 |
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2007-05-08 |
Certificate of Registration of Mortgage-080507.PDF |
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2007-05-05 |
Copy of the agreement-050507.PDF |
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2007-05-05 |
Instrument of details of the charge-050507.PDF |
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2007-05-05 |
Particulars of all Joint charge holders-050507.PDF |
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2007-04-25 |
Certificate of Registration of Mortgage-250407.PDF |
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2007-04-24 |
List of allottees-240407.PDF |
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2007-04-24 |
Optional Attachment 1-240407.PDF |
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2007-04-21 |
Instrument of details of the charge-210407.PDF |
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2007-04-21 |
Optional Attachment 1-210407.PDF |
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2007-04-21 |
Optional Attachment 2-210407.PDF |
Add to Cart |
2007-04-17 |
Evidence of cessation-170407.PDF |
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2007-04-17 |
Optional Attachment 1-170407.PDF |
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2007-04-10 |
Copy of resolution-100407.PDF |
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2007-04-10 |
Optional Attachment 1-100407.PDF |
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2007-04-09 |
Evidence of cessation-090407.PDF |
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2007-04-09 |
Optional Attachment 1-090407.PDF |
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2007-03-26 |
Optional Attachment 1-260307.PDF |
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2007-03-26 |
Optional Attachment 2-260307.PDF |
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2007-03-26 |
Photograph1-260307.PDF |
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2007-03-26 |
Photograph2-260307.PDF |
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2007-01-23 |
Certificate of Registration for Modification of Mortgage-230107.PDF |
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2007-01-17 |
Instrument of details of the charge-170107.PDF |
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2007-01-17 |
Optional Attachment 1-170107.PDF |
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2007-01-17 |
Optional Attachment 2-170107.PDF |
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2007-01-17 |
Optional Attachment 3-170107.PDF |
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2007-01-17 |
Optional Attachment 4-170107.PDF |
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2007-01-17 |
Particulars of all Joint charge holders-170107.PDF |
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2007-01-03 |
Certificate of Registration for Modification of Mortgage-030107.PDF |
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2007-01-03 |
Certificate of Registration for Modification of Mortgage-030107.PDF 1 |
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2007-01-02 |
Instrument of details of the charge-020107.PDF |
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2007-01-02 |
Instrument of details of the charge-020107.PDF 1 |
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2007-01-02 |
Optional Attachment 1-020107.PDF |
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2007-01-02 |
Optional Attachment 1-020107.PDF 1 |
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2007-01-02 |
Optional Attachment 2-020107.PDF |
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2007-01-02 |
Optional Attachment 3-020107.PDF |
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2007-01-02 |
Particulars of all Joint charge holders-020107.PDF |
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2007-01-02 |
Particulars of all Joint charge holders-020107.PDF 1 |
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2006-04-17 |
AOA.PDF |
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2006-04-17 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-09 |
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2023-03-30 |
Annual Returns and Shareholder Information |
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2022-11-08 |
Company financials including balance sheet and profit & loss |
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2022-05-31 |
Form Addendum to AOC-4 CSR-31052022_signed |
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2022-03-08 |
Annual Returns and Shareholder Information |
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2022-01-03 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-01-07 |
Company financials including balance sheet and profit & loss |
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2019-11-04 |
Company financials including balance sheet and profit & loss |
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2019-01-18 |
Annual Returns and Shareholder Information |
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2018-10-20 |
Company financials including balance sheet and profit & loss |
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2017-10-30 |
Annual Returns and Shareholder Information |
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2017-10-11 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
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2016-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2016-11-11 |
13M2009_Q14310353_SKSRIVASTAV_20161111165427.xlsx |
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Unlock complete report with historical financials and view all 1,462 documents for ₹499 only
Download all 1,462 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Yash Pakka Limited.
Track this company
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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