Date |
Title |
₨ 149 Each |
|---|---|---|
2020-03-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312 |
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2013-04-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100413 |
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2013-04-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100413.PDF |
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2010-09-27 |
Memorandum of satisfaction of Charge-150910 |
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2010-09-27 |
Memorandum of satisfaction of Charge-150910.PDF |
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2010-07-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-200710 |
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2010-07-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-200710.PDF |
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2010-06-04 |
Certificate of Registration of Company Law Board order for Change of State-110510 |
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2010-06-04 |
Certificate of Registration of Company Law Board order for Change of State-110510.PDF |
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2010-03-08 |
Memorandum of satisfaction of Charge-250210 |
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2010-03-08 |
Memorandum of satisfaction of Charge-250210 1 |
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2010-03-08 |
Memorandum of satisfaction of Charge-250210.PDF |
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2010-03-08 |
Memorandum of satisfaction of Charge-250210.PDF 1 |
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2009-10-08 |
Certificate of Registration of Mortgage-071009 |
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2009-10-08 |
Certificate of Registration of Mortgage-071009.PDF |
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2009-10-01 |
Certificate of Registration of Mortgage-011009 |
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2009-10-01 |
Certificate of Registration of Mortgage-011009.PDF |
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2009-09-14 |
Certificate of Registration of Mortgage-140909 |
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2009-09-14 |
Certificate of Registration of Mortgage-140909.PDF |
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2009-09-01 |
Memorandum of satisfaction of Charge-280809 |
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2009-09-01 |
Memorandum of satisfaction of Charge-280809 1 |
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2009-09-01 |
Memorandum of satisfaction of Charge-280809.PDF |
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2009-09-01 |
Memorandum of satisfaction of Charge-280809.PDF 1 |
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2009-03-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-230309.PDF |
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2008-12-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name-081208 |
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2008-12-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name-081208.PDF |
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2008-11-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-181108 |
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2008-11-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181108.PDF |
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2008-11-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-071108 |
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2008-11-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071108.PDF |
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2007-09-06 |
Certificate of Incorporation-060907.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-14 |
Optional Attachment-(1)-31102022 |
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2022-11-14 |
Optional Attachment-(1)-31102022 1 |
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2022-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022 |
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2022-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-26 |
Optional Attachment-(1)-26092022 |
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2022-06-03 |
Evidence of cessation;-03062022 |
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2022-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-03 |
Notice of resignation;-03062022 |
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2020-04-17 |
Consent Letter to act as MD_Hari Prasad.pdf - 1 (939832503) |
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2020-04-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020 |
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2020-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-17 |
MCA_Directorship Details.pdf - 2 (939832503) |
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2020-04-17 |
Optional Attachment-(1)-17042020 |
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2020-04-17 |
Optional Attachment-(2)-17042020 |
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2020-04-17 |
Resolution of Appointment of Mr Hari Prasad as MD.pdf - 3 (939832503) |
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2020-04-06 |
Acknowledgement of cessation.pdf - 1 (939832472) |
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2020-04-06 |
Evidence of cessation;-06042020 |
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2020-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-06 |
Notice of resignation;-06042020 |
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2020-04-06 |
Resignation-Ketan.pdf - 2 (939832472) |
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2020-02-28 |
CTC for regulatising appt of Hari Prasad.pdf - 2 (934139086) |
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2020-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-28 |
Notice EOGM ZIL 12th Feb 2020.pdf - 1 (934139086) |
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2020-02-28 |
Optional Attachment-(1)-28022020 |
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2020-02-28 |
Optional Attachment-(2)-28022020 |
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2020-02-10 |
Adhar.pdf - 3 (934139073) |
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2020-02-10 |
CTC of BR for appointment Additional Dir.pdf - 2 (934139073) |
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2020-02-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020 |
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2020-02-10 |
DIR 2-Y Hari Prasad.pdf - 1 (934139073) |
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2020-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-10 |
HARI PRASAD Leave and Licence.pdf - 5 (934139073) |
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2020-02-10 |
HARI PRASAD PAN.pdf - 4 (934139073) |
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2020-02-10 |
MCA details of Directorships of HariPrasad.pdf - 6 (934139073) |
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2020-02-10 |
Optional Attachment-(1)-10022020 |
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2020-02-10 |
Optional Attachment-(2)-10022020 |
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2020-02-10 |
Optional Attachment-(3)-10022020 |
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2020-02-10 |
Optional Attachment-(4)-10022020 |
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2020-02-10 |
Optional Attachment-(5)-10022020 |
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2018-10-24 |
Acknowledge Resignation letter-Siddharth Shah.pdf - 1 (384694009) |
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2018-10-24 |
Acknowledge Resignation letter-Siddharth Shah.pdf - 2 (384694009) |
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2018-10-24 |
Evidence of cessation;-24102018 |
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2018-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-24 |
Notice of resignation;-24102018 |
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2016-08-05 |
Acknowledgement received from company-05082016 |
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2016-08-05 |
Resignation of Director |
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2016-08-05 |
Notice of resignation filed with the company-05082016 |
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2016-08-05 |
Proof of dispatch-05082016 |
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2016-08-05 |
Resignation Letter-ZIL- Deepak Jain.pdf - 1 (194640418) |
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2016-08-05 |
Resignation Letter-ZIL- Deepak Jain.pdf - 2 (194640418) |
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2016-08-05 |
Resignation Letter-ZIL- Deepak Jain.pdf - 3 (194640418) |
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2016-07-29 |
Evidence of cessation;-29072016 |
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2016-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-29 |
Notice of resignation;-29072016 |
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2016-07-29 |
Resignation Letter-ZIL- Deepak Jain.pdf - 1 (194640575) |
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2016-07-29 |
Resignation Letter-ZIL- Deepak Jain.pdf - 2 (194640575) |
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2012-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-26 |
Mr. Prajeet Nair and Ms. Neema Thakore Decln PAHIL.pdf - 1 (194640679) |
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2011-04-01 |
Consent-Pooja-CS-040211.pdf - 1 (63484770) |
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2011-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-29 |
res-agm-vikram sengar.pdf - 1 (63484771) |
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2010-10-28 |
AGM resolution -Joydeep-Yasg-cd-290910.pdf - 2 (63484772) |
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2010-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-28 |
Resig-uday-venkatesh-29.9.10.pdf - 1 (63484772) |
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2010-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-08 |
RES-WHOLE-TIME DIR-VIKRAM.pdf - 1 (194641041) |
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2009-12-14 |
Consent - Vikram Sengar.pdf - 1 (194641111) |
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2009-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-14 |
Resignation-Sushil Mehta.pdf - 1 (194641181) |
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2009-12-14 |
Resignation-Sushil Mehta.pdf - 1 (194641238) |
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2009-12-04 |
Consent-Yash,Joydeep,Uday,Venkatesh.pdf - Adobe Acrobat Professional.pdf - 1 (194641307) |
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2009-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-04 |
Rsignation-Anand-Rajeev-Abhishek.pdf - 2 (194641307) |
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2009-06-17 |
cONSENT CS.pdf - 1 (194641368) |
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2009-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-09-15 |
Satisfaction of Charge (Secured Borrowing) |
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2010-09-15 |
Satisfaction of Charge (Secured Borrowing) |
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2010-09-15 |
No Dues Cert-Satisfaction-Yes Bank.pdf - 1 (63484773) |
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2010-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2010-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2010-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2010-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2010-02-25 |
ICICI BANK - NOC- SATISFACTION OF CHARGES.pdf - 1 (194640020) |
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2010-02-25 |
PRE PAYMENT NOTICE CHARGE - ICICI.pdf - 2 (194640020) |
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2010-02-25 |
PRE PAYMENT NOTICE CHARGE - SBI.pdf - 2 (194640064) |
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2010-02-25 |
SBI-satisfaction of charge.pdf - 1 (194640064) |
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2009-10-07 |
DOH Date 6.8.09 Vetnex Animal Health Ltd.pdf - 1 (194640112) |
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2009-10-07 |
FL Date 14.7.09 - Vetnex Animal Health Ltd.pdf - 2 (194640112) |
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2009-10-07 |
Creation of Charge (New Secured Borrowings) |
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2009-10-01 |
CAL -ICICI-280809. R.pdf - 2 (194640128) |
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2009-10-01 |
DOH-ICICI-280809.RR.pdf - 1 (194640128) |
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2009-10-01 |
Creation of Charge (New Secured Borrowings) |
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2009-09-14 |
Arrangement Letter.pdf - 1 (194640138) |
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2009-09-14 |
Creation of Charge (New Secured Borrowings) |
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2009-09-14 |
Form C1.pdf - 2 (194640138) |
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2009-09-14 |
Form C2.pdf - 3 (194640138) |
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2009-09-14 |
Form C5.pdf - 4 (194640138) |
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2009-09-14 |
Vetnex Others Docs.pdf - 5 (194640138) |
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2009-08-28 |
Satisfaction of Charge (Secured Borrowing) |
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2009-08-28 |
Satisfaction of Charge (Secured Borrowing) |
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2009-08-28 |
IOB- LETTER -120809.pdf - 1 (194640155) |
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2009-08-28 |
IOB- LETTER -120809.pdf - 1 (194640169) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-28 |
Form MSME FORM I-28042023_signed |
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2022-12-05 |
Registration of resolution(s) and agreement(s) |
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2022-11-13 |
Form MSME FORM I-31102022 |
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2022-08-16 |
Notice of the court or the company law board order |
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2022-05-03 |
Form MSME FORM I-03052022_signed |
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2021-10-29 |
Add to Cart | |
2021-05-13 |
CTC of the EGM Resolution.pdf - 1 (1083950690) |
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2021-05-13 |
Registration of resolution(s) and agreement(s) |
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2021-05-13 |
Notice of EGM and Explanatory Statement.pdf - 2 (1083950690) |
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2021-04-27 |
Add to Cart | |
2020-12-02 |
CTC of the special resolution.pdf - 1 (1083950729) |
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2020-12-02 |
Explanatory Statement FY 2020.pdf - 2 (1083950729) |
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2020-12-02 |
Registration of resolution(s) and agreement(s) |
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2020-04-22 |
Form MSME FORM I-22042020_signed |
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2020-04-17 |
Consent Letter to act as MD_Hari Prasad.pdf - 2 (939833242) |
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2020-04-17 |
Registration of resolution(s) and agreement(s) |
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2020-04-17 |
Return of appointment of managing director or whole-time director or manager |
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2020-04-17 |
Resolution of Appointment of Mr Hari Prasad as MD.pdf - 1 (939833242) |
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2020-04-17 |
Resolution of Appointment of Mr Hari Prasad as MD.pdf - 1 (939833249) |
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2020-03-12 |
Altered MOA ZIL.pdf - 2 (934139870) |
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2020-03-12 |
CTC for alteration of object clause of MOA.pdf - 1 (934139870) |
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2020-03-12 |
Registration of resolution(s) and agreement(s) |
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2020-03-12 |
Notice EOGM ZIL 12th Feb 2020.pdf - 3 (934139870) |
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2019-10-02 |
Auditors consent letter-ZIL-2019 .pdf - 1 (934140289) |
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2019-10-02 |
Consent letters-MR1- Resha reappointment.pdf - 3 (934140296) |
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2019-10-02 |
CTC EOGM Resha Reappointment.pdf - 1 (934140296) |
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2019-10-02 |
CTC-Auditors appointment-ZIL 2019.pdf - 2 (934140289) |
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2019-10-02 |
CTC-Reappointment of Resha Kantak-29102018 revised.pdf - 2 (934140296) |
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2019-10-02 |
Information to the Registrar by company for appointment of auditor |
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2019-10-02 |
Return of appointment of managing director or whole-time director or manager |
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2019-09-27 |
Consent letters-MR1-Ketan reappointment.pdf - 3 (934140281) |
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2019-09-27 |
CTC EOGM Ketan Reappoinment.pdf - 1 (934140281) |
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2019-09-27 |
CTC Reappointment Ketan Dhamanaskar.pdf - 2 (934140281) |
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2019-09-27 |
Return of appointment of managing director or whole-time director or manager |
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2019-08-26 |
CTCs EOGM 26th July 2019 signed.pdf - 1 (934140273) |
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2019-08-26 |
Registration of resolution(s) and agreement(s) |
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2019-08-26 |
Notice EOGM 26 07 signed.pdf - 2 (934140273) |
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2019-06-04 |
ADT 1 and CTC-ZIL.pdf - 2 (669600812) |
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2019-06-04 |
Eligibility letters ZIL 2014.pdf - 1 (669600812) |
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2019-06-04 |
Information to the Registrar by company for appointment of auditor |
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2019-06-04 |
ZIL GNL 2 challan.pdf - 3 (669600812) |
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2019-05-20 |
Form for submission of documents with the Registrar |
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2019-05-20 |
ZIL RECON MAR 2019.pdf - 1 (645109448) |
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2019-02-08 |
CTC RESOLUTIONS PASSED AT BOARD MEETING OCTOBER 2018.pdf - 1 (517661209) |
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2019-02-08 |
Registration of resolution(s) and agreement(s) |
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2018-07-26 |
Form MGT-5_ Jaydip and Smita.pdf - 2 (364500979) |
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2018-07-26 |
Form of return to be filed with the Registrar under section 89 |
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2018-07-26 |
MGT-4_ Jaydip and Smita Mahajan.pdf - 1 (364500979) |
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2018-07-04 |
CTC for revision in remuneration along with explanatory statment.pdf - 1 (341109508) |
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2018-07-04 |
Registration of resolution(s) and agreement(s) |
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2017-02-15 |
15.12.2016-CTC of BR ZIL-shifting of registered office.pdf - 5 (194640236) |
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2017-02-15 |
Companies having same registered office.pdf - 4 (194640236) |
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2017-02-15 |
Notice of situation or change of situation of registered office |
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2017-02-15 |
LL agreement & Rent Reciept- ZIL- Kalpataru-.pdf - 1 (194640236) |
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2017-02-15 |
Utility bill .pdf - 2 (194640236) |
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2017-02-15 |
ZIL_NOC from Kalpataru.pdf - 3 (194640236) |
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2016-11-10 |
CTC-Board Resolution-change of RO-ZIL-28.07.14.pdf - 5 (950968975) |
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2016-11-10 |
Notice of situation or change of situation of registered office |
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2016-11-10 |
Kalpataru-Leave and License agreement-B&W12.pdf - 1 (950968975) |
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2016-11-10 |
LIST OF COMPANIES.pdf - 4 (950968975) |
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2016-11-10 |
NOC from Kalpataru-ZIL.pdf - 2 (950968975) |
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2016-11-10 |
Rent Receipt.pdf - 6 (950968975) |
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2016-11-10 |
ZoetisTata Telephone Bill - June 2014 .pdf - 3 (950968975) |
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2016-09-23 |
Registration of resolution(s) and agreement(s) |
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2016-09-23 |
ZIL_Board Resolutions_09.09.2016.pdf - 1 (194640369) |
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2016-06-10 |
19.11.2015-CTC Br-ZIL.pdf - 1 (194640424) |
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2016-06-10 |
Registration of resolution(s) and agreement(s) |
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2016-03-02 |
Registration of resolution(s) and agreement(s) |
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2016-02-29 |
certified true copy of BR_Re-appointment of Ketan as MD.pdf - 2 (176989399) |
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2016-02-29 |
certified true copy of BR_Re-appointment of Resha as WTD.pdf - 2 (176989397) |
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2016-02-29 |
certified true copy of NRCM-ketan.pdf - 4 (176989399) |
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2016-02-29 |
Certified True Copy_AGM Resolution_Ketan_MD.pdf - 1 (176989395) |
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2016-02-29 |
Certified True Copy_AGM Resolution_Ketan_MD.pdf - 1 (176989399) |
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2016-02-29 |
Certified True Copy_AGM Resolution_Resha Kantak_WTD.pdf - 1 (176989397) |
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2016-02-29 |
Certified True Copy_AGM Resolution_Resha Kantak_WTD.pdf - 2 (176989395) |
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2016-02-29 |
certified true of NRCM - resha.pdf - 4 (176989397) |
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2016-02-29 |
Consent to act as MD_Ketan.pdf - 3 (176989399) |
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2016-02-29 |
Consent to act as WTD_Resha.pdf - 3 (176989397) |
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2016-02-29 |
Registration of resolution(s) and agreement(s) |
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2016-02-29 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-29 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-29 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-29 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-29 |
NOTICE of AGM &Explanatory Statements_19.11.2015.pdf - 3 (176989395) |
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2016-02-03 |
CTC of EGM resolution for BTA-18.12.15.pdf - 2 (147334293) |
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2016-02-03 |
Registration of resolution(s) and agreement(s) |
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2016-02-03 |
Registration of resolution(s) and agreement(s) |
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2016-02-03 |
Notice of EGM and Explanatory Statement.pdf - 1 (147334293) |
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2015-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-11 |
CTC- Appnt Ravi & Sanjiv-1.pdf - 1 (115448597) |
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2015-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-29 |
Appointment Letters of Independent Directors Mr. Ravi and Mr. Sanjiv ZIL.pdf - 1 (115448600) |
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2015-05-29 |
Board Resolution-Appt Independent Director-25.03.2015.pdf - 5 (115448600) |
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2015-05-29 |
DIR 2-Sanjiv Verma.pdf - 4 (115448600) |
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2015-05-29 |
Form DIR 2 - Mr. Ravi.pdf - 2 (115448600) |
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2015-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-29 |
Form MBP 1-Ravi Menon.pdf - 3 (115448600) |
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2015-05-18 |
Board Resolution-Appointment of Internal Auditor and Secretarial Auditor-25.03.2015.pdf - 1 (115448603) |
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2015-05-18 |
Registration of resolution(s) and agreement(s) |
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2015-05-18 |
Registration of resolution(s) and agreement(s) |
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2015-01-02 |
Final Order - PAPPL_1.pdf - 1 (115448606) |
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2015-01-02 |
Final Order - PAPPL_1.pdf - 1 (194641148) |
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2015-01-02 |
Notice of the court or the company law board order |
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2015-01-02 |
Notice of the court or the company law board order |
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2015-01-02 |
Notice of the court or the company law board order |
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2015-01-02 |
Notice of the court or the company law board order |
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2015-01-02 |
Minutes of Order-CSD-PAPPL.pdf - 4 (115448606) |
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2015-01-02 |
Minutes of Order-CSD-PAPPL.pdf - 4 (194641148) |
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2015-01-02 |
Note - Combination of Authorised Capital.pdf - 2 (115448606) |
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2015-01-02 |
Note - Combination of Authorised Capital.pdf - 2 (194641148) |
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2015-01-02 |
Note - Mahamaba Investments.pdf - 3 (115448606) |
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2015-01-02 |
Note - Mahamaba Investments.pdf - 3 (194641148) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-21 |
Consent-Ketan-MD.pdf - 1 (63484774) |
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2014-10-21 |
Consent-Ketan-MD.pdf - 3 (194641291) |
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2014-10-21 |
Consent-Resha-CFO.pdf - 2 (63484774) |
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2014-10-21 |
Consent-Resha-CFO.pdf - 2 (63484776) |
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2014-10-21 |
CTC- Ketan Dhamanaskar-MD.pdf - 2 (194641291) |
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2014-10-21 |
CTC- Ketan Dhamanaskar-MD.pdf - 3 (63484774) |
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2014-10-21 |
CTC-General meeting-Ketan Dhamnaskar-MD-29.09.14.pdf - 1 (194641291) |
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2014-10-21 |
CTC-Resha -CFO.pdf - 1 (63484776) |
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2014-10-21 |
CTC-Resha -CFO.pdf - 4 (63484774) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-21 |
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2014-10-21 |
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2014-10-21 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-21 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-21 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-21 |
Ministry Approval Letter.pdf - 5 (194641291) |
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2014-10-21 |
shareholders res 29012009 MD Mr. Ketan ZIL.pdf - 4 (194641291) |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
CTC Board Resolutions 29092014 ZIL MCSL.pdf - 1 (63484777) |
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2014-10-17 |
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2014-10-13 |
ADT 1 and CTC-ZIL.pdf - 1 (115448609) |
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2014-10-13 |
Eligibility letters ZIL 2014.pdf - 2 (115448609) |
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2014-10-13 |
Submission of documents with the Registrar |
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2014-05-21 |
BR- Declaration of Director-ZIL-25.04.pdf - 1 (63484779) |
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2014-05-21 |
Registration of resolution(s) and agreement(s) |
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2014-05-21 |
Registration of resolution(s) and agreement(s) |
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2014-01-28 |
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2014-01-28 |
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2014-01-28 |
Zoetis India Appointment letter .pdf - 1 (63484780) |
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2013-12-29 |
Submission of documents with the Registrar |
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2013-12-29 |
mca letter. undertaking.pdf - 2 (194641779) |
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2013-12-29 |
Undertaking and approval- Ketan Dhamanaskar.pdf - 1 (194641779) |
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2013-10-04 |
CTC- Regularisation-ZIL.pdf - 1 (63484781) |
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2013-10-04 |
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2013-10-04 |
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2013-09-12 |
Appointment letter-Cost Auditor-2013-2014.pdf - 1 (63484782) |
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2013-09-12 |
Information by cost auditor to Central Government |
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2013-07-15 |
Form of return to be filed with the Registrar under section 89 |
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2013-07-15 |
Form of return to be filed with the Registrar under section 89 |
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2013-07-15 |
Form II-ZIL.pdf - 2 (63484783) |
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2013-07-15 |
Form I_Declarations-ZIL.pdf - 1 (63484783) |
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2013-07-15 |
Letter to ROC_Section 187_ZIL.pdf - 3 (63484783) |
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2013-06-05 |
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2013-06-05 |
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2013-06-05 |
Signed - Resignation of Mr Prajeet Nair-PAHIL.pdf - 1 (63484784) |
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2013-06-04 |
Board Resolution-Appointment-Deepak Jain.pdf - 2 (63484785) |
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2013-06-04 |
Consent letter_Dr. Deepak Jain.pdf - 1 (63484785) |
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2013-06-04 |
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2013-06-04 |
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2013-05-31 |
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2013-05-31 |
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2013-05-31 |
Resignation Letter_Neema Thakore.pdf - 1 (63484786) |
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2013-05-23 |
Consent_Siddharth Shah.pdf - 1 (63484787) |
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2013-05-23 |
CTC BR_Appointment Siddharth Shah.pdf - 2 (63484787) |
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2013-05-23 |
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2013-05-23 |
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2013-05-08 |
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2013-05-08 |
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2013-05-08 |
Vikram Sengar Resignation.pdf - 1 (63484788) |
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2013-04-16 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-16 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-16 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-16 |
Return of appointment of managing director or whole-time director or manager |
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2013-04-16 |
Resha Kantak- BOD Resolution.pdf - 2 (63484790) |
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2013-04-16 |
Resha Kantak- Shareholders Resolution with Expl St.pdf - 1 (63484790) |
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2013-04-16 |
Vikram Sengar- Shareholders Resolution with Expl St.pdf - 1 (63484789) |
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2013-04-16 |
Vikram Sengar-BOD Resolution..pdf - 2 (63484789) |
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2013-04-15 |
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2013-04-15 |
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2013-04-15 |
Resha & Vikram- Shareholders Resolution with Expl St.pdf - 1 (63484791) |
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2013-04-10 |
Altered AOA of PAHIL_05.04.2013.pdf - 3 (63484792) |
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2013-04-10 |
Altered MOA of PAHIL_05.04.2013.pdf - 2 (63484792) |
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2013-04-10 |
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2013-04-10 |
Registration of resolution(s) and agreement(s) |
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2013-04-10 |
PAHIL-CTC & EXPL STAT.pdf - 1 (63484792) |
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2013-04-10 |
PAHIL_187 resolution.pdf - 4 (63484792) |
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2013-04-10 |
PAHIL_Form 22A_Shorter notice consent.pdf - 5 (63484792) |
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2013-03-29 |
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2013-03-26 |
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2013-03-19 |
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2013-03-19 |
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2013-03-19 |
Pfizer Animal Health India.pdf - 1 (63484794) |
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2013-03-04 |
Board of Directors Res.pdf - 2 (194642615) |
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2013-03-04 |
Registration of resolution(s) and agreement(s) |
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2013-03-04 |
Registration of resolution(s) and agreement(s) |
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2013-03-04 |
remuneration comm res.pdf - 3 (194642615) |
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2013-03-04 |
Shareholders Res & Expl Statement.pdf - 1 (194642615) |
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2013-02-22 |
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2013-02-22 |
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2013-02-22 |
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2013-02-22 |
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2013-01-23 |
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2013-01-22 |
Cosnent-Mr. Dhamanaskar.pdf - 1 (63484797) |
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2013-01-22 |
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2013-01-22 |
Resignation letter - Dr. Kant.pdf - 2 (63484797) |
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2012-12-24 |
EGM Resolution PAHIL Allotment and 372A (1).pdf - 1 (63484799) |
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2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-24 |
Form 22A PPIPL to PAHIL.pdf - 2 (63484799) |
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2012-12-24 |
Registration of resolution(s) and agreement(s) |
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2012-12-24 |
Registration of resolution(s) and agreement(s) |
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2012-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-12-14 |
Letter of Allotment PAHIL.pdf - 3 (63484798) |
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2012-12-14 |
List of Allottee PAHIL.pdf - 1 (63484798) |
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2012-12-14 |
PAHIL Board Resolution Allotment to PPIPL.pdf - 2 (63484798) |
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2012-12-14 |
PAHIL Valuation Report.pdf - 4 (63484798) |
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2012-11-15 |
Information by cost auditor to Central Government |
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2012-11-15 |
Pfizer_AppLetter_14082012.pdf - 1 (63484800) |
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2012-10-26 |
Altered AOA of PAHIL.pdf - 2 (63484801) |
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2012-10-26 |
Altered MOA of PAHIL.pdf - 1 (63484801) |
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2012-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-10-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-10-26 |
Shareholders Resolution and Explanatory Statement PAHIL.pdf - 3 (63484801) |
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2012-10-25 |
Altered AOA of PAHIL.pdf - 3 (63484802) |
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2012-10-25 |
Altered MOA of PAHIL.pdf - 2 (63484802) |
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2012-10-25 |
Form 22A Shorter Notice Consent.pdf - 4 (63484802) |
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2012-10-25 |
Registration of resolution(s) and agreement(s) |
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2012-10-25 |
Registration of resolution(s) and agreement(s) |
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2012-10-25 |
Shareholders Resolution and Explanatory Statement PAHIL.pdf - 1 (63484802) |
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2012-09-05 |
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2012-09-05 |
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2012-05-31 |
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2012-05-28 |
Information by auditor to Registrar |
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2012-05-28 |
Information by auditor to Registrar |
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2012-05-28 |
Pfizer Animal Health India.pdf - 1 (63484805) |
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2012-04-19 |
decl appoint -Ms.Resha.pdf - 1 (63484804) |
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2012-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-19 |
Resingnation of Dr.Yash goyal.pdf - 2 (63484804) |
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2012-01-06 |
EGM res-expl-stat-Sengar 270611.pdf - 1 (63484806) |
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2012-01-06 |
Registration of resolution(s) and agreement(s) |
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2012-01-06 |
Registration of resolution(s) and agreement(s) |
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2011-12-19 |
Information by cost auditor to Central Government |
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2011-12-19 |
GSA Appointment letter_2011-12.pdf - 1 (63484807) |
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2011-09-27 |
Information by auditor to Registrar |
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2011-09-15 |
Information by auditor to Registrar |
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2011-09-15 |
Pfizer Animal Health.pdf - 1 (63484808) |
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2010-12-07 |
AGM-RES-VIKRAM-WTD.pdf - 1 (63484809) |
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2010-12-07 |
consent-pahil.pdf - 2 (63484809) |
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2010-12-07 |
Registration of resolution(s) and agreement(s) |
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2010-12-07 |
Registration of resolution(s) and agreement(s) |
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2010-12-03 |
AGM-RES-VIKRAM-WTD.pdf - 1 (63484810) |
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2010-12-03 |
BOARD -RES-WHOLE-TIME DIR-VIKRAM.pdf - 2 (63484810) |
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2010-12-03 |
Return of appointment of managing director or whole-time director or manager |
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2010-12-03 |
Return of appointment of managing director or whole-time director or manager |
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2010-06-29 |
BOARD RES.-CHANGE OF NAME.pdf - 2 (63484811) |
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2010-06-29 |
BR-PPIPL & FORM 22 A.pdf - 3 (63484811) |
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2010-06-29 |
Registration of resolution(s) and agreement(s) |
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2010-06-29 |
Registration of resolution(s) and agreement(s) |
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2010-06-29 |
NOTICE - EXP. STATE - RES. OF EGM.pdf - 1 (63484811) |
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2010-06-04 |
Certificate of Registration of Company Law Board order for Change of State-110510.PDF |
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2010-05-11 |
Notice of situation or change of situation of registered office |
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2010-05-11 |
Notice of situation or change of situation of registered office |
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2010-05-11 |
MCA CHALLAN -FORM-21-CLB ORDER.pdf - 1 (63484812) |
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2010-05-11 |
Vetnex - CLB Order with stamped.pdf - 2 (63484812) |
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2010-05-11 |
Vetnex- MCA Challan - Form 23.pdf - 3 (63484812) |
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2010-05-06 |
Altered MOA-Change in RO-210410.pdf - 2 (194643611) |
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2010-05-06 |
Altered MOA-Change in RO-210410.pdf - 2 (63484813) |
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2010-05-06 |
Notice of the court or the company law board order |
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2010-05-06 |
Notice of the court or the company law board order |
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2010-05-06 |
Notice of the court or the company law board order |
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2010-05-06 |
Notice of the court or the company law board order |
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2010-05-06 |
Vetnex - CLB Order with stamped.pdf - 1 (194643611) |
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2010-05-06 |
Vetnex - CLB Order with stamped.pdf - 1 (63484813) |
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2010-03-02 |
Return of appointment of managing director or whole-time director or manager |
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2010-03-02 |
Return of appointment of managing director or whole-time director or manager |
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2010-03-02 |
Return of appointment of managing director or whole-time director or manager |
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2010-03-02 |
RES-WHOLE-TIME DIR-VIKRAM.pdf - 1 (194643646) |
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2010-03-02 |
RES-WHOLE-TIME DIR-VIKRAM.pdf - 1 (194643666) |
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2009-12-21 |
Consent-22A-EGM-031209.pdf - 2 (194643694) |
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2009-12-21 |
Registration of resolution(s) and agreement(s) |
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2009-12-21 |
Registration of resolution(s) and agreement(s) |
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2009-12-21 |
NOTICE-EXPL.STAT.- RESOLUTION.pdf - 1 (194643694) |
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2009-10-08 |
Certificate of Registration of Mortgage-071009.PDF |
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2009-10-01 |
Certificate of Registration of Mortgage-011009.PDF |
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2009-09-14 |
Certificate of Registration of Mortgage-140909.PDF |
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2009-09-10 |
Information by auditor to Registrar |
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2009-09-08 |
Information by auditor to Registrar |
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2009-09-08 |
vetnexr.pdf - 1 (194643780) |
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2009-08-24 |
Registration of resolution(s) and agreement(s) |
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2009-08-24 |
Registration of resolution(s) and agreement(s) |
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2009-08-24 |
OR& ES- 293_1_D- VAHL-240409.pdf - 1 (194644071) |
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2009-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-18 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2009-06-13 |
Registration of resolution(s) and agreement(s) |
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2009-06-03 |
Information by auditor to Registrar |
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2009-05-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-04-28 |
Notice of the court or the company law board order |
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2009-03-23 |
Submission of documents with the Registrar |
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2009-03-06 |
Registration of resolution(s) and agreement(s) |
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2009-03-03 |
B0ARD RESOLUTION 02.03.09.pdf - 2 (194644218) |
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2009-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-03 |
LIST OF ALLOTTES 02.03.09.pdf - 1 (194644218) |
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2009-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-27 |
Form 5. N.pdf - 2 (194644258) |
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2009-02-27 |
MOA- VETNEX.NEW.27.02.09.pdf - 1 (194644258) |
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2009-02-27 |
ORDINARY RESOLUTION.N.pdf - 3 (194644258) |
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2009-02-20 |
Form of return to be filed with the Registrar under section 89 |
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2009-02-20 |
Form of return to be filed with the Registrar under section 89 |
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2009-02-20 |
VETNEX ATTACHMENT.pdf - 3 (194644280) |
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2009-02-20 |
VETNEX FORM 1- ATTACH (2).pdf - 2 (194644280) |
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2009-02-20 |
VETNEX, FORM 1- ATTACHMENT.(1).pdf - 1 (194644280) |
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2008-12-16 |
Notice of situation or change of situation of registered office |
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2008-12-16 |
Notice of situation or change of situation of registered office |
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2008-11-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181108.PDF |
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2008-11-13 |
CONSENT FOR SHORTER NOTICE.pdf - 3 (194644385) |
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2008-11-13 |
Registration of resolution(s) and agreement(s) |
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2008-11-13 |
Registration of resolution(s) and agreement(s) |
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2008-11-13 |
Notice of EOGM.pdf - 2 (194644385) |
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2008-11-13 |
RESOLUTION &EXPLANATORY STATEMENT - FORM 23.pdf - 1 (194644385) |
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2008-11-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071108.PDF |
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2008-11-03 |
CONSENT FOR SHORTER NOTICE..pdf - 2 (194644420) |
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2008-11-03 |
Registration of resolution(s) and agreement(s) |
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2008-11-03 |
Registration of resolution(s) and agreement(s) |
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2008-11-03 |
Notice of EOGM.pdf.Elegant.pdf - 3 (194644420) |
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2008-11-03 |
Resolution & Explanatory statement.pdf - 1 (194644420) |
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2008-10-11 |
ACCEPT.pdf - 1 (194644460) |
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2008-10-11 |
Information by auditor to Registrar |
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2008-10-11 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2013-04-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100413.PDF |
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2010-07-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-200710.PDF |
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2009-03-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-230309.PDF |
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2008-12-08 |
Fresh Certificate of Incorporation Consequent upon Change of Name-081208.PDF |
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2007-09-06 |
Certificate of Incorporation-060907.PDF |
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2007-09-05 |
consent letter.pdf - 1 (194639995) |
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2007-09-05 |
Application and declaration for incorporation of a company |
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2007-09-05 |
Notice of situation or change of situation of registered office |
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2007-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-05 |
POA.pdf - 1 (194639966) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Copy of MGT-8-29112022 |
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2022-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-07-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19072022 |
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2021-12-29 |
Copy of MGT-8-29122021 |
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2021-12-29 |
List of share holders, debenture holders;-29122021 |
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2021-10-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102021 |
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2021-05-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052021 |
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2021-05-11 |
Optional Attachment-(1)-05052021 |
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2021-02-17 |
Copy of MGT-8-17022021 |
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2021-02-17 |
List of share holders, debenture holders;-17022021 |
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2020-12-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020 |
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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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2020-04-17 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17042020 |
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2020-04-17 |
Copy of shareholders resolution-17042020 |
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2020-04-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020 |
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2020-02-28 |
Altered memorandum of association-28022020 |
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2020-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020 |
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2020-02-28 |
Optional Attachment-(1)-28022020 |
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2019-12-28 |
Copy of MGT-8-28122019 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-10-15 |
Optional Attachment-(1)-15102019 |
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2019-10-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019 |
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2019-10-02 |
Copy of resolution passed by the company-02102019 |
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2019-10-02 |
Copy of written consent given by auditor-02102019 |
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2019-10-01 |
Copy of board resolution-01102019 |
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2019-10-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01102019 |
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2019-10-01 |
Copy of shareholders resolution-01102019 |
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2019-09-27 |
Copy of board resolution-27092019 |
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2019-09-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27092019 |
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2019-09-27 |
Copy of shareholders resolution-27092019 |
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2019-08-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019 |
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2019-08-24 |
Optional Attachment-(1)-24082019 |
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2019-05-27 |
Copy of resolution passed by the company-27052019 |
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2019-05-27 |
Copy of written consent given by auditor-27052019 |
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2019-05-27 |
Optional Attachment-(1)-27052019 |
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2019-04-30 |
Optional Attachment-(1)-30042019 |
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2019-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019 |
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2018-11-16 |
Copy of MGT-8-16112018 |
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2018-11-16 |
List of share holders, debenture holders;-16112018 |
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2018-10-06 |
Optional Attachment-(1)-06102018 |
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2018-10-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102018 |
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2018-07-26 |
-26072018 |
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2018-07-26 |
-26072018 1 |
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2018-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018 |
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2018-05-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052018 |
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2018-03-30 |
Copy of MGT-8-30032018 |
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2018-03-30 |
List of share holders, debenture holders;-30032018 |
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2017-10-17 |
Copy of MGT-8-17102017 |
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2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-10-17 |
Optional Attachment-(2)-17102017 |
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2017-09-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092017 |
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2017-02-15 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022017 |
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2017-02-15 |
Copies of the utility bills as mentioned above (not older than two months)-15022017 |
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2017-02-15 |
Copy of board resolution authorizing giving of notice-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 |
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2017-02-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017 |
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2016-10-26 |
Approval letter of extension of financial year of AGM-26102016 |
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2016-10-26 |
Optional Attachment-(1)-26102016 |
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2016-10-26 |
Optional Attachment-(2)-26102016 |
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2016-10-26 |
Optional Attachment-(3)-26102016 |
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2016-10-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016 |
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2016-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016 |
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2016-07-08 |
Approval letter for extension of AGM;-08072016 |
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2016-07-08 |
Copy of MGT-8-08072016 |
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2016-07-08 |
List of share holders, debenture holders;-08072016 |
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2016-07-08 |
Optional Attachment-(1)-08072016 |
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2016-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016 |
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2016-02-29 |
Auditors Certificate pursuant to Section 164-2- of the Companies Act- 2013--290216.PDF |
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2016-02-29 |
brief profile and justification of ketan.pdf - 5 (194640877) |
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2016-02-29 |
Calculation of estimated profit under section 198 of the Act--290216.PDF |
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2016-02-29 |
Certificate from the Auditor-290216.PDF |
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2016-02-29 |
certificate us 196u.pdf - 2 (194640877) |
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2016-02-29 |
certificate us 201.pdf - 3 (194640877) |
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2016-02-29 |
certified true copy of br-ketan.pdf - 4 (194640877) |
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2016-02-29 |
Clarification for Annual Filling 2014-15.pdf - 14 (194640877) |
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2016-02-29 |
Copy of Board Resolution-290216 |
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2016-02-29 |
Copy of Board Resolution-290216 1 |
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2016-02-29 |
Copy of Board Resolution-290216.PDF |
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2016-02-29 |
Copy of Board Resolution-290216.PDF 1 |
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2016-02-29 |
Copy of certificate by the Nomination and Remuneration Committee of the company-290216 |
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2016-02-29 |
Copy of certificate by the Nomination and Remuneration Committee of the company-290216 1 |
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2016-02-29 |
Copy of certificate by the Nomination and Remuneration Committee of the company-290216.PDF |
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2016-02-29 |
Copy of certificate by the Nomination and Remuneration Committee of the company-290216.PDF 1 |
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2016-02-29 |
Copy of draft agreement-290216.PDF |
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2016-02-29 |
Copy of draft agreement-290216.PDF 1 |
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2016-02-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290216.PDF |
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2016-02-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290216.PDF 1 |
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2016-02-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-290216 |
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2016-02-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-290216 1 |
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2016-02-29 |
Copy of resolution-290216 |
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2016-02-29 |
Copy of resolution-290216.PDF |
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2016-02-29 |
Copy of shareholder resolution-290216 |
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2016-02-29 |
Copy of shareholder resolution-290216 1 |
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2016-02-29 |
Copy of shareholder resolution-290216.PDF |
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2016-02-29 |
Copy of shareholder resolution-290216.PDF 1 |
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2016-02-29 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -290216.PDF |
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2016-02-29 |
Copy-s- of resolution of remuneration committee along with its composition-290216.PDF |
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2016-02-29 |
Copy-s- of resolution of shareholder-s--290216.PDF |
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2016-02-29 |
Copy-s- of the resolution of Board of directors-290216.PDF |
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2016-02-29 |
CTC Notice Explanatory Statement of AGM Mr. Ketan Dhamanaskar NBD MCSL ZIL.pdf - 7 (194640877) |
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2016-02-29 |
Draft appointment letter Mr Ketan Dhamanaskar CG Approval ZIL MCSL 2016.pdf - 1 (194640877) |
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2016-02-29 |
Form MR-2-290216_V1.PDF |
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2016-02-29 |
Full and proper justification in favour of the proposal along with bio-data of the appointee-290216.PDF |
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2016-02-29 |
Ministry Approval Letter.pdf - 13 (194640877) |
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2016-02-29 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-290216.PDF |
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2016-02-29 |
no default certificate.pdf - 8 (194640877) |
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2016-02-29 |
NRCM CTC Composition Certificate ZIL Mr. Ketan Dhamnaskar NBD.pdf - 6 (194640877) |
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2016-02-29 |
Optional Attachment 1-290216 |
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2016-02-29 |
Optional Attachment 1-290216.PDF |
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2016-02-29 |
Optional Attachment 1-290216.PDF 1 |
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2016-02-29 |
Optional Attachment 2-290216 |
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2016-02-29 |
Optional Attachment 2-290216.PDF |
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2016-02-29 |
Optional Attachment 2-290216.PDF 1 |
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2016-02-29 |
Power of Attorney-290216.PDF |
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2016-02-29 |
Profit Computation as per Section 198.pdf - 10 (194640877) |
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2016-02-29 |
Signed Certificate.pdf - 12 (194640877) |
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2016-02-29 |
Statement as per item -iv- of third proviso of section II of Part II of Schedule V to the Companies Act- 2013-290216.PDF |
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2016-02-29 |
statement as per schedule v.pdf - 9 (194640877) |
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2016-02-29 |
Statutory Auditor Certificate for non-disqualification.pdf - 11 (194640877) |
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2016-02-03 |
Copy of resolution-030216 |
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2016-02-03 |
Copy of resolution-030216.PDF |
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2016-02-03 |
Optional Attachment 1-030216 |
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2016-02-03 |
Optional Attachment 1-030216.PDF |
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2015-12-11 |
Optional Attachment 1-111215 |
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2015-12-11 |
Optional Attachment 1-111215.PDF |
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2015-09-16 |
Copy of Board Resolution-160915 |
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2015-09-16 |
Copy of Board Resolution-160915.PDF |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 1-160915.PDF |
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2015-05-29 |
Declaration of the appointee Director, in Form DIR-2-290515 |
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2015-05-29 |
Declaration of the appointee Director- in Form DIR-2-290515.PDF |
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2015-05-29 |
Interest in other entities-290515 |
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2015-05-29 |
Interest in other entities-290515.PDF |
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2015-05-29 |
Letter of Appointment-290515 |
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2015-05-29 |
Letter of Appointment-290515.PDF |
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2015-05-29 |
Optional Attachment 1-290515 |
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2015-05-29 |
Optional Attachment 1-290515.PDF |
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2015-05-29 |
Optional Attachment 2-290515 |
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2015-05-29 |
Optional Attachment 2-290515.PDF |
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2015-05-18 |
Copy of resolution-180515 |
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2015-05-18 |
Copy of resolution-180515.PDF |
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2015-01-02 |
Copy of the Court-Company Law Board Order-020115.PDF |
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2015-01-02 |
Copy of the Court/Company Law Board Order-020115 |
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2015-01-02 |
Copy of the Court/Company Law Board Order-020115 1 |
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2015-01-02 |
Optional Attachment 1-020115 |
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2015-01-02 |
Optional Attachment 1-020115 1 |
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2015-01-02 |
Optional Attachment 1-020115.PDF |
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2015-01-02 |
Optional Attachment 1-020115.PDF 1 |
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2015-01-02 |
Optional Attachment 2-020115 |
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2015-01-02 |
Optional Attachment 2-020115 1 |
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2015-01-02 |
Optional Attachment 2-020115.PDF |
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2015-01-02 |
Optional Attachment 3-020115 |
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2015-01-02 |
Optional Attachment 3-020115 1 |
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2015-01-02 |
Optional Attachment 3-020115.PDF |
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2014-10-21 |
Copy of Board Resolution-211014 |
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2014-10-21 |
Copy of Board Resolution-211014 1 |
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2014-10-21 |
Copy of Board Resolution-211014.PDF |
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2014-10-21 |
Copy of Board Resolution-211014.PDF 1 |
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2014-10-21 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211014.PDF |
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2014-10-21 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211014.PDF 1 |
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2014-10-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-211014 |
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2014-10-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-211014 1 |
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2014-10-21 |
Copy of shareholder resolution-211014 |
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2014-10-21 |
Copy of shareholder resolution-211014.PDF |
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2014-10-21 |
Declaration of the appointee Director, in Form DIR-2-211014 |
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2014-10-21 |
Declaration of the appointee Director- in Form DIR-2-211014.PDF |
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2014-10-21 |
Optional Attachment 1-211014 |
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2014-10-21 |
Optional Attachment 1-211014 1 |
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2014-10-21 |
Optional Attachment 1-211014.PDF |
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2014-10-21 |
Optional Attachment 1-211014.PDF 1 |
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2014-10-21 |
Optional Attachment 2-211014 |
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2014-10-21 |
Optional Attachment 2-211014 1 |
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2014-10-21 |
Optional Attachment 2-211014.PDF |
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2014-10-21 |
Optional Attachment 2-211014.PDF 1 |
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2014-10-21 |
Optional Attachment 3-211014 |
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2014-10-21 |
Optional Attachment 3-211014.PDF |
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2014-10-17 |
Copy of resolution-171014 |
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2014-10-17 |
Copy of resolution-171014.PDF |
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2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014 |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-09-10 |
Copy of Board Resolution-100914 |
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2014-09-10 |
Copy of Board Resolution-100914.PDF |
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2014-09-10 |
Optional Attachment 1-100914 |
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2014-09-10 |
Optional Attachment 1-100914.PDF |
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2014-09-10 |
Scheme of Arrangement, Amalgamation-100914 |
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2014-09-10 |
Scheme of Arrangement- Amalgamation-100914.PDF |
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2014-07-29 |
Optional Attachment 1-290714 |
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2014-07-29 |
Optional Attachment 1-290714.PDF |
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2014-07-29 |
Optional Attachment 2-290714 |
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2014-07-29 |
Optional Attachment 2-290714.PDF |
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2014-05-21 |
Copy of resolution-210514 |
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2014-05-21 |
Copy of resolution-210514.PDF |
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2013-12-29 |
Optional Attachment 1-291213 |
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2013-12-29 |
Optional Attachment 2-291213 |
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2013-10-04 |
Optional Attachment 1-041013 |
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2013-10-04 |
Optional Attachment 1-041013.PDF |
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2013-09-12 |
Copy of the intimation received from the company-120913 |
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2013-07-15 |
Declaration by person-150713 |
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2013-07-15 |
Declaration by person-150713 1 |
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2013-07-15 |
Declaration by person-150713.PDF |
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2013-07-15 |
Declaration by person-150713.PDF 1 |
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2013-07-15 |
Optional Attachment 1-150713 |
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2013-07-15 |
Optional Attachment 1-150713.PDF |
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2013-06-05 |
Evidence of cessation-050613 |
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2013-06-05 |
Evidence of cessation-050613.PDF |
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2013-06-04 |
Optional Attachment 1-040613 |
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2013-06-04 |
Optional Attachment 1-040613.PDF |
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2013-05-31 |
Evidence of cessation-310513 |
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2013-05-31 |
Evidence of cessation-310513.PDF |
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2013-05-23 |
Optional Attachment 1-230513 |
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2013-05-23 |
Optional Attachment 1-230513.PDF |
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2013-05-08 |
Evidence of cessation-080513 |
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2013-05-08 |
Evidence of cessation-080513.PDF |
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2013-04-16 |
Copy of Board Resolution-160413 |
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2013-04-16 |
Copy of Board Resolution-160413 1 |
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2013-04-16 |
Copy of Board Resolution-160413.PDF |
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2013-04-16 |
Copy of Board Resolution-160413.PDF 1 |
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2013-04-16 |
Copy of shareholder resolution-160413 |
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2013-04-16 |
Copy of shareholder resolution-160413 1 |
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2013-04-16 |
Copy of shareholder resolution-160413.PDF |
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2013-04-16 |
Copy of shareholder resolution-160413.PDF 1 |
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2013-04-15 |
Copy of resolution-150413 |
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2013-04-15 |
Copy of resolution-150413.PDF |
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2013-04-10 |
AoA - Articles of Association-100413 |
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2013-04-10 |
AoA - Articles of Association-100413.PDF |
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2013-04-10 |
Copy of resolution-100413 |
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2013-04-10 |
Copy of resolution-100413.PDF |
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2013-04-10 |
Minutes of Meeting-100413 |
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2013-04-10 |
Minutes of Meeting-100413.PDF |
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2013-04-10 |
MoA - Memorandum of Association-100413 |
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2013-04-10 |
MoA - Memorandum of Association-100413.PDF |
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2013-04-10 |
Optional Attachment 1-100413 |
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2013-04-10 |
Optional Attachment 1-100413 1 |
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2013-04-10 |
Optional Attachment 1-100413.PDF |
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2013-04-10 |
Optional Attachment 1-100413.PDF 1 |
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2013-04-10 |
Optional Attachment 2-100413 |
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2013-04-10 |
Optional Attachment 2-100413 1 |
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2013-04-10 |
Optional Attachment 2-100413.PDF |
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2013-04-10 |
Optional Attachment 2-100413.PDF 1 |
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2013-04-10 |
Optional Attachment 3-100413 |
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2013-04-10 |
Optional Attachment 3-100413.PDF |
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2013-04-10 |
Optional Attachment 4-100413 |
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2013-04-10 |
Optional Attachment 4-100413.PDF |
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2013-04-10 |
Optional Attachment 5-100413 |
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2013-04-10 |
Optional Attachment 5-100413.PDF |
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2013-03-09 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-090313.PDF |
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2013-03-09 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-090313 |
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2013-03-09 |
Copy of Board Resolution-090313 |
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2013-03-09 |
Copy of Board Resolution-090313.PDF |
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2013-03-09 |
Image of the logo to be attached-090313 |
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2013-03-09 |
Image of the logo to be attached-090313.PDF |
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2013-03-09 |
Optional Attachment 1-090313 |
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2013-03-09 |
Optional Attachment 1-090313.PDF |
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2013-03-04 |
Copy of resolution-040313 |
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2013-03-04 |
Copy of resolution-040313.PDF |
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2013-03-04 |
Optional Attachment 1-040313 |
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2013-03-04 |
Optional Attachment 1-040313.PDF |
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2013-03-04 |
Optional Attachment 2-040313 |
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2013-03-04 |
Optional Attachment 2-040313.PDF |
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2013-03-01 |
Certificate from the Auditor-010313 |
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2013-03-01 |
Certificate from the Auditor-010313.PDF |
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2013-03-01 |
Copy of draft agreement-010313 |
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2013-03-01 |
Copy of draft agreement-010313.PDF |
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2013-03-01 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -010313 |
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2013-03-01 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -010313.PDF |
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2013-03-01 |
Copy(s) of resolution of remuneration committee along with its composition-010313 |
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2013-03-01 |
Copy(s) of resolution of shareholder(s)-010313 |
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2013-03-01 |
Copy(s) of the resolution of Board of directors-010313 |
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2013-03-01 |
Copy-s- of resolution of remuneration committee along with its composition-010313.PDF |
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2013-03-01 |
Copy-s- of resolution of shareholder-s--010313.PDF |
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2013-03-01 |
Copy-s- of the resolution of Board of directors-010313.PDF |
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2013-03-01 |
Newspaper clippings-010313 |
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2013-03-01 |
Newspaper clippings-010313.PDF |
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2013-03-01 |
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-010313 |
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2013-03-01 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-010313.PDF |
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2013-03-01 |
Optional Attachment 1-010313 |
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2013-03-01 |
Optional Attachment 1-010313.PDF |
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2013-03-01 |
Relevant resolution-010313 |
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2013-03-01 |
Relevant resolution-010313.PDF |
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2013-03-01 |
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -010313 |
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2013-03-01 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -010313.PDF |
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2013-01-22 |
Evidence of cessation-220113 |
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2013-01-22 |
Evidence of cessation-220113.PDF |
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2012-12-24 |
Copy of resolution-241212 |
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2012-12-24 |
Copy of resolution-241212.PDF |
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2012-12-24 |
Optional Attachment 1-241212 |
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2012-12-24 |
Optional Attachment 1-241212.PDF |
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2012-12-14 |
Copy of the valuation report of properties- rights and shares-141212.PDF |
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2012-12-14 |
Copy of the valuation report of properties/ rights and shares-141212 |
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2012-12-14 |
List of allottees-141212 |
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2012-12-14 |
List of allottees-141212.PDF |
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2012-12-14 |
Optional Attachment 1-141212 |
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2012-12-14 |
Optional Attachment 1-141212.PDF |
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2012-12-14 |
Resltn passed by the BOD-141212 |
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2012-12-14 |
Resltn passed by the BOD-141212.PDF |
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2012-11-15 |
Copy of the intimation received from the company-151112 |
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2012-10-26 |
AoA - Articles of Association-261012 |
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2012-10-26 |
AoA - Articles of Association-261012.PDF |
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2012-10-26 |
MoA - Memorandum of Association-261012 |
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2012-10-26 |
MoA - Memorandum of Association-261012.PDF |
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2012-10-26 |
Optional Attachment 1-261012 |
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2012-10-26 |
Optional Attachment 1-261012.PDF |
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2012-10-25 |
AoA - Articles of Association-251012 |
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2012-10-25 |
AoA - Articles of Association-251012.PDF |
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2012-10-25 |
Copy of resolution-251012 |
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2012-10-25 |
Copy of resolution-251012.PDF |
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2012-10-25 |
MoA - Memorandum of Association-251012 |
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2012-10-25 |
MoA - Memorandum of Association-251012.PDF |
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2012-10-25 |
Optional Attachment 1-251012 |
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2012-10-25 |
Optional Attachment 1-251012.PDF |
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2012-04-19 |
Evidence of cessation-190412 |
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2012-04-19 |
Evidence of cessation-190412.PDF |
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2012-01-06 |
Copy of resolution-060112 |
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2012-01-06 |
Copy of resolution-060112.PDF |
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2011-12-19 |
Copy of the intimation received from the company-191211 |
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2011-04-01 |
Optional Attachment 1-010411 |
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2011-04-01 |
Optional Attachment 1-010411.PDF |
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2010-12-07 |
AGM-RES-VIKRAM-WTD.pdf - 1 (194644906) |
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2010-12-07 |
Copy of resolution-071210 |
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2010-12-07 |
Copy of resolution-071210.PDF |
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2010-12-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-12-07 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-12-07 |
Optional Attachment 1-071210 |
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2010-12-07 |
Optional Attachment 1-071210.PDF |
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2010-12-07 |
Resolution passed at the general meeting-071210 |
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2010-12-07 |
Resolution passed at the general meeting-071210.PDF |
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2010-12-03 |
Copy of Board Resolution-031210 |
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2010-12-03 |
Copy of Board Resolution-031210.PDF |
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2010-12-03 |
Copy of shareholder resolution-031210 |
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2010-12-03 |
Copy of shareholder resolution-031210.PDF |
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2010-10-29 |
Optional Attachment 1-291010 |
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2010-10-29 |
Optional Attachment 1-291010.PDF |
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2010-10-28 |
Evidence of cessation-281010 |
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2010-10-28 |
Evidence of cessation-281010.PDF |
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2010-10-28 |
Optional Attachment 1-281010 |
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2010-10-28 |
Optional Attachment 1-281010.PDF |
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2010-09-15 |
Letter of the charge holder-150910 |
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2010-09-15 |
Letter of the charge holder-150910.PDF |
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2010-07-20 |
Minutes of Meeting-200710 |
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2010-07-20 |
Minutes of Meeting-200710.PDF |
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2010-07-20 |
Optional Attachment 1-200710 |
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2010-07-20 |
Optional Attachment 1-200710.PDF |
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2010-07-20 |
Optional Attachment 2-200710 |
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2010-07-20 |
Optional Attachment 2-200710.PDF |
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2010-07-20 |
Optional Attachment 3-200710 |
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2010-07-20 |
Optional Attachment 3-200710.PDF |
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2010-07-20 |
Optional Attachment 4-200710 |
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2010-07-20 |
Optional Attachment 4-200710.PDF |
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2010-07-20 |
Optional Attachment 5-200710 |
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2010-07-20 |
Optional Attachment 5-200710.PDF |
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2010-06-29 |
Copy of resolution-290610 |
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2010-06-29 |
Copy of resolution-290610.PDF |
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2010-06-29 |
Optional Attachment 1-290610 |
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2010-06-29 |
Optional Attachment 1-290610.PDF |
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2010-06-29 |
Optional Attachment 2-290610 |
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2010-06-29 |
Optional Attachment 2-290610.PDF |
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2010-06-19 |
Copy of Board Resolution-190610 |
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2010-06-19 |
Copy of Board Resolution-190610.PDF |
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2010-06-19 |
Image of the logo to be attached-190610 |
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2010-06-19 |
Image of the logo to be attached-190610.PDF |
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2010-06-04 |
Certificate of Registration of Company Law Board order for Change of State-110510.PDF |
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2010-06-03 |
ATTESTED ALTERED-MOA-VETNEX ANIMAL HEALTH.pdf - 1 (194645440) |
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2010-06-03 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-06-03 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-06-03 |
MoA - Memorandum of Association-030610 |
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2010-06-03 |
MoA - Memorandum of Association-030610.PDF |
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2010-05-11 |
Optional Attachment 1-110510 |
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2010-05-11 |
Optional Attachment 1-110510.PDF |
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2010-05-11 |
Optional Attachment 2-110510 |
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2010-05-11 |
Optional Attachment 2-110510.PDF |
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2010-05-11 |
Optional Attachment 3-110510 |
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2010-05-11 |
Optional Attachment 3-110510.PDF |
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2010-05-06 |
Copy of the Court-Company Law Board Order-060510.PDF |
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2010-05-06 |
Copy of the Court/Company Law Board Order-060510 |
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2010-05-06 |
Copy of the Court/Company Law Board Order-060510 1 |
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2010-05-06 |
Optional Attachment 1-060510 |
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2010-05-06 |
Optional Attachment 1-060510 1 |
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2010-05-06 |
Optional Attachment 1-060510.PDF |
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2010-03-02 |
Copy of Board Resolution-020310 |
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2010-03-02 |
Copy of Board Resolution-020310 1 |
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2010-03-02 |
Copy of Board Resolution-020310.PDF |
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2010-02-25 |
Letter of the charge holder-250210 |
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2010-02-25 |
Letter of the charge holder-250210 1 |
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2010-02-25 |
Letter of the charge holder-250210.PDF |
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2010-02-25 |
Letter of the charge holder-250210.PDF 1 |
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2010-02-25 |
Optional Attachment 1-250210 |
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2010-02-25 |
Optional Attachment 1-250210 1 |
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2010-02-25 |
Optional Attachment 1-250210.PDF |
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2010-02-25 |
Optional Attachment 1-250210.PDF 1 |
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2010-01-08 |
Optional Attachment 1-080110 |
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2010-01-08 |
Optional Attachment 1-080110.PDF |
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2009-12-21 |
Copy of resolution-211209 |
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2009-12-21 |
Copy of resolution-211209.PDF |
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2009-12-21 |
Optional Attachment 1-211209 |
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2009-12-21 |
Optional Attachment 1-211209.PDF |
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2009-12-14 |
Evidence of cessation-141209 |
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2009-12-14 |
Evidence of cessation-141209 1 |
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2009-12-14 |
Evidence of cessation-141209.PDF |
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2009-12-04 |
Evidence of cessation-041209 |
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2009-12-04 |
Evidence of cessation-041209.PDF |
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2009-11-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-08 |
Certificate of Registration of Mortgage-071009.PDF |
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2009-10-07 |
Instrument of creation or modification of charge-071009.PDF |
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2009-10-07 |
Optional Attachment 1-071009.PDF |
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2009-10-01 |
Certificate of Registration of Mortgage-011009.PDF |
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2009-10-01 |
Instrument of creation or modification of charge-011009.PDF |
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2009-10-01 |
Optional Attachment 1-011009.PDF |
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2009-09-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-21 |
Frm23ACA-190909 for the FY ending on-310309.OCT |
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2009-09-14 |
Certificate of Registration of Mortgage-140909.PDF |
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2009-09-14 |
Instrument of creation or modification of charge-140909.PDF |
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2009-09-14 |
Optional Attachment 1-140909.PDF |
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2009-09-14 |
Optional Attachment 2-140909.PDF |
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2009-09-14 |
Optional Attachment 3-140909.PDF |
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2009-09-14 |
Optional Attachment 4-140909.PDF |
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2009-09-10 |
Information by auditor to Registrar |
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2009-08-28 |
Letter of the charge holder-280809.PDF |
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2009-08-28 |
Letter of the charge holder-280809.PDF 1 |
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2009-08-24 |
Copy of resolution-240809.PDF |
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2009-08-24 |
Registration of resolution(s) and agreement(s) |
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2009-06-18 |
Board Resolution 080609.pdf - 1 (194646645) |
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2009-06-18 |
Board Resolution 080609.pdf - 2 (194646626) |
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2009-06-18 |
Board resolution of approval-180609.PDF |
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2009-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-18 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2009-06-18 |
HIGH COURT ORDER.pdf - 3 (194646626) |
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2009-06-18 |
List of allottees-180609.PDF |
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2009-06-18 |
LIST OF ALLOTTEES.pdf - 1 (194646626) |
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2009-06-18 |
Optional Attachment 1-180609.PDF |
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2009-06-18 |
Resltn passed by the BOD-180609.PDF |
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2009-06-17 |
Board Resolution 080609.pdf - 3 (194646736) |
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2009-06-17 |
Copy of contract- if any-170609.PDF |
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2009-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-17 |
HIGH COURT ORDER.pdf - 2 (194646736) |
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2009-06-17 |
List of allottees-170609.PDF |
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2009-06-17 |
LIST OF ALLOTTEES.pdf - 1 (194646736) |
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2009-06-17 |
Optional Attachment 1-170609.PDF |
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2009-06-17 |
Resltn passed by the BOD-170609.PDF |
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2009-06-13 |
Copy of resolution-130609.PDF |
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2009-06-13 |
CS certificate new.pdf - 3 (194646832) |
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2009-06-13 |
Registration of resolution(s) and agreement(s) |
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2009-06-13 |
Notice EGM.pdf - 2 (194646832) |
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2009-06-13 |
Optional Attachment 1-130609.PDF |
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2009-06-13 |
Optional Attachment 2-130609.PDF |
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2009-06-13 |
SPECIAL RESOLUTION - 030609.pdf - 1 (194646832) |
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2009-06-03 |
Information by auditor to Registrar |
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2009-06-03 |
vetnex.pdf - 1 (194646888) |
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2009-05-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-05-26 |
Form 5-Stamp Duty payment.pdf - 2 (194646901) |
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2009-05-26 |
MoA - Memorandum of Association-260509.PDF |
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2009-05-26 |
MOA- 20.05.09.pdf - 1 (194646901) |
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2009-05-26 |
Optional Attachment 1-260509.PDF |
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2009-05-26 |
OR & explanatory Statements.pdf - 3 (194646901) |
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2009-05-26 |
Proof of receipt of Central Government Order-260509.PDF |
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2009-05-12 |
DETAILS.pdf - 2 (194646962) |
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2009-05-12 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-05-12 |
HIGH COURT ORDER.pdf - 1 (194646962) |
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2009-05-12 |
Optional Attachment 1-120509.PDF |
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2009-05-12 |
Optional Attachment 2-120509.PDF |
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2009-04-28 |
Copy of the Court-Company Law Board Order-280409.PDF |
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2009-04-28 |
FINAL HIGH COURT ORDER -27.04.09.pdf - 1 (194647029) |
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2009-04-28 |
Notice of the court or the company law board order |
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2009-03-23 |
Submission of documents with the Registrar |
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2009-03-23 |
SLP- VAHPL 230309.pdf - 1 (194647048) |
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2009-03-23 |
Stmnt in lieu of Prospectus-ScheduleIV--230309.PDF |
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2009-03-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-03-20 |
Form62- VAHPL 20.03.09.pdf - 1 (194647074) |
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2009-03-20 |
Optional Attachment 1-200309.PDF |
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2009-03-20 |
SLP- VAHPL.pdf - 1 (194650978) |
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2009-03-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-03-18 |
Resolution assenting to regtn-180309.PDF |
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2009-03-18 |
SR- CONVERSION PVT TO PUB.18.03.09.pdf - 1 (194647113) |
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2009-03-06 |
AoA - Articles of Association-060309.PDF |
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2009-03-06 |
Copy of resolution-060309.PDF |
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2009-03-06 |
FINAL AOA.04.03.09.pdf - 2 (194647184) |
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2009-03-06 |
Registration of resolution(s) and agreement(s) |
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2009-03-06 |
Optional Attachment 1-060309.PDF |
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2009-03-06 |
Optional Attachment 2-060309.PDF |
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2009-03-06 |
SR- CHANGE OF NAME - 18.02.09.pdf - 3 (194647184) |
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2009-03-06 |
SR- CONVERSION p to p 18.02.09.pdf - 1 (194647184) |
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2009-03-06 |
SR-ALTER AOA.pdf - 4 (194647184) |
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2009-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-03-03 |
List of allottees-030309.PDF |
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2009-03-03 |
Resltn passed by the BOD-030309.PDF |
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2009-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-27 |
MoA - Memorandum of Association-270209.PDF |
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2009-02-27 |
Optional Attachment 1-270209.PDF |
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2009-02-27 |
Proof of receipt of Central Government Order-270209.PDF |
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2009-02-20 |
Declaration by person-200209 |
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2009-02-20 |
Declaration by person-200209.PDF |
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2009-02-20 |
Form of return to be filed with the Registrar under section 89 |
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2009-02-20 |
Optional Attachment 1-200209.PDF |
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2008-12-16 |
Notice of situation or change of situation of registered office |
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2008-12-05 |
Annual return as per schedule V of the Companies Act-1956-051208.PDF |
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2008-12-05 |
Minutes of general meeting-051208.PDF |
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2008-12-05 |
Others-051208.PDF |
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2008-11-27 |
Minutes of general meeting-271108.PDF |
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2008-11-18 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181108.PDF |
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2008-11-17 |
Minutes of Meeting-171108.PDF |
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2008-11-13 |
Altered Article of Association-131108.PDF |
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2008-11-13 |
Altered Memorandum of Association-131108.PDF |
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2008-11-13 |
Copy of resolution-131108.PDF |
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2008-11-13 |
Registration of resolution(s) and agreement(s) |
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2008-11-13 |
Optional Attachment 1-131108.PDF |
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2008-11-13 |
Optional Attachment 2-131108.PDF |
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2008-11-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071108.PDF |
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2008-11-03 |
Altered Article of Association-031108.PDF |
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2008-11-03 |
Altered Memorandum of Association-031108.PDF |
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2008-11-03 |
Copy of resolution-031108.PDF |
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2008-11-03 |
Registration of resolution(s) and agreement(s) |
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2008-11-03 |
Optional Attachment 1-031108.PDF |
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2008-11-03 |
Optional Attachment 2-031108.PDF |
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2008-10-29 |
MoA - Memorandum of Association-291008.PDF |
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2008-10-29 |
Others-291008.PDF |
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2008-10-29 |
Others-291008.PDF 1 |
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2008-10-25 |
Annual Returns and Shareholder Information |
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2008-10-25 |
Balance Sheet & Associated Schedules |
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2008-10-21 |
Copy of Board Resolution-211008.PDF |
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2008-10-11 |
Copy of intimation received-111008.PDF |
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2008-10-11 |
Information by auditor to Registrar |
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2007-09-06 |
AoA - Articles of Association-060907.PDF |
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2007-09-06 |
MoA - Memorandum of Association-060907.PDF |
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2007-09-06 |
Others-060907.PDF |
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2007-09-05 |
Optional Attachment 1-050907.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-20 |
Form Addendum to AOC-4 CSR-20042023_signed |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-05-17 |
Form Addendum to AOC-4 CSR-17052022_signed |
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2021-12-29 |
Annual Returns and Shareholder Information |
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2021-12-29 |
List of shareholders_ZIL-2021.pdf - 1 (1083954076) |
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2021-12-29 |
ZIL - MGT 8-20-21.pdf - 2 (1083954076) |
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2021-10-16 |
Company financials including balance sheet and profit & loss |
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2021-10-16 |
Instance_Zoetis_2020-21.xml - 1 (1083954117) |
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2021-03-16 |
Final ZIL Form MGT 8 for FY 2019-20.pdf - 2 (1083954121) |
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2021-03-16 |
Annual Returns and Shareholder Information |
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2021-03-16 |
List of shareholders of ZIL 31 March 2020.pdf - 1 (1083954121) |
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2020-12-03 |
Company financials including balance sheet and profit & loss |
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2020-12-03 |
XML Document_ZIL.xml - 1 (1083954151) |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
List of Shareholders-March 19-ZIL.pdf - 1 (934142200) |
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2019-12-28 |
ZIL MGT 8 CERTIFICATE 201819.pdf - 2 (934142200) |
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2019-10-15 |
Company financials including balance sheet and profit & loss |
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2019-10-15 |
Instance_Zoetis_Final.xml - 1 (934142197) |
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2019-10-15 |
Notice of AGM.pdf - 2 (934142197) |
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2018-11-16 |
Annual Returns and Shareholder Information |
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2018-11-16 |
Form MGT-8_ ZIL_17-18.pdf - 2 (415358065) |
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2018-11-16 |
List of Shareholders-ZIL-2018-RE.pdf - 1 (415358065) |
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2018-10-06 |
Company financials including balance sheet and profit & loss |
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2018-10-06 |
Instance_Zoetis_final.xml - 1 (377387234) |
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2018-10-06 |
ZIL AGM Notice 2018.pdf - 2 (377387234) |
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2018-05-07 |
Company financials including balance sheet and profit & loss |
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2018-05-07 |
ZIL financial 2016-17.xml - 1 (274735335) |
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2018-03-30 |
Form MGT 8.pdf - 2 (269126861) |
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2018-03-30 |
Annual Returns and Shareholder Information |
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2018-03-30 |
List of Shareholders-ZIL-2017.pdf - 1 (269126861) |
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2017-10-17 |
Annual Returns and Shareholder Information |
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2017-10-17 |
list of shareholder-zil.pdf - 1 (269126882) |
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2017-10-17 |
MGT 8 15-16 ZIL.pdf - 2 (269126882) |
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2017-10-17 |
mgt-7-letter-zil.pdf - 3 (269126882) |
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2017-10-17 |
mgt-7.pdf - 4 (269126882) |
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2017-09-15 |
Company financials including balance sheet and profit & loss |
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2017-09-15 |
ZIL_FINANCIAL STATEMENTS 2015-2016.xml - 1 (269126881) |
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2016-10-26 |
Approval for extension of AGM-210915.pdf - 2 (194640379) |
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2016-10-26 |
Form_AOC-4__ZIL_2014-15_(2)_NBDPRE_261016_MRUGA2008_20161026154619.pdf-26102016 |
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2016-10-26 |
FW_ Approval of SRN C64125891 dated 16-09-2015_ZIL.pdf - 3 (194640379) |
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2016-10-26 |
Screen Shot_Master data of ZIL.pdf - 5 (194640379) |
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2016-10-26 |
ZIL_Certificate.pdf - 4 (194640379) |
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2016-10-26 |
ZOETIS_2014-2015.xml - 1 (194640379) |
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2016-07-08 |
Annual Returns and Shareholder Information |
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2016-07-08 |
FW_ Approval of SRN C64125891 dated 16-09-2015_ZIL.pdf - 4 (194640612) |
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2016-07-08 |
LettersCorrespondence Reminders-210915.pdf - 2 (194640612) |
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2016-07-08 |
List of Shareholder-2014-15-ZIL.pdf - 1 (194640612) |
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2016-07-08 |
ZIL MGT 8.pdf - 3 (194640612) |
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2015-01-09 |
document in respect of balance sheet 06-01-2015 for the financial year ending on 31-03-2014.pdf |
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2015-01-09 |
document in respect of balance sheet 06-01-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-01-08 |
document in respect of profit and loss account 06-01-2015 for the financial year ending on 31-03-2014.pdf |
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2015-01-08 |
document in respect of profit and loss account 06-01-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-01-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-06 |
AGM Notice-ZIL-2014.pdf - 1 (115448856) |
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2015-01-06 |
BS_ZIL_2014.xml - 2 (115448856) |
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2015-01-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-06 |
Profit & Loss Statement as on 31-03-14 |
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2015-01-06 |
Profit & Loss Statement as on 31-03-14 |
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2015-01-06 |
IS_ZIL_2014.xml - 1 (115448858) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-24 |
Annual Return_ZIL_2014 reduced size.pdf - 1 (115448860) |
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2014-11-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-04-19 |
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-04-19 |
document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-04-19 |
document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf |
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2014-04-19 |
document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-31 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-30 |
BS_Zoetis_ZIL_2013.xml - 2 (63484875) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-30 |
IS_Zoetis_ZIL_2013.xml - 1 (63484874) |
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2013-10-30 |
Notice AGM_ZIL_30.09.2013.pdf - 1 (63484875) |
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2013-10-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-04 |
AR OF ZIL- 2013.pdf - 1 (63484876) |
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2013-10-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-23 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-23 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-23 |
document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf |
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2013-01-23 |
document in respect of profit and loss account 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-15 |
Profit & Loss Statement as on 31-03-12 |
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2013-01-15 |
pfiz-20120331_BS.xml - 1 (63484878) |
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2013-01-15 |
pfiz-20120331_PL.xml - 1 (63484877) |
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2012-10-29 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-27 |
Annual Return PAHIL 2012.pdf - 1 (63484879) |
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2012-10-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-24 |
document in respect of balance sheet 23-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-24 |
document in respect of balance sheet 23-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-24 |
document in respect of profit and loss account 23-12-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-24 |
document in respect of profit and loss account 23-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-23 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-23 |
Profit & Loss Statement as on 31-03-11 |
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2011-12-23 |
PAHL-BS.xml - 1 (63484881) |
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2011-12-23 |
PAHL-P&L.xml - 1 (63484880) |
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2011-11-25 |
Annual Return-2011-Pahil.pdf - 1 (63484882) |
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2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-25 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-26 |
Annual Return-2010-PAHIL.pdf - 1 (63484883) |
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2010-11-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-31 |
Frm23ACA-281010 for the FY ending on-310310.OCT |
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2010-10-28 |
AUD-DIR-BS-ASH-NOTES-ABS-310110-PAHIL.pdf - 1 (63484885) |
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2010-10-28 |
consent-pahil.pdf - 2 (63484884) |
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2010-10-28 |
consent-pahil.pdf - 2 (63484885) |
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2010-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-28 |
Frm23ACA-281010 for the FY ending on-310310 |
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2010-10-28 |
PL-SCH-NOTES-PAHIL-310310-PAHIL.pdf - 1 (63484884) |
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2009-11-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-16 |
Annual Return-SCH V VAHL 2009.pdf - 1 (194642398) |
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2009-10-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-16 |
SHARE TRANSFER DETAIL - VAHL 2009.pdf - 3 (194642398) |
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2009-10-16 |
SHAREHOLDER DETAILS VAHL 2009.pdf - 2 (194642398) |
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2009-09-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-21 |
Frm23ACA-190909 for the FY ending on-310309.OCT |
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2009-09-19 |
FINAL ACCOUNTS VAHL.pdf - 1 (194642460) |
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2009-09-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-19 |
Frm23ACA-190909 for the FY ending on-310309 |
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2009-09-19 |
Subsidiary statement Final.pdf - 2 (194642460) |
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2009-09-19 |
Subsidiary statement Final.pdf - 2 (194642510) |
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2009-09-19 |
VAHL P&L 2009.pdf - 1 (194642510) |
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2008-10-25 |
Annual Returns and Shareholder Information |
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2008-10-25 |
Balance Sheet & Associated Schedules |
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2008-10-13 |
annual_return-a.pdf - 1 (194642554) |
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2008-10-13 |
b.s.-elegant.pdf - 1 (194642613) |
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2008-10-13 |
dirreport-elegant.pdf - 2 (194642613) |
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2008-10-13 |
Annual Returns and Shareholder Information |
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2008-10-13 |
Balance Sheet & Associated Schedules |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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