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Certificates

Date

Title

₨ 149 Each

2022-07-25
Certificate of registration of charge-20220725
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2021-11-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211109
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2020-02-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213
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2019-09-26
CERTIFICATE OF INCORPORATION-20190926
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Change in directors

Date

Title

₨ 149 Each

2023-01-03
Appointment or change of designation of directors, managers or secretary
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2022-08-10
Appointment or change of designation of directors, managers or secretary
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2022-08-10
JIAL Resolution AGM 25 07 2022.pdf - 1 (1131024766)
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2022-08-10
Optional Attachment-(1)-10082022
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2022-07-29
Annexure-A_Kapil.pdf - 3 (1131024879)
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2022-07-29
DIR-2_JIAL.pdf - 2 (1131024879)
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2022-07-29
Evidence of Cessation.pdf - 1 (1131024879)
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2022-07-29
Appointment or change of designation of directors, managers or secretary
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2022-07-29
Resignation.pdf - 4 (1131024879)
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2022-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022
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2022-07-28
Evidence of cessation;-28072022
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2022-07-28
Interest in other entities;-28072022
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2022-07-28
Notice of resignation;-28072022
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2022-01-06
Board Resolution Vishnu Jha.pdf - 2 (1131025146)
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2022-01-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
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2022-01-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022 1
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2022-01-06
DIR-2 Addi Director.pdf - 2 (1131025205)
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2022-01-06
DIR-2 WTD.pdf - 1 (1131025146)
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2022-01-06
Evidence of cessation;-06012022
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2022-01-06
Appointment or change of designation of directors, managers or secretary
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2022-01-06
Appointment or change of designation of directors, managers or secretary
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2022-01-06
JAI Resignation JGA acceptance.pdf - 1 (1131025205)
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2022-01-06
JAI Resignation JGA.pdf - 3 (1131025205)
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2022-01-06
Notice of resignation;-06012022
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2022-01-06
Optional Attachment-(1)-06012022
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2021-07-24
Consent letters.pdf - 2 (1131025378)
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2021-07-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072021
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2021-07-24
Evidence of cessation;-24072021
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2021-07-24
Evidence of cessations.pdf - 1 (1131025378)
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2021-07-24
Appointment or change of designation of directors, managers or secretary
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2021-07-24
Interest in other entities of Manoj Chanduka.pdf - 3 (1131025378)
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2021-07-24
Interest in other entities;-24072021
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2021-07-24
Notice of resignation;-24072021
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2021-07-24
Resignation letters.pdf - 4 (1131025378)
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2021-07-23
AJIAL_Regularisation_10 07 2021.pdf - 1 (1131025500)
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2021-07-23
Appointment or change of designation of directors, managers or secretary
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2021-07-23
Optional Attachment-(1)-23072021
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2020-07-17
AJIAL_Consent.pdf - 2 (1131025697)
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2020-07-17
AJIAL_Reignation.pdf - 3 (1131025697)
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2020-07-17
AJIAL_Resolution.pdf - 4 (1131025697)
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2020-07-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
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2020-07-17
Evidence of cessation.pdf - 1 (1131025697)
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2020-07-17
Evidence of cessation;-17072020
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2020-07-17
Appointment or change of designation of directors, managers or secretary
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2020-07-17
Notice of resignation;-17072020
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2020-07-17
Optional Attachment-(1)-17072020
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Charge Documents

Date

Title

₨ 149 Each

2022-07-25
AJIAL_Board Resolution for NCDs.pdf - 2 (1131026494)
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2022-07-25
Deed of Hypothecation_AJIAL_23-09-21.pdf - 1 (1131026494)
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2022-07-25
Explanation letter to ROC.pdf - 6 (1131026494)
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2022-07-25
Registration of Debentures
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2022-07-25
JAI_DEB TRUST DEED BW.pdf - 3 (1131026494)
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2022-07-25
JIAl_Explanation Letter.pdf - 4 (1131026494)
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2022-07-25
JIAL_Explanation letter_CHG-9.pdf - 5 (1131026494)
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2022-07-08
Copy of the resolution authorising the issue of the debenture series.-08072022
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2022-07-08
Instrument of creation or modification of charge-08072022
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2022-07-08
Optional Attachment-(1)-08072022
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2022-07-08
Optional Attachment-(2)-08072022
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2022-07-08
Optional Attachment-(3)-08072022
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2022-07-08
Optional Attachment-(4)-08072022
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2022-06-15
Copy of the resolution authorising the issue of the debenture series.-15062022
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2022-06-15
Instrument of creation or modification of charge-15062022
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2022-06-15
Optional Attachment-(1)-15062022
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2022-06-15
Optional Attachment-(2)-15062022
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2022-06-15
Optional Attachment-(3)-15062022
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2022-04-16
Copy of the resolution authorising the issue of the debenture series.-16042022
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2022-04-16
Instrument of creation or modification of charge-16042022
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2022-04-16
Optional Attachment-(1)-16042022
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2022-04-16
Optional Attachment-(2)-16042022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-06
AGM_Auditor Appointment_JIAL.pdf - 2 (1131028318)
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2022-08-06
consent JAI.pdf - 1 (1131028318)
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2022-08-06
Information to the Registrar by company for appointment of auditor
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2022-07-01
consent JAI.pdf - 1 (1131028324)
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2022-07-01
Information to the Registrar by company for appointment of auditor
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2022-07-01
JIAL_EGM resolution.pdf - 2 (1131028324)
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2022-06-25
Notice of resignation by the auditor
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2022-06-25
Resignation as statutory auditor.pdf - 1 (1131028382)
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2022-06-22
Return of deposits
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2022-03-03
Allotment BR.pdf - 2 (1131028449)
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2022-03-03
Brief particulars.pdf - 4 (1131028449)
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2022-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-03
List of allottees.pdf - 1 (1131028449)
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2022-03-03
PAS-5.pdf - 3 (1131028449)
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2022-01-08
Allotment resolution.pdf - 2 (1131028513)
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2022-01-08
Brief Particulars.pdf - 4 (1131028513)
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2022-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2022-01-08
List of allottees.pdf - 1 (1131028513)
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2022-01-08
PAS-5.pdf - 3 (1131028513)
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2022-01-07
AEL Shorter Notice for Jaipur.pdf - 4 (1131028515)
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2022-01-07
Board Resolution Vishnu Jha.pdf - 2 (1131028515)
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2022-01-07
DIR-2 WTD.pdf - 3 (1131028515)
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2022-01-07
Return of appointment of managing director or whole-time director or manager
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2022-01-07
Special Resolution with Exp Stmt.pdf - 1 (1131028515)
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2022-01-06
AEL Shorter Notice for Jaipur.pdf - 2 (1131028589)
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2022-01-06
Registration of resolution(s) and agreement(s)
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2022-01-06
Special Resolution with Exp Stmt.pdf - 1 (1131028589)
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2021-10-20
AEL - Shorter Notice - Consent - Airport-2 PDF.pdf - 4 (1131028591)
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2021-10-20
AJIAL AOA.pdf - 3 (1131028591)
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2021-10-20
AJIAL MOA.pdf - 2 (1131028591)
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2021-10-20
Registration of resolution(s) and agreement(s)
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2021-10-20
Jaipur - Resolution PDF.pdf - 1 (1131028591)
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2021-09-25
Allotment resolution.pdf - 2 (1131028652)
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2021-09-25
Brief Particulars.pdf - 4 (1131028652)
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2021-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2021-09-25
List of allottees.pdf - 1 (1131028652)
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2021-09-25
PAS-5.pdf - 3 (1131028652)
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2021-07-01
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2021-06-25
Return of deposits
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2021-02-26
Registration of resolution(s) and agreement(s)
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2020-07-14
AJIAL_EGM Resolution.pdf - 1 (1131028855)
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2020-07-14
AJIAL_NOC.pdf - 3 (1131028790)
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2020-07-14
AJIAL_Special Resolution.pdf - 1 (1131028790)
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2020-07-14
Notice of situation or change of situation of registered office
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2020-07-14
Registration of resolution(s) and agreement(s)
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2020-07-14
ShorterNotice_Consent.pdf - 2 (1131028855)
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2020-07-14
UGVCL Bill.pdf - 2 (1131028790)
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2020-07-11
Registration of resolution(s) and agreement(s)
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2020-07-11
Special Resolution.pdf - 1 (1131028883)
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2020-07-08
AJIAL_Consent.pdf - 1 (1131028918)
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2020-07-08
Auditor_Appointment_Resolution.pdf - 2 (1131028918)
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2020-07-08
Information to the Registrar by company for appointment of auditor
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2020-02-13
AJIALAOA25012020.pdf - 3 (896139230)
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2020-02-13
AJIALMOA25012020.pdf - 2 (896139230)
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2020-02-13
Registration of resolution(s) and agreement(s)
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2020-02-13
SpecialResolution_25012020.pdf - 1 (896139230)
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2020-01-05
BEN-1 _jaipur.pdf - 1 (896139512)
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2020-01-05
Form BEN - 2-05012020_signed
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2019-11-20
AJIAL - Bank Statement.pdf - 1 (896139508)
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2019-11-20
Form INC-20A-20112019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-09-25
Form SPICe AOA (INC-34)-25092019
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2019-09-25
Form SPICe MOA (INC-33)-25092019
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2019-09-24
Form SPICe AOA (INC-34)-24092019
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2019-09-24
Form SPICe MOA (INC-33)-24092019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-27
Copy of MGT-8-27092022
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2022-09-27
List of share holders, debenture holders;-27092022
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2022-08-23
Optional Attachment-(1)-23082022
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2022-08-05
Copy of resolution passed by the company-05082022
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2022-08-05
Copy of written consent given by auditor-05082022
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2022-07-01
Copy of resolution passed by the company-01072022
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2022-07-01
Copy of written consent given by auditor-01072022
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2022-06-25
Resignation letter-25062022
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2022-03-03
Complete record of private placement offers and acceptances in Form PAS-5.-03032022
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2022-03-03
Copy of Board or Shareholders? resolution-03032022
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2022-03-03
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032022
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2022-03-03
Optional Attachment-(1)-03032022
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2022-01-07
Complete record of private placement offers and acceptances in Form PAS-5.-07012022
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2022-01-07
Copy of Board or Shareholders? resolution-07012022
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2022-01-07
Copy of board resolution-07012022
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2022-01-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07012022
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2022-01-07
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07012022
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2022-01-07
Copy of shareholders resolution-07012022
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2022-01-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012022
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2022-01-07
Optional Attachment-(1)-07012022
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2022-01-07
Optional Attachment-(1)-07012022 1
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2022-01-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022
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2022-01-06
Optional Attachment-(1)-06012022
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2021-09-25
Complete record of private placement offers and acceptances in Form PAS-5.-24092021
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2021-09-25
Copy of Board or Shareholders? resolution-24092021
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2021-09-25
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092021
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2021-09-25
Optional Attachment-(1)-24092021
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2021-09-15
Altered articles of association-15092021
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2021-09-15
Altered memorandum of association-15092021
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2021-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021
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2021-09-15
Optional Attachment-(1)-15092021
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2021-09-09
List of share holders, debenture holders;-09092021
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2021-08-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082021
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2021-02-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022021
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2020-09-17
List of share holders, debenture holders;-17092020
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2020-08-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
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2020-07-14
Copies of the utility bills as mentioned above (not older than two months)-14072020
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2020-07-14
Copy of board resolution authorizing giving of notice-14072020
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2020-07-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
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2020-07-14
Optional Attachment-(1)-14072020
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2020-07-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
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2020-07-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
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2020-07-08
Copy of resolution passed by the company-08072020
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2020-07-08
Copy of written consent given by auditor-08072020
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2020-02-10
Altered articles of association-10022020
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2020-02-10
Altered memorandum of association-10022020
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2020-02-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
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2019-12-31
Declaration under section 90-31122019
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2019-11-14
-14112019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-09-27
Annual Returns and Shareholder Information
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2022-09-27
jaipur MGT-8.pdf - 2 (1131033216)
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2022-09-27
List of stakeholders.pdf - 1 (1131033216)
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2022-08-23
Company financials including balance sheet and profit & loss
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2022-08-23
Statement pursuant to Section 197.pdf - 2 (1131033281)
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2022-08-23
110077Standalone_JIAL.xml - 1 (1131033281)
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2021-09-09
AJIAL_List of Shareholders PDF.pdf - 1 (1131033331)
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2021-09-09
Annual Returns and Shareholder Information
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2021-08-07
AJIAL_07082021.xml - 1 (1131033332)
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2021-08-07
Company financials including balance sheet and profit & loss
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2021-02-13
Company financials including balance sheet and profit & loss
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2021-02-13
Instance_AJIAL.xml - 1 (1131033391)
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2020-09-17
AJIAL_List of Shareholders.pdf - 1 (1131033392)
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2020-09-17
Annual Returns and Shareholder Information
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