Date |
Title |
₨ 149 Each |
|---|---|---|
2013-08-19 |
Certificate of Incorporation-190813.PDF |
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2013-08-06 |
Certificate of Incorporation-190813 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020 |
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2020-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-08 |
Optional Attachment-(1)-08102020 |
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2020-08-06 |
Evidence of cessation;-06082020 |
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2020-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-06 |
Notice of resignation;-06082020 |
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2020-08-06 |
Optional Attachment-(1)-06082020 |
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2020-07-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020 |
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2020-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-11 |
Optional Attachment-(2)-11072020 |
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2020-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-11 |
Optional Attachment-(1)-11032020 |
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2020-03-11 |
Optional Attachment-(2)-11032020 |
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2018-08-24 |
BR_Appt of Divya_Addl Dir.pdf - 2 (378191642) |
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2018-08-24 |
DIR 2 - Consent.pdf - 1 (378191642) |
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2018-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-17 |
BR_Resignation_divya.pdf - 3 (378191620) |
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2018-08-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018 |
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2018-08-17 |
Evidence of cessation.pdf - 1 (378191620) |
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2018-08-17 |
Evidence of cessation;-17082018 |
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2018-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-17 |
Notice of resignation.pdf - 2 (378191620) |
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2018-08-17 |
Notice of resignation;-17082018 |
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2018-08-17 |
Optional Attachment-(1)-17082018 |
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2018-08-17 |
Optional Attachment-(1)-17082018 1 |
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2017-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-09 |
Board Resolution.pdf - 4 (217223049) |
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2017-02-09 |
Consent in DIR 2.pdf - 2 (217223049) |
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2017-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-09 |
Interest in other entities.pdf - 3 (217223049) |
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2017-02-09 |
Letter of Appt..pdf - 1 (217223049) |
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2017-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017 |
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2017-02-08 |
Interest in other entities;-08022017 |
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2017-02-08 |
Letter of appointment;-08022017 |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-06 |
Return of deposits |
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2021-06-20 |
Form CFSS-2020-20062021_signed |
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2021-06-19 |
Form CFSS-2020-19062021 |
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2021-04-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-02-06 |
Return of deposits |
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2021-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-07-16 |
Return of deposits |
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2020-07-11 |
Registration of resolution(s) and agreement(s) |
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2020-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-03-23 |
Registration of resolution(s) and agreement(s) |
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2020-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-23 |
Registration of resolution(s) and agreement(s) |
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2019-12-13 |
Information to the Registrar by company for appointment of auditor |
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2019-07-27 |
Return of deposits |
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2019-04-26 |
01-Intimation Letter.pdf - 1 (618916435) |
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2019-04-26 |
02-Consent Letter.pdf - 2 (618916435) |
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2019-04-26 |
03-Auditor Appt Resol.pdf - 3 (618916435) |
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2019-04-26 |
Information to the Registrar by company for appointment of auditor |
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2018-12-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-28 |
List Of Allottees_25 Allotment.pdf - 1 (477298719) |
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2018-12-28 |
List Of Allottees_26 Allotment.pdf - 1 (477298715) |
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2018-12-28 |
Resol_shares_allot_25.pdf - 2 (477298719) |
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2018-12-28 |
Resol_shares_allot_26.pdf - 2 (477298715) |
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2018-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-06 |
List of Allottees_23.pdf - 1 (450587006) |
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2018-12-06 |
List of Allottees_24.pdf - 1 (450586999) |
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2018-12-06 |
Resol_shares_allot_23.pdf - 2 (450587006) |
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2018-12-06 |
Resol_shares_allot_24.pdf - 2 (450586999) |
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2018-10-08 |
AOA_Altered.pdf - 2 (378192384) |
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2018-10-08 |
BM for Notice to EGM_EGM resolution.pdf - 3 (378192384) |
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2018-10-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-10-08 |
MOA_Altered.pdf - 1 (378192384) |
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2018-09-28 |
AOA_Altered.pdf - 3 (378192378) |
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2018-09-28 |
BM for Notice to EGM_EGM resolution.pdf - 1 (378192378) |
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2018-09-28 |
Registration of resolution(s) and agreement(s) |
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2018-09-28 |
MOA_Altered.pdf - 2 (378192378) |
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2018-09-03 |
BR_Issue of Shares_22.pdf - 1 (378192370) |
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2018-09-03 |
Registration of resolution(s) and agreement(s) |
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2018-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-08-22 |
List of Allottees_22.pdf - 1 (378192364) |
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2018-08-22 |
Resol_shares_allot_22.pdf - 2 (378192364) |
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2018-07-19 |
BR_Issue of Shares_20.pdf - 1 (356890568) |
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2018-07-19 |
BR_Issue of Shares_21.pdf - 1 (356890569) |
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2018-07-19 |
Registration of resolution(s) and agreement(s) |
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2018-07-19 |
Registration of resolution(s) and agreement(s) |
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2018-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-11 |
List Of Allottees_20 Allotment.pdf - 1 (345978528) |
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2018-07-11 |
List Of Allottees_21 Allotment.pdf - 1 (345978527) |
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2018-07-11 |
Resol_shares_allot_20.pdf - 2 (345978528) |
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2018-07-11 |
Resol_shares_allot_21.pdf - 2 (345978527) |
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2018-05-07 |
BR Issue of Shares_19th.pdf - 1 (275335518) |
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2018-05-07 |
Registration of resolution(s) and agreement(s) |
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2018-04-26 |
BR Allotment of Shares_19th.pdf - 2 (264764843) |
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2018-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-26 |
List of Allottees_19th Allot.pdf - 1 (264764843) |
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2018-04-12 |
18- Issue of Shares.pdf - 1 (254060412) |
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2018-04-12 |
Registration of resolution(s) and agreement(s) |
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2018-04-06 |
18- Allotment of Shares.pdf - 2 (249518936) |
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2018-04-06 |
18- List of Allottees.pdf - 1 (249518936) |
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2018-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-08 |
17 -Issue of shares.pdf - 1 (217223090) |
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2017-12-08 |
Registration of resolution(s) and agreement(s) |
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2017-12-02 |
17- List of Allotees.pdf - 1 (217223089) |
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2017-12-02 |
17-Allotment of shares.pdf - 2 (217223089) |
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2017-12-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-05 |
16_Issue of shares.pdf - 1 (217223088) |
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2017-09-05 |
Registration of resolution(s) and agreement(s) |
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2017-09-04 |
15_Issue of shares.pdf - 1 (217223087) |
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2017-09-04 |
Registration of resolution(s) and agreement(s) |
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2017-08-30 |
15_Allotment of shares.pdf - 2 (217223086) |
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2017-08-30 |
15_List of Allottes.pdf - 1 (217223086) |
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2017-08-30 |
16_Allotment of shares.pdf - 2 (217223084) |
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2017-08-30 |
16_List of Allottes.pdf - 1 (217223084) |
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2017-08-30 |
3 Board Resolution Issuing Offer Letter.pdf - 5 (217223085) |
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2017-08-30 |
4 Offer - 1 - Private placement offer letter-PAS 4.pdf - 1 (217223085) |
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2017-08-30 |
AOA_Altered.pdf - 2 (217223083) |
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2017-08-30 |
Balance Sheets.pdf - 2 (217223085) |
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2017-08-30 |
BM for Notice to EGM_EGM resolution.pdf - 3 (217223083) |
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2017-08-30 |
CA certificate.pdf - 4 (217223085) |
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2017-08-30 |
Cash flow statements.pdf - 3 (217223085) |
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2017-08-30 |
Form for submission of documents with the Registrar |
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2017-08-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-08-30 |
MOA_Altered.pdf - 1 (217223083) |
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2017-08-08 |
14_Issue of shares.pdf - 1 (217223082) |
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2017-08-08 |
Registration of resolution(s) and agreement(s) |
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2017-08-07 |
1.Consent Letter for Shorter Notice.pdf - 2 (217223081) |
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2017-08-07 |
12_Issue of Shares.pdf - 1 (217223080) |
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2017-08-07 |
2. EGM Notice & resolution.pdf - 1 (217223081) |
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2017-08-07 |
Registration of resolution(s) and agreement(s) |
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2017-08-07 |
Registration of resolution(s) and agreement(s) |
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2017-08-03 |
14_Allotment of shares.pdf - 2 (217223078) |
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2017-08-03 |
14_List of Allottes.pdf - 1 (217223078) |
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2017-08-03 |
AOA_Altered.pdf - 3 (217223079) |
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2017-08-03 |
BM for Notice to EGM_EGM resolution.pdf - 1 (217223079) |
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2017-08-03 |
Registration of resolution(s) and agreement(s) |
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2017-08-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-03 |
MOA_Altered.pdf - 2 (217223079) |
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2017-08-02 |
5 Board Resolution allotment.pdf - 2 (217223077) |
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2017-08-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-02 |
List Of Allottees_PP.pdf - 1 (217223077) |
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2017-08-02 |
Offer - 1 - PAS 5.pdf - 3 (217223077) |
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2017-07-24 |
12_Allotment of Shares.pdf - 2 (217223076) |
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2017-07-24 |
12_List of Allottes.pdf - 1 (217223076) |
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2017-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-11 |
List of Allottees.pdf - 1 (217223075) |
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2017-01-11 |
Resolution.pdf - 2 (217223075) |
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2016-04-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-14 |
List of Allotees.pdf - 1 (189061248) |
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2016-04-14 |
List of Allotees.pdf - 1 (217223071) |
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2016-04-14 |
List of Allotees.pdf - 1 (217223072) |
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2016-04-14 |
Resolution.pdf - 2 (189061248) |
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2016-04-14 |
Resolution.pdf - 2 (217223071) |
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2016-04-14 |
Resolution.pdf - 2 (217223072) |
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2016-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-07 |
List Of Allottees.pdf - 1 (189061276) |
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2016-03-07 |
Resol_shares_allot.pdf - 2 (189061276) |
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2016-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-07 |
List Of Allottees.pdf - 1 (217223074) |
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2016-01-07 |
Resol_shares_allot.pdf - 2 (217223074) |
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2016-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-05 |
List Of Allottees.pdf - 1 (152953150) |
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2016-01-05 |
Resol_shares_allot.pdf - 2 (152953150) |
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2015-08-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-28 |
List of Allotees.pdf - 1 (106173582) |
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2015-08-28 |
List of Allotees.pdf - 1 (217223067) |
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2015-08-28 |
Resol_Share Allotment.pdf - 2 (106173582) |
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2015-08-28 |
Resol_Share Allotment.pdf - 2 (217223067) |
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2015-06-16 |
AOA_altered.pdf - 2 (217223069) |
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2015-06-16 |
AOA_altered.pdf - 3 (217223070) |
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2015-06-16 |
EGM Notice & Resol.pdf - 1 (217223070) |
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2015-06-16 |
EGM Notice & Resol.pdf - 3 (217223069) |
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2015-06-16 |
Registration of resolution(s) and agreement(s) |
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2015-06-16 |
Registration of resolution(s) and agreement(s) |
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2015-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-16 |
MOA_altered.pdf - 1 (217223069) |
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2015-06-16 |
MOA_altered.pdf - 2 (217223070) |
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2015-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-14 |
List Of Allottees.pdf - 1 (217223068) |
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2015-05-14 |
Resol_shares_allot.pdf - 2 (217223068) |
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2015-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-28 |
Registration of resolution(s) and agreement(s) |
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2015-03-28 |
Registration of resolution(s) and agreement(s) |
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2015-03-28 |
Resolution for MBP 1.pdf - 1 (217223063) |
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2015-03-26 |
Board Resolution for MD Appt.pdf - 1 (217223061) |
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2015-03-26 |
Board Resolution for MD Appt.pdf - 1 (217223062) |
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2015-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-26 |
Registration of resolution(s) and agreement(s) |
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2015-03-25 |
Board Resolution for MD Appt.pdf - 1 (217223060) |
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2015-03-25 |
Consent to act as MD.pdf - 2 (217223060) |
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2015-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-25 |
Registration of resolution(s) and agreement(s) |
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2015-03-25 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-25 |
Return of appointment of managing director or whole-time director or manager |
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2015-01-30 |
Board Resolution.pdf - 1 (217223065) |
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2015-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2015-01-23 |
Board_Resolution.pdf - 2 (217223064) |
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2015-01-23 |
Board_Resolution.pdf - 2 (78448743) |
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2015-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-23 |
List of Allotees.pdf - 1 (217223064) |
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2015-01-23 |
List of Allotees.pdf - 1 (78448743) |
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2014-12-13 |
AOA_Altered.pdf - 2 (217223052) |
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2014-12-13 |
AOA_Altered.pdf - 2 (66723061) |
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2014-12-13 |
AOA_Altered.pdf - 3 (217223058) |
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2014-12-13 |
AOA_Altered.pdf - 3 (66723062) |
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2014-12-13 |
EGM Resolution.pdf - 1 (217223058) |
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2014-12-13 |
EGM Resolution.pdf - 1 (66723062) |
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2014-12-13 |
EGM Resolution.pdf - 3 (217223052) |
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2014-12-13 |
EGM Resolution.pdf - 3 (66723061) |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-13 |
MOA_Altered.pdf - 1 (217223052) |
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2014-12-13 |
MOA_Altered.pdf - 1 (66723061) |
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2014-12-13 |
MOA_Altered.pdf - 2 (217223058) |
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2014-12-13 |
MOA_Altered.pdf - 2 (66723062) |
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2014-12-01 |
Board Resol_Share Allotment.pdf - 2 (217223059) |
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2014-12-01 |
Board Resol_Share Allotment.pdf - 2 (66723063) |
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2014-12-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-01 |
List of Allotees.pdf - 1 (217223059) |
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2014-12-01 |
List of Allotees.pdf - 1 (66723063) |
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2014-11-09 |
Board Resolution.pdf - 2 (217223057) |
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2014-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-09 |
List of Allotees.pdf - 1 (217223057) |
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2014-11-07 |
Board Resolution.pdf - 2 (66723064) |
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2014-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-07 |
List of Allotees.pdf - 1 (66723064) |
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2014-10-15 |
Board Resol_Share Allotment.pdf - 2 (217223054) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
List of Allotees.pdf - 1 (217223054) |
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2014-08-16 |
Board Resol_Share Allotment.pdf - 2 (66723065) |
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2014-08-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-16 |
List of Allotees.pdf - 1 (66723065) |
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2014-08-02 |
AOA_Altered_020814.pdf - 3 (217223053) |
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2014-08-02 |
AOA_Altered_020814.pdf - 3 (66723066) |
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2014-08-02 |
EGM_Resolution.pdf - 2 (217223053) |
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2014-08-02 |
EGM_Resolution.pdf - 2 (66723066) |
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2014-08-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-08-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-08-02 |
MOA_Altered_020814.pdf - 1 (217223053) |
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2014-08-02 |
MOA_Altered_020814.pdf - 1 (66723066) |
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2014-07-22 |
AOA_Altered.pdf - 3 (217223056) |
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2014-07-22 |
EGM_Resolution.pdf - 1 (217223056) |
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2014-07-22 |
Registration of resolution(s) and agreement(s) |
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2014-07-22 |
MOA_Altered.pdf - 2 (217223056) |
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2014-07-21 |
AOA_Altered.pdf - 3 (66723067) |
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2014-07-21 |
EGM_Resolution.pdf - 1 (66723067) |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
MOA_Altered.pdf - 2 (66723067) |
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2014-06-30 |
Board Resol_Share Allot.pdf - 2 (217223055) |
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2014-06-30 |
Board Resol_Share Allot.pdf - 2 (66723068) |
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2014-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-30 |
Share Allotment.pdf - 1 (217223055) |
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2014-06-30 |
Share Allotment.pdf - 1 (66723068) |
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2013-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-31 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-28 |
Consent Letter.pdf - 2 (217223101) |
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2015-01-28 |
Information to the Registrar by company for appointment of auditor |
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2015-01-28 |
Intimation Letter.pdf - 1 (217223101) |
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2015-01-28 |
Resolution of Auditor App.pdf - 3 (217223101) |
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2015-01-26 |
Consent Letter.pdf - 2 (78448968) |
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2015-01-26 |
Information to the Registrar by company for appointment of auditor |
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2015-01-26 |
Intimation Letter.pdf - 1 (78448968) |
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2015-01-26 |
Resolution of Auditor App.pdf - 3 (78448968) |
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2013-08-19 |
Certificate of Incorporation-190813.PDF |
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2013-08-13 |
AOA.pdf - 2 (217223100) |
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2013-08-13 |
AOA.pdf - 2 (66723070) |
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2013-08-13 |
Declaration_Subscribers_Directors.pdf - 3 (217223100) |
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2013-08-13 |
Declaration_Subscribers_Directors.pdf - 3 (66723070) |
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2013-08-13 |
Application and declaration for incorporation of a company |
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2013-08-13 |
Application and declaration for incorporation of a company |
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2013-08-13 |
MOA.pdf - 1 (217223100) |
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2013-08-13 |
MOA.pdf - 1 (66723070) |
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2013-08-07 |
Declaration.pdf - 2 (217223098) |
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2013-08-07 |
Declaration.pdf - 2 (66723072) |
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2013-08-07 |
Notice of situation or change of situation of registered office |
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2013-08-07 |
Notice of situation or change of situation of registered office |
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2013-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-07 |
Proof of Ownership.pdf - 1 (217223098) |
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2013-08-07 |
Proof of Ownership.pdf - 1 (66723072) |
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2013-08-06 |
AOA.pdf - 2 (217223094) |
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2013-08-06 |
AOA.pdf - 2 (217223097) |
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2013-08-06 |
AOA.pdf - 2 (66723076) |
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2013-08-06 |
Declaration.pdf - 2 (217223092) |
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2013-08-06 |
Declaration.pdf - 2 (66723077) |
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2013-08-06 |
Declaration_Subscribers_Directors.pdf - 3 (217223094) |
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2013-08-06 |
Declaration_Subscribers_Directors.pdf - 3 (217223097) |
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2013-08-06 |
Declaration_Subscribers_Directors.pdf - 3 (66723076) |
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2013-08-06 |
Application and declaration for incorporation of a company |
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2013-08-06 |
Application and declaration for incorporation of a company |
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2013-08-06 |
Application and declaration for incorporation of a company |
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2013-08-06 |
Application and declaration for incorporation of a company |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
MOA.pdf - 1 (217223094) |
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2013-08-06 |
MOA.pdf - 1 (217223097) |
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2013-08-06 |
MOA.pdf - 1 (66723076) |
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2013-08-06 |
Proof of Ownership.pdf - 1 (217223092) |
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2013-08-06 |
Proof of Ownership.pdf - 1 (66723077) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
List of share holders, debenture holders;-06012023 |
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2022-03-16 |
Approval letter for extension of AGM;-16032022 |
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2022-03-16 |
List of share holders, debenture holders;-16032022 |
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2022-02-16 |
Approval letter of extension of financial year of AGM-14022022 |
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2022-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022 |
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2021-04-09 |
Copy of Board or Shareholders? resolution-09042021 |
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2021-04-09 |
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.-09042021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-07 |
Approval letter of extension of financial year of AGM-29012021 |
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2021-02-02 |
Copy of Board or Shareholders? resolution-02022021 |
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2021-02-02 |
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.-02022021 |
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2020-11-21 |
Copy of Board or Shareholders? resolution-20112020 1 |
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2020-11-20 |
Copy of Board or Shareholders? resolution-20112020 |
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2020-11-20 |
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.-20112020 |
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2020-10-02 |
Copy of Board or Shareholders? resolution-02102020 |
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2020-10-02 |
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.-02102020 |
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2020-07-11 |
Copy of Board or Shareholders? resolution-11072020 |
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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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2020-07-11 |
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.-11072020 |
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2020-04-24 |
Copy of Board or Shareholders? resolution-24042020 |
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2020-04-24 |
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.-24042020 |
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2020-03-17 |
Copy of Board or Shareholders? resolution-17032020 |
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2020-03-17 |
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.-17032020 |
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2020-03-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020 |
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2020-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020 |
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2019-11-29 |
List of share holders, debenture holders;-28112019 |
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2019-11-28 |
Copy of resolution passed by the company-28112019 |
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2019-11-28 |
Copy of the intimation sent by company-28112019 |
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2019-11-28 |
Copy of written consent given by auditor-28112019 |
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2019-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019 |
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2019-07-27 |
Auditor?s certificate-27072019 |
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2019-07-27 |
Auditor?s certificate-27072019 1 |
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2019-04-26 |
Copy of resolution passed by the company-26042019 |
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2019-04-26 |
Copy of the intimation sent by company-26042019 |
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2019-04-26 |
Copy of written consent given by auditor-26042019 |
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2019-01-04 |
List of share holders, debenture holders;-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Directors report as per section 134(3)-31122018 |
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2018-12-28 |
Copy of Board or Shareholders? resolution-28122018 |
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2018-12-28 |
Copy of Board or Shareholders? resolution-28122018 1 |
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2018-12-28 |
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.-28122018 |
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2018-12-28 |
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.-28122018 1 |
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2018-12-05 |
Copy of Board or Shareholders? resolution-05122018 |
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2018-12-05 |
Copy of Board or Shareholders? resolution-05122018 1 |
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2018-12-05 |
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.-05122018 |
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2018-12-05 |
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.-05122018 1 |
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2018-09-28 |
Altered articles of association-28092018 |
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2018-09-28 |
Altered articles of association;-28092018 |
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2018-09-28 |
Altered memorandum of assciation;-28092018 |
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2018-09-28 |
Altered memorandum of association-28092018 |
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2018-09-28 |
Copy of the resolution for alteration of capital;-28092018 |
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2018-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018 |
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2018-08-22 |
Copy of Board or Shareholders? resolution-22082018 |
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2018-08-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018 |
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2018-08-22 |
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.-22082018 |
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2018-07-10 |
Copy of Board or Shareholders? resolution-10072018 |
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2018-07-10 |
Copy of Board or Shareholders? resolution-10072018 1 |
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2018-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018 |
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2018-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018 1 |
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2018-07-10 |
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.-10072018 |
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2018-07-10 |
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.-10072018 1 |
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2018-04-26 |
Copy of Board or Shareholders? resolution-26042018 |
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2018-04-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018 |
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2018-04-26 |
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.-26042018 |
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2018-04-06 |
Copy of Board or Shareholders? resolution-06042018 |
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2018-04-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018 |
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2018-04-06 |
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.-06042018 |
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2017-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017 |
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2017-12-09 |
Directors report as per section 134(3)-09122017 |
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2017-12-09 |
List of share holders, debenture holders;-09122017 |
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2017-12-01 |
Copy of Board or Shareholders? resolution-01122017 |
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2017-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017 |
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2017-12-01 |
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.-01122017 |
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2017-08-30 |
Copy of Board or Shareholders? resolution-30082017 |
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2017-08-30 |
Copy of Board or Shareholders? resolution-30082017 1 |
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2017-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017 |
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2017-08-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017 1 |
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2017-08-30 |
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.-30082017 |
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2017-08-30 |
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.-30082017 1 |
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2017-08-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017 |
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2017-08-04 |
Optional Attachment-(1)-04082017 |
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2017-08-03 |
Altered articles of association-03082017 |
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2017-08-03 |
Altered articles of association;-03082017 |
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2017-08-03 |
Altered memorandum of assciation;-03082017 |
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2017-08-03 |
Altered memorandum of association-03082017 |
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2017-08-03 |
Copy of Board or Shareholders? resolution-03082017 |
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2017-08-03 |
Copy of the resolution for alteration of capital;-03082017 |
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2017-08-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017 |
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2017-08-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017 1 |
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2017-08-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082017 |
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2017-08-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02082017 |
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2017-08-02 |
Copy of Board or Shareholders? resolution-02082017 |
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2017-08-02 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02082017 |
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2017-08-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082017 |
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2017-08-02 |
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.-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2017-08-02 |
Optional Attachment-(2)-02082017 |
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2017-08-02 |
Optional Attachment-(3)-02082017 |
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2017-08-02 |
Optional Attachment-(4)-02082017 |
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2017-07-24 |
Copy of Board or Shareholders? resolution-24072017 |
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2017-07-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017 |
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2017-07-24 |
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.-24072017 |
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2017-04-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017 |
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2017-04-27 |
Directors report as per section 134(3)-27042017 |
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2017-04-27 |
List of share holders, debenture holders;-27042017 |
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2017-01-11 |
Copy of Board or Shareholders? resolution-11012017 |
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2017-01-11 |
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.-11012017 |
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2016-04-14 |
Copy of Board or Shareholders? resolution-14042016 |
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2016-04-14 |
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.-14042016 |
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2016-04-13 |
Copy of Board or Shareholders? resolution-13042016 |
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2016-04-13 |
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.-13042016 |
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2016-03-07 |
List of allottees-070316 |
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2016-03-07 |
List of allottees-070316.PDF |
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2016-03-07 |
Resltn passed by the BOD-070316 |
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2016-03-07 |
Resltn passed by the BOD-070316.PDF |
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2016-01-05 |
List of allottees-050116 |
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2016-01-05 |
List of allottees-050116.PDF |
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2016-01-05 |
Resltn passed by the BOD-050116 |
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2016-01-05 |
Resltn passed by the BOD-050116.PDF |
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2015-08-28 |
List of allottees-280815 |
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2015-08-28 |
List of allottees-280815.PDF |
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2015-08-28 |
Resltn passed by the BOD-280815 |
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2015-08-28 |
Resltn passed by the BOD-280815.PDF |
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2015-06-16 |
AoA - Articles of Association-160615 |
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2015-06-16 |
AoA - Articles of Association-160615 |
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2015-06-16 |
AoA - Articles of Association-160615.PDF |
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2015-06-16 |
AoA - Articles of Association-160615.PDF 1 |
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2015-06-16 |
Copy of resolution-160615 |
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2015-06-16 |
Copy of resolution-160615.PDF |
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2015-06-16 |
Copy of the resolution for alteration of capital-160615 |
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2015-06-16 |
Copy of the resolution for alteration of capital-160615.PDF |
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2015-06-16 |
MoA - Memorandum of Association-160615 |
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2015-06-16 |
MoA - Memorandum of Association-160615 |
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2015-06-16 |
MoA - Memorandum of Association-160615.PDF |
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2015-06-16 |
MoA - Memorandum of Association-160615.PDF 1 |
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2015-04-30 |
List of allottees-300415 |
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2015-04-30 |
List of allottees-300415.PDF |
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2015-04-30 |
Resltn passed by the BOD-300415 |
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2015-04-30 |
Resltn passed by the BOD-300415.PDF |
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2015-03-28 |
Copy of resolution-280315 |
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2015-03-28 |
Copy of resolution-280315.PDF |
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2015-03-25 |
Copy of Board Resolution-250315 |
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2015-03-25 |
Copy of Board Resolution-250315.PDF |
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2015-03-25 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250315.PDF |
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2015-03-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250315 |
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2015-03-25 |
Copy of resolution-250315 |
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2015-03-25 |
Copy of resolution-250315.PDF |
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2015-03-25 |
Letter of Appointment-250315 |
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2015-03-25 |
Letter of Appointment-250315.PDF |
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2015-01-30 |
Copy of resolution-300115 |
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2015-01-30 |
Copy of resolution-300115.PDF |
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2015-01-23 |
List of allottees-230115 |
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2015-01-23 |
List of allottees-230115.PDF |
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2015-01-23 |
Resltn passed by the BOD-230115 |
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2015-01-23 |
Resltn passed by the BOD-230115.PDF |
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2014-12-13 |
AoA - Articles of Association-131214 |
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2014-12-13 |
AoA - Articles of Association-131214 |
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2014-12-13 |
AoA - Articles of Association-131214.PDF |
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2014-12-13 |
AoA - Articles of Association-131214.PDF 1 |
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2014-12-13 |
Copy of resolution-131214 |
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2014-12-13 |
Copy of resolution-131214.PDF |
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2014-12-13 |
Copy of the resolution for alteration of capital-131214 |
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2014-12-13 |
Copy of the resolution for alteration of capital-131214.PDF |
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2014-12-13 |
MoA - Memorandum of Association-131214 |
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2014-12-13 |
MoA - Memorandum of Association-131214 |
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2014-12-13 |
MoA - Memorandum of Association-131214.PDF |
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2014-12-13 |
MoA - Memorandum of Association-131214.PDF 1 |
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2014-12-01 |
List of allottees-011214 |
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2014-12-01 |
List of allottees-011214.PDF |
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2014-12-01 |
Resltn passed by the BOD-011214 |
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2014-12-01 |
Resltn passed by the BOD-011214.PDF |
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2014-11-07 |
List of allottees-071114 |
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2014-11-07 |
List of allottees-071114.PDF |
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2014-11-07 |
Resltn passed by the BOD-071114 |
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2014-11-07 |
Resltn passed by the BOD-071114.PDF |
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2014-08-16 |
List of allottees-160814 |
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2014-08-16 |
List of allottees-160814.PDF |
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2014-08-16 |
Resltn passed by the BOD-160814 |
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2014-08-16 |
Resltn passed by the BOD-160814.PDF |
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2014-08-02 |
Copy of the resolution for alteration of capital-020814 |
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2014-08-02 |
Copy of the resolution for alteration of capital-020814.PDF |
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2014-08-02 |
MoA - Memorandum of Association-020814 |
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2014-08-02 |
MoA - Memorandum of Association-020814.PDF |
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2014-08-02 |
Optional Attachment 1-020814 |
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2014-08-02 |
Optional Attachment 1-020814.PDF |
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2014-07-21 |
AoA - Articles of Association-210714 |
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2014-07-21 |
AoA - Articles of Association-210714.PDF |
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2014-07-21 |
Copy of resolution-210714 |
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2014-07-21 |
Copy of resolution-210714.PDF |
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2014-07-21 |
MoA - Memorandum of Association-210714 |
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2014-07-21 |
MoA - Memorandum of Association-210714.PDF |
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2014-06-30 |
List of allottees-300614 |
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2014-06-30 |
List of allottees-300614.PDF |
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2014-06-30 |
Resltn passed by the BOD-300614 |
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2014-06-30 |
Resltn passed by the BOD-300614.PDF |
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2013-08-19 |
Acknowledgement of Stamp Duty AoA payment-190813.PDF |
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2013-08-19 |
Acknowledgement of Stamp Duty MoA payment-190813.PDF |
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2013-08-13 |
AoA - Articles of Association-130813 |
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2013-08-13 |
AoA - Articles of Association-130813.PDF |
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2013-08-13 |
MoA - Memorandum of Association-130813 |
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2013-08-13 |
MoA - Memorandum of Association-130813.PDF |
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2013-08-13 |
Optional Attachment 1-130813 |
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2013-08-13 |
Optional Attachment 1-130813.PDF |
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2013-08-06 |
AoA - Articles of Association-060813 |
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2013-08-06 |
AoA - Articles of Association-060813 |
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2013-08-06 |
AoA - Articles of Association-060813.PDF |
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2013-08-06 |
MoA - Memorandum of Association-060813 |
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2013-08-06 |
MoA - Memorandum of Association-060813 |
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2013-08-06 |
MoA - Memorandum of Association-060813.PDF |
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2013-08-06 |
Optional Attachment 1-060813 |
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2013-08-06 |
Optional Attachment 1-060813 |
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2013-08-06 |
Optional Attachment 1-060813.PDF |
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2013-07-23 |
Optional Attachment 1-230713 |
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2013-07-16 |
Acknowledgement of Stamp Duty AoA payment-190813 |
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2013-07-16 |
Acknowledgement of Stamp Duty MoA payment-190813 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-06 |
Company financials including balance sheet and profit & loss |
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2023-01-06 |
Annual Returns and Shareholder Information |
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2022-03-16 |
Annual Returns and Shareholder Information |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-07 |
Company financials including balance sheet and profit & loss |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-01-25 |
Annual report_Fy17-18_Airis.pdf - 1 (503157683) |
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2019-01-25 |
Board Report-Airis.pdf - 2 (503157683) |
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2019-01-25 |
Company financials including balance sheet and profit & loss |
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2019-01-18 |
Annual Returns and Shareholder Information |
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2019-01-18 |
List of Shareholders.pdf - 1 (494261040) |
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2017-12-09 |
Annual Return Scanned.pdf - 1 (217223202) |
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2017-12-09 |
Board Report_Scanned.pdf - 2 (217223202) |
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2017-12-09 |
Company financials including balance sheet and profit & loss |
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2017-12-09 |
Annual Returns and Shareholder Information |
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2017-12-09 |
List of Share Holders Scanned.pdf - 1 (217223203) |
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2017-04-27 |
Annual Report.pdf - 1 (217223201) |
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2017-04-27 |
Board Report.pdf - 2 (217223201) |
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2017-04-27 |
Company financials including balance sheet and profit & loss |
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2017-04-27 |
Annual Returns and Shareholder Information |
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2017-04-27 |
List of Share Holders.pdf - 1 (217223200) |
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2016-02-23 |
Annual Report.pdf - 1 (217223199) |
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2016-02-23 |
Boards report.pdf - 2 (217223199) |
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2016-02-23 |
Company financials including balance sheet and profit & loss |
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2016-02-19 |
Annual Report.pdf - 1 (152953308) |
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2016-02-19 |
Boards report.pdf - 2 (152953308) |
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2016-02-19 |
Company financials including balance sheet and profit & loss |
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2016-02-19 |
Annual Returns and Shareholder Information |
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2016-02-19 |
Annual Returns and Shareholder Information |
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2016-02-19 |
List of Board Meetings.pdf - 2 (152953309) |
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2016-02-19 |
List of Board Meetings.pdf - 2 (217223198) |
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2016-02-19 |
List of Shareholders.pdf - 1 (152953309) |
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2016-02-19 |
List of Shareholders.pdf - 1 (217223198) |
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2015-02-04 |
Annual Report_23AC.pdf - 1 (217223196) |
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2015-02-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-04 |
schedule_V.pdf - 1 (217223197) |
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2015-01-30 |
Annual Report_23AC.pdf - 1 (78449559) |
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2015-01-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-07 |
List of allottees-070316 |
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2016-03-07 |
List Of Allottees.pdf - 1 (189061303) |
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2016-03-07 |
Resltn passed by the BOD-070316 |
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2016-03-07 |
Resol_shares_allot.pdf - 2 (189061303) |
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2016-02-19 |
Company financials including balance sheet and profit & loss |
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2016-02-19 |
Annual Returns and Shareholder Information |
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2016-01-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-05 |
List of allottees-050116 |
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2016-01-05 |
Resltn passed by the BOD-050116 |
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2015-08-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-28 |
List of allottees-280815 |
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2015-08-28 |
Resltn passed by the BOD-280815 |
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2015-06-16 |
AoA - Articles of Association-160615 |
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2015-06-16 |
AoA - Articles of Association-160615 |
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2015-06-16 |
AOA_altered.pdf - 2 (189061503) |
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2015-06-16 |
AOA_altered.pdf - 3 (189061546) |
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2015-06-16 |
Copy of resolution-160615 |
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2015-06-16 |
Copy of the resolution for alteration of capital-160615 |
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2015-06-16 |
EGM Notice & Resol.pdf - 1 (189061546) |
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2015-06-16 |
EGM Notice & Resol.pdf - 3 (189061503) |
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2015-06-16 |
Registration of resolution(s) and agreement(s) |
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2015-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-16 |
MoA - Memorandum of Association-160615 |
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2015-06-16 |
MoA - Memorandum of Association-160615 |
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2015-06-16 |
MOA_altered.pdf - 1 (189061503) |
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2015-06-16 |
MOA_altered.pdf - 2 (189061546) |
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2015-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-30 |
List of allottees-300415 |
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2015-04-30 |
List Of Allottees.pdf - 1 (189061579) |
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2015-04-30 |
Resltn passed by the BOD-300415 |
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2015-04-30 |
Resol_shares_allot.pdf - 2 (189061579) |
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2015-03-28 |
Copy of resolution-280315 |
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2015-03-28 |
Registration of resolution(s) and agreement(s) |
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2015-03-28 |
Resolution for MBP 1.pdf - 1 (189061633) |
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2015-03-25 |
Board Resolution for MD Appt.pdf - 1 (189061697) |
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2015-03-25 |
Board Resolution for MD Appt.pdf - 1 (189061715) |
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2015-03-25 |
Board Resolution for MD Appt.pdf - 1 (189061720) |
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2015-03-25 |
Consent to act as MD.pdf - 2 (189061697) |
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2015-03-25 |
Copy of Board Resolution-250315 |
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2015-03-25 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250315 |
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2015-03-25 |
Copy of resolution-250315 |
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2015-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-25 |
Registration of resolution(s) and agreement(s) |
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2015-03-25 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-25 |
Letter of Appointment-250315 |
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2015-01-30 |
Board Resolution.pdf - 1 (189061733) |
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2015-01-30 |
Copy of resolution-300115 |
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2015-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-30 |
schedule_V.pdf - 1 (189061756) |
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2015-01-26 |
Information to the Registrar by company for appointment of auditor |
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2015-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-23 |
List of allottees-230115 |
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2015-01-23 |
Resltn passed by the BOD-230115 |
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2014-12-13 |
AoA - Articles of Association-131214 |
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2014-12-13 |
AoA - Articles of Association-131214 |
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2014-12-13 |
Copy of resolution-131214 |
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2014-12-13 |
Copy of the resolution for alteration of capital-131214 |
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2014-12-13 |
Registration of resolution(s) and agreement(s) |
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2014-12-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-13 |
MoA - Memorandum of Association-131214 |
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2014-12-13 |
MoA - Memorandum of Association-131214 |
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2014-12-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-01 |
List of allottees-011214 |
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2014-12-01 |
Resltn passed by the BOD-011214 |
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2014-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-07 |
List of allottees-071114 |
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2014-11-07 |
Resltn passed by the BOD-071114 |
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2014-08-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-16 |
List of allottees-160814 |
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2014-08-16 |
Resltn passed by the BOD-160814 |
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2014-08-02 |
Copy of the resolution for alteration of capital-020814 |
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2014-08-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-08-02 |
MoA - Memorandum of Association-020814 |
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2014-08-02 |
Optional Attachment 1-020814 |
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2014-07-21 |
AoA - Articles of Association-210714 |
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2014-07-21 |
Copy of resolution-210714 |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
MoA - Memorandum of Association-210714 |
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2014-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-30 |
List of allottees-300614 |
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2014-06-30 |
Resltn passed by the BOD-300614 |
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2013-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-13 |
AoA - Articles of Association-130813 |
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2013-08-13 |
Application and declaration for incorporation of a company |
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2013-08-13 |
MoA - Memorandum of Association-130813 |
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2013-08-13 |
Optional Attachment 1-130813 |
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2013-08-07 |
Company Permitted to use Registered office Address-060813 |
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2013-08-07 |
Notice of situation or change of situation of registered office |
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2013-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-07 |
Registered Office Proof-060813 |
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2013-08-06 |
AoA - Articles of Association-060813 |
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2013-08-06 |
AoA - Articles of Association-060813 |
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2013-08-06 |
Company Permitted to use Registered office Address-060813 |
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2013-08-06 |
Company Permitted to use Registered office Address-060813 |
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2013-08-06 |
Application and declaration for incorporation of a company |
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2013-08-06 |
Application and declaration for incorporation of a company |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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2013-08-06 |
Notice of situation or change of situation of registered office |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-06 |
MoA - Memorandum of Association-060813 |
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2013-08-06 |
MoA - Memorandum of Association-060813 |
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2013-08-06 |
Optional Attachment 1-060813 |
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2013-08-06 |
Optional Attachment 1-060813 |
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2013-08-06 |
Registered Office Proof-060813 |
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2013-08-06 |
Registered Office Proof-060813 |
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2013-07-23 |
Optional Attachment 1-230713 |
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2013-07-16 |
Acknowledgement of Stamp Duty AoA payment-190813 |
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2013-07-16 |
Acknowledgement of Stamp Duty MoA payment-190813 |
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2013-07-16 |
Certificate of Incorporation-190813 |
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Download all 696 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Airis Pharma Private Limited.
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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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