Date |
Title |
₨ 149 Each |
---|---|---|
2019-05-10 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190510 |
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2017-06-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170609 |
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2006-03-16 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-07 |
Declaration by first director-07062022 |
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2022-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022 |
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2022-06-07 |
Evidence of cessation;-07062022 |
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2022-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-07 |
Interest in other entities;-07062022 |
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2022-06-07 |
Notice of resignation;-07062022 |
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2022-06-07 |
Optional Attachment-(1)-07062022 |
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2016-10-09 |
CTC Change in Designation Amazon India.pdf - 1 (200175585) |
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2016-10-09 |
CTC Change in Designation Amazon.pdf - 2 (200175585) |
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2016-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2016-10-08 |
Optional Attachment-(2)-08102016 |
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2014-07-16 |
DIR-2.pdf - 3 (200175564) |
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2014-07-16 |
Evidence of Cessation.pdf - 1 (200175564) |
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2014-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-16 |
Letter of Appointment.pdf - 2 (200175564) |
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2014-07-16 |
Resignation letter.pdf - 4 (200175564) |
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2011-04-27 |
CONSENT-G.R. GOGIA.pdf - 1 (200175548) |
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2011-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-27 |
RESIGNATION-PAWAN GUPTA.pdf - 2 (200175548) |
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2008-12-15 |
Amazon (Pawan Gupta).pdf - 1 (200175529) |
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2008-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-20 |
Consent (PG - Amazon).pdf - 1 (200175528) |
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2008-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-20 |
Resig. (PKJ - Amazon).pdf - 2 (200175528) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-05-10 |
charge holder stating that the amount has been satisfied.pdf - 1 (626025974) |
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2019-05-10 |
Satisfaction of Charge (Secured Borrowing) |
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2019-05-10 |
Letter of the charge holder stating that the amount has been satisfied-10052019 |
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2007-06-20 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-08 |
Add to Cart | |
2022-07-24 |
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2022-04-09 |
Form PAS-6-09042022_signed |
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2021-10-04 |
BR_Approval of Financial statement and Board Report.pdf - 1 (1052211394) |
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2021-10-04 |
Registration of resolution(s) and agreement(s) |
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2021-10-04 |
Form PAS-6-04102021_signed |
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2021-08-04 |
BEN-1_Amazon.pdf - 1 (1032362233) |
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2021-08-04 |
Add to Cart | |
2021-06-10 |
Form CFSS-2020-10062021_signed |
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2021-06-07 |
Form PAS-6-07062021 |
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2020-10-19 |
Form PAS-6-19102020_signed |
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2020-09-24 |
Form PAS-6-24092020_signed |
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2020-09-24 |
Form PAS-6-24092020_signed 1 |
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2019-11-16 |
Consent.pdf - 2 (727458870) |
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2019-11-16 |
Information to the Registrar by company for appointment of auditor |
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2019-11-16 |
intimation.pdf - 1 (727458870) |
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2019-11-16 |
Resolution.pdf - 3 (727458870) |
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2019-10-21 |
Consent.pdf - 2 (723229312) |
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2019-10-21 |
Information to the Registrar by company for appointment of auditor |
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2019-10-21 |
intimation.pdf - 1 (723229312) |
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2019-10-21 |
Resolution.pdf - 3 (723229312) |
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2019-05-01 |
Certificate- RECONCILIATION AMAZON.pdf - 1 (624064250) |
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2019-05-01 |
Form for submission of documents with the Registrar |
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2019-04-22 |
Auditor consent letter.pdf - 1 (612078459) |
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2019-04-22 |
Confirmation by Company to Auditor.pdf - 3 (612078459) |
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2019-04-22 |
Information to the Registrar by company for appointment of auditor |
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2019-04-22 |
Res Auditor Appt - AGM.pdf - 2 (612078459) |
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2018-11-29 |
C2 - A.pdf - 2 (961976313) |
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2018-11-29 |
C5.pdf - 3 (961976313) |
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2018-11-29 |
Add to Cart | |
2018-11-29 |
License I.pdf - 1 (961976313) |
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2017-06-30 |
Registration of resolution(s) and agreement(s) |
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2017-06-30 |
Resolution_Approval of Accounts.pdf - 1 (200176032) |
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2017-06-09 |
Altered AOA.pdf - 3 (200176030) |
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2017-06-09 |
Altered MOA.pdf - 2 (200176030) |
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2017-06-09 |
CTC & Explanatory-Item 1.pdf - 1 (200176030) |
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2017-06-09 |
CTC & Explanatory-Item 2.pdf - 4 (200176030) |
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2017-06-09 |
Registration of resolution(s) and agreement(s) |
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2017-06-09 |
Notice.pdf - 5 (200176030) |
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2016-06-10 |
Registration of resolution(s) and agreement(s) |
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2016-06-10 |
Resolution_Amazon.pdf - 1 (200175978) |
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2015-11-06 |
Appt letter - Ashish Jain.pdf - 6 (200175921) |
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2015-11-06 |
Appt letter - Atul Jain.pdf - 2 (200175921) |
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2015-11-06 |
DIR-2 (Ashish Jain) - Amazon.pdf - 7 (200175921) |
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2015-11-06 |
DIR-2 (Atul Jain) (Amazon).pdf - 3 (200175921) |
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2015-11-06 |
Evidence of Cessation - Dr Rajeev Jain.pdf - 10 (200175921) |
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2015-11-06 |
Evidence of Cessation - Sanjeev Kumar Jain.pdf - 1 (200175921) |
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2015-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-06 |
Interest in other entities Ashish Jain (Amazon).pdf - 8 (200175921) |
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2015-11-06 |
Interest in other entities Atul Jain (Amazon).pdf - 4 (200175921) |
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2015-11-06 |
Resignation - Dr. Rajeev Jain.pdf - 9 (200175921) |
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2015-11-06 |
Resignation - Sanjeev Kumar Jain.pdf - 5 (200175921) |
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2015-09-11 |
Registration of resolution(s) and agreement(s) |
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2015-09-11 |
Res Board Report Approval 31Mar2015 (14Aug2015).pdf - 1 (200175923) |
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2015-06-16 |
Amazon-Resolution (18.05.2015).pdf - 1 (200175937) |
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2015-06-16 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Notice of situation or change of situation of registered office |
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2015-05-14 |
NOC for RO by PDL.pdf - 2 (200175934) |
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2015-05-14 |
PDL address proof letter.pdf - 1 (200175934) |
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2015-05-14 |
PDL Electricity Bill.pdf - 3 (200175934) |
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2015-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-17 |
Registration of resolution(s) and agreement(s) |
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2015-04-17 |
Registration of resolution(s) and agreement(s) |
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2015-04-17 |
Res Amazon 8Nov2014.pdf - 1 (364469058) |
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2015-04-17 |
Res Sec 180 (1)(a) - AGM.pdf - 2 (200175929) |
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2015-04-17 |
Res Sec 180 (1)(c) - AGM.pdf - 3 (200175929) |
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2015-04-17 |
Res Sec 186 - AGM.pdf - 1 (200175929) |
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2015-01-03 |
Amazon India Limited.pdf - 1 (200175919) |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-20 |
Amazon India.pdf - 1 (200175851) |
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2013-10-20 |
Information by auditor to Registrar |
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2012-12-19 |
Appointment.pdf - 1 (200175823) |
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2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-15 |
amazon india ltd.pdf - 1 (200175825) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-04-23 |
3.pdf - 1 (200175824) |
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2012-04-23 |
Information by auditor to Registrar |
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2011-10-24 |
Consent-RJ (Amazon).pdf - 1 (200175803) |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-24 |
Resign-GRG (Amazon).pdf - 2 (200175803) |
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2010-11-25 |
amazon 2009-10.pdf - 1 (200175787) |
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2010-11-25 |
Information by auditor to Registrar |
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2009-05-06 |
amazon.pdf - 1 (200175773) |
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2009-05-06 |
Information by auditor to Registrar |
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2009-03-19 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-07 |
Ackn received frm Co - Dr Rajeev Jain.pdf - 3 (364469088) |
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2015-11-07 |
Ackn received frm Co - Saneejv Kumar Jain.pdf - 3 (200176179) |
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2015-11-07 |
Resignation of Director |
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2015-11-07 |
Resignation of Director |
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2015-11-07 |
Proof of Dispatch - Dr Rajeev Jain.pdf - 2 (364469088) |
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2015-11-07 |
Proof of Dispatch - Sanjeev Kumar Jain.pdf - 2 (200176179) |
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2015-11-07 |
Resignation - Dr. Rajeev Jain.pdf - 1 (364469088) |
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2015-11-07 |
Resignation - Sanjeev Kumar Jain.pdf - 1 (200176179) |
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2015-04-16 |
Auditor consent letter.pdf - 2 (200176181) |
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2015-04-16 |
Confirmation by Company to Auditor.pdf - 1 (200176181) |
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2015-04-16 |
Information to the Registrar by company for appointment of auditor |
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2015-04-16 |
Res Auditor Appt - AGM.pdf - 3 (200176181) |
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2014-07-17 |
Evidence of Cessation.pdf - 3 (200176174) |
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2014-07-17 |
Resignation of Director |
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2014-07-17 |
Resignation of Director |
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2014-07-17 |
Proof of dispatch.pdf - 2 (200176174) |
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2014-07-17 |
Resignation letter.pdf - 1 (200176174) |
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2006-03-16 |
Cerificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-11-25 |
List of share holders, debenture holders;-25112023 |
Add to Cart |
2023-11-25 |
Optional Attachment-(1)-25112023 |
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2022-12-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-07-24 |
Identity Proof-24072022 |
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2021-12-19 |
Optional Attachment-(1)-19122021 |
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2021-12-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122021 |
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2021-11-26 |
List of share holders, debenture holders;-26112021 |
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2021-11-26 |
Optional Attachment-(1)-26112021 |
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2021-07-27 |
Declaration under section 90-27072021 |
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2021-06-14 |
Form PAS-6-13062021_signed |
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2020-11-09 |
List of share holders, debenture holders;-09112020 |
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2020-11-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020 |
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2019-12-09 |
List of share holders, debenture holders;-09122019 |
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2019-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019 |
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2019-10-21 |
Copy of resolution passed by the company-21102019 |
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2019-10-21 |
Copy of the intimation sent by company-21102019 |
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2019-10-21 |
Copy of written consent given by auditor-21102019 |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
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2019-04-20 |
Copy of resolution passed by the company-20042019 |
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2019-04-20 |
Copy of written consent given by auditor-20042019 |
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2019-04-20 |
Optional Attachment-(1)-20042019 |
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2018-12-08 |
List of share holders, debenture holders;-08122018 |
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2018-10-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018 |
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2018-05-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018 |
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2018-03-07 |
AGM Notice_Amazon India.pdf - 3 (330370859) |
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2018-03-07 |
Auditor Report and Financial Statement_Amazon India.pdf - 1 (330370859) |
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2018-03-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 marked as defective by Registrar on 07-03-2018 |
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2018-03-07 |
Director Report__Amazon India.pdf - 2 (330370859) |
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2018-03-07 |
Directors report as per section 134(3)-23102017 marked as defective by Registrar on 07-03-2018 |
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2018-03-07 |
Company financials including balance sheet and profit & loss |
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2018-03-07 |
Optional Attachment-(1)-23102017 marked as defective by Registrar on 07-03-2018 |
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2017-10-31 |
List of share holders, debenture holders;-31102017 |
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2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
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2017-10-23 |
Directors report as per section 134(3)-23102017 |
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2017-10-23 |
Optional Attachment-(1)-23102017 |
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2017-06-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017 |
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2017-06-08 |
Altered articles of association-08062017 |
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2017-06-08 |
Altered memorandum of association-08062017 |
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2017-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017 |
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2017-06-08 |
Optional Attachment-(1)-08062017 |
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2017-06-08 |
Optional Attachment-(2)-08062017 |
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2016-11-16 |
List of share holders, debenture holders;-16112016 |
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2016-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 |
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2016-10-25 |
Directors report as per section 134(3)-25102016 |
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2016-10-25 |
Optional Attachment-(1)-25102016 |
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2016-06-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016 |
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2015-11-06 |
Declaration of the appointee Director- in Form DIR-2-061115.PDF |
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2015-11-06 |
Evidence of cessation-061115.PDF |
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2015-11-06 |
Interest in other entities-061115.PDF |
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2015-11-06 |
Letter of Appointment-061115.PDF |
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2015-11-06 |
Optional Attachment 1-061115.PDF |
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2015-11-06 |
Optional Attachment 2-061115.PDF |
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2015-11-06 |
Optional Attachment 3-061115.PDF |
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2015-11-06 |
Optional Attachment 4-061115.PDF |
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2015-11-06 |
Optional Attachment 5-061115.PDF |
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2015-10-12 |
Optional Attachment 1-121015.PDF |
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2015-09-11 |
Copy of resolution-110915.PDF |
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2015-06-16 |
Copy of resolution-160615.PDF |
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2015-04-17 |
Copy of resolution-170415.PDF |
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2015-04-17 |
Copy of resolution-170415.PDF 1 |
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2015-04-17 |
Optional Attachment 1-170415.PDF |
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2015-04-17 |
Optional Attachment 2-170415.PDF |
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2015-01-03 |
Copy of resolution-030115.PDF |
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2014-07-22 |
Declaration of the appointee Director- in Form DIR-2-160714.PDF |
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2014-07-22 |
Evidence of cessation-160714.PDF |
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2014-07-22 |
Letter of Appointment-160714.PDF |
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2014-07-16 |
Declaration of the appointee Director- in Form DIR-2-160714.PDF |
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2014-07-16 |
Evidence of cessation-160714.PDF 1 |
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2014-07-16 |
Letter of Appointment-160714.PDF |
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2011-10-24 |
Evidence of cessation-241011.PDF |
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2011-04-27 |
Optional Attachment 1-270411.PDF |
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2008-12-15 |
Optional Attachment 1-151208.PDF |
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2008-05-20 |
Evidence of cessation-200508.PDF |
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2006-03-16 |
AOA.PDF |
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2006-03-16 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-10-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-12-05 |
Annual Returns and Shareholder Information |
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2022-12-02 |
Company financials including balance sheet and profit & loss |
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2021-12-19 |
Company financials including balance sheet and profit & loss |
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2021-11-26 |
Amazon_List of Shareholders_2021.pdf - 1 (1075675281) |
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2021-11-26 |
Annual Returns and Shareholder Information |
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2021-11-26 |
ROC Delhi HR AGM extension notification.pdf - 2 (1075675281) |
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2020-11-17 |
Amazon_List of Shareholders_2020.pdf - 1 (992730553) |
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2020-11-17 |
Annual Returns and Shareholder Information |
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2020-11-03 |
Company financials including balance sheet and profit & loss |
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2020-11-03 |
Instance_Amazon.xml - 1 (1012837255) |
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2019-12-10 |
Amazon List of Shareholders 2019.pdf - 1 (729415617) |
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2019-12-10 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Instance_AMAZON.xml - 1 (727459941) |
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2019-10-22 |
Company financials including balance sheet and profit & loss |
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2019-10-22 |
Instance_AMAZON.xml - 1 (723229354) |
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2018-12-13 |
Amazon_List of Shareholders_2018.pdf - 1 (458408297) |
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2018-12-13 |
Annual Returns and Shareholder Information |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Instance_AMAZON.xml - 1 (458408298) |
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2018-05-09 |
Company financials including balance sheet and profit & loss |
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2018-05-09 |
Instance_AMAZON.xml - 1 (330370870) |
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2017-10-31 |
Annual Returns and Shareholder Information |
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2017-10-31 |
List of Shareholder_Amazon India.pdf - 1 (330370889) |
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2017-10-23 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Amazon list of Shareholders.pdf - 1 (200177382) |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-10-25 |
Amazon AGM Notice.compressed.pdf - 3 (200177381) |
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2016-10-25 |
Amazon Directors Report & MGT-9.compressed.pdf - 2 (200177381) |
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2016-10-25 |
Amazon_Balance Sheet 2015-16.pdf - 1 (200177381) |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2015-11-11 |
Annual Returns and Shareholder Information |
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2015-11-11 |
List of Shareholders (Amazon).pdf - 1 (200177369) |
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2015-10-17 |
AGM Notice - Amazon.pdf - 3 (200177365) |
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2015-10-17 |
Amazon Directors Report & MGT-9.pdf - 2 (200177365) |
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2015-10-17 |
AR-BS-PL-2014-15 (Amazon).pdf - 1 (200177365) |
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2015-10-17 |
Company financials including balance sheet and profit & loss |
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2015-10-12 |
Copy Of Financial Statements as per section 134-121015.PDF |
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2015-10-12 |
Directors- report as per section 134-3--121015.PDF |
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2015-04-17 |
AGM Notice - Amazon.pdf - 2 (200177367) |
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2015-04-17 |
Annual Return_Amazon.pdf - 1 (200177366) |
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2015-04-17 |
Auditors Report & Balance Sheet.pdf - 1 (200177367) |
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2015-04-17 |
Directors Report - Amazon.pdf - 3 (200177367) |
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2015-04-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-17 |
Frm23ACA-170415 for the FY ending on-310314.OCT |
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2015-04-17 |
Profit & loss account statement.pdf - 1 (200177368) |
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2013-11-23 |
Annual Return 2013.pdf - 1 (200177314) |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-08 |
Balance Sheet-2013.pdf - 1 (200177312) |
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2013-11-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-08 |
Frm23ACA-081113 for the FY ending on-310313.OCT |
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2013-11-08 |
P & L 2013.pdf - 1 (200177313) |
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2013-01-17 |
Balance Sheet 2012.pdf - 1 (200177315) |
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2013-01-17 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-17 |
Frm23ACA-170113 for the FY ending on-310312.OCT |
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2013-01-17 |
Profit & Loss 2012.pdf - 1 (200177316) |
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2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-13 |
Return.pdf - 1 (200177278) |
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2012-03-05 |
AMAZON.pdf - 1 (200177276) |
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2012-03-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-02-14 |
BS_2011.pdf - 1 (200177273) |
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2012-02-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-02-14 |
Frm23ACA-140212 for the FY ending on-310311.OCT |
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2012-02-14 |
P&L_2011.pdf - 1 (200177275) |
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2010-12-06 |
AR_AMAZON.pdf - 1 (200176940) |
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2010-12-06 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-04 |
BS_AMAZON_2010.pdf - 1 (200176938) |
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2010-11-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-04 |
Frm23ACA-021110 for the FY ending on-310310.OCT |
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2010-11-04 |
P&L_2010.pdf - 1 (200176939) |
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2009-11-22 |
Amazon-AR.pdf - 1 (200176923) |
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2009-11-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-09 |
amazon-BS.pdf - 1 (200176918) |
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2009-11-09 |
amazon-P&L.pdf - 1 (200176920) |
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2009-11-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-09 |
Frm23ACA-311009 for the FY ending on-310309.OCT |
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2009-01-05 |
Amazon - A.R..pdf - 1 (200176924) |
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2009-01-05 |
Annual Returns and Shareholder Information |
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2008-12-20 |
Amazon - B.S..pdf - 1 (200176892) |
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2008-12-20 |
Amazon - P & L.pdf - 1 (200176887) |
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2008-12-20 |
Balance Sheet & Associated Schedules |
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2008-12-20 |
Profit & Loss Statement |
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2008-01-26 |
Annual Return 07 (Amazon).pdf - 1 (200176883) |
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2008-01-26 |
Annual Returns and Shareholder Information |
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2007-10-16 |
BS-Amazon.pdf - 1 (200176849) |
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2007-10-16 |
Balance Sheet & Associated Schedules |
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2007-10-16 |
Profit & Loss Statement |
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2007-10-16 |
P & L-Amazon.pdf - 1 (200176852) |
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2007-03-30 |
BS (Amazon).pdf - 1 (200176844) |
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2007-03-30 |
Balance Sheet & Associated Schedules |
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2007-03-30 |
Profit & Loss Statement |
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2007-03-30 |
P&L (Aamazon).pdf - 1 (200176847) |
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2007-02-02 |
Amazon (AR).pdf - 1 (200176842) |
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2007-02-02 |
Annual Returns and Shareholder Information |
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2006-03-16 |
Annual Return for the year 2003_2004.PDF |
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2006-03-16 |
Balance Sheet for the year 2003_2004.PDF |
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2006-03-12 |
Annual Return.PDF |
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2006-03-12 |
Balance Sheet.PDF |
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