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Certificates

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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Change in directors

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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Charge Documents

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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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-08
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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
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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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Incorporation Documents

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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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-25
List of share holders, debenture holders;-25112023
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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
Add to Cart
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
Add to Cart
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
Add to Cart
2019-12-09
List of share holders, debenture holders;-09122019
Add to Cart
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
Add to Cart
2018-10-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Add to Cart
2018-05-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Add to Cart
2018-03-07
AGM Notice_Amazon India.pdf - 3 (330370859)
Add to Cart
2018-03-07
Auditor Report and Financial Statement_Amazon India.pdf - 1 (330370859)
Add to Cart
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
Add to Cart
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
Add to Cart
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
Add to Cart
2015-11-06
Interest in other entities-061115.PDF
Add to Cart
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
Add to Cart
2015-09-11
Copy of resolution-110915.PDF
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2015-06-16
Copy of resolution-160615.PDF
Add to Cart
2015-04-17
Copy of resolution-170415.PDF
Add to Cart
2015-04-17
Copy of resolution-170415.PDF 1
Add to Cart
2015-04-17
Optional Attachment 1-170415.PDF
Add to Cart
2015-04-17
Optional Attachment 2-170415.PDF
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2015-01-03
Copy of resolution-030115.PDF
Add to Cart
2014-07-22
Declaration of the appointee Director- in Form DIR-2-160714.PDF
Add to Cart
2014-07-22
Evidence of cessation-160714.PDF
Add to Cart
2014-07-22
Letter of Appointment-160714.PDF
Add to Cart
2014-07-16
Declaration of the appointee Director- in Form DIR-2-160714.PDF
Add to Cart
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
Add to Cart
2011-04-27
Optional Attachment 1-270411.PDF
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2008-12-15
Optional Attachment 1-151208.PDF
Add to Cart
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
Add to Cart

Annual Returns and balance sheet Eform

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
Add to Cart
2022-12-02
Company financials including balance sheet and profit & loss
Add to Cart
2021-12-19
Company financials including balance sheet and profit & loss
Add to Cart
2021-11-26
Amazon_List of Shareholders_2021.pdf - 1 (1075675281)
Add to Cart
2021-11-26
Annual Returns and Shareholder Information
Add to Cart
2021-11-26
ROC Delhi HR AGM extension notification.pdf - 2 (1075675281)
Add to Cart
2020-11-17
Amazon_List of Shareholders_2020.pdf - 1 (992730553)
Add to Cart
2020-11-17
Annual Returns and Shareholder Information
Add to Cart
2020-11-03
Company financials including balance sheet and profit & loss
Add to Cart
2020-11-03
Instance_Amazon.xml - 1 (1012837255)
Add to Cart
2019-12-10
Amazon List of Shareholders 2019.pdf - 1 (729415617)
Add to Cart
2019-12-10
Annual Returns and Shareholder Information
Add to Cart
2019-11-17
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-17
Instance_AMAZON.xml - 1 (727459941)
Add to Cart
2019-10-22
Company financials including balance sheet and profit & loss
Add to Cart
2019-10-22
Instance_AMAZON.xml - 1 (723229354)
Add to Cart
2018-12-13
Amazon_List of Shareholders_2018.pdf - 1 (458408297)
Add to Cart
2018-12-13
Annual Returns and Shareholder Information
Add to Cart
2018-10-23
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-23
Instance_AMAZON.xml - 1 (458408298)
Add to Cart
2018-05-09
Company financials including balance sheet and profit & loss
Add to Cart
2018-05-09
Instance_AMAZON.xml - 1 (330370870)
Add to Cart
2017-10-31
Annual Returns and Shareholder Information
Add to Cart
2017-10-31
List of Shareholder_Amazon India.pdf - 1 (330370889)
Add to Cart
2017-10-23
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-16
Amazon list of Shareholders.pdf - 1 (200177382)
Add to Cart
2016-11-16
Annual Returns and Shareholder Information
Add to Cart
2016-10-25
Amazon AGM Notice.compressed.pdf - 3 (200177381)
Add to Cart
2016-10-25
Amazon Directors Report & MGT-9.compressed.pdf - 2 (200177381)
Add to Cart
2016-10-25
Amazon_Balance Sheet 2015-16.pdf - 1 (200177381)
Add to Cart
2016-10-25
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-11
Annual Returns and Shareholder Information
Add to Cart
2015-11-11
List of Shareholders (Amazon).pdf - 1 (200177369)
Add to Cart
2015-10-17
AGM Notice - Amazon.pdf - 3 (200177365)
Add to Cart
2015-10-17
Amazon Directors Report & MGT-9.pdf - 2 (200177365)
Add to Cart
2015-10-17
AR-BS-PL-2014-15 (Amazon).pdf - 1 (200177365)
Add to Cart
2015-10-17
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-12
Copy Of Financial Statements as per section 134-121015.PDF
Add to Cart
2015-10-12
Directors- report as per section 134-3--121015.PDF
Add to Cart
2015-04-17
AGM Notice - Amazon.pdf - 2 (200177367)
Add to Cart
2015-04-17
Annual Return_Amazon.pdf - 1 (200177366)
Add to Cart
2015-04-17
Auditors Report & Balance Sheet.pdf - 1 (200177367)
Add to Cart
2015-04-17
Directors Report - Amazon.pdf - 3 (200177367)
Add to Cart
2015-04-17
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-04-17
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2015-04-17
Frm23ACA-170415 for the FY ending on-310314.OCT
Add to Cart
2015-04-17
Profit & loss account statement.pdf - 1 (200177368)
Add to Cart
2013-11-23
Annual Return 2013.pdf - 1 (200177314)
Add to Cart
2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-08
Balance Sheet-2013.pdf - 1 (200177312)
Add to Cart
2013-11-08
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-08
Frm23ACA-081113 for the FY ending on-310313.OCT
Add to Cart
2013-11-08
P & L 2013.pdf - 1 (200177313)
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2013-01-17
Balance Sheet 2012.pdf - 1 (200177315)
Add to Cart
2013-01-17
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-01-17
Frm23ACA-170113 for the FY ending on-310312.OCT
Add to Cart
2013-01-17
Profit & Loss 2012.pdf - 1 (200177316)
Add to Cart
2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-12-13
Return.pdf - 1 (200177278)
Add to Cart
2012-03-05
AMAZON.pdf - 1 (200177276)
Add to Cart
2012-03-05
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2012-02-14
BS_2011.pdf - 1 (200177273)
Add to Cart
2012-02-14
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2012-02-14
Frm23ACA-140212 for the FY ending on-310311.OCT
Add to Cart
2012-02-14
P&L_2011.pdf - 1 (200177275)
Add to Cart
2010-12-06
AR_AMAZON.pdf - 1 (200176940)
Add to Cart
2010-12-06
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-04
BS_AMAZON_2010.pdf - 1 (200176938)
Add to Cart
2010-11-04
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-04
Frm23ACA-021110 for the FY ending on-310310.OCT
Add to Cart
2010-11-04
P&L_2010.pdf - 1 (200176939)
Add to Cart
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
Add to Cart
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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