Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181116 |
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2016-09-09 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160909 |
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2014-04-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name-300314.PDF |
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2008-04-22 |
Certificate of Incorporation-220408.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-28 |
20170923-AGM-EXT-Appointment of Emili.pdf - 5 (331876366) |
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2017-10-28 |
Appointment Letter - Emili.pdf - 2 (331876366) |
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2017-10-28 |
DIR-2 - Emili.pdf - 3 (331876366) |
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2017-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-28 |
Resignation Letter.pdf - 1 (331876366) |
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2017-10-28 |
Resignation Letter.pdf - 4 (331876366) |
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2017-10-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017 |
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2017-10-21 |
Evidence of cessation;-21102017 |
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2017-10-21 |
Letter of appointment;-21102017 |
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2017-10-21 |
Notice of resignation;-21102017 |
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2017-10-21 |
Optional Attachment-(1)-21102017 |
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2016-12-12 |
dir-2.pdf - 3 (993154876) |
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2016-12-12 |
dir-8.pdf - 2 (993154876) |
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2016-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-12 |
mbp-1.pdf - 4 (993154876) |
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2016-12-12 |
Muragaiah Appointment.pdf - 1 (993154876) |
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2016-09-25 |
Declaration by first director-16092016 |
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2016-09-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016 |
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2016-09-25 |
Letter of appointment;-16092016 |
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2016-09-25 |
Optional Attachment-(2)-16092016 |
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2016-09-12 |
Acknowledgement received from company-12092016 |
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2016-09-12 |
Board Resolution.pdf - 1 (993156229) |
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2016-09-12 |
Board Resolution.pdf - 3 (993156054) |
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2016-09-12 |
Evidence of cessation;-12092016 |
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2016-09-12 |
Resignation of Director |
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2016-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-12 |
Notice of resignation filed with the company-12092016 |
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2016-09-12 |
Notice of resignation;-12092016 |
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2016-09-12 |
Proof of dispatch-12092016 |
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2016-09-12 |
Sanjay Resignation.pdf - 1 (993156054) |
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2016-09-12 |
Sanjay Resignation.pdf - 2 (993156054) |
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2016-09-12 |
Sanjay Resignation.pdf - 2 (993156229) |
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2016-05-27 |
Evidence of Resignation.pdf - 1 (993157510) |
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2016-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-27 |
Notice of Resignation.pdf - 2 (993157510) |
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2016-05-26 |
Evidence of cessation;-26052016 |
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2016-05-26 |
Notice of resignation;-26052016 |
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2016-04-08 |
Board Resolution of Sarang Appointment.pdf - 1 (196438196) |
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2016-04-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016 |
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2016-04-08 |
DIR-2 Sarang_New.pdf - 2 (196438196) |
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2016-04-08 |
Form_DIR-12_SESHUMANI_20160407124019.pdf-07042016 |
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2016-04-08 |
Letter of appointment;-07042016 |
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2010-12-18 |
Certified copy - Board Resolution - 2010-11-12 - Appointment of New Director - SVS, Vashi.pdf - 1 (993158577) |
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2010-12-18 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-09-22 |
Information to the Registrar by company for appointment of auditor |
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2022-12-21 |
Registration of resolution(s) and agreement(s) |
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2022-11-15 |
Information to the Registrar by company for appointment of auditor |
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2021-10-27 |
Registration of resolution(s) and agreement(s) |
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2021-01-06 |
Return of deposits |
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2019-10-31 |
2019-Auditors Consent Letter.pdf - 1 (993171446) |
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2019-10-31 |
20190927-AGM-EXT - Appointment of Auditors - Upto 2024.pdf - 2 (993171446) |
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2019-10-31 |
Information to the Registrar by company for appointment of auditor |
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2019-01-07 |
AGM Resolution.pdf - 3 (993171532) |
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2019-01-07 |
Appointment Letter - Sttutory Auditor.pdf - 1 (993171532) |
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2019-01-07 |
Auditor Consent Letter.pdf - 2 (993171532) |
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2019-01-07 |
Information to the Registrar by company for appointment of auditor |
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2018-11-16 |
AGM Minutes.pdf - 1 (993171702) |
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2018-11-16 |
AOAalt.pdf - 3 (993171702) |
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2018-11-16 |
Registration of resolution(s) and agreement(s) |
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2018-11-16 |
MOA-Alt.pdf - 2 (993171702) |
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2018-03-27 |
AGM Resolution - Azbil.pdf - 3 (331876391) |
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2018-03-27 |
Appointment Letter - Statutory Auditor - Azbil.pdf - 1 (331876391) |
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2018-03-27 |
auditor appointment azbil0001.pdf - 2 (331876391) |
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2018-03-27 |
Information to the Registrar by company for appointment of auditor |
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2016-09-03 |
Notice of the court or the company law board order |
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2016-09-03 |
Order Copy-AZBIL.compressed.pdf - 1 (993172083) |
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2016-05-19 |
Notice of resignation by the auditor |
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2016-05-19 |
Resignation Letter from Parag FY 14-15.pdf - 1 (993172187) |
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2016-05-18 |
2. EGM for Auditors.pdf - 5 (993172267) |
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2016-05-18 |
2014-2015 Board Resolutions 002.pdf - 3 (993172267) |
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2016-05-18 |
3.EXTRACT of minutes of EGM.pdf - 4 (993172267) |
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2016-05-18 |
Information to the Registrar by company for appointment of auditor |
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2016-05-18 |
Notice of resignation by the auditor |
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2016-05-18 |
Intimation Letter to Auditors.pdf - 1 (993172267) |
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2016-05-18 |
Khare consent letter.pdf - 2 (993172267) |
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2016-05-18 |
Resignation Letter from Parag FY 14-15.pdf - 1 (993172399) |
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2016-05-10 |
Auditor Appointment.compressed.pdf - 1 (993172475) |
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2016-05-10 |
AUDITOR CONSENT.compressed.pdf - 2 (993172475) |
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2016-05-10 |
Board Meeting.compressed.pdf - 3 (993172475) |
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2016-05-10 |
Information to the Registrar by company for appointment of auditor |
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2016-03-08 |
EGM_Notice and Extract.pdf - 1 (993172635) |
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2016-03-08 |
Final MOA.pdf - 2 (993172635) |
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2016-03-08 |
Registration of resolution(s) and agreement(s) |
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2016-02-29 |
Azbil Telstar - Restated Articles of Association - BP - 25022016 (Execution Version) (2).pdf - 2 (993173915) |
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2016-02-29 |
Registration of resolution(s) and agreement(s) |
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2016-02-29 |
Special Resolution & Explanatory Staement.pdf - 1 (993173915) |
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2015-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-12 |
Resignation Letter - Carlos Anglada.pdf - 1 (993174209) |
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2015-11-12 |
Resignation Letter - Carlos Anglada.pdf - 2 (993174209) |
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2015-11-12 |
Resignation Letter - Guillermo Pomphile.pdf - 1 (993174328) |
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2015-11-12 |
Resignation Letter - Guillermo Pomphile.pdf - 2 (993174328) |
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2015-10-31 |
DIR 2 Antoni Capella & Salvador Lopez.pdf - 1 (993174491) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
Int in others - MBP 1 Antoni Capella & Salvador Lopez.pdf - 2 (993174491) |
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2015-10-31 |
Sarang Mulay Resignation Letter (ackn).pdf - 1 (993174621) |
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2015-10-31 |
Sarang Mulay Resignation Letter (ackn).pdf - 2 (993174621) |
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2015-02-25 |
Azbil Telstar - Board Resolution for Allotment of Shares (2nd Remittance).pdf - 2 (993174749) |
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2015-02-25 |
Azbil Telstar - PAS 3 List of Allottees for 2nd Remittance.pdf - 1 (993174749) |
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2015-02-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-18 |
Azbil Telstar - Board Resolution for Allotment of Shares (1st Remittance) - BP - 12022015 (2) - Signed.pdf - 2 (993174860) |
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2015-02-18 |
Azbil Telstar - PAS 3 List of Allottees - B&P - 13022015.pdf - 1 (993174860) |
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2015-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-12 |
BOARD OF RESOLUTION FOR THE APPOINTMENT OF A DIRECTOR-Sanjay Gupta.pdf - 2 (993175006) |
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2014-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-12 |
FORM DIR-2-Mr. sanjay Gupta.pdf - 1 (993175006) |
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2014-03-30 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 2 (993175196) |
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2014-03-30 |
AOA - 30.3.2014.pdf - 3 (993175196) |
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2014-03-30 |
EGM Notice [28 Mar., 2014].pdf - 4 (993175196) |
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2014-03-30 |
EGM Resolution [28 Mar. 2014].pdf - 1 (993175196) |
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2014-03-30 |
Registration of resolution(s) and agreement(s) |
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2014-03-24 |
Consent - Carles Anglada.pdf - 1 (993175271) |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-26 |
RESIGNATION LETTER OF PERE MERINO TARAFA.pdf - 1 (993175488) |
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2013-12-26 |
RESIGNATION LETTER OF JORGE BACARDIT CABADO.pdf - 1 (993175364) |
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2013-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-16 |
RESOLUTION -APPOINTMENT IN AGM- MR.Guillermo Andres Pomphile in AGM 29-12-2012.pdf - 1 (993175556) |
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2013-10-16 |
RESOLUTION -APPOINTMENT IN AGM- MR.Pere Merino Tarafa in AGM 30-11-2011.pdf - 1 (993175789) |
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2012-12-24 |
Appointment for 2012-13.pdf - 1 (993175963) |
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2012-12-24 |
Information by auditor to Registrar |
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2011-12-30 |
CERTIFIED COPY OF BOARD RESOLUTION.pdf - 1 (993176177) |
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2011-12-30 |
CONSENT LETTER.pdf - 2 (993176177) |
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2011-12-30 |
DECLARATIONS & CONFIRMATIONS LETTER.pdf - 3 (993176177) |
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2011-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-10 |
ALTERED ARTICLES OF ASSOCIATION.pdf - 2 (993176297) |
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2011-01-10 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 1 (993176297) |
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2011-01-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-01-10 |
NOTICE.pdf - 4 (993176297) |
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2011-01-10 |
TEXT OF RESOLUTION.pdf - 3 (993176297) |
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2011-01-09 |
ALTERED ARTICLES OF ASSOCIATION.pdf - 3 (993177302) |
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2011-01-09 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 2 (993177302) |
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2011-01-09 |
Registration of resolution(s) and agreement(s) |
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2011-01-09 |
NOTICE.pdf - 4 (993177302) |
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2011-01-09 |
TEXT OF RESOLUTION.pdf - 1 (993177302) |
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2010-01-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-22 |
List of Allottees.pdf - 1 (993177511) |
Add to Cart |
2009-02-04 |
ALTERED ARTICLES OF ASSOCIATION.pdf - 2 (993177827) |
Add to Cart |
2009-02-04 |
ALTERED ARTICLES OF ASSOCIATION.pdf - 3 (993177657) |
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2009-02-04 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 1 (993177827) |
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2009-02-04 |
ALTERED MEMORANDUM OF ASSOCIATION.pdf - 2 (993177657) |
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2009-02-04 |
F5 First Page.pdf - 5 (993177657) |
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2009-02-04 |
F5 First Page.pdf - 5 (993177827) |
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2009-02-04 |
Registration of resolution(s) and agreement(s) |
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2009-02-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2009-02-04 |
NOTICE.pdf - 4 (993177657) |
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2009-02-04 |
NOTICE.pdf - 4 (993177827) |
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2009-02-04 |
TEXT OF RESOLUTION.pdf - 1 (993177657) |
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2009-02-04 |
TEXT OF RESOLUTION.pdf - 3 (993177827) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-24 |
board resolution in agm.pdf - 3 (993178535) |
Add to Cart |
2016-03-24 |
Consent from Parag FY 14-15.pdf - 2 (993178535) |
Add to Cart |
2016-03-24 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-03-24 |
Intimation.pdf - 1 (993178535) |
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2014-04-01 |
Fresh Certificate of Incorporation Consequent upon Change of Name-300314.PDF |
Add to Cart |
2008-04-22 |
Certificate of Incorporation-220408.PDF |
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2008-04-21 |
Application and declaration for incorporation of a company |
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2008-04-21 |
S-AA.pdf - 2 (993178609) |
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2008-04-21 |
S-AN LET.pdf - 6 (993178609) |
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2008-04-21 |
S-CITS-POA.pdf - 3 (993178609) |
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2008-04-21 |
S-F1-P1.pdf - 5 (993178609) |
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2008-04-21 |
S-MA.pdf - 1 (993178609) |
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2008-04-21 |
S-POA.pdf - 4 (993178609) |
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2008-04-01 |
Notice of situation or change of situation of registered office |
Add to Cart |
2008-04-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-01 |
S-JORDY-CONSENT.pdf - 1 (993178820) |
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2008-04-01 |
S-SARANG-CONSENT.pdf - 2 (993178820) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-17 |
List of share holders, debenture holders;-17112023 |
Add to Cart |
2023-11-17 |
Optional Attachment-(1)-17112023 |
Add to Cart |
2023-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023 |
Add to Cart |
2023-11-07 |
Copy of resolution passed by the company-07112023 |
Add to Cart |
2023-11-07 |
Copy of the intimation sent by company-07112023 |
Add to Cart |
2023-11-07 |
Copy of written consent given by auditor-07112023 |
Add to Cart |
2023-11-07 |
Directors report as per section 134(3)-07112023 |
Add to Cart |
2022-12-20 |
Altered articles of association-20122022 |
Add to Cart |
2022-12-20 |
Altered memorandum of association-20122022 |
Add to Cart |
2022-12-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022 |
Add to Cart |
2022-12-20 |
Optional Attachment-(1)-20122022 |
Add to Cart |
2022-12-20 |
Optional Attachment-(2)-20122022 |
Add to Cart |
2022-12-20 |
Optional Attachment-(3)-20122022 |
Add to Cart |
2022-11-19 |
List of share holders, debenture holders;-19112022 |
Add to Cart |
2022-11-19 |
Optional Attachment-(1)-19112022 |
Add to Cart |
2022-11-15 |
Altered articles of association-15112022 |
Add to Cart |
2022-11-15 |
Altered memorandum of association-15112022 |
Add to Cart |
2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022 |
Add to Cart |
2022-11-15 |
Copy of resolution passed by the company-15112022 |
Add to Cart |
2022-11-15 |
Copy of the intimation sent by company-15112022 |
Add to Cart |
2022-11-15 |
Copy of written consent given by auditor-15112022 |
Add to Cart |
2022-11-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022 |
Add to Cart |
2022-11-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022 |
Add to Cart |
2022-11-15 |
Directors report as per section 134(3)-15112022 |
Add to Cart |
2022-11-15 |
Optional Attachment-(1)-15112022 |
Add to Cart |
2021-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021 |
Add to Cart |
2021-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021 |
Add to Cart |
2021-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102021 |
Add to Cart |
2021-10-27 |
Directors report as per section 134(3)-27102021 |
Add to Cart |
2021-10-27 |
List of share holders, debenture holders;-27102021 |
Add to Cart |
2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 |
Add to Cart |
2020-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020 |
Add to Cart |
2020-12-30 |
Directors report as per section 134(3)-30122020 |
Add to Cart |
2020-12-30 |
List of share holders, debenture holders;-30122020 |
Add to Cart |
2019-10-31 |
Copy of resolution passed by the company-31102019 |
Add to Cart |
2019-10-31 |
Copy of written consent given by auditor-31102019 |
Add to Cart |
2019-10-31 |
List of share holders, debenture holders;-31102019 |
Add to Cart |
2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
Add to Cart |
2019-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019 |
Add to Cart |
2019-10-26 |
Directors report as per section 134(3)-26102019 |
Add to Cart |
2019-01-02 |
Copy of resolution passed by the company-02012019 |
Add to Cart |
2019-01-02 |
Copy of the intimation sent by company-02012019 |
Add to Cart |
2019-01-02 |
Copy of written consent given by auditor-02012019 |
Add to Cart |
2018-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018 |
Add to Cart |
2018-11-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018 |
Add to Cart |
2018-11-13 |
Directors report as per section 134(3)-13112018 |
Add to Cart |
2018-10-29 |
Altered articles of association-29102018 |
Add to Cart |
2018-10-29 |
Altered memorandum of association-29102018 |
Add to Cart |
2018-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018 |
Add to Cart |
2018-10-29 |
List of share holders, debenture holders;-29102018 |
Add to Cart |
2018-03-20 |
Copy of resolution passed by the company-20032018 |
Add to Cart |
2018-03-20 |
Copy of the intimation sent by company-20032018 |
Add to Cart |
2018-03-20 |
Copy of written consent given by auditor-20032018 |
Add to Cart |
2017-11-04 |
List of share holders, debenture holders;-04112017 |
Add to Cart |
2017-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017 |
Add to Cart |
2017-10-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017 |
Add to Cart |
2017-10-21 |
Directors report as per section 134(3)-21102017 |
Add to Cart |
2016-09-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016 |
Add to Cart |
2016-09-12 |
Directors report as per section 134(3)-12092016 |
Add to Cart |
2016-09-12 |
List of share holders, debenture holders;-12092016 |
Add to Cart |
2016-09-09 |
Airtel Bills.pdf - 2 (993180031) |
Add to Cart |
2016-09-09 |
Copies of the utility bills as mentioned above (not older than two months)-03092016 |
Add to Cart |
2016-09-09 |
Copy of altered Memorandum of association-03092016 |
Add to Cart |
2016-09-09 |
Copy of board resolution authorizing giving of notice-03092016 |
Add to Cart |
2016-09-09 |
Copy of the duly attested latest financial statement-03092016 |
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2016-09-09 |
Final MOA Rv.pdf - 3 (993180031) |
Add to Cart |
2016-09-09 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-09-09 |
Lease Deed.compressed.pdf - 1 (993180031) |
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2016-09-09 |
NOC from Owner.compressed.pdf - 4 (993180031) |
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2016-09-09 |
Order Copy-AZBIL.compressed.pdf - 5 (993180031) |
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2016-09-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016 |
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2016-09-02 |
Copy of court order or NCLT or CLB or order by any other competent authority.-02092016 |
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2016-05-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016 |
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2016-05-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052016 |
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2016-05-20 |
Directors report as per section 134(3)-20052016 |
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2016-05-18 |
Copy of the intimation sent by company-18052016 |
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2016-05-18 |
Copy of written consent given by auditor-18052016 |
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2016-05-18 |
Optional Attachment-(1)-18052016 |
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2016-05-18 |
Optional Attachment-(2)-18052016 |
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2016-05-18 |
Optional Attachment-(3)-18052016 |
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2016-05-18 |
Resignation letter-18052016 |
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2016-05-10 |
Copy of resolution passed by the company-10052016 |
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2016-05-10 |
Copy of the intimation sent by company-10052016 |
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2016-05-10 |
Copy of written consent given by auditor-10052016 |
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2016-05-10 |
Resignation letter-10052016 |
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2016-04-12 |
List of share holders, debenture holders;-12042016 |
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2016-03-28 |
Resignation letter-28032016 |
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2016-03-08 |
Copy of resolution-080316.PDF |
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2016-03-08 |
MoA - Memorandum of Association-080316.PDF |
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2016-02-29 |
AoA - Articles of Association-290216.PDF |
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2016-02-29 |
Copy of resolution-290216.PDF |
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2015-11-09 |
Evidence of cessation-091115.PDF |
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2015-11-09 |
Evidence of cessation-091115.PDF 1 |
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2015-10-30 |
Declaration of the appointee Director- in Form DIR-2-301015.PDF |
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2015-10-30 |
Evidence of cessation-301015.PDF |
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2015-10-30 |
Interest in other entities-301015.PDF |
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2015-02-25 |
List of allottees-250215.PDF |
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2015-02-25 |
Resltn passed by the BOD-250215.PDF |
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2015-02-18 |
List of allottees-180215.PDF |
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2015-02-18 |
Resltn passed by the BOD-180215.PDF |
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2014-12-12 |
Declaration of the appointee Director- in Form DIR-2-121214.PDF |
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2014-12-12 |
Optional Attachment 1-121214.PDF |
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2014-03-30 |
AoA - Articles of Association-300314.PDF |
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2014-03-30 |
Copy of resolution-300314.PDF |
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2014-03-30 |
Minutes of Meeting-300314.PDF |
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2014-03-30 |
MoA - Memorandum of Association-300314.PDF |
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2014-03-30 |
Optional Attachment 1-300314.PDF |
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2014-03-30 |
Optional Attachment 1-300314.PDF 1 |
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2014-03-24 |
Optional Attachment 1-240314.PDF |
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2014-01-23 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-230114.PDF |
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2014-01-23 |
Copy of Board Resolution-230114.PDF |
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2013-12-25 |
Evidence of cessation-251213.PDF |
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2013-12-25 |
Evidence of cessation-251213.PDF 1 |
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2013-10-16 |
Optional Attachment 1-161013.PDF |
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2013-10-16 |
Optional Attachment 1-161013.PDF 1 |
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2011-12-30 |
Optional Attachment 1-301211.PDF |
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2011-12-30 |
Optional Attachment 2-301211.PDF |
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2011-12-30 |
Optional Attachment 3-301211.PDF |
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2011-01-10 |
AoA - Articles of Association-100111.PDF |
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2011-01-10 |
MoA - Memorandum of Association-100111.PDF |
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2011-01-10 |
Optional Attachment 1-100111.PDF |
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2011-01-10 |
Optional Attachment 2-100111.PDF |
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2011-01-09 |
AoA - Articles of Association-090111.PDF |
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2011-01-09 |
Copy of resolution-090111.PDF |
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2011-01-09 |
MoA - Memorandum of Association-090111.PDF |
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2011-01-09 |
Optional Attachment 1-090111.PDF |
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2010-12-18 |
Optional Attachment 1-181210.PDF |
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2010-01-22 |
List of allottees-220110.PDF |
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2009-02-10 |
Evidence of payment of stamp duty-100209.PDF |
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2009-02-04 |
AoA - Articles of Association-040209.PDF |
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2009-02-04 |
AoA - Articles of Association-040209.PDF 1 |
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2009-02-04 |
Copy of resolution-040209.PDF |
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2009-02-04 |
MoA - Memorandum of Association-040209.PDF |
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2009-02-04 |
MoA - Memorandum of Association-040209.PDF 1 |
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2009-02-04 |
Optional Attachment 1-040209.PDF |
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2009-02-04 |
Optional Attachment 1-040209.PDF 1 |
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2009-02-04 |
Optional Attachment 2-040209.PDF |
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2009-02-04 |
Optional Attachment 2-040209.PDF 1 |
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2009-02-04 |
Optional Attachment 3-040209.PDF |
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2008-04-21 |
AoA - Articles of Association-210408.PDF |
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2008-04-21 |
MoA - Memorandum of Association-210408.PDF |
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2008-04-21 |
Optional Attachment 1-210408.PDF |
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2008-04-21 |
Optional Attachment 2-210408.PDF |
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2008-04-21 |
Optional Attachment 3-210408.PDF |
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2008-04-21 |
Optional Attachment 4-210408.PDF |
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2008-04-17 |
Copy of Board Resolution-170408.PDF |
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2008-04-04 |
Others-040408.PDF |
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2008-04-01 |
Optional Attachment 1-010408.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-23 |
Company financials including balance sheet and profit & loss |
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2023-11-17 |
Annual Returns and Shareholder Information |
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2023-11-07 |
Company financials including balance sheet and profit & loss |
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2023-01-03 |
Annual Returns and Shareholder Information |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2021-10-27 |
Company financials including balance sheet and profit & loss |
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2021-10-27 |
Annual Returns and Shareholder Information |
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2021-01-05 |
Company financials including balance sheet and profit & loss |
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2021-01-05 |
Annual Returns and Shareholder Information |
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2019-10-31 |
2019-List of Shareholders - Azbil Telstar.pdf - 1 (993184170) |
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2019-10-31 |
AOC2.pdf - 2 (993184164) |
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2019-10-31 |
Board Report.pdf - 3 (993184164) |
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2019-10-31 |
Financials.pdf - 1 (993184164) |
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2019-10-31 |
Company financials including balance sheet and profit & loss |
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2019-10-31 |
Annual Returns and Shareholder Information |
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2018-11-13 |
2018-Annual Report - Azbil Telstar.pdf - 1 (993184178) |
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2018-11-13 |
2018-AOC-2.pdf - 2 (993184178) |
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2018-11-13 |
2018-Directors Report - Azbil Telstar.pdf - 3 (993184178) |
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2018-11-13 |
Company financials including balance sheet and profit & loss |
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2018-11-05 |
Annual Returns and Shareholder Information |
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2018-11-05 |
list of sharholding- 2018.pdf - 1 (993184191) |
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2017-11-08 |
2017-List of Shareholders - azbil Telstar.pdf - 1 (331876570) |
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2017-11-08 |
Annual Returns and Shareholder Information |
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2017-10-28 |
2017-Annual Report - Azbil Telstar1.pdf - 1 (331876568) |
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2017-10-28 |
2017-AOC-2 - Azbil Telstar1.pdf - 2 (331876568) |
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2017-10-28 |
2017-Directors Report - Azbil Telstar1.pdf - 3 (331876568) |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2016-09-12 |
Director Board Report.pdf - 2 (993184207) |
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2016-09-12 |
Company financials including balance sheet and profit & loss |
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2016-09-12 |
Annual Returns and Shareholder Information |
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2016-09-12 |
list of shareholders.pdf - 1 (993184213) |
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2016-09-12 |
Notice, Dir Rport, Audit Report, Fs-1.pdf - 1 (993184207) |
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2016-05-23 |
1_Aoc-4_Attachments.pdf - 1 (993184216) |
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2016-05-23 |
2_Dir Rep-MGT-9-AOC-2.pdf - 3 (993184216) |
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2016-05-23 |
AOC-2.pdf - 2 (993184216) |
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2016-05-23 |
Company financials including balance sheet and profit & loss |
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2016-04-12 |
Annual Returns and Shareholder Information |
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2016-04-12 |
Share Holding Pattern 31-03-2015.pdf - 1 (993184221) |
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2016-02-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-02-29 |
SVS, India - F.Y.2013-2014 - Annual Return to ROC.pdf - 1 (993184229) |
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2016-02-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-02-22 |
SVS, India - F.Y.2013-2014 - Annual report.pdf - 1 (993184231) |
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2016-02-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2016-02-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2016-02-16 |
SVS, India - F.Y.2012-2013 - Annual report.pdf - 1 (993184240) |
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2016-02-16 |
SVS, India - F.Y.2012-2013 - Annual Return to ROC.pdf - 1 (993184245) |
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2013-12-24 |
BALANCE SHEET SVS LIFE SCIENCES PVT LTD 31-03-2010.pdf - 1 (993184247) |
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2013-12-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2013-12-18 |
BALANCE SHEET FOR THE YEAR 2011 -31-03-2011.pdf - 1 (993184252) |
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2013-12-18 |
COMPLIANCE CERTIFICATE -31-03-2010.pdf - 1 (993184254) |
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2013-12-18 |
COMPLIANCE CERTIFICATE -31-03-2011.pdf - 1 (993184255) |
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2013-12-18 |
COMPLIANCE CERTIFICATE -31-03-2012.pdf - 1 (993184257) |
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2013-12-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-12-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2013-12-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-12-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-12-17 |
ANNUAL RETURN -30-09-2011.pdf - 1 (993184261) |
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2013-12-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-12-16 |
ANNUAL RETURN 16-12-2013.pdf - 1 (993184273) |
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2013-12-16 |
BALANCE SHEET FOR THE YEAR -31-03-2012.pdf - 1 (993184266) |
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2013-12-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-12-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2010-12-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-01 |
SVS-Annualreturn.pdf - 1 (993184278) |
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2009-11-30 |
ANNUAL RETURN.pdf - 1 (993184282) |
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2009-11-30 |
BALANCE SHEET.pdf - 1 (993184281) |
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2009-11-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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Download all 391 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 Azbil Telstar India 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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