Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name-130315 |
Add to Cart |
2011-08-24 |
Certificate of commencement of buisness-040811 |
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2011-07-06 |
Certificate of Incorporation-120711 |
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0000-00-00 |
Certificate of Incorporation-120711 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-12-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-12-30 |
Optional Attachment-(1)-26122022 1 |
Add to Cart |
2022-12-30 |
Optional Attachment-(2)-26122022 1 |
Add to Cart |
2022-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022 |
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2022-12-29 |
Optional Attachment-(1)-26122022 |
Add to Cart |
2022-12-29 |
Optional Attachment-(2)-26122022 |
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2022-12-29 |
Optional Attachment-(3)-26122022 |
Add to Cart |
2022-09-27 |
Evidence of cessation;-27092022 |
Add to Cart |
2022-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-27 |
Notice of resignation;-27092022 |
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2022-09-27 |
Optional Attachment-(1)-27092022 |
Add to Cart |
2022-09-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022 |
Add to Cart |
2022-09-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-16 |
Optional Attachment-(1)-16092022 |
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2022-09-16 |
Optional Attachment-(2)-16092022 |
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2022-09-16 |
Optional Attachment-(3)-16092022 |
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2022-09-16 |
Optional Attachment-(4)-16092022 |
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2022-09-16 |
Optional Attachment-(5)-16092022 |
Add to Cart |
2022-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022 |
Add to Cart |
2022-06-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-06-16 |
Optional Attachment-(1)-16062022 |
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2022-06-16 |
Optional Attachment-(2)-16062022 |
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2021-11-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-10-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021 |
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2021-10-09 |
Optional Attachment-(1)-08102021 |
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2021-10-09 |
Optional Attachment-(2)-08102021 |
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2021-10-09 |
Optional Attachment-(3)-08102021 |
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2021-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021 |
Add to Cart |
2021-09-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-09-14 |
Optional Attachment-(1)-14092021 |
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2021-08-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082021 |
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2021-08-23 |
Interest in other entities;-19082021 |
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2021-08-23 |
Optional Attachment-(1)-19082021 |
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2021-08-23 |
Optional Attachment-(2)-19082021 |
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2021-08-23 |
Optional Attachment-(3)-19082021 |
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2021-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-30 |
Evidence of cessation;-30062021 |
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2021-06-30 |
Notice of resignation;-30062021 |
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2021-06-30 |
Optional Attachment-(1)-30062021 |
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2021-05-18 |
Evidence of cessation;-18052021 |
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2021-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-18 |
Optional Attachment-(1)-18052021 |
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2021-01-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020 |
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2021-01-01 |
Optional Attachment-(1)-31122020 |
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2021-01-01 |
Optional Attachment-(2)-31122020 |
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2021-01-01 |
Optional Attachment-(3)-31122020 |
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2020-12-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-31 |
Optional Attachment-(4)-31122020 |
Add to Cart |
2020-12-31 |
Optional Attachment-(5)-31122020 |
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2020-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020 |
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2020-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020 1 |
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2020-12-29 |
Evidence of cessation;-29122020 |
Add to Cart |
2020-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-29 |
Optional Attachment-(1)-29122020 |
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2020-12-29 |
Optional Attachment-(1)-29122020 1 |
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2020-12-24 |
Evidence of cessation;-24122020 |
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2020-02-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020 |
Add to Cart |
2020-02-18 |
Evidence of cessation;-18022020 |
Add to Cart |
2020-02-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-02-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-02-18 |
Interest in other entities;-18022020 |
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2020-02-18 |
Notice of resignation;-18022020 |
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2020-02-18 |
Optional Attachment-(1)-18022020 |
Add to Cart |
2020-02-18 |
Optional Attachment-(2)-18022020 |
Add to Cart |
2019-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-11-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019 |
Add to Cart |
2019-11-07 |
Optional Attachment-(1)-07112019 |
Add to Cart |
2019-11-07 |
Optional Attachment-(2)-07112019 |
Add to Cart |
2019-11-07 |
Optional Attachment-(3)-07112019 |
Add to Cart |
2019-11-07 |
Optional Attachment-(4)-07112019 |
Add to Cart |
2018-04-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018 |
Add to Cart |
2018-04-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-04-24 |
Optional Attachment-(1)-24042018 |
Add to Cart |
2018-04-24 |
Optional Attachment-(2)-24042018 |
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2018-04-24 |
Optional Attachment-(3)-24042018 |
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2018-04-24 |
Optional Attachment-(4)-24042018 |
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2018-04-24 |
Optional Attachment-(5)-24042018 |
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2017-11-10 |
Evidence of cessation;-10112017 |
Add to Cart |
2017-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-11-10 |
Notice of resignation;-10112017 |
Add to Cart |
2016-04-25 |
Death Certificate-Shri Satish Budhakar.pdf - 1 (188801674) |
Add to Cart |
2016-04-25 |
Evidence of cessation;-25042016 |
Add to Cart |
2016-04-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-04-25 |
Optional Attachment-(1)-25042016 |
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2016-04-25 |
Resolution passed at Board meeting.pdf - 2 (188801674) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-02 |
Form PAS-6-02112022_signed |
Add to Cart |
2022-09-23 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2022-09-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-07-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-21 |
Return of deposits |
Add to Cart |
2022-05-27 |
Form PAS-6-27052022_signed |
Add to Cart |
2022-05-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-05-12 |
Notice of the court or the company law board order |
Add to Cart |
2022-03-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-03-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-03-01 |
Notice of the court or the company law board order |
Add to Cart |
2021-11-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-11-18 |
Form PAS-6-18112021_signed |
Add to Cart |
2021-10-03 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-08-24 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-07-15 |
Form PAS-6-15072021_signed |
Add to Cart |
2021-06-26 |
Return of deposits |
Add to Cart |
2021-04-03 |
Return of deposits |
Add to Cart |
2021-04-03 |
Registration of resolution(s) and agreement(s) |
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2021-02-15 |
Registration of resolution(s) and agreement(s) |
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2021-02-07 |
Form CFSS-2020-07022021_signed |
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2021-01-09 |
Registration of resolution(s) and agreement(s) |
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2021-01-09 |
Registration of resolution(s) and agreement(s) |
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2021-01-09 |
Registration of resolution(s) and agreement(s) |
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2021-01-07 |
Form PAS-6-07012021_signed |
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2021-01-07 |
Form PAS-6-07012021_signed 1 |
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2021-01-01 |
Return of appointment of managing director or whole-time director or manager |
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2021-01-01 |
Form PAS-6-01012021 |
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2021-01-01 |
Form PAS-6-01012021 1 |
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2021-01-01 |
Form PAS-6-01012021 2 |
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2020-12-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-12-29 |
Return of deposits |
Add to Cart |
2020-12-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-08-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-06-28 |
Return of deposits |
Add to Cart |
2019-06-28 |
Return of deposits |
Add to Cart |
2018-10-27 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2018-05-23 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2018-05-11 |
Registration of resolution(s) and agreement(s) |
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2018-04-24 |
Registration of resolution(s) and agreement(s) |
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2018-02-16 |
Registration of resolution(s) and agreement(s) |
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2017-11-23 |
Registration of resolution(s) and agreement(s) |
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2017-11-11 |
Notice of situation or change of situation of registered office |
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2017-06-20 |
Registration of resolution(s) and agreement(s) |
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2017-06-01 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-05-15 |
Registration of resolution(s) and agreement(s) |
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2016-06-14 |
CTC for Annual Financial Statements.pdf - 1 (188801341) |
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2016-06-14 |
Registration of resolution(s) and agreement(s) |
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2016-06-08 |
CTC Lodha 16-17.pdf - 3 (188801566) |
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2016-06-08 |
CTC of Special Resolution and Exp statement for Related Party transactions 01.06.2016.pdf - 1 (188801692) |
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2016-06-08 |
Information to the Registrar by company for appointment of auditor |
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2016-06-08 |
Registration of resolution(s) and agreement(s) |
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2016-06-08 |
Lodha appontment letter 2016-17.pdf - 1 (188801566) |
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2016-06-08 |
Lodha consent letter 2016-17- 07.04.2016.pdf - 2 (188801566) |
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2015-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-24 |
Return of appointment of managing director or whole-time director or manager |
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2015-08-22 |
CTC of Resolutions for resignations of VIPIN ANAND & MAYANK BATHWAL.pdf - 1 (114831765) |
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2015-08-22 |
CTC of Resolutions for resignations of VIPIN ANAND & MAYANK BATHWAL.pdf - 1 (192166895) |
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2015-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-22 |
Resignation letter dt.11.07.2015 of Mr.Vipin Anand.pdf - 2 (114831765) |
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2015-08-22 |
Resignation letter dt.21.07.2015 of Mr.Mayank Bathwal.pdf - 2 (192166895) |
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2015-08-21 |
CTC for Resolutions for resignations of VV BALAJI, MILIND KHARAT & VIBHA PADALKAR.pdf - 1 (192166925) |
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2015-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-21 |
Resignation letter dt.22.07.2015 of Mr.Milind Kharat.pdf - 3 (192166925) |
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2015-08-21 |
Resignation letter dt.23.07.2015 of Mr.V.V.Balaji.pdf - 4 (192166925) |
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2015-08-21 |
Resignation letter dt.24.07.2015 of Ms.Vibha Padalkar.pdf - 2 (192166925) |
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2015-06-26 |
Article of Association - CDSL Insurance Repository.pdf - 2 (114831767) |
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2015-06-26 |
CTC for Alteration of Articles of Association of the Company - 11.06.2015.pdf - 4 (114831767) |
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2015-06-26 |
CTC for Approval of Related Party Transactions - 11.06.2015.pdf - 3 (114831767) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
Notice - 11.06.2015.pdf - 1 (114831767) |
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2015-06-23 |
Appointment Letter.pdf - 1 (114831768) |
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2015-06-23 |
CTC for Appointment of Director - 11.06.2015.pdf - 5 (114831768) |
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2015-06-23 |
DIR-2 Annexure.pdf - 4 (114831768) |
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2015-06-23 |
DIR-2 with Id-Address proof.pdf - 3 (114831768) |
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2015-06-23 |
DIR-2, Declaration u s 149-7, PAN.pdf - 2 (114831768) |
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2015-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-07 |
CTC for Re-appointment of Internal Auditors.pdf - 1 (114831769) |
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2015-05-07 |
Registration of resolution(s) and agreement(s) |
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2015-02-27 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-27 |
MGT-4.pdf - 1 (114831770) |
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2015-02-27 |
MGT-5.pdf - 2 (114831770) |
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2015-02-24 |
CIRL - AOA as on 24.02.2015.pdf - 3 (114831771) |
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2015-02-24 |
CIRL - AOA as on 24.02.2015.pdf - 3 (188803006) |
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2015-02-24 |
CIRL - AOA as on 24.02.2015.pdf - 3 (192166962) |
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2015-02-24 |
CIRL MOA - as on 24.02.2015.pdf - 2 (114831771) |
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2015-02-24 |
CIRL MOA - as on 24.02.2015.pdf - 2 (188803006) |
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2015-02-24 |
CIRL MOA - as on 24.02.2015.pdf - 2 (192166962) |
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2015-02-24 |
CTC of Board Resolution for approval of audited financial statements.pdf - 4 (114831771) |
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2015-02-24 |
CTC of Board Resolution for approval of audited financial statements.pdf - 4 (188803006) |
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2015-02-24 |
CTC of Board Resolution for approval of audited financial statements.pdf - 4 (192166962) |
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2015-02-24 |
CTC of Board Resolution for noting of form MBP-1 of Shri G. Anantharaman.pdf - 5 (114831771) |
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2015-02-24 |
CTC of Board Resolution for noting of form MBP-1 of Shri G. Anantharaman.pdf - 5 (188803006) |
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2015-02-24 |
CTC of Board Resolution for noting of form MBP-1 of Shri G. Anantharaman.pdf - 5 (192166962) |
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2015-02-24 |
CTC of Board Resolution for noting of form MBP-1 of Shri S.S.N.Moorthy.pdf - 6 (114831771) |
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2015-02-24 |
CTC of Board Resolution for noting of form MBP-1 of Shri S.S.N.Moorthy.pdf - 6 (188803006) |
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2015-02-24 |
CTC of Board Resolution for noting of form MBP-1 of Shri S.S.N.Moorthy.pdf - 6 (192166962) |
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2015-02-24 |
CTC of Special Resolution of Members for approval of change of Name.pdf - 1 (114831771) |
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2015-02-24 |
CTC of Special Resolution of Members for approval of change of Name.pdf - 1 (188803006) |
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2015-02-24 |
CTC of Special Resolution of Members for approval of change of Name.pdf - 1 (192166962) |
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2015-02-24 |
EGM - 20.01.2015 - Notice .pdf - 7 (114831771) |
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2015-02-24 |
EGM - 20.01.2015 - Notice .pdf - 7 (188803006) |
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2015-02-24 |
EGM - 20.01.2015 - Notice .pdf - 7 (192166962) |
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2015-02-24 |
Registration of resolution(s) and agreement(s) |
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2015-02-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-23 |
Appointment Letter.pdf - 1 (114831772) |
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2015-01-23 |
CTC of Resolution.pdf - 2 (114831772) |
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2015-01-23 |
Declaration - 149(7).pdf - 4 (114831772) |
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2015-01-23 |
DIR-2 Annexure.pdf - 5 (114831772) |
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2015-01-23 |
DIR-2 with Id-Address proof.pdf - 3 (114831772) |
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2015-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-18 |
Consent to act as a Director.pdf - 2 (114831773) |
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2014-11-18 |
CTC for Re-appointment of Managing Director.pdf - 1 (114831773) |
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2014-11-18 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-05 |
CTC for Audited Accounts.pdf - 1 (52563790) |
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2014-11-05 |
CTC for Re-appointment of Managing Director.pdf - 2 (52563790) |
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2014-11-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-20 |
CTC for approval of Annual Financial statements - 31.03.2014.pdf - 1 (52563792) |
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2014-08-20 |
CTC for Noting of Annual Disclosure of Directors' interest F.Y.2014-15.pdf - 3 (52563794) |
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2014-08-20 |
CTC for Noting of Disclosure of Directors' interest - 02.05.2014.pdf - 2 (52563792) |
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2014-08-20 |
CTC for Noting of Disclosure of Directors' interest - G.Anantharaman 210714.pdf - 2 (52563794) |
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2014-08-20 |
CTC for Quarterly Financial Statements - 30.06.2014.pdf - 1 (52563794) |
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2014-08-20 |
Registration of resolution(s) and agreement(s) |
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2014-08-20 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
ADT-1.pdf - 1 (52563796) |
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2014-07-03 |
CTC dt.26.06.2014 of Stat.Auditor's appointment.pdf - 2 (52563796) |
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2014-07-03 |
Submission of documents with the Registrar |
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2014-07-03 |
Lodha & Co.'s consent&eligibility letter dt.29.04.2014.pdf - 3 (52563796) |
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2014-06-24 |
CIRL AGM Notice.pdf - 1 (52563798) |
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2014-06-24 |
CTC - Related Party transactions.pdf - 2 (52563798) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-08 |
Form of return to be filed with the Registrar under section 89 |
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2013-06-26 |
ctc of resolutions appointing Directors.pdf - 1 (52563806) |
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2013-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-13 |
Central Insurance-appointment.pdf - 1 (52563808) |
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2013-06-13 |
Information by auditor to Registrar |
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2013-06-12 |
Central Insurance-appointment.pdf - 1 (192167018) |
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2013-06-12 |
Central Insurance-appointment.pdf - 1 (52563810) |
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2013-06-12 |
Information by auditor to Registrar |
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2013-06-12 |
Information by auditor to Registrar |
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2013-02-10 |
cert.true copy of resolution.pdf - 2 (52563812) |
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2013-02-10 |
Consent letter.pdf - 1 (52563812) |
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2013-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-21 |
Resignation letter dt.27.11.12 of Mr.G.Srinivasan.pdf - 1 (52563814) |
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2012-12-05 |
board resolution 21 july.pdf - 1 (52563816) |
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2012-12-05 |
Information by auditor to Registrar |
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2012-11-21 |
Cert True Copy of appointment of Lodha Co .pdf - 1 (52563818) |
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2012-11-21 |
Information by auditor to Registrar |
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2012-07-26 |
Consent Vibha and Nayan.pdf - 1 (52563820) |
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2012-07-26 |
ctc for appointment of Ms.Vibha and Mr.Nayan.pdf - 3 (52563820) |
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2012-07-26 |
ctc for resignation of Mr.Paresh.pdf - 4 (52563820) |
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2012-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-26 |
resignation Paresh_2407201212082900.pdf - 2 (52563820) |
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2012-06-04 |
cert true copies of resolutions.pdf - 2 (52563822) |
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2012-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-04 |
Madhu Kannan resignation letter.pdf - 1 (52563822) |
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2012-04-18 |
certified true copy.pdf - 2 (52563824) |
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2012-04-18 |
certified true copy.pdf - 3 (52563824) |
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2012-04-18 |
consent letters.pdf - 1 (52563824) |
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2012-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-04 |
Allotment Table A 3.4.2012.pdf - 1 (52563826) |
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2012-04-04 |
Cert.Resolution 3.4.2012.pdf - 2 (52563826) |
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2012-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-07 |
Form of return to be filed with the Registrar under section 89 |
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2012-03-07 |
Form I dt.05.03.2012 u s 187C.pdf - 1 (52563828) |
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2012-03-07 |
Form II dt.05.03.2012 u s 187C.pdf - 2 (52563828) |
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2012-03-07 |
Form III dt.07.03.2012 u s 187C.pdf - 3 (52563828) |
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2012-02-15 |
Allotment Table for allotment dt.13.02.2012.pdf - 1 (52563830) |
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2012-02-15 |
Cert.Resolution for allotment dt.13.02.2012.pdf - 2 (52563830) |
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2012-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-03 |
ADM resignation.pdf - 1 (52563834) |
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2012-02-03 |
Adm Resolution.pdf - 2 (52563834) |
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2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
vipin consent.pdf - 1 (192167038) |
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2012-02-03 |
vipin consent.pdf - 1 (52563832) |
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2012-02-03 |
vipin resolution.pdf - 2 (192167038) |
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2012-02-03 |
vipin resolution.pdf - 2 (52563832) |
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2011-12-23 |
Annexure_Final.pdf - 1 (52563836) |
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2011-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-23 |
Resolution_Final.pdf - 2 (52563836) |
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2011-12-10 |
Board Resolution for form25 C.pdf - 2 (52563838) |
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2011-12-10 |
Certified True copy along with Explainatory Statement.pdf - 1 (52563838) |
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2011-12-10 |
Consent for Shorter Notice CIRL.pdf - 3 (52563838) |
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2011-12-10 |
Return of appointment of managing director or whole-time director or manager |
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2011-12-02 |
Certified True copy along with Explainatory Statement.pdf - 1 (52563842) |
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2011-12-02 |
Certified True Copy CIRL.pdf - 1 (52563840) |
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2011-12-02 |
Consent Cyrus .pdf - 2 (52563840) |
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2011-12-02 |
Consent for Shorter Notice CIRL.pdf - 2 (52563842) |
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2011-12-02 |
Registration of resolution(s) and agreement(s) |
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2011-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-16 |
Certified True copy of the Board Resolution CIRL.pdf - 2 (52563844) |
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2011-11-16 |
Consent to act as director CIRL .pdf - 1 (52563844) |
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2011-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-12 |
Resolution for form 2.pdf - 2 (52563846) |
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2011-10-12 |
Signed Annexure to form 2.pdf - 1 (52563846) |
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2011-10-10 |
Abstract of receipts and payment.pdf - 2 (52563848) |
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2011-10-10 |
Consent for shorter notice.pdf - 5 (52563848) |
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2011-10-10 |
Statutory report |
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2011-10-10 |
List of Director.pdf - 4 (52563848) |
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2011-10-10 |
Notice.pdf - 1 (52563848) |
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2011-10-10 |
Statement of preliminary expenses.pdf - 3 (52563848) |
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2011-10-03 |
Certified True copy of the resolution .pdf - 1 (52563850) |
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2011-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-17 |
AOA .pdf - 2 (52563852) |
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2011-08-17 |
CTC of the resolution passed at the EGM and Explainatory Statement.pdf - 3 (52563852) |
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2011-08-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-08-17 |
MOA.pdf - 1 (52563852) |
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2011-08-08 |
AOA .pdf - 3 (52563854) |
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2011-08-08 |
consent for shorter notice.pdf - 4 (52563854) |
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2011-08-08 |
CTC of the resolution passed at the EGM and Explainatory Statement.pdf - 1 (52563854) |
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2011-08-08 |
Registration of resolution(s) and agreement(s) |
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2011-08-08 |
MOA.pdf - 2 (52563854) |
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2011-08-03 |
CIRL Certified True copy.pdf - 2 (52563856) |
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2011-08-03 |
Consent to act as Director - CIRL.pdf - 1 (52563856) |
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2011-08-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-21 |
Resignation of Director |
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2015-08-12 |
Resignation of Director |
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2015-08-10 |
Resignation of Director |
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2015-07-28 |
Acknowledgement from CIRL - Ms Vibha Padalkar resignation.pdf - 3 (114831917) |
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2015-07-28 |
Resignation of Director |
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2015-07-28 |
Resignation Letter - Vibha Padalkar (Proof of Despatch).pdf - 2 (114831917) |
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2015-07-28 |
Resignation Letter - Vibha Padalkar.pdf - 1 (114831917) |
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2015-06-23 |
Information to the Registrar by company for appointment of auditor |
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2015-06-23 |
Lodha eligibility letter for 2015-16.pdf - 2 (114831919) |
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2015-06-23 |
Lodha intimation letter dt.12.06.2015 ack..pdf - 1 (114831919) |
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2015-06-23 |
Lodha Resolution for appointment for 2015-16.pdf - 3 (114831919) |
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2011-08-04 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2011-08-04 |
SLP.pdf - 1 (52563858) |
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2011-08-04 |
Stamp Duty.pdf - 2 (52563858) |
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2011-07-11 |
AOA - Revised Insurance Repository.pdf - 2 (52563860) |
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2011-07-11 |
Application and declaration for incorporation of a company |
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2011-07-11 |
IRDA Circular.pdf - 3 (52563860) |
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2011-07-11 |
MOA - Revised 100711 Insurance Repository.pdf - 1 (52563860) |
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2011-07-11 |
Sebi Approval.pdf - 4 (52563860) |
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2011-07-06 |
Directors consent - Central Insurance.pdf - 1 (52563862) |
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2011-07-06 |
Notice of situation or change of situation of registered office |
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2011-07-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-01 |
Copy of MGT-8-28102022 |
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2022-11-01 |
List of share holders, debenture holders;-28102022 |
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2022-11-01 |
Optional Attachment-(1)-28102022 |
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2022-11-01 |
Optional Attachment-(2)-28102022 |
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2022-09-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092022 |
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2022-09-23 |
Copy of board resolution-23092022 |
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2022-09-23 |
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-23092022 |
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2022-09-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092022 |
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2022-09-23 |
Copy of shareholders resolution-23092022 |
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2022-09-23 |
Optional Attachment-(1)-23092022 |
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2022-09-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022 |
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2022-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022 |
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2022-05-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022 |
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2022-05-13 |
Optional Attachment-(1)-13052022 |
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2022-05-13 |
Optional Attachment-(2)-13052022 |
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2022-05-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04052022 |
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2022-02-22 |
Copy of court order or NCLT or CLB or order by any other competent authority.-22022022 |
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2021-11-12 |
Copy of MGT-8-12112021 |
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2021-11-12 |
List of share holders, debenture holders;-12112021 |
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2021-10-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102021 |
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2021-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021 |
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2021-10-02 |
Copy of resolution passed by the company-29092021 |
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2021-10-02 |
Copy of written consent given by auditor-29092021 |
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2021-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082021 |
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2021-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012021 |
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2021-01-06 |
Copy of MGT-8-06012021 |
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2021-01-06 |
List of share holders, debenture holders;-06012021 |
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2021-01-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020 |
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2021-01-01 |
Copy of shareholders resolution-31122020 |
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2021-01-01 |
Optional Attachment-(1)-31122020 |
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2020-12-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020 |
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2020-12-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020 |
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2019-08-10 |
Copy of MGT-8-10082019 |
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2019-08-10 |
List of share holders, debenture holders;-10082019 |
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2019-08-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019 |
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2019-08-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019 |
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2018-10-25 |
-25102018 |
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2018-10-25 |
-25102018 1 |
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2018-08-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082018 |
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2018-08-13 |
Copy of MGT-8-13082018 |
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2018-08-13 |
List of share holders, debenture holders;-13082018 |
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2018-05-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12052018 |
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2018-05-12 |
Copy of shareholders resolution-12052018 |
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2018-05-12 |
Optional Attachment-(1)-12052018 |
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2018-05-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018 |
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2018-04-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018 |
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2018-04-24 |
Optional Attachment-(1)-24042018 |
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2018-02-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018 |
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2017-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017 |
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2017-11-11 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11112017 |
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2017-11-11 |
Copies of the utility bills as mentioned above (not older than two months)-11112017 |
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2017-11-11 |
Copy of board resolution authorizing giving of notice-11112017 |
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2017-11-11 |
Optional Attachment-(1)-11112017 |
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2017-11-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017 |
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2017-07-22 |
Copy of MGT-8-22072017 |
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2017-07-22 |
List of share holders, debenture holders;-22072017 |
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2017-06-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062017 |
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2017-06-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017 |
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2017-06-01 |
Copy of resolution passed by the company-01062017 |
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2017-06-01 |
Copy of the intimation sent by company-01062017 |
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2017-06-01 |
Copy of written consent given by auditor-01062017 |
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2017-05-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017 |
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2017-05-15 |
Optional Attachment-(1)-15052017 |
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2016-07-26 |
Copy of MGT-8-26072016 |
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2016-07-26 |
List of share holders, debenture holders;-26072016 |
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2016-06-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062016 |
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2016-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016 |
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2016-06-08 |
Copy of resolution passed by the company-08062016 |
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2016-06-08 |
Copy of the intimation sent by company-08062016 |
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2016-06-08 |
Copy of written consent given by auditor-08062016 |
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2016-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016 |
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2015-11-24 |
Copy of Board Resolution-241115 |
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2015-11-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-241115 |
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2015-11-24 |
Letter of Appointment-241115 |
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2015-11-24 |
Optional Attachment 1-241115 |
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2015-11-24 |
Optional Attachment 1-241115 1 |
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2015-11-24 |
Optional Attachment 2-241115 |
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2015-11-24 |
Optional Attachment 2-241115 1 |
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2015-11-24 |
Optional Attachment 3-241115 |
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2015-08-22 |
Evidence of cessation-220815 |
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2015-08-22 |
Evidence of cessation-220815 1 |
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2015-08-21 |
Evidence of cessation-210815 |
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2015-08-21 |
Optional Attachment 1-210815 |
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2015-08-21 |
Optional Attachment 2-210815 |
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2015-06-26 |
AoA - Articles of Association-260615 |
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2015-06-26 |
Copy of resolution-260615 |
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2015-06-26 |
Optional Attachment 1-260615 |
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2015-06-26 |
Optional Attachment 2-260615 |
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2015-06-23 |
Declaration of the appointee Director, in Form DIR-2-230615 |
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2015-06-23 |
Letter of Appointment-230615 |
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2015-06-23 |
Optional Attachment 1-230615 |
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2015-06-23 |
Optional Attachment 2-230615 |
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2015-06-23 |
Optional Attachment 3-230615 |
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2015-05-07 |
Copy of resolution-070515 |
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2015-03-13 |
Minutes of Meeting-130315 |
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2015-03-13 |
Optional Attachment 1-130315 |
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2015-03-13 |
Optional Attachment 2-130315 |
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2015-03-13 |
Optional Attachment 3-130315 |
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2015-03-13 |
Optional Attachment 4-130315 |
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2015-03-13 |
Optional Attachment 5-130315 |
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2015-02-27 |
Declaration by person-270215 |
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2015-02-27 |
Declaration by person-270215 1 |
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2015-02-24 |
AoA - Articles of Association-240215 |
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2015-02-24 |
AoA - Articles of Association-240215 1 |
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2015-02-24 |
Copy of resolution-240215 |
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2015-02-24 |
Copy of resolution-240215 1 |
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2015-02-24 |
MoA - Memorandum of Association-240215 |
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2015-02-24 |
MoA - Memorandum of Association-240215 1 |
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2015-02-24 |
Optional Attachment 1-240215 |
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2015-02-24 |
Optional Attachment 1-240215 1 |
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2015-02-24 |
Optional Attachment 2-240215 |
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2015-02-24 |
Optional Attachment 2-240215 1 |
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2015-02-24 |
Optional Attachment 3-240215 |
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2015-02-24 |
Optional Attachment 3-240215 1 |
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2015-02-24 |
Optional Attachment 4-240215 |
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2015-02-24 |
Optional Attachment 4-240215 1 |
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2015-01-23 |
Declaration by the first director-230115 |
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2015-01-23 |
Declaration of the appointee Director, in Form DIR-2-230115 |
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2015-01-23 |
Interest in other entities-230115 |
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2015-01-23 |
Letter of Appointment-230115 |
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2015-01-23 |
Optional Attachment 1-230115 |
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2015-01-12 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-120115 |
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2015-01-12 |
Copy of Board Resolution-120115 |
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2015-01-12 |
In principle approval from the concerned regulator-120115 |
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2015-01-12 |
Optional Attachment 1-120115 |
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2014-11-18 |
Copy of Board Resolution-181114 |
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2014-11-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-181114 |
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2014-11-10 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-101114 |
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2014-11-10 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-101114 1 |
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2014-11-10 |
Copy of Board Resolution-101114 |
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2014-11-10 |
Copy of Board Resolution-101114 1 |
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2014-11-10 |
In principle approval from the concerned regulator-101114 |
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2014-11-10 |
In principle approval from the concerned regulator-101114 1 |
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2014-11-05 |
Copy of resolution-051114 |
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2014-11-05 |
Optional Attachment 1-051114 |
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2014-08-20 |
Copy of resolution-200814 |
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2014-08-20 |
Copy of resolution-200814 1 |
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2014-08-20 |
Optional Attachment 1-200814 |
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2014-08-20 |
Optional Attachment 1-200814 1 |
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2014-08-20 |
Optional Attachment 2-200814 |
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2014-07-03 |
Optional Attachment 1-030714 |
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2014-07-03 |
Optional Attachment 2-030714 |
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2014-07-03 |
Optional Attachment 3-030714 |
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2014-06-24 |
Copy of resolution-240614 |
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2014-06-24 |
Optional Attachment 1-240614 |
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2014-06-14 |
Optional Attachment 1-140614 |
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2014-06-14 |
Optional Attachment 2-140614 |
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2014-06-14 |
Optional Attachment 3-140614 |
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2014-05-16 |
Declaration of the appointee Director, in Form DIR-2-160514 |
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2014-05-16 |
Interest in other entities-160514 |
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2014-05-16 |
Letter of Appointment-160514 |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
Optional Attachment 2-160514 |
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2014-02-25 |
Evidence of cessation-250214 |
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2014-02-25 |
Optional Attachment 1-250214 |
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2014-02-25 |
Optional Attachment 2-250214 |
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2013-10-08 |
Declaration by person-081013 |
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2013-10-08 |
Declaration by person-081013 1 |
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2013-10-08 |
Optional Attachment 1-081013 |
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2013-06-26 |
Optional Attachment 1-260613 |
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2013-02-10 |
Optional Attachment 1-100213 |
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2012-12-21 |
Evidence of cessation-211212 |
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2012-07-26 |
Evidence of cessation-260712 |
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2012-07-26 |
Optional Attachment 1-260712 |
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2012-07-26 |
Optional Attachment 2-260712 |
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2012-06-04 |
Evidence of cessation-040612 |
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2012-06-04 |
Optional Attachment 1-040612 |
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2012-04-18 |
Optional Attachment 1-180412 |
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2012-04-18 |
Optional Attachment 2-180412 |
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2012-04-04 |
List of allottees-040412 |
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2012-04-04 |
Resltn passed by the BOD-040412 |
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2012-03-07 |
Declaration by person-070312 |
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2012-03-07 |
Declaration by person-070312 1 |
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2012-03-07 |
Optional Attachment 1-070312 |
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2012-02-15 |
List of allottees-150212 |
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2012-02-15 |
Optional Attachment 1-150212 |
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2012-02-03 |
Evidence of cessation-030212 |
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2012-02-03 |
Optional Attachment 1-030212 |
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2012-02-03 |
Optional Attachment 2-030212 |
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2011-12-23 |
List of allottees-231211 |
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2011-12-23 |
Resltn passed by the BOD-231211 |
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2011-12-10 |
Copy of Board Resolution-101211 |
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2011-12-10 |
Copy of shareholder resolution-101211 |
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2011-12-10 |
Optional Attachment 1-101211 |
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2011-12-02 |
Copy of resolution-021211 |
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2011-12-02 |
Optional Attachment 1-021211 |
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2011-12-02 |
Optional Attachment 1-021211 1 |
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2011-12-02 |
Optional Attachment 2-021211 |
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2011-11-16 |
Optional Attachment 1-161111 |
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2011-10-12 |
List of allottees-121011 |
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2011-10-12 |
Optional Attachment 1-121011 |
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2011-10-10 |
Abstract of receipts and payments-101011 |
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2011-10-10 |
Details of preliminary expenses-101011 |
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2011-10-10 |
Notice of Statutory meeting-101011 |
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2011-10-10 |
Optional Attachment 1-101011 |
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2011-10-10 |
Optional Attachment 2-101011 |
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2011-10-03 |
Optional Attachment 1-031011 |
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2011-08-19 |
Auditor's Certificate-180811 |
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2011-08-19 |
Form 67 (Addendum)-190811 in respect of Form 20-040811 |
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2011-08-19 |
Optional Attachment 2-180811 |
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2011-08-18 |
Auditor's Certificate-180811 |
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2011-08-18 |
Auditor's Certificate-180811 |
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2011-08-18 |
Auditor's Certificate-180811 1 |
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2011-08-18 |
Auditor's Certificate-180811 2 |
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2011-08-18 |
Auditor's consent.pdf - 1 (188823217) |
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2011-08-18 |
Auditor's consent.pdf - 1 (192167526) |
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2011-08-18 |
Clarification.pdf - 2 (188823217) |
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2011-08-18 |
Clarification.pdf - 2 (192167526) |
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2011-08-18 |
Form 67 (Addendum)-180811 in respect of Form 20-040811 |
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2011-08-18 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-08-18 |
Optional Attachment 2-180811 |
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2011-08-18 |
Optional Attachment 2-180811 |
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2011-08-18 |
Optional Attachment 2-180811 1 |
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2011-08-18 |
Optional Attachment 2-180811 2 |
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2011-08-17 |
AoA - Articles of Association-170811 |
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2011-08-17 |
MoA - Memorandum of Association-170811 |
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2011-08-17 |
Optional Attachment 1-170811 |
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2011-08-08 |
AoA - Articles of Association-080811 |
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2011-08-08 |
Copy of resolution-080811 |
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2011-08-08 |
MoA - Memorandum of Association-080811 |
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2011-08-08 |
Optional Attachment 1-080811 |
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2011-08-04 |
Certified copy of statement-040811 |
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2011-08-04 |
Optional Attachment 1-040811 |
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2011-08-03 |
Optional Attachment 1-030811 |
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2011-07-11 |
AoA - Articles of Association-110711 |
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2011-07-11 |
MoA - Memorandum of Association-110711 |
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2011-07-11 |
Optional Attachment 1-110711 |
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2011-07-11 |
Optional Attachment 2-110711 |
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2011-07-06 |
Annexure of subscribers-060711 |
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2011-06-22 |
Acknowledgement of Stamp Duty AoA payment-120711 |
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2011-06-22 |
Acknowledgement of Stamp Duty MoA payment-120711 |
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2011-06-22 |
Optional Attachment 1-220611 |
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2011-06-22 |
Optional Attachment 2-220611 |
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2011-06-22 |
Optional Attachment 3-220611 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-120711 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-120711 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-29 |
Annual Returns and Shareholder Information |
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2022-09-28 |
Company financials including balance sheet and profit & loss |
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2021-11-12 |
Annual Returns and Shareholder Information |
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2021-10-12 |
Company financials including balance sheet and profit & loss |
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2021-04-03 |
Company financials including balance sheet and profit & loss |
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2021-01-13 |
Annual Returns and Shareholder Information |
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2020-12-29 |
Company financials including balance sheet and profit & loss |
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2019-08-12 |
Annual Returns and Shareholder Information |
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2019-08-09 |
Company financials including balance sheet and profit & loss |
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2018-08-23 |
Company financials including balance sheet and profit & loss |
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2018-08-17 |
Annual Returns and Shareholder Information |
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2017-07-22 |
Annual Returns and Shareholder Information |
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2017-06-21 |
Company financials including balance sheet and profit & loss |
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2016-07-26 |
Annual Returns and Shareholder Information |
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2016-07-26 |
List of Shareholders.pdf - 1 (188801357) |
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2016-07-26 |
MGT-8 CIRL.pdf - 2 (188801357) |
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2016-06-29 |
Financial Statement_2015-16.xml - 1 (188801689) |
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2016-06-29 |
Form_AOC-4__Final_SBHPSHAH_20160629164645.pdf-29062016 |
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2016-02-17 |
document in respect of financial statement 28-10-2015 for the financial year ending on 31-03-2015.pdf |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2015-07-15 |
document in respect of balance sheet 08-07-2015 for the financial year ending on 31-03-2015.pdf |
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2015-07-15 |
document in respect of profit and loss account 08-07-2015 for the financial year ending on 31-03-2015.pdf |
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2015-07-08 |
Balance Sheet 2015 - CIRL.xml - 1 (114832686) |
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2015-07-08 |
Balance Sheet & Associated Schedules as on 31-03-15 |
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2015-07-08 |
Profit & Loss Statement as on 31-03-15 |
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2015-07-08 |
Profit and Loss Ac 2015 CIRL.xml - 1 (114832684) |
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2014-07-10 |
document in respect of balance sheet 05-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-07-10 |
document in respect of profit and loss account 05-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-07-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-05 |
Profit & Loss Statement as on 31-03-14 |
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2014-07-05 |
219665Standalone_BS.xml - 1 (52564116) |
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2014-07-05 |
219665Standalone_PL.xml - 1 (52564114) |
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2014-06-28 |
Annual Return-Schedule V - AGM - 05 06 2014.pdf - 1 (52564118) |
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2014-06-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-07-10 |
document in respect of balance sheet 08-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-07-10 |
document in respect of profit and loss account 08-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-07-08 |
cent-20130331_BS.xml - 1 (52564122) |
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2013-07-08 |
cent-20130331_PL.xml - 1 (52564120) |
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2013-07-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-08 |
Profit & Loss Statement as on 31-03-13 |
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2013-06-29 |
Annual Return-Schedule V - AGM - 10 06 2013 .pdf - 1 (52564128) |
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2013-06-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-29 |
document in respect of balance sheet 24-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-29 |
document in respect of profit and loss account 24-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-24 |
CIRL-20120331-BS.xml - 1 (52564132) |
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2012-12-24 |
CIRL-20120331-P&L.xml - 1 (52564130) |
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2012-12-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-24 |
Profit & Loss Statement as on 31-03-12 |
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2012-06-15 |
AR-28 05 12.pdf - 1 (52564133) |
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2012-06-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-17 |
XBRL document in respect of financial statement 28-10-2015 for the financial year ending on 31-03-2015.pdf |
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2015-11-24 |
Bharat Sheth PAN.pdf - 3 (188802166) |
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2015-11-24 |
Bharat Sheth PAN.pdf - 3 (188802500) |
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2015-11-24 |
Bharat Sheth-Driving Lisence.pdf - 4 (188802166) |
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2015-11-24 |
Bharat Sheth-Driving Lisence.pdf - 4 (188802500) |
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2015-11-24 |
cirl-cfo consent.pdf - 2 (188802166) |
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2015-11-24 |
cirl-cfo consent.pdf - 2 (188802500) |
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2015-11-24 |
Copy of Board Resolution-241115 |
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2015-11-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-241115 |
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2015-11-24 |
CTC- Appt of CFO.pdf - 1 (188802166) |
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2015-11-24 |
CTC- Appt of CFO.pdf - 1 (188802500) |
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2015-11-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-24 |
Form MGT 8_CIRL.pdf - 2 (188802679) |
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2015-11-24 |
Annual Returns and Shareholder Information |
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2015-11-24 |
Return of appointment of managing director or whole-time director or manager |
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2015-11-24 |
Letter of Appointment-241115 |
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2015-11-24 |
List of ShareholderCIRL.pdf - 1 (188802679) |
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2015-11-24 |
Optional Attachment 1-241115 |
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2015-11-24 |
Optional Attachment 1-241115 |
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2015-11-24 |
Optional Attachment 2-241115 |
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2015-11-24 |
Optional Attachment 2-241115 |
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2015-11-24 |
Optional Attachment 3-241115 |
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2015-10-28 |
CIRL Annual Report.xml - 1 (188802851) |
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2015-10-28 |
Company financials including balance sheet and profit & loss |
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2015-08-22 |
CTC of Resolutions for resignations of VIPIN ANAND & MAYANK BATHWAL.pdf - 1 (188803248) |
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2015-08-22 |
Evidence of cessation-220815 |
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2015-08-22 |
Evidence of cessation-220815 |
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2015-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-22 |
Notice of resignation-220815 |
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2015-08-22 |
Notice of resignation-220815 |
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2015-08-22 |
Resignation letter dt.21.07.2015 of Mr.Mayank Bathwal.pdf - 2 (188803248) |
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2015-08-21 |
Acknowledgement rece-210815 |
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2015-08-21 |
Appreciation letter to Mr.V.V.Balaji.pdf - 3 (188803480) |
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2015-08-21 |
CTC for Resolutions for resignations of VV BALAJI, MILIND KHARAT & VIBHA PADALKAR.pdf - 1 (188803814) |
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2015-08-21 |
Evidence of cessation-210815 |
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2015-08-21 |
Resignation of Director |
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2015-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-21 |
Notice of resignation-210815 |
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2015-08-21 |
Notice of resignation-210815 |
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2015-08-21 |
Optional Attachment 1-210815 |
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2015-08-21 |
Optional Attachment 2-210815 |
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2015-08-21 |
Proof of dispatch-210815 |
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2015-08-21 |
Resignation letter dt.22.07.2015 of Mr.Milind Kharat.pdf - 3 (188803814) |
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2015-08-21 |
Resignation letter dt.23.07.2015 of Mr.V.V.Balaji.pdf - 1 (188803480) |
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2015-08-21 |
Resignation letter dt.23.07.2015 of Mr.V.V.Balaji.pdf - 2 (188803480) |
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2015-08-21 |
Resignation letter dt.23.07.2015 of Mr.V.V.Balaji.pdf - 4 (188803814) |
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2015-08-21 |
Resignation letter dt.24.07.2015 of Ms.Vibha Padalkar.pdf - 2 (188803814) |
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2015-08-12 |
Acknowledgement rece-120815 |
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2015-08-12 |
Appreciation letter to Mr.Milind Kharat.pdf - 3 (188804052) |
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2015-08-12 |
Resignation of Director |
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2015-08-12 |
Notice of resignation-120815 |
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2015-08-12 |
PROOF OF ACKNOWLEDGEMENT.pdf - 2 (188804052) |
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2015-08-12 |
Proof of dispatch-120815 |
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2015-08-12 |
Resignation letter dt.22.07.2015 of Mr.Milind Kharat.pdf - 1 (188804052) |
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2015-08-10 |
Acknowledgement rece-100815 |
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2015-08-10 |
Appreciation letter to Mr.Mayank Bathwal.pdf - 3 (188804295) |
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2015-08-10 |
Resignation of Director |
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2015-08-10 |
Notice of resignation-100815 |
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2015-08-10 |
Proof of dispatch-100815 |
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2015-08-10 |
Resignation letter dt.21.07.2015 of Mr.Mayank Bathwal.pdf - 2 (188804295) |
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2015-08-10 |
Resignation.pdf - 1 (188804295) |
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2015-07-29 |
Acknowledgement rece-280715 |
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2015-07-29 |
Notice of resignation-280715 |
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2015-07-29 |
Proof of dispatch-280715 |
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2015-07-28 |
Resignation of Director |
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2015-07-15 |
XBRL document in respect of balance sheet 08-07-2015 for the financial year ending on 31-03-2015.pdf |
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2015-07-15 |
XBRL document in respect of profit and loss account 08-07-2015 for the financial year ending on 31-03-2015.pdf |
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2015-07-08 |
Balance Sheet & Associated Schedules as on 31-03-15 |
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2015-07-08 |
Profit & Loss Statement as on 31-03-15 |
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2015-06-26 |
AoA - Articles of Association-260615 |
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2015-06-26 |
Copy of resolution-260615 |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
Optional Attachment 1-260615 |
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2015-06-26 |
Optional Attachment 2-260615 |
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2015-06-23 |
Declaration of the appointee Director, in Form DIR-2-230615 |
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2015-06-23 |
Information to the Registrar by company for appointment of auditor |
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2015-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-23 |
Letter of Appointment-230615 |
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2015-06-23 |
Optional Attachment 1-230615 |
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2015-06-23 |
Optional Attachment 2-230615 |
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2015-06-23 |
Optional Attachment 3-230615 |
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2015-05-07 |
Copy of resolution-070515 |
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2015-05-07 |
Registration of resolution(s) and agreement(s) |
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2015-03-17 |
Fresh Certificate of Incorporation Consequent upon Change of Name-130315 |
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2015-03-13 |
Minutes of Meeting-130315 |
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2015-03-13 |
Optional Attachment 1-130315 |
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2015-03-13 |
Optional Attachment 2-130315 |
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2015-03-13 |
Optional Attachment 3-130315 |
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2015-03-13 |
Optional Attachment 4-130315 |
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2015-03-13 |
Optional Attachment 5-130315 |
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2015-02-27 |
Declaration by person-270215 |
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2015-02-27 |
Declaration by person-270215 |
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2015-02-27 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-24 |
AoA - Articles of Association-240215 |
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2015-02-24 |
AoA - Articles of Association-240215 |
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2015-02-24 |
Copy of resolution-240215 |
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2015-02-24 |
Copy of resolution-240215 |
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2015-02-24 |
Registration of resolution(s) and agreement(s) |
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2015-02-24 |
Registration of resolution(s) and agreement(s) |
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2015-02-24 |
MoA - Memorandum of Association-240215 |
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2015-02-24 |
MoA - Memorandum of Association-240215 |
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2015-02-24 |
Optional Attachment 1-240215 |
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2015-02-24 |
Optional Attachment 1-240215 |
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2015-02-24 |
Optional Attachment 2-240215 |
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2015-02-24 |
Optional Attachment 2-240215 |
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2015-02-24 |
Optional Attachment 3-240215 |
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2015-02-24 |
Optional Attachment 3-240215 |
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2015-02-24 |
Optional Attachment 4-240215 |
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2015-02-24 |
Optional Attachment 4-240215 |
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2015-01-23 |
Declaration by the first director-230115 |
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2015-01-23 |
Declaration of the appointee Director, in Form DIR-2-230115 |
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2015-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-23 |
Interest in other entities-230115 |
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2015-01-23 |
Letter of Appointment-230115 |
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2015-01-23 |
Optional Attachment 1-230115 |
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2015-01-12 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-120115 |
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2015-01-12 |
Copy of Board Resolution-120115 |
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2015-01-12 |
In principle approval from the concerned regulator-120115 |
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2015-01-12 |
Optional Attachment 1-120115 |
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2014-11-18 |
Copy of Board Resolution-181114 |
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2014-11-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-181114 |
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2014-11-18 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-10 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-101114 |
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2014-11-10 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-101114 |
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2014-11-10 |
Copy of Board Resolution-101114 |
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2014-11-10 |
Copy of Board Resolution-101114 |
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2014-11-10 |
In principle approval from the concerned regulator-101114 |
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2014-11-10 |
In principle approval from the concerned regulator-101114 |
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2014-11-05 |
Copy of resolution-051114 |
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2014-11-05 |
Registration of resolution(s) and agreement(s) |
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2014-11-05 |
Optional Attachment 1-051114 |
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2014-08-20 |
Copy of resolution-200814 |
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2014-08-20 |
Copy of resolution-200814 |
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2014-08-20 |
Registration of resolution(s) and agreement(s) |
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2014-08-20 |
Registration of resolution(s) and agreement(s) |
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2014-08-20 |
Optional Attachment 1-200814 |
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2014-08-20 |
Optional Attachment 1-200814 |
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2014-08-20 |
Optional Attachment 2-200814 |
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2014-07-10 |
XBRL document in respect of balance sheet 05-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-07-10 |
XBRL document in respect of profit and loss account 05-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-07-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-05 |
Profit & Loss Statement as on 31-03-14 |
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2014-07-03 |
Submission of documents with the Registrar |
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2014-07-03 |
Optional Attachment 1-030714 |
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2014-07-03 |
Optional Attachment 2-030714 |
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2014-07-03 |
Optional Attachment 3-030714 |
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2014-06-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-06-24 |
Copy of resolution-240614 |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Optional Attachment 1-240614 |
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2014-06-14 |
Certified True copy of Resolution for G. Anantharaman.pdf - 1 (188823130) |
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2014-06-14 |
Certified True copy of Resolution for Mayank Bathwal.pdf - 2 (188823130) |
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2014-06-14 |
Declaration - 149[7].pdf - 3 (188823130) |
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2014-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-14 |
Optional Attachment 1-140614 |
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2014-06-14 |
Optional Attachment 2-140614 |
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2014-06-14 |
Optional Attachment 3-140614 |
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2014-05-16 |
Appointment Letter.pdf - 1 (188823747) |
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2014-05-16 |
CTC of Resolution.pdf - 4 (188823747) |
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2014-05-16 |
Declaration - 149[7].pdf - 5 (188823747) |
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2014-05-16 |
Declaration of the appointee Director, in Form DIR-2-160514 |
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2014-05-16 |
DIR-2 Annexure.pdf - 3 (188823747) |
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2014-05-16 |
DIR-2 with Id-address proofs.pdf - 2 (188823747) |
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2014-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-16 |
Interest in other entities-160514 |
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2014-05-16 |
Letter of Appointment-160514 |
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2014-05-16 |
Optional Attachment 1-160514 |
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2014-05-16 |
Optional Attachment 2-160514 |
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2014-02-25 |
Consent letter dt.18.02.2014 of Mr.Mayank Bathwal.pdf - 1 (188824132) |
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2014-02-25 |
CTC of Mr.Jayant Dua's resignation.pdf - 4 (188824132) |
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2014-02-25 |
CTC of Mr.Mayank Bathwal's appointment.pdf - 3 (188824132) |
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2014-02-25 |
Evidence of cessation-250214 |
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2014-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-25 |
Optional Attachment 1-250214 |
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2014-02-25 |
Optional Attachment 2-250214 |
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2014-02-25 |
Resignation letter of Mr.Jayant Dua.pdf - 2 (188824132) |
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2013-10-08 |
Declaration by person-081013 |
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2013-10-08 |
Declaration by person-081013 |
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2013-10-08 |
Form of return to be filed with the Registrar under section 89 |
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2013-10-08 |
i.pdf - 1 (188824240) |
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2013-10-08 |
ii.pdf - 2 (188824240) |
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2013-10-08 |
iii.pdf - 3 (188824240) |
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2013-10-08 |
Optional Attachment 1-081013 |
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2013-07-10 |
XBRL document in respect of balance sheet 08-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-07-10 |
XBRL document in respect of profit and loss account 08-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-07-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-08 |
Profit & Loss Statement as on 31-03-13 |
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2013-06-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-26 |
Optional Attachment 1-260613 |
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2013-06-13 |
Information by auditor to Registrar |
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2013-06-12 |
Information by auditor to Registrar |
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2013-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-10 |
Optional Attachment 1-100213 |
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2012-12-29 |
XBRL document in respect of balance sheet 24-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-29 |
XBRL document in respect of profit and loss account 24-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-24 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-21 |
Evidence of cessation-211212 |
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2012-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-05 |
Information by auditor to Registrar |
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2012-11-21 |
Information by auditor to Registrar |
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2012-07-26 |
Evidence of cessation-260712 |
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2012-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-26 |
Optional Attachment 1-260712 |
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2012-07-26 |
Optional Attachment 2-260712 |
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2012-06-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-06-04 |
Evidence of cessation-040612 |
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2012-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-04 |
Optional Attachment 1-040612 |
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2012-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-18 |
Optional Attachment 1-180412 |
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2012-04-18 |
Optional Attachment 2-180412 |
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2012-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-04-04 |
List of allottees-040412 |
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2012-04-04 |
Resltn passed by the BOD-040412 |
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2012-03-07 |
Declaration by person-070312 |
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2012-03-07 |
Declaration by person-070312 |
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2012-03-07 |
Form of return to be filed with the Registrar under section 89 |
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2012-03-07 |
Optional Attachment 1-070312 |
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2012-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-15 |
List of allottees-150212 |
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2012-02-15 |
Optional Attachment 1-150212 |
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2012-02-03 |
Evidence of cessation-030212 |
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2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
Optional Attachment 1-030212 |
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2012-02-03 |
Optional Attachment 2-030212 |
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2011-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-23 |
List of allottees-231211 |
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2011-12-23 |
Resltn passed by the BOD-231211 |
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2011-12-10 |
Copy of Board Resolution-101211 |
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2011-12-10 |
Copy of shareholder resolution-101211 |
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2011-12-10 |
Return of appointment of managing director or whole-time director or manager |
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2011-12-10 |
Optional Attachment 1-101211 |
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2011-12-02 |
Copy of resolution-021211 |
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2011-12-02 |
Registration of resolution(s) and agreement(s) |
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2011-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-02 |
Optional Attachment 1-021211 |
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2011-12-02 |
Optional Attachment 1-021211 |
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2011-12-02 |
Optional Attachment 2-021211 |
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2011-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-16 |
Optional Attachment 1-161111 |
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2011-10-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-10-12 |
List of allottees-121011 |
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2011-10-12 |
Optional Attachment 1-121011 |
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2011-10-10 |
Abstract of receipts and payments-101011 |
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2011-10-10 |
Details of preliminary expenses-101011 |
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2011-10-10 |
Statutory report |
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2011-10-10 |
Notice of Statutory meeting-101011 |
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2011-10-10 |
Optional Attachment 1-101011 |
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2011-10-10 |
Optional Attachment 2-101011 |
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2011-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-03 |
Optional Attachment 1-031011 |
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2011-08-24 |
Certificate of commencement of buisness-040811 |
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2011-08-19 |
Auditor's Certificate-180811 |
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2011-08-19 |
Form 67 (Addendum)-190811 in respect of Form 20-040811 |
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2011-08-19 |
Optional Attachment 2-180811 |
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2011-08-18 |
Auditor's Certificate-180811 |
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2011-08-18 |
Auditor's Certificate-180811 |
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2011-08-18 |
Form 67 (Addendum)-180811 in respect of Form 20-040811 |
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2011-08-18 |
Form 67 (Addendum)-180811 in respect of Form 20-040811 |
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2011-08-18 |
Optional Attachment 2-180811 |
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2011-08-18 |
Optional Attachment 2-180811 |
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2011-08-17 |
AoA - Articles of Association-170811 |
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2011-08-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-08-17 |
MoA - Memorandum of Association-170811 |
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2011-08-17 |
Optional Attachment 1-170811 |
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2011-08-08 |
AoA - Articles of Association-080811 |
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2011-08-08 |
Copy of resolution-080811 |
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2011-08-08 |
Registration of resolution(s) and agreement(s) |
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2011-08-08 |
MoA - Memorandum of Association-080811 |
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2011-08-08 |
Optional Attachment 1-080811 |
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2011-08-04 |
Certified copy of statement-040811 |
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2011-08-04 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2011-08-04 |
Optional Attachment 1-040811 |
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2011-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-03 |
Optional Attachment 1-030811 |
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2011-07-11 |
AoA - Articles of Association-110711 |
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2011-07-11 |
Application and declaration for incorporation of a company |
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2011-07-11 |
MoA - Memorandum of Association-110711 |
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2011-07-11 |
Optional Attachment 1-110711 |
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2011-07-11 |
Optional Attachment 2-110711 |
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2011-07-06 |
Annexure of subscribers-060711 |
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2011-07-06 |
Notice of situation or change of situation of registered office |
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2011-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-22 |
Acknowledgement of Stamp Duty AoA payment-120711 |
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2011-06-22 |
Acknowledgement of Stamp Duty MoA payment-120711 |
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2011-06-22 |
Certificate of Incorporation-120711 |
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2011-06-22 |
Optional Attachment 1-220611 |
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2011-06-22 |
Optional Attachment 2-220611 |
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2011-06-22 |
Optional Attachment 3-220611 |
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Download all 919 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 Cdsl Insurance Repository Limited.
Track this company
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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