Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-16 |
CTC-Board Resolution.pdf - 3 (331259625) |
Add to Cart |
2017-12-16 |
Death Certificate-Ashim Bose.pdf - 1 (331259625) |
Add to Cart |
2017-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-16 |
Resignation - Jayantilal Jain.pdf - 2 (331259625) |
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2017-12-15 |
Evidence of cessation;-15122017 |
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2017-12-15 |
Notice of resignation;-15122017 |
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2017-12-15 |
Optional Attachment-(1)-15122017 |
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2007-09-20 |
Consent letter[1].pdf - 1 (992267157) |
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2007-09-20 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-12 |
Atul_Photo.pdf - 3 (992267158) |
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2006-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2006-10-12 |
resignation_Atul.pdf - 1 (992267158) |
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2006-10-12 |
resignation_vijay.pdf - 2 (992267158) |
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2006-10-12 |
Vijay_photo.pdf - 4 (992267158) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-10 |
Notice of the court or the company law board order |
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2019-10-17 |
AGM resolution.pdf - 3 (992267258) |
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2019-10-17 |
Consent and Eligibilty Letter.pdf - 2 (992267258) |
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2019-10-17 |
Information to the Registrar by company for appointment of auditor |
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2019-10-17 |
Letter to Auditor_Cello International.pdf - 1 (992267258) |
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2019-06-27 |
Appointment.pdf - 4 (992267263) |
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2019-06-27 |
Consent of Auditor.pdf - 2 (992267263) |
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2019-06-27 |
Information to the Registrar by company for appointment of auditor |
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2019-06-27 |
Intimation to Auditor.pdf - 1 (992267263) |
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2019-06-27 |
Resolution.pdf - 3 (992267263) |
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2017-06-19 |
Cello International - Letter to Auditors.pdf - 1 (331259672) |
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2017-06-19 |
Cello International - Resolution for Auditors.pdf - 3 (331259672) |
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2017-06-19 |
Consent Cello International.pdf - 2 (331259672) |
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2017-06-19 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
Cello International - AGM Resolution.pdf - 3 (992267274) |
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2016-10-14 |
Cello International - Letter to Auditor.pdf - 1 (992267274) |
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2016-10-14 |
Cello International-Consent by auditor.pdf - 2 (992267274) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-19 |
Notice of situation or change of situation of registered office |
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2015-09-19 |
tax reciept.pdf - 1 (992267295) |
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2015-09-19 |
tel bill.pdf - 2 (992267295) |
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2015-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-25 |
BR For MBP 1 - Final.pdf - 1 (992267359) |
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2015-04-25 |
BR for Pankaj Rathod - Final.pdf - 3 (992267357) |
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2015-04-25 |
BR for Pradeep Rathod - Final.pdf - 1 (992267357) |
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2015-04-25 |
Consent Pankaj Rathod - Final.pdf - 4 (992267357) |
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2015-04-25 |
Consent Pradeep Rathod - Final.pdf - 2 (992267357) |
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2015-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-25 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Cello International BR for Results - 22.09.2014.pdf - 1 (992267363) |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Resolution for MBP-1, Seiko Advance.pdf - 1 (992267368) |
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2013-10-30 |
Cello International - Appo of Auditors 2013-14.pdf - 1 (992267463) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-28 |
Auditors.pdf - 1 (992267493) |
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2012-10-28 |
Information by auditor to Registrar |
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2012-05-31 |
Consent Letter Ashim Bose.pdf - 1 (992267496) |
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2012-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-01 |
Resignation Letter.pdf - 1 (992267530) |
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2011-10-22 |
cellointer0001.pdf - 1 (992267556) |
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2011-10-22 |
Information by auditor to Registrar |
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2011-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-07 |
Resignation as a Company Secretary.pdf - 2 (992267563) |
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2011-05-07 |
Resignation as Director.pdf - 1 (992267563) |
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2011-01-10 |
cello international0001.pdf - 1 (992267605) |
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2011-01-10 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Cello International - Letter to Auditors.pdf - 1 (992268576) |
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2015-10-14 |
Cello International - Resolution for Auditors.pdf - 3 (992268576) |
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2015-10-14 |
Consent Cello International.pdf - 2 (992268576) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-01-30 |
Cello International - AGM Resolution for Auditor Appo..pdf - 3 (992268587) |
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2015-01-30 |
Cello International - Letter for Auditor Appointment.pdf - 1 (992268587) |
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2015-01-30 |
Consent of Auditors - Cello International Pvt. Ltd.pdf - 2 (992268587) |
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2015-01-30 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07102022 |
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2022-10-07 |
List of Directors;-07102022 |
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2022-10-07 |
List of share holders, debenture holders;-07102022 |
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2022-10-07 |
Optional Attachment-(1)-07102022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-03-24 |
Optional Attachment-(1)-24032022 |
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2022-02-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022022 |
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2020-07-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-12-27 |
Optional Attachment-(1)-27122019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of the intimation sent by company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-06-19 |
Copy of resolution passed by the company-14062019 |
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2019-06-19 |
Copy of the intimation sent by company-14062019 |
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2019-06-19 |
Copy of written consent given by auditor-14062019 |
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2019-06-19 |
Optional Attachment-(1)-14062019 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2019-01-02 |
Optional Attachment-(1)-31122018 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-06-18 |
Copy of MGT-8-18062018 |
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2018-06-18 |
List of share holders, debenture holders;-18062018 |
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2018-06-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018 |
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2017-08-11 |
Copy of MGT-8-11082017 |
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2017-08-11 |
List of share holders, debenture holders;-11082017 |
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2017-08-11 |
Optional Attachment-(1)-11082017 |
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2017-08-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082017 |
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2017-06-16 |
Copy of resolution passed by the company-16062017 |
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2017-06-16 |
Copy of the intimation sent by company-16062017 |
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2017-06-16 |
Copy of written consent given by auditor-16062017 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-07-14 |
Copy of MGT-8-14072016 |
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2016-07-14 |
List of share holders, debenture holders;-14072016 |
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2016-07-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016 |
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2016-07-13 |
Directors report as per section 134(3)-13072016 |
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2015-04-24 |
Copy of resolution-240415.PDF |
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2015-04-24 |
Declaration of the appointee Director- in Form DIR-2-240415.PDF |
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2015-04-24 |
Letter of Appointment-240415.PDF |
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2015-04-24 |
Optional Attachment 1-240415.PDF |
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2015-04-24 |
Optional Attachment 2-240415.PDF |
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2015-01-29 |
Copy of resolution-290115.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2012-04-13 |
Optional Attachment 1-130412.PDF |
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2012-03-31 |
Evidence of cessation-310312.PDF |
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2012-02-21 |
Copy of Board Resolution-210212.PDF |
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2012-02-21 |
Copy of proposed agreement-210212.PDF |
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2012-02-21 |
Optional Attachment 1-210212.PDF |
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2011-05-07 |
Evidence of cessation-070511.PDF |
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2011-05-07 |
Optional Attachment 1-070511.PDF |
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2009-01-28 |
Copy of Board Resolution-280109.PDF |
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2009-01-28 |
Copy of proposed agreement-280109.PDF |
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2009-01-28 |
Optional Attachment 1-280109.PDF |
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2009-01-28 |
Optional Attachment 2-280109.PDF |
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2007-09-20 |
Optional Attachment 1-200907.PDF |
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2006-10-12 |
Evidence of cessation-121006.PDF |
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2006-10-12 |
Optional Attachment 1-121006.PDF |
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2006-10-12 |
Optional Attachment 2-121006.PDF |
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2006-10-12 |
Optional Attachment 3-121006.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-10-07 |
Form MGT-7A-07102022_signed |
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2022-06-17 |
Annual Returns and Shareholder Information |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2020-07-31 |
Company financials including balance sheet and profit & loss |
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2020-07-31 |
Instance_Cello.xml - 1 (992270908) |
Add to Cart |
2019-12-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-27 |
List of Shareholders_2019.pdf - 1 (992270916) |
Add to Cart |
2019-12-27 |
List of Shareholders_2019.pdf - 2 (992270916) |
Add to Cart |
2019-01-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-15 |
Annual Returns and Shareholder Information |
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2019-01-15 |
Instance_CelloInt.xml - 1 (992270936) |
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2019-01-15 |
List of Shareholders_2018.pdf - 1 (992270950) |
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2019-01-15 |
List of Shareholders_2018.pdf - 2 (992270950) |
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2018-06-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-06-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-06-26 |
Instance_CelloI.xml - 1 (992270956) |
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2018-06-26 |
List of Shareholders_2017.pdf - 1 (992270961) |
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2018-06-26 |
MGT-8_Cello International_2017.pdf - 2 (992270961) |
Add to Cart |
2017-08-14 |
Cello-MGT-8.pdf - 2 (331259791) |
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2017-08-14 |
Company financials including balance sheet and profit & loss |
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2017-08-14 |
Annual Returns and Shareholder Information |
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2017-08-14 |
Instance_Cello.xml - 1 (331259793) |
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2017-08-14 |
List of Sharesholders_2016.pdf - 1 (331259791) |
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2017-08-14 |
Share Transfer.pdf - 3 (331259791) |
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2016-07-14 |
Annual Returns and Shareholder Information |
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2016-07-14 |
List of Shareholders.pdf - 1 (992271010) |
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2016-07-14 |
MGT-8_Cello International.pdf - 2 (992271010) |
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2016-07-13 |
Cello_DR_Signed_Inter.pdf - 2 (992271080) |
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2016-07-13 |
DR_AR_BS_PL_Cello Inter.pdf - 1 (992271080) |
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2016-07-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-04-27 |
Cello Inter. Compliance Certi. 31.03.2014.pdf - 1 (992271094) |
Add to Cart |
2015-04-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2015-01-30 |
Annual Return - 30.09.2014.pdf - 1 (992271122) |
Add to Cart |
2015-01-30 |
Cello International Pvt. Ltd. BS - 31.03.2014.pdf - 1 (992271114) |
Add to Cart |
2015-01-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-05-30 |
CIPL 2012 13 Notice Aditor Director Report BS - 31.03.2013.pdf - 1 (992271142) |
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2014-05-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-05-28 |
CCOM-CelloInternational-13.pdf - 1 (992271150) |
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2014-05-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-30 |
Cello International AR - 30.09.2013.pdf - 1 (992271199) |
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2013-11-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-22 |
document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
FY[2011-2012] U25209DD1991PTC001277 Standalone_BalanceSheet 14-01-2013.xml - 1 (992271301) |
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2012-12-14 |
Annual Return 2012.pdf - 1 (992271319) |
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2012-12-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-28 |
Compliance Certificate 31.03.2012.pdf - 1 (992271328) |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-01-01 |
document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-31 |
FY[2010-2011] U25209DD1991PTC001277 Standalone_BalanceSheet 31-12-2011.xml - 1 (992271363) |
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2011-12-29 |
Complaince certifictae.pdf - 1 (992271417) |
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2011-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-01 |
Annual Return 30.09.2011.pdf - 1 (992271430) |
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2011-12-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-01-27 |
Auditors' Report.pdf - 2 (992271456) |
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2011-01-27 |
Balance Sheet.pdf - 1 (992271456) |
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2011-01-27 |
Directors' Report.pdf - 3 (992271456) |
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2011-01-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-27 |
Notice.pdf - 4 (992271456) |
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2011-01-27 |
Schedules.pdf - 5 (992271456) |
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2010-12-20 |
Cello International AR 2010.pdf - 1 (992271468) |
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2010-12-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-26 |
Additional attachment to Form 23AC-231109 for the FY ending on-310309.OCT |
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2009-11-26 |
ANNUAL RETURN.pdf - 1 (992271632) |
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2009-11-26 |
Auditors Report.pdf - 3 (992271491) |
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2009-11-26 |
Balance Sheet.pdf - 1 (992271552) |
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2009-11-26 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-26 |
Notice & Directors Report.pdf - 1 (992271491) |
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2009-11-26 |
Schedules.pdf - 2 (992271491) |
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2009-01-06 |
Additional attachment to Form 23AC-070109.OCT |
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2009-01-06 |
Additional attachment to Form 23AC-070109.OCT 1 |
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2009-01-06 |
Annual Return - Cello International Pvt. Ltd. 28.09.2008.pdf - 1 (992271794) |
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2009-01-06 |
Auditors Report 31.03.2008.pdf - 1 (992271702) |
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2009-01-06 |
Balance Sheet 31.03.2008.pdf - 1 (992271830) |
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2009-01-06 |
Annual Returns and Shareholder Information |
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2009-01-06 |
Balance Sheet & Associated Schedules |
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2009-01-06 |
Notes to Accounts 31.03.2008.pdf - 2 (992271702) |
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2009-01-06 |
Notice & Directors Report 31.03.2008.pdf - 3 (992271702) |
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2008-05-05 |
ANNUAL RETURN OF 2007.pdf - 1 (992271863) |
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2008-05-05 |
balance sheet.pdf - 1 (992271879) |
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2008-05-05 |
director report and notice.pdf - 2 (992271879) |
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2008-05-05 |
Annual Returns and Shareholder Information |
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2008-05-05 |
Balance Sheet & Associated Schedules |
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2006-12-13 |
Annual Return 05-06.pdf - 1 (992271948) |
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2006-12-13 |
Annual Returns and Shareholder Information |
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2006-12-13 |
Balance Sheet & Associated Schedules |
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2006-12-13 |
FORM 23AC.pdf - 1 (992271949) |
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2006-12-13 |
Profit & Loss Statement |
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2006-12-13 |
fORM NO.23ACA.pdf - 1 (992271990) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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