Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180925 |
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2014-07-31 |
Certificate of Incorporation-310714.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-07 |
Chaitali resignation.pdf - 1 (965747041) |
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2020-01-07 |
CTC.pdf - 2 (965747041) |
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2020-01-07 |
Evidence of cessation;-07012020 |
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2020-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-07 |
Optional Attachment-(1)-07012020 |
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2019-12-03 |
Appointment letter.pdf - 3 (965747219) |
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2019-12-03 |
Board Resolution.pdf - 1 (965747219) |
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2019-12-03 |
Consent letter.pdf - 2 (965747219) |
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2019-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-03 |
Optional Attachment-(1)-03122019 |
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2019-12-03 |
Optional Attachment-(2)-03122019 |
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2019-12-03 |
Optional Attachment-(3)-03122019 |
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2019-11-02 |
Acknowledgement of resignation-final.pdf - 1 (965747204) |
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2019-11-02 |
CTC Resignation of CS.pdf - 3 (965747204) |
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2019-11-02 |
Evidence of cessation;-02112019 |
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2019-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-02 |
Optional Attachment-(1)-02112019 |
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2019-11-02 |
Optional Attachment-(2)-02112019 |
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2019-11-02 |
Resignation letter.pdf - 2 (965747204) |
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2018-03-28 |
Board Resolution_CS Appointment.pdf - 1 (991065740) |
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2018-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-25 |
Confirmation deed.pdf - 1 (991065787) |
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2018-09-25 |
DECLARATION AND UNDERTAKING.pdf - 2 (991065787) |
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2018-09-25 |
DEED OF HYPOTHECATION FEB 12 2014.pdf - 3 (991065787) |
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2018-09-25 |
Creation of Charge (New Secured Borrowings) |
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2018-09-25 |
Instrument(s) of creation or modification of charge;-25092018 |
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2018-09-25 |
LETTER OF INTENT FEB 03 2014.pdf - 4 (991065787) |
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2018-09-25 |
Optional Attachment-(1)-25092018 |
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2018-09-25 |
Optional Attachment-(2)-25092018 |
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2018-09-25 |
Optional Attachment-(3)-25092018 |
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2018-09-25 |
Optional Attachment-(4)-25092018 |
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2018-09-25 |
Optional Attachment-(5)-25092018 |
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2018-09-25 |
SIDBI LOAN Agreement.pdf - 5 (991065787) |
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2018-09-25 |
SUPPLEMENTAL DEED OF HYPOTHECATION 12TH JUNE 2017.pdf - 6 (991065787) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-01 |
Return of deposits |
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2021-04-04 |
Chiliad_Resignation Letter.pdf - 1 (1015166190) |
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2021-04-04 |
Notice of resignation by the auditor |
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2021-02-28 |
Consent Letter__Auditor.pdf - 1 (1015166090) |
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2021-02-28 |
Information to the Registrar by company for appointment of auditor |
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2021-02-28 |
Notice and Ordinary Resolution.pdf - 2 (1015166090) |
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2020-09-02 |
Chiliad_Resignation Letter.pdf - 1 (965747592) |
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2020-09-02 |
Notice of resignation by the auditor |
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2020-07-30 |
Return of deposits |
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2019-07-25 |
Appointment Letter.pdf - 3 (965747914) |
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2019-07-25 |
Consent letter by Auditor.pdf - 1 (965747914) |
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2019-07-25 |
Extract of AGM- Appointment of Auditor.pdf - 2 (965747914) |
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2019-07-25 |
Information to the Registrar by company for appointment of auditor |
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2018-04-24 |
Form for submission of documents with the Registrar |
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2018-04-24 |
PAS-5_CPPL.pdf - 1 (991065857) |
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2018-04-06 |
Application form.pdf - 2 (991065865) |
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2018-04-06 |
Form for submission of documents with the Registrar |
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2018-04-06 |
PAS-4_CPPL.pdf - 1 (991065865) |
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2018-04-04 |
Amended AoA compressed.pdf - 2 (991065873) |
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2018-04-04 |
Consent for shorter notice.pdf - 3 (991065873) |
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2018-04-04 |
CTC Resolution.pdf - 2 (991065877) |
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2018-04-04 |
EGM resolution with ES for issue and offer and amendment of AOA.pdf - 1 (991065873) |
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2018-04-04 |
Registration of resolution(s) and agreement(s) |
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2018-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-04 |
List Of Allottees.pdf - 1 (991065877) |
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2018-04-04 |
PAS-5.pdf - 3 (991065877) |
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2018-04-04 |
Valuation Report by Independent CA.pdf - 4 (991065873) |
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2018-04-03 |
Notice of resignation by the auditor |
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2018-04-03 |
Resignation Letter.pdf - 1 (991065882) |
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2018-03-28 |
Deloitte_CPPL-Eligibility letter.pdf - 2 (991065888) |
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2018-03-28 |
Information to the Registrar by company for appointment of auditor |
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2018-03-28 |
Intimation letter.pdf - 1 (991065888) |
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2018-03-28 |
Shareholders Resolution.pdf - 3 (991065888) |
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2018-02-15 |
Agreement_Chiliad.pdf - 2 (991065890) |
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2018-02-15 |
Board Resolution.pdf - 3 (991065890) |
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2018-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-15 |
List of Allottees.pdf - 1 (991065890) |
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2018-01-12 |
Agreement_Chiliad.pdf - 2 (991065895) |
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2018-01-12 |
BR_CPPL-01-10-2017.pdf - 3 (991065895) |
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2018-01-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-12 |
List of Allottes_CPPL.pdf - 1 (991065895) |
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2018-01-11 |
Registration of resolution(s) and agreement(s) |
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2018-01-11 |
Shareholders Resolution alongwith Notice & ES.pdf - 1 (991065900) |
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2018-01-10 |
Altered MOA & AOA.pdf - 1 (991065903) |
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2018-01-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-10 |
Shareholders Resolution alongwith Notice & ES.pdf - 2 (991065903) |
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2014-09-26 |
Disclosure noting 14082014.pdf - 1 (991065916) |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-13 |
AUDITORS CONSENT.pdf - 2 (991065941) |
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2015-12-13 |
AUDITORS CONSENT.pdf - 2 (991065942) |
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2015-12-13 |
Information to the Registrar by company for appointment of auditor |
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2015-12-13 |
Information to the Registrar by company for appointment of auditor |
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2015-12-13 |
INTIMATION LETTER.pdf - 1 (991065941) |
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2015-12-13 |
INTIMATION LETTER.pdf - 1 (991065942) |
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2015-12-13 |
RESOLUTION.pdf - 3 (991065941) |
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2015-12-13 |
RESOLUTION.pdf - 3 (991065942) |
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2014-09-22 |
BR - Bank Account Opening.pdf - 2 (991065943) |
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2014-09-22 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-09-22 |
INC 10.pdf - 1 (991065943) |
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2014-09-22 |
Stamp Paper for INC - 21.pdf - 3 (991065943) |
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2014-07-31 |
Address_Proof.pdf - 4 (991065953) |
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2014-07-31 |
AOA_Final1.pdf - 2 (991065953) |
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2014-07-31 |
Certificate of Incorporation-310714.PDF |
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2014-07-31 |
Notice of situation or change of situation of registered office |
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2014-07-31 |
Application and declaration for incorporation of a company |
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2014-07-31 |
Identity Proof.pdf - 6 (991065953) |
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2014-07-31 |
INC 10 Final.pdf - 5 (991065953) |
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2014-07-31 |
INC_-8_Notarized.pdf - 3 (991065953) |
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2014-07-31 |
INC_9_Notarized.pdf - 8 (991065953) |
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2014-07-31 |
Lease Agreement and Rent bill.pdf - 1 (991065949) |
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2014-07-31 |
MOA_Final1.pdf - 1 (991065953) |
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2014-07-31 |
NOC.pdf - 2 (991065949) |
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2014-07-31 |
Non_Acceptance_of_Deposit_-_Affidavit.pdf - 9 (991065953) |
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2014-07-31 |
PAN_of_Individuals1.pdf - 7 (991065953) |
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2014-07-31 |
utility bill.pdf - 3 (991065949) |
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2014-07-22 |
DIR 2Prasuk Jain.pdf - 1 (991065958) |
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2014-07-22 |
DIR2 Meena Jain.pdf - 2 (991065958) |
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2014-07-22 |
DIR2 Rajendra Jain.pdf - 3 (991065958) |
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2014-07-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-05 |
Approval letter for extension of AGM;-05072021 |
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2021-07-05 |
Approval letter of extension of financial year of AGM-05072021 |
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2021-07-05 |
Copy of MGT-8-05072021 |
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2021-07-05 |
List of share holders, debenture holders;-05072021 |
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2021-07-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072021 |
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2021-02-10 |
Copy of resolution passed by the company-10022021 |
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2021-02-10 |
Copy of written consent given by auditor-10022021 |
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2020-09-02 |
Resignation letter-02092020 |
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2019-12-27 |
Approval letter for extension of AGM;-27122019 |
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2019-12-27 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-10-25 |
Approval letter of extension of financial year of AGM-25102019 |
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2019-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019 |
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2019-07-23 |
Copy of resolution passed by the company-23072019 |
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2019-07-23 |
Copy of written consent given by auditor-23072019 |
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2019-07-23 |
Optional Attachment-(1)-23072019 |
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2019-05-05 |
Approval letter of extension of financial year of AGM-05052019 |
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2019-05-05 |
Optional Attachment-(1)-05052019 |
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2019-05-05 |
Optional Attachment-(2)-05052019 |
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2019-05-05 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05052019 |
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2019-05-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052019 |
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2019-05-02 |
Approval letter for extension of AGM;-02052019 |
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2019-05-02 |
Copy of MGT-8-02052019 |
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2019-05-02 |
List of share holders, debenture holders;-02052019 |
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2018-04-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04042018 |
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2018-04-04 |
Copy of Board or Shareholders? resolution-04042018 |
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2018-04-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018 |
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2018-03-30 |
Altered articles of association-30032018 |
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2018-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018 |
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2018-03-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018 1 |
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2018-03-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018 |
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2018-03-30 |
Optional Attachment-(1)-30032018 |
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2018-03-30 |
Optional Attachment-(1)-30032018 1 |
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2018-03-30 |
Optional Attachment-(2)-30032018 |
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2018-03-28 |
Copy of resolution passed by the company-28032018 |
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2018-03-28 |
Copy of the intimation sent by company-28032018 |
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2018-03-28 |
Copy of written consent given by auditor-28032018 |
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2018-03-27 |
Resignation letter-27032018 |
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2018-02-14 |
Copy of Board or Shareholders? resolution-14022018 |
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2018-02-14 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14022018 |
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2018-02-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022018 |
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2018-01-12 |
Copy of Board or Shareholders? resolution-12012018 |
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2018-01-12 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12012018 |
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2018-01-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012018 |
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2018-01-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018 |
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2018-01-03 |
Altered memorandum of assciation;-03012018 |
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2018-01-03 |
Copy of the resolution for alteration of capital;-03012018 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 1 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 |
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2017-11-30 |
Directors report as per section 134(3)-30112017 1 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 |
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2017-11-30 |
List of share holders, debenture holders;-30112017 1 |
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2014-09-22 |
Optional Attachment 1-220914.PDF |
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2014-09-22 |
Optional Attachment 2-220914.PDF |
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2014-09-22 |
Specimen signature in form 2.10-220914.PDF |
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2014-09-11 |
Copy of resolution-120914.PDF |
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2014-07-31 |
Acknowledgement of Stamp Duty AoA payment-310714.PDF |
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2014-07-31 |
Acknowledgement of Stamp Duty MoA payment-310714.PDF |
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2014-07-31 |
Annexure of subscribers-310714.PDF |
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2014-07-31 |
AoA - Articles of Association-310714.PDF |
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2014-07-31 |
MoA - Memorandum of Association-310714.PDF |
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2014-07-31 |
Optional Attachment 1-310714.PDF |
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2014-07-22 |
Declaration by the first director-220714.PDF |
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2014-07-22 |
Declaration of the appointee Director- in Form DIR-2-220714.PDF |
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2014-07-22 |
Optional Attachment 1-220714.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-07 |
Extension of AGM_Mumbai Order_10092020.pdf - 2 (1024655592) |
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2021-07-07 |
Annual Returns and Shareholder Information |
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2021-07-07 |
List of shareholders_Chilliad_2020.pdf - 1 (1024655592) |
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2021-07-07 |
MGT-8.pdf - 3 (1024655592) |
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2021-07-06 |
CPPL__.xml - 1 (1024655588) |
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2021-07-06 |
Extension of AGM_Mumbai Order_10092020.pdf - 2 (1024655588) |
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2021-07-06 |
Company financials including balance sheet and profit & loss |
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2021-07-05 |
Extension of AGM_Mumbai Order_10092020.pdf - 2 (1024655584) |
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2021-07-05 |
Annual Returns and Shareholder Information |
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2021-07-05 |
List of shareholders_Chilliad_2020.pdf - 1 (1024655584) |
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2021-07-05 |
MGT-8.pdf - 3 (1024655584) |
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2019-12-30 |
AGM extension letter.pdf - 2 (965748910) |
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2019-12-30 |
Annual Returns and Shareholder Information |
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2019-12-30 |
MGT-8 CPPL 2019.pdf - 3 (965748910) |
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2019-12-30 |
Shareholder List.pdf - 1 (965748910) |
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2019-10-25 |
Approval letter for extention of AGM.pdf - 2 (965748905) |
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2019-10-25 |
Company financials including balance sheet and profit & loss |
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2019-10-25 |
Instance_Chiliad.xml - 1 (965748905) |
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2019-05-05 |
AGM Extension approval letter.pdf - 3 (965748899) |
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2019-05-05 |
Directors Report.pdf - 4 (965748899) |
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2019-05-05 |
Financials CPPL.pdf - 5 (965748899) |
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2019-05-05 |
Company financials including balance sheet and profit & loss |
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2019-05-05 |
Instance_Chiliad.xml - 1 (965748899) |
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2019-05-05 |
Statement of the fact and reasons.pdf - 2 (965748899) |
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2019-05-04 |
Approval letter Extension of AGM.pdf - 2 (965748895) |
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2019-05-04 |
Chiliad - MGT-8 certificate .pdf - 3 (965748895) |
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2019-05-04 |
Chiliad - Shareholder List FY 2017-18.pdf - 1 (965748895) |
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2019-05-04 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Audit Report_Financials_Chillad Proc_2016.pdf - 1 (991066187) |
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2017-11-30 |
Audit Report_Financials_Chillad Proc_2017.pdf - 1 (991066184) |
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2017-11-30 |
Directors Report with MGT 9 Chilliad Proco 2017.pdf - 2 (991066184) |
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2017-11-30 |
Directors Report with MGT-9_Chilliad Proco_2016.pdf - 2 (991066187) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
List of shareholders_Chilliad_2016.pdf - 1 (991066199) |
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2017-11-30 |
List of shareholders_Chilliad_2017.pdf - 1 (991066202) |
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2015-12-18 |
financial statements.pdf - 1 (991066207) |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-17 |
Annual Returns and Shareholder Information |
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2015-12-17 |
LIST OF SHAREHOLDERS.pdf - 1 (991066208) |
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Download all 224 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 Chiliad Procons Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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