Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190923 |
Add to Cart |
2017-04-10 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170410 |
Add to Cart |
2009-06-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240609 |
Add to Cart |
2009-06-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240609.PDF |
Add to Cart |
2008-06-06 |
Certificate of Registration of Company Law Board order for Change of State-060608 |
Add to Cart |
2008-06-06 |
Certificate of Registration of Company Law Board order for Change of State-060608.PDF |
Add to Cart |
2006-04-21 |
Certificate of Incorporation |
Add to Cart |
2006-04-21 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-07 |
Acknowledgement received from company-07102016 |
Add to Cart |
2016-10-07 |
Ashish's Accepted resignation.pdf - 1 (190508621) |
Add to Cart |
2016-10-07 |
Ashish's Accepted resignation.pdf - 2 (190508621) |
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2016-10-07 |
Ashish's Accepted resignation.pdf - 3 (190508621) |
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2016-10-07 |
Resignation of Director |
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2016-10-07 |
Notice of resignation filed with the company-07102016 |
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2016-10-07 |
Proof of dispatch-07102016 |
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2016-10-05 |
De La Rue_AGM CTC 2.pdf - 1 (190508691) |
Add to Cart |
2016-10-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-10-05 |
Optional Attachment-(1)-05102016 |
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2016-09-30 |
Ashish's Accepted resignation.pdf - 1 (190508785) |
Add to Cart |
2016-09-30 |
Ashish's Accepted resignation.pdf - 4 (190508785) |
Add to Cart |
2016-09-30 |
Attested Aadhar Card Neeraj.pdf - 7 (190508785) |
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2016-09-30 |
Attested Passport Neeraj.pdf - 6 (190508785) |
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2016-09-30 |
BR_Appointment of Neeraj Sood.pdf - 5 (190508785) |
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2016-09-30 |
CTC for resignation.pdf - 8 (190508785) |
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2016-09-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016 |
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2016-09-30 |
Evidence of cessation;-30092016 |
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2016-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-30 |
Form DIR-2_Neeraj Sood.pdf - 3 (190508785) |
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2016-09-30 |
Letter of Appointment - Neeraj.pdf - 2 (190508785) |
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2016-09-30 |
Letter of appointment;-30092016 |
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2016-09-30 |
Notice of resignation;-30092016 |
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2016-09-30 |
Optional Attachment-(1)-30092016 |
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2016-09-30 |
Optional Attachment-(2)-30092016 |
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2016-09-30 |
Optional Attachment-(3)-30092016 |
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2016-09-30 |
Optional Attachment-(4)-30092016 |
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2010-09-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-22 |
REPLY TO ROC 001.pdf - 2 (375511858) |
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2010-09-22 |
REPLY TO ROC 001.pdf - 2 (9255535) |
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2010-09-22 |
RESOLUTION OF REMOVAL.pdf - 1 (375511858) |
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2010-09-22 |
RESOLUTION OF REMOVAL.pdf - 1 (9255535) |
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2010-07-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-16 |
RESOLUTION OF REMOVAL.pdf - 1 (190508956) |
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2010-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-06 |
Resolution.pdf - 1 (375511882) |
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2009-02-06 |
Resolution.pdf - 1 (9255534) |
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2008-11-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-11-25 |
Resolution.pdf - 1 (9255536) |
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2008-04-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2008-04-01 |
Resignation Letter.pdf - 1 (9255532) |
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2008-04-01 |
resolution.pdf - 2 (9255532) |
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2007-12-28 |
consent letter.pdf - 1 (9255537) |
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2007-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-28 |
resolution.pdf - 2 (9255537) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-23 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-07-23 |
Letter of the charge holder stating that the amount has been satisfied-23072021 |
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2019-09-23 |
CPS - LRSO.pdf - 1 (841352464) |
Add to Cart |
2019-09-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-09-23 |
Instrument(s) of creation or modification of charge;-23092019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-28 |
Return of deposits |
Add to Cart |
2021-02-03 |
Return of deposits |
Add to Cart |
2019-09-30 |
02 Eligibility Certificate from from Auditors.pdf - 1 (841352817) |
Add to Cart |
2019-09-30 |
04 CTC AGM.pdf - 2 (841352817) |
Add to Cart |
2019-09-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-07-12 |
Return of deposits |
Add to Cart |
2019-07-12 |
Return of deposits |
Add to Cart |
2019-05-27 |
Form MSME FORM I-27052019_signed |
Add to Cart |
2017-03-27 |
Altered_AOA_CPS India.pdf - 3 (269775431) |
Add to Cart |
2017-03-27 |
Altered_MOA_CPS India.pdf - 2 (269775431) |
Add to Cart |
2017-03-27 |
CTC EGM.pdf - 4 (269775431) |
Add to Cart |
2017-03-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-03-27 |
Notice of the EGM.pdf - 1 (269775431) |
Add to Cart |
2016-10-07 |
Concent Letter received from Auditors.pdf - 2 (190508389) |
Add to Cart |
2016-10-07 |
De La Rue_AGM CTC_Ratification for appointment_new.pdf - 3 (190508389) |
Add to Cart |
2016-10-07 |
DeLaRu_Auditor's Appointment Letter.pdf - 1 (190508389) |
Add to Cart |
2016-10-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-30 |
CTC for regularisation for Rajat.pdf - 1 (120468972) |
Add to Cart |
2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-06-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-19 |
Minutes CTC.pdf - 1 (375512103) |
Add to Cart |
2015-06-19 |
Notice of EGM.pdf - 2 (375512103) |
Add to Cart |
2015-06-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-06-18 |
Minutes CTC.pdf - 1 (120468975) |
Add to Cart |
2015-06-18 |
Notice of EGM.pdf - 2 (120468975) |
Add to Cart |
2015-06-09 |
Acknowledgment Resignation Letter.pdf - 1 (120468978) |
Add to Cart |
2015-06-09 |
Acknowledgment Resignation Letter.pdf - 1 (375512105) |
Add to Cart |
2015-06-09 |
Address Proof.pdf - 5 (120468978) |
Add to Cart |
2015-06-09 |
Address Proof.pdf - 5 (375512105) |
Add to Cart |
2015-06-09 |
DIR 2 Rajat.pdf - 2 (120468978) |
Add to Cart |
2015-06-09 |
DIR 2 Rajat.pdf - 2 (375512105) |
Add to Cart |
2015-06-09 |
DIR 8 Rajat.pdf - 3 (120468978) |
Add to Cart |
2015-06-09 |
DIR 8 Rajat.pdf - 3 (375512105) |
Add to Cart |
2015-06-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-06-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-06-09 |
Id Proof.pdf - 6 (120468978) |
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2015-06-09 |
Id Proof.pdf - 6 (375512105) |
Add to Cart |
2015-06-09 |
Resignation Letter.pdf - 4 (120468978) |
Add to Cart |
2015-06-09 |
Resignation Letter.pdf - 4 (375512105) |
Add to Cart |
2014-10-23 |
BM minutes for adoption fy 2014-15.pdf - 1 (375512110) |
Add to Cart |
2014-10-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-23 |
notice of bm 23092014.pdf - 2 (375512110) |
Add to Cart |
2014-10-22 |
BM minutes for adoption fy 2014-15.pdf - 1 (120468980) |
Add to Cart |
2014-10-22 |
Registration of resolution(s) and agreement(s) |
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2014-10-22 |
notice of bm 23092014.pdf - 2 (120468980) |
Add to Cart |
2014-03-05 |
DE LA RUE Appointment Letter.pdf - 1 (375512115) |
Add to Cart |
2014-03-05 |
Information by auditor to Registrar |
Add to Cart |
2014-03-04 |
DE LA RUE Appointment Letter.pdf - 1 (9255524) |
Add to Cart |
2014-03-04 |
Information by auditor to Registrar |
Add to Cart |
2013-04-15 |
Appointment letter.pdf - 1 (375512121) |
Add to Cart |
2013-04-15 |
Appointment letter.pdf - 1 (9255523) |
Add to Cart |
2013-04-15 |
Information by auditor to Registrar |
Add to Cart |
2013-04-15 |
Information by auditor to Registrar |
Add to Cart |
2012-12-24 |
20121210110519402.pdf - 1 (375512126) |
Add to Cart |
2012-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-12-11 |
20121210110519402.pdf - 1 (9255509) |
Add to Cart |
2012-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-04-10 |
Altered MOA.pdf - 1 (375512129) |
Add to Cart |
2012-04-10 |
Altered MOA.pdf - 1 (9255538) |
Add to Cart |
2012-04-10 |
extracts of minutes of egm.pdf - 2 (375512129) |
Add to Cart |
2012-04-10 |
extracts of minutes of egm.pdf - 2 (9255538) |
Add to Cart |
2012-04-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-04-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-02-23 |
Extracts of BM.pdf - 1 (375512136) |
Add to Cart |
2012-02-23 |
Extracts of BM.pdf - 1 (9255522) |
Add to Cart |
2012-02-23 |
Information by auditor to Registrar |
Add to Cart |
2012-02-23 |
Information by auditor to Registrar |
Add to Cart |
2011-04-01 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-04-01 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-04-01 |
Resolution.pdf - 1 (9255506) |
Add to Cart |
2011-03-04 |
DE LA RUE.pdf - 1 (375512148) |
Add to Cart |
2011-03-04 |
DE LA RUE.pdf - 1 (9255526) |
Add to Cart |
2011-03-04 |
Information by auditor to Registrar |
Add to Cart |
2011-03-04 |
Information by auditor to Registrar |
Add to Cart |
2011-02-11 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-02-11 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-02-11 |
Resolution.pdf - 1 (190508703) |
Add to Cart |
2010-07-16 |
Extract.pdf - 2 (375512154) |
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2010-07-16 |
Extract.pdf - 2 (9255516) |
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2010-07-16 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2010-07-16 |
Registration of resolution(s) and agreement(s) |
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2010-07-16 |
Notice.pdf - 1 (375512154) |
Add to Cart |
2010-07-16 |
Notice.pdf - 1 (9255516) |
Add to Cart |
2009-11-24 |
De La Rue.pdf - 1 (375512157) |
Add to Cart |
2009-11-24 |
Information by auditor to Registrar |
Add to Cart |
2009-11-23 |
De La Rue.pdf - 1 (9255529) |
Add to Cart |
2009-11-23 |
Information by auditor to Registrar |
Add to Cart |
2009-06-22 |
Altered AOA.pdf - 3 (375512160) |
Add to Cart |
2009-06-22 |
Altered AOA.pdf - 3 (9255517) |
Add to Cart |
2009-06-22 |
Altered MOA.pdf - 2 (375512160) |
Add to Cart |
2009-06-22 |
Altered MOA.pdf - 2 (9255517) |
Add to Cart |
2009-06-22 |
Registration of resolution(s) and agreement(s) |
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2009-06-22 |
Registration of resolution(s) and agreement(s) |
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2009-06-22 |
Registration of resolution(s) and agreement(s) |
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2009-06-22 |
Notice, Explanatory statement and Minutes.pdf - 4 (375512160) |
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2009-06-22 |
Notice, Explanatory statement and Minutes.pdf - 4 (9255517) |
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2009-06-22 |
Resolution.pdf - 1 (375512160) |
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2009-06-22 |
Resolution.pdf - 1 (9255517) |
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2008-12-22 |
De La Rue Cash.pdf - 1 (375512166) |
Add to Cart |
2008-12-22 |
De La Rue Cash.pdf - 1 (9255528) |
Add to Cart |
2008-12-22 |
Information by auditor to Registrar |
Add to Cart |
2008-12-22 |
Information by auditor to Registrar |
Add to Cart |
2008-10-22 |
Notice of situation or change of situation of registered office |
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2008-10-22 |
Notice of situation or change of situation of registered office |
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2008-10-22 |
Resolution.pdf - 1 (375512170) |
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2008-10-22 |
Resolution.pdf - 1 (9255507) |
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2008-06-06 |
Certificate of Registration of Company Law Board order for Change of State-060608.PDF |
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2008-05-28 |
cOMPANY LAW BOARD ORDER UNDER SECTION 17.pdf - 1 (375512186) |
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2008-05-28 |
cOMPANY LAW BOARD ORDER UNDER SECTION 17.pdf - 1 (9255514) |
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2008-05-28 |
Notice of situation or change of situation of registered office |
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2008-05-28 |
Notice of situation or change of situation of registered office |
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2008-05-28 |
Notice of the court or the company law board order |
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2008-05-28 |
Notice of the court or the company law board order |
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2008-05-28 |
RESOLUTION.pdf - 1 (9255508) |
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2008-05-28 |
RESOLUTION.pdf - 2 (375512186) |
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2008-05-28 |
RESOLUTION.pdf - 2 (9255514) |
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2008-04-25 |
Appointment letter-2 (2).pdf - 1 (375512190) |
Add to Cart |
2008-04-25 |
Appointment letter-2 (2).pdf - 1 (9255530) |
Add to Cart |
2008-04-25 |
Information by auditor to Registrar |
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2008-04-25 |
Information by auditor to Registrar |
Add to Cart |
2008-04-02 |
Appt Letter.pdf - 1 (375512194) |
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2008-04-02 |
Appt Letter.pdf - 1 (9255525) |
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2008-04-02 |
Information by auditor to Registrar |
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2008-04-02 |
Information by auditor to Registrar |
Add to Cart |
2008-02-23 |
affidavit verifying list of creditors.pdf - 4 (375512197) |
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2008-02-23 |
affidavit verifying list of creditors.pdf - 4 (9255539) |
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2008-02-23 |
affidavit verifying petition.pdf - 5 (375512197) |
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2008-02-23 |
affidavit verifying petition.pdf - 5 (9255539) |
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2008-02-23 |
Submission of documents with the Registrar |
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2008-02-23 |
Submission of documents with the Registrar |
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2008-02-23 |
form-23.pdf - 2 (375512197) |
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2008-02-23 |
form-23.pdf - 2 (9255539) |
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2008-02-23 |
petition.pdf - 1 (375512197) |
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2008-02-23 |
petition.pdf - 1 (9255539) |
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2008-02-23 |
public notice.pdf - 3 (375512197) |
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2008-02-23 |
public notice.pdf - 3 (9255539) |
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2008-02-01 |
Registration of resolution(s) and agreement(s) |
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2008-02-01 |
Registration of resolution(s) and agreement(s) |
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2008-02-01 |
NOTICE & EXPLANATORY STATEMENT.pdf - 2 (375512200) |
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2008-02-01 |
NOTICE & EXPLANATORY STATEMENT.pdf - 2 (9255515) |
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2008-02-01 |
RESOLUTION AND EXPLANATORY STATEMENT.pdf - 1 (375512200) |
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2008-02-01 |
RESOLUTION AND EXPLANATORY STATEMENT.pdf - 1 (9255515) |
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2007-04-19 |
de la rue.pdf - 1 (375512211) |
Add to Cart |
2007-04-19 |
de la rue.pdf - 1 (9255527) |
Add to Cart |
2007-04-19 |
Information by auditor to Registrar |
Add to Cart |
2007-04-19 |
Information by auditor to Registrar |
Add to Cart |
2006-09-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2006-07-31 |
BHARATI TANPURE_PFO.pdf - 1 (9255518) |
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2006-07-31 |
Registration of resolution(s) and agreement(s) |
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2006-07-28 |
BHARATI TANPURE_PFO.pdf - 1 (190509040) |
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2006-07-28 |
Registration of resolution(s) and agreement(s) |
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2006-07-28 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-01 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-10-30 |
Auditors Appointment Letter.pdf - 4 (120469079) |
Add to Cart |
2015-10-30 |
Auditors Offer Letter.pdf - 1 (120469079) |
Add to Cart |
2015-10-30 |
Certificate from Auditors.pdf - 2 (120469079) |
Add to Cart |
2015-10-30 |
CTC AGM_Re Appointment of Auditors.pdf - 3 (120469079) |
Add to Cart |
2015-10-30 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-06-18 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-06-18 |
Information to the Registrar by company for appointment of auditor |
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2015-06-18 |
GT Appointment Letter FY 2014-15.pdf - 1 (120469083) |
Add to Cart |
2015-06-18 |
GT Appointment Letter FY 2014-15.pdf - 1 (375512238) |
Add to Cart |
2015-06-18 |
Letter of Concent & Eligibility Letter Received from GT .pdf - 2 (120469083) |
Add to Cart |
2015-06-18 |
Letter of Concent & Eligibility Letter Received from GT .pdf - 2 (375512238) |
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2015-06-18 |
Minutes CTC.pdf - 3 (120469083) |
Add to Cart |
2015-06-18 |
Minutes CTC.pdf - 3 (375512238) |
Add to Cart |
2015-06-18 |
Notice of EGM.pdf - 4 (120469083) |
Add to Cart |
2015-06-18 |
Notice of EGM.pdf - 4 (375512238) |
Add to Cart |
2015-06-09 |
acknowledgement received.pdf - 3 (120469087) |
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2015-06-09 |
acknowledgement received.pdf - 3 (375512241) |
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2015-06-09 |
Resignation of Director |
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2015-06-09 |
Resignation of Director |
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2015-06-09 |
Proof of dispatch.pdf - 2 (120469087) |
Add to Cart |
2015-06-09 |
Proof of dispatch.pdf - 2 (375512241) |
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2015-06-09 |
Resignation Letter.pdf - 1 (120469087) |
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2015-06-09 |
Resignation Letter.pdf - 1 (375512241) |
Add to Cart |
2015-04-01 |
DE LA RUE Resignation letter.pdf - 1 (120469091) |
Add to Cart |
2015-04-01 |
Notice of resignation by the auditor |
Add to Cart |
2015-04-01 |
Notice of resignation by the auditor |
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2014-10-23 |
-231014.OCT |
Add to Cart |
2014-10-23 |
agm minutes 2014-15.pdf - 3 (375512243) |
Add to Cart |
2014-10-23 |
consent from auditor.pdf - 2 (375512243) |
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2014-10-23 |
Reappointment Letter 2014-15.pdf - 1 (375512243) |
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2014-10-22 |
-231014 |
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2014-10-22 |
agm minutes 2014-15.pdf - 3 (120469095) |
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2014-10-22 |
consent from auditor.pdf - 2 (120469095) |
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2014-10-22 |
Reappointment Letter 2014-15.pdf - 1 (120469095) |
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2009-06-24 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240609.PDF |
Add to Cart |
2006-04-21 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022 |
Add to Cart |
2022-11-26 |
Directors report as per section 134(3)-18112022 |
Add to Cart |
2022-11-19 |
List of share holders, debenture holders;-18112022 |
Add to Cart |
2022-11-19 |
Optional Attachment-(1)-18112022 |
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2021-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021 |
Add to Cart |
2021-10-28 |
Directors report as per section 134(3)-28102021 |
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2021-10-28 |
List of share holders, debenture holders;-28102021 |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2020-10-15 |
List of share holders, debenture holders;-15102020 |
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2020-10-15 |
Optional Attachment-(1)-15102020 |
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2020-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020 |
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Directors report as per section 134(3)-14102020 |
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2019-10-16 |
List of share holders, debenture holders;-16102019 |
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2019-10-16 |
Optional Attachment-(1)-16102019 |
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2019-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019 |
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2019-10-11 |
Directors report as per section 134(3)-11102019 |
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2019-09-30 |
Copy of resolution passed by the company-30092019 |
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Copy of written consent given by auditor-30092019 |
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2018-10-01 |
Copy of MGT-8-01102018 |
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2018-10-01 |
List of share holders, debenture holders;-01102018 |
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2018-09-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018 |
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2018-09-25 |
Directors report as per section 134(3)-25092018 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-03-20 |
Altered articles of association-20032017 |
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2017-03-20 |
Altered memorandum of association-20032017 |
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2017-03-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017 |
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2017-03-20 |
Optional Attachment-(1)-20032017 |
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2016-10-17 |
List of share holders, debenture holders;-17102016 |
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2016-10-17 |
Optional Attachment-(1)-17102016 |
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2016-10-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016 |
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2016-10-13 |
Directors report as per section 134(3)-13102016 |
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2016-10-13 |
Optional Attachment-(1)-13102016 |
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2016-10-07 |
Copy of resolution passed by the company-07102016 |
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2016-10-07 |
Copy of the intimation sent by company-07102016 |
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2016-10-07 |
Copy of written consent given by auditor-07102016 |
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2015-10-30 |
Optional Attachment 1-301015 |
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2015-10-30 |
Optional Attachment 1-301015.PDF |
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2015-06-18 |
Copy of resolution-180615 |
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2015-06-18 |
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2015-06-18 |
Optional Attachment 1-180615 |
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2015-06-18 |
Optional Attachment 1-180615.PDF |
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2015-06-09 |
Declaration of the appointee Director, in Form DIR-2-090615 |
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2015-06-09 |
Declaration of the appointee Director- in Form DIR-2-090615.PDF |
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2015-06-09 |
Evidence of cessation-090615 |
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2015-06-09 |
Evidence of cessation-090615.PDF |
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2015-06-09 |
Interest in other entities-090615 |
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Interest in other entities-090615.PDF |
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Optional Attachment 1-090615 |
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Optional Attachment 1-090615.PDF |
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2015-06-09 |
Optional Attachment 2-090615 |
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2015-04-01 |
Resignation Letter-010415 |
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2014-10-22 |
Copy of resolution-221014 |
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2014-10-22 |
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2014-10-22 |
Optional Attachment 1-221014 |
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2014-10-22 |
Optional Attachment 1-221014.PDF |
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2012-12-11 |
List of allottees-111212 |
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2012-12-11 |
List of allottees-111212.PDF |
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2012-04-10 |
MoA - Memorandum of Association-100412 |
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MoA - Memorandum of Association-100412.PDF |
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2012-04-10 |
Optional Attachment 1-100412 |
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2012-04-10 |
Optional Attachment 1-100412.PDF |
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2011-04-01 |
Optional Attachment 1-010411 |
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2011-02-11 |
Optional Attachment 1-110211 |
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Optional Attachment 1-110211.PDF |
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2010-09-22 |
Evidence of cessation-220910 |
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Evidence of cessation-220910.PDF |
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2010-09-22 |
Optional Attachment 1-220910 |
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2010-07-16 |
Copy of resolution-160710 |
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2010-07-16 |
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2010-07-16 |
Evidence of cessation-160710 |
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2010-07-16 |
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2009-06-30 |
Consent of shareholders-300609 |
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Consent_DLRBV.pdf - 1 (375512364) |
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2009-06-30 |
Form 67 (Addendum)-300609 in respect of Form 23-220609 |
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2009-06-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-06-30 |
Optional Attachment 2-300609 |
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Optional Attachment 2-300609.PDF |
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2009-06-23 |
Minutes of Meeting-230609 |
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Minutes of Meeting-230609.PDF |
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2009-06-23 |
Optional Attachment 1-230609 |
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Optional Attachment 1-230609.PDF |
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Optional Attachment 2-230609 |
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Optional Attachment 2-230609.PDF |
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Optional Attachment 3-230609 |
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Optional Attachment 4-230609 |
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Optional Attachment 4-230609.PDF |
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2009-06-23 |
Optional Attachment 5-230609 |
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Optional Attachment 5-230609.PDF |
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2009-06-22 |
AoA - Articles of Association-220609 |
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AoA - Articles of Association-220609.PDF |
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2009-06-22 |
AoA - Articles of Association-220609.PDF 1 |
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2009-06-22 |
Copy of resolution-220609 |
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Copy of resolution-220609.PDF |
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Copy of resolution-220609.PDF 1 |
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2009-06-22 |
MoA - Memorandum of Association-220609 |
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MoA - Memorandum of Association-220609.PDF |
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MoA - Memorandum of Association-220609.PDF 1 |
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Optional Attachment 1-220609 |
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Optional Attachment 1-220609.PDF |
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2009-05-13 |
Copy of Board Resolution-130509 |
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2009-05-13 |
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2009-02-06 |
Optional Attachment 1-060209 |
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2009-02-06 |
Optional Attachment 1-060209.PDF |
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2008-12-22 |
Copy of intimation received-221208 |
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Copy of intimation received-221208.PDF |
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2008-11-25 |
Optional Attachment 1-251108 |
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Optional Attachment 1-251108.PDF |
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2008-10-22 |
Optional Attachment 1-221008 |
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2008-10-22 |
Optional Attachment 1-221008.PDF |
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2008-06-06 |
Certificate of Registration of Company Law Board order for Change of State-060608.PDF |
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2008-06-05 |
Copy of the Court/Company Law Board Order-050608 |
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2008-05-28 |
Copy of the Court-Company Law Board Order-280508.PDF |
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Copy of the Court/Company Law Board Order-280508 |
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2008-05-28 |
Optional Attachment 1-280508 |
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Optional Attachment 1-280508.PDF |
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Optional Attachment 1-280508.PDF 1 |
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2008-04-25 |
Copy of intimation received-250408 |
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Copy of intimation received-250408.PDF |
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2008-04-02 |
Copy of intimation received-020408 |
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Copy of intimation received-020408.PDF |
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2008-04-01 |
Evidence of cessation-010408 |
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2008-04-01 |
Evidence of cessation-010408.PDF |
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2008-04-01 |
Optional Attachment 1-010408 |
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Optional Attachment 1-010408.PDF |
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2008-02-23 |
Optional Attachment 1-230208 |
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Optional Attachment 1-230208.PDF |
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2008-02-23 |
Optional Attachment 2-230208 |
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Optional Attachment 2-230208.PDF |
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2008-02-23 |
Optional Attachment 3-230208 |
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Optional Attachment 3-230208.PDF |
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2008-02-23 |
Optional Attachment 4-230208 |
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Optional Attachment 4-230208.PDF |
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2008-02-23 |
Optional Attachment 5-230208 |
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Optional Attachment 5-230208.PDF |
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2008-02-23 |
Others-230208 |
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2008-02-23 |
Others-230208.PDF |
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2008-02-23 |
Others-230208.PDF 1 |
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2008-02-01 |
Copy of resolution-010208 |
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2008-02-01 |
Copy of resolution-010208.PDF |
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2008-02-01 |
Optional Attachment 1-010208 |
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2008-02-01 |
Optional Attachment 1-010208.PDF |
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2007-12-28 |
Optional Attachment 1-281207 |
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2007-12-28 |
Optional Attachment 1-281207.PDF |
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2007-04-19 |
Copy of intimation received-190407 |
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Copy of intimation received-190407.PDF |
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2006-08-08 |
Copy of resolution-080806 |
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2006-08-08 |
Others-080806 |
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Others-080806.PDF |
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2006-08-08 |
Others-080806.PDF 1 |
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2006-07-31 |
Copy of resolution-310706 |
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2006-07-31 |
Copy of resolution-310706.PDF |
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2006-07-28 |
Copy of resolution-280706 |
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2006-07-28 |
Copy of resolution-280706.PDF |
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2006-04-21 |
AOA.PDF |
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2006-04-21 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
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|---|---|---|
2022-11-19 |
Company financials including balance sheet and profit & loss |
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2022-11-18 |
Annual Returns and Shareholder Information |
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2021-10-28 |
Company financials including balance sheet and profit & loss |
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2021-10-28 |
Annual Returns and Shareholder Information |
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2020-10-15 |
Company financials including balance sheet and profit & loss |
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2020-10-15 |
Annual Returns and Shareholder Information |
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2019-10-16 |
Annual Returns and Shareholder Information |
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2019-10-16 |
List of Share Holders 2019.pdf - 1 (841353880) |
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2019-10-16 |
Shareholders-MGT_7 CPS.pdf - 2 (841353880) |
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2019-10-11 |
CPS Signed Financials 2018-19_compressed.pdf - 1 (841353877) |
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2019-10-11 |
Directors Report 2019 CPS.pdf - 2 (841353877) |
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2019-10-11 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
Annual Returns and Shareholder Information |
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2018-10-01 |
Form MGT-8 CPS India.pdf - 2 (378278436) |
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2018-10-01 |
List of Shareholders as on 31st March 2018.pdf - 1 (378278436) |
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2018-09-25 |
Directors Report CPS 2018.pdf - 2 (378278431) |
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2018-09-25 |
Financials CPS 2018.pdf - 1 (378278431) |
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2018-09-25 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2017-11-20 |
List of Shareholders.pdf - 1 (269775656) |
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2017-11-20 |
Shareholders-MGT_7.pdf - 2 (269775656) |
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2017-10-26 |
CPS Signed financials Mar17.pdf - 1 (269775651) |
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2017-10-26 |
Directors report CPS.pdf - 2 (269775651) |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-17 |
Annual Returns and Shareholder Information |
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2016-10-17 |
List of shareholders - DE LA RUE.pdf - 2 (190508447) |
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2016-10-17 |
Shareholders-MGT_7.pdf - 1 (190508447) |
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2016-10-13 |
Board's Report 2015-16_compressed.pdf - 2 (190508503) |
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2016-10-13 |
De La Rue_Financials_reduced.pdf - 1 (190508503) |
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2016-10-13 |
DeLaRu_Notice of AGM.pdf - 3 (190508503) |
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2016-10-13 |
Company financials including balance sheet and profit & loss |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-09 |
List of Shareholders 31032015.pdf - 1 (375511907) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2015-11-03 |
AGM Notice.pdf - 3 (120469262) |
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2015-11-03 |
Boards+Report+2015.compressed.pdf - 2 (120469262) |
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2015-11-03 |
Financials_DE LA RUE CASH PROCESSING SOLUTIONS INDIA PRIVATE LIMITED.pdf - 1 (120469262) |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
Annual Returns and Shareholder Information |
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2015-11-02 |
List of Shareholders 31032015.pdf - 1 (120469261) |
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2014-11-26 |
agm minutes 2014-15.pdf - 3 (375511921) |
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2014-11-26 |
annual return 2014.pdf - 1 (375511922) |
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2014-11-26 |
Audited Financials 2013-14.pdf - 1 (375511921) |
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2014-11-26 |
director report.pdf - 2 (375511921) |
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2014-11-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-25 |
agm minutes 2014-15.pdf - 3 (120469264) |
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2014-11-25 |
annual return 2014.pdf - 1 (120469263) |
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2014-11-25 |
Audited Financials 2013-14.pdf - 1 (120469264) |
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2014-11-25 |
director report.pdf - 2 (120469264) |
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2014-11-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-18 |
Compliance Certificate from Company Secretary 2013-14.pdf - 1 (120469265) |
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2014-11-18 |
Compliance Certificate from Company Secretary 2013-14.pdf - 1 (375511924) |
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2014-11-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-30 |
AGM Notice 2013.pdf - 2 (375511930) |
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2013-11-30 |
Balance Sheet 2013.pdf - 1 (375511930) |
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2013-11-30 |
Board Minutes.pdf - 3 (375511930) |
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2013-11-30 |
De La Rue Compliance Certificate 2013.pdf - 1 (375511942) |
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2013-11-30 |
De La Rue India Annual Return 2013.pdf - 1 (375511947) |
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2013-11-30 |
Directors Report.pdf - 4 (375511930) |
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2013-11-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-30 |
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2013-11-29 |
AGM Notice 2013.pdf - 2 (9255549) |
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2013-11-29 |
Balance Sheet 2013.pdf - 1 (9255549) |
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2013-11-29 |
Board Minutes.pdf - 3 (9255549) |
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2013-11-29 |
De La Rue Compliance Certificate 2013.pdf - 1 (9255554) |
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2013-11-29 |
De La Rue India Annual Return 2013.pdf - 1 (9255559) |
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2013-11-29 |
Directors Report.pdf - 4 (9255549) |
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2013-11-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-10 |
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2012-12-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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minutes bm.pdf - 3 (375511950) |
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2012-12-10 |
notice.pdf - 2 (375511950) |
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2012-12-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-27 |
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2012-11-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-27 |
minutes bm.pdf - 3 (9255546) |
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2012-11-27 |
notice.pdf - 2 (9255546) |
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2012-11-26 |
annual return.pdf - 1 (9255557) |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-28 |
COMPLIANCE CERTIFICATE.pdf - 1 (375511953) |
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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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2012-10-27 |
COMPLIANCE CERTIFICATE.pdf - 1 (9255552) |
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2012-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-19 |
bal sheet.pdf - 1 (375511954) |
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2011-11-19 |
compliance.pdf - 1 (375511955) |
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2011-11-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-19 |
notice.pdf - 2 (375511954) |
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2011-11-18 |
bal sheet.pdf - 1 (9255545) |
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2011-11-18 |
compliance.pdf - 1 (9255551) |
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2011-11-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-18 |
notice.pdf - 2 (9255545) |
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2011-11-17 |
annual return.pdf - 1 (375511956) |
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2011-11-17 |
annual return.pdf - 1 (9255556) |
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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-03 |
Annual Return.pdf - 1 (375511969) |
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2010-11-03 |
Annual Return.pdf - 1 (9255555) |
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2010-11-03 |
Balance Sheet.pdf - 1 (375511960) |
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2010-11-03 |
Balance Sheet.pdf - 1 (9255544) |
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2010-11-03 |
compliance 001.pdf - 1 (375511967) |
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2010-11-03 |
compliance 001.pdf - 1 (9255550) |
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2010-11-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-03 |
Notice & Directors Report.pdf - 2 (375511960) |
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2010-11-03 |
Notice & Directors Report.pdf - 2 (9255544) |
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2010-01-30 |
BS.pdf - 1 (375511973) |
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2010-01-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-29 |
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2010-01-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-29 |
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B S.pdf - 1 (375511983) |
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C C.pdf - 1 (375511986) |
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2009-11-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-28 |
A R.pdf - 1 (9255558) |
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2009-11-28 |
B S.pdf - 1 (9255547) |
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2009-11-28 |
C C.pdf - 1 (9255553) |
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2009-11-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-28 |
B S.pdf - 1 (375512002) |
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2008-12-28 |
Balance Sheet & Associated Schedules |
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2008-12-24 |
B S.pdf - 1 (9255519) |
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2008-12-24 |
Balance Sheet & Associated Schedules |
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2008-12-07 |
Annual Return.pdf - 1 (375512006) |
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2008-12-07 |
Annual Returns and Shareholder Information |
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2008-12-01 |
Annual Return.pdf - 1 (9255511) |
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2008-12-01 |
Annual Returns and Shareholder Information |
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2008-11-29 |
Form for submission of compliance certificate with the Registrar |
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2008-11-25 |
compliance certificate.pdf - 1 (9255540) |
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2008-11-25 |
Form for submission of compliance certificate with the Registrar |
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2007-12-29 |
Annexure_1 (Auditor's remarks).pdf - 4 (375512028) |
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2007-12-29 |
Annexure_2 (Director comments on auditor's remarks).pdf - 5 (375512028) |
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2007-12-29 |
Annual Return.pdf - 1 (375512020) |
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2007-12-29 |
Audit_Report.pdf - 2 (375512028) |
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2007-12-29 |
Compliance_Certificate.pdf - 1 (375512038) |
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2007-12-29 |
Annual Returns and Shareholder Information |
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2007-12-29 |
Balance Sheet & Associated Schedules |
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2007-12-29 |
Form for submission of compliance certificate with the Registrar |
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2007-12-29 |
Notes to Accounts.pdf - 3 (375512028) |
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2007-12-29 |
Notice & Directors Report.pdf - 2 (375512020) |
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2007-12-29 |
Scanned - Balance_Sheet.pdf - 1 (375512028) |
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2007-12-26 |
Annexure_1 (Auditor's remarks).pdf - 4 (9255520) |
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2007-12-26 |
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2007-12-26 |
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2007-12-26 |
Balance Sheet & Associated Schedules |
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2007-12-26 |
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2007-12-26 |
Notes to Accounts.pdf - 3 (9255520) |
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2007-12-26 |
Notice & Directors Report.pdf - 2 (9255512) |
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2007-12-26 |
Scanned - Balance_Sheet.pdf - 1 (9255520) |
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2007-03-30 |
ANNUAL RETURN-de la rue 2006.pdf - 1 (375512040) |
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2007-03-30 |
compliance certificate De La Rue 2006.pdf - 1 (375512047) |
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2007-03-30 |
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2007-03-30 |
Balance Sheet & Associated Schedules |
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2007-03-30 |
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2007-03-26 |
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2007-03-26 |
bal sch.pdf - 2 (9255521) |
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2007-03-26 |
bal sheet.pdf - 1 (9255521) |
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2007-03-26 |
compliance certificate De La Rue 2006.pdf - 1 (9255542) |
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2007-03-26 |
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2007-03-26 |
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2007-03-26 |
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2006-04-30 |
Annual Return 2004_2005.PDF |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 612 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 Cps Cash Processing Solutions 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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