Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-14 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120915.PDF |
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2015-06-20 |
Certificate of Incorporation-200615.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022 |
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2022-09-01 |
Evidence of cessation;-01092022 |
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2022-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-01 |
Notice of resignation;-01092022 |
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2022-09-01 |
Optional Attachment-(1)-01092022 |
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2018-07-28 |
Drilex notice.pdf - 2 (1106132143) |
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2018-07-28 |
Drilex_Resolution.pdf - 1 (1106132143) |
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2018-07-28 |
Evidence of cessation;-28072018 |
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2018-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-28 |
Notice of resignation;-28072018 |
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2018-07-03 |
Evidence of cessation;-03072018 |
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2018-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-03 |
Notice of resignation;-03072018 |
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2018-07-03 |
Resignation From Director Position.pdf - 2 (1106132213) |
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2018-07-03 |
Resolution.pdf - 1 (1106132213) |
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2018-03-20 |
Declaration by first director-20032018 |
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2018-03-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018 |
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2018-03-20 |
FORM DIR -2.pdf - 2 (330594720) |
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2018-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-20 |
LETTER OF APPOINTMENT.pdf - 1 (330594720) |
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2017-08-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017 |
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2017-08-24 |
Dir 2 Letter.pdf - 2 (330594772) |
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2017-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-24 |
Letter of appointment;-24082017 |
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2017-08-24 |
Letter.pdf - 1 (330594772) |
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2017-04-10 |
Acknowledgement received from company-10042017 |
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2017-04-10 |
Evidence of cessation;-10042017 |
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2017-04-10 |
Resignation of Director |
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2017-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-10 |
Notice of resignation filed with the company-10042017 |
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2017-04-10 |
Notice of resignation;-10042017 |
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2017-04-10 |
Proof of dispatch-10042017 |
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2017-04-10 |
resignation Letter.pdf - 1 (330594765) |
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2017-04-10 |
resignation Letter.pdf - 2 (330594765) |
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2017-04-10 |
resignation Letter.pdf - 2 (330594769) |
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2017-04-10 |
resignation Letter.pdf - 3 (330594765) |
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2017-04-10 |
Resoln.pdf - 1 (330594769) |
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2016-05-29 |
Declaration by first director-29052016 |
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2016-05-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052016 |
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2016-05-29 |
DIR 2 KAUR.pdf - 2 (1106132474) |
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2016-05-29 |
DIR 2 KAUR.pdf - 3 (1106132474) |
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2016-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-29 |
LETTER OF APP.pdf - 1 (1106132474) |
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2016-05-29 |
Letter of appointment;-29052016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-16 |
Return of deposits |
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2019-06-12 |
Appointment.pdf - 3 (964022085) |
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2019-06-12 |
Consent.pdf - 1 (964022085) |
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2019-06-12 |
Information to the Registrar by company for appointment of auditor |
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2019-06-12 |
Resolution.pdf - 2 (964022085) |
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2018-09-21 |
BOARD RESOLUTION NEW.pdf - 4 (1106132960) |
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2018-09-21 |
EGM Resolution NEW.pdf - 5 (1106132960) |
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2018-09-21 |
EXPLANATORY STATEMENT NEW.pdf - 6 (1106132960) |
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2018-09-21 |
Notice of situation or change of situation of registered office |
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2018-09-21 |
NOC.pdf - 8 (1106132960) |
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2018-09-21 |
Notice NEW.pdf - 7 (1106132960) |
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2018-09-21 |
Telephone Bill.pdf - 1 (1106132960) |
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2018-09-21 |
Telephone Bill.pdf - 2 (1106132960) |
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2018-09-21 |
Telephone Bill.pdf - 3 (1106132960) |
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2018-09-19 |
BOARD RESOLUTION.pdf - 4 (1106132982) |
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2018-09-19 |
EGM Resolution.pdf - 3 (1106132982) |
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2018-09-19 |
EXPLANATORY STATEMENT.pdf - 1 (1106132982) |
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2018-09-19 |
Registration of resolution(s) and agreement(s) |
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2018-09-19 |
Notice.pdf - 2 (1106132982) |
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2015-09-12 |
AOA NEW.pdf - 3 (1106133013) |
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2015-09-12 |
egm minutes.pdf - 5 (1106133013) |
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2015-09-12 |
Registration of resolution(s) and agreement(s) |
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2015-09-12 |
MOA NEW.pdf - 2 (1106133013) |
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2015-09-12 |
notice and explanatory statement.pdf - 1 (1106133013) |
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2015-09-12 |
shorter notice.pdf - 6 (1106133013) |
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2015-09-12 |
special resolution.pdf - 4 (1106133013) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-14 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120915.PDF |
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2015-08-19 |
auditor app letter.pdf - 1 (1106133212) |
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2015-08-19 |
auditor app resolution.pdf - 3 (1106133212) |
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2015-08-19 |
auditor consent.pdf - 2 (1106133212) |
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2015-08-19 |
Information to the Registrar by company for appointment of auditor |
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2015-06-20 |
Certificate of Incorporation-200615.PDF |
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2015-06-18 |
Affidavit Cum Indemnity Bond.pdf - 4 (1106133336) |
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2015-06-18 |
AGREEMENT COPY.pdf - 1 (1106133336) |
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2015-06-18 |
AOA.pdf - 2 (1106133367) |
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2015-06-18 |
appointment letter.pdf - 1 (1106133306) |
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2015-06-18 |
Consent Letter for place of Business.pdf - 2 (1106133336) |
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2015-06-18 |
DIR 2.pdf - 3 (1106133306) |
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2015-06-18 |
ELECTRICITY BILL.pdf - 3 (1106133336) |
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2015-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-18 |
Notice of situation or change of situation of registered office |
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2015-06-18 |
Application and declaration for incorporation of a company |
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2015-06-18 |
inc 10.pdf - 5 (1106133367) |
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2015-06-18 |
INC 8.pdf - 3 (1106133367) |
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2015-06-18 |
inc 9.pdf - 2 (1106133306) |
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2015-06-18 |
INC 9.pdf - 8 (1106133367) |
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2015-06-18 |
MOA.pdf - 1 (1106133367) |
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2015-06-18 |
PAN.pdf - 7 (1106133367) |
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2015-06-18 |
proof of identity.pdf - 6 (1106133367) |
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2015-06-18 |
PROOF OF WITNESS.pdf - 9 (1106133367) |
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2015-06-18 |
Residential proof.pdf - 4 (1106133367) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
List of Directors;-26112022 |
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2022-11-29 |
List of share holders, debenture holders;-26112022 |
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2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022 |
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2022-11-15 |
Directors report as per section 134(3)-04112022 |
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2022-11-15 |
Optional Attachment-(1)-04112022 |
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2022-02-25 |
Approval letter for extension of AGM;-24022022 |
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2022-02-25 |
List of Directors;-24022022 |
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2022-02-25 |
List of share holders, debenture holders;-24022022 |
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2022-02-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022 |
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2022-02-23 |
Directors report as per section 134(3)-23022022 |
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2022-02-23 |
Optional Attachment-(1)-23022022 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2019-12-25 |
List of share holders, debenture holders;-25122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-11-29 |
Directors report as per section 134(3)-29112019 |
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2019-06-12 |
Copy of resolution passed by the company-12062019 |
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2019-06-12 |
Copy of written consent given by auditor-12062019 |
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2019-06-12 |
Optional Attachment-(1)-12062019 |
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2019-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-04 |
Directors report as per section 134(3)-31122018 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2018-09-19 |
Copies of the utility bills as mentioned above (not older than two months)-19092018 |
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2018-09-19 |
Copy of board resolution authorizing giving of notice-19092018 |
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2018-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018 |
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2018-09-19 |
Optional Attachment-(1)-19092018 |
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2018-09-19 |
Optional Attachment-(1)-19092018 1 |
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2018-09-19 |
Optional Attachment-(2)-19092018 |
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2018-09-19 |
Optional Attachment-(2)-19092018 1 |
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2018-09-19 |
Optional Attachment-(3)-19092018 |
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2018-09-19 |
Optional Attachment-(3)-19092018 1 |
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2018-09-19 |
Optional Attachment-(4)-19092018 |
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2018-09-19 |
Optional Attachment-(5)-19092018 |
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2018-09-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018 |
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2018-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 |
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2018-06-30 |
Directors report as per section 134(3)-30062018 |
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2018-06-12 |
List of share holders, debenture holders;-12062018 |
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2017-05-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017 |
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2017-05-05 |
Directors report as per section 134(3)-05052017 |
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2015-09-12 |
AoA - Articles of Association-120915.PDF |
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2015-09-12 |
Copy of resolution-120915.PDF |
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2015-09-12 |
Minutes of Meeting-120915.PDF |
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2015-09-12 |
MoA - Memorandum of Association-120915.PDF |
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2015-09-12 |
Optional Attachment 1-120915.PDF |
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2015-09-12 |
Optional Attachment 2-120915.PDF |
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2015-09-12 |
Optional Attachment 3-120915.PDF |
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2015-09-03 |
Copy of Board Resolution-030915.PDF |
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2015-06-20 |
Acknowledgement of Stamp Duty AoA payment-200615.PDF |
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2015-06-20 |
Acknowledgement of Stamp Duty MoA payment-200615.PDF |
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2015-06-18 |
Annexure of subscribers-180615.PDF |
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2015-06-18 |
AoA - Articles of Association-180615.PDF |
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2015-06-18 |
Declaration by the first director-180615.PDF |
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2015-06-18 |
Declaration of the appointee Director- in Form DIR-2-180615.PDF |
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2015-06-18 |
Letter of Appointment-180615.PDF |
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2015-06-18 |
MoA - Memorandum of Association-180615.PDF |
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2015-06-18 |
Optional Attachment 1-180615.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form MGT-7A-26112022 |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-03-02 |
Form MGT-7A-02032022_signed |
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2022-03-02 |
List of directors 2021 drilex.pdf - 3 (1090825982) |
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2022-03-02 |
list of shareholders 2021 drilex.pdf - 1 (1090825982) |
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2022-03-02 |
ROC Mumbai AGM extension notification.pdf - 2 (1090825982) |
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2022-02-23 |
DRILEX OILFIELD Directors Report.pdf - 2 (1085263892) |
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2022-02-23 |
FINANCIALS AND AUDITREPORT.pdf - 1 (1085263892) |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
ROC Mumbai AGM extension notification.pdf - 3 (1085263892) |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-03-17 |
SHARES HELD.pdf - 1 (1014441983) |
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2021-03-01 |
Directors Report.pdf - 2 (1014441977) |
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2021-03-01 |
Financials.pdf - 1 (1014441977) |
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2021-03-01 |
Company financials including balance sheet and profit & loss |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-12-25 |
SHARES HELD.pdf - 1 (964022762) |
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2019-12-15 |
BL PL AND NOTES TO AC AND AUDIT REPORT.pdf - 1 (964022757) |
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2019-12-15 |
Directors Report Sin Final.pdf - 2 (964022757) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-01-16 |
Directors Report.pdf - 2 (1106135705) |
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2019-01-16 |
Company financials including balance sheet and profit & loss |
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2019-01-16 |
Annual Returns and Shareholder Information |
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2019-01-16 |
Independent Auditors Report.pdf - 1 (1106135705) |
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2019-01-16 |
SHARES HELD.pdf - 1 (1106135730) |
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2018-07-02 |
Auditors report bs notes.pdf - 1 (1106135734) |
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2018-07-02 |
Director Report small size.pdf - 2 (1106135734) |
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2018-07-02 |
Company financials including balance sheet and profit & loss |
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2018-06-12 |
Annual Returns and Shareholder Information |
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2018-06-12 |
SHARES HELD.pdf - 1 (330594935) |
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2017-05-05 |
Directors Report.pdf - 2 (330594953) |
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2017-05-05 |
Drilex Olifield Service Pvt Ltd.pdf - 1 (330594953) |
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2017-05-05 |
Company financials including balance sheet and profit & loss |
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Download all 187 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 Drilex Oilfield Services 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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