Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-13 |
CERTIFICATE OF INCORPORATION-20180613 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-26 |
RESIGNATION LETTER.pdf - 2 (1123505553) |
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2021-12-26 |
BR - RESIGNATION.pdf - 1 (1123505553) |
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2021-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-16 |
Notice of resignation;-14122021 |
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2021-12-16 |
MBP-1.pdf - 2 (1123505614) |
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2021-12-16 |
Interest in other entities;-14122021 |
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2021-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122021 |
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2021-12-16 |
DIR-2.pdf - 1 (1123505614) |
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2021-12-16 |
Optional Attachment-(1)-14122021 |
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2021-12-16 |
BR - APPOINTMENT.pdf - 3 (1123505614) |
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2021-12-16 |
Evidence of cessation;-14122021 |
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2021-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-06 |
Resignation Letter.pdf - 2 (1010822567) |
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2019-07-06 |
Notice of resignation;-06072019 |
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2019-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-06 |
Evidence of cessation;-06072019 |
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2019-07-06 |
Evidence of cessation.pdf - 1 (1010822567) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-23 |
Return of deposits |
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2021-12-20 |
MGT-5.pdf - 2 (1123506411) |
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2021-12-20 |
MGT-4.pdf - 1 (1123506411) |
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2021-12-20 |
Form of return to be filed with the Registrar under section 89 |
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2021-11-19 |
Information to the Registrar by company for appointment of auditor |
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2021-11-19 |
CONENT LETTER.pdf - 1 (1123506443) |
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2021-11-19 |
OR Auditor Appointment.pdf - 2 (1123506443) |
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2021-11-18 |
SR for Section 185 and 186.pdf - 1 (1123506462) |
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2021-11-18 |
Registration of resolution(s) and agreement(s) |
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2021-06-16 |
Return of deposits |
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2021-06-12 |
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2021-05-17 |
Consent Letter.pdf - 1 (1021114202) |
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2021-05-17 |
Information to the Registrar by company for appointment of auditor |
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2021-05-17 |
Resignation Letter.pdf - 3 (1021114202) |
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2021-05-17 |
Board Resolution.pdf - 2 (1021114202) |
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2021-05-12 |
Resignation Letter Ebix Bus.pdf - 1 (1021114203) |
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2021-05-12 |
Notice of resignation by the auditor |
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2020-10-26 |
Return of deposits |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-10-23 |
Ordinary Resolution.pdf - 3 (1010823015) |
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2019-10-23 |
Ebix Bus-consent letter.pdf - 2 (1010823015) |
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2019-10-23 |
Appointment Letter.pdf - 1 (1010823015) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-04 |
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2018-06-04 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-04 |
Optional Attachment-(1)-03112022 |
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2022-11-04 |
List of share holders, debenture holders;-03112022 |
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2021-12-20 |
-20122021 1 |
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2021-12-20 |
-20122021 |
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2021-12-04 |
Approval letter for extension of AGM;-03122021 |
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2021-12-04 |
List of share holders, debenture holders;-03122021 |
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2021-11-24 |
Approval letter of extension of financial year of AGM-24112021 |
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2021-11-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112021 |
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2021-11-19 |
Copy of written consent given by auditor-19112021 |
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2021-11-19 |
Copy of resolution passed by the company-19112021 |
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2021-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021 |
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2021-05-14 |
Copy of resolution passed by the company-14052021 |
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2021-05-14 |
Optional Attachment-(1)-14052021 |
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2021-05-14 |
Copy of written consent given by auditor-14052021 |
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2021-05-10 |
Resignation letter-10052021 |
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2021-01-07 |
List of share holders, debenture holders;-07012021 |
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2021-01-07 |
Optional Attachment-(1)-07012021 |
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2021-01-07 |
Approval letter for extension of AGM;-07012021 |
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2021-01-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012021 |
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2021-01-06 |
Approval letter of extension of financial year of AGM-06012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2019-11-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019 |
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2019-11-07 |
List of share holders, debenture holders;-07112019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Annual Returns and Shareholder Information |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2021-12-26 |
ROC Kanpur AGM extension notification.pdf - 2 (1123507775) |
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2021-12-26 |
Annual Returns and Shareholder Information |
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2021-12-26 |
Ebix Bus List of Shareholders 31032021.pdf - 1 (1123507775) |
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2021-11-24 |
ROC Kanpur AGM extension notification.pdf - 2 (1123507814) |
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2021-11-24 |
Company financials including balance sheet and profit & loss |
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2021-11-24 |
Instance_Ebix_2020-21.xml - 1 (1123507814) |
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2021-01-08 |
LIST OF SHAREHOLDERS.pdf - 1 (1010823525) |
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2021-01-08 |
Shorter Notice Consent.pdf - 3 (1010823456) |
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2021-01-08 |
Instance_Ebix.xml - 1 (1010823456) |
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2021-01-08 |
Annual Returns and Shareholder Information |
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2021-01-08 |
extension of agm.pdf - 2 (1010823456) |
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2021-01-08 |
extension of agm.pdf - 2 (1010823525) |
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2021-01-08 |
Shorter Notice Consent.pdf - 3 (1010823525) |
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2021-01-08 |
Company financials including balance sheet and profit & loss |
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2019-11-19 |
Company financials including balance sheet and profit & loss |
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2019-11-19 |
Instance_Ebix.xml - 1 (1010823527) |
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2019-11-08 |
LIST OF SHAREHOLDERS_2019.pdf - 1 (1010823528) |
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2019-11-08 |
Annual Returns and Shareholder Information |
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Download all 89 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 Ebix Bus Technologies Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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