Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-290715.PDF |
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2008-08-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070808.PDF |
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2007-07-11 |
Certificate of Incorporation-110707.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-26 |
Optional Attachment-(1)-26102022 |
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2022-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-21 |
Optional Attachment-(1)-21102022 |
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2022-10-21 |
Optional Attachment-(2)-21102022 |
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2022-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-26 |
Optional Attachment-(1)-26082022 |
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2022-05-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022 |
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2022-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-30 |
Interest in other entities;-30052022 |
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2022-05-30 |
Optional Attachment-(1)-30052022 |
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2022-05-19 |
Evidence of cessation;-19052022 |
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2022-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-19 |
Notice of resignation;-19052022 |
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2019-09-03 |
CTC ll Change in designation ll Raj Dugar.pdf - 1 (966383958) |
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2019-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-03 |
Optional Attachment-(1)-03092019 |
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2018-05-03 |
Extract_BR_Prem Pavoor appointment as a whole time director.pdf - 1 (966384531) |
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2018-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-03 |
Optional Attachment-(1)-03052018 |
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2018-04-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018 |
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2018-04-30 |
DIR-2_Prem Pavoor.pdf - 1 (966384544) |
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2018-04-30 |
Extract_BR_Prem Pavoor appointment as additional director.pdf - 3 (966384544) |
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2018-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-30 |
Interest in other entities.pdf - 2 (966384544) |
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2018-04-30 |
Interest in other entities;-30042018 |
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2018-04-30 |
Optional Attachment-(1)-30042018 |
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2016-04-20 |
-20042016 |
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2016-04-20 |
Extract - BR - to take note of Alok's resignation (Signed).pdf - 3 (966384569) |
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2016-04-20 |
Resignation of Director |
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2016-04-20 |
Resignation - Alok Loyalka - Director Eight Roads.pdf - 1 (966384569) |
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2016-04-20 |
Resignation - Alok Loyalka - Director Eight Roads_Acknowledged Copy.pdf - 2 (966384569) |
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2016-04-14 |
Evidence of cessation;-14042016 |
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2016-04-14 |
Extract - BR - to take note of Alok's resignation (Signed).pdf - 1 (966384599) |
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2016-04-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-14 |
Notice of resignation;-14042016 |
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2016-04-14 |
Optional Attachment-(1)-14042016 |
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2016-04-14 |
Resignation - Alok Loyalka - Director Eight Roads.pdf - 2 (966384599) |
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2016-04-14 |
Resignation - Alok Loyalka - Director Eight Roads_Acknowledged Copy.pdf - 3 (966384599) |
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2013-08-06 |
Excerpt - Alterante Director - Ameet Nayak.pdf - 1 (966384612) |
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2013-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-11 |
Resignation - Ashwath Rau.pdf - 1 (966384620) |
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2008-03-11 |
Resignation - Vandana Pai.pdf - 2 (966384620) |
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2008-02-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-13 |
Information to the Registrar by company for appointment of auditor |
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2023-03-15 |
Notice of resignation by the auditor |
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2022-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-26 |
Registration of resolution(s) and agreement(s) |
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2021-04-30 |
Form MSME FORM I-30042021 |
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2021-04-30 |
Form MSME FORM I-30042021 1 |
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2021-04-30 |
Form MSME FORM I-30042021 2 |
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2021-04-30 |
Form MSME FORM I-30042021 3 |
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2019-10-03 |
Consent Letter Signed.pdf - 1 (966383967) |
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2019-10-03 |
CTC ll Appointment of Auditors.pdf - 2 (966383967) |
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2019-10-03 |
Information to the Registrar by company for appointment of auditor |
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2019-08-30 |
CTC ll Shifting of books of accounts ll Eight Roads.pdf - 1 (966383966) |
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2019-08-30 |
Notice of address at which books of account are maintained |
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2019-06-20 |
Information to the Registrar by company for appointment of auditor |
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2019-06-20 |
Resolution.pdf - 2 (966383965) |
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2019-06-20 |
Scanned Form_GNL-2_FIL.pdf - 1 (966383965) |
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2019-06-13 |
FIL Capital Management Mauritius shareholder Authorization and Short notice consent.pdf - 4 (966383964) |
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2019-06-13 |
Registration of resolution(s) and agreement(s) |
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2019-06-13 |
FSBL Shareholder Authorisation and Short notice consent.pdf - 3 (966383964) |
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2019-06-13 |
MGT - 14 Extract ERIAPL.pdf - 1 (966383964) |
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2019-06-13 |
Notice of EGM.pdf - 2 (966383964) |
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2016-09-22 |
EGM - Shorter Consent - FSBL.pdf - 3 (966385100) |
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2016-09-22 |
Extract - Eight Roads - September 14 2016 Employees' Loan Scheme Modification.pdf - 1 (966385100) |
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2016-09-22 |
Registration of resolution(s) and agreement(s) |
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2016-09-22 |
Notice + Employee Scheme.pdf - 2 (966385100) |
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2016-09-22 |
Shorter consent for Majority Shareholders (DASA160913-5).pdf - 4 (966385100) |
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2016-01-20 |
Appointment Letter - Alok Loyalka.pdf - 1 (966385111) |
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2016-01-20 |
Extract - Board Resolution - Appointment Alok Loyalka (Additional Director).pdf - 3 (966385111) |
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2016-01-20 |
Form DIR - 2 Alok Loyalka.pdf - 2 (966385111) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-27 |
EGM Notice and resolution.pdf - 1 (966385116) |
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2015-10-27 |
Registration of resolution(s) and agreement(s) |
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2015-10-27 |
Revised MOA.pdf - 2 (966385116) |
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2015-07-28 |
Amended AOA and MOA- FIL Capital Advisors - July 22, 2015..pdf - 2 (966385129) |
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2015-07-28 |
CTC_Approval for change of name_EGM.pdf - 1 (966385129) |
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2015-07-28 |
EGM Notice_Explanatory Statement.pdf - 3 (966385129) |
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2015-07-28 |
Registration of resolution(s) and agreement(s) |
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2015-07-28 |
Shorter notices consent_Members.pdf.pdf - 4 (966385129) |
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2015-05-29 |
Extract of Resolution+ notice.pdf - 1 (966385131) |
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2015-05-29 |
Registration of resolution(s) and agreement(s) |
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2015-01-29 |
Extract - transfer of 9999 shares.pdf - 1 (966385153) |
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2015-01-29 |
Registration of resolution(s) and agreement(s) |
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2015-01-28 |
Appointment letter - Whole Time Director - FIL CAP - Raj Dugar.pdf - 1 (966385155) |
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2015-01-28 |
Extract of Resolution appointment of Raj as whole time director.pdf - 1 (966385156) |
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2015-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-28 |
Registration of resolution(s) and agreement(s) |
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2014-11-27 |
FIL Cap_Form ADT-1.pdf - 1 (966385171) |
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2014-11-27 |
Submission of documents with the Registrar |
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2014-10-21 |
Books of accounts - extract and letter.pdf - 1 (966385175) |
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2014-10-21 |
Submission of documents with the Registrar |
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2014-10-16 |
Extract.pdf - 1 (966385182) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-09-02 |
Amended AOA.pdf - 2 (966385185) |
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2014-09-02 |
Registration of resolution(s) and agreement(s) |
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2014-09-02 |
Notice + Extract.pdf - 1 (966385185) |
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2014-09-02 |
shorter consents.pdf - 3 (966385185) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Resolution_FIL Cap.pdf - 1 (966385187) |
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2013-10-26 |
Extract -Scheme - AGM - 2013 - FIL Capital.pdf - 2 (966385193) |
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2013-10-26 |
Registration of resolution(s) and agreement(s) |
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2013-10-26 |
Notice of AGM - FIL Capital Advisors (India) Private Ltd. 2013.pdf - 1 (966385193) |
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2013-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-20 |
FIL CAP Res.-2013-14.pdf - 1 (966385201) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-09-03 |
Extract - Take note of AP's resignation - September 02, 2013 - FIL Cap.pdf - 2 (966385203) |
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2013-09-03 |
FIL Capital _ AP resignation _ 30 AUG 2013.pdf - 1 (966385203) |
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2013-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-31 |
Extract_FIL Capital_AN appointment _ 30 AUG _ AP signed.pdf - 2 (966385205) |
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2013-08-31 |
FIL Capital _ AN consent and declaration _ 30 AUG 2013.pdf - 1 (966385205) |
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2013-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-04 |
Ameet_ Consent and Declaration.pdf - 1 (966385211) |
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2013-06-04 |
Buy-back Certificate - FIL Capital 310513.pdf - 1 (966385228) |
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2013-06-04 |
Description of securities bought back - FIL Capital.pdf - 1 (966385227) |
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2013-06-04 |
Extract - EGM - May 07, 2013 - FIL Capital.pdf - 3 (966385227) |
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2013-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-04 |
Return in respect of buy back of securities |
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2013-06-04 |
Submission of documents with the Registrar |
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2013-06-04 |
Particulars relating to shareholders of securities bought buy back - FIL Capital.pdf - 2 (966385227) |
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2013-05-08 |
DOS_Final.pdf - 1 (966385241) |
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2013-05-08 |
Extract - EGM - May 07, 2013 - FIL Capital.pdf - 4 (966385232) |
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2013-05-08 |
Form 22A - FIL Capital Management (Mauritius) Ltd.pdf - 3 (966385232) |
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2013-05-08 |
Form 22A - FIL Services (Bermuda) Ltd..pdf - 2 (966385232) |
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2013-05-08 |
Registration of resolution(s) and agreement(s) |
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2013-05-08 |
Declaration of Solvency |
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2013-05-08 |
Submission of documents with the Registrar |
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2013-05-08 |
Letter of Offer_Final.pdf - 5 (966385241) |
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2013-05-08 |
Notice of EGM.pdf - 1 (966385232) |
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2013-05-08 |
PWC - Report II -- 8 May 2013.pdf - 3 (966385241) |
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2013-05-08 |
PWC Report I - May 02, 2013.pdf - 4 (966385241) |
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2013-05-08 |
Share Valuation Report.pdf - 2 (966385241) |
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2013-04-03 |
Compliance Certificate and Letter exchange.pdf - 1 (966385243) |
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2013-04-03 |
Description of Securities bought Back - Buy Back 2013 - FIL Capital.pdf - 1 (966385242) |
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2013-04-03 |
EGM special resolution dated 21022013.pdf - 3 (966385242) |
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2013-04-03 |
Return in respect of buy back of securities |
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2013-04-03 |
Submission of documents with the Registrar |
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2013-04-03 |
Particulars - Buy back 2013 - FIL Capial.pdf - 2 (966385242) |
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2013-04-02 |
Compliance Certificate and Letter exchange.pdf - 1 (966385271) |
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2013-04-02 |
Description of Securities bought Back - Buy Back 2013 - FIL Capital.pdf - 1 (966385267) |
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2013-04-02 |
EGM special resolution dated 21022013.pdf - 3 (966385267) |
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2013-04-02 |
Return in respect of buy back of securities |
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2013-04-02 |
Submission of documents with the Registrar |
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2013-04-02 |
Particulars - Buy back 2013 - FIL Capial.pdf - 2 (966385267) |
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2013-02-25 |
Declaration of Solvency.pdf - 1 (966385281) |
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2013-02-25 |
EGM Notice - February 21, 2013 - FIL Capital.pdf - 2 (966385274) |
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2013-02-25 |
EGM resolution dated 21022013.pdf - 1 (966385274) |
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2013-02-25 |
Form 22 A - FIL Capital Management (Mauritius) Limited.pdf - 3 (966385274) |
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2013-02-25 |
FORM 22 A - FIL Services Bermuda.pdf - 4 (966385274) |
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2013-02-25 |
Registration of resolution(s) and agreement(s) |
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2013-02-25 |
Declaration of Solvency |
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2013-02-25 |
Submission of documents with the Registrar |
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2013-02-25 |
Letter of Offer.pdf - 4 (966385281) |
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2013-02-25 |
PWC - Assurance Report 1 - February 18, 2013 - FIL Capital.pdf - 3 (966385281) |
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2013-02-25 |
Share Valuation Report.pdf - 5 (966385281) |
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2013-02-25 |
Signed -- PWC - Report 2- FIL CAP -- February 25, 2013.pdf - 2 (966385281) |
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2013-02-14 |
Annexure.pdf - 1 (966385292) |
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2013-02-14 |
Notice of situation or change of situation of registered office |
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2013-02-14 |
Permission.pdf - 2 (966385292) |
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2013-02-14 |
Resolution.pdf - 3 (966385292) |
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2012-11-12 |
FIL Capital Advisors Res.-2012-13.pdf - 1 (966385295) |
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2012-11-12 |
Information by auditor to Registrar |
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2012-04-04 |
Certified copy of special resolution.pdf - 3 (966385297) |
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2012-04-04 |
Description of Securities Bought back.pdf - 1 (966385297) |
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2012-04-04 |
Return in respect of buy back of securities |
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2012-04-04 |
Particulars relating to holders of securities before buy-back.pdf - 2 (966385297) |
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2012-04-03 |
Buy-back Certificate.pdf - 1 (966385304) |
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2012-04-03 |
Submission of documents with the Registrar |
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2012-02-27 |
Declaration of Solvency.pdf - 1 (966385319) |
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2012-02-27 |
Declaration of Solvency |
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2012-02-27 |
Submission of documents with the Registrar |
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2012-02-27 |
Letter of Offer.pdf - 2 (966385319) |
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2012-02-27 |
Share Valuation Report.pdf - 5 (966385319) |
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2012-02-27 |
Statutory Auditor's Report - Feb 23, 2012.pdf - 4 (966385319) |
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2012-02-27 |
Statutory Auditor's Report- Feb 14, 2012.pdf - 3 (966385319) |
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2012-02-23 |
Certified copy of special resolution.pdf - 2 (966385323) |
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2012-02-23 |
Form 22A - FIL Capital Management (Mauritius) Ltd..pdf - 3 (966385323) |
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2012-02-23 |
Form 22A - FIL Services (Bermuda) Ltd..pdf - 4 (966385323) |
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2012-02-23 |
Registration of resolution(s) and agreement(s) |
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2012-02-23 |
Notice of EGM.pdf - 1 (966385323) |
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2012-01-30 |
Annexure 'A'.pdf - 3 (966385330) |
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2012-01-30 |
Compounding Order- Sec.297 _FIL.pdf - 1 (966385330) |
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2012-01-30 |
Extansion Order- Sec.297 dt 25-01-2012.pdf - 2 (966385330) |
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2012-01-30 |
Notice of the court or the company law board order |
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2012-01-17 |
Circular Resolution - Akhil Prasad..pdf - 4 (966385332) |
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2012-01-17 |
Circular Resolution - Rajesh Dugar..pdf - 3 (966385332) |
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2012-01-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-01-17 |
List of Allottees - FIL Capital Advisors (India).pdf - 1 (966385332) |
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2012-01-17 |
Preference Share Certificate (Contract or Agreement) specifying the terms of conversion.pdf - 2 (966385332) |
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2012-01-14 |
Altered Memorandum of Association.pdf - 1 (966385337) |
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2012-01-14 |
Altered Memorandum of Association.pdf - 1 (966385341) |
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2012-01-14 |
Certified copy of ordinary resolution and explanatory statement.pdf - 2 (966385337) |
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2012-01-14 |
Certified copy of ordinary resolution and explanatory statement.pdf - 2 (966385341) |
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2012-01-14 |
Circular Board Resolution - Allotment of shares.pdf - 3 (966385337) |
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2012-01-14 |
Circular Board Resolution - Allotment of shares.pdf - 3 (966385341) |
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2012-01-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-19 |
FIL Capital Advisors Res 2011-12.pdf - 1 (966385349) |
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2011-10-19 |
Information by auditor to Registrar |
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2011-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-08 |
301 Penalty_Acknowledgement.pdf - 2 (966385356) |
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2011-09-08 |
CLB_Order_301.pdf - 1 (966385356) |
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2011-09-08 |
Notice of the court or the company law board order |
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2011-08-05 |
Annexure 'A'.pdf - 2 (966385360) |
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2011-08-05 |
Compounding Order- Sec.297 _FIL.pdf - 1 (966385360) |
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2011-08-05 |
Notice of the court or the company law board order |
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2011-07-08 |
Consent and Declaration - Akhil Prasad.pdf - 1 (966385362) |
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2011-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-08 |
Resignation Letter - Asit Oberoi (FIL Capital).pdf - 1 (966385366) |
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2011-04-18 |
FIL Capital Advisors AL.pdf - 1 (966385370) |
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2011-04-18 |
FIL Capital Advisors AL.pdf - 1 (966385379) |
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2011-04-18 |
Information by auditor to Registrar |
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2011-04-18 |
Information by auditor to Registrar |
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2010-10-15 |
FIL Capital Advisors AL.pdf - 1 (966385381) |
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2010-10-15 |
Information by auditor to Registrar |
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2010-10-03 |
Notice of situation or change of situation of registered office |
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2010-01-04 |
FIL Cap - appt ltr 2009-10.pdf - 1 (966385388) |
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2010-01-04 |
Information by auditor to Registrar |
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2008-10-15 |
FIL Cap - Appt ltr.pdf - 1 (966385397) |
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2008-10-15 |
Information by auditor to Registrar |
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2008-07-23 |
AoA (after name change).pdf - 3 (966385398) |
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2008-07-23 |
Certified True Copy - EGM - resolutions and explanatory statement.pdf - 1 (966385398) |
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2008-07-23 |
Form 22A.pdf - 4 (966385398) |
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2008-07-23 |
Registration of resolution(s) and agreement(s) |
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2008-07-23 |
MOA (after name change).pdf - 2 (966385398) |
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2008-06-10 |
Notice of situation or change of situation of registered office |
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2008-02-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-28 |
List of Allotees[1] - .pdf - 1 (966385406) |
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2008-02-12 |
AOA.pdf - 2 (966385416) |
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2008-02-12 |
AOA.pdf - 3 (966385415) |
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2008-02-12 |
FIL extracts.pdf - 1 (966385415) |
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2008-02-12 |
Registration of resolution(s) and agreement(s) |
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2008-02-12 |
Form 5 franked.pdf - 3 (966385416) |
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2008-02-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-02-12 |
MOA.pdf - 1 (966385416) |
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2008-02-12 |
MOA.pdf - 2 (966385415) |
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2008-01-15 |
FIL appointment.pdf - 1 (966385418) |
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2008-01-15 |
FIL appointment.pdf - 1 (966385421) |
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2008-01-15 |
Information by auditor to Registrar |
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2008-01-15 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-290715.PDF |
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2008-08-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070808.PDF |
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2007-07-11 |
Certificate of Incorporation-110707.PDF |
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2007-07-11 |
Consent Letters.pdf - 1 (966385752) |
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2007-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-11 |
photo-ashwath rau.pdf - 2 (966385752) |
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2007-07-11 |
photo-vandana pai.pdf - 3 (966385752) |
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2007-06-15 |
Application and declaration for incorporation of a company |
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2007-06-15 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-13 |
Copy of resolution passed by the company-13042023 |
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2023-04-13 |
Copy of written consent given by auditor-13042023 |
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2023-03-15 |
Resignation letter-15032023 |
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2022-11-26 |
Copy of MGT-8-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-10-28 |
Company CSR policy as per section 135(4)-28102022 |
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2022-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-10-28 |
Details of other Entity(s)-28102022 |
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2022-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022 |
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2022-10-28 |
Directors report as per section 134(3)-28102022 |
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2022-10-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04102022 |
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2022-10-04 |
Copy of Board or Shareholders? resolution-04102022 |
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2022-10-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102022 |
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2022-10-04 |
Optional Attachment-(1)-04102022 |
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2022-10-04 |
Optional Attachment-(2)-04102022 |
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2022-08-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022 |
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2022-08-26 |
Optional Attachment-(1)-26082022 |
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2020-11-27 |
Copy of MGT-8-27112020 |
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2020-11-27 |
List of share holders, debenture holders;-27112020 |
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2020-10-23 |
Company CSR policy as per section 135(4)-23102020 |
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2020-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020 |
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2020-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020 |
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2020-10-23 |
Directors report as per section 134(3)-23102020 |
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2019-12-27 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-10-19 |
Company CSR policy as per section 135(4)-19102019 |
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2019-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019 |
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2019-10-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019 |
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2019-10-19 |
Directors report as per section 134(3)-19102019 |
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2019-10-03 |
Copy of resolution passed by the company-03102019 |
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2019-10-03 |
Copy of written consent given by auditor-03102019 |
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2019-08-28 |
Copy of board resolution-28082019 |
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2019-06-19 |
Copy of written consent given by auditor-13062019 |
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2019-06-13 |
Copy of resolution passed by the company-13062019 |
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2019-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019 |
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2019-06-13 |
Optional Attachment-(1)-13062019 |
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2019-06-13 |
Optional Attachment-(2)-13062019 |
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2019-06-13 |
Optional Attachment-(3)-13062019 |
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2018-12-22 |
List of share holders, debenture holders;-22122018 |
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2018-12-22 |
Optional Attachment-(1)-22122018 |
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2018-10-27 |
Company CSR policy as per section 135(4)-26102018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018 |
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2018-10-27 |
Directors report as per section 134(3)-26102018 |
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2018-10-27 |
Directors report as per section 134(3)-26102018 1 |
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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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2017-10-17 |
Company CSR policy as per section 135(4)-17102017 |
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2017-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017 |
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2017-10-17 |
Directors report as per section 134(3)-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2016-11-18 |
List of share holders, debenture holders;-18112016 |
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2016-11-18 |
Optional Attachment-(1)-18112016 |
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2016-10-20 |
Company CSR policy as per section 135(4)-20102016 |
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2016-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016 |
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2016-10-20 |
Directors report as per section 134(3)-20102016 |
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2016-10-20 |
Optional Attachment-(1)-20102016 |
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2016-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016 |
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2016-09-22 |
Optional Attachment-(1)-22092016 |
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2016-09-22 |
Optional Attachment-(2)-22092016 |
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2016-09-22 |
Optional Attachment-(3)-22092016 |
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2016-01-18 |
Declaration of the appointee Director- in Form DIR-2-180116.PDF |
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2016-01-18 |
Letter of Appointment-180116.PDF |
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2016-01-18 |
Optional Attachment 1-180116.PDF |
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2015-10-27 |
Copy of resolution-271015.PDF |
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2015-10-27 |
MoA - Memorandum of Association-271015.PDF |
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2015-07-29 |
Minutes of Meeting-290715.PDF |
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2015-07-29 |
Optional Attachment 1-290715.PDF |
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2015-07-29 |
Optional Attachment 2-290715.PDF |
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2015-07-29 |
Optional Attachment 3-290715.PDF |
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2015-07-28 |
Copy of resolution-280715.PDF |
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2015-07-28 |
MoA - Memorandum of Association-280715.PDF |
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2015-07-28 |
Optional Attachment 1-280715.PDF |
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2015-07-28 |
Optional Attachment 2-280715.PDF |
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2015-07-07 |
Copy of Board Resolution-070715.PDF |
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2015-05-29 |
Copy of resolution-290515.PDF |
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2015-01-28 |
Copy of resolution-280115.PDF |
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2015-01-28 |
Copy of resolution-280115.PDF 1 |
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2015-01-28 |
Letter of Appointment-280115.PDF |
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2014-10-21 |
Optional Attachment 1-211014.PDF |
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2014-10-15 |
Copy of resolution-151014.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-09-02 |
AoA - Articles of Association-020914.PDF |
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2014-09-02 |
Copy of resolution-020914.PDF |
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2014-09-02 |
Optional Attachment 1-020914.PDF |
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2014-07-16 |
Copy of resolution-160714.PDF |
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2013-10-26 |
Copy of resolution-261013.PDF |
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2013-10-26 |
Optional Attachment 1-261013.PDF |
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2013-09-03 |
Evidence of cessation-030913.PDF |
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2013-09-03 |
Optional Attachment 1-030913.PDF |
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2013-08-31 |
Optional Attachment 1-310813.PDF |
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2013-08-31 |
Optional Attachment 2-310813.PDF |
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2013-08-07 |
Evidence of cessation-060813.PDF |
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2013-08-06 |
Evidence of cessation-060813.PDF 1 |
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2013-07-16 |
Buy-back Certificate - FIL Capital 310513.pdf - 1 (966385854) |
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2013-07-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-07-16 |
Optional Attachment 1-160713.PDF |
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2013-06-04 |
Description of securities bought back by company-040613.PDF |
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2013-06-04 |
Optional Attachment 1-040613.PDF |
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2013-06-04 |
Optional Attachment 1-040613.PDF 1 |
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2013-06-04 |
Particulars of holders of security-040613.PDF |
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2013-06-04 |
Resolution passed at the general meeting-040613.PDF |
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2013-05-09 |
Compliance certificate.pdf - 1 (966385862) |
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2013-05-09 |
FIL Capital - Letter.pdf - 2 (966385862) |
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2013-05-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-05-09 |
Optional Attachment 1-090513.PDF |
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2013-05-09 |
Optional Attachment 2-090513.PDF |
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2013-05-08 |
Copy of resolution-080513.PDF |
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2013-05-08 |
Optional Attachment 1-080513.PDF |
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2013-05-08 |
Optional Attachment 1-080513.PDF 1 |
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2013-05-08 |
Optional Attachment 2-080513.PDF |
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2013-05-08 |
Optional Attachment 2-080513.PDF 1 |
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2013-05-08 |
Optional Attachment 3-080513.PDF |
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2013-05-08 |
Optional Attachment 3-080513.PDF 1 |
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2013-05-08 |
Optional Attachment 4-080513.PDF |
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2013-04-03 |
Description of securities bought back by company-020413.PDF |
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2013-04-03 |
Optional Attachment 1-020413.PDF |
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2013-04-03 |
Particulars of holders of security-020413.PDF |
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2013-04-03 |
Resolution passed at the general meeting-020413.PDF |
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2013-04-02 |
Description of securities bought back by company-020413.PDF |
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2013-04-02 |
Optional Attachment 1-020413.PDF 1 |
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2013-04-02 |
Resolution passed at the general meeting-020413.PDF |
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2013-02-25 |
Copy of resolution-250213.PDF |
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2013-02-25 |
Optional Attachment 1-250213.PDF |
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2013-02-25 |
Optional Attachment 1-250213.PDF 1 |
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2013-02-25 |
Optional Attachment 2-250213.PDF |
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2013-02-25 |
Optional Attachment 2-250213.PDF 1 |
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2013-02-25 |
Optional Attachment 3-250213.PDF |
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2013-02-25 |
Optional Attachment 3-250213.PDF 1 |
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2013-02-25 |
Optional Attachment 4-250213.PDF |
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2013-02-14 |
Optional Attachment 1-140213.PDF |
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2013-02-14 |
Optional Attachment 2-140213.PDF |
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2012-04-04 |
Description of securities bought back by company-040412.PDF |
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2012-04-04 |
Particulars of holders of security-040412.PDF |
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2012-04-04 |
Resolution passed at the general meeting-040412.PDF |
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2012-04-03 |
Optional Attachment 1-030412.PDF |
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2012-02-27 |
Optional Attachment 1-270212.PDF |
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2012-02-27 |
Optional Attachment 2-270212.PDF |
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2012-02-27 |
Optional Attachment 3-270212.PDF |
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2012-02-27 |
Optional Attachment 4-270212.PDF |
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2012-02-23 |
Copy of resolution-230212.PDF |
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2012-02-23 |
Optional Attachment 1-230212.PDF |
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2012-02-23 |
Optional Attachment 2-230212.PDF |
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2012-02-23 |
Optional Attachment 3-230212.PDF |
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2012-01-30 |
Copy of the Court-Company Law Board Order-300112.PDF |
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2012-01-30 |
Optional Attachment 1-300112.PDF |
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2012-01-30 |
Optional Attachment 2-300112.PDF |
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2012-01-17 |
Copy of contract- if any-170112.PDF |
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2012-01-17 |
List of allottees-170112.PDF |
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2012-01-17 |
Optional Attachment 1-170112.PDF |
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2012-01-17 |
Resltn passed by the BOD-170112.PDF |
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2012-01-14 |
MoA - Memorandum of Association-140112.PDF |
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2012-01-14 |
Optional Attachment 1-140112.PDF |
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2012-01-14 |
Optional Attachment 1-140112.PDF 1 |
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2012-01-14 |
Optional Attachment 2-140112.PDF |
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2011-09-08 |
Copy of the Court-Company Law Board Order-080911.PDF |
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2011-09-08 |
Optional Attachment 1-080911.PDF |
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2011-08-05 |
Copy of the Court-Company Law Board Order-050811.PDF |
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2011-08-05 |
Optional Attachment 1-050811.PDF |
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2011-07-07 |
Evidence of cessation-070711.PDF |
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2011-07-06 |
Optional Attachment 1-060711.PDF |
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2008-10-15 |
Copy of intimation received-151008.PDF |
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2008-08-06 |
Others-060808.PDF |
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2008-07-25 |
Minutes of Meeting-250708.PDF |
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2008-07-23 |
AoA - Articles of Association-230708.PDF |
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2008-07-23 |
Copy of resolution-230708.PDF |
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2008-07-23 |
MoA - Memorandum of Association-230708.PDF |
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2008-07-23 |
Optional Attachment 1-230708.PDF |
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2008-07-02 |
Copy of Board Resolution-020708.PDF |
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2008-03-11 |
Evidence of cessation-110308.PDF |
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2008-03-11 |
Optional Attachment 1-110308.PDF |
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2008-02-28 |
List of allottees-280208.PDF |
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2008-02-27 |
Others-270208.PDF |
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2008-02-14 |
Others-140208.PDF |
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2008-02-12 |
AoA - Articles of Association-120208.PDF |
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2008-02-12 |
AoA - Articles of Association-120208.PDF 1 |
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2008-02-12 |
Copy of resolution-120208.PDF |
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2008-02-12 |
MoA - Memorandum of Association-120208.PDF |
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2008-02-12 |
MoA - Memorandum of Association-120208.PDF 1 |
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2008-02-12 |
Optional Attachment 1-120208.PDF |
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2008-01-15 |
Copy of intimation received-150108.PDF |
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2008-01-15 |
Copy of intimation received-150108.PDF 1 |
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2007-07-11 |
Optional Attachment 1-110707.PDF |
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2007-07-11 |
Optional Attachment 2-110707.PDF |
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2007-07-03 |
AoA - Articles of Association-030707.PDF |
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2007-07-03 |
MoA - Memorandum of Association-030707.PDF |
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2007-06-16 |
Evidence of payment of stamp duty-160607.PDF |
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2007-06-16 |
Others-160607.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-30 |
Form Addendum to AOC-4 CSR-30032023 |
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2022-11-26 |
Annual Returns and Shareholder Information |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
Form Addendum to AOC-4 CSR-30032022 |
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2020-12-01 |
Copy of Form MGT-8.pdf - 2 (1011017367) |
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2020-12-01 |
Annual Returns and Shareholder Information |
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2020-12-01 |
List of Shareholders.pdf - 1 (1011017367) |
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2020-10-27 |
Copy of AOC-2.pdf - 3 (988392239) |
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2020-10-27 |
Copy of CSR Policy.pdf - 2 (988392239) |
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2020-10-27 |
Copy of Directors Report.pdf - 4 (988392239) |
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2020-10-27 |
Copy of financial statements.pdf - 1 (988392239) |
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2020-10-27 |
Company financials including balance sheet and profit & loss |
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2019-12-27 |
Copy of Form MGT-8.pdf - 2 (966383999) |
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2019-12-27 |
Annual Returns and Shareholder Information |
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2019-12-27 |
List of Shareholders.pdf - 1 (966383999) |
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2019-10-19 |
AOC - 2 ll Eight Roads.pdf - 3 (966383997) |
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2019-10-19 |
CSR Policy - final.pdf - 2 (966383997) |
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2019-10-19 |
Financial Statements as on March 31 2019 ll Eight Roads.pdf - 1 (966383997) |
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2019-10-19 |
Company financials including balance sheet and profit & loss |
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2019-10-19 |
Signed Directors Report - ER - Final.pdf - 4 (966383997) |
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2018-12-22 |
Annual Returns and Shareholder Information |
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2018-12-22 |
List of shareholder.pdf - 2 (969297316) |
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2018-12-22 |
List of shareholders.pdf - 1 (969297316) |
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2018-10-27 |
Board Report.pdf - 4 (969297350) |
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2018-10-27 |
CSR Policy.pdf - 2 (969297350) |
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2018-10-27 |
Financial Statements 2017-18.pdf - 1 (969297350) |
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2018-10-27 |
Form AOC-2.pdf - 3 (969297350) |
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2018-10-27 |
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 (969297359) |
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2017-11-20 |
Signed List of Shareholders.pdf - 2 (969297359) |
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2017-10-17 |
Auditor Report and Financial Statements_March 31 2017.pdf - 1 (969297365) |
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2017-10-17 |
Board Report_Eight Roads.pdf - 3 (969297365) |
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2017-10-17 |
CSR Policy.pdf - 2 (969297365) |
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2017-10-17 |
Company financials including balance sheet and profit & loss |
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2017-10-17 |
Notice of AGM.pdf - 4 (969297365) |
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2016-11-18 |
Annual Returns and Shareholder Information |
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2016-11-18 |
List of Shareholders - Eight Roads (signed).pdf - 2 (969297367) |
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2016-11-18 |
List of shareholders - Eight Roads.pdf - 1 (969297367) |
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2016-10-21 |
Auditors report and financial statements - ss.pdf - 1 (969297376) |
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2016-10-21 |
Board Report - Eight Roads.pdf - 3 (969297376) |
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2016-10-21 |
CSR Policy.pdf - 2 (969297376) |
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2016-10-21 |
Company financials including balance sheet and profit & loss |
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2016-10-21 |
Notice of AGM and Consent for shorter notice.pdf - 4 (969297376) |
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2015-11-30 |
Eight Roads_List of Shareholders (Executed).pdf - 1 (969297381) |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-10-31 |
Audited Financial Statements - Eight Roads 2015.pdf - 1 (969297382) |
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2015-10-31 |
Directors' Report - Eight Roads 2015 First page.pdf - 2 (969297382) |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
Annual Return_FIL Cap.pdf - 1 (969297385) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-23 |
Additional attachment to Form 23AC-221014 for the FY ending on-310314.OCT |
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2014-10-23 |
AGM Notice 2014.pdf - 4 (969297389) |
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2014-10-23 |
Auditor report and Balance sheet.pdf - 1 (969297389) |
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2014-10-23 |
FIL Cap_Board Report.pdf - 3 (969297389) |
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2014-10-23 |
Financials and Auditors Report_Trustee Company_final.pdf - 1 (969297386) |
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2014-10-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-23 |
Shorter consents.pdf - 3 (969297386) |
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2014-10-23 |
Statement of Subsidiary.pdf - 2 (969297389) |
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2014-10-23 |
Trustee Company_Board Report.pdf - 2 (969297386) |
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2014-10-22 |
FIL Cap - Compliance Certificate 2013-14.pdf - 1 (969297393) |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-18 |
Annual Return - 2013 - FIL Cap.pdf - 1 (969297395) |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-09 |
AGM NOTICE 2013.pdf - 5 (969297397) |
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2013-11-09 |
Auditors Report & Balance sheet.pdf - 1 (969297397) |
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2013-11-09 |
FIL Capital- Director Report 2013.pdf - 6 (969297397) |
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2013-11-09 |
FIL Trustee - Directors Report 2013.pdf - 7 (969297397) |
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2013-11-09 |
FIL Trustee- Auditors Report.pdf - 3 (969297397) |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-09 |
Statement Of Subsidiary.pdf - 2 (969297397) |
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2013-11-09 |
Trustee Co_signed set_FY 12-13.pdf - 4 (969297397) |
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2013-10-25 |
Compliance Certificate- FIL Capital _2013.pdf - 1 (969297401) |
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2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-13 |
Annual - Return _ FIL Capital 2012.pdf - 1 (969297404) |
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2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-11 |
Additional attachment to Form 23AC-221112 for the FY ending on-310312.OCT |
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2012-12-11 |
AGM Notice - September 18 2012.pdf - 3 (969297474) |
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2012-12-11 |
Audited Balance Sheet - FIL Capital Advisors 2012.pdf - 1 (969297474) |
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2012-12-11 |
Audited balance sheet of subsidiary (FIL Capital Advisors Trustee Co. Private Ltd. - 2012).pdf - 1 (969297410) |
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2012-12-11 |
Directors' Report - FIL Capital Advisors (India) Private Ltd..pdf - 4 (969297474) |
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2012-12-11 |
Directors' Report of Subsidiary- FIL Capital Advisors Trsutee Company Pvt. Ltd..pdf - 2 (969297410) |
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2012-12-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-11 |
Statement of Subsidiary.pdf - 2 (969297474) |
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2012-10-29 |
Compliance Certificate- FIL Capital Advisors (India) Pvt. Ltd..pdf - 1 (969297477) |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-22 |
Annual Return - FIL Capital Advisors (India) Private Ltd..pdf - 1 (969297484) |
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2011-11-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-19 |
Additional attachment to Form 23AC-181011 for the FY ending on-310311.OCT |
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2011-10-19 |
Auditors Report- FIL Capital Advisors.pdf - 2 (969297499) |
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2011-10-19 |
Balance Sheet - FIL Capital Advisors.pdf - 1 (969297499) |
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2011-10-19 |
Directors' Report - FIL Capital Advisors.pdf - 3 (969297499) |
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2011-10-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-19 |
Notes to Accounts - FIL Capital Advisors (India) Pvt. Ltd..pdf - 1 (969297492) |
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2011-10-19 |
Notice of Annual General Meeting - FIL Capital Advisors.pdf - 5 (969297499) |
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2011-10-19 |
Schedules to Balance Sheet - FIL Capital Advisors.pdf - 4 (969297499) |
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2011-10-18 |
CC - FIL Capital Advisors - 2011.pdf - 1 (969297525) |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-27 |
FILCAP - Schedule V- Annual Return 09-10.pdf - 1 (969297534) |
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2010-11-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-28 |
(3) FIL Cap - Directors Report (2010) (signed).pdf - 1 (969297553) |
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2010-10-28 |
Additional attachment to Form 23AC-261010 for the FY ending on-310310.OCT |
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2010-10-28 |
FIL Capital - Compliance Certificate (2010).pdf - 2 (969297553) |
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2010-10-26 |
FIL Capital - Compliance Certificate (2010).pdf - 1 (969297620) |
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2010-10-26 |
Financials (2009 - 2010) (signed).pdf - 1 (969297561) |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-27 |
Schedule V to Form 20 B Annual Return (2009).doc.pdf - 1 (969297624) |
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2009-11-08 |
(2) FIL Cap - Directors Report (2009) (signed).pdf - 1 (969297637) |
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2009-11-08 |
Additional attachment to Form 23AC-221009 for the FY ending on-310309.OCT |
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2009-11-08 |
Final Accounts (signed) - 2008 - 2009.pdf - 1 (969297627) |
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2009-11-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-18 |
FIL Capital - Compliance Certificate (2009).pdf - 1 (969297644) |
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2009-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-11-23 |
FIL Capital - Schedule V to 20 B (condensed).pdf - 1 (969297648) |
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2008-11-23 |
Annual Returns and Shareholder Information |
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2008-11-01 |
Additional attachment to Form 23AC-011108.OCT |
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2008-11-01 |
FIL Cap Directors Report (08082008).pdf - 2 (969297728) |
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2008-11-01 |
FIL Cap India Mar 31 08 bs.pdf - 1 (969297728) |
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2008-11-01 |
FIL Cap India Mar 31 08 notes to bs.pdf - 1 (969297661) |
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2008-11-01 |
Balance Sheet & Associated Schedules |
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2008-10-16 |
FIL Capital - Compliance Certificate (2008).pdf - 1 (969297733) |
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2008-10-16 |
Form for submission of compliance certificate with the Registrar |
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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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