Date |
Title |
|
|---|---|---|
2019-01-11 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20190111 |
Buy All Documents |
2006-03-29 |
Certificate of Incorporation.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2020-09-17 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2020-09-10 |
Optional Attachment-(1)-10092020 |
Buy All Documents |
2020-04-27 |
20200423 DIR-2 - Consent Letter signed.pdf - 1 (940082172) |
Buy All Documents |
2020-04-27 |
20200423 Form DIR-8.pdf - 2 (940082172) |
Buy All Documents |
2020-04-27 |
20204023 Form MBP - 1.pdf - 3 (940082172) |
Buy All Documents |
2020-04-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020 |
Buy All Documents |
2020-04-27 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2020-04-27 |
Keller Appointment Board Resolution.pdf - 4 (940082172) |
Buy All Documents |
2020-04-27 |
Keller Appointment letter.pdf - 5 (940082172) |
Buy All Documents |
2020-04-27 |
Optional Attachment-(1)-27042020 |
Buy All Documents |
2020-04-27 |
Optional Attachment-(2)-27042020 |
Buy All Documents |
2020-04-27 |
Optional Attachment-(3)-27042020 |
Buy All Documents |
2020-04-27 |
Optional Attachment-(4)-27042020 |
Buy All Documents |
2020-02-18 |
Evidence of cessation;-18022020 |
Buy All Documents |
2020-02-18 |
Optional Attachment-(1)-18022020 |
Buy All Documents |
2020-02-18 |
Optional Attachment-(2)-18022020 |
Buy All Documents |
2020-02-18 |
Optional Attachment-(3)-18022020 |
Buy All Documents |
2020-02-18 |
Optional Attachment-(4)-18022020 |
Buy All Documents |
2020-01-31 |
Evidence of cessation;-31012020 |
Buy All Documents |
2020-01-31 |
Notice of resignation;-31012020 |
Buy All Documents |
2020-01-31 |
Optional Attachment-(1)-31012020 |
Buy All Documents |
2011-04-26 |
Extract of Resol Orcutt.pdf - 2 (527595594) |
Buy All Documents |
2011-04-26 |
Extract of Resol.Fink.pdf - 2 (527595595) |
Buy All Documents |
2011-04-26 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-04-26 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-04-26 |
Resignation Fiink.pdf - 1 (527595595) |
Buy All Documents |
2011-04-26 |
Resignation Orcutt.pdf - 1 (527595594) |
Buy All Documents |
2009-07-16 |
Extract of Minutes.pdf - 1 (527595592) |
Buy All Documents |
2009-07-16 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2009-04-07 |
Extract of Minutes.pdf - 1 (527595593) |
Buy All Documents |
2009-04-07 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2007-03-09 |
Anthony Gerrard Van Staveren Photo.pdf - 3 (527595589) |
Buy All Documents |
2007-03-09 |
Form 29 K S Vadnerkar.pdf - 1 (527595589) |
Buy All Documents |
2007-03-09 |
Form 29 Tony Van Staveren.pdf - 4 (527595589) |
Buy All Documents |
2007-03-09 |
Form 29 V.Sankaranarayanan.pdf - 1 (527595590) |
Buy All Documents |
2007-03-09 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2007-03-09 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2007-03-09 |
KS Vadnerkar.pdf - 2 (527595589) |
Buy All Documents |
2007-03-09 |
MINUTES APPOINTMENT OF MD.pdf - 3 (527595590) |
Buy All Documents |
2007-03-09 |
Sankaranarayanan Vancheeswaran Photo.pdf - 2 (527595590) |
Buy All Documents |
2006-11-07 |
Form 32.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-12-19 |
Form of return to be filed with the Registrar under section 89 |
Buy All Documents |
2023-11-01 |
Form of return to be filed with the Registrar under section 89 |
Buy All Documents |
2022-10-14 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2022-10-11 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2022-04-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2022-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2022-02-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-10-03 |
Return of deposits |
Buy All Documents |
2021-09-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2021-05-26 |
Form CFSS-2020-26052021_signed |
Buy All Documents |
2021-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2021-02-08 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2020-09-10 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2020-03-24 |
Copy of AGM resolution with Explanatory Statement Sec102.pdf - 1 (933667577) |
Buy All Documents |
2020-03-24 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2020-03-24 |
Notice to AGM.pdf - 2 (933667577) |
Buy All Documents |
2020-03-11 |
committee Minutes.pdf - 2 (933667563) |
Buy All Documents |
2020-03-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2020-03-11 |
List of Allottees.pdf - 1 (933667563) |
Buy All Documents |
2020-03-11 |
Valuation Report.pdf - 3 (933667563) |
Buy All Documents |
2019-03-22 |
Allotment letter.pdf - 1 (565726923) |
Buy All Documents |
2019-03-22 |
Explanatory Statemnet under section 102.pdf - 3 (565726923) |
Buy All Documents |
2019-03-22 |
Extract of AGM minutes.pdf - 2 (565726923) |
Buy All Documents |
2019-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2019-03-22 |
Valuation Report.pdf - 4 (565726923) |
Buy All Documents |
2019-03-18 |
Allotment letter.pdf - 3 (561596204) |
Buy All Documents |
2019-03-18 |
Explanatory Statemnet under section 102.pdf - 1 (561596204) |
Buy All Documents |
2019-03-18 |
Extract of AGM minutes.pdf - 2 (561596204) |
Buy All Documents |
2019-03-18 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2019-01-11 |
Altered MOA_AOA.pdf - 2 (527595679) |
Buy All Documents |
2019-01-11 |
Board Resolution.pdf - 3 (527595679) |
Buy All Documents |
2019-01-11 |
EGM Minutes.pdf - 1 (527595679) |
Buy All Documents |
2019-01-11 |
Conversion of public company into private company or private company into public company |
Buy All Documents |
2019-01-11 |
Order of Tribunal.pdf - 4 (527595679) |
Buy All Documents |
2018-09-04 |
Altered AOA.pdf - 2 (527595678) |
Buy All Documents |
2018-09-04 |
EGM Minutes.pdf - 3 (527595678) |
Buy All Documents |
2018-09-04 |
Extract of Minutes.pdf - 1 (527595678) |
Buy All Documents |
2018-09-04 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-09-04 |
Notice with Explanatory statement.pdf - 4 (527595678) |
Buy All Documents |
2018-06-27 |
BOARD RESOLUTION.pdf - 1 (527595677) |
Buy All Documents |
2018-06-27 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-05-30 |
consent.pdf - 2 (527595676) |
Buy All Documents |
2018-05-30 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2018-05-30 |
Resolution for appointment.pdf - 3 (527595676) |
Buy All Documents |
2018-05-30 |
resolution.pdf - 1 (527595676) |
Buy All Documents |
2018-05-18 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2018-05-18 |
IA Resolution.pdf - 1 (527595675) |
Buy All Documents |
2018-02-23 |
Consent.pdf - 2 (527595674) |
Buy All Documents |
2018-02-23 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2018-02-23 |
Resolution.pdf - 1 (527595674) |
Buy All Documents |
2018-02-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2018-02-09 |
List of allottees.pdf - 1 (527595673) |
Buy All Documents |
2018-02-09 |
Resolution.pdf - 2 (527595673) |
Buy All Documents |
2018-02-09 |
valuation VC.pdf - 3 (527595673) |
Buy All Documents |
2017-10-28 |
Auditor appointment resolution.pdf - 3 (527595672) |
Buy All Documents |
2017-10-28 |
Auditor Intimation.pdf - 1 (527595672) |
Buy All Documents |
2017-10-28 |
Consent letter.pdf - 2 (527595672) |
Buy All Documents |
2017-10-28 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2017-10-27 |
Eppendorf resignation letter.pdf - 1 (527595671) |
Buy All Documents |
2017-10-27 |
Notice of resignation by the auditor |
Buy All Documents |
2017-10-14 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2017-10-14 |
Resolution AGM 24.08.2017.pdf - 1 (527595670) |
Buy All Documents |
2017-07-03 |
Consent letter.pdf - 2 (527595669) |
Buy All Documents |
2017-07-03 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2017-07-03 |
Resolution.pdf - 1 (527595669) |
Buy All Documents |
2017-02-01 |
Annexure 3.pdf - 1 (527595668) |
Buy All Documents |
2017-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2017-02-01 |
Resolution.pdf - 2 (527595668) |
Buy All Documents |
2017-02-01 |
valuation report.pdf - 3 (527595668) |
Buy All Documents |
2016-09-22 |
Consent letter.pdf - 2 (527595666) |
Buy All Documents |
2016-09-22 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2016-09-22 |
Form_MGT-14_for_sign_-_signed_final_RAJIANDCO_20160922145941.pdf-22092016 |
Buy All Documents |
2016-09-22 |
Intimation Letter.pdf - 1 (527595666) |
Buy All Documents |
2016-09-22 |
Minute.pdf - 1 (527595665) |
Buy All Documents |
2016-09-22 |
Resolution passed by the company.pdf - 3 (527595666) |
Buy All Documents |
2016-06-28 |
Board Resolution.pdf - 1 (527595664) |
Buy All Documents |
2016-06-28 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2016-06-27 |
Board Resolution.pdf - 1 (527595663) |
Buy All Documents |
2016-06-27 |
Concent letter.pdf - 2 (527595663) |
Buy All Documents |
2016-06-27 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2016-02-09 |
Agreement.pdf - 1 (527595667) |
Buy All Documents |
2016-02-09 |
Board resolution.pdf - 3 (527595667) |
Buy All Documents |
2016-02-09 |
EB Bill copy.pdf - 2 (527595667) |
Buy All Documents |
2016-02-09 |
Notice of situation or change of situation of registered office |
Buy All Documents |
2015-11-20 |
Acceptance Letter.pdf - 2 (527595661) |
Buy All Documents |
2015-11-20 |
Board resolution.pdf - 3 (527595661) |
Buy All Documents |
2015-11-20 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-11-20 |
Resignation Letter.pdf - 1 (527595661) |
Buy All Documents |
2015-11-14 |
Appointment letter.pdf - 1 (527595660) |
Buy All Documents |
2015-11-14 |
Board resolution.pdf - 4 (527595660) |
Buy All Documents |
2015-11-14 |
DIR-2.pdf - 2 (527595660) |
Buy All Documents |
2015-11-14 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-11-14 |
Form MBP-1.pdf - 3 (527595660) |
Buy All Documents |
2015-09-28 |
Board Resolution.pdf - 1 (527595653) |
Buy All Documents |
2015-09-28 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-09-28 |
Notice.pdf - 2 (527595653) |
Buy All Documents |
2015-09-27 |
Extract to Minutes.pdf - 1 (527595657) |
Buy All Documents |
2015-09-27 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-09-26 |
Board Resolution.pdf - 1 (527595658) |
Buy All Documents |
2015-09-26 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-07-09 |
Acceptance Letter.pdf - 1 (527595659) |
Buy All Documents |
2015-07-09 |
Board resolution.pdf - 3 (527595659) |
Buy All Documents |
2015-07-09 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-07-09 |
Resignation Letter.pdf - 2 (527595659) |
Buy All Documents |
2015-06-19 |
Appointment of Internal Auditors.pdf - 1 (527595654) |
Buy All Documents |
2015-06-19 |
Board resolution.pdf - 2 (527595655) |
Buy All Documents |
2015-06-19 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2015-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2015-06-19 |
List of Allottees.pdf - 1 (527595655) |
Buy All Documents |
2015-06-10 |
Broad resolution.pdf - 1 (527595656) |
Buy All Documents |
2015-06-10 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2015-06-10 |
letter of consent to act as Managing Director.pdf - 2 (527595656) |
Buy All Documents |
2015-05-14 |
Board Resolution - Appointment.pdf - 3 (527595662) |
Buy All Documents |
2015-05-14 |
Consent Letter.pdf - 2 (527595662) |
Buy All Documents |
2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2015-05-14 |
Letter of appointment.pdf - 1 (527595662) |
Buy All Documents |
2015-02-14 |
Board Resolution.pdf - 3 (527595652) |
Buy All Documents |
2015-02-14 |
Form of return to be filed with the Registrar under section 89 |
Buy All Documents |
2015-02-14 |
MGT 4.pdf - 1 (527595652) |
Buy All Documents |
2015-02-14 |
MGT 5.pdf - 2 (527595652) |
Buy All Documents |
2014-11-02 |
Board resolution.pdf - 1 (527595649) |
Buy All Documents |
2014-11-02 |
Board resolution.pdf - 1 (527595650) |
Buy All Documents |
2014-11-02 |
Board resolution.pdf - 1 (527595651) |
Buy All Documents |
2014-11-02 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-11-02 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-11-02 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-11-02 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-11-02 |
Notice.pdf - 2 (527595649) |
Buy All Documents |
2014-11-02 |
Resolution.pdf - 1 (527595648) |
Buy All Documents |
2014-08-29 |
Board Resolution.pdf - 3 (527595645) |
Buy All Documents |
2014-08-29 |
Consent Letter.pdf - 2 (527595645) |
Buy All Documents |
2014-08-29 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-08-29 |
Letter of Appointment.pdf - 1 (527595645) |
Buy All Documents |
2014-08-27 |
Board Resolution.pdf - 1 (527595642) |
Buy All Documents |
2014-08-27 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-08-27 |
Resignation Letter.pdf - 2 (527595642) |
Buy All Documents |
2014-08-19 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-08-19 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-08-19 |
Resolution - Disclosure of Interest.pdf - 1 (527595643) |
Buy All Documents |
2014-08-19 |
Resolution - Internal Auditor.pdf - 1 (527595644) |
Buy All Documents |
2014-07-17 |
Board Resolution.pdf - 1 (527595647) |
Buy All Documents |
2014-07-17 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-07-17 |
Resignation Letter.pdf - 2 (527595647) |
Buy All Documents |
2014-07-16 |
Board Resolution.pdf - 1 (527595646) |
Buy All Documents |
2014-07-16 |
Consent Letter.pdf - 2 (527595646) |
Buy All Documents |
2014-07-16 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2013-11-13 |
Appointment Letter - Eppendorf (2013-14).pdf - 1 (527595641) |
Buy All Documents |
2013-11-13 |
Information by auditor to Registrar |
Buy All Documents |
2013-10-22 |
Extract of Resolution.pdf - 1 (527595640) |
Buy All Documents |
2013-10-22 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2013-04-26 |
Extract of Resolution 25 C.pdf - 1 (527595638) |
Buy All Documents |
2013-04-26 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2013-02-05 |
Appointment Letter - Eppendorf (2012-13).pdf - 1 (527595639) |
Buy All Documents |
2013-02-05 |
Information by auditor to Registrar |
Buy All Documents |
2012-09-21 |
CLB Order.pdf - 1 (527595634) |
Buy All Documents |
2012-09-21 |
Notice of the court or the company law board order |
Buy All Documents |
2012-07-10 |
Circular Resolution.pdf - 2 (527595637) |
Buy All Documents |
2012-07-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2012-07-10 |
List of Allottees.pdf - 1 (527595637) |
Buy All Documents |
2012-06-03 |
Board Resolution.pdf - 3 (527595636) |
Buy All Documents |
2012-06-03 |
Consent letter.pdf - 1 (527595636) |
Buy All Documents |
2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2012-06-03 |
Resignation Letter.pdf - 2 (527595636) |
Buy All Documents |
2012-05-09 |
Extract of AGM.pdf - 1 (527595635) |
Buy All Documents |
2012-05-09 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2012-02-10 |
Appointment of Mr Bruno Alfred as Director.pdf - 1 (527595632) |
Buy All Documents |
2012-02-10 |
Appointment of Mr Tony Van as Director.pdf - 2 (527595632) |
Buy All Documents |
2012-02-10 |
Extract of the AGM.pdf - 1 (527595631) |
Buy All Documents |
2012-02-10 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2012-02-10 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2012-01-03 |
Appointment Letter - Eppendorf (2011-12).pdf - 1 (527595633) |
Buy All Documents |
2012-01-03 |
Information by auditor to Registrar |
Buy All Documents |
2011-06-16 |
Board Resolution.pdf - 2 (527595630) |
Buy All Documents |
2011-06-16 |
consent letter_bw.pdf - 1 (527595630) |
Buy All Documents |
2011-06-16 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-05-30 |
Extract of BOD 08th Apr 2011 - Schroeder.pdf - 2 (527595628) |
Buy All Documents |
2011-05-30 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-05-30 |
Schroeder.pdf - 1 (527595628) |
Buy All Documents |
2011-05-29 |
Board Resolution - Tony.pdf - 2 (527595629) |
Buy All Documents |
2011-05-29 |
Consent to act as a Director - Tony.pdf - 1 (527595629) |
Buy All Documents |
2011-05-29 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2011-05-24 |
Extract of Board Minutes.pdf - 1 (527595627) |
Buy All Documents |
2011-05-24 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2010-12-10 |
Appointment Letter - Eppendorf (2010-11).pdf - 1 (527595625) |
Buy All Documents |
2010-12-10 |
Information by auditor to Registrar |
Buy All Documents |
2010-06-30 |
Extract of Board minutes.pdf - 1 (527595624) |
Buy All Documents |
2010-06-30 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2010-01-15 |
Appointment letter - Eppendorf (2009-10).pdf - 1 (527595623) |
Buy All Documents |
2010-01-15 |
Information by auditor to Registrar |
Buy All Documents |
2009-04-07 |
Extract of minutes dated 09-12-2008.pdf - 1 (527595619) |
Buy All Documents |
2009-04-07 |
Extract of minutes dated 09-12-2008.pdf - 1 (527595620) |
Buy All Documents |
2009-04-07 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2009-04-07 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2009-01-14 |
Appointment letter - Eppendorf (2008-09).pdf - 1 (527595621) |
Buy All Documents |
2009-01-14 |
Information by auditor to Registrar |
Buy All Documents |
2008-04-21 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2008-04-21 |
Minutes (12-12-2007).pdf - 1 (527595617) |
Buy All Documents |
2008-04-21 |
Minutes (28-02-2008).pdf - 2 (527595617) |
Buy All Documents |
2008-04-18 |
Expl. statement to notice.pdf - 2 (527595616) |
Buy All Documents |
2008-04-18 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2008-04-18 |
Minutes (12-12-2007).pdf - 3 (527595616) |
Buy All Documents |
2008-04-18 |
Minutes (28-02-2008).pdf - 4 (527595616) |
Buy All Documents |
2008-04-18 |
Notice.pdf - 1 (527595616) |
Buy All Documents |
2008-03-12 |
Explanatory statement.pdf - 2 (527595615) |
Buy All Documents |
2008-03-12 |
Extract of AGM.pdf - 1 (527595615) |
Buy All Documents |
2008-03-12 |
Extract of Minutes.pdf - 1 (527595614) |
Buy All Documents |
2008-03-12 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2008-03-12 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2008-03-12 |
Notice.pdf - 3 (527595615) |
Buy All Documents |
2007-08-14 |
Appointment letter - Eppendorf (2007-08).pdf - 1 (527595613) |
Buy All Documents |
2007-08-14 |
Information by auditor to Registrar |
Buy All Documents |
2007-08-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Buy All Documents |
2007-08-08 |
List of Allottees.pdf - 1 (527595609) |
Buy All Documents |
2007-05-25 |
Appointment letter - Eppendorf India (2006-07).pdf - 1 (527595610) |
Buy All Documents |
2007-05-25 |
Information by auditor to Registrar |
Buy All Documents |
2007-03-09 |
consent for short notice.pdf - 2 (527595612) |
Buy All Documents |
2007-03-09 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2007-03-09 |
Return of appointment of managing director or whole-time director or manager |
Buy All Documents |
2007-03-09 |
MINUTES APPOINTMENT OF MD.pdf - 2 (527595611) |
Buy All Documents |
2007-03-09 |
MINUTES OF BOARD DIRECTORS.pdf - 1 (527595611) |
Buy All Documents |
2007-03-09 |
Notice of EGM.pdf - 1 (527595612) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2020-02-19 |
Acceptance Letter.pdf - 2 (900395229) |
Buy All Documents |
2020-02-19 |
Articles of Association.pdf - 4 (900395229) |
Buy All Documents |
2020-02-19 |
Extract of Board Resolution.pdf - 3 (900395229) |
Buy All Documents |
2020-02-19 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2020-02-19 |
Letter to ROC.pdf - 5 (900395229) |
Buy All Documents |
2020-02-19 |
Resignation letter.pdf - 1 (900395229) |
Buy All Documents |
2015-11-29 |
Acceptance Letter.pdf - 2 (527595702) |
Buy All Documents |
2015-11-29 |
Board resolution.pdf - 3 (527595702) |
Buy All Documents |
2015-11-29 |
Resignation of Director |
Buy All Documents |
2015-11-29 |
Resignation Letter.pdf - 1 (527595702) |
Buy All Documents |
2015-10-05 |
Appointment letter.pdf - 1 (527595699) |
Buy All Documents |
2015-10-05 |
Consent letter.pdf - 2 (527595699) |
Buy All Documents |
2015-10-05 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2015-10-05 |
Resolution to appointment.pdf - 3 (527595699) |
Buy All Documents |
2015-09-15 |
Auditor Appointment Letter.pdf - 1 (527595701) |
Buy All Documents |
2015-09-15 |
Board resolution.pdf - 3 (527595701) |
Buy All Documents |
2015-09-15 |
Consent Letter.pdf - 2 (527595701) |
Buy All Documents |
2015-09-15 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2015-07-10 |
Acceptance Letter.pdf - 3 (527595700) |
Buy All Documents |
2015-07-10 |
Board resolution.pdf - 2 (527595700) |
Buy All Documents |
2015-07-10 |
Resignation of Director |
Buy All Documents |
2015-07-10 |
Resignation Letter.pdf - 1 (527595700) |
Buy All Documents |
2014-10-15 |
Acceptance Letter.pdf - 2 (527595696) |
Buy All Documents |
2014-10-15 |
Board Resolution.pdf - 3 (527595696) |
Buy All Documents |
2014-10-15 |
Resignation of Director |
Buy All Documents |
2014-10-15 |
Resignation Letter.pdf - 1 (527595696) |
Buy All Documents |
2014-07-17 |
Acceptence Letter.pdf - 2 (527595697) |
Buy All Documents |
2014-07-17 |
Board Resolution.pdf - 3 (527595697) |
Buy All Documents |
2014-07-17 |
Resignation of Director |
Buy All Documents |
2014-07-17 |
Resignation Letter.pdf - 1 (527595697) |
Buy All Documents |
2006-04-01 |
Form 18.PDF |
Buy All Documents |
2006-03-29 |
Certificate of Incorporation.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-11-01 |
-01112023 |
Buy All Documents |
2023-11-01 |
-01112023 1 |
Buy All Documents |
2023-09-15 |
Copy of MGT-8-15092023 |
Buy All Documents |
2023-09-15 |
List of share holders, debenture holders;-15092023 |
Buy All Documents |
2023-09-15 |
Optional Attachment-(1)-15092023 |
Buy All Documents |
2023-09-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092023 |
Buy All Documents |
2022-10-10 |
Copy of MGT-8-10102022 |
Buy All Documents |
2022-10-10 |
Copy of resolution passed by the company-10102022 |
Buy All Documents |
2022-10-10 |
Copy of the intimation sent by company-10102022 |
Buy All Documents |
2022-10-10 |
Copy of written consent given by auditor-10102022 |
Buy All Documents |
2022-10-10 |
List of share holders, debenture holders;-10102022 |
Buy All Documents |
2022-10-10 |
Optional Attachment-(1)-10102022 |
Buy All Documents |
2022-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022 |
Buy All Documents |
2022-09-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092022 |
Buy All Documents |
2022-02-18 |
Copy of Board or Shareholders? resolution-18022022 |
Buy All Documents |
2022-02-18 |
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.-18022022 |
Buy All Documents |
2022-02-18 |
Valuation Report from the valuer, if any;-18022022 |
Buy All Documents |
2022-01-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012022 |
Buy All Documents |
2022-01-31 |
Optional Attachment-(1)-31012022 |
Buy All Documents |
2021-09-28 |
Copy of MGT-8-27092021 |
Buy All Documents |
2021-09-28 |
List of share holders, debenture holders;-27092021 |
Buy All Documents |
2021-09-28 |
Optional Attachment-(1)-27092021 |
Buy All Documents |
2021-09-28 |
Optional Attachment-(1)-27092021 1 |
Buy All Documents |
2021-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092021 |
Buy All Documents |
2021-09-06 |
Optional Attachment-(1)-06092021 |
Buy All Documents |
2021-03-04 |
Copy of Board or Shareholders? resolution-04032021 |
Buy All Documents |
2021-03-04 |
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.-04032021 |
Buy All Documents |
2021-03-04 |
Valuation Report from the valuer, if any;-04032021 |
Buy All Documents |
2020-10-08 |
Copy of MGT-8-08102020 |
Buy All Documents |
2020-10-08 |
List of share holders, debenture holders;-08102020 |
Buy All Documents |
2020-09-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020 |
Buy All Documents |
2020-09-10 |
Optional Attachment-(1)-10092020 |
Buy All Documents |
2020-09-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020 |
Buy All Documents |
2020-03-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020 |
Buy All Documents |
2020-03-09 |
Optional Attachment-(1)-09032020 |
Buy All Documents |
2020-03-06 |
Copy of Board or Shareholders? resolution-06032020 |
Buy All Documents |
2020-03-06 |
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.-06032020 |
Buy All Documents |
2020-03-06 |
Valuation Report from the valuer, if any;-06032020 |
Buy All Documents |
2019-09-18 |
Copy of MGT-8-18092019 |
Buy All Documents |
2019-09-18 |
List of share holders, debenture holders;-18092019 |
Buy All Documents |
2019-09-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019 |
Buy All Documents |
2019-03-21 |
Copy of Board or Shareholders? resolution-21032019 |
Buy All Documents |
2019-03-21 |
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.-21032019 |
Buy All Documents |
2019-03-21 |
Optional Attachment-(2)-21032019 |
Buy All Documents |
2019-03-21 |
Valuation Report from the valuer, if any;-21032019 |
Buy All Documents |
2019-03-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019 |
Buy All Documents |
2019-03-13 |
Optional Attachment-(1)-13032019 |
Buy All Documents |
2019-03-13 |
Optional Attachment-(2)-13032019 |
Buy All Documents |
2018-12-18 |
Copy of Altered Memorandum of Association;-18122018 |
Buy All Documents |
2018-12-18 |
Copy of special resolution;-18122018 |
Buy All Documents |
2018-12-18 |
Declaration of all Directors as per Rule 37(3)(g);-18122018 |
Buy All Documents |
2018-12-18 |
Minutes of the members' meeting-18122018 |
Buy All Documents |
2018-11-15 |
Copy of MGT-8-15112018 |
Buy All Documents |
2018-11-15 |
List of share holders, debenture holders;-15112018 |
Buy All Documents |
2018-11-15 |
Optional Attachment-(1)-15112018 |
Buy All Documents |
2018-10-23 |
Company CSR policy as per section 135(4)-23102018 |
Buy All Documents |
2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
Buy All Documents |
2018-10-23 |
Details of other Entity(s)-23102018 |
Buy All Documents |
2018-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018 |
Buy All Documents |
2018-10-23 |
Directors report as per section 134(3)-23102018 |
Buy All Documents |
2018-07-31 |
Altered articles of association-31072018 |
Buy All Documents |
2018-07-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018 |
Buy All Documents |
2018-07-31 |
Optional Attachment-(1)-31072018 |
Buy All Documents |
2018-07-31 |
Optional Attachment-(2)-31072018 |
Buy All Documents |
2018-06-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018 |
Buy All Documents |
2018-05-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18052018 |
Buy All Documents |
2018-05-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18052018 |
Buy All Documents |
2018-05-18 |
Copy of shareholders resolution-18052018 |
Buy All Documents |
2018-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018 |
Buy All Documents |
2018-05-18 |
Optional Attachment-(1)-18052018 |
Buy All Documents |
2018-02-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20022018 |
Buy All Documents |
2018-02-20 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20022018 |
Buy All Documents |
2018-02-20 |
Copy of shareholders resolution-20022018 |
Buy All Documents |
2018-02-09 |
Copy of Board or Shareholders? resolution-09022018 |
Buy All Documents |
2018-02-09 |
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.-09022018 |
Buy All Documents |
2018-02-09 |
Valuation Report from the valuer, if any;-09022018 |
Buy All Documents |
2017-10-27 |
Copy of resolution passed by the company-27102017 |
Buy All Documents |
2017-10-27 |
Copy of the intimation sent by company-27102017 |
Buy All Documents |
2017-10-27 |
Copy of written consent given by auditor-27102017 |
Buy All Documents |
2017-10-24 |
Resignation letter-24102017 |
Buy All Documents |
2017-10-16 |
Copy of MGT-8-16102017 |
Buy All Documents |
2017-10-16 |
List of share holders, debenture holders;-16102017 |
Buy All Documents |
2017-10-14 |
Company CSR policy as per section 135(4)-14102017 |
Buy All Documents |
2017-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 |
Buy All Documents |
2017-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017 |
Buy All Documents |
2017-10-14 |
Details of other Entity(s)-14102017 |
Buy All Documents |
2017-10-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017 |
Buy All Documents |
2017-10-14 |
Directors report as per section 134(3)-14102017 |
Buy All Documents |
2017-06-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28062017 |
Buy All Documents |
2017-06-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28062017 |
Buy All Documents |
2017-06-28 |
Copy of shareholders resolution-28062017 |
Buy All Documents |
2017-02-01 |
Copy of Board or Shareholders? resolution-01022017 |
Buy All Documents |
2017-02-01 |
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.-01022017 |
Buy All Documents |
2017-02-01 |
Valuation Report from the valuer, if any;-01022017 |
Buy All Documents |
2016-10-25 |
Copy of MGT-8-25102016 |
Buy All Documents |
2016-10-25 |
List of share holders, debenture holders;-25102016 |
Buy All Documents |
2016-10-04 |
Company CSR policy as per section 135(4)-04102016 |
Buy All Documents |
2016-10-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016 |
Buy All Documents |
2016-10-04 |
Details of other Entity(s)-04102016 |
Buy All Documents |
2016-10-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016 |
Buy All Documents |
2016-10-04 |
Directors report as per section 134(3)-04102016 |
Buy All Documents |
2016-09-22 |
Copy of resolution passed by the company-22092016 |
Buy All Documents |
2016-09-22 |
Copy of the intimation sent by company-22092016 |
Buy All Documents |
2016-09-22 |
Copy of written consent given by auditor-22092016 |
Buy All Documents |
2016-09-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016 |
Buy All Documents |
2016-06-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016 |
Buy All Documents |
2016-06-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23062016 |
Buy All Documents |
2016-06-23 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23062016 |
Buy All Documents |
2016-06-23 |
Copy of shareholders resolution-23062016 |
Buy All Documents |
2016-02-09 |
Optional Attachment 1-090216.PDF |
Buy All Documents |
2015-11-20 |
Evidence of cessation-201115.PDF |
Buy All Documents |
2015-11-20 |
Optional Attachment 1-201115.PDF |
Buy All Documents |
2015-11-20 |
Optional Attachment 2-201115.PDF |
Buy All Documents |
2015-11-13 |
Declaration of the appointee Director- in Form DIR-2-131115.PDF |
Buy All Documents |
2015-11-13 |
Interest in other entities-131115.PDF |
Buy All Documents |
2015-11-13 |
Letter of Appointment-131115.PDF |
Buy All Documents |
2015-11-13 |
Optional Attachment 1-131115.PDF |
Buy All Documents |
2015-09-28 |
Copy of resolution-280915.PDF |
Buy All Documents |
2015-09-28 |
Optional Attachment 1-280915.PDF |
Buy All Documents |
2015-09-27 |
Copy of resolution-260915.PDF |
Buy All Documents |
2015-09-26 |
Copy of resolution-260915.PDF 1 |
Buy All Documents |
2015-07-09 |
Evidence of cessation-090715.PDF |
Buy All Documents |
2015-07-09 |
Optional Attachment 1-090715.PDF |
Buy All Documents |
2015-06-19 |
Copy of resolution-190615.PDF |
Buy All Documents |
2015-06-19 |
List of allottees-190615.PDF |
Buy All Documents |
2015-06-19 |
Resltn passed by the BOD-190615.PDF |
Buy All Documents |
2015-06-10 |
Copy of Board Resolution-100615.PDF |
Buy All Documents |
2015-06-10 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100615.PDF |
Buy All Documents |
2015-05-08 |
Declaration of the appointee Director- in Form DIR-2-080515.PDF |
Buy All Documents |
2015-05-08 |
Letter of Appointment-080515.PDF |
Buy All Documents |
2015-05-08 |
Optional Attachment 1-080515.PDF |
Buy All Documents |
2015-02-14 |
Declaration by person-140215.PDF |
Buy All Documents |
2015-02-14 |
Optional Attachment 1-140215.PDF |
Buy All Documents |
2014-10-29 |
Copy of resolution-291014.PDF |
Buy All Documents |
2014-10-29 |
Copy of resolution-291014.PDF 1 |
Buy All Documents |
2014-10-29 |
Copy of resolution-291014.PDF 2 |
Buy All Documents |
2014-10-29 |
Optional Attachment 1-291014.PDF |
Buy All Documents |
2014-10-29 |
Optional Attachment 1-291014.PDF 1 |
Buy All Documents |
2014-08-27 |
Evidence of cessation-130814.PDF |
Buy All Documents |
2014-08-26 |
Declaration of the appointee Director- in Form DIR-2-260814.PDF |
Buy All Documents |
2014-08-26 |
Letter of Appointment-260814.PDF |
Buy All Documents |
2014-08-26 |
Optional Attachment 1-260814.PDF |
Buy All Documents |
2014-08-13 |
Copy of resolution-130814.PDF |
Buy All Documents |
2014-08-12 |
Copy of resolution-120814.PDF |
Buy All Documents |
2014-07-16 |
Copy of Board Resolution-160714.PDF |
Buy All Documents |
2014-07-16 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160714.PDF |
Buy All Documents |
2014-07-16 |
Evidence of cessation-160714.PDF |
Buy All Documents |
2013-11-26 |
Certificate from the Auditor-261113.PDF |
Buy All Documents |
2013-11-26 |
Copies of professional certificates-261113.PDF |
Buy All Documents |
2013-11-26 |
Copy of draft agreement-261113.PDF |
Buy All Documents |
2013-11-26 |
Copy of scheme approved by BIFR-261113.PDF |
Buy All Documents |
2013-11-26 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -261113.PDF |
Buy All Documents |
2013-11-26 |
Copy of visa-261113.PDF |
Buy All Documents |
2013-11-26 |
Copy-s- of resolution of remuneration committee along with its composition-261113.PDF |
Buy All Documents |
2013-11-26 |
Copy-s- of resolution of shareholder-s--261113.PDF |
Buy All Documents |
2013-11-26 |
Copy-s- of the resolution of Board of directors-261113.PDF |
Buy All Documents |
2013-11-26 |
In case of consultant- details of other project-s- or assignment-s- being dealt and fee or remuneration for the same -261113.PDF |
Buy All Documents |
2013-11-26 |
Newspaper clippings-261113.PDF |
Buy All Documents |
2013-11-26 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-261113.PDF |
Buy All Documents |
2013-11-26 |
No objection certificate-261113.PDF |
Buy All Documents |
2013-11-26 |
Optional Attachment 1-261113.PDF |
Buy All Documents |
2013-11-26 |
Optional Attachment 2-261113.PDF |
Buy All Documents |
2013-11-26 |
Optional Attachment 5-261113.PDF |
Buy All Documents |
2013-11-26 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -261113.PDF |
Buy All Documents |
2013-10-22 |
Optional Attachment 1-221013.PDF |
Buy All Documents |
2013-04-26 |
Copy of Board Resolution-260413.PDF |
Buy All Documents |
2012-10-01 |
Certificate from the Auditor-011012.PDF |
Buy All Documents |
2012-10-01 |
Copies of professional certificates-011012.PDF |
Buy All Documents |
2012-10-01 |
Copy of draft agreement-011012.PDF |
Buy All Documents |
2012-10-01 |
Copy of scheme approved by BIFR-011012.PDF |
Buy All Documents |
2012-10-01 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -011012.PDF |
Buy All Documents |
2012-10-01 |
Copy of visa-011012.PDF |
Buy All Documents |
2012-10-01 |
Copy-s- of resolution of remuneration committee along with its composition-011012.PDF |
Buy All Documents |
2012-10-01 |
Copy-s- of resolution of shareholder-s--011012.PDF |
Buy All Documents |
2012-10-01 |
Copy-s- of the resolution of Board of directors-011012.PDF |
Buy All Documents |
2012-10-01 |
In case of consultant- details of other project-s- or assignment-s- being dealt and fee or remuneration for the same -011012.PDF |
Buy All Documents |
2012-10-01 |
Newspaper clippings-011012.PDF |
Buy All Documents |
2012-10-01 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-011012.PDF |
Buy All Documents |
2012-10-01 |
No objection certificate-011012.PDF |
Buy All Documents |
2012-10-01 |
Optional Attachment 1-011012.PDF |
Buy All Documents |
2012-10-01 |
Optional Attachment 2-011012.PDF |
Buy All Documents |
2012-10-01 |
Optional Attachment 3-011012.PDF |
Buy All Documents |
2012-10-01 |
Optional Attachment 4-011012.PDF |
Buy All Documents |
2012-10-01 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -011012.PDF |
Buy All Documents |
2012-09-21 |
Copy of the Court-Company Law Board Order-210912.PDF |
Buy All Documents |
2012-07-10 |
List of allottees-100712.PDF |
Buy All Documents |
2012-07-10 |
Resltn passed by the BOD-100712.PDF |
Buy All Documents |
2012-05-09 |
Copy of Board Resolution-090512.PDF |
Buy All Documents |
2012-05-04 |
Evidence of cessation-040512.PDF |
Buy All Documents |
2012-05-04 |
Optional Attachment 1-040512.PDF |
Buy All Documents |
2012-02-10 |
Copy of Board Resolution-100212.PDF |
Buy All Documents |
2012-02-10 |
Optional Attachment 1-100212.PDF |
Buy All Documents |
2012-02-10 |
Optional Attachment 2-100212.PDF |
Buy All Documents |
2011-12-12 |
Certificate from the Auditor-121211.PDF |
Buy All Documents |
2011-12-12 |
Copies of professional certificates-121211.PDF |
Buy All Documents |
2011-12-12 |
Copy of draft agreement-121211.PDF |
Buy All Documents |
2011-12-12 |
Copy of scheme approved by BIFR-121211.PDF |
Buy All Documents |
2011-12-12 |
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -121211.PDF |
Buy All Documents |
2011-12-12 |
Copy of visa-121211.PDF |
Buy All Documents |
2011-12-12 |
Copy-s- of resolution of remuneration committee along with its composition-121211.PDF |
Buy All Documents |
2011-12-12 |
Copy-s- of resolution of shareholder-s--121211.PDF |
Buy All Documents |
2011-12-12 |
Copy-s- of the resolution of Board of directors-121211.PDF |
Buy All Documents |
2011-12-12 |
In case of consultant- details of other project-s- or assignment-s- being dealt and fee or remuneration for the same -121211.PDF |
Buy All Documents |
2011-12-12 |
Newspaper clippings-121211.PDF |
Buy All Documents |
2011-12-12 |
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-121211.PDF |
Buy All Documents |
2011-12-12 |
No objection certificate-121211.PDF |
Buy All Documents |
2011-12-12 |
Optional Attachment 1-121211.PDF |
Buy All Documents |
2011-12-12 |
Optional Attachment 2-121211.PDF |
Buy All Documents |
2011-12-12 |
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -121211.PDF |
Buy All Documents |
2011-06-16 |
Optional Attachment 1-160611.PDF |
Buy All Documents |
2011-05-30 |
Evidence of cessation-300511.PDF |
Buy All Documents |
2011-05-30 |
Optional Attachment 1-300511.PDF |
Buy All Documents |
2011-05-28 |
Optional Attachment 1-280511.PDF |
Buy All Documents |
2011-05-24 |
Copy of Board Resolution-240511.PDF |
Buy All Documents |
2011-04-26 |
Evidence of cessation-260411.PDF |
Buy All Documents |
2011-04-26 |
Evidence of cessation-260411.PDF 1 |
Buy All Documents |
2011-04-26 |
Optional Attachment 1-260411.PDF |
Buy All Documents |
2011-04-26 |
Optional Attachment 1-260411.PDF 1 |
Buy All Documents |
2011-01-06 |
Copy of Board Resolution-060111.PDF |
Buy All Documents |
2011-01-06 |
Optional Attachment 1-060111.PDF |
Buy All Documents |
2011-01-06 |
Optional Attachment 2-060111.PDF |
Buy All Documents |
2011-01-06 |
Optional Attachment 3-060111.PDF |
Buy All Documents |
2010-06-30 |
Copy of Board Resolution-300610.PDF |
Buy All Documents |
2009-07-16 |
Optional Attachment 1-160709.PDF |
Buy All Documents |
2009-04-07 |
Copy of Board Resolution-070409.PDF |
Buy All Documents |
2009-04-07 |
Copy of resolution-070409.PDF |
Buy All Documents |
2008-04-21 |
Copy of Board Resolution-210408.PDF |
Buy All Documents |
2008-04-21 |
Optional Attachment 1-210408.PDF |
Buy All Documents |
2008-04-18 |
Copy of resolution-180408.PDF |
Buy All Documents |
2008-04-18 |
Optional Attachment 1-180408.PDF |
Buy All Documents |
2008-04-18 |
Optional Attachment 2-180408.PDF |
Buy All Documents |
2008-04-18 |
Optional Attachment 3-180408.PDF |
Buy All Documents |
2008-03-12 |
Copy of Board Resolution-120308.PDF |
Buy All Documents |
2008-03-12 |
Copy of resolution-120308.PDF |
Buy All Documents |
2008-03-12 |
Optional Attachment 1-120308.PDF |
Buy All Documents |
2008-03-12 |
Optional Attachment 2-120308.PDF |
Buy All Documents |
2007-08-14 |
Copy of intimation received-140807.PDF |
Buy All Documents |
2007-08-08 |
List of allottees-080807.PDF |
Buy All Documents |
2007-05-25 |
Copy of intimation received-250507.PDF |
Buy All Documents |
2007-03-09 |
Copy of Board Resolution-090307.PDF |
Buy All Documents |
2007-03-09 |
Copy of resolution-090307.PDF |
Buy All Documents |
2007-03-09 |
Copy of shareholder resolution-090307.PDF |
Buy All Documents |
2007-03-09 |
Optional Attachment 1-090307.PDF |
Buy All Documents |
2007-03-09 |
Optional Attachment 1-090307.PDF 1 |
Buy All Documents |
2007-03-09 |
Optional Attachment 2-090307.PDF |
Buy All Documents |
2007-03-09 |
Photograph1-090307.PDF |
Buy All Documents |
2007-03-09 |
Photograph1-090307.PDF 1 |
Buy All Documents |
2007-03-09 |
Photograph2-090307.PDF |
Buy All Documents |
2006-03-29 |
AOA.PDF |
Buy All Documents |
2006-03-29 |
MOA.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2024-01-29 |
Form Addendum to AOC-4 CSR-29012024_signed |
Buy All Documents |
2023-09-15 |
Annual Returns and Shareholder Information |
Buy All Documents |
2023-09-08 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2023-08-28 |
Form Addendum to AOC-4 CSR-28082023_signed |
Buy All Documents |
2023-04-03 |
Form Addendum to AOC-4 CSR-03042023 |
Buy All Documents |
2022-10-11 |
Annual Returns and Shareholder Information |
Buy All Documents |
2022-09-21 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-04-06 |
Form Addendum to AOC-4 CSR-06042022_signed |
Buy All Documents |
2021-10-03 |
Annual Returns and Shareholder Information |
Buy All Documents |
2021-09-11 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2020-10-10 |
Annual Returns and Shareholder Information |
Buy All Documents |
2020-09-09 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-09-18 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-09-18 |
List of Share holders.pdf - 1 (900398024) |
Buy All Documents |
2019-09-18 |
MGT-8.pdf - 2 (900398024) |
Buy All Documents |
2019-09-17 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-09-17 |
050655Standalone.xml - 1 (900397998) |
Buy All Documents |
2018-11-15 |
Annual Returns and Shareholder Information |
Buy All Documents |
2018-11-15 |
List of directors.pdf - 3 (527595990) |
Buy All Documents |
2018-11-15 |
List of share holding.pdf - 1 (527595990) |
Buy All Documents |
2018-11-15 |
MGT-8.pdf - 2 (527595990) |
Buy All Documents |
2018-10-24 |
Annual reports.pdf - 1 (527595989) |
Buy All Documents |
2018-10-24 |
AOC 2.pdf - 4 (527595989) |
Buy All Documents |
2018-10-24 |
CSR.pdf - 2 (527595989) |
Buy All Documents |
2018-10-24 |
CSR.pdf - 3 (527595989) |
Buy All Documents |
2018-10-24 |
Directors Report.pdf - 5 (527595989) |
Buy All Documents |
2018-10-24 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-10-16 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-10-16 |
list of shareholder.pdf - 1 (527595988) |
Buy All Documents |
2017-10-16 |
MGT-8.pdf - 2 (527595988) |
Buy All Documents |
2017-10-14 |
Annual report.pdf - 1 (527595987) |
Buy All Documents |
2017-10-14 |
AOC-2.pdf - 4 (527595987) |
Buy All Documents |
2017-10-14 |
CSR report.pdf - 2 (527595987) |
Buy All Documents |
2017-10-14 |
CSR report.pdf - 3 (527595987) |
Buy All Documents |
2017-10-14 |
Director Report and MGT-9.pdf - 5 (527595987) |
Buy All Documents |
2017-10-14 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2016-10-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-10-25 |
List of shareholders.pdf - 1 (527595985) |
Buy All Documents |
2016-10-25 |
MGT-8.pdf - 2 (527595985) |
Buy All Documents |
2016-10-04 |
Annual return.pdf - 1 (527595984) |
Buy All Documents |
2016-10-04 |
AOC-2_1.pdf - 4 (527595984) |
Buy All Documents |
2016-10-04 |
CSR policy.pdf - 2 (527595984) |
Buy All Documents |
2016-10-04 |
CSR policy.pdf - 3 (527595984) |
Buy All Documents |
2016-10-04 |
Director report.pdf - 5 (527595984) |
Buy All Documents |
2016-10-04 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2015-11-27 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-11-27 |
List of directors 2015.pdf - 3 (527595980) |
Buy All Documents |
2015-11-27 |
List of share holders-2015.pdf - 1 (527595980) |
Buy All Documents |
2015-11-27 |
MGT-8.pdf - 2 (527595980) |
Buy All Documents |
2015-11-22 |
Annual reports.pdf - 1 (527595979) |
Buy All Documents |
2015-11-22 |
AOC-2.pdf - 2 (527595979) |
Buy All Documents |
2015-11-22 |
Director report and MGT-9.pdf - 3 (527595979) |
Buy All Documents |
2015-11-22 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2015-11-19 |
Copy Of Financial Statements as per section 134-191115.PDF |
Buy All Documents |
2015-11-19 |
Details of salient features and justification per section 188-1--191115.PDF |
Buy All Documents |
2015-11-19 |
Directors- report as per section 134-3--191115.PDF |
Buy All Documents |
2014-10-30 |
annual return.pdf - 1 (527595978) |
Buy All Documents |
2014-10-30 |
Audit report.pdf - 4 (527595976) |
Buy All Documents |
2014-10-30 |
Balance Sheet.pdf - 1 (527595976) |
Buy All Documents |
2014-10-30 |
Compliance certificate.pdf - 5 (527595976) |
Buy All Documents |
2014-10-30 |
Directors report.pdf - 3 (527595976) |
Buy All Documents |
2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Buy All Documents |
2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2014-10-30 |
Frm23ACA-291014 for the FY ending on-310314.OCT |
Buy All Documents |
2014-10-30 |
Notice.pdf - 2 (527595976) |
Buy All Documents |
2013-10-27 |
Annual Return.pdf - 1 (527595972) |
Buy All Documents |
2013-10-27 |
Audit Report.pdf - 3 (527595970) |
Buy All Documents |
2013-10-27 |
Balance Sheet.pdf - 1 (527595970) |
Buy All Documents |
2013-10-27 |
Compliance Certificate2013.pdf - 1 (527595973) |
Buy All Documents |
2013-10-27 |
Compliance Certificate2013.pdf - 7 (527595970) |
Buy All Documents |
2013-10-27 |
Directors Report.pdf - 5 (527595970) |
Buy All Documents |
2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Buy All Documents |
2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Buy All Documents |
2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2013-10-27 |
Frm23ACA-231013 for the FY ending on-310313.OCT |
Buy All Documents |
2013-10-27 |
Notice2013.pdf - 4 (527595970) |
Buy All Documents |
2013-10-27 |
Sec 212-StarLab.pdf - 2 (527595970) |
Buy All Documents |
2013-10-27 |
Star Lab - Financials.pdf - 6 (527595970) |
Buy All Documents |
2012-10-26 |
Additional attachment to Form 23AC-251012 for the FY ending on-310312.OCT |
Buy All Documents |
2012-10-26 |
Audit Report.pdf - 6 (527595967) |
Buy All Documents |
2012-10-26 |
Balance Sheet.pdf - 1 (527595967) |
Buy All Documents |
2012-10-26 |
Compliance Certificate.pdf - 5 (527595967) |
Buy All Documents |
2012-10-26 |
Director report.pdf - 4 (527595967) |
Buy All Documents |
2012-10-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Buy All Documents |
2012-10-26 |
Frm23ACA-251012 for the FY ending on-310312.OCT |
Buy All Documents |
2012-10-26 |
Notes on Accounts.pdf - 1 (527595966) |
Buy All Documents |
2012-10-26 |
Notice.pdf - 3 (527595967) |
Buy All Documents |
2012-10-26 |
Profit and loss account.pdf - 1 (527595968) |
Buy All Documents |
2012-10-26 |
Starlab Financials.pdf - 2 (527595966) |
Buy All Documents |
2012-10-26 |
Subsidiary Sec 212.pdf - 2 (527595967) |
Buy All Documents |
2012-10-10 |
Annual Return 2012 - Eppendorf.pdf - 1 (527595965) |
Buy All Documents |
2012-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Buy All Documents |
2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
Buy All Documents |
2012-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Buy All Documents |
2011-09-08 |
Additional attachment to Form 23AC-050911 for the FY ending on-310311.OCT |
Buy All Documents |
2011-09-08 |
Balance sheet & other docs.pdf - 1 (527595958) |
Buy All Documents |
2011-09-08 |
Compliance Certificate.pdf - 3 (527595958) |
Buy All Documents |
2011-09-08 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Buy All Documents |
2011-09-08 |
Frm23ACA-050911 for the FY ending on-310311.OCT |
Buy All Documents |
2011-09-08 |
Profit & Loss.pdf - 1 (527595960) |
Buy All Documents |
2011-09-08 |
Starlab - Balance Sheet.pdf - 1 (527595959) |
Buy All Documents |
2011-09-08 |
Starlab - Notice.pdf - 2 (527595959) |
Buy All Documents |
2011-09-08 |
Subsidiary Sec 212.pdf - 2 (527595958) |
Buy All Documents |
2011-08-24 |
Compliance Certificate.pdf - 1 (527595963) |
Buy All Documents |
2011-08-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Buy All Documents |
2011-08-24 |
Annual Returns and Shareholder Information as on 31-03-11 |
Buy All Documents |
2011-08-05 |
Annual Return - EIL.pdf - 1 (527595961) |
Buy All Documents |
2011-08-05 |
Annual Returns and Shareholder Information as on 31-03-10 |
Buy All Documents |
2011-08-05 |
Letter to ROC & payment challans.pdf - 2 (527595961) |
Buy All Documents |
2010-08-26 |
Annual Return - Starlab.pdf - 2 (527595956) |
Buy All Documents |
2010-08-26 |
Balance Sheet & Schedules - EIL.pdf - 1 (527595955) |
Buy All Documents |
2010-08-26 |
Balance sheet, Profit loss account & Schedules - Starlab.pdf - 2 (527595955) |
Buy All Documents |
2010-08-26 |
Compliance Certificate - EIL.pdf - 1 (527595954) |
Buy All Documents |
2010-08-26 |
Compliance Certificate - EIL.pdf - 4 (527595955) |
Buy All Documents |
2010-08-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Buy All Documents |
2010-08-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Buy All Documents |
2010-08-26 |
Frm23ACA-230810 for the FY ending on-310310.OCT |
Buy All Documents |
2010-08-26 |
Notice, Directors report & Auditors report - EIL.pdf - 3 (527595955) |
Buy All Documents |
2010-08-26 |
Notice, Directors report, Auditors report & Compliance Certificate - Starlab.pdf - 3 (527595956) |
Buy All Documents |
2010-08-26 |
Profit & Loss Account - EIL.pdf - 1 (527595956) |
Buy All Documents |
2009-07-19 |
ANNUAL RETURN.pdf - 1 (527595951) |
Buy All Documents |
2009-07-19 |
COMPLIANCE.pdf - 1 (527595950) |
Buy All Documents |
2009-07-19 |
COMPLIANCE.pdf - 3 (527595952) |
Buy All Documents |
2009-07-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Buy All Documents |
2009-07-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Buy All Documents |
2009-07-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
Buy All Documents |
2009-07-19 |
Frm23ACA-160709 for the FY ending on-310309.OCT |
Buy All Documents |
2009-07-19 |
NOTICE & BS.pdf - 1 (527595952) |
Buy All Documents |
2009-07-19 |
P & L.pdf - 1 (527595953) |
Buy All Documents |
2009-07-19 |
SECT 212.pdf - 2 (527595952) |
Buy All Documents |
2009-07-19 |
SECT 212.pdf - 2 (527595953) |
Buy All Documents |
2008-07-30 |
Additional attachment to Form 23AC-300708.OCT |
Buy All Documents |
2008-07-30 |
Auditors report.pdf - 1 (527595938) |
Buy All Documents |
2008-07-30 |
Auditors report.pdf - 3 (527595939) |
Buy All Documents |
2008-07-30 |
balance sheet and profit and loss account.pdf - 2 (527595938) |
Buy All Documents |
2008-07-30 |
Balance sheet.pdf - 1 (527595939) |
Buy All Documents |
2008-07-30 |
Directors Report.pdf - 2 (527595939) |
Buy All Documents |
2008-07-30 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2008-07-30 |
Profit & Loss Statement |
Buy All Documents |
2008-07-30 |
Notice and Directors report.pdf - 3 (527595938) |
Buy All Documents |
2008-07-30 |
Statement of subsidairy company.pdf - 4 (527595938) |
Buy All Documents |
2008-07-28 |
Annual Returns and Shareholder Information |
Buy All Documents |
2008-07-28 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2008-07-28 |
Profit & Loss Statement |
Buy All Documents |
2008-07-28 |
Form for submission of compliance certificate with the Registrar |
Buy All Documents |
2007-07-30 |
Annual Returns and Shareholder Information |
Buy All Documents |
2007-07-30 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2007-07-30 |
Profit & Loss Statement |
Buy All Documents |
2007-07-30 |
Form for submission of compliance certificate with the Registrar |
Buy All Documents |
2006-11-07 |
Annual Return.PDF |
Buy All Documents |
2006-11-07 |
Balance Sheet.PDF |
Buy All Documents |
2006-04-06 |
Annual Return 2004_2005.PDF |
Buy All Documents |
2006-04-06 |
Balance Sheet 2004_2005.PDF |
Buy All Documents |
2006-03-29 |
Annual Return 2003_2004.PDF |
Buy All Documents |
2006-03-29 |
Balance Sheet 2003_2004.PDF |
Buy All Documents |
Unlock complete report with historical financials and view all 702 documents for ₹499 only
Download all 702 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 Eppendorf India 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
₹
250