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Certificates

Date

Title

₨ 149 Each

2022-04-09
CERTIFICATE OF REGISTRATION OF CHARGE-20220409
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2020-11-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
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2020-11-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105 1
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2020-08-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
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2020-08-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811 1
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2020-08-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811 2
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2020-08-11
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
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2020-05-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
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2019-07-30
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
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2019-02-26
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
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2019-02-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
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2019-02-15
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
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2019-02-15
CERTIFICATE OF SATISFACTION OF CHARGE-20190215 1
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2019-02-15
CERTIFICATE OF SATISFACTION OF CHARGE-20190215 2
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2019-01-25
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
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2019-01-25
CERTIFICATE OF REGISTRATION OF CHARGE-20190125 1
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2018-10-15
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
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2018-01-20
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
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2016-12-02
CERTIFICATE OF REGISTRATION OF CHARGE-20161202
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2016-09-07
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20160907
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2013-10-10
Certificate of Registration for Modification of Mortgage-101013.PDF
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2013-10-10
Certificate of Registration for Modification of Mortgage-101013.PDF 1
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2013-10-10
Certificate of Registration of Mortgage-101013.PDF
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2011-11-08
Certificate of Registration of Mortgage-081111.PDF
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2011-11-08
Certificate of Registration of Mortgage-081111.PDF 1
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2011-11-08
Certificate of Registration of Mortgage-081111.PDF 2
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2009-08-13
Certificate of Incorporation-130809.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
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2022-10-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022 1
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2022-10-22
Appointment or change of designation of directors, managers or secretary
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2022-10-22
Appointment or change of designation of directors, managers or secretary
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2022-10-22
Optional Attachment-(1)-22102022
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2022-10-22
Optional Attachment-(1)-22102022 1
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2022-09-14
Resignation of Director
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2022-09-14
Appointment or change of designation of directors, managers or secretary
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2022-09-10
Acknowledgement received from company-10092022
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2022-09-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092022
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2022-09-10
Evidence of cessation;-10092022
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2022-09-10
Notice of resignation filed with the company-10092022
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2022-09-10
Notice of resignation;-10092022
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2022-09-10
Optional Attachment-(1)-10092022
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2022-09-10
Proof of dispatch-10092022
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2021-09-07
Appointment or change of designation of directors, managers or secretary
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2021-09-07
Optional Attachment-(1)-07092021
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2021-09-07
Optional Attachment-(2)-07092021
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2021-08-18
Appointment or change of designation of directors, managers or secretary
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2021-08-17
Evidence of cessation;-17082021
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2021-07-03
Evidence of cessation;-03072021
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2021-07-03
Appointment or change of designation of directors, managers or secretary
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2021-07-03
Optional Attachment-(1)-03072021
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2020-11-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
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2020-11-25
Appointment or change of designation of directors, managers or secretary
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2020-11-25
Optional Attachment-(1)-25112020
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2020-11-12
Acknowledgement received from company-12112020
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2020-11-12
Resignation of Director
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2020-11-12
Appointment or change of designation of directors, managers or secretary
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2020-11-12
Notice of resignation filed with the company-12112020
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2020-11-12
Proof of dispatch-12112020
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2020-11-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
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2020-11-11
Evidence of cessation;-11112020
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2020-11-11
Appointment or change of designation of directors, managers or secretary
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2020-11-11
Notice of resignation;-11112020
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2020-11-11
Optional Attachment-(1)-11112020
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2020-11-11
Optional Attachment-(2)-11112020
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2020-11-11
Optional Attachment-(3)-11112020
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2020-11-11
Optional Attachment-(4)-11112020
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2018-10-03
Appointment or change of designation of directors, managers or secretary
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2018-10-03
Optional Attachment-(1)-03102018
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2018-09-30
Appointment or change of designation of directors, managers or secretary
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2018-08-29
Optional Attachment-(1)-29082018
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2018-07-11
Evidence of cessation;-11072018
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2018-07-11
Appointment or change of designation of directors, managers or secretary
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2018-07-11
Notice of resignation;-11072018
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2018-04-13
Declaration by first director-13042018
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2018-04-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
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2018-04-13
Appointment or change of designation of directors, managers or secretary
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2018-04-13
Optional Attachment-(1)-13042018
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2018-04-13
Optional Attachment-(2)-13042018
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2018-04-13
Optional Attachment-(3)-13042018
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2018-04-13
Optional Attachment-(4)-13042018
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2018-03-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
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2018-03-20
Appointment or change of designation of directors, managers or secretary
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2018-03-20
Interest in other entities;-20032018
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2018-03-20
Optional Attachment-(1)-20032018
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2018-03-20
Optional Attachment-(2)-20032018
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Letter of appointment;-24102017
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2016-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
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2016-09-15
Appointment or change of designation of directors, managers or secretary
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2016-09-15
Letter of appointment;-15092016
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2016-09-15
Optional Attachment-(1)-15092016
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2016-09-15
Optional Attachment-(2)-15092016
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2016-09-15
Optional Attachment-(3)-15092016
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2016-09-15
Optional Attachment-(4)-15092016
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2016-09-14
Appointment or change of designation of directors, managers or secretary
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2016-09-14
Optional Attachment-(1)-14092016
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2016-09-14
Optional Attachment-(2)-14092016
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Charge Documents

Date

Title

₨ 149 Each

2022-04-09
Creation of Charge (New Secured Borrowings)
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2022-04-08
Instrument(s) of creation or modification of charge;-08042022
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2022-04-08
Optional Attachment-(1)-08042022
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2022-04-08
Optional Attachment-(2)-08042022
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2022-04-08
Optional Attachment-(3)-08042022
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2022-04-08
Optional Attachment-(4)-08042022
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2022-04-08
Optional Attachment-(5)-08042022
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2020-11-25
Satisfaction of Charge (Secured Borrowing)
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2020-11-25
Letter of the charge holder stating that the amount has been satisfied-25112020
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2020-11-05
Creation of Charge (New Secured Borrowings)
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2020-11-05
Creation of Charge (New Secured Borrowings)
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2020-11-05
Instrument(s) of creation or modification of charge;-05112020
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2020-11-05
Instrument(s) of creation or modification of charge;-05112020 1
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2020-11-05
Optional Attachment-(1)-05112020
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2020-11-05
Optional Attachment-(1)-05112020 1
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2020-11-05
Optional Attachment-(1)-05112020 2
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2020-11-05
Optional Attachment-(1)-05112020 3
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2020-08-11
Creation of Charge (New Secured Borrowings)
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2020-08-11
Creation of Charge (New Secured Borrowings)
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2020-08-11
Creation of Charge (New Secured Borrowings)
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2020-08-11
Creation of Charge (New Secured Borrowings)
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2020-08-11
Instrument(s) of creation or modification of charge;-11082020
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2020-08-11
Instrument(s) of creation or modification of charge;-11082020 1
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2020-08-11
Instrument(s) of creation or modification of charge;-11082020 2
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2020-08-11
Instrument(s) of creation or modification of charge;-11082020 3
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2020-08-11
Optional Attachment-(1)-11082020
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2020-08-11
Optional Attachment-(1)-11082020 1
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2020-08-11
Optional Attachment-(1)-11082020 2
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2020-08-11
Optional Attachment-(1)-11082020 3
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2020-08-11
Optional Attachment-(2)-11082020
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2020-08-11
Optional Attachment-(2)-11082020 1
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2020-08-11
Optional Attachment-(2)-11082020 2
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2020-08-11
Optional Attachment-(3)-11082020
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2020-05-13
Creation of Charge (New Secured Borrowings)
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2020-05-13
Instrument(s) of creation or modification of charge;-13052020
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2019-07-30
Creation of Charge (New Secured Borrowings)
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2019-07-30
Satisfaction of Charge (Secured Borrowing)
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2019-07-29
Instrument(s) of creation or modification of charge;-29072019
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2019-07-29
Letter of the charge holder stating that the amount has been satisfied-29072019
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2019-02-26
Satisfaction of Charge (Secured Borrowing)
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2019-02-26
Letter of the charge holder stating that the amount has been satisfied-26022019
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2019-02-15
Creation of Charge (New Secured Borrowings)
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2019-02-15
Satisfaction of Charge (Secured Borrowing)
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2019-02-15
Satisfaction of Charge (Secured Borrowing)
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2019-02-15
Satisfaction of Charge (Secured Borrowing)
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2019-02-14
Instrument(s) of creation or modification of charge;-14022019
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2019-02-14
Letter of the charge holder stating that the amount has been satisfied-14022019
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2019-02-14
Letter of the charge holder stating that the amount has been satisfied-14022019 1
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2019-02-14
Letter of the charge holder stating that the amount has been satisfied-14022019 2
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2019-01-25
Creation of Charge (New Secured Borrowings)
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2019-01-25
Creation of Charge (New Secured Borrowings)
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2019-01-25
Instrument(s) of creation or modification of charge;-25012019
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2019-01-25
Instrument(s) of creation or modification of charge;-25012019 1
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2019-01-25
Optional Attachment-(1)-25012019
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2018-10-15
Creation of Charge (New Secured Borrowings)
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2018-10-15
Instrument(s) of creation or modification of charge;-15102018
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2018-01-19
Creation of Charge (New Secured Borrowings)
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2018-01-19
Instrument(s) of creation or modification of charge;-19012018
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2016-12-02
Creation of Charge (New Secured Borrowings)
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2016-12-02
Instrument(s) of creation or modification of charge;-02122016
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2013-10-10
Creation of Charge (New Secured Borrowings)
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2013-10-10
Creation of Charge (New Secured Borrowings)
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2013-10-10
Creation of Charge (New Secured Borrowings)
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2011-11-08
Creation of Charge (New Secured Borrowings)
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2011-11-08
Creation of Charge (New Secured Borrowings)
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2011-11-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2022-10-27
Return of appointment of managing director or whole-time director or manager
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2022-10-23
Return of appointment of managing director or whole-time director or manager
Add to Cart
2022-10-22
Registration of resolution(s) and agreement(s)
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2022-10-20
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-10-20
Form MSME FORM I-20102022_signed
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2022-10-07
Form for filing Report on Annual General Meeting
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2022-09-14
Registration of resolution(s) and agreement(s)
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2022-07-04
Registration of resolution(s) and agreement(s)
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2022-06-30
Return of deposits
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2022-04-30
Form MSME FORM I-30042022
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2022-03-22
Registration of resolution(s) and agreement(s)
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2022-02-15
Registration of resolution(s) and agreement(s)
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2021-10-25
Form MSME FORM I-25102021
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2021-10-07
Form for filing Report on Annual General Meeting
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2021-09-07
Registration of resolution(s) and agreement(s)
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2021-07-01
Return of deposits
Add to Cart
2021-04-22
Form MSME FORM I-22042021_signed
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2021-03-26
Form CFSS-2020-26032021_signed
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2020-11-12
Registration of resolution(s) and agreement(s)
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2020-10-30
Form MSME FORM I-30102020_signed
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2020-09-28
Form for filing Report on Annual General Meeting
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2020-08-25
Return of deposits
Add to Cart
2020-06-20
Form MSME FORM I-20062020_signed
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2019-11-18
Return of deposits
Add to Cart
2019-11-18
Form MSME FORM I-18112019_signed
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2019-11-01
Return of deposits
Add to Cart
2019-10-21
Return of appointment of managing director or whole-time director or manager
Add to Cart
2019-10-21
Return of appointment of managing director or whole-time director or manager
Add to Cart
2019-10-19
Registration of resolution(s) and agreement(s)
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2019-09-30
Form for filing Report on Annual General Meeting
Add to Cart
2019-05-09
Form MSME FORM I-09052019_signed
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2019-05-08
Form MSME FORM I-08052019_signed
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2018-10-30
Registration of resolution(s) and agreement(s)
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2018-10-05
Registration of resolution(s) and agreement(s)
Add to Cart
2018-09-25
Form for filing Report on Annual General Meeting
Add to Cart
2018-05-30
Registration of resolution(s) and agreement(s)
Add to Cart
2018-01-19
Registration of resolution(s) and agreement(s)
Add to Cart
2017-10-24
Registration of resolution(s) and agreement(s)
Add to Cart
2017-10-07
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-10-04
Form for filing Report on Annual General Meeting
Add to Cart
2017-09-08
Registration of resolution(s) and agreement(s)
Add to Cart
2017-06-09
Registration of resolution(s) and agreement(s)
Add to Cart
2017-04-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-03-22
Form for submission of documents with the Registrar
Add to Cart
2017-02-23
Registration of resolution(s) and agreement(s)
Add to Cart
2016-12-21
Registration of resolution(s) and agreement(s)
Add to Cart
2016-11-07
Return of appointment of managing director or whole-time director or manager
Add to Cart
2016-09-21
Return of appointment of managing director or whole-time director or manager
Add to Cart
2016-09-14
Registration of resolution(s) and agreement(s)
Add to Cart
2016-09-14
Registration of resolution(s) and agreement(s)
Add to Cart
2016-09-14
Registration of resolution(s) and agreement(s)
Add to Cart
2016-09-14
Registration of resolution(s) and agreement(s)
Add to Cart
2016-09-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-08-31
Form for submission of documents with the Registrar
Add to Cart
2016-08-30
Form for submission of documents with the Registrar
Add to Cart
2016-08-30
Registration of resolution(s) and agreement(s)
Add to Cart
2016-08-17
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-08-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-08-13
Registration of resolution(s) and agreement(s)
Add to Cart
2015-01-03
Registration of resolution(s) and agreement(s)
Add to Cart
2014-03-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-03-17
Notice of situation or change of situation of registered office
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2014-03-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-12-04
Information by auditor to Registrar
Add to Cart
2013-10-10
Certificate of Registration for Modification of Mortgage-101013.PDF
Add to Cart
2013-10-10
Certificate of Registration for Modification of Mortgage-101013.PDF 1
Add to Cart
2013-10-10
Certificate of Registration of Mortgage-101013.PDF
Add to Cart
2013-03-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-12-23
Information by auditor to Registrar
Add to Cart
2012-08-13
Information by auditor to Registrar
Add to Cart
2012-07-20
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-07-05
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-07-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2011-11-08
Certificate of Registration of Mortgage-081111.PDF
Add to Cart
2011-11-08
Certificate of Registration of Mortgage-081111.PDF 1
Add to Cart
2011-11-08
Certificate of Registration of Mortgage-081111.PDF 2
Add to Cart
2011-10-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-01-07
-080115.OCT
Add to Cart
2009-08-13
Certificate of Incorporation-130809.PDF
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2009-08-13
Application and declaration for incorporation of a company
Add to Cart
2009-08-13
Notice of situation or change of situation of registered office
Add to Cart
2009-08-13
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
Copy of MGT-8-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-12-01
Optional Attachment-(1)-28112022
Add to Cart
2022-10-22
Copy of board resolution-22102022
Add to Cart
2022-10-22
Copy of board resolution-22102022 1
Add to Cart
2022-10-22
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22102022
Add to Cart
2022-10-22
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22102022 1
Add to Cart
2022-10-22
Copy of shareholders resolution-22102022
Add to Cart
2022-10-22
Copy of shareholders resolution-22102022 1
Add to Cart
2022-10-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Add to Cart
2022-10-22
Optional Attachment-(1)-22102022
Add to Cart
2022-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102022
Add to Cart
2022-10-07
Copy of resolution passed by the company-07102022
Add to Cart
2022-10-07
Copy of the intimation sent by company-07102022
Add to Cart
2022-10-07
Copy of written consent given by auditor-07102022
Add to Cart
2022-10-07
Optional Attachment-(1)-07102022
Add to Cart
2022-09-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Add to Cart
2022-06-30
Auditor?s certificate-30062022
Add to Cart
2022-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022022
Add to Cart
2021-11-19
Copy of MGT-8-19112021
Add to Cart
2021-11-19
List of share holders, debenture holders;-19112021
Add to Cart
2021-10-23
Optional Attachment-(1)-23102021
Add to Cart
2021-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102021
Add to Cart
2021-10-07
Optional Attachment-(1)-07102021
Add to Cart
2021-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021
Add to Cart
2021-07-01
Auditor?s certificate-30062021
Add to Cart
2021-01-01
List of share holders, debenture holders;-31122020
Add to Cart
2020-12-31
Copy of MGT-8-31122020
Add to Cart
2020-12-31
Optional Attachment-(1)-31122020
Add to Cart
2020-12-30
Optional Attachment-(1)-30122020
Add to Cart
2020-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Add to Cart
2020-11-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Add to Cart
2020-09-28
Optional Attachment-(1)-28092020
Add to Cart
2020-07-30
Auditor?s certificate-30072020
Add to Cart
2019-12-14
Copy of MGT-8-14122019
Add to Cart
2019-12-14
List of share holders, debenture holders;-14122019
Add to Cart
2019-12-14
Optional Attachment-(1)-14122019
Add to Cart
2019-11-16
Auditor?s certificate-16112019
Add to Cart
2019-10-22
Optional Attachment-(1)-22102019
Add to Cart
2019-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Add to Cart
2019-10-21
Copy of board resolution-21102019
Add to Cart
2019-10-21
Copy of board resolution-21102019 1
Add to Cart
2019-10-21
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102019
Add to Cart
2019-10-21
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102019 1
Add to Cart
2019-10-21
Copy of shareholders resolution-21102019
Add to Cart
2019-10-21
Copy of shareholders resolution-21102019 1
Add to Cart
2019-10-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Add to Cart
2019-09-30
Optional Attachment-(1)-30092019
Add to Cart
2018-11-03
Copy of MGT-8-03112018
Add to Cart
2018-11-03
List of share holders, debenture holders;-03112018
Add to Cart
2018-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Add to Cart
2018-10-23
Optional Attachment-(1)-23102018
Add to Cart
2018-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Add to Cart
2018-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
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2018-09-25
Optional Attachment-(1)-25092018
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2018-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
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2018-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
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2017-11-13
Copy of MGT-8-13112017
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2017-11-13
List of share holders, debenture holders;-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
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2017-10-18
Optional Attachment-(1)-18102017
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2017-10-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
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2017-10-07
Copy of resolution passed by the company-07102017
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2017-10-07
Copy of the intimation sent by company-07102017
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2017-10-07
Copy of written consent given by auditor-07102017
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2017-09-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
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2017-06-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
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2017-06-09
Optional Attachment-(1)-09062017
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2017-06-09
Optional Attachment-(2)-09062017
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2017-04-28
Copy of Board or Shareholders? resolution-28042017
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2017-04-28
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.-28042017
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2017-03-15
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032017
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2017-03-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14032017
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2017-02-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
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2016-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016
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2016-11-18
Copy of MGT-8-18112016
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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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2016-11-18
Optional Attachment-(1)-18112016 1
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2016-11-18
Optional Attachment-(2)-18112016
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2016-11-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
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2016-10-27
Copy of board resolution-27102016
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2016-10-27
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27102016
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2016-10-27
Copy of shareholders resolution-27102016
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2016-10-27
Optional Attachment-(1)-27102016
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2016-09-16
Copy of board resolution-16092016
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2016-09-16
Copy of board resolution-16092016 1
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2016-09-16
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092016
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2016-09-16
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092016 1
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2016-09-16
Copy of shareholders resolution-16092016
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2016-09-16
Copy of shareholders resolution-16092016 1
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2016-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016
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2016-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016 1
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2016-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016 2
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2016-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016 3
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2016-09-07
Altered memorandum of assciation;-07092016
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2016-09-07
Copy of Altered Articles of Association;-31082016
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2016-09-07
Copy of special resolution;-31082016
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2016-09-07
Copy of the resolution for alteration of capital;-07092016
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2016-09-07
Conversion of public company into private company or private company into public company
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2016-09-07
Minutes of the members' meeting-31082016
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2016-08-30
Altered articles of association-30082016
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2016-08-30
Altered memorandum of association-30082016
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2016-08-30
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30082016
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2016-08-30
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30082016 1
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2016-08-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
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2016-08-30
Optional Attachment-(1)-30082016
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2016-08-30
Optional Attachment-(1)-30082016 1
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2016-08-30
Optional Attachment-(1)-30082016 2
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2016-08-30
Optional Attachment-(2)-30082016
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2016-08-30
Optional Attachment-(2)-30082016 1
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2016-08-24
Altered articles of association-24082016
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2016-08-24
Altered memorandum of association-24082016
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2016-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
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2016-08-17
Complete record of private placement offers and acceptances in Form PAS-5.-17082016
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2016-08-17
Copy of Board or Shareholders? resolution-17082016
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2016-08-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17082016
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2016-08-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17082016 1
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2016-08-17
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.-17082016
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2016-08-17
Optional Attachment-(1)-17082016
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2016-08-17
Valuation Report from the valuer, if any;-17082016
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2016-08-13
Altered memorandum of assciation;-13082016
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2016-08-13
Altered memorandum of association-13082016
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2016-08-13
Copy of the resolution for alteration of capital;-13082016
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2016-08-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082016
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2015-01-03
Copy of resolution-030115.PDF
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2014-03-20
List of allottees-200314.PDF
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2014-03-20
Resltn passed by the BOD-200314.PDF
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2014-03-17
Optional Attachment 1-170314.PDF
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2014-03-06
MoA - Memorandum of Association-060314.PDF
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2014-03-06
Optional Attachment 1-060314.PDF
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2013-10-10
Certificate of Registration for Modification of Mortgage-101013.PDF
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2013-10-10
Certificate of Registration for Modification of Mortgage-101013.PDF 1
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2013-10-10
Certificate of Registration of Mortgage-101013.PDF
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2013-10-10
Instrument of creation or modification of charge-101013.PDF
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2013-10-10
Instrument of creation or modification of charge-101013.PDF 1
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2013-10-10
Instrument of creation or modification of charge-101013.PDF 2
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2013-10-10
Optional Attachment 1-101013.PDF
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2013-03-15
List of allottees-150313.PDF
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2013-03-15
Resltn passed by the BOD-150313.PDF
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2012-07-20
List of allottees-200712.PDF
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2012-07-20
Resolution authorising bonus shares-200712.PDF
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2012-07-11
Form for filing addendum for rectification of defects or incompleteness
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2012-07-11
Optional Attachment 1-110712.PDF
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2012-07-09
Form for filing addendum for rectification of defects or incompleteness
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2012-07-09
Optional Attachment 1-090712.PDF
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2012-07-09
Optional Attachment 2-090712.PDF
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2012-07-05
List of allottees-050712.PDF
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2012-07-05
MoA - Memorandum of Association-050712.PDF
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2012-07-05
Optional Attachment 1-050712.PDF
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2012-07-05
Resolution authorising bonus shares-050712.PDF
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2011-11-08
Certificate of Registration of Mortgage-081111.PDF
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2011-11-08
Certificate of Registration of Mortgage-081111.PDF 1
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2011-11-08
Certificate of Registration of Mortgage-081111.PDF 2
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2011-11-08
Instrument of creation or modification of charge-081111.PDF
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2011-11-08
Instrument of creation or modification of charge-081111.PDF 1
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2011-11-08
Instrument of creation or modification of charge-081111.PDF 2
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2011-11-08
Optional Attachment 1-081111.PDF
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2011-10-05
MoA - Memorandum of Association-051011.PDF
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2011-10-05
Optional Attachment 1-051011.PDF
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2009-08-13
AoA - Articles of Association-130809.PDF
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2009-08-13
MoA - Memorandum of Association-130809.PDF
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2009-08-13
No Objection Certificate in case there is a change in promoters-130809.PDF
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2009-08-13
Optional Attachment 1-130809.PDF
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2009-08-13
Optional Attachment 2-130809.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Annual Returns and Shareholder Information
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2022-10-22
Company financials including balance sheet and profit & loss
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2021-11-19
Annual Returns and Shareholder Information
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2021-10-30
Company financials including balance sheet and profit & loss
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2021-04-03
Annual Returns and Shareholder Information
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2020-12-31
Annual Returns and Shareholder Information
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2020-12-30
Company financials including balance sheet and profit & loss
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2019-12-14
Annual Returns and Shareholder Information
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2019-10-22
Company financials including balance sheet and profit & loss
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2018-11-03
Annual Returns and Shareholder Information
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2018-10-23
Company financials including balance sheet and profit & loss
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2017-11-13
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-18
Form_AOC4-_DHIRENDAVE_20161118120420.pdf-18112016
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2016-02-17
document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-03
Company financials including balance sheet and profit & loss
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2015-12-25
Annual Returns and Shareholder Information
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2015-02-02
document in respect of balance sheet 28-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2015-02-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-22
document in respect of balance sheet 28-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-26
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-01-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-07
Annual Returns and Shareholder Information as on 31-03-10
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