Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210806 |
Add to Cart |
2021-04-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210423 |
Add to Cart |
2021-03-01 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210301 |
Add to Cart |
2019-05-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190511 |
Add to Cart |
2019-04-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190409 |
Add to Cart |
2019-02-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190211 |
Add to Cart |
2018-05-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524 |
Add to Cart |
2017-05-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170517 |
Add to Cart |
2016-11-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161029 |
Add to Cart |
2016-10-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161029 |
Add to Cart |
2016-01-28 |
Certificate of Registration for Modification of Mortgage-280116.PDF |
Add to Cart |
2016-01-27 |
Certificate of Registration of Mortgage-270116.PDF |
Add to Cart |
2015-11-14 |
Certificate of Registration of Mortgage-141115.PDF |
Add to Cart |
2015-09-28 |
Certificate of Registration of Mortgage-280915.PDF |
Add to Cart |
2015-09-07 |
Certificate of Registration of Mortgage-070915.PDF |
Add to Cart |
2014-10-17 |
Certificate of Registration of Mortgage-171014.PDF |
Add to Cart |
2014-08-29 |
Certificate of Registration for Modification of Mortgage-290814.PDF |
Add to Cart |
2014-08-28 |
Certificate of Registration of Mortgage-280814.PDF |
Add to Cart |
2014-06-19 |
Certificate of Registration of Mortgage-220514.PDF |
Add to Cart |
2014-01-22 |
Certificate of Registration of Mortgage-220114.PDF |
Add to Cart |
2013-12-02 |
Certificate of Registration of Mortgage-021213.PDF |
Add to Cart |
2013-12-02 |
Certificate of Registration of Mortgage-021213.PDF 1 |
Add to Cart |
2011-11-09 |
Certificate of Incorporation-091111.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-13 |
Resignation of Director |
Add to Cart |
2022-12-13 |
Notice of resignation filed with the company-13122022 |
Add to Cart |
2022-12-13 |
Optional Attachment-(1)-13122022 |
Add to Cart |
2022-12-13 |
Proof of dispatch-13122022 |
Add to Cart |
2021-04-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020 |
Add to Cart |
2020-09-29 |
Interest in other entities;-28092020 |
Add to Cart |
2020-09-28 |
Optional Attachment-(1)-28092020 |
Add to Cart |
2020-09-12 |
Evidence of cessation;-12092020 |
Add to Cart |
2020-09-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-09-12 |
Notice of resignation;-12092020 |
Add to Cart |
2020-08-29 |
Evidence of cessation;-29082020 |
Add to Cart |
2020-08-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-20 |
appointment letter.pdf - 1 (200307442) |
Add to Cart |
2017-01-20 |
consent.pdf - 2 (200307442) |
Add to Cart |
2017-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-01-20 |
Letter of appointment;-20012017 |
Add to Cart |
2017-01-20 |
Optional Attachment-(1)-20012017 |
Add to Cart |
2016-07-05 |
BR of resignation.pdf - 1 (200307462) |
Add to Cart |
2016-07-05 |
Evidence of cessation;-05072016 |
Add to Cart |
2016-07-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-07-05 |
Optional Attachment-(1)-05072016 |
Add to Cart |
2016-07-05 |
Resignation letter.pdf - 2 (200307462) |
Add to Cart |
2016-05-12 |
appt..pdf - 1 (200307474) |
Add to Cart |
2016-05-12 |
consent.pdf - 2 (200307474) |
Add to Cart |
2016-05-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-12 |
Letter of appointment;-12052016 |
Add to Cart |
2016-05-12 |
Optional Attachment-(1)-12052016 |
Add to Cart |
2016-05-12 |
Optional Attachment-(2)-12052016 |
Add to Cart |
2016-05-12 |
resolution.pdf - 3 (200307474) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-30 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-10-30 |
Letter of the charge holder stating that the amount has been satisfied-30102021 |
Add to Cart |
2021-08-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-08-10 |
Instrument(s) of creation or modification of charge;-06082021 |
Add to Cart |
2021-05-13 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-05-11 |
Instrument(s) of creation or modification of charge;-22042021 |
Add to Cart |
2021-03-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-02-26 |
Instrument(s) of creation or modification of charge;-26022021 |
Add to Cart |
2019-05-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-05-11 |
Instrument(s) of creation or modification of charge;-11052019 |
Add to Cart |
2019-04-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-04-09 |
Instrument(s) of creation or modification of charge;-09042019 |
Add to Cart |
2019-02-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-02-11 |
Instrument(s) of creation or modification of charge;-11022019 |
Add to Cart |
2018-05-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-05-05 |
Instrument(s) of creation or modification of charge;-05052018 |
Add to Cart |
2018-05-05 |
Optional Attachment-(1)-05052018 |
Add to Cart |
2017-05-17 |
Exquisite.pdf - 1 (200307522) |
Add to Cart |
2017-05-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-05-17 |
Instrument(s) of creation or modification of charge;-17052017 |
Add to Cart |
2016-10-29 |
Board Resolution.pdf - 2 (200307539) |
Add to Cart |
2016-10-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-10-29 |
Instrument(s) of creation or modification of charge;-29102016 |
Add to Cart |
2016-10-29 |
Optional Attachment-(1)-29102016 |
Add to Cart |
2016-10-29 |
sanction letter.pdf - 1 (200307539) |
Add to Cart |
2016-01-28 |
Finance Agreement Exquisite Print and Pack.pdf - 1 (200307577) |
Add to Cart |
2016-01-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-01-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-12-29 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-12-29 |
ICICI LOAN CLOSURE LETTER.pdf - 1 (200307593) |
Add to Cart |
2015-11-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-11-14 |
Loan cum Hypothecation Agreement Exquisite (1).pdf - 1 (200307596) |
Add to Cart |
2015-09-28 |
agreement for hypothecation of plant & machinery.pdf - 1 (200307599) |
Add to Cart |
2015-09-28 |
exquisite SO.pdf - 2 (200307599) |
Add to Cart |
2015-09-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-09-28 |
sanction of credit facilities.pdf - 3 (200307599) |
Add to Cart |
2015-09-07 |
Finance Agreement Exquisite Print & Pack.pdf - 1 (200307606) |
Add to Cart |
2015-09-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-10-18 |
Agreement - Exquisite A8059853.pdf - 1 (200307610) |
Add to Cart |
2014-10-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-09-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-09-08 |
MORTHGAGE DECLARATION.pdf - 1 (200307616) |
Add to Cart |
2014-09-07 |
doh tem loan.pdf - 2 (200307624) |
Add to Cart |
2014-09-07 |
doh_working capital.pdf - 1 (200307624) |
Add to Cart |
2014-09-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-05-19 |
Agreement - Exquisite A1368.pdf - 1 (200307632) |
Add to Cart |
2014-05-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-01-22 |
Agreement-ExquisiteA1136.pdf - 1 (200307639) |
Add to Cart |
2014-01-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-12-02 |
Agreement-ExquisiteA1037.pdf - 1 (200307647) |
Add to Cart |
2013-12-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-12-02 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-17 |
Add to Cart | |
2023-10-27 |
Add to Cart | |
2023-10-06 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-08-29 |
Add to Cart | |
2023-04-28 |
Form MSME FORM I-28042023_signed |
Add to Cart |
2023-04-05 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-03-17 |
Notice of resignation by the auditor |
Add to Cart |
2022-10-26 |
Form MSME FORM I-26102022_signed |
Add to Cart |
2022-06-21 |
Return of deposits |
Add to Cart |
2022-04-30 |
Form MSME FORM I-30042022_signed |
Add to Cart |
2021-07-23 |
Notice of situation or change of situation of registered office |
Add to Cart |
2021-06-28 |
Return of deposits |
Add to Cart |
2021-05-13 |
Form CFSS-2020-13052021_signed |
Add to Cart |
2020-12-23 |
Return of deposits |
Add to Cart |
2020-06-18 |
Return of deposits |
Add to Cart |
2019-11-12 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-08-03 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-07-11 |
Notice of resignation by the auditor |
Add to Cart |
2016-05-17 |
appt..pdf - 3 (200307746) |
Add to Cart |
2016-05-17 |
consent.pdf - 2 (200307746) |
Add to Cart |
2016-05-17 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2016-05-17 |
resolution.pdf - 1 (200307746) |
Add to Cart |
2016-05-12 |
appt..pdf - 2 (200307757) |
Add to Cart |
2016-05-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-05-12 |
resolution.pdf - 1 (200307757) |
Add to Cart |
2016-02-17 |
APPOINTMENT LETTER.pdf - 1 (200307788) |
Add to Cart |
2016-02-17 |
DIR 2.pdf - 2 (200307788) |
Add to Cart |
2016-02-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-02-17 |
MBP - 1.pdf - 3 (200307788) |
Add to Cart |
2016-01-28 |
Certificate of Registration for Modification of Mortgage-280116.PDF |
Add to Cart |
2016-01-27 |
Certificate of Registration of Mortgage-270116.PDF |
Add to Cart |
2015-11-14 |
Certificate of Registration of Mortgage-141115.PDF |
Add to Cart |
2015-09-28 |
Certificate of Registration of Mortgage-280915.PDF |
Add to Cart |
2015-09-07 |
Certificate of Registration of Mortgage-070915.PDF |
Add to Cart |
2015-02-23 |
allotment of securities-Board Resolution .pdf - 2 (200307865) |
Add to Cart |
2015-02-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-02-23 |
Issue of securities - Board Resolution.pdf - 1 (200307847) |
Add to Cart |
2015-02-23 |
List of allottees.pdf - 1 (200307865) |
Add to Cart |
2015-02-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-02-18 |
issue of securities - resolution.pdf - 1 (200307881) |
Add to Cart |
2015-02-18 |
list of allottees.pdf - 1 (200307893) |
Add to Cart |
2015-02-18 |
Resolution - allotment of secuirites.pdf - 2 (200307893) |
Add to Cart |
2014-12-22 |
CTC of EOGM Reso. & Statement.pdf - 2 (200307896) |
Add to Cart |
2014-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-12-22 |
moa.pdf - 1 (200307896) |
Add to Cart |
2014-11-02 |
exquisite accounts approval.pdf - 1 (200307903) |
Add to Cart |
2014-11-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-17 |
Certificate of Registration of Mortgage-171014.PDF |
Add to Cart |
2014-08-29 |
Certificate of Registration for Modification of Mortgage-290814.PDF |
Add to Cart |
2014-08-28 |
Certificate of Registration of Mortgage-280814.PDF |
Add to Cart |
2014-07-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-07-29 |
MBP-1-DIRECTORS DISCLOSER.pdf - 2 (200307940) |
Add to Cart |
2014-07-29 |
RESOLUTION.pdf - 1 (200307940) |
Add to Cart |
2014-06-19 |
Certificate of Registration of Mortgage-220514.PDF |
Add to Cart |
2014-03-28 |
BROAD RESOLUTION.pdf - 2 (200308001) |
Add to Cart |
2014-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-03-28 |
LIST OF ALLOTTEES.pdf - 1 (200308001) |
Add to Cart |
2014-01-29 |
Annexure.pdf - 4 (200308013) |
Add to Cart |
2014-01-29 |
Broad Meeting.pdf - 5 (200308013) |
Add to Cart |
2014-01-29 |
Extra Ordinary General Meeting.pdf - 2 (200308013) |
Add to Cart |
2014-01-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-01-29 |
Memorandum of Association..pdf - 6 (200308013) |
Add to Cart |
2014-01-29 |
MOA.pdf - 1 (200308013) |
Add to Cart |
2014-01-29 |
Notice.pdf - 3 (200308013) |
Add to Cart |
2014-01-22 |
Certificate of Registration of Mortgage-220114.PDF |
Add to Cart |
2013-12-02 |
Certificate of Registration of Mortgage-021213.PDF |
Add to Cart |
2013-12-02 |
Certificate of Registration of Mortgage-021213.PDF 1 |
Add to Cart |
2013-11-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-11-28 |
Shyam Sunder Resignation Letter.pdf - 1 (200308063) |
Add to Cart |
2013-11-28 |
Vivek Resignation Letter.pdf - 2 (200308063) |
Add to Cart |
2013-11-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-11-06 |
List of Allottees.pdf - 1 (200308079) |
Add to Cart |
2013-10-04 |
CONSENT LETTER.pdf - 1 (200308095) |
Add to Cart |
2013-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-04 |
RESOLUTION.pdf - 2 (200308095) |
Add to Cart |
2013-09-27 |
EVIDENANCE LETTER.pdf - 1 (200308107) |
Add to Cart |
2013-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-09-27 |
RESOLUTION.pdf - 2 (200308107) |
Add to Cart |
2013-09-04 |
CONSENT LETTER.pdf - 1 (200308113) |
Add to Cart |
2013-09-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-09-04 |
RESOLUTION.pdf - 2 (200308113) |
Add to Cart |
2013-08-29 |
Exquisite Intimation for Appointment of Auditor.pdf - 1 (200308117) |
Add to Cart |
2013-08-29 |
Information by auditor to Registrar |
Add to Cart |
2013-04-09 |
BROAD RESOLUTION.pdf - 2 (200308121) |
Add to Cart |
2013-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-04-09 |
LIST OF ALLOTTEES.pdf - 1 (200308121) |
Add to Cart |
2012-10-22 |
EXQUISITE INTIMATION OF AUDITOR.pdf - 1 (200308142) |
Add to Cart |
2012-10-22 |
Information by auditor to Registrar |
Add to Cart |
2012-06-19 |
Information by auditor to Registrar |
Add to Cart |
2012-06-19 |
Intimation of Auditor.pdf - 1 (200308156) |
Add to Cart |
2012-02-15 |
Exquisite List of Allottees.pdf - 1 (200308163) |
Add to Cart |
2012-02-15 |
Exquisite Resolution.pdf - 2 (200308163) |
Add to Cart |
2012-02-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2011-12-24 |
Annexure.pdf - 4 (200308170) |
Add to Cart |
2011-12-24 |
Board Meeting.pdf - 5 (200308170) |
Add to Cart |
2011-12-24 |
Extra Ordinary General Meeting.pdf - 2 (200308170) |
Add to Cart |
2011-12-24 |
Extra Ordinary General Meeting.pdf - 6 (200308170) |
Add to Cart |
2011-12-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2011-12-24 |
MOA.pdf - 1 (200308170) |
Add to Cart |
2011-12-24 |
Notice.pdf - 3 (200308170) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-11 |
Appointment Letter- exquisite.pdf - 1 (200308224) |
Add to Cart |
2015-09-11 |
consent to act as auditor- exquisite.pdf - 2 (200308224) |
Add to Cart |
2015-09-11 |
Extract- Resolution.pdf - 3 (200308224) |
Add to Cart |
2015-09-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-09-04 |
Notice of resignation by the auditor |
Add to Cart |
2015-09-04 |
Notice of resignation by the auditor |
Add to Cart |
2015-09-04 |
Resignation Letter.pdf - 1 (200308236) |
Add to Cart |
2014-11-01 |
-021114.OCT |
Add to Cart |
2014-11-01 |
Auditor Appointment letter.pdf - 1 (200308251) |
Add to Cart |
2014-11-01 |
Auditor Appointment resolution.pdf - 3 (200308251) |
Add to Cart |
2014-11-01 |
CONSENT OF AUDITORS.pdf - 2 (200308251) |
Add to Cart |
2011-11-09 |
Certificate of Incorporation-091111.PDF |
Add to Cart |
2011-11-02 |
EXQUISITE PRINT AOA.pdf - 2 (200308263) |
Add to Cart |
2011-11-02 |
EXQUISITE PRINT MOA.pdf - 1 (200308263) |
Add to Cart |
2011-11-02 |
Application and declaration for incorporation of a company |
Add to Cart |
2011-11-02 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-11-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-03 |
List of share holders, debenture holders;-20112023 |
Add to Cart |
2023-10-06 |
Copy of resolution passed by the company-06102023 |
Add to Cart |
2023-10-06 |
Copy of written consent given by auditor-06102023 |
Add to Cart |
2023-10-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102023 |
Add to Cart |
2023-04-05 |
Copy of resolution passed by the company-05042023 |
Add to Cart |
2023-04-05 |
Copy of the intimation sent by company-05042023 |
Add to Cart |
2023-04-05 |
Copy of written consent given by auditor-05042023 |
Add to Cart |
2023-03-17 |
Resignation letter-17032023 |
Add to Cart |
2022-11-19 |
List of share holders, debenture holders;-18112022 |
Add to Cart |
2022-01-22 |
Approval letter for extension of AGM;-22012022 |
Add to Cart |
2022-01-22 |
List of share holders, debenture holders;-22012022 |
Add to Cart |
2022-01-03 |
Approval letter of extension of financial year of AGM-29122021 |
Add to Cart |
2022-01-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021 |
Add to Cart |
2021-07-23 |
Copies of the utility bills as mentioned above (not older than two months)-23072021 |
Add to Cart |
2021-07-23 |
Copy of board resolution authorizing giving of notice-23072021 |
Add to Cart |
2021-07-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072021 |
Add to Cart |
2021-05-04 |
Optional Attachment-(1)-04052021 |
Add to Cart |
2021-02-08 |
Approval letter for extension of AGM;-08022021 |
Add to Cart |
2021-02-08 |
List of share holders, debenture holders;-08022021 |
Add to Cart |
2021-02-05 |
Approval letter of extension of financial year of AGM-05022021 |
Add to Cart |
2019-11-12 |
Copy of resolution passed by the company-12112019 |
Add to Cart |
2019-11-12 |
Copy of written consent given by auditor-12112019 |
Add to Cart |
2019-11-08 |
List of share holders, debenture holders;-08112019 |
Add to Cart |
2019-11-08 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-08112019 |
Add to Cart |
2019-11-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019 |
Add to Cart |
2019-08-03 |
Copy of resolution passed by the company-03082019 |
Add to Cart |
2019-08-03 |
Copy of the intimation sent by company-03082019 |
Add to Cart |
2019-08-03 |
Copy of written consent given by auditor-03082019 |
Add to Cart |
2019-07-10 |
Resignation letter-10072019 |
Add to Cart |
2019-01-04 |
List of share holders, debenture holders;-04012019 |
Add to Cart |
2018-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018 |
Add to Cart |
2017-12-23 |
List of share holders, debenture holders;-23122017 |
Add to Cart |
2017-12-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122017 |
Add to Cart |
2017-03-02 |
Optional Attachment-(1)-02032017 |
Add to Cart |
2017-03-02 |
Optional Attachment-(2)-02032017 |
Add to Cart |
2017-03-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032017 |
Add to Cart |
2017-01-27 |
List of share holders, debenture holders;-27012017 |
Add to Cart |
2017-01-27 |
Optional Attachment-(1)-27012017 |
Add to Cart |
2016-05-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12052016 |
Add to Cart |
2016-05-12 |
Copy of shareholders resolution-12052016 |
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2016-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016 |
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2016-05-12 |
Optional Attachment-(1)-12052016 |
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2016-05-12 |
Optional Attachment-(1)-12052016 1 |
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2016-02-17 |
Declaration of the appointee Director- in Form DIR-2-170216.PDF |
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2016-02-17 |
Interest in other entities-170216.PDF |
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2016-02-17 |
Letter of Appointment-170216.PDF |
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2016-01-28 |
Certificate of Registration for Modification of Mortgage-280116.PDF |
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2016-01-28 |
Instrument of creation or modification of charge-280116.PDF |
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2016-01-28 |
Optional Attachment 1-280116.PDF |
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2016-01-27 |
Certificate of Registration of Mortgage-270116.PDF |
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2016-01-27 |
Instrument of creation or modification of charge-270116.PDF |
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2015-12-29 |
Letter of the charge holder-281215.PDF |
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2015-11-14 |
Certificate of Registration of Mortgage-141115.PDF |
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2015-11-14 |
Instrument of creation or modification of charge-141115.PDF |
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2015-09-28 |
Certificate of Registration of Mortgage-280915.PDF |
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2015-09-28 |
Instrument of creation or modification of charge-280915.PDF |
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2015-09-28 |
Optional Attachment 1-280915.PDF |
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2015-09-28 |
Optional Attachment 2-280915.PDF |
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2015-09-07 |
Certificate of Registration of Mortgage-070915.PDF |
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2015-09-07 |
Instrument of creation or modification of charge-070915.PDF |
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2015-09-04 |
Resignation Letter-040915.PDF |
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2015-09-04 |
Resignation Letter-040915.PDF 1 |
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2015-02-23 |
Copy of resolution-230215.PDF |
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2015-02-23 |
List of allottees-230215.PDF |
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2015-02-23 |
Resltn passed by the BOD-230215.PDF |
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2015-02-18 |
Copy of resolution-180215.PDF |
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2015-02-18 |
List of allottees-180215.PDF |
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2015-02-18 |
Resltn passed by the BOD-180215.PDF |
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2014-12-22 |
Copy of the resolution for alteration of capital-221214.PDF |
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2014-12-22 |
MoA - Memorandum of Association-221214.PDF |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-10-17 |
Certificate of Registration of Mortgage-171014.PDF |
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2014-10-17 |
Instrument of creation or modification of charge-171014.PDF |
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2014-08-29 |
Certificate of Registration for Modification of Mortgage-290814.PDF |
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2014-08-29 |
Instrument of creation or modification of charge-290814.PDF |
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2014-08-28 |
Certificate of Registration of Mortgage-280814.PDF |
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2014-08-28 |
Instrument of creation or modification of charge-280814.PDF |
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2014-08-28 |
Optional Attachment 1-280814.PDF |
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2014-07-09 |
Copy of resolution-090714.PDF |
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2014-07-09 |
Optional Attachment 1-090714.PDF |
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2014-06-19 |
Certificate of Registration of Mortgage-220514.PDF |
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2014-05-19 |
Instrument of creation or modification of charge-190514.PDF |
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2014-03-28 |
List of allottees-280314.PDF |
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2014-03-28 |
Optional Attachment 1-280314.PDF |
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2014-01-29 |
MoA - Memorandum of Association-290114.PDF |
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2014-01-29 |
Optional Attachment 1-290114.PDF |
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2014-01-29 |
Optional Attachment 2-290114.PDF |
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2014-01-29 |
Optional Attachment 3-290114.PDF |
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2014-01-29 |
Optional Attachment 4-290114.PDF |
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2014-01-29 |
Optional Attachment 5-290114.PDF |
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2014-01-22 |
Certificate of Registration of Mortgage-220114.PDF |
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2014-01-22 |
Instrument of creation or modification of charge-220114.PDF |
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2013-12-02 |
Certificate of Registration of Mortgage-021213.PDF |
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2013-12-02 |
Certificate of Registration of Mortgage-021213.PDF 1 |
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2013-12-02 |
Instrument of creation or modification of charge-021213.PDF |
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2013-12-02 |
Instrument of creation or modification of charge-021213.PDF 1 |
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2013-11-27 |
Evidence of cessation-271113.PDF |
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2013-11-27 |
Optional Attachment 1-271113.PDF |
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2013-11-06 |
List of allottees-061113.PDF |
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2013-10-04 |
Optional Attachment 1-041013.PDF |
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2013-10-04 |
Optional Attachment 2-041013.PDF |
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2013-09-27 |
Evidence of cessation-270913.PDF |
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2013-09-27 |
Optional Attachment 1-270913.PDF |
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2013-09-04 |
Optional Attachment 1-040913.PDF |
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2013-09-04 |
Optional Attachment 2-040913.PDF |
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2013-04-09 |
List of allottees-090413.PDF |
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2013-04-09 |
Resltn passed by the BOD-090413.PDF |
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2012-02-15 |
List of allottees-150212.PDF |
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2012-02-15 |
Optional Attachment 1-150212.PDF |
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2011-12-24 |
MoA - Memorandum of Association-241211.PDF |
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2011-12-24 |
Optional Attachment 1-241211.PDF |
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2011-12-24 |
Optional Attachment 2-241211.PDF |
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2011-12-24 |
Optional Attachment 3-241211.PDF |
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2011-12-24 |
Optional Attachment 4-241211.PDF |
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2011-12-24 |
Optional Attachment 5-241211.PDF |
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2011-11-09 |
Acknowledgement of Stamp Duty AoA payment-091111.PDF |
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2011-11-09 |
Acknowledgement of Stamp Duty MoA payment-091111.PDF |
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2011-11-02 |
AoA - Articles of Association-021111.PDF |
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2011-11-02 |
MoA - Memorandum of Association-021111.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2024-01-05 |
Annual Returns and Shareholder Information |
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2023-12-02 |
Annual Returns and Shareholder Information |
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2023-10-04 |
Company financials including balance sheet and profit & loss |
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2022-11-22 |
Annual Returns and Shareholder Information |
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2022-11-03 |
Company financials including balance sheet and profit & loss |
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2022-01-22 |
Annual Returns and Shareholder Information |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-03-06 |
Annual Returns and Shareholder Information |
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2021-02-08 |
Company financials including balance sheet and profit & loss |
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2019-11-11 |
Company financials including balance sheet and profit & loss |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-01-08 |
Annual Returns and Shareholder Information |
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2019-01-03 |
Company financials including balance sheet and profit & loss |
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2017-12-23 |
Annual Returns and Shareholder Information |
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2017-12-09 |
Company financials including balance sheet and profit & loss |
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2017-03-02 |
ExquisitePrintingdirectorreport.pdf - 3 (200307257) |
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2017-03-02 |
EXQUISITE_PRINT_AND_PACK_PRIVATE_LIMITED_2015-16_Financial Statement.xml - 1 (200307257) |
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2017-03-02 |
FinancialStatement.pdf - 2 (200307257) |
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2017-03-02 |
Company financials including balance sheet and profit & loss |
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2017-01-27 |
Annual Returns and Shareholder Information |
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2017-01-27 |
List of shareholders 001.pdf - 1 (200307268) |
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2017-01-27 |
Share transfer.xlsx.pdf - 2 (200307268) |
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2016-08-26 |
document in respect of financial statement 17-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-18 |
Instance_Exquisite.xml - 1 (200307292) |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
List of Shareholders.pdf - 1 (200307300) |
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2015-02-17 |
Exquisite balance sheet.pdf - 1 (200307319) |
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2015-02-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-06 |
exquisite Annual Return.pdf - 1 (200307326) |
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2015-01-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
CC- EXQUISITE.pdf - 1 (200307334) |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-06 |
ANNUAL RETURN.pdf - 1 (200307343) |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-28 |
AUDITOR REPORT.pdf - 2 (200307356) |
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2013-08-28 |
BALANCE SHEET.pdf - 1 (200307356) |
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2013-08-28 |
DIRECTORS REPORT.pdf - 3 (200307356) |
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2013-08-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-28 |
NOTES TO THE FINANCIAL STATEMENT.pdf - 4 (200307356) |
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2013-08-21 |
COMPLIANE CERTFICATE.pdf - 1 (200307362) |
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2013-08-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-10-30 |
ANNUAL RETURN.pdf - 1 (200307368) |
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2012-10-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-22 |
AUDITORS REPORT.pdf - 2 (200307379) |
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2012-10-22 |
BALANCE SHEET.pdf - 1 (200307379) |
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2012-10-22 |
DIRECTORS REPORT.pdf - 3 (200307379) |
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2012-10-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-22 |
NOTES TO THE ACCOUNT.pdf - 4 (200307379) |
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2012-10-18 |
COMPLIANCE CERTIFICATE.pdf - 1 (200307388) |
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2012-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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Unlock complete report with historical financials and view all 397 documents for ₹499 only
Download all 397 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 Exquisite Print And Pack 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