Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070215.PDF |
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2012-03-27 |
Certificate of Incorporation-270312.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-07 |
Acceptance of Resignation_Suhankyaa Mukherjii.pdf - 1 (1013422098) |
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2019-12-07 |
CTC Resignations of Directors.pdf - 3 (1013422098) |
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2019-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-07 |
Regination Letter of Director.pdf - 2 (1013422098) |
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2019-12-04 |
Evidence of cessation;-04122019 |
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2019-12-04 |
Notice of resignation;-04122019 |
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2019-12-04 |
Optional Attachment-(1)-04122019 |
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2016-10-08 |
CTC_AGM_Suhankya_27.09.2016.pdf - 2 (1013422106) |
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2016-10-08 |
CTC_Ms.Suhankya Mukherjee_24.09.2016.pdf - 1 (1013422106) |
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2016-10-08 |
CTC_Resignation_SatishBhide.pdf - 3 (1013422107) |
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2016-10-08 |
Evidence of cessation;-08102016 |
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2016-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-08 |
Notice of resignation.pdf - 2 (1013422107) |
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2016-10-08 |
Notice of resignation;-08102016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 1 |
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2016-10-08 |
Optional Attachment-(2)-08102016 |
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2016-10-08 |
Satish Bhide Rsignation letter.pdf - 1 (1013422107) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-20 |
Return of deposits |
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2019-04-25 |
Board Resolution.pdf - 5 (1013422126) |
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2019-04-25 |
Notice of situation or change of situation of registered office |
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2019-04-25 |
List of companies having registered office.pdf - 4 (1013422126) |
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2019-04-25 |
NOC_HAWARE VENTURES_FOR USING REGISTERED OFFICE OF THE COMPANY.pdf - 3 (1013422126) |
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2019-04-25 |
Proof of Registered Office address.pdf - 1 (1013422126) |
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2019-04-25 |
Utility bills_MTNL BILL.pdf - 2 (1013422126) |
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2015-02-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070215.PDF |
Add to Cart |
2015-02-07 |
BM.pdf - 4 (1013422128) |
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2015-02-07 |
CTC EGM.pdf - 1 (1013422128) |
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2015-02-07 |
CTC_EXPLANATORY STATEMENT.pdf - 3 (1013422128) |
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2015-02-07 |
Registration of resolution(s) and agreement(s) |
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2015-02-07 |
HAAAS Corporation Private Limited_MOA.pdf - 2 (1013422128) |
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2014-11-30 |
ADT 1.pdf - 1 (1013422131) |
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2014-11-30 |
Certificate as per rule 4(3).pdf - 4 (1013422131) |
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2014-11-30 |
CTC_AGM.pdf - 3 (1013422131) |
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2014-11-30 |
CTC_Annual filing.pdf - 5 (1013422131) |
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2014-11-30 |
Submission of documents with the Registrar |
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2014-11-30 |
Letter of Appointment.pdf - 2 (1013422131) |
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2014-11-07 |
CTC for Borrowing & Explanatory statement.pdf - 1 (1013422132) |
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2014-11-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
CTC_ Approval of Director's report.pdf - 1 (1013422134) |
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2014-10-09 |
CTC_Accounts Approval..pdf - 2 (1013422134) |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
CTC_HAAAS CORPORATION.pdf - 1 (1013422146) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2013-11-13 |
Appointment Letter.pdf - 1 (1013422152) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-02-11 |
consent letter-satish.pdf - 3 (1013422157) |
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2013-02-11 |
consent letter-suhankyaa.pdf - 4 (1013422157) |
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2013-02-11 |
CTC- appointment satish.pdf - 2 (1013422157) |
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2013-02-11 |
CTC-appointment suhankyaa.pdf - 1 (1013422157) |
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2013-02-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
Consent letter and Certificate.pdf - 2 (1013422191) |
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2015-10-18 |
CTC_Annual Filing.pdf - 4 (1013422191) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
HAAAS Copr_Appointment letter.pdf - 1 (1013422191) |
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2015-10-18 |
HAAAS Corp_ CTC.pdf - 3 (1013422191) |
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2015-07-23 |
appointment letter.pdf - 1 (1013422192) |
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2015-07-23 |
Certificate (4)1.pdf - 2 (1013422192) |
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2015-07-23 |
EGM resolution.pdf - 3 (1013422192) |
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2015-07-23 |
Information to the Registrar by company for appointment of auditor |
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2015-07-10 |
Notice of resignation by the auditor |
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2015-07-10 |
Resignation_15.07.2015.pdf - 1 (1013422193) |
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2012-03-27 |
Certificate of Incorporation-270312.PDF |
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2012-03-27 |
Application and declaration for incorporation of a company |
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2012-03-27 |
HAAAS Corporation Private Limited AOA.pdf - 2 (1013422199) |
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2012-03-27 |
HAAAS Corporation Private Limited_MOA_Revised.pdf - 1 (1013422199) |
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2012-03-20 |
Notice of situation or change of situation of registered office |
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2012-03-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-24 |
List of share holders, debenture holders;-24042023 |
Add to Cart |
2023-04-24 |
Optional Attachment-(1)-24042023 |
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2023-04-24 |
Optional Attachment-(2)-24042023 |
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2022-11-22 |
Copy of Board or Shareholders? resolution-22112022 |
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2022-11-22 |
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.-22112022 |
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2022-11-22 |
Optional Attachment-(1)-22112022 |
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2022-08-02 |
Copy of Board or Shareholders? resolution-02082022 |
Add to Cart |
2022-08-02 |
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.-02082022 |
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2022-08-02 |
Optional Attachment-(1)-02082022 |
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2022-03-31 |
Approval letter for extension of AGM;-31032022 |
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2022-03-31 |
List of share holders, debenture holders;-31032022 |
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2022-03-31 |
Optional Attachment-(1)-31032022 |
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2022-03-18 |
Approval letter of extension of financial year of AGM-15032022 |
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2021-04-19 |
List of share holders, debenture holders;-19042021 |
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2021-04-19 |
Optional Attachment-(1)-19042021 |
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2021-04-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042021 |
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2019-04-24 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019 |
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2019-04-24 |
Copies of the utility bills as mentioned above (not older than two months)-24042019 |
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2019-04-24 |
Copy of board resolution authorizing giving of notice-24042019 |
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2019-04-24 |
Optional Attachment-(1)-24042019 |
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2019-04-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019 |
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2019-01-23 |
List of share holders, debenture holders;-23012019 |
Add to Cart |
2019-01-23 |
Optional Attachment-(1)-23012019 |
Add to Cart |
2019-01-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019 |
Add to Cart |
2018-04-13 |
Optional Attachment-(1)-13042018 |
Add to Cart |
2018-04-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13042018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2016-11-15 |
List of share holders, debenture holders;-15112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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2016-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 |
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2016-10-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016 |
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2016-10-21 |
Directors report as per section 134(3)-21102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2015-07-10 |
Resignation Letter-100715.PDF |
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2015-02-17 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070215.PDF |
Add to Cart |
2015-02-07 |
Copy of resolution-070215.PDF |
Add to Cart |
2015-02-07 |
MoA - Memorandum of Association-070215.PDF |
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2015-02-07 |
Optional Attachment 1-070215.PDF |
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2015-02-07 |
Optional Attachment 2-070215.PDF |
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2014-11-06 |
Copy of resolution-061114.PDF |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-10-15 |
Optional Attachment 2-151014.PDF |
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2014-10-15 |
Optional Attachment 3-151014.PDF |
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2014-10-15 |
Optional Attachment 4-151014.PDF |
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2014-10-15 |
Optional Attachment 5-151014.PDF |
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2014-09-26 |
Copy of resolution-260914.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2014-06-28 |
Copy of resolution-280614.PDF |
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2013-02-11 |
Optional Attachment 1-110213.PDF |
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2013-02-11 |
Optional Attachment 2-110213.PDF |
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2013-02-11 |
Optional Attachment 3-110213.PDF |
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2013-02-11 |
Optional Attachment 4-110213.PDF |
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2012-03-27 |
Acknowledgement of Stamp Duty AoA payment-270312.PDF |
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2012-03-27 |
Acknowledgement of Stamp Duty MoA payment-270312.PDF |
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2012-03-27 |
AoA - Articles of Association-270312.PDF |
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2012-03-27 |
MoA - Memorandum of Association-270312.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-04-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-04-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-31 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-04-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-04-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-04-20 |
HAAAS_CORPORATION_PRIVATE_LIMITED_2018-19_Financial Statement.xml - 1 (1013422346) |
Add to Cart |
2021-04-20 |
List of Shareholders.pdf - 1 (1013422351) |
Add to Cart |
2021-04-20 |
Share Transfer_Haaas Corporation.pdf - 2 (1013422351) |
Add to Cart |
2019-01-24 |
CTC_Annual Filing.pdf - 2 (1013422361) |
Add to Cart |
2019-01-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-24 |
Signed Shareholding Pattern_2018.pdf - 1 (1013422361) |
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2019-01-23 |
CTC_Annual Filing.pdf - 2 (1013422363) |
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2019-01-23 |
Company financials including balance sheet and profit & loss |
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2019-01-23 |
Financial Statements instance _2018.xml - 1 (1013422363) |
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2018-04-13 |
CTC_Annual filing.pdf - 2 (333184274) |
Add to Cart |
2018-04-13 |
Company financials including balance sheet and profit & loss |
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2018-04-13 |
Financial statement.xml - 1 (333184274) |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-08 |
Shareholding as on 31-03-2017.pdf - 1 (333184300) |
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2016-11-15 |
CTC_Annual Filing.pdf - 2 (1013422378) |
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2016-11-15 |
Annual Returns and Shareholder Information |
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2016-11-15 |
Shareholding Pattern 31.03.2016.pdf - 1 (1013422378) |
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2016-10-22 |
AOC-2.pdf - 2 (1013422385) |
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2016-10-22 |
CTC_Annual Filing.pdf - 4 (1013422385) |
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2016-10-22 |
Directors Report_16-17.pdf - 3 (1013422385) |
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2016-10-22 |
Company financials including balance sheet and profit & loss |
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2016-10-22 |
Haaas AR15-16.pdf - 1 (1013422385) |
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2015-11-21 |
CTC_Annual Filing 2015.pdf - 2 (1013422390) |
Add to Cart |
2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
Shareholding.pdf - 1 (1013422390) |
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2015-11-05 |
CTC_Annual Filing 2015.pdf - 3 (1013422404) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
HAAAS Financials.pdf - 1 (1013422404) |
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2015-11-05 |
HAAAS_Directors Report.pdf - 2 (1013422404) |
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2015-01-15 |
CTC_Annual filing.pdf - 2 (1013422418) |
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2015-01-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-15 |
Haaas Corporation_Balance Sheet.pdf - 1 (1013422418) |
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2014-11-28 |
CTC_Annual filing.pdf - 2 (1013422420) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
HAAAS Corp_AR_2014.pdf - 1 (1013422420) |
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Download all 170 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 Haaas Corporation Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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